Regulation


Markets

Japanese Regulators to Increase Crypto Exchange Inspections

Following a notable hack, Japanese regulators are moving to increase the frequency of on-site cryptocurrency exchange inspections.

japanese law enforcement

Markets

New York Mandates Stronger Fraud Controls for Crypto Companies

The New York State Department of Financial Services announced new guidance for virtual currency entities today.

New York

Markets

SEC Office to Step Up Crypto Disclosure Policing

The SEC's Office of Compliance Inspections and Examinations plans to prioritize the examination of cryptocurrencies and ICOs in 2018.

SEC

Markets

ECB President: EU Banks Show 'Limited Appetite' for Cryptocurrencies

Mario Draghi, president of the European Central Bank, has said credit institutions in Europe are not as keen on cryptocurrencies as the public.

Mario Draghi

Markets

Singapore Deputy PM: 'No Strong Case to Ban Cryptocurrency Trading'

Responding to lawmakers' questions, Singapore's deputy prime minister has said there's "no strong case" to ban cryptocurrency trading in the country.

Shanmugaratnam

Tech

The Downside of Tracking Bitcoin on the Blockchain

Tracking funds on the blockchain may help catch crooks, but such snooping undermines one of the most important characteristics of money: Fungibility.

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Markets

Crypto Industry Reacts to US Senate Hearing Remarks

CoinDesk recaps Tuesday's U.S. Senate hearing, in which two major regulatory agencies testified as to their abilities to oversee the crypto market.

Screen Shot 2018-02-06 at 7.40.05 PM

Markets

CFTC Chair: 'We're Used To' Volatile Assets Like Bitcoin

As might be expected, Tuesday's Senate hearing touched on cryptocurrencies' volatility. But the head of the CFTC put the matter in perspective.

shutterstock_781644796

Markets

SEC Chief Clayton: 'Every ICO I've Seen Is a Security'

Initial coin offerings were one of several subjects up for discussion during Tuesday's U.S. Senate hearing.

Hearing

Markets

Venezuela's Cryptocurrency Plans Draw Ire at US Senate Hearing

Venezuela's plan to launch a cryptocurrency came under fire from U.S. lawmakers on Tuesday in a hearing that saw discussion on domestic regulation.

senate, crypto