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Regulations

Політика

Banks Would Have to Disclose Crypto Holdings Under New BIS Plan

The Basel Committee on Banking Supervision previously recommended capital constraints to wall off TradFi from the likes of bitcoin and ether

Автор Jack Schickler5 жовт. 2023 р.

Crypto-friendly Signature Bank collapsed in March 2023 (Alpha Photo/Flickr)

Політика

Dutch Crypto Companies Score Legal Win in Fight Against $2.3M Supervision Bill

The Dutch central bank shouldn’t have made Binance successor Coinmerce and others pay for their anti-money laundering registration, a Rotterdam court said

Автор Jack Schickler5 жовт. 2023 р.

Netherlands flag. (Flickr)

Політика

Central Bank Group Unveils Data Project Mapping Crypto Transfers

The new data source could underpin future crypto regulations, according to the German-Dutch central bank project.

Автор Jack Schickler4 жовт. 2023 р.

The BIS study looked at international transactions on the Bitcoin network (Pixabay)

Політика

Why Some Crypto Firms Are Suspending Services in the U.K.

Bybit and PayPal have recently withdrawn certain services from the U.K. and Luno has halted some U.K. clients from investing in crypto – just ahead of tough new promotions rules for crypto firms coming into effect.

Автор Camomile Shumba4 жовт. 2023 р.

(GCShutter / Getty Images)

Політика

Ripple Says Singapore License Formally Approved

After a June in-principle approval, a subsidiary for Ripple has been granted its license by the Monetary Authority of Singapore.

Автор Jesse Hamilton4 жовт. 2023 р.

Ripple (Jesse Hamilton/CoinDesk)

Політика

SEC’s Motion to Appeal Loss in Ripple Case Is Denied

XRP rallied about 5% following the decision.

Автор Nikhilesh De3 жовт. 2023 р.

SEC Chair Gary Gensler and Ripple CEO Brad Garlinghouse (Kevin Dietsch/Getty and Scott Moore/Shutterstock/CoinDesk)

Політика

Crypto-Friendly Congressman McHenry Temporarily Takes Over U.S. House

A staunch advocate for crypto industry regulation, Rep. Patrick McHenry has found himself as a stand-in Speaker of the House as crypto bills head toward the floor.

Автор Jesse Hamilton3 жовт. 2023 р.

U.S. Rep. Patrick McHenry got tied up as temporary Speaker of the House, distracting him from crypto legislation. (Jesse Hamilton/CoinDesk)

Політика

Chinese Firms Used Crypto Payments to Run Fentanyl Network, U.S. Claims in Charges

The U.S. Department of Justice charged eight companies with illegal drug production, distribution and sales of precursor chemicals, saying they used cryptocurrency to move money.

Автор Jesse Hamilton3 жовт. 2023 р.

U.S. authorities cracked down on another ring of fentanyl suppliers they say are tied to Chinese companies and using cryptocurrency to move money. (Photo illustration by Jesse Hamilton)

Політика

Sam Bankman-Fried Sues His Insurer as Legal Bills Mount

The FTX founder is protesting insurance firm CNA’s policy as his legal woes cost him serious money.

Автор Jack Schickler3 жовт. 2023 р.

FTX's Sam Bankman-Fried exiting a federal courthouse in New York last year. (Nikhilesh De/CoinDesk)

Політика

EU Plans for Wholesale CBDC Out Within Weeks, French Central Banker Says

A central bank digital currency usable by financial markets is moving faster than a more controversial plan targeting regular citizens.

Автор Jack Schickler3 жовт. 2023 р.

François Villeroy de Galhau of the French central bank (IMF/Flickr)
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