Regulation


Policy

UK Watchdog Eyes Extension of Money Laundering Risk Reporting to Crypto Firms

The Financial Conduct Authority is seeking to oblige more firms, including some working with cryptocurrency, to report how they manage the risks of financial crime.

City of London, UK

Policy

Crypto Long & Short: What Are Regulators Thinking?

Noelle Acheson ponders what regulators have been up to, bitcoin on the Ethereum blockchain, mining diversity and more.

(Library of Congress, modified by CoinDesk)

Markets

Hawaii Welcomes Crypto Exchanges Back With New Regulatory Sandbox

ErisX and bitFlyer are among the 12 crypto exchanges piloting Hawaii’s digital currency regulatory sandbox, that will allow selected entities to do business in the state without its stringent money transmitter license for a two-year period.

hawaii

Policy

Singapore's Central Bank Backs New Code of Practice for Crypto Companies

The guidance is aimed at assisting regulatory compliance and enhance crypto industry conduct under the city-state's payment laws.

Monetary Authority of Singapore

Markets

Wealthsimple, Robinhood of the North, Jumps Into Canada’s Crypto Sandbox

The millennial-friendly investments app is working with regulators on its upcoming bitcoin and ether trading service.

Wealthsimple caters to millennial investors with the same zeal as its southern peer. (Wealthsimple)

Policy

Japan's New FSA Chief Stands Firm on Crypto Regulation, Calls for Push on Digital Yen

The incoming commissioner of the Financial Services Agency has said the regulator will not soften rules on cryptos.

Mt. Fuji from Tokyo (Sakarin Sawasdinaka/Shutterstock)

Policy

Why Ukraine Is Ripe for Cryptocurrency Adoption

A relatively unstable state – with a technically sophisticated population – creates a fertile ground for crypto adoption.

Monument of Independence in Kyiv (Andreas Wolochow/Shutterstock)

Policy

Putin Signs Russian Crypto Bill Into Law

Russia's president signed the first of two bills on digital assets into law on Friday.

Vladimir Putin (Evgenii Sribnyi/Shutterstock)

Policy

Australian State Treasury Proposes 'Flexible' Regulatory Reform for Blockchain

The New South Wales Treasury is exploring regulatory reform for blockchain technology citing the need to promote innovation.

The Sydney opera house

Policy

Bitcoin Is a Form of Money in DC, Federal Court Rules

Bitcoin is a form of "money" covered under the Washington, D.C., Money Transmitters Act, a federal court said Friday.

(Tingey Injury Law Firm/Unsplash)