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Regulations

Panama City image via Shutterstock
Finance
Derivatives
Dutch Derivatives Exchange Deribit to Move to Crypto-Friendly Panama
Deribit will operate out of Panama starting Feb. 10, citing the Netherlands’ presumed adoption of “very strict” anti-money laundering (AML) regulations.
Panama City image via Shutterstock
By William Foxley
Jan 9, 2020 at 8:02 p.m. UTC
Jan 9, 2020
DerivativesNetherlandsPanamaRegulationsCrypto DerivativesDeribitAMLD5
Stacks founder Muneeb Ali
Finance
Sec
The Surprising Reason Why Blockstack May File for an IPO
Blockstack is currently evaluating how it will conduct its next token offering for general miners. An IPO is one of four options.
Stacks founder Muneeb Ali
By Christine Kim
Nov 21, 2019 at 9:00 a.m. UTC
Nov 21, 2019
SECBlockstackTokensRegulationsMuneeb Ali
shutterstock_161805974
Markets
Circle
Three Fronts in the Global Digital Currency Wars
There are now several competing approaches to building a new financial system, writes Circle CEO Jeremy Allaire. Which will governments embrace?
shutterstock_161805974
By Jeremy Allaire
Nov 13, 2019 at 9:00 a.m. UTC
Nov 13, 2019
CircleRegulationscentral bank digital currencyStablecoinsOp-edFeatures
Reichstag, Berlin
Markets
Germany
Germany Passes National Policy to Explore Blockchain But Limit Stablecoins
Germany's cabinet has passed a national strategy for exploring blockchain tech, while limiting the threat of stablecoins like Facebook's Libra.
Reichstag, Berlin
By Anna Baydakova
Sep 18, 2019 at 2:27 p.m. UTC
Sep 18, 2019
GermanyEuropeInternet of ThingsRegulationNewsGovernmentLegislationDigital IdentityRegulationsStablecoinsSecurity Tokens
yaya
Markets
News
New York Legislature Names Initial Members to Crypto Task Force
The 6 named members of the state's Digital Currency Taskforce will assist in determining how to regulate, define, and use cryptocurrencies.
yaya
By Daniel Kuhn
Jul 23, 2019 at 8:43 p.m. UTC
Jul 23, 2019
NewsRegulationsAndrew CuomoDigital Currency Taskforce
Kik, SEC
Markets
Sec
Kik vs SEC – The Lawyers Speak
The SEC's complaint against Kik, after it raised $100 million in an ICO, seemed pretty brutal, but not so fast, we're only hearing one side of the story. Watch more here as th...
Kik, SEC
By Bailey ReutzelEvan Engel
Jun 14, 2019 at 9:28 p.m. UTC
Jun 14, 2019
SECRegulationinvestmentsICOsRegulationsinitial coin offeringsKikKinLegalFeaturesbusiness newsMarkets Newsus-canada
Christoper Giancarlo (CoinDesk archives)
Markets
Cftc
CFTC Chair Giancarlo Hints at What's Holding Back Bakkt's Bitcoin Futures
Speaking generally about crypto regulation, the CFTC’s chairman offered clues about the delay at bitcoin futures exchange Bakkt.
Christoper Giancarlo (CoinDesk archives)
By Nikhilesh De
Apr 22, 2019 at 2:30 p.m. UTC
Apr 22, 2019
CFTCRegulationNewsRegulationsLegalJ. Christopher GiancarloBakktus-canada
Andrew Yang
Markets
Regulation
Presidential Candidate Andrew Yang Calls for 'Clear Guidelines' on Crypto
U.S. presidential hopeful Andrew Yang has laid out his campaign's policy position on cryptocurrencies.
Andrew Yang
By Stan Higgins
Apr 18, 2019 at 7:18 p.m. UTC
Apr 18, 2019
RegulationNewsRegulationsLegalAndrew Yang2020 Presidential Electionus-canada
India flag
Markets
Rbi
Crypto Startups Barred from Indian Central Bank Fintech Sandbox
The Reserve Bank of India is setting up a regulatory sandbox for fintech startups – but crypto projects are excluded.
India flag
By Nikhilesh De
Apr 18, 2019 at 5:00 p.m. UTC
Apr 18, 2019
RBIRegulationNewsAsia PacificRegulationsLegalSandboxes
shutterstock_1161394468
Markets
Iran
Iran Could Ban Bitcoin for Payments, Central Bank Report Suggests
The Iranian central bank has drafted a new report outlining cryptocurrency regulations in the country.
shutterstock_1161394468
By Leigh CuenStan Higgins
Jan 29, 2019 at 12:10 a.m. UTC
Jan 29, 2019
IranCentral BankBitcoinNewsRegulations