Regulations


Policy

Singapore Working With Banks to Provide Guidance on Crypto Businesses: Bloomberg

An industry report is expected to outline best practices in areas including due diligence and risk management.

Singapore-based Vauld now has protection from its creditor until Jan. 20.  (Shutterstock)

Policy

ANZ Bank Completes Carbon Credits Trading as Part of Australia's CBDC Pilot

ANZ partnered with Grollo Carbon Ventures to trade Australian Carbon Credit Units (ACCU).

Parliament house, Canberra, Australia. (Unsplash)

Policy

Major Crypto Firms Need Extra Rules, Global Cooperation, ECB’s McCaul Says

The central banker said firms like Binance should be forced to disclose legal status and lines of accountability, with extra rules on top of the European Union's upcoming MiCA crypto regulation.

The European Central Bank in Frankfurt, Germany. (Hans-Peter Merten/Getty Images)

Policy

NYDFS Chief Dismisses 'Choke Point 2.0' Theory of Signature’s Closure as 'Ludicrous'

Adrienne Harris, the superintendent of the New York Department of Financial Services, said the decision to close the bank was instead due to a “new-fashioned bank run.”

Superintendent Adrienne Harris (NYDFS)

Policy

Craig Wright’s UK Contempt of Court Case Over Alleged Embargo Breach Abandoned

Judges at the High Court in London said they didn’t have the resources to explore the issue fully.

Craig Wright (Eugene Gologursky/Getty Images for CoinGeek)

Policy

The SEC's Beaxy Suit Looks Like a Coinbase Case Preview

The SEC took pains to note the Beaxy exchange did a lot of illegal trading. Is this a preview of its action against Coinbase?

(Nikhilesh De/CoinDesk)

Policy

Japan Regulator Flags 4 Crypto Exchanges Including Bybit for Operating Without Registration

Bitget, BitForex and MEXC Global were also named in the Financial Services Agency's warning letter.

(Shutterstock)

Policy

U.S. Government Case Against Voyager-Binance.US Deal Has 'Substantial' Merits, Judge Says

District Judge Jennifer Rearden has put the $1 billion deal on hold but said she’d expedite an appeal to avoid too much delay

Changpeng Zhao, CEO of Binance, at Consensus Singapore 2018 (CoinDesk)

Policy

U.S. Futures Watchdog Issues Compliance Rule for Crypto Activities Among Members

The National Futures Association, which includes firms trading crypto futures, is imposing anti-fraud standards and supervision demands for those engaging in bitcoin and ether trading.

(Jesse Hamilton/CoinDesk)

Policy

SushiSwap CEO Says He No Longer Feels 'Inspired' Amid U.S. Regulators' Crypto Crackdown

Head Chef Jared Grey fielded questions from his community about the SEC subpoena he received.

(Getty Images)