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Nalezeno "US policy": 8049

Why the DOJ May Have Recommended a Three-Year Sentence for CZ

29.4.2024
Former Binance CEO Changpeng "CZ" Zhao now faces the genuine possibility that he'll spend three years in federal prison in the U.S. – well above the possible 18 months laid out in his plea agreement

CZ Sentencing Letters Paint Former Binance CEO as Devoted Family Man, Friend

29.4.2024
More than 160 of Changpeng “CZ” Zhao’s loved ones, friends and colleagues have written to a Washington judge ahead of the Binance founder and former CEO’s sentencing tomorrow, asking for leniency and painting a picture of Zhao as a devoted father and friend, and a “geeky” tech nerd who shuns luxury...

Wasabi Wallet-Developer Blocks U.S. Citizens and Residents After Samourai Wallet Arrests

29.4.2024
U.S citizens residing abroad are also banned from using the service

South Africa’s Election Won’t Interfere With Crypto Policy: Industry Watchers

29.4.2024
South Africa's upcoming election isn't expected to derail the country's agenda for digital assets, several members of the crypto community told CoinDesk

Australian Securities Exchange Could Approve Spot-Bitcoin ETFs Before 2024-End: Bloomberg

29.4.2024
The Australian Securities Exchange (ASX), which accounts for 90% of Australia's equity market, is expected to approve the first spot-Bitcoin {BTC} exchange traded funds (ETFs) before the end of 2024, Bloomberg has reported, citing people familiar with the matter

Mango Markets Exploiter Charged with Possession of Child Pornography

29.4.2024
FBI Computer Analysis and Response Team agents first found the material during a search of Eisenberg's devices in January 2023

Here’s How EU Nations Are Preparing to Enforce MiCA

29.4.2024
With MiCA stablecoin rules taking effect in June, CoinDesk reached out to regulators in all 27 EU member states to show where countries are at with implementation

Japan's Embrace of Web3 Uncertain as Ruling Party Under Threat

29.4.2024
Liberal Democratic Party leader and Prime Minister Fumio Kishida once called Web3 a “new form of capitalism,” but he faces a party leadership election in September

DOJ Disputes Roman Storm's Characterization of Tornado Cash Operations in New Filing

27.4.2024
The U.S. Department of Justice rebuffed Roman Storm's motion to dismiss criminal charges against him late Friday

Crypto Billionaire Arthur Hayes Predicts Bitcoin Bull Run to Return After $1.4 Trillion US Liquidity Spike

26.4.2024
Arthur Hayes believes a shift in U.S. economic policy under Treasury Secretary Janet Yellen could inject massive liquidity into the system. Hayes argues this could reignite Bitcoin's upward momentum alongside a broader stock market rally. The post Crypto Billionaire Arthur Hayes Predicts Bitcoin...

Warren Rival for Senate Race John Deaton Argues for Coinbase in SEC Challenge

26.4.2024
Lawyer-turned-politician John Deaton further reinforced his credentials as an outspoken crypto ally on Friday, filing a friend-of-the-court brief in Coinbase Inc.'s (COIN) effort to get a higher U.S. court to rule on a central question about when a digital token qualifies as a security

Custodia Bank Appeals Court Loss in Fed Membership Lawsuit

26.4.2024
Custodia, a Wyoming-based aspiring crypto bank, filed a notice of appeal against a court ruling that affirmed the Federal Reserve's rejection of its bid for a master account and membership

Warren Flags Crypto Ties to Child Sexual Abuse in Letter to DOJ, Homeland Security

26.4.2024
Leading crypto critic U.S. Sen. Elizabeth Warren (D-Mass.) has asked U.S. Attorney General Merrick Garland what tools the federal government needs to crack down on the use of digital assets to perpetrate child sexual exploitation, according to a letter she sent to the top U.S. law-enforcement...

EU Parliament Adopts Anti-Money Laundering Rules Package, Also Policing Crypto

26.4.2024
The new laws set up "enhanced" due diligence and customer checks for crypto firms

Ex-Head of China's Digital Yuan Effort Facing Government Probe: Report

26.4.2024
Yao Qian is reportedly being investigated for "violations of discipline and law."

UK Law Enforcement Agencies Can Now Seize Crypto More Easily as New Rules Take Effect

26.4.2024
New powers that will help law enforcement agencies seize crypto used for crime came into effect on Friday, the U.K Home Office said in a press release

Will A Stablecoin Bill Really Be Passed Before The U.S. Presidential Election? The DGC Policy Officer Cody Carbone Weighs In

25.4.2024
Between Representatives Cynthia Lummis and Kirsten Gillibrand’s new stablecoin bill and Congresswoman Maxine Waters’ renewed optimism in stablecoin legislation, will a new law regulating the cryptocurrencies be enacted anytime soon? The Digital Chamber's Chief Policy Officer, Cody Carbone, weighs...