Regulation


Policy

'Crucial' for Central Banks to Consider Digital Currencies: Bank of England Exec

Governments need to research digital currencies so they can strike a balance with private issuers, said the BoE's chief cashier.

Bank of England

Finance

Binance Is Not Under Our Jurisdiction, Says Malta Regulator

The Malta Financial Services Authority has denied reports Binance has ever fallen under local jurisdiction.

Malta. Credit: Shutterstock

Policy

Hester Peirce: Tell Me How to Improve My Safe Harbor Proposal

SEC Commissioner Hester Peirce has proposed a new way to regulate token sales. If there are better alternatives, she wants to hear about them.

Illustration by Cheryl Thuesday

Policy

Binance CEO Says Crypto Exchange Has Applied for a Singapore License

The world's top cryptocurrency exchange by trading volume is hoping to get the official green light to operate in Singapore.

Binance CEO Changpeng Zhao

Finance

DTCC Calls on Banks and Regulators to Help Address Blockchain Security Issues

A comprehensive framework shared by all participants will negate any risks associated with blockchain, the derivatives repository giant says.

DTCC Fintech Symposium 2017. Credit: CoinDesk/Michael del Castillo

Markets

Retail Investors Aren't Interested in Crypto Derivatives, Says eToro Executive

eToro isn't too worried about a potential U.K. ban on crypto derivatives, its U.K. managing director told CoinDesk.

Iqbal Gandham (center), eToro's UK managing director. (Image courtesy of eToro)

Policy

Ukraine Won't Regulate Crypto Mining, Government Ministry Says

In a new manifesto, Ukraine's Ministry of Digital Transformation has indicated it won't be creating regulations for the crypto mining sector.

Kiev, Ukraine. Credit: Shutterstock

Policy

Chinese Crypto Investment Firm Asked to Remove London Underground Ads

Zeux reportedly touted an investment scheme with 5 percent interest but didn't state it sent the funds back to China using crypto.

Credit: Shutterstock

Policy

Germany's BaFin Clarifies Licensing Process for Foreign Crypto Custodians

In its latest guidance released in January, the regulator said firms already custodying digital assets for Germans would not be penalized for not having a license. Instead, they’d be grandfathered into the same protection that crypto custody firms based in Germany already have under the new law.

BaFin, Germany, regulator

Finance

Inside the Standards Race for Implementing FATF’s Travel Rule

Crypto businesses are figuring out how to comply with the Financial Action Task Force’s “Travel Rule.” And putting technical solutions in place is proving to be just as tricky as the legal and operational issues involved.

Credit: Shutterstock