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TWO Russian Crypto Laws Could Roll Out in June – Here’s What You Need to Know About Them

21.4.2023
Russian lawmakers could finally end the country’s long wait for crypto regulation – with two bills reportedly ready for adoption as early as June. One will seek to permit the use of crypto in overseas payments. The other will deal with the legalization of crypto mining. Crypto regulation’s...

First Mover Americas: Landmark Crypto Laws Pass in Europe

20.4.2023
The latest price moves in bitcoin (BTC) and crypto markets in context for April 20, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets

OpenAI has until April 30 to comply with EU laws, ‘next to impossible’ say experts

19.4.2023
Italian regulators say ChatGPT must meet local and GDPR privacy regulations by April 30, but AI experts say the model's architecture makes such compliance almost impossible

SEC Charges Crypto Exchange Bittrex With Operating Unregistered Exchange, Broker, and Clearing Agency

17.4.2023
After the report revealing that the cryptocurrency exchange Bittrex had received a Wells Notice from the U.S. Securities and Exchange Commission (SEC), the securities regulator charged Bittrex and the company’s CEO on April 17 for “operating an unregistered exchange, broker,...

Crypto Exchange Bittrex Violated Federal Laws, SEC Charges in Lawsuit

17.4.2023
The U.S. Securities and Exchange Commission (SEC) alleged that crypto exchange Bittrex simultaneously operated a national securities exchange, broker and clearing agency in violation of federal statutes. Former CEO Bill Shihara and Bittrex Global GmbH are also facing charges

Indian Government Answers Questions About Crypto Legalization, Fraud Prevention

6.4.2023
The Indian government has responded to parliamentary questions about the legalization of cryptocurrency and the steps it has taken to prevent crypto-related fraud. “Crypto assets are currently unregulated in India. Frauds relating to crypto are dealt with under extant laws against fraud...

‘Biased, deceptive': Center for AI accuses ChatGPT creator of violating trade laws

31.3.2023
The group believes GPT-4 violates Section 5 of the FTC Act, which prohibits ''unfair or deceptive acts or practices in or affecting commerce.''

Fair crypto laws ‘possible’ in the US but needs ‘a lot of work’ — Crypto Council advisor

30.3.2023
Crypto Council for Innovation advisor Sean Lee said more education is needed for policymakers and financial regulators

Australian Government Wants To Give 18+ Ratings To Any Game With Gambling

30.3.2023
The Australian Federal Government have announced this week that they’ll be pushing to “apply an R18+ rating to all video games that contain simulated gambling”, a move that appears to be the strictest of its type we’ve seen.Read more

UK Crypto Promotions Laws Hoped to Be in Place by Late 2023

28.3.2023
The Financial Services and Markets Act amendment, which would enable the new rules, will soon be discussed in Parliament

Binance Sued by CFTC for Alleged Violations of Trading and Derivatives Rules

27.3.2023
The world’s largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Commodity Futures Trading Commission. Binance CEO Changpeng Zhao has been named in the lawsuit and the charges claim the crypto exchange broke several trading and derivatives rules....

CFTC Sues Binance, CZ Over 'Willful Evasion' of U.S. Laws, Unregistered Crypto Derivatives Products

27.3.2023
Crypto exchange Binance and its CEO Changpeng 'CZ' Zhao has been sued by the Commodity and Futures Trade Commission (CFTC)

Senator Cynthia 'Crypto Queen' Lummis: Lack of Laws Pushing Industry Overseas

20.3.2023
The senator from Wyoming – a speaker at CoinDesk's Consensus festival - on crypto's prospects in Washington D.C

What are the Howey test and its implications for cryptocurrency?

18.3.2023
The Howey test’s impact on cryptocurrency, explained — legal implications, compliance requirements and more

Russian Parliament Votes on Bill Opening Door for Digital Ruble

18.3.2023
Russian lawmakers have approved a draft law facilitating the implementation of the digital version of the national currency, the ruble. The legislation amends various other acts to introduce definitions and establish procedures related to the launch of the central bank digital currency. Russian...

Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners

18.3.2023
The organization representing Russia’s crypto sector has asked the government in Moscow to clarify a proposal to introduce criminal liability for “gray” miners. The draft legislation seeks to punish those who fail to report their income to the state and share information about their digital...