regulation | ForkLog

ForkLog 9 24.08.2022

Ontario regulator warns investors away from KuCoin

The Ontario Securities Commission (OSC) published a warning to investors about unregistered cryptocurrency platforms. The list includes entities linked to the KuCoin exchange.

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ForkLog 7 24.08.2022

Malaysian regulators warn investors about Huobi’s unregulated activities

The Malaysian Securities Commission (SC) has placed Huobi, a bitcoin exchange, on the Investor Alert List. The regulator noted that it does not oversee the company's activities.

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ForkLog 18 23.08.2022

U.S. Congressman Demands Explanations from Janet Yellen Over Tornado Cash

The congressman, in a letter to U.S. Treasury Secretary Janet Yellen, demanded explanations regarding the sanctions imposed on the Tornado Cash mixer.

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ForkLog 13 23.08.2022

Huobi subsidiary obtains license in Canada

Hbit Technologies, Huobi's subsidiary, has received a FINTRAC license to provide financial services in Canada.

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ForkLog 9 23.08.2022

Mark Cuban condemns the SEC’s approaches to regulating cryptocurrencies

Billionaire Mark Cuban criticised SEC Chairman Gary Gensler for vague rules for Bitcoin entrepreneurs and investors.

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ForkLog 12 22.08.2022

FDIC accuses FTX.US of misleading customers

The FDIC sent FTX.US a demand letter ordering immediate measures to correct its 'misleading' statements about deposit insurance.

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ForkLog 15 19.08.2022

US Congressman Describes Tornado Cash Sanctions as Unprecedented

Listing the cryptocurrency mixer Tornado Cash on the sanctions list has no precedent and threatens privacy and innovation. In an interview with CoinDesk, US Representative Tom Emmer said.

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ForkLog 12 19.08.2022

Binance.US granted money transmitter license in Nevada

Binance's U.S. arm has obtained a money transmitter license from the Nevada Department of Business and Industry.

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ForkLog 34 18.08.2022

In South Korea, 16 crypto exchanges accused of violating the law

The Financial Services Commission of South Korea (FSC) has charged 16 overseas cryptocurrency platforms with providing services to residents without registration, according to News1.

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ForkLog 7 17.08.2022

US Senator Pat Toomey accuses FDIC of pressuring banks over crypto ties

US Senator Pat Toomey demanded that the FDIC confirm or deny reports of pressure on banks over dealings with cryptocurrency companies.

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ForkLog 10 17.08.2022

Crypto.com secures UK approval to operate crypto-assets

The UK's Financial Conduct Authority (FCA) has registered the cryptocurrency platform Crypto.com.

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ForkLog 14 16.08.2022

TRM Labs Says Sanctions on Tornado Cash Pose a Compliance Challenge

Sanctions on the Tornado Cash mixer create compliance challenges, particularly in the case of dusting attacks. This was stated by the analytics firm TRM Labs.

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