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ForkLog 19 12.12.2023

KuCoin to pay over $22 million to settle New York attorney-general’s claims

The bitcoin exchange KuCoin reached an agreement with the New York State Attorney General to settle the claims, under which it will pay more than $22 million.

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ForkLog 9 12.12.2023

Bipartisan support grows in the U.S. Senate for bill expanding KYC requirements

Five senators backed the bill proposed by Elizabeth Warren, which would introduce KYC procedures for 'crypto wallets, miners, validators and other network participants'.

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ForkLog 11 11.12.2023

Experts See Upsides for Crypto Regulation in Milei’s Election

Javier Milei, who has taken office as Argentina's president, should prevent the approval of draconian FATF measures. Such hopes were voiced by the chairman of Bitcoin Argentina, Camilo Horachuria.

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ForkLog 10 09.12.2023

US presidential candidate criticises SEC chief and crypto regulation

U.S. presidential candidate Vivek Ramaswamy, in response to questions about the DOJ's claims against the Bitcoin exchange Binance, criticised crypto regulation.

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ForkLog 26 08.12.2023

Changpeng Zhao barred from leaving the UAE, reports say

A U.S. district judge in Seattle has barred Changpeng Zhao (CZ) from returning to the UAE — he will remain in the United States until the sentencing hearing on February 23. Bloomberg reports.

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ForkLog 14 07.12.2023

Digital ruble integrated into Russia’s tax system

On 7 December, the Russian State Duma passed a law providing for the integration of the digital ruble into the tax regulation and oversight system.

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ForkLog 17 06.12.2023

How to Tax Bitcoin Transactions? A Look at Ukraine’s Ministry of Digital Transformation Bill

The Ministry of Digital Transformation explained what information users will need to prepare their declaration and whether reporting is required if coins bought long ago are sold.

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ForkLog 9 05.12.2023

Focus of IRS investigations shifts to tax evasion

IRS: three years ago, the overwhelming majority of cryptocurrency investigations (more than 90%) were related to money laundering. In the past year, about half of them involved tax evasion.

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ForkLog 7 05.12.2023

BlackRock and Bitwise amend filings to launch Bitcoin ETFs

BlackRock and Bitwise filed amended applications to launch spot Bitcoin ETFs.

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ForkLog 7 30.11.2023

Mike Novogratz calls Binance’s settlement with US authorities ‘positive’

CEO Galaxy Digital Mike Novogratz: settlement of US authorities' claims against Binance and its former CEO Changpeng Zhao — a positive step for the company and the crypto industry.

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ForkLog 16 30.11.2023

Coinbase CEO complains about lack of feedback from the SEC

CEO Coinbase Brian Armstrong: over a year and a half, the team met with SEC representatives 30 times, but did not obtain an answer on whether certain assets are securities.

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ForkLog 8 30.11.2023

IOTA price jumps 66% after Abu Dhabi registration

The IOTA price surged by 66%. The market reacted to the registration of The IOTA Ecosystem DLT Foundation in Abu Dhabi as the first blockchain organization.

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