regulation | ForkLog

ForkLog 9 22.11.2023

Analysts weigh Binance prospects after deal with US authorities

Matrixport: Binance will remain among the largest CEXs over the next two to three years; the deal with US agencies is a positive outcome, despite the absence of the SEC.

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ForkLog 12 21.11.2023

Jesse Powell criticises SEC after Kraken lawsuit

Jesse Powell called the U.S. Securities and Exchange Commission 'the main brake' after the suit against the Kraken-founded exchange and warned businesses to 'flee the United States'.

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ForkLog 10 21.11.2023

SEC sues Kraken over lack of registration

The U.S. Securities and Exchange Commission (SEC) filed suit against Kraken's parent companies for failing to register as a trading platform.

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ForkLog 12 20.11.2023

Tether freezes $225 million in USDT linked to a criminal syndicate

The issuer of the stablecoin USDT, Tether, blocked around $225 million in USDT in cooperation with the U.S. Department of Justice, the cryptocurrency exchange OKX, and analytics firm Chainalysis.

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ForkLog 10 20.11.2023

Mastercard to boost crypto-transaction monitoring with Feedzai

Mastercard agreed to partner with regtech platform Feedzai to integrate its tools into a bank-focused product CipherTrace Armade.

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ForkLog 12 17.11.2023

Ukraine proposes alternative tax on Bitcoin transactions

On 17 November, Ukraine's Ministry of Digital Transformation registered an alternative bill on taxing cryptocurrency transactions.

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ForkLog 7 16.11.2023

South Korea’s National Pension Service earns 40% on Coinbase stock rally

South Korea's National Pension Service, with assets of about $800 billion, bought 282,673 Coinbase shares in the third quarter at an average price of $70.5 for a total of 26 billion KRW (~$19.9 million). The investment has already yielded 40%.

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ForkLog 11 16.11.2023

SEC delays decisions on Hashdex and Grayscale ETF filings

The U.S. Securities and Exchange Commission (SEC) moved the decision on Hashdex's bid to launch a spot ETF backed by digital gold to January 1, 2024.

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ForkLog 14 15.11.2023

Singapore central bank expands asset-tokenisation initiatives

Participants in Project Guardian, led by MAS, have launched five additional pilot projects to test asset tokenisation use cases.

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ForkLog 18 15.11.2023

SEC collects about $5 billion through 784 enforcement actions in 2023

For the 2023 financial year, the SEC filed 784 enforcement actions and obtained penalties totaling $4.9 billion, of which $930 million was distributed to harmed investors.

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ForkLog 7 14.11.2023

EAEU states to standardise the labeling of illicit Bitcoin transactions

In Kazakhstan, the International Association of Crypto Compliance (WACC) will implement unified AML/CFT standards in the market.

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ForkLog 16 14.11.2023

Swan Bitcoin bans crypto mixers as privacy battle looms

The California-based Bitcoin platform Swan Bitcoin warned users by email of an indefinite ban on direct use of crypto mixers.

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