Regulation

Regulation

Policy

Japan to Toughen Remittance Rules to Fight Money Laundering Using Crypto: Report

The new rules would require crypto exchange operators to share customer information when assets are transferred between platforms.

(Unsplash)

Finance

Crypto Exchange Bitkub, 4 Others Sued by Thai SEC Over Fake Volume Claims

The move comes after the regulator fined crypto exchange Bitkub's CTO $250,000 for insider trading.

Thai SEC clamps down on artificial trading on two Bangkok exchanges. (Waranout Joe/Unsplash)

Finance

Australia's CBDC Pilot to Be Completed in 2023

The pilot, which is exploring "innovative use cases" for a central bank digital currency, kicked off in August.

Sydney, Australia (Photo by Johnny Bhalla/Unsplash)

Policy

Crypto Is Capitol Hill’s Last ‘Bipartisan Issue,’ Coinbase Exec Says

Faryar Shirzad, chief policy officer at Coinbase, joined CoinDesk TV’s “First Mover” to discuss the state of crypto in the U.S. and a need for clear regulation.

Coinbase CPO Faryar Shirzad (CoinDesk)

Finance

Washington State Joins Celsius Bankruptcy Case as Interested Party

The state’s move continues a trend of state-level regulators moving faster than the feds on regulating crypto.

Celsius CEO Alex Mashinsky (Piaras Ó Mídheach/Web Summit via Sportsfile)

Policy

Here’s What’s In the White House’s Crypto Reports

The White House published six reports and a framework. Here’s what they said.

State of Crypto (Regulation & Policy)

Policy

Indonesia Has Global Plans for Local Crypto Tokens

The country sees the tokens as a way to boost its economy.

Yakarta toma un interés activo para regular el sector de las criptomonedas. (Getty Images)

Policy

Coinbase Wins Dutch Approval That Should Give Crypto Exchange Access to All of EU

The company will gain access to the broader European market once the EU's markets in crypto assets regulation goes into effect.

(Shutterstock)

Policy

SEC Wants to ‘Remake the Law,’ Rather Than ‘Apply it,’ Says Ripple General Counsel

After two years of litigation, Stuart Alderoty, general counsel at Ripple, told CoinDesk TV’s “First Mover” he sees “the beginning of the end” because the SEC’s case has fallen short.

Ripple CLO Stuart Alderoty on CoinDesk TV