Regulation


Рынки

China's Foreign Exchange Regulator Piloting Blockchain in Trade Finance

The agency that regulates and manages China's foreign exchange reserves will trial a blockchain system addressing inefficiencies in cross-border trade.

yuan and usd

Рынки

Chainalysis Adds Real-Time Transaction Monitoring for 4 More Cryptos

Blockchain compliance startup Chainalysis has added support for Binance’s native token BNB and three stablecoins to its transaction monitoring tool.

Magnifying glass

Рынки

CFTC Chair Giancarlo Hints at What's Holding Back Bakkt's Bitcoin Futures

Speaking generally about crypto regulation, the CFTC’s chairman offered clues about the delay at bitcoin futures exchange Bakkt.

Christoper Giancarlo (CoinDesk archives)

Рынки

The Hidden Effects of Crypto Money Laundering Rules

CoinDesk's Noelle Acheson looks at anti-money laundering regulation’s increasing focus on cryptocurrencies, and at the opportunity this presents.

Money

Рынки

In First, FinCEN Penalizes Bitcoin Trader for Violating AML Laws

U.S. regulator FinCEN has for the first time penalized a cryptocurrency trader for breaking anti-money laundering rules.

Image: Shutterstock

Рынки

Presidential Candidate Andrew Yang Calls for 'Clear Guidelines' on Crypto

U.S. presidential hopeful Andrew Yang has laid out his campaign's policy position on cryptocurrencies.

Andrew Yang

Рынки

NYDFS: Why We Rejected Bittrex's Application for a BitLicense

Bittrex is not telling the full story about its BitLicense denial, a New York Department of Financial Services official writes.

New_York_skyline_lower_Manhattan_shutterstock

Рынки

Crypto Startups Barred from Indian Central Bank Fintech Sandbox

The Reserve Bank of India is setting up a regulatory sandbox for fintech startups – but crypto projects are excluded.

India flag

Рынки

Bakkt Exchange May Be Seeking New York License for Crypto Custody: Report

The owner of the New York Stock Exchange, ICE, is reportedly eyeing a New York license for its long-delayed crypto exchange Bakkt.

New York Wall st

Рынки

Startup Arca Seeks SEC Approval for US Treasury Bond-Backed Stablecoin

Arca Investment Management is seeking approval from the SEC to sell a new type of stablecoin to retail investors.

Bonds, Treasury Bond