Regulations


Policy

Binance Bracing Itself for Fines From US Regulators to Settle ‘Past Conduct’: WSJ

The world’s largest crypto exchange has been under extra scrutiny since the collapse of rival exchange FTX.

Binance CEO Changpeng Zhao (Binance)

Policy

Coinbase, Anchorage Digital Say They'd Be OK Under SEC Custody Proposal, but Risks May Lurk for Others

The U.S. Securities and Exchange Commission’s proposal to require investment advisers use only “qualified custodians” could complicate advisers' use of crypto platforms.

(Jesse Hamilton/CoinDesk, modificado por Photomosh.com)

Policy

US Prosecutors Ask Judge to 'Prohibit' Bankman-Fried From Using Phones, Internet

Sam Bankman-Fried had allegedly used a VPN to watch football games.

Sam Bankman-Fried  (Liz Napolitano/CoinDesk)

Policy

State of Crypto: Interpreting the Paxos-Binance Tea Leaves

NYDFS forced Paxos to stop issuing Binance USD. The SEC has said BUSD may be a security. Stay with me here – Paxos may not be the regulatory target.

(Rene Bruun/EyeEm/Getty Images)

Policy

Tornado Cash Developer to Stay in Jail as Dutch Trial Continues

Alexey Pertsev was arrested in the Netherlands in August shortly after the U.S. sanctioned the crypto privacy tool.

Courthouse in ‘S Hertogenbosch, Netherlands (Jack Schickler/CoinDesk)

Policy

FTX Transferred $7.7B From Bahamian Estate to US Units Ahead of Bankruptcy Filing, Court Told

Representatives for FTX said whether assets belong in the Bahamian estate or in the U.S. estate remain open issues.

FTX CEO John J. Ray III (C-Span)

Policy

Celsius's CEL Token May See 20 -Cent Value in Recovery Process, Attorney Says

The token currently has a market value of 54 cents.

Alex Mashinsky, fundador y CEO de Celsius Network, en Consensus 2019. (CoinDesk)

Policy

Indian Cricket Board Tells Women's Premier League Teams to Shun Crypto Links

The BCCI told the teams that a breach could lead to punitive measures.

Women’s Indian Premier League auction. (BCCI)

Policy

Judge Denies Appointment of Independent Examiner in FTX Bankruptcy

Delaware bankruptcy court judge sided with the bankrupt crypto exchange and said there is no need to appoint an examiner to conduct "yet another costly investigation that would slow the progress" of the case.

(Danny Nelson/CoinDesk)