Regulation


Policy

Bank of Russia Chair: Digital Ruble Is No Threat to Banks

Russian banks are concerned the digital ruble might hurt their business, but the Bank of Russia is nonchalant

Elvira Nabiullina, chair of the Bank of Russia

Policy

Robinhood Faces Legal Action from US Regulator Over 'Aggressive Marketing': WSJ

The Massachusetts Securities Division reportedly wants Robinhood to better protect its inexperienced traders.

Robinhood

Markets

UK FCA Grants Crypto Firms Temporary Registration as It Deals With Applications Backlog

There had been fears in the industry that crypto firms might be left in no man's land as the FCA deadline looked set to pass with many applications still waiting to be processed.

London, U.K.

Markets

Estonia Has Withdrawn Licenses From Over 1,000 Crypto Companies This Year

The mass license revocation still leaves around 400 virtual currency service providers (VASPs) licensed in Estonia, according to the finance ministry.

Tallinn, Estonia

Videos

‘Too Slow and Too Ambiguous’ SEC Commissioner Hester Peirce on Crypto Regulation

Hester Peirce is an SEC Commissioner and fierce advocate for smart, pro-innovation regulation of the crypto industry.

CoinDesk placeholder image

Policy

How the Incoming Administration Can Fix Crypto Regulation

From securities law to DeFi, there's a lot for U.S. regulatory agencies to clarify about crypto in the year ahead.

MOSHED-2020-12-14-9-36-45

Policy

FinCEN Encourages Banks to Share Customer Information With Each Other

The guidance is apt to chafe privacy advocates, inside and outside the crypto space, who are already uneasy about the honeypot that FinCEN’s suspicious activity report database has become.

FinCEN director Kenneth Blanco

Finance

India's Banks Are Once More Serving Crypto Traders and Exchanges

Indian banks have started doing business with select cryptocurrency exchanges and their customers, CoinDesk has confirmed.

Mumbai, India

Policy

Putin Orders Russia's Public Officials to Report Crypto Holdings

Russian civil servants must start reporting their crypto assets as the country's first crypto law comes into force in January.

Vladimir Putin

Markets

SEC Enforcement Director to Step Down by End of Year

Enforcement Director Stephanie Avakian led SEC investigations during the heart of its ICO crackdown.

Securities And Exchange Commission Announces Lawsuit Against Elon Musk