Regulations


Analyses

In Conversation With Brian Nelson

Senior Treasury official Brian Nelson came on stage in Austin to discuss various issues his team is working on.

U.S. Treasury Under Secretary of Terrorism and Financial Intelligence Brian Nelson (CoinDesk/Shutterstock)

Juridique

Crypto Mixers, Privacy Coins, Layer 2s Complicate Tracing for Law Enforcement, EU Innovation Hub Says

Separately, France's markets regulator said crypto remains a high risk for money laundering.

The EU's MiCA law starts to take effect at end-2024. (Pixabay)

Juridique

Crypto Exchange Crypto.com Secures Spot on Ireland's Virtual Assets Service Provider Register

The company has also received approval in Dubai, U.K., the Netherlands and Spain.

Crypto.com CEO Kris Marszalek (CoinDesk)

Juridique

EU Vote See Reelection of Some Officials With Key Roles in Bloc's Crypto Journey

Among the MEPs retaining their seats is Stefan Berger, who steered the landmark MiCA legislation.

The EU has passed new crypto laws (Pixabay)

Publicité

Juridique

Senate Bill Could Open Crypto to U.S. Sanctions, but Industry Trying to Head It Off

The industry says a surprise section in a recent spending bill could slam crypto with sanctions threats, but a key Senate office is now meeting with digital assets sector insiders.

A U.S. Senate committee passed a spending bill with a surprise crypto provision. (Jesse Hamilton/CoinDesk)

Juridique

Craig Wright Should Pay Plaintiffs' Legal Bill After Found Posing as Satoshi, COPA Says

The COPA vs Craig Wright trial made a resurgence on Friday to determine what costs and penalties Wright might suffer.

Craig Wright heading to COPA trial on March 1  (Camomile Shumba/CoinDesk)

Juridique

New York AG Pushes Back Against DCG, Silbert’s Motion to Dismiss Fraud Case

NYAG has accused Gemini, Genesis, and DCG of conspiring to cover a $1 billion hole in Genesis’ balance sheet caused by the implosion of Three Arrows Capital.

DCG CEO Barry Silbert (CoinDesk archives)

Juridique

Former Federal Prosecutors, Agents Ask U.S. Sec. Blinken to ‘Step Up’ Efforts to Secure Detained Binance Exec’s Release

Investor Katie Haun, a former federal prosecutor, reportedly spearheaded the letter to Blinken

Tigran Gambaryan, Binance's head of crime compliance, is one of two executives detained in Nigeria. (Shutterstock/Consensus)

Publicité

Juridique

Saudi Arabia Joins BIS’ CBDC Project mBridge as a Full Participant

The Saudi Central Bank joins the central banks of China, Thailand, Hong Kong and the United Arab Emirates in the project.

Riyadh, Saudi Arabia. (Ekrem Osmanoglu/Unsplash)

Juridique

NYAG Sues 2 Crypto Pyramid Schemes, Promoters Targeting Haitian-Americans in $1B Scam

NovaTech’s founders Cynthia and Eddy Petion allegedly preyed on Creole-speaking church-goers and advertised their scheme as a way to gain “freedom from the plantation.”

New York Attorney General Letitia James (Michael M. Santiago/Getty Images)