Regulation


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CFTC Gives Green Light for Employees to Trade Cryptocurrencies

The U.S. Commodity Futures Trading Commission has given its staff permission to invest in cryptocurrencies, according to a report.

CFTC logo (Mark Van Scyoc/Shutterstock)

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What is Circle X? Crypto Exchange to Challenge More Than Coinbase

Circle's big plans for crypto exchange Poloniex after acquisition include bringing cryptocurrencies and tokens of all kinds under one roof.

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Customer ID Now Required for Crypto Exchange Purchases in Malaysia

Malaysia's central bank is now requiring domestic crypto exchanges to comply with anti-money laundering and know-your-customer mandates.

Malaysia central bank

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Trump Administration Working on 'Comprehensive Strategy' for Crypto

A senior U.S. official said Tuesday that the government is looking into creating a "comprehensive strategy" around cryptocurrencies.

department of justice

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A Ray of Hope for Utility Tokens

Wyoming’s utility token bill, if enacted, is likely to be influential beyond its borders, as a model for other states and for the federal government.

Wyoming mountains

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Japan's Finance Watchdog Eyeing ICO Regulation, Says Report

Japan's financial regulator is reportedly mulling the creation of a regulatory framework for firms raising funds through initial coin offerings.

japan, currency

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Texas Issues Another Cease-and-Desist over Alleged Crypto Fraud

Texas' securities regulator has ordered yet another cryptocurrency investment firm to halt services over alleged fraud and securities violations.

texas map

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China's Crypto Exchanges Didn't Just Survive – They're Thriving

Months after China's government shut down domestic order book exchanges, the platforms that originally offered them are finding new ways to thrive.

dragon, light

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EU Official Floats New Rules for Crypto Assets

EC vice president Valdis Dombrovskis recommended warning consumers looking into how regulations apply to cryptocurrencies after a roundtable.

Valdis Dombrovskis, prime minister Latvia at the Baltic Development Forums summit in Stockholm 2009.

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Global AML Watchdog to Step Up Crypto Money Laundering Scrutiny

The international Financial Action Task Force has said it will step up its efforts in monitoring the use of cryptocurrencies in money laundering.

FATF meeting