Bitcoin
$63,385.33+0.03%
Ethereum
$3,089.71-0.24%
Binance Coin
$541.78-2.55%
Solana
$135.91-0.98%
XRP
$0.49632502+0.35%
Dogecoin
$0.15570993-2.29%
Toncoin
$6.16-7.29%
Cardano
$0.45740301+0.36%
Shiba Inu
$0.00002267+4.07%
Avalanche
$34.76-1.14%
Wrapped Bitcoin
$63,464.080.00%
Tron
$0.11162170+0.48%
PlayIconNav
Crypto Prices CoinDesk 20 Index CoinDesk 20 Index

Regulation

Senator Elizabeth Warren (D–Mass.) (Gage Skidmore/Wikimedia Commons, modified by CoinDesk)
Consensus Magazine
Opinion
Warren’s Crypto Bill Is Likely Unconstitutional. It’s Also Unlikely to Pass
Democratic lawmakers signed on to sponsor the Digital Asset Anti-Money Laundering Act. The bill is bad for crypto in the U.S., even if it never gets through Congress.
Senator Elizabeth Warren (D–Mass.) (Gage Skidmore/Wikimedia Commons, modified by CoinDesk)
By Daniel Kuhn
Dec 12, 2023 at 7:54 p.m. UTC
Dec 12, 2023
OpinionElizabeth WarrenCongressSenateHouseSurveillanceUnhosted WalletsAMLBank Secrecy ActPrivacyConstitutionRegulation
Messari CEO Reflects on Senate’s Influence on Crypto Industry
Video
Messari
Messari CEO Reflects on Senate’s Influence on Crypto Industry
As part of CoinDesk's Most Influential 2023, Messari CEO Ryan Selkis discusses the impact of Washington's influence on the crypto sector. "The ongoing Democratic control of th...
Messari CEO Reflects on Senate’s Influence on Crypto Industry
By CoinDesk Staff
Dec 5, 2023 at 4:27 p.m. UTC
Dec 5, 2023
MessariRegulationcdtvFM ClipSenateWashingtonSocial_ClipMost Influential 2023
SEC's Crypto Enforcement Actions in 2023
Video
Sec
SEC's Crypto Enforcement Actions in 2023
CoinDesk's Most Influential list, a ranking of the 50 people who defined 2023 in crypto, includes U.S. Securities and Exchange Commission (SEC) Chair Gary Gensler. CoinDesk Gl...
SEC's Crypto Enforcement Actions in 2023
By CoinDesk Staff
Dec 4, 2023 at 6:04 p.m. UTC
Dec 4, 2023
SECRegulationcdtvFM ClipGary GenslerSocial_Clip
Die with the most likes, the artist behind the NFT.
Consensus Magazine
Opinion
Die With the Most Likes: Elizabeth Warren in the Style of 'Relentless. Ground. Beef'
The artist made an NFT of the U.S. senator, lead of an "anti-crypto army," for our Most Influential package.
Die with the most likes, the artist behind the NFT.
By CoinDesk Staff
Dec 4, 2023 at 1:46 p.m. UTC
Dec 4, 2023
OpinionRegulationMost Influential 2023no-livewire
The CFTC's Caroline Pham (Mason Webb/CoinDesk)
Consensus Magazine
Features
Caroline Pham: Supportive Regulation at the CFTC
The CFTC commissioner, in a year marked by an aggressive, sometimes arbitrary regulatory enforcement, stood out as an accommodator of innovation in the crypto sector.
The CFTC's Caroline Pham (Mason Webb/CoinDesk)
By Michele Musso
Dec 4, 2023 at 1:20 p.m. UTC
Dec 4, 2023
FeaturesMost Influential 2023CFTCRegulationCaroline D. Phamno-livewire
Ravi Menon, the head of Singapore's central bank (Mason Webb/CoinDesk)
Consensus Magazine
Features
Ravi Menon: Singapore's Middle Way Regulator
Singapore's central bank head has steered a path between Hong Kong's embrace of crypto and India's stifling of it.
Ravi Menon, the head of Singapore's central bank (Mason Webb/CoinDesk)
By Amitoj Singh
Dec 4, 2023 at 1:17 p.m. UTC
Dec 4, 2023
FeaturesMost Influential 2023RegulationSingaporeno-livewire
Stefan Berger (Mason Webb/CoinDesk)
Consensus Magazine
Features
Stefan Berger: The Man Who Made MiCA
He steered through the European Union's world-leading Markets in Crypto Assets Regulation (MiCA) this year in the aftermath of FTX and other scandals. He's now working on a di...
Stefan Berger (Mason Webb/CoinDesk)
By Sandali Handagama
Dec 4, 2023 at 12:51 p.m. UTC
Dec 4, 2023
FeaturesMost Influential 2023MiCARegulationno-livewire
Two large stacked blocks displaying Binance's logo at a trade show.
Policy
Binance
Philippines Security Regulator Warns Binance Is Operating Without a License
The regulator is also seeking to have the platform blocked in the country.
Two large stacked blocks displaying Binance's logo at a trade show.
By Sam Reynolds
Nov 29, 2023 at 10:16 a.m. UTC
Nov 29, 2023
BinancePhilippinesRegulation
How Much Money Are Terrorists Actually Raising in Crypto?
Unchained
Yaya fanusie
How Much Money Are Terrorists Actually Raising in Crypto?
A recent Wall Street Journal article that claimed Hamas raised $130 million via cryptocurrency has sparked considerable debate, especially after Sen. Elizabeth Warren used it...
How Much Money Are Terrorists Actually Raising in Crypto?
By CoinDesk Staff
Nov 21, 2023 at 4:48 p.m. UTC
Nov 21, 2023
Yaya FanusieRegulationElizabeth WarrenUnchained cdtvAndrew fiermanJessi brooks
The U.S. Federal Bureau of Investigation arrested three men accused in a complicated scheme to steal $10 million from banks and swap it for crypto. (Jesse Hamilton/CoinDesk)
Policy
Regulation
FBI Arrests Trio Accused of Bilking Banks Out of $10M, Converting Funds to Crypto
Three men allegedly used foreign crypto exchanges to launder the proceeds of a scheme that targeted nearly a dozen financial institutions in the New York metro area.
The U.S. Federal Bureau of Investigation arrested three men accused in a complicated scheme to steal $10 million from banks and swap it for crypto. (Jesse Hamilton/CoinDesk)
By Elizabeth Napolitano
Nov 16, 2023 at 6:43 p.m. UTC
Nov 16, 2023
RegulationBank FraudFederal bureau of investigationSDNYCriminalNew York