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IoTeX
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OMG Network
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ICON
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Secret
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MOBOX
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Band Protocol
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Request
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Numeraire
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Serum
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Chromia
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Augur
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Joe
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XYO Network
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SafePal
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NKN
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Orchid
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Storj
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Moonriver
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Sun Token
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Keep Network
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Fetch.ai
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Verge
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Yield Guild Games
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Raydium
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Alpaca Finance
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Polkastarter
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Index Chain
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Enzyme
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CLV
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Quickswap
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Mirror Protocol
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Harvest Finance
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JasmyCoin
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Kyber Network
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SuperRare
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district0x
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Quantstamp
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Star Atlas DAO
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SingularDTV
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Tether
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USD Coin
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Dai
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Crypto Prices CoinDesk Market Index

aml

After intense discussions inside this room in Brussels, policymakers in the European Union have finally agreed on anti-money laundering rules for crypto transactions. (Jack Schickler/ CoinDesk)
Policy
Eu
No AML Checks For Most Transfers To Unhosted Crypto Wallets, EU Policymakers Decide
A Wednesday meeting secured a final deal on anti-money laundering legislation for crypto transfers and largely overturned a proposal from the EU Parliament to impose laundering checks on all payments to private wallets.
After intense discussions inside this room in Brussels, policymakers in the European Union have finally agreed on anti-money laundering rules for crypto transactions. (Jack Schickler/ CoinDesk)
By Jack Schickler
Jun 29, 2022 at 6:09 p.m. UTC
Jun 29, 2022
EUUnhosted WalletsAMLPolicyEU Parliament
UK Parliament
Policy
Aml
UK Government Backtracks on Unhosted Wallet Data Collection Proposal
The government said it didn't make sense to require all senders of funds to private crypto wallets to collect recipients' identification details.
UK Parliament
By Nikhilesh De
Jun 20, 2022 at 4:22 p.m. UTC
Jun 20, 2022
AMLUKUK GovernmentBillsRegulation
Lithuania, Vilnius, view to the modern city of Vilnius with Europa Tower and Neris River in the foreground
Policy
Regulations
Antsy Lithuania Latest to Anticipate EU Crypto Law With One of Its Own
Ministers don’t want a crypto disaster to happen while they’re waiting for Brussels lawmakers to dot the i’s on landmark MiCA legislation, but some warn their plans could wreck the sector.
Lithuania, Vilnius, view to the modern city of Vilnius with Europa Tower and Neris River in the foreground
By Jack Schickler
Jun 6, 2022 at 7:00 a.m. UTC
Jun 6, 2022
regulationsLithuaniaEUAML
Money on a washing line
Policy
Regulations
Crypto Exchanges Should Lose Licenses for Laundering Breaches, EU Regulators Say
The advice comes as legislators reach the closing stages of the landmark crypto MiCA law.
Money on a washing line
By Jack Schickler
Jun 1, 2022 at 10:24 a.m. UTC
Jun 1, 2022
regulationsEUAML
Arthur Hayes sentenciado a dos años de libertad condicional. (BitMEX)
Policy
Bitmex
Arthur Hayes, ex CEO de BitMEX, es sentenciado a 2 años de libertad condicional
Hayes se declaró culpable de un cargo de violación de la Ley de Secreto Bancario (BSA) en febrero y enfrentó una sentencia de hasta 12 meses de prisión.
Arthur Hayes sentenciado a dos años de libertad condicional. (BitMEX)
By Cheyenne Ligon
May 23, 2022 at 3:38 p.m. UTC
May 23, 2022
BitMEXArthur HayesAMLno-livewire
The OECD wants to make it harder to keep your bitcoin secret from the authorities by stashing it in tax havens (Michal Ben Ari/EyeEm/Getty Images)
Policy
Regulations
How Do You Tax an NFT?
Plans to share bitcoin data with foreign tax authorities may be hard to adapt to transparent, decentralized blockchains – but once in place, new rules are hard to shift.
The OECD wants to make it harder to keep your bitcoin secret from the authorities by stashing it in tax havens (Michal Ben Ari/EyeEm/Getty Images)
By Jack Schickler
May 19, 2022 at 9:51 a.m. UTC
May 19, 2022
regulationsTaxOECDAMLIRSNFTs
Kirstjen Nielsen, former U.S. secretary of homeland security, is joining Astra Protocol as a strategic adviser. (Sarah Silbiger/Bloomberg via Getty Images)
Policy
Regulations
Former Homeland Security Chief Nielsen to Join Astra as Adviser
Ex-Cabinet secretary to work as strategic adviser beside former acting White House Chief of Staff Mick Mulvaney.
Kirstjen Nielsen, former U.S. secretary of homeland security, is joining Astra Protocol as a strategic adviser. (Sarah Silbiger/Bloomberg via Getty Images)
By Jesse Hamilton
Apr 27, 2022 at 11:00 a.m. UTC
Apr 27, 2022
regulationsAMLAstraKirstjen Nielsen
The European Parliament (Santiago Urquijo/Getty Images)
Policy
Money laundering
EU Crypto Firms Protest ‘Alarming’ Anti-Money Laundering Laws
The companies are joining forces to try to limit the impact of new proposals to identify crypto users and regulate stablecoins.
The European Parliament (Santiago Urquijo/Getty Images)
By Jack Schickler
Apr 19, 2022 at 5:06 p.m. UTC
Apr 19, 2022
Money LaunderingAMLEUEU ParliamentTravel Rule
Markets Daily Podcast Cover
Podcasts
Podcasts
Crypto News Roundup for April 4, 2022
With bitcoin trading flat while Elon Musk indirectly pumps meme coins and a look at how crypto can help advance outdated anti-money laundering practices, CoinDesk’s Markets Daily is back with the latest news roundup.
Markets Daily Podcast Cover
By Adam B. LevineAdrian Blust
Apr 4, 2022 at 4:26 p.m. UTC
Apr 4, 2022
PodcastsMarkets DailyElon MuskTwitterAML
The European Central Bank in Frankfurt, Germany (Holger Leue/Getty Images)
Policy
European central bank
Europe's CBDC Designers Wrestle With Privacy Issues
The European Central Bank will likely to opt for a centralized solution for its new digital euro, raising questions about state snooping.
The European Central Bank in Frankfurt, Germany (Holger Leue/Getty Images)
By Jack Schickler
Apr 4, 2022 at 5:00 a.m. UTC
Apr 4, 2022
European Central BankEUDigital EuroPrivacyAMLCBDC