regulation | ForkLog

ForkLog 15 10.05.2021

U.S. Senate amends AI funding bill

American lawmakers proposed investing $110 billion over the next five years in the development of advanced technologies, including artificial intelligence. Officials say it would bolster the United States' competitiveness against China.

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ForkLog 13 10.05.2021

ECB chief warns of money-laundering risks from cryptocurrencies

Some digital assets are predisposed to money-laundering risk, said Christine Lagarde, head of the European Central Bank (ECB) at the European University Institute summit [European University Institute].

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ForkLog 13 07.05.2021

Turkey requires Bitcoin exchanges to report transactions above $1,200

Turkish-based cryptocurrency exchanges must notify the Financial Crimes Investigation Board (MASAK) about user transactions exceeding the limit of 10,000 Turkish lira (~$1,200).

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ForkLog 20 07.05.2021

Gary Gensler urges U.S. Congress to clarify regulation of Bitcoin exchanges

The U.S. Congress could play a significant role in shaping clear rules for regulating the cryptocurrency industry, including Bitcoin exchanges, according to SEC Chair Gary Gensler, who testified at a House Financial Services Committee hearing.

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ForkLog 8 06.05.2021

Proposal to regulate the cryptocurrency industry sent to Indian authorities

The government of India should recognise Bitcoin and other cryptocurrencies as digital assets, not currencies. This call appears in the white paper from the internet-startup association IndiaTech.org.

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ForkLog 11 06.05.2021

South Korean authorities request banks for information on Bitcoin exchanges

South Korea has asked banks for information concerning their cooperation with cryptocurrency companies and exchanges. The Korea Herald reports.

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uskoryayushhei-sya-fragmentatsii-mirovogo-interneta

ForkLog 16 05.05.2021

Kazakhstan unveils report on digital tenge

The National Bank of the Republic of Kazakhstan will study the advantages and risks of implementing the digital tenge. The report for public discussion is posted on the regulator's website.

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ForkLog 59 03.05.2021

INX raises $85 million after IPO

The INX platform for trading digital securities and cryptocurrencies raised $85 million following an IPO of its Ethereum tokens registered with the U.S. Securities and Exchange Commission.

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ForkLog 22 03.05.2021

Turkey tightens requirements for user verification on cryptocurrency exchanges

Turkish authorities require cryptocurrency exchanges to comply with AML/CFT rules.

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ForkLog 17 03.05.2021

Thailand to tighten registration requirements for crypto exchanges

Thai cryptocurrency exchanges will be required to scan chips embedded in citizens' identification cards when opening new accounts.

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ForkLog 20 30.04.2021

Experts urge tougher KYC/AML procedures to combat Bitcoin ransomware

A group of U.S. government and industry experts proposed strengthening compliance with KYC/AML procedures at an international level to reduce the number of ransomware attacks.

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ForkLog 12 30.04.2021

Uzbekistan proposes allowing residents to buy cryptocurrencies on exchanges

The National Agency for Project Management under the President of Uzbekistan (NAPU) proposed allowing residents of the country to buy cryptocurrencies on an exchange.

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