regulation | ForkLog

ForkLog 21 19.05.2021

U.S. banking regulator to revisit crypto rules

The Office of the Comptroller of the Currency (OCC), part of the U.S. Treasury, will revise its guiding rules on cryptocurrencies.

AI translated

uskoryayushhei-sya-fragmentatsii-mirovogo-interneta

ForkLog 6 17.05.2021

SEC collected more than $1.77 billion from crypto-market participants over seven years

Over seven years, the U.S. Securities and Exchange Commission (SEC) collected penalties totaling more than $1.77 billion from participants in the cryptocurrency market.

AI translated

ForkLog 24 14.05.2021

FCA grants Digivault, the Diginex custodian, permission to operate in the UK

Digivault, the digital-asset custodian within the Diginex group, has received the relevant licence from the UK Financial Conduct Authority (FCA).

AI translated

ForkLog 18 14.05.2021

Argentina requires bitcoin exchanges to report user transactions

The Argentine Federal Administration of Public Revenues (AFIP) has ordered cryptocurrency exchanges to transmit data on user transactions on a monthly basis, according to the department's document.

AI translated

ForkLog 19 14.05.2021

U.S. authorities initiate probe into Binance, Bloomberg reports

The U.S. Department of Justice and the Internal Revenue Service (IRS) are conducting a probe into the cryptocurrency exchange Binance.

AI translated

ForkLog 18 13.05.2021

RBI urges banks to sever ties with Bitcoin exchanges

The RBI unofficially pressures banks to reassess ties with cryptocurrency exchanges and traders, Reuters reports citing its own sources.

AI translated

ForkLog 16 13.05.2021

Site owners with a daily audience of more than 500 000 Russians to be required to open representative offices in Russia

Owners of large information resources with a daily audience in Russia of 500 00 people are to be required to open official representative offices in Russia. A bill containing this provision will soon be submitted to the State Duma, according to Alexander Khinshtein in his Telegram channel.

AI translated

ForkLog 19 13.05.2021

Diem withdraws Swiss license application

The Diem project, behind the development of the digital currency, has withdrawn its application for a Swiss payment-system license. FINMA said.

AI translated

ForkLog 8 12.05.2021

SEC cautions on bitcoin futures as ‘highly speculative’

The U.S. Securities and Exchange Commission (SEC) has warned investors in mutual funds that hold bitcoin futures about the risks associated with derivatives.

AI translated

ForkLog 11 11.05.2021

Indonesia to discuss introducing tax on cryptocurrency profits

Indonesian authorities plan to tax profits from cryptocurrency trades.

AI translated

ForkLog 13 11.05.2021

Kazakhstan to regulate the operations of cryptocurrency exchanges

The government of Kazakhstan considered proposals that will form the basis of a roadmap for the development of the cryptocurrency industry and blockchain technologies.

AI translated

ForkLog 18 10.05.2021

South Korea to tighten crackdown on crypto scammers

South Korea is upgrading its system for monitoring phishing activity related to cryptocurrencies.

AI translated

#regulation