Regulation | CoinDesk

DTCC Organizes Blockchain Event on Capitol Hill

The DTCC has revealed it hosted a group of regulators and financial industry execs in Washington, DC, last month for a conversation on blockchain

The federal agency that oversees national banks in the US has named virtual currencies as an operational risk.

By Pete RizzoJul 13, 2016

The SEC has settled with the Bitcoin Investment Trust and its authorized participant following an investigation into a repurchase program.

By Stan HigginsJul 11, 2016

Tyler and Cameron Winklevoss take another step closer to SEC approval with a request submitted by their new listing exchange, BATS.

Cromwell & Moring LLP attorneys explore the relationship between blockchain and the Dodd-Frank financial reform law.

Regulators, legislators and entrepreneurs will decamp to New Hampshire this week for a gathering aimed at formalizing industry principles.

By Pete RizzoJul 8, 2016

An organization tasked with regulating brokerages and exchanges is seeking to obtain information about how its members are using bitcoin.

By Pete RizzoJul 8, 2016

North Carolina today expanded its Money Transmitters Act to cover activities related to bitcoin and digital currencies.

By Pete RizzoJul 6, 2016

The EU proposed changes to its AML directive this week to include a new definition for digital currencies. But, what will be the impact?

The executive branch of the European Union today adopted new AML rules that will impact digital currency businesses.

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