Crypto Exchange Regulation

Discussions center on whether cryptocurrency exchanges like Coinbase are regulated similarly to banks, the extent of existing regulations such as money transmitter licenses and SEC compliance, and calls for stricter oversight.

📉 Falling 0.1x Finance & Crypto
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Keywords

BIS NY e.g US finra.org Crypto.com CFTC EU MtGox AFAIK regulated coinbase crypto regulations sec regulation currency exchanges transmitter financial

Sample Comments

leifg Jan 21, 2022 View on HN

General question: are crypto exchanges not regulated the same way banks are regulated (in the US)?

latchkey Jan 19, 2023 View on HN

This isn't coinbase, this is the exact regulations that everyone is screaming that are necessary in cryptocurrency land.You could have easily substituted coinbase for chase bank here.

matheusmoreira Mar 29, 2023 View on HN

Regulate crypto exchanges then. They're just banks in disguise.

elsewhen Jan 11, 2018 View on HN

do you have any insight for how this is illegal considering that cryptocurrencies are currently unregulated.

fourstar Apr 13, 2022 View on HN

Coinbase is an SEC “compliant” company. What specifically about this company is “deregulated”?

husamia Jul 4, 2022 View on HN

in the name of regulation everything can be justified. Coinbase has to work with regulators. Surprised!

pyre Feb 5, 2014 View on HN

A crypto currency isn't a bank, but people that exchange crypto-currencies for money and back again are subject to financial regulations in most countries. For example, in the US I don't think that they would be considered 'banks,' but they would still be subject to Federal regulations. The point being that if you can convert back and forth you can use it as a way to launder money, so the government forces the exchange to have some sort of 'know your client'

px43 May 14, 2022 View on HN

Crypto.com is a heavily regulated entity.

notyourday Dec 20, 2017 View on HN

Coinbase has state licenses. It is regulated.

dybber Jan 1, 2022 View on HN

Why wouldn’t the regulations apply to crypto?