Regulations


Beleid

In Wake of FTX, New York Reminds Crypto Firms to Segregate Customer Funds

The crypto exchange's bankruptcy proceedings revealed poor segregation of customer funds, so the New York regulator is reminding service providers to keep clean records.

El fundador de FTX, Sam Bankman-Fried, se declaró “no culpable” de ocho cargos en un tribunal federal. (Michael M. Santiago/Getty Images)

Beleid

Crypto Exchange Bitzlato Converted Over $1B in Crime-Linked Assets, Europol Says

Several senior executives have been arrested in Spain, Europol announced, following founder Anatoly Legkodymov's arrest in Miami.

Spanish police arrested a number of Bitzlato executives. (MarioGuti/Getty Images)

Beleid

Central African Republic Forms Committee to Draft Crypto Bill

The country, which made bitcoin legal tender in April, wants to pave way for broader crypto adoption.

Central African Republic and bitcoin flag (Ahmed Zaggoudi/ Getty Images)

Beleid

South African Self-Regulatory Body Mandates Risk Warnings in Crypto Ads

Under the industry’s self-regulation code, advertisements must clearly warn users of investment risk and social media influencers shouldn’t offer trading advice.

New rules seek to clamp down on the use of social media influencers such as Kim Kardashian. (Taylor Hill/FilmMagic/Getty Images)

Beleid

World Economic Forum Wraps Up Davos 2023 With Sparks

The WEF's annual meeting closed with a fiery panel on the role of regulators in crypto.

The World Economic Forum's annual conference wrapped up Thursday in Davos, Switzerland. (Nikhilesh De/CoinDesk)

Beleid

At Davos, Dutch Central Bank Chief Takes Aim at Jurisdictions That Attract Bad Crypto Actors

Klaas Knot called the appealing localities with lax restrictions "sunny places for shady people." He was part of the only mainstage panel focused explicitly on crypto at this year’s World Economic Forum.

Regulators and a crypto CEO spoke on a panel at the World Economic Forum's annual meeting on Thursday. (Nikhilesh De/CoinDesk)

Beleid

‘No Point’ to European Union's Crypto Rules Unless World Follows Suit, Official Says

FTX's collapse may have added fuel for those seeking stricter crypto rules, but even the good guys may get it wrong, Mairead McGuinness told CoinDesk.

European Commissioner Mairead McGuinness discussing crypto at the World Economic Form's annual meeting in Davos, Switzerland. (Nikhilesh De/CoinDesk)

Beleid

UK Trade Groups See Opportunity in Document Bill Under Debate in Parliament

The legislation could enable blockchain technology as a way to store documents.

The House of Commons approves an amendment to a crypto-regulation bill that's now in Parliament. (Ugur Akdemir/Unsplash)

Financiën

National Australia Bank Becomes Second Australian Bank to Build Stablecoin: Report

The stablecoin will launch on the Ethereum and Algorand blockchain.

The Sydney Opera House in Australia (Stanbalik/Pixabay)

Beleid

Circle, Uniswap Research Says DeFi Can Solve $2T FX Risk Problem

A paper by researchers at the digital-assets firms says DeFi and blockchain technology could also reduce cross-border remittances costs by $30 billion a year.

Mary-Catherine Lader, COO, Uniswap Labs  (Kelly Sullivan/Getty Images for TechCrunch)

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