Regulation


Markets

The Hidden Effects of Crypto Money Laundering Rules

CoinDesk's Noelle Acheson looks at anti-money laundering regulation’s increasing focus on cryptocurrencies, and at the opportunity this presents.

Money

Markets

In First, FinCEN Penalizes Bitcoin Trader for Violating AML Laws

U.S. regulator FinCEN has for the first time penalized a cryptocurrency trader for breaking anti-money laundering rules.

Image: Shutterstock

Markets

Presidential Candidate Andrew Yang Calls for 'Clear Guidelines' on Crypto

U.S. presidential hopeful Andrew Yang has laid out his campaign's policy position on cryptocurrencies.

Andrew Yang

Markets

NYDFS: Why We Rejected Bittrex's Application for a BitLicense

Bittrex is not telling the full story about its BitLicense denial, a New York Department of Financial Services official writes.

New_York_skyline_lower_Manhattan_shutterstock

Markets

Crypto Startups Barred from Indian Central Bank Fintech Sandbox

The Reserve Bank of India is setting up a regulatory sandbox for fintech startups – but crypto projects are excluded.

India flag

Markets

Bakkt Exchange May Be Seeking New York License for Crypto Custody: Report

The owner of the New York Stock Exchange, ICE, is reportedly eyeing a New York license for its long-delayed crypto exchange Bakkt.

New York Wall st

Markets

Startup Arca Seeks SEC Approval for US Treasury Bond-Backed Stablecoin

Arca Investment Management is seeking approval from the SEC to sell a new type of stablecoin to retail investors.

Bonds, Treasury Bond

Markets

LedgerX Reveals Bid to Beat Bakkt to Physical Bitcoin Futures Launch

Crypto derivatives provider LedgerX plans to become the first U.S. firm to offer physically settled bitcoin futures contracts.

Chou, Juthica

Markets

Startup Raises $3.9 Million in Tokenized Equity in London Stock Exchange Test Issuance

Blockchain startup 20|30 has raised £3 million in a sale of tokenized shares in a test carried out with the London Stock Exchange Group.

LSE

Markets

'Onerous' FATF Recommendations Harmful for Crypto Transparency: Chainalysis

The international watchdog's draft recommendation for KYC compliance are unrealistic and may be harmful to the crypto industry, says Chainalysis.

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