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Культовый журнал о биткоине, технологии блокчейн и цифровой экономике. forklog hub Площадка для общения криптосообщества. Соединяем компании и пользователей.

#Compliance

Adherence to laws, regulations, and guidelines in business and finance.

OKX blocks $400,000 account over missing 2020 logs
ForkLog 150 30.09.2025

OKX blocks $400,000 account over missing 2020 logs

An OKX client in July 2025 faced an account block over trades from five years earlier.
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OKX CEO Apologizes for Compliance Control Failures
ForkLog 111 05.07.2025

OKX CEO Apologizes for Compliance Control Failures

Star Xu, founder and CEO of the bitcoin exchange OKX, has apologized to users for unjustified account suspensions. The entrepreneur attributed these issues to “false positives” in the exchange’s compliance control system. According to the head of the exchange, these processes still face challenges such as “a high rate of erroneous judgments and suboptimal information […]
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Where to get a crypto licence in 2025: a survey of jurisdictions
ForkLog 69 30.04.2025

Where to get a crypto licence in 2025: a survey of jurisdictions

Amid tighter regulation and governments’ growing interest in building bitcoin reserves, more firms are hunting for jurisdictions with a tolerant approach to digital assets—minimal red tape and clear rules. In this article, together with Yulia Barabash, managing partner at the law firm SBSB Fintech Lawyers, we examine the key questions around crypto-business licensing in 2025. […]
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Binance Dismisses IPO Plans Amid Strong Financial Standing
ForkLog 22 22.08.2024

Binance Dismisses IPO Plans Amid Strong Financial Standing

Cryptocurrency exchange Binance is in a stable financial position and therefore does not consider an IPO. This was stated by the platform’s CEO Richard Teng in an interview with CoinDesk. “From the fifth month of operation, Binance became profitable, being very prudent in terms of expenses. So the topic [of an IPO] is not currently […]
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OKX Faces Compliance Challenges in Russia Amid Regulatory Pressures
ForkLog 24 09.08.2024

OKX Faces Compliance Challenges in Russia Amid Regulatory Pressures

Star Xu, CEO of the cryptocurrency exchange OKX, is wary of following in the footsteps of former Binance chief Changpeng Zhao, making strict compliance a priority for the platform. This was stated by Blum co-founder Gleb Kostarev.  Citing reliable sources within OKX, he noted that a large team is dedicated to compliance issues. Despite the […]
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How to recover stolen cryptoassets? StarCompliance’s CEO explains
ForkLog 67 23.07.2024

How to recover stolen cryptoassets? StarCompliance’s CEO explains

How do you freeze funds stolen by criminals? How long does it take to trace them? Is recovery always possible? ForkLog put these and other questions to Taras Podgorodetsky — chief executive of StarCompliance, a firm that helps owners recover stolen cryptocurrencies and tokens. ForkLog: Let’s start with definitions. What counts as the theft of […]
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