Regulation

Japan to Provide G20 With Solution for Crypto Regulation

Japan is preparing to share its experience regarding cryptocurrency regulation with finance ministers and central bank governors from other G20…

How Ambiguous Regulations Complicate Crypto Taxation

From America to the United Kingdom and from Russia to Australia, cryptocurrency taxation in major bitcoin strongholds is complicated. Contradictory…

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

The Takeaway Bakkt, the proposed bitcoin futures exchange, remains in regulatory limbo CFTC Chairman Christopher Giancarlo wouldn’t discuss specific proposals,…

5 Major Indian Laws That Apply to Cryptocurrency

India has a number of laws that currently apply to cryptocurrency. A new Cambridge University report explains some of these…

The Hidden Effects of Crypto Money Laundering Rules

Noelle Acheson is a veteran of company analysis and a member of CoinDesk’s product team. The following article originally appeared…

FinCEN Takes First Enforcement Action Against P2P Cryptocurrency Exchanger

The United States Financial Crimes Enforcement Network (FinCEN) has assessed a civil money penalty for a California resident accused of…

In First, FinCEN Penalizes Bitcoin Trader for Violating AML Laws

The Financial Crimes Enforcement Network (FinCEN) has for the first time penalized what it dubs a “peer-to-peer cryptocurrency exchanger” for…

RBI Excludes Cryptocurrency From Indian Regulatory Sandbox

India’s central bank, the Reserve Bank of India (RBI), has unveiled its framework for a fintech regulatory sandbox. While blockchain…

Presidential Candidate Andrew Yang Calls for ‘Clear Guidelines’ on Crypto

Andrew Yang, one of a number of candidates looking to take on U.S. president Donald Trump in the 2020 presidential…

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

Shirin Emami is the executive deputy superintendent for banking at the New York State Department of Financial Services. Bittrex purportedly…

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