Regulation


Mercati

New York Grants Its 18th BitLicense to Crypto 'Prime Broker' Tagomi

The NYDFS has awarded its 18th BitLicense to prime broker startup Tagomi Trading.

New York Wall st

Mercati

Most Crypto Exchanges Still Don't Have Clear KYC Policies: Report

Regtech startup Coinfirm has found that only 26 percent of crypto exchanges have a "high" level of anti-money laundering procedures.

hacker, dark web

Mercati

E-Commerce Giant Rakuten Wins License for New Crypto Exchange

Japan's Financial Service Agency has licensed a cryptocurrency exchange being rebranded and relaunched by internet giant Rakuten.

Rakuten

Mercati

Binance Tightens Compliance, Turning to IdentityMind for KYC

Binance is moving to boost compliance and data security through a new partnership with Medici Ventures portfolio firm IdentityMind.

Binance Logo.

Mercati

Central Banks See 'No Value' in Issuing Digital Currency: BIS Chief

BIS chief Agustin Carstens has said that central banks are wary about issuing digital currencies due to the "huge operational consequences."

Agustín Carstens

Mercati

Bitcoin Futures Volume Is More Significant Than You Think, Bitwise Says

The bitcoin futures market is far larger, relative to the spot market, than previously thought, says Bitwise Asset Management.

shu

Mercati

Crypto Market Maker B2C2 Hires Wall Street FX Vet to Lead US Expansion

London-based crypto liquidity provider B2C2 has hired Wall Street veteran Rob Catalanello to lead its expansion in the U.S.

B2C2 founder Max Boonen (CoinDesk archives)

Mercati

WSJ's ShapeShift Exposé Overstated Money Laundering by $6 Million, Analysis Says

Blockchain analytics firms say money laundering accusations against ShapeShift don't match up.

32826468548_60139bfec6_k

Mercati

UK Parliament Presented Showcase of Real-World Blockchain Applications

The U.K. Parliament has been presented demos of real-world blockchain applications designed to educate policymakers.

UK parliament

Mercati

Japan to Tighten Rules on Cryptocurrency Margin Trading

Japan is lowering the limits for cryptocurrency margin trading from next year, and will also mandate registration of platforms offering the service.

Japan Parliament