Regulations

Regulations

Patakaran

U.S. Lawmakers Seek to Overturn SEC's Crypto Accounting Policy

Sen. Lummis and members of the House are pushing to repeal the SEC's Staff Accounting Bulletin 121, an effort that makes it harder for companies to custody crypto.

SEC Chair Gary Gensler in Washington on Oct. 25, 2023 (Jesse Hamilton/CoinDesk)

Patakaran

Man Behind Defunct BTC-e Exchange Once Popular with Criminals Faces U.S. Charges

Aliaksandr Klimenka is accused of processing billions in transactions for drug peddlers and cybercriminals throughout much of the 2010s.

The U.S. Department of Justice grabbed another of the men it alleges moved billions in criminal money at BTC-e.  (Jesse Hamilton/CoinDesk)

Patakaran

India Keeps Stiff Taxes on Crypto as Interim-Budget Is Revealed in Election Year

Expectations were low for a change in the stiff taxes on crypto transactions: a 30% tax on profits and a 1% TDS on all transactions.

(L-R) Shaktikanta Das, Governor, Reserve Bank of India and Nirmala Sitharaman, Indian Finance Minister at the G20 Annual Meetings, in Washington DC in October 2022. (Indian Ministry of Finance)

Patakaran

Labour Wants UK to Be a Securities Tokenization Hub and Advance Digital Pound Work

The opposition party leads the polls in what's likely to be an election year.

Rachel Reeves (Nicola Tree/Getty Images)

Patakaran

Thailand's SEC Breaks New Ground in 2024 With Crypto-Friendly Rules

Retail investors can now invest without limits in digital tokens backed by real estate or infrastructure.

Thailand's securities regulator has updated its crypto rules to ease path for asset-backed tokens. (Geoff Greenwood/Unsplash)

Patakaran

How the Crypto Industry Responded to FinCEN's Proposed Mixer Rule

FinCEN has some concerns about mixers' use in terrorism. Crypto advocates warn its proposed solution may go too far.

(Nikhilesh De/CoinDesk)

Patakaran

Bitpanda Crypto Exchange to Withdraw From Netherlands

The company said it is committed to complying with the regulatory landscape.

Bitpanda founders (L-R) Christian Trummer, Paul Klanschek, Eric Demuth (Bitpanda)

Patakaran

HyperVerse's Alleged Ponzi Scheme Raked in Nearly $2B, Hired Actor as Fake CEO

The SEC and a grand jury have accused two people behind the alleged fraud.

U.S. authorities have accused HyperVerse backers of running a Ponzi scheme, using "deceptive" slides such as this. (Provided in federal court documents)

Patakaran

A Backdoor Regulatory Option Haunts U.S. Crypto

If all else fails with Plan A for setting up stablecoin rules with legislation, the industry's Republican allies in Washington have revealed their worry the Federal Reserve could step in.

Treasury Secretary Janet Yellen chairs the Financial Stability Oversight Council, which has warned it might take action on stablecoins if Congress doesn't. (Samuel Corum/Getty Images)

Patakaran

Hong Kong Gets Spot-Bitcoin ETF Application, Stablecoin Interest From China’s Harvest Global: Reports

Venture Smart Financial Holdings is also aiming for a spot-bitcoin ETF and is involved in the discussions about the stablecoin sandbox.

Hong Kong harbor skyline view into Kowloon