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Nikhilesh De

Nikhilesh De

Nikhilesh De is CoinDesk's managing editor for global policy and regulation, covering regulators, lawmakers and institutions. When he's not reporting on digital assets and policy, he can be found admiring Amtrak or building LEGO trains. He owns < $50 in BTC and < $20 in ETH. He was named the Association of Cryptocurrency Journalists and Researchers' Journalist of the Year in 2020.

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CoinDesk - Unknown
Policy
Regulations
Alleged Crypto Money Launderer Tied to Ransomware Attacks Pleads Guilty to Conspiracy Charge
Denis Dubnikov was arrested in the Netherlands and extradited to the U.S. last year.
CoinDesk - Unknown
By Nikhilesh De
Feb 7, 2023 at 4:26 p.m. UTC
Feb 7, 2023
RegulationsDOJRansomwareCrimeUSRansom
CoinDesk - Unknown
Policy
Regulations
US Judge Rejects Bankman-Fried's Bail Modification Request
The former FTX CEO's attorneys and prosecutors made a joint request to allow him to use certain messaging apps on Monday.
CoinDesk - Unknown
By Nikhilesh De
Feb 7, 2023 at 3:49 p.m. UTC
Feb 7, 2023
RegulationsSam Bankman-FriedFTXUSLegal
CoinDesk - Unknown
Business
Bankrupt
DCG Creditor Pact Revealed With Plan to Sell Genesis Trading Unit as Part of Bankruptcy
Earlier Monday, CoinDesk reported that DCG and Genesis had reached an agreement with a key group of creditors.
CoinDesk - Unknown
By Nikhilesh DeNick Baker
Feb 6, 2023 at 10:02 p.m. UTC
Feb 6, 2023
BankruptBankruptcyGenesisDCG
CoinDesk - Unknown
Policy
Ftx
Sam Bankman-Fried Lawyer Says Agreement Has Been Reached on Use of Messaging Apps
The former CEO of FTX was previously barred form using any messaging apps.
CoinDesk - Unknown
By Nelson WangNikhilesh De
Feb 6, 2023 at 9:52 p.m. UTC
Feb 6, 2023
FTXSam Bankman-Fried
CoinDesk - Unknown
Policy
Regulations
The White House Is Concerned About Crypto
U.S. President Joe Biden’s White House published a statement on implementing safeguards for cryptocurrencies.
CoinDesk - Unknown
By Nikhilesh De
Feb 4, 2023 at 1:00 a.m. UTC
Feb 4, 2023
RegulationsNewslettersState of CryptoWhite HouseJoe Biden
CoinDesk - Unknown
Business
Sbf
Sam Bankman-Fried's Emergent Fidelity Technologies Files for Bankruptcy
Emergent is owner of 56 million shares of online brokerage Robinhood.
CoinDesk - Unknown
By Nikhilesh De
Feb 3, 2023 at 10:16 p.m. UTC
Feb 3, 2023
SBFSam Bankman-FriedFTXGary wangRobinhoodBankruptcy
CoinDesk - Unknown
Regulación
No-livewire
EE. UU. incluye en la lista negra direcciones de bitcoin y ether vinculadas a intentos de evasión de sanciones rusas
Las direcciones están relacionadas con el intermediario ruso de exportación de armas, según la OFAC.
CoinDesk - Unknown
By Nikhilesh De
Feb 2, 2023 at 3:06 p.m. UTC
Feb 2, 2023
no-livewireSpanish
CoinDesk - Unknown
Policy
Regulations
US Blacklists Bitcoin, Ether Addresses Tied to Russian Sanctions-Evasion Efforts
The addresses are linked to Russia's arms exports intermediary, according to OFAC.
CoinDesk - Unknown
By Nikhilesh De
Feb 1, 2023 at 5:04 p.m. UTC
Feb 1, 2023
RegulationsOFACSanctionsRussiaAlameda
CoinDesk - Unknown
Policy
Regulations
Alameda Seeks to Recover $446M in Crypto Paid to Voyager After Lender's Bankruptcy
The filing comes amid Alameda's own bankruptcy process.
CoinDesk - Unknown
By Nikhilesh De
Jan 30, 2023 at 11:41 p.m. UTC
Jan 30, 2023
RegulationsAlameda ResearchVoyager DigitalBankruptcyLawsuit
CoinDesk - Unknown
Policy
State of crypto
At World Economic Forum This Year, Panels Debated Blockchain 'Case Studies'
In efforts to avoid association with the FTX collapse, conversations shifted away from "crypto" and more to specific applications of the underlying blockchain technology.
CoinDesk - Unknown
By Nikhilesh De
Jan 24, 2023 at 6:10 p.m. UTC
Jan 24, 2023
State of CryptoNewslettersRegulationsPolicyDavosSam Bankman-FriedFTXWorld Economic ForumBlockchain Adoption