Beyond KYC: Global Regulators Appear Set to Adopt Tough New Rules for Crypto Exchanges

Exchanges will likely have to collect information about their clients' crypto transactions under new global standards expected in June......»»

FATF's guidance compels crypto exchanges to share user data with one another......»»

FATF's guidance compels crypto exchanges to share user data with one another......»»

From ATMs to cargo containers, standards make global commerce work. The same goes for crypto, which needs standards to comply with anti-money laundering rules......»»

Global financial regulators risk falling behind on rapid innovation in the digital payments industry and need to work more quickly to devise rules for crypto-currencies or "stablecoins", the chair of a global finance watchdog said on Wednesday......»»

The Financial Action Task Force has officially ruled that crypto firms worldwide must share client data with each other......»»

Regulators need to step up risk assessments of the cryptocurrency sector as current rules are patchy, and quick technological change may lead to gaps in policies on digital money, the global financial stability watchdog said......»»

The Philippines SEC is planning to release new trading rules for cryptocurrency exchanges in the coming days......»»

Crypto exchanges and wallet providers would have to register with regulators under rules proposed by South Africa’s central bank......»»

It's time for the crypto world to adopt the best practices of the traditional public securities exchanges, including rules on ethics and fair dealing......»»

A whirlwind journey through a new set of rules governing crypto exchanges created by a powerful intergovernmental organization......»»

A Chinese financial watchdog warned investors of rising risks in crypto investments as the global stock market continues to fluctuate......»»

The global COVID-19 crisis has sent the world’s markets into a tailspin, with virtually every asset class affected. On Monday, Ma.....»»

As the coronavirus outbreak and global growth worries cause global stock markets to sink, stock exchanges are tweaking trading rules to protect their markets from intense volatility and speculative trading......»»

A longtime feature of stock exchanges, circuit breakers throw sand in the gears of a plummeting market like last week’s. Should crypto adopt them?.....»»

South Korean lawmakers voted to place tough new requirements on cryptocurrency exchanges, adding legitimacy to the country’s sprawling crypto economy – and potentially triggering a market consolidation......»»

DAG Global says it's had no "red flags" raised in discussions with British financial regulators......»»

U.S. banks would be able to take large stakes in venture capital funds under a proposal to ease strict bank trading and investment rules introduced following the 2007-2009 global financial crisis, regulators said on Thursday......»»

The EU plans to adopt more protectionist antitrust rules and encourage businesses to share data as part of an industrial policy overhaul aimed at giving European companies a sharper edge in global markets, a strategy document seen by Reuters shows......»»

Elliptic head of policy Liat Shetret will recommend that the U.S. push for greater enforcement of anti-money laundering regulation of crypto exchanges, including for traders using privacy coins, in a Congressional hearing on human trafficking......»»