regulation | ForkLog

ForkLog 17 08.07.2022

Binance obtains licence to operate as a digital asset service provider in Spain

The cryptocurrency exchange Binance has obtained a licence to operate as a digital asset service provider in Spain. The Moon Tech Spain division has registered with the country's central bank.

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ForkLog 20 07.07.2022

Philippine authorities receive request to ban Binance

The Philippine Department of Trade and Industry has received a letter urging an investigation into Binance over illegal marketing campaigns.

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ForkLog 11 07.07.2022

US officials who own cryptocurrencies barred from working on crypto regulation

The U.S. Office of Government Ethics (OGE) barred officials who privately own digital assets from participating in drafting the federal regulatory framework for the industry.

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ForkLog 12 06.07.2022

Belgium proposes treating cryptocurrencies as securities

Cryptocurrencies whose issuance is limited or that pursue an investment objective fall under the Securities Act. Such a classification was proposed by the Belgian Financial Services and Markets Authority (FSMA).

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ForkLog 9 06.07.2022

EU Parliament adopts bills regulating tech giants’ algorithms

The European Parliament has adopted the Digital Markets Act and the Digital Services Act, regulating tech giants in the areas of privacy, algorithms and competition.

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ForkLog 10 06.07.2022

Huobi subsidiary secures FinCEN licence

HBIT Inc., the Huobi subsidiary, has obtained a licence to conduct financial activity from the United States' Financial Crimes Enforcement Network (FinCEN). This is stated in the press release.

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ForkLog 10 05.07.2022

UK to examine taxation of crypto lending and DeFi staking

The UK authorities have invited the public to discuss the possibility of taxing staking and crypto lending within the context of decentralised finance.

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ForkLog 14 05.07.2022

Alibaba, Baidu and Tencent to require KYC for NFT buyers

Chinese tech giants Tencent, Baidu, JD.com, Ant Group and others have embraced a 'self-discipline initiative' to curb speculation in the NFT market.

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ForkLog 12 05.07.2022

EU proposes extending AML standards to NFT platforms

Members of the European Parliament say that the decentralized finance sector and NFT platforms should fall under EU anti-money laundering laws, according to the proposed amendments.

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ForkLog 10 04.07.2022

Singapore authorities weigh tighter regulation of cryptocurrencies

The Monetary Authority of Singapore (MAS) is considering tighter regulation of the cryptocurrency industry. This is stated in the regulator's response to a parliamentary inquiry.

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ForkLog 8 01.07.2022

RBI warns of danger posed by cryptocurrencies.

Cryptocurrencies pose a clear danger and lead to instability in the financial system. These conclusions are contained in the RBI's report.

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ForkLog 16 01.07.2022

Europe reaches agreement on sweeping crypto regulation

The Council of the European Union and the European Parliament have provisionally agreed the MiCA crypto-asset regulation.

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