Browsing the "Regulation" Tag

The Hidden Effects of Crypto Money Laundering Rules

| Noelle Acheson

CoinDesk's Noelle Acheson looks at anti-money laundering regulation’s increasing focus on cryptocurrencies, and at the opportunity this presents.

In First, FinCEN Penalizes Bitcoin Trader for Violating AML Laws

| Yogita Khatri

U.S. regulator FinCEN has for the first time penalized a cryptocurrency trader for breaking anti-money laundering rules.

Bakkt Exchange May Be Seeking New York License for Crypto Custody: Report

| Daniel Palmer

The owner of the New York Stock Exchange, ICE, is reportedly eyeing a New York license for its long-delayed crypto exchange Bakkt.

‘Onerous’ FATF Recommendations Harmful for Crypto Transparency: Chainalysis

| Nikhilesh De

The international watchdog's draft recommendation for KYC compliance are unrealistic and may be harmful to the crypto industry, says Chainalysis.

Mauritius Issues Regulatory Guidance on Security Token Offerings

| Yogita Khatri

The Mauritius Financial Services Commission has clarified the rules applying to projects launching security token offerings.

Road to Consensus with CFTC Chair Giancarlo – Regulating the Blockchain

| Nolan Bauerle

CoinDesk's Nolan Bauerle goes one-on-one with the man whose regulatory oversight extends to the commodities and futures markets – including…

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SEC’s First Crypto ‘No-Action’ Letter Took 11 Months to Secure

| Brady Dale

The lawyer for TurnKey Jet explains the lengthy process of getting the first-ever assurance from the SEC that its token sale is good to go.

SEC Issues First ‘No-Action’ Letter Clearing ICO to Sell Tokens in US

| Brady Dale

The U.S. Securities and Exchange Commission (SEC) has issued a "no-action" letter to TurnKey Jet, Inc., agreeing that tokens used by the startup are…

Pakistan Introducing Regulations, Licensing Scheme for Crypto Firms

| Yogita Khatri

The government of Pakistan is putting in place regulations that will see digital currency firms licensed to combat illicit uses of the technology.

The SEC Wants to Hire a ‘Crypto Securities’ Advisor

| Yogita Khatri

The U.S. Securities and Exchange Commission is looking for an attorney advisor to help develop a plan for digital and crypto securities.