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Regulations

(Andy Feliciotti/Unsplash, modified by CoinDesk)
Policy
Democrats
Democrat House Leadership Says Crypto Bill Vote Won't Be Whipped
Ranking members strongly oppose this bill as written, an email obtained by Politico reads, but will stop short of putting it to a whipped vote
(Andy Feliciotti/Unsplash, modified by CoinDesk)
By Sam ReynoldsNikhilesh De
May 21, 2024 at 5:09 a.m. UTC
May 21, 2024
DemocratsCFTCSECMaxine WatersRegulations
(fikry anshor/Unsplash, modified by CoinDesk)
Policy
Regulations
Alleged Owner of Darknet Narcotics Bazaar ‘Incognito Market’ Arrested in New York
Taiwanese national Rui-Siang Lin, 23 is accused of facilitating $100 million in sales paid through crypto of illegal narcotics, including fentanyl, through the online marketpl...
(fikry anshor/Unsplash, modified by CoinDesk)
By Cheyenne Ligon
May 20, 2024 at 9:38 p.m. UTC
May 20, 2024
RegulationsCrimeMoneroDark WebDrugs
SEC headquarters (Nikhilesh De/CoinDesk)
Policy
Regulations
Ether ETFs Filing Process Sees Abrupt Progress, Though Approval Not Guaranteed: Sources
Exchanges are being asked to update 19b-4 filings on an accelerated basis by the U.S. Securities and Exchange Commission
SEC headquarters (Nikhilesh De/CoinDesk)
By Nikhilesh DeHelene BraunJesse Hamilton
May 20, 2024 at 8:33 p.m. UTC
May 20, 2024
RegulationsEther ETFsSECEtherETHExclusive
Craig Wright heading to COPA trial on March 1 (Camomile Shumba/CoinDesk)
Policy
Regulations
Craig Wright Lied to UK Court 'Extensively and Repeatedly,' Judge Writes
Judge James Mellor released his written judgement on the Crypto Open Patent Alliance vs Craig Wright case on Monday.
Craig Wright heading to COPA trial on March 1 (Camomile Shumba/CoinDesk)
By Camomile Shumba
May 20, 2024 at 11:35 a.m. UTC
May 20, 2024
RegulationsCryptoCraig WrightCOPA
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