regulation | ForkLog

ForkLog 5 12.07.2021

China Holds Seminar on Cryptocurrencies for Police and Judges

Lawyers, representatives of law enforcement and the judiciary in the PRC held a seminar devoted to cryptocurrencies.

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ForkLog 16 09.07.2021

Ukraine identifies potential uses for the e-hryvnia

The National Bank of Ukraine (NBU) conducted a poll among a hundred financial experts on the most preferred areas of application for the e-hryvnia.

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ForkLog 8 09.07.2021

BoT warns of risks linked to Bitcoin payments.

The Bank of Thailand reminded that cryptocurrencies are not legal tender in the country and warned of regulatory measures if they become widespread.

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ForkLog 17 09.07.2021

UK to tighten oversight of cryptocurrency advertising

The Advertising Standards Authority (ASA) in the United Kingdom plans to tighten oversight of misleading and deceptive cryptocurrency advertising, according to the Financial Times.

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ForkLog 9 08.07.2021

EU to create anti-money-laundering agency

An anti-money laundering authority (AMLA) will be created in the European Union, which will play the role of a 'centre' of the updated regulatory framework involving national authorities. The plans are contained in the European Commission's proposal, Reuters reports.

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ForkLog 11 08.07.2021

Russia to develop standards for artificial intelligence

Over the next four years, Russia will adopt more than 200 standards in the field of artificial intelligence.

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ForkLog 18 07.07.2021

Changpeng Zhao outlines Binance’s push to protect customers and ensure compliance

Against a backdrop of regulatory problems facing the cryptocurrency exchange Binance, its chief Changpeng Zhao published an open letter outlining the company's plans to ensure compliance and protect customers.

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ForkLog 15 07.07.2021

SEC chief urges broader investor-protection rules for bitcoin exchanges

Crypto exchanges should be regulated under investor-protection rules similar to those used in stock and derivatives markets, said SEC Chair Gary Gensler.

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ForkLog 12 07.07.2021

Brazil regulator-head candidate urges tighter oversight of the crypto industry

Brazil's Securities and Exchange Commission (CVM) should devote 'special attention' to cryptocurrency operations not covered by the current regulatory regime. This view was expressed by the candidate for the agency's head, Otto Eduardo Fonseca de Albuquerque Lobo, as reported by Poder 360.

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uskoryayushhei-sya-fragmentatsii-mirovogo-interneta

ForkLog 21 06.07.2021

Bybit to require KYC verification for Bitcoin withdrawals

The cryptocurrency exchange Bybit will require corporate clients and individual customers to complete KYC procedures to withdraw Bitcoin.

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ForkLog 9 06.07.2021

Chinese authorities shut down a crypto-related software company

The Department of Business Administration of the People's Bank of China (PBOC), the Beijing Financial Regulation Bureau, and the authorities of the capital's Huairou District closed a local software development company for cryptocurrency operations, according to a statement.

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ForkLog 17 06.07.2021

FATF says progress in regulating the cryptocurrency industry is insufficient

Some jurisdictions have made progress implementing the FATF’s revised standards, but that is not enough for full regulation of the crypto industry, according to the review.

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