Regulations


Policy

Self-Hosted Bitcoin Wallets Become Front Line in Fight Over Crypto Regulations

The steady creep of know-your-customer (KYC) requirements over firms that touch digital assets is now at the foot of self-hosted wallets.

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Policy

US Treasury Bulking Up Crypto Policy Advisers as Wallet Reg Rumors Swirl

FinCEN has posted a pair of job listings for crypto policy advisers amid rumors that new regulations around wallets will arrive soon.

FinCEN Director Ken Blanco during a press conference in New York during his time as a U.S. Deputy Assistant Attorney General.

Policy

Seychelles, Longtime Home of BitMEX, Is Bending to US Pressure on KYC

When it comes to island-hopping crypto exchanges with relaxed know-your-customer rules, BitMEX could be just the tip of the iceberg.

Coconut drink, Port Victoria, Seychelles

Policy

US Lawmakers Tell Mnuchin to Back Off From Potential Crypto Wallet Regs

Reps. Warren Davidson, Tom Emmer, Ted Budd and Scott Perry urged Steven Mnuchin to rethink his rumored self-hosted wallet regulations in an open letter Wednesday that warned such rules might "crush a nascent industry."

U.S. Rep. Warren Davidson

Finance

Ripple CEO Walks Back Threat to Leave US

Prolonged but fruitless efforts to get regulators on the firm’s side seem to have exhausted Ripple’s patience as it eyes a potential IPO and fights a lawsuit.

Ripple CEO Brad Garlinghouse speaks at TechCrunch Disrupt SF 2018.

Finance

ShapeShift Delists Privacy Coin Zcash Over Regulatory Concerns

XMR, DASH and ZEC "were delisted at the same time for the same reason – to further derisk the company from a regulatory standpoint."

A chameleon

Policy

First SEC Official to Say Ether Is Not a Security Is Leaving the Agency Later This Year

William Hinman, the director of the SEC’s division of corporation finance, is planning to leave the agency later this year.

William Hinman

Policy

DOJ’s Crypto Framework Is ‘a Complete Disaster’ for Digital Privacy Rights

The U.S. Department of Justice's enforcement framework may pose a serious threat to the digital privacy rights of crypto users.

The DOJ's crypto enforcement framework takes aim at privacy coins and anonymity-enhancing services like mixers.

Policy

The US Crypto Enforcement Framework Is a Warning to International Exchanges

The U.S. Department of Justice’s cryptocurrency enforcement framework is a warning shot to exchanges worldwide: Comply with U.S. law or face the potential wrath of the federal government.

U.S. Attorney General William Barr unveiled the Department of Justice's cryptocurrency enforcement framework last week.

Policy

A New Bill Proposes to Put US Crypto Exchanges Under a National Framework

The Digital Commodity Exchange Act would bring crypto exchanges into a single federal framework, overseen by the Commodity Futures Trading Commission.

U.S. Rep. Mike Conaway is introducing a bill that would bring digital assets and crypto exchanges under a single federal umbrella overseen by the CFTC.