regulation | ForkLog

ForkLog 25 01.08.2023

German regulator opens investigation into Worldcoin

The Bavarian state data protection supervisory authority (BayLDA) has been investigating since late 2022 the Worldcoin project by Sam Altman regarding the collection of biometric information.

AI translated

ForkLog 8 31.07.2023

Court overturns SEC ruling on SPIKES futures

The U.S. Court of Appeals for the D.C. Circuit overturned the SEC's order requiring SPIKES index instruments to be treated as futures, not as securities futures.

AI translated

ForkLog 18 31.07.2023

Binance wins licence to operate as a crypto exchange in Dubai

Binance's subsidiary Binance FZE became the holder of a basic operational licence to provide digital asset-related services in Dubai.

AI translated

ForkLog 5 31.07.2023

SEC, Ahead of Suit, Urges Coinbase to List Only Bitcoin

The SEC asked Coinbase to delist all cryptocurrencies other than Bitcoin before suing the exchange, Armstrong said.

AI translated

ForkLog 9 31.07.2023

Australian Bendigo Bank restricts transfers to Bitcoin exchanges

One of Australia’s largest banks — Bendigo Bank — announced the blocking of 'high-risk crypto payments' to protect customers from fraud.

AI translated

ForkLog 9 28.07.2023

India’s Supreme Court criticises authorities over lack of crypto regulation

On July 27, the Supreme Court of India issued a rebuke to the government for the delay in developing a regulatory framework for digital assets in the country.

AI translated

ForkLog 14 28.07.2023

US Treasury to develop AML standards for the crypto industry

The U.S. Senate approved amendments to the NDAA that tighten oversight of crypto mixers, anonymous coins, and institutions involved in digital-asset trading.

AI translated

ForkLog 14 28.07.2023

Bank of Russia sets out safeguards for digital ruble transactions

The Bank of Russia set out requirements for information protection of digital ruble operations.

AI translated

ForkLog 14 28.07.2023

Swiss crypto broker Bity sues FINMA

The crypto broker Bity filed a lawsuit against FINMA over unjustified limits on digital-asset transactions.

AI translated

ForkLog 10 28.07.2023

Blockchain firms to be required to report hacks to the SEC

The U.S. Securities and Exchange Commission (SEC) has adopted new rules obliging crypto firms to disclose information about major cybersecurity incidents.

AI translated

ForkLog 14 27.07.2023

Securitize enters European market with real estate tokenisation in Spain

The Securitize platform issued security tokens on the shares of the Spanish real estate fund Mancipi Partners on the Avalanche blockchain.

AI translated

ForkLog 8 27.07.2023

U.S. House committee approves crypto-market regulation bill

On 26 July, the U.S. House Committee on Financial Services approved the 21st Century Financial Innovation and Technology Act, which provides for a regulatory framework for the digital-asset industry.

AI translated

#regulation