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Regulations

The crypto industry is lobbying U.S. House of Representatives leaders as they approach a final vote on the first major crypto-regulation bill to make it this far. (Jesse Hamilton/CoinDesk)
Policy
Regulations
Crypto Industry Rallies Behind House Bill as It Heads Toward Final Vote
The so-called FIT21 legislation to establish a U.S. regulatory regime for digital assets is set for a floor vote next week, and the sector is telling House leaders the effort...
The crypto industry is lobbying U.S. House of Representatives leaders as they approach a final vote on the first major crypto-regulation bill to make it this far. (Jesse Hamilton/CoinDesk)
By Jesse Hamilton
May 17, 2024 at 2:44 p.m. UTC
May 17, 2024
RegulationsCrypto Council for InnovationlobbyingLegislationHouse of Representatives
Tigran Gambaryan, Binance's head of crime compliance, is one of two executives detained in Nigeria. (Shutterstock/Consensus)
Policy
Regulations
Binance Exec Tigran Gambaryan Denied Bail by Nigerian Court
The Nigerian court also ruled that the Binance exchange can be served the FIRS tax evasion charges through its executive Tigran Gambaryan.
Tigran Gambaryan, Binance's head of crime compliance, is one of two executives detained in Nigeria. (Shutterstock/Consensus)
By Camomile Shumba
May 17, 2024 at 12:48 p.m. UTC
May 17, 2024
RegulationsBinanceTigran GambaryanNigeria
A Dolce & Gabbana corporate logo hangs on the front of their store on Rodeo Drive in Los Angeles, California. (Photo by Gary Hershorn/Getty Images)
Finance
Regulations
Dolce & Gabbana Sued for Messing Up Delivery of Its NFTs: Bloomberg
The company promoted the NFTs telling customers that buying the DGFamily NFTs would grant them access to various digital rewards, the complaint alleges.
A Dolce & Gabbana corporate logo hangs on the front of their store on Rodeo Drive in Los Angeles, California. (Photo by Gary Hershorn/Getty Images)
By Amitoj Singh
May 17, 2024 at 12:20 p.m. UTC
May 17, 2024
RegulationsDolce and gabbanaMetaverseLawsuitNFTFashion
Hong Kong harbor skyline view into Kowloon
Policy
Regulations
Hong Kong Expands Cross-Border Digital Yuan Trial, Allows Residents to Set Up E-CNY Wallets
The pilot will also allow e-CNY wallets to pay retailers, but not person-to-person transfers.
Hong Kong harbor skyline view into Kowloon
By Camomile Shumba
May 17, 2024 at 12:13 p.m. UTC
May 17, 2024
RegulationsHong KongChinaDigital Yuan
U.S. Capitol Building (Jesse Hamilton/CoinDesk)
Policy
Regulations
U.S. Senate Votes to Kill SEC's Crypto Accounting Policy, Testing Biden's Veto Threat
A dozen Democrats joined 48 Republicans in voting to repeal SAB 121.
U.S. Capitol Building (Jesse Hamilton/CoinDesk)
By Jesse HamiltonNikhilesh De
May 16, 2024 at 4:49 p.m. UTC
May 16, 2024
RegulationsSenateSEC
paris, france
Policy
Regulations
French Securities Regulator Warns Investors Against Crypto Exchange Bybit
The exchange has been blacklisted by the AMF since May 2022 for non-compliance with French regulations.
paris, france
By Cheyenne Ligon
May 16, 2024 at 4:04 p.m. UTC
May 16, 2024
RegulationsFranceAMFBybit
Deputy Treasury Secretary Adewale Adeyemo (Consensus/ShutterStock)
Policy
Regulations
U.S. Treasury Says It Wants to Better Money Laundering Regulations Around Crypto, Other Illicit Finance
The Department released its 2024 strategy for addressing illicit financing on Thursday.
Deputy Treasury Secretary Adewale Adeyemo (Consensus/ShutterStock)
By Nikhilesh De
May 16, 2024 at 4:00 p.m. UTC
May 16, 2024
RegulationsU.S. Treasury Departmentillicit finance
Christopher Brummer (right) , a professor known for running a prominent financial policy conference in Washington, is starting a crypto disclosure company. (Nikhilesh De/CoinDesk)
Policy
Regulations
Leading Crypto-Policy Academic in Washington to Open Disclosure Firm Bluprynt
Georgetown Law professor Christopher Brummer is leaping into crypto disclosure services as CEO of the new company, backed by Robinhood and a former PayPal chief.
Christopher Brummer (right) , a professor known for running a prominent financial policy conference in Washington, is starting a crypto disclosure company. (Nikhilesh De/CoinDesk)
By Jesse Hamilton
May 16, 2024 at 1:00 p.m. UTC
May 16, 2024
RegulationsExclusive Georgetown UniversitydisclosuresStartup
Free Alex Pertsev poster spotted outside the courthouse (Jack Schickler/CoinDesk)
Policy
Regulations
Tornado Cash Developer Alexey Pertsev Appeals Guilty Verdict
Pertsev was found guilty of money laundering on Tuesday by a Dutch judge.
Free Alex Pertsev poster spotted outside the courthouse (Jack Schickler/CoinDesk)
By Camomile Shumba
May 16, 2024 at 8:48 a.m. UTC
May 16, 2024
RegulationsTornado CashAlexey PertsevMoney LaunderingCourt Cases
Sydney Opera House in Australia (Stanbalik/Pixabay)
Policy
Regulations
Coinbase to Target Australia's Self-Managed Pension Funds: Bloomberg
“We are working on an offering to service those clients really well on a one-off basis — to have them trade with us and stay with us," a Coinbase official said.
Sydney Opera House in Australia (Stanbalik/Pixabay)
By Amitoj Singh
May 16, 2024 at 6:49 a.m. UTC
May 16, 2024
RegulationsCoinbaseCryptoAustraliaTaxPension Funds