Nik De

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Gov. Ron DeSantis Announces Presidential Bid, Talks About Crypto
Florida Governor Ron DeSantis, the latest contender for the leadership of the Republican Party, said during a Twitter space that "bitcoin represents a threat to [the current regime]." CoinDesk Managing Editor of Global Policy and Regulation Nikhilesh De weighs in on DeSantis' attitudes toward crypto and CBDCs.
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CoinDesk - Unknown
Tornado Cash Developer Facing Dutch Charges to Question Chainalysis Data
Tornado Cash developer Alexey Pertsev will be allowed to cross question blockchain analytics company Chainalysis as he seeks to clear his name of money laundering charges according to the rulings of a Dutch court Coin Desk Managing Editor of Global Policy and Regulation Nikhilesh De discusses what to expect from Pertsev's case and his upcoming [...]
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CoinDesk - Unknown
Gemini Says Genesis Parent Company DCG Missed $630 Million Payment
Gemini said in an update on its website that Digital Currency Group DCG missed a 630 million payment owed to Genesis last week Gemini says it is working with Genesis DCG and creditors to provide forbearance to DCG in order to avoid a default Both Genesis and Coin Desk are owned by DCG Coin Desk [...]
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CoinDesk - Unknown
NY Fed, Singapore Regulator Verify CBDC Use for Cross-Border Payments
Central bank digital currency CBDC systems operating on different types of networks can be used for cross border and cross currency payments according to a new report published by researchers with the New York Federal Reserve and Monetary Authority of Singapore MAS Coin Desk Managing Editor of Global Policy and Regulation Nikhilesh De breaks down [...]
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CoinDesk - Unknown
New Order Deals Blow to SEC in Longstanding Procedural Fight Against Ripple
A federal judge ruled that the U S Securities and Exchange Commission cannot seal documents tied to former official William Hinman's 2018 speech on crypto and securities to Ripple in the regulator's ongoing lawsuit against the company closely associated with the XRP cryptocurrency Coin Desk Global Policy and Regulation Coin Desk Managing Editor Nikhilesh De [...]
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CoinDesk - Unknown
Coinbase Hasn't Proven Need for Creating Crypto-Specific Rules, SEC Says
The U.S. Securities and Exchange Commission (SEC) told an appeals court that crypto exchange Coinbase hadn't proven the regulator needs to create a new regulatory framework for the digital asset industry. CoinDesk Managing Editor for Global Policy and Regulation Nikhilesh De weighs in on the agency's response to Coinbase petition.
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CoinDesk - Unknown
DOJ's Crypto Enforcement Director Vows Crackdown on Illicit Behavior on Exchanges: FT
Eun Young Choi, head of crypto enforcement at the Department of Justice (DOJ), has promised a crackdown on illicit behavior on trading platforms, according to the Financial Times. CoinDesk Managing Editor for Global Policy and Regulation Nikhilesh De discusses the agency's approach to crypto regulation in the U.S.
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CoinDesk - Unknown
Rep. McHenry Grills SEC on Crypto in New Letter
House Financial Services Committee chairman Rep Patrick Mc Henry R N C accused the SEC of stonewalling questions on digital assets and threatened another hearing Meanwhile Terraform Labs founder Do Kwon is set to be released from Montenegro jail on supervised bail as his trial on document forgery charges continues a court notice from Friday [...]
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CoinDesk - Unknown
Do Kwon Set to Be Released on Bail in Montenegro Travel Document Forgery Case
Terraform Labs founder Do Kwon is set to be released from Montenegro jail on supervised bail as his trial on document forgery charges continues, a court notice from Friday shows. CoinDesk's Managing Editor for Global Policy and Regulation, Nikhilesh De, breaks down the latest developments.
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CoinDesk - Unknown
IRS Files Claims Worth $44B Against FTX Bankruptcy
The U S Internal Revenue Service IRS has filed claims worth nearly 44 billion against the estate of Sam Bankman Fried's bankrupt crypto exchange FTX and its affiliated entities The largest claims include a 20 4 billion and a 7 9 billion claim against Alameda Research LLC and two claims totaling 9 5 billion against [...]
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