Regulations


Policy

SEC Shut Off Extra Security on X For About 6 Months, Letting Hacker Breeze In

The U.S. regulator confirmed it didn't take its own security advice through much of 2023, leaving it open for a costly social-media hack that's still under investigation.

Gary Gensler's SEC must now decide what to do about multiple applications for BTC and ETH ETFs (Jesse Hamilton/CoinDesk)

Policy

FTX Affiliate Alameda Research Drops Grayscale Lawsuit

FTX liquidators are scrapping a costly legal battle to secure money for FTX creditors, following GBTC's conversion into a spot bitcoin ETF.

The now-former FTX Arena (Danny Nelson/CoinDesk archives)

Policy

U.S., U.K., Australia Sanction Hamas-Affiliated Crypto Transaction Facilitators

The U.S. designated two companies that helped move crypto for Hamas, according to a Treasury Department press release.

The U.S. is weighing crypto tax rules, and a hearing today will hear from industry representatives worried about the government going too far. (Jesse Hamilton/CoinDesk.)

Policy

Crypto Backers B. Riley and Nomura Entangled in SEC Probe: Bloomberg

A statement from B. Riley said it was unaware of any such investigation from the U.S. Securities and Exchange Commission (SEC).

SEC logo (Nikhilesh De/CoinDesk)

Policy

Why Indonesia’s Upcoming Elections Could Make or Break the Country’s Vibrant Crypto Sector

Not all leading candidates have been vocal about crypto – but scattered remarks offer clues about where the industry might be headed under their leadership.

Indonesia flag (Bisma Mahendra/Unsplash)

Policy

The SEC Goes Back to Court

A week after approving many spot bitcoin ETFs, the SEC faced Coinbase and Binance in court.

SEC logo (Nikhilesh De/CoinDesk)

Policy

Crypto Industry Cautiously Welcomes Agreement on New EU AML Rules

NFTs, DeFi and outlawing privacy tools might be out, but for crypto firms, requirements for customer checks might be more stringent than for banks, policy watchers told CoinDesk.

European Parliament (Frederic Köberl/ Unsplash)

Policy

EU Provisionally Agrees Tough Crypto Due Diligence Measures to Combat Money Laundering

Crypto firms have to do checks on transactions of 1,000 euro or more, and the framework adds measures to mitigate risks in transfers with self-hosted wallets.

The EU has passed new crypto laws (Pixabay)

Policy

Coinbase and SEC Dig in With U.S. Judge on Whether Securities Law Applies to Listings

The federal judge must now weigh what a Coinbase lawyer characterized as "a pure question of law," and her answer could have big consequences on the crypto sector.

Coinbase CEO Brian Amstrong and SEC Chair Gary Gensler

Policy

Indonesian Crypto Exchanges Blame Dramatic Drop in Trading Volumes Partly on High Taxes

Indonesian crypto exchanges saw a 60% drop in trading volumes in 2023, challenging its reputation as a fast adopter of digital assets.

Down Arrow spray painted on a brick wall (Shutterstock)