CoinDesk's Noelle Acheson looks at anti-money laundering regulation’s increasing focus on cryptocurrencies, and at the opportunity this presents.
U.S. regulator FinCEN has for the first time penalized a cryptocurrency trader for breaking anti-money laundering rules.
The owner of the New York Stock Exchange, ICE, is reportedly eyeing a New York license for its long-delayed crypto exchange Bakkt.
The international watchdog's draft recommendation for KYC compliance are unrealistic and may be harmful to the crypto industry, says Chainalysis.
The Mauritius Financial Services Commission has clarified the rules applying to projects launching security token offerings.
CoinDesk's Nolan Bauerle goes one-on-one with the man whose regulatory oversight extends to the commodities and futures markets – including…
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.
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…
The government of Pakistan is putting in place regulations that will see digital currency firms licensed to combat illicit uses of the technology.
The U.S. Securities and Exchange Commission is looking for an attorney advisor to help develop a plan for digital and crypto securities.