Regulations


Policy

Japan's Embrace of Web3 Uncertain as Ruling Party Under Threat

Liberal Democratic Party leader and Prime Minister Fumio Kishida once called Web3 a “new form of capitalism,” but he faces a party leadership election in September.

Kishida reiterated “Web3 is part of the new form of capitalism,” referring to his flagship economic policy intended to drive growth and wealth distribution. (Photo by Takayuki Masuda/ CoinDesk Japan)

Policy

DOJ Disputes Roman Storm's Characterization of Tornado Cash Operations in New Filing

The DOJ said Tornado Cash was a money transmitting business, among other details.

SDNY Courthouse 40 Centre Street

Policy

Custodia Bank Appeals Court Loss in Fed Master Account Lawsuit

Custodia filed a notice of appeal on Friday after a judge last month ruled it did not have the right to a Fed master account.

Caitlin Long, Founder and CEO, Custodia Bank and Michael Casey, Chief Content Officer, CoinDesk (Shutterstock/CoinDesk)

Policy

Warren Flags Crypto Ties to Child Sexual Abuse in Letter to DOJ, Homeland Security

Digital assets are the "payment of choice" for child sexual-abuse materials, Sens. Elizabeth Warren and Bill Cassidy wrote in their letter, asking what tools the feds need.

U.S. Sen. Elizabeth Warren asked Attorney General Merrick Garland what more can be done to stop crypto use in child sexual abuse.  (Jesse Hamilton/CoinDesk)

Policy

EU Parliament Adopts Anti-Money Laundering Rules Package, Also Policing Crypto

The new laws set up "enhanced" due diligence and customer checks for crypto firms.

European Parliament (Frederic Köberl/ Unsplash)

Policy

Ex-Head of China's Digital Yuan Effort Facing Government Probe: Report

Yao Qian is reportedly being investigated for "violations of discipline and law."

China renminbi bills (Moerschy/Pixabay)

Policy

UK Law Enforcement Agencies Can Now Seize Crypto More Easily as New Rules Take Effect

Law enforcement agencies will no longer need to wait for an arrest to seize crypto.

UK United Kingdom British England Flag (Unsplash)

Policy

Consensys Sues SEC Over ‘Unlawful Seizure Of Authority’ Over Ethereum

By offering their MetaMask wallet software, the SEC says Consensys is acting as an unregistered securities broker.

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

Policy

Jebara Igbara, AKA 'Jay Mazini,' Sentenced to 7 Years in Prison for Crypto-Related Fraud

Igbara perpetrated multiple fraud schemes and scammed investors of at least $8 million.

Jebara Igbara was sentenced to 7 years in prison. (Sasun Bughdaryan / Unsplash)