Regulations


Политика

U.S. Financial Industry to Explore Sharing Ledger Technology for Multiasset Transactions

The New York Innovation Center of the Federal Reserve Bank of New York will act as a technical observer.

The Federal Reserve building in Washington, D.C. (Helene Braun/CoinDesk)

Политика

The Crypto Lawsuit State of Play

The industry is virtually flooding the courts with requests for clarity.

SEC headquarters in Washington, D.C. (Nikhilesh De/CoinDesk)

Политика

Nearly All FTX Creditors Will Get 118% of Their Funds Back in Cash, Estate Says in New Plan

The new reorganization plan must first be approved by a Delaware bankruptcy court.

Current FTX CEO John J. Ray has worked to clawback funds spent by the previous operators of the defunct FTX exchange. (Wikimedia Commons)

Политика

Former NFL Star Rob Gronkowski to Pay $1.9M to Settle Crypto Investor Suit

The NBA's Victor Oladipo and racecar driver Landon Cassill also struck deals, and a group of Voyager investors said this was the "first tranche" of settlements with promoters of the former cryptocurrency lender.

Tom Brady and Rob Gronkowski, right (Matt Winkelmeyer/Getty Images for Netflix)

Политика

Crypto Mixers Targeted in U.S. House Democrats' Effort to 'Clamp Down' on Money Laundering

New legislation is on the way to target mixers as money-laundering tools, according to Rep. Sean Casten, who also highlighted Tether as the favorite token for illicit finance.

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

Политика

U.S. DOJ Identifies and Charges LockBit Ransomware Gang Leader with Fraud, Extortion

The U.S. State Department is offering a $10 million reward for information that leads to the apprehension of 31-year-old Russian national Dmitry Khoroshev.

LockBit's site has been taken over by federal authorities. (UK National Crime Agency)

Политика

Poll: Most People Cringe About Crypto, But Enough Care to Warrant Politicians' Attention

A survey of swing-state voters shows that as many as 21% of them are serious about crypto policies, though more than two thirds of people distrust the digital-assets movement.

Sen. Sherrod Brown's Ohio is one of several swing states in which a new Harris poll measured crypto sentiment. (Jeff Swensen/Getty Images)

Политика

Australia’s Tax Office Tells Crypto Exchanges to Hand Over Transaction Details of 1.2 Million Accounts: Reuters

The ATO said the data will help identify traders who failed to report their cryptocurrency-related activities.

Sydney Opera House in Australia (Stanbalik/Pixabay)

Политика

Robinhood Gains 2%, Erasing Early Losses Following SEC Wells Notice

The trading platform previously ended support for all tokens that were named in SEC lawsuits against Binance and Coinbase.

SEC (Nikhilesh De/CoinDesk)

Политика

Australian Court Hands Win to Market Regulator in Case Against Qoin Blockchain, But There is a Catch

Part of this case was ASIC's allegation that the Qoin Blockchain and the Qoin Wallets constituted one single scheme but the court disagreed.

Sydney, Australia. (Photo by Johnny Bhalla on Unsplash)