Regulations


Policy

UK Financial Watchdog Issued 450 Alerts on Illegal Crypto Promotions in Last Three Months of 2023

The Financial Conduct Authority said firms approving ads need to take their regulatory obligations seriously.

(FCA)

Policy

Bitcoin Favored in Human Trafficking, Child Exploitation: FinCEN Report

The Treasury's financial-crimes arm found that bitcoin was increasingly popular for use in trafficking of people and materials tied to child sexual abuse, though the data is from 2021.

The U.S. Treasury Department's financial crimes arm reported on the use of bitcoin in human trafficking and other global crimes. (Jesse Hamilton/CoinDesk)

Policy

The SEC Takes on Dealer Definitions

The new definition may shake the foundations of decentralized finance – and the agency doesn't care.

SEC logo (Nikhilesh De/CoinDesk)

Policy

Crypto Political Group Fairshake Targets California Senate Candidate Katie Porter

The super PAC said it's spending millions to oppose the Democrat lawmaker in her Senate race, but her campaign says it's a "scheme to mislead voters."

Crypto political action committee Fairshake is targeting Sen. Katie Porter in California. (CoinDesk screen capture from Fairshake ad)

Policy

Craig Wright Blasts 'Experts' Who 'Cannot Verify Their Work' at Trial Over Satoshi Claims

On Tuesday, he once again faced questions about a public blog post he'd signed cryptographically to prove he was Bitcoin inventor Satoshi Nakamoto that experts have since debunked.

Still from Craig Wright's testimony on day three of the Hodlonaut vs. Craig Wright trial on Sept. 14, 2022. (Bitcoin Magazine/YouTube)

Policy

Ripple to Buy New York Crypto Trust Company to Expand U.S. Options

Standard Custody & Trust Co., which has a New York charter, will be the latest acquisition to grow Ripple's regulatory qualifications.

Ripple (Jesse Hamilton/CoinDesk)

Policy

Banxa, Payments Partner for Binance and OKX, Lands on UK Crypto Register

BNXA UK VASP is the first firm to land on the Financial Conduct Authority's crypto register this year.

(FCA)

Policy

Craig Wright Told by UK Court to Stop Making ‘Irrelevant Allegations’ as COPA Trial Continues

Wright continued to blame a host of reasons and people for inconsistencies pointed out by opposing counsel on Monday as his cross-examination intensified.

Craig Wright arrives at a London Court for the COPA trial. (Dan Kitwood/Getty Images)

Policy

Philippines Rules Out Blockchain for Wholesale CBDC Seen Likely by 2026: Report

The country's central bank does not plan on issuing a retail version of the digital currency.

The Philippines plans on issuing a wholesale CBDC (Alexes Gerard/Unsplash)

Policy

Australian Judge Hands Split Decision in Market’s Regulator vs Block Earner

The court will determine the fine Block Earner will have to pay during a scheduled hearing on March 1, 2024.

Sydney Opera House in Australia (Stanbalik/Pixabay)