Regulations


Policy

Craig Wright Lied to UK Court 'Extensively and Repeatedly,' Judge Writes

Judge James Mellor released his written judgement on the Crypto Open Patent Alliance vs Craig Wright case on Monday.

Craig Wright heading to COPA trial on March 1  (Camomile Shumba/CoinDesk)

Policy

Crypto Industry Rallies Behind House Bill as It Heads Toward Final Vote

The so-called FIT21 legislation to establish a U.S. regulatory regime for digital assets is set for a floor vote next week, and the sector is telling House leaders the effort is "crucial."

Key U.S. lawmakers met Thursday to talk about how to advance stablecoin legislation. (Jesse Hamilton/CoinDesk)

Policy

Binance Exec Tigran Gambaryan Denied Bail by Nigerian Court

The Nigerian court also ruled that the Binance exchange can be served the FIRS tax evasion charges through its executive Tigran Gambaryan.

Tigran Gambaryan, Binance's head of crime compliance, is one of two executives detained in Nigeria. (Shutterstock/Consensus)

Finance

Dolce & Gabbana Sued for Messing Up Delivery of Its NFTs: Bloomberg

The company promoted the NFTs telling customers that buying the DGFamily NFTs would grant them access to various digital rewards, the complaint alleges.

A Dolce & Gabbana corporate logo hangs on the front of their store on Rodeo Drive in Los Angeles, California. (Photo by Gary Hershorn/Getty Images)

Policy

Hong Kong Expands Cross-Border Digital Yuan Trial, Allows Residents to Set Up E-CNY Wallets

The pilot will also allow e-CNY wallets to pay retailers, but not person-to-person transfers.

Hong Kong harbor skyline view into Kowloon

Policy

U.S. Senate Votes to Kill SEC's Crypto Accounting Policy, Testing Biden's Veto Threat

A dozen Democrats joined 48 Republicans in voting to repeal SAB 121.

Sheila Warren writes Sam Bankman-Fried's case is a "tale as old as fraud." (Jesse Hamilton/CoinDesk)

Policy

French Securities Regulator Warns Investors Against Crypto Exchange Bybit

The exchange has been blacklisted by the AMF since May 2022 for non-compliance with French regulations.

paris, france

Policy

U.S. Treasury Says It Wants to Better Money Laundering Regulations Around Crypto, Other Illicit Finance

The Department released its 2024 strategy for addressing illicit financing on Thursday.

Deputy Treasury Secretary Adewale Adeyemo (Consensus/ShutterStock)

Policy

Leading Crypto-Policy Academic in Washington to Open Disclosure Firm Bluprynt

Georgetown Law professor Christopher Brummer is leaping into crypto disclosure services as CEO of the new company, backed by Robinhood and a former PayPal chief.

Christopher Brummer (right) , a professor known for running a prominent financial policy conference in Washington, is starting a crypto disclosure company. (Nikhilesh De/CoinDesk)

Policy

Tornado Cash Developer Alexey Pertsev Appeals Guilty Verdict

Pertsev was found guilty of money laundering on Tuesday by a Dutch judge.

Free Alex Pertsev poster spotted outside the courthouse (Jack Schickler/CoinDesk)