Regulations


Policy

Crypto, TradFi Broadly Welcome IOSCO’s Proposed Norms for Digital Asset Markets

How the global securities markets regulator will implement the rules is still uncertain, industry observers say.

(Unsplash)

Policy

Tornado Cash Dev Facing Dutch Charges to Question Chainalysis Data Alleging Criminal Links

Lawyers for the privacy protocol developer facing money laundering charges in the Netherlands have disputed the evidence purporting to prove links to criminal money.

Juzgado de 'S Hertogenbosch, Países Bajos, en el que fue juzgado Alexey Pertsev. (Jack Schickler/CoinDesk)

Policy

Japan to Enforce Tougher Crypto Anti-Money Laundering Laws Next Month: Report

Earlier this month, global financial crimes watchdog FATF urged G-7 economies like Japan to lead by example to implement its controversial "travel rule" for crypto transfers.

(Shutterstock)

Policy

FATF Did Not Require Pakistan to Ban Crypto to Stay Off Its 'Grey List'

Pakistan's Minister of State for Finance and Revenue has reportedly said crypto cannot be legalized in the nation due to conditions set by the global money laundering watchdog for staying off of its list of countries under increased monitoring.

Karachi, Pakistan - Nov 14, 2021: People are seen at a weekly Sunday bazaar in Bufferzone, an area of central Karachi of Sindh province in Pakistan

Policy

The Bitcoin Mining Debate Is Ignoring the People Most Affected

Snowballing misinformation has painted an inaccurate and incomplete portrait of a complicated industry – and that is having a real impact on policy.

Dresden Mayor Bill Hall (Doreen Wang/CoinDesk)

Policy

Binance Blasts 'Desperate' Reuters Report It Commingled Customer and Company Funds

"We’ve addressed this on multiple occasions. We keep our user and corporate funds on completely separate ledgers," Patrick Hillmann, Binance's chief communications officer tweeted on Tuesday, though he did not outright deny the report's claims.

Patrick Hillmann, chief communications officer (Binance)

Policy

EU Banks Could Access Stablecoins More Easily Under Leaked Plans

The European Commission's plans could moderate a push from Parliament to discourage crypto holdings as it debates new capital requirements for banks.

The EU is set to agree new crypto tax laws (Ralph/Pixabay)

Web3

Sorare Carves Out Unique Entry Method for France Due to NFT Regulations

The Web3 fantasy sports game is collaborating with the French National Gaming Authority to create a framework for France-based players who face a tighter regulatory regime.

Card Scarcity.png

Policy

Come in and Register? These Firms Say They Found an SEC-Friendly Crypto Path

As the industry fights with the U.S. regulator over “impossible” demands, Prometheum Capital and others win approvals to deal in crypto securities.

The U.S. Securities and Exchange Commission settled fraud accusations with firms associated with Archblock and the TrueUSD stablecoin. (Jesse Hamilton/CoinDesk)

Policy

South Korea's Ruling Party Calls to Expedite Bill on Lawmakers' Crypto Disclosures: Report

A bill requiring lawmakers and officials to declare crypto assets was due to take effect in December, following allegations made against the opposition party's Kim Nam-kuk.

Seoul, South Korea (Ciaran O'Brien/Unsplash)