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Regulation

(Possessed Photography/Unsplash)
Consensus Magazine
Opinion
The SEC’s Shot Across the Bow on 'AI Washing'
The agency is right to go after fraudsters seeking to take advantage of investor enthusiasm in novel tech like machine learning and crypto, CryptoWhistleBlower founder Daren F...
(Possessed Photography/Unsplash)
By Daren Firestone
Apr 2, 2024 at 9:25 p.m. UTC
Apr 2, 2024
OpinionAILawSECRegulation
shutterstock_2381172195.jpg
Finance
Okx
OKX’s Global Compliance Chief Left After Six Months
Patrick Donegan, whose LinkedIn profile says he managed a team of 300 people around the world, was at OKX from August 2023 to January 2024.
shutterstock_2381172195.jpg
By Ian Allison
Mar 28, 2024 at 3:56 p.m. UTC
Mar 28, 2024
OKXCompliancePEOPLEExchangesRegulation
Indonesia's parliament building (Shutterstock)
Policy
Indonesia
Indonesia Will Require Crypto Products to Pass Through Regulatory Sandbox or Be Deemed Illegal
The initiative is aimed at combating fraud and will kick in at the start of next year.
Indonesia's parliament building (Shutterstock)
By Shenna Peter
Mar 28, 2024 at 8:49 a.m. UTC
Mar 28, 2024
IndonesiaRegulationSandboxes
(Jesse Hamilton/CoinDesk, modified)
Consensus Magazine
Opinion
What Happens if the SEC Classifies ETH a Security? (Wrong Answers Only)
The reported move, if confirmed, could have serious ramifications for the blockchain’s developers. But success for the troubled regulator is far from certain and unanswered qu...
(Jesse Hamilton/CoinDesk, modified)
By Daniel Kuhn
Mar 21, 2024 at 7:36 p.m. UTC
Mar 21, 2024
OpinionThe NodeNewslettersETHEthereumStakingSECXRPGary GenslerRegulation
(TechCrunch/Wikimeda Commons, modified by CoinDesk)
Consensus Magazine
Opinion
Why the SEC Shouldn’t Classify ETH as a Security
Reports suggest the agency may be about to categorize ETH as a security, with huge implications for the blockchain’s future. Here’s why the SEC would be wrong.
(TechCrunch/Wikimeda Commons, modified by CoinDesk)
By Daniel Kuhn
Mar 20, 2024 at 7:17 p.m. UTC
Mar 20, 2024
OpinionThe NodeNewslettersSECSecuritiesRegulationEthereum FoundationEthereum
Craig Wright heading to COPA trial on March 1 (Camomile Shumba/CoinDesk)
Policy
Analysis
What Happens Next in COPA vs Craig Wright Trial is Down to the Judge
The Crypto Open Patent Alliance is seeking several court injunctions against Wright.
Craig Wright heading to COPA trial on March 1 (Camomile Shumba/CoinDesk)
By Camomile Shumba
Mar 15, 2024 at 5:46 p.m. UTC
Mar 15, 2024
AnalysisCryptoRegulationCraig WrightCOPABitcoin
Indonesia flag (Bisma Mahendra/Unsplash)
Policy
Indonesia
Indonesia’s Finance Regulator Issues New Crypto Regulation to Strengthen Industry
This is part of the preparations for the transition of crypto supervision to OJK by January 2025.
Indonesia flag (Bisma Mahendra/Unsplash)
By Shenna Peter
Mar 13, 2024 at 12:03 p.m. UTC
Mar 13, 2024
IndonesiaPolicyRegulation
16:9 Thailand flag (spaway/Pixabay)
Policy
Thailand
Thailand’s SEC Greenlights Investment From Institutional and Wealthy Individuals in Crypto ETFs
Earlier this year, the regulator had denied permission to trade bitcoin ETFs.
16:9 Thailand flag (spaway/Pixabay)
By Shenna Peter
Mar 12, 2024 at 6:47 a.m. UTC
Mar 12, 2024
ThailandSECPolicyRegulation
(Jesse Hamilton/CoinDesk, modified)
Consensus Magazine
Opinion
Shapeshifting Justice: The SEC’s Weakest Case Yet
“Cases like this do not protect investors; they intimidate innovators and entrepreneurs.”
(Jesse Hamilton/CoinDesk, modified)
By Daniel Kuhn
Mar 7, 2024 at 8:41 p.m. UTC
Mar 7, 2024
OpinionThe NodeNewslettersShapeShiftSECRegulation
headshot of Nexo co-founder and managing partner Kalin Metodiev
Policy
Regulations
Crypto Lender Nexo Secures First Regulatory Victory in Dubai
Receiving a full license involves three stages: an initial provisional permit, a preparatory license, and an operating license.
headshot of Nexo co-founder and managing partner Kalin Metodiev
By Amitoj Singh
Mar 5, 2024 at 1:00 p.m. UTC
Mar 5, 2024
RegulationsVaraDubaiRegulationLicensesUAENexo