Regulation

Regulation

Politika

E-Gold Claims US Officials Buried Key Report in 2008 Landmark Crypto Ruling

A court filing alleges federal government suppression of an OFR review led to crypto businesses being defined as money transmitters.

fine gold

Politika

Swiss Government Makes Moves to Encourage Crypto Businesses

The Swiss government is making key legislative changes to financial laws to improve legal conditions for blockchain businesses.

Swiss parliament building (Shutterstock)

Politika

Mapping the Future of the SEC (There's a Nonzero Chance Hester Peirce Takes Over)

The future of the U.S.’s federal securities regulator, and perhaps the direction of cryptocurrency policy, is up in the air. We game out the scenarios.

CoinDesk placeholder image

Politika

New York Regulator Adds 3-Strike Rule for BitLicense Applicants

The regulator hopes the new three-strike rule will encourage BitLicense applicants to ensure they've taken its feedback on board.

(littlenySTOCK/Shutterstock.com)

Politika

EU Creating a Regulatory Regime for Cryptocurrencies, Says Economic Chief

The planned regulatory regime could include stricter rules for projects deemed "global stablecoins," a subtle reference, possibly, to Libra.

Valdis Dombrovskis,  Executive Vice President of the European Commission for An Economy that Works for People (Alexandros Michailidis/Shutterstock.com)

Politika

FATF Meets Wednesday to Discuss 'Travel Rule' for Digital Assets

The Financial Action Task Force holds its summer plenary meeting Wednesday. Here's what to expect with the anti-money laundering watchdog discussing crypto.

FATF Financial Action Task Force

Piyasalar

UK Financial Watchdog Warns Crypto Firms to Register Before End of June

The Financial Conduct Authority wants six months to review and ask follow-up questions to crypto businesses applying to operate in the U.K.

CoinDesk placeholder image

Piyasalar

New York US Attorney Geoffrey Berman Steps Down, President Trump Nominates SEC Chair Jay Clayton to Post [Updated]

SEC Chairman Jay Clayton has been nominated to become the U.S. Attorney for the Southern District of New York, replacing U.S. Attorney Geoffrey Berman, who said he had not resigned.

Former SEC Chairman Jay Clayton (CoinDesk archives)

Politika

Russia's Ministry of Justice Latest to Criticize Proposed Crypto Ban

Russia's Ministry of Justice is the latest government authority to oppose a proposed crypto ban, seeing inconsistencies in the bill's stipulations.

Russian Ministry of Justice, Moscow (VLADJ55/Shutterstock)

Politika

Mauritius Releases Guidance for Regulated Security Token Offerings

Mauritius' financial watchdog has developed a licensing framework for security token trading systems and issuers.

Port Louis, Mauritius (photobeginner/Shutterstock)