Regulations

Regulations

Regulación

UK's Crypto Agenda Won't Be Derailed by FTX Collapse, Minister Says

The country has a goal of becoming a crypto hub.

U.K. Economic Secretary Andrew Griffith (Dan Kitwood / Gettyimages)

Regulación

TradFi Giant TP ICAP Gains UK Crypto License

Fusion Digital Assets aims to offer a platform for matching crypto spot orders and execute trades.

TP ICAP, a major player in traditional financial markets, is entering the world of digital assets. (Andriy Onufriyenko/Getty Images)

Regulación

US Prosecutors Charge 21 Alleged ‘Money Mules’ With Using Crypto to Launder Proceeds of Cybercrimes

The arrests are the result of a multi-year investigation by the U.S. Secret Service, the Postal Inspection Service and the Department of Justice.

(Pete Alexopoulos/Unsplash)

Regulación

EU’s MiCA Law May Have an FTX-Shaped Loophole

A much-heralded new law could still allow slapdash offshore companies to ply their trade in the bloc.

A loophole in EU crypto laws may allow offshore providers to continue (Stefania De Michiel/EyeEm/Getty Images)

Regulación

South Africa Adds Crypto Businesses to List of Accountable Institutions

Crypto exchange and custody businesses are among entities that will have to identify and keep records for new and existing clients.

South Africa (Jacques Nel/Unsplash)

Regulación

Crypto Exchanges Nexo and Gemini Expand to Italy, Register With Regulator

Entry into Italy's registry for virtual currency operators is mandatory to operate in the country.

Rome, Italy (Caleb Miller/Unsplash)

Regulación

Bitcoin's Last Stand: ECB Staffers Say the Crypto Is on 'Road to Irrelevance'

Crypto regulation can be misunderstood as approval, the officials at the European Central Bank said.

(Raimund Linke/Getty Images)

Regulación

EU Crypto, NFT Providers Must Report Tax Details Under Leaked EU Plan

A draft bill seen by CoinDesk also covers stablecoins, derivatives and companies outside the bloc.

Palais Berlaymont with the flags of Europe. (Getty Images)

Regulación

EU’s MiCA Crypto Law Would Have Stopped FTX's Malpractice, Officials Say

Some lawmakers worry if the crypto regulations that have been agreed to in principle are tough enough to stem wider structural problems in the industry.

A European Parliament committee discusses FTX collapse. (Jack Schickler/CoinDesk)

Regulación

Singapore's Financial Regulator Defends Itself After FTX Blowup

Singapore state fund Temasek’s investment in FTX caused "reputational damage," but “it is the nature of investment and risk-taking,” said Deputy Prime Minister Lawrence Wong.

Singapore's Parliament House (Getty Images)