regulation | ForkLog

ForkLog 22 06.04.2023

Australian regulator cancels Binance Australia Derivatives license

The Australian Securities and Investments Commission (ASIC) canceled the Binance Australia Derivatives license.

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ForkLog 10 05.04.2023

Analyst forecasts exodus of major crypto firms from the United States

Regulatory considerations in the United States will force local crypto firms to leave the country and establish headquarters in other jurisdictions. This was stated by former Goldman Sachs executive and macro-investor Raoul Pal.

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ForkLog 16 04.04.2023

European Regulators Clamp Down on ChatGPT

Against the backdrop of the ChatGPT ban in Italy, several European regulators are considering blocking the chatbot in their countries.

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ForkLog 11 03.04.2023

Japanese regulator warns Bybit over lack of licence

Bitcoin exchanges Bybit, Bitget, BitForex and MEXC operate in Japan without the required licences. This is stated in the FSA notice.

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ForkLog 6 03.04.2023

UK banks tighten rules for crypto firms, reports say

UK-based crypto firms have been having trouble accessing banking services. According to Bloomberg sources, banks have been denying applications, freezing accounts, and requesting more information about client transactions.

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ForkLog 7 03.04.2023

Opinion: Hong Kong Could Draw the Crypto Industry Away from the United States

Cryptocurrency companies could shift jurisdiction from the United States to Hong Kong amid tougher scrutiny from American regulators. The Wall Street Journal reported Kaiko chief Ambre Soubiran said.

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ForkLog 9 31.03.2023

Group accuses OpenAI of violating trade laws

A group focused on AI ethics has called on the U.S. Federal Trade Commission to investigate OpenAI.

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ForkLog 13 31.03.2023

Britain to tighten cryptocurrency regulation

The British authorities have unveiled a three-year “Economic Crime Plan,” which includes measures to strengthen countermeasures against the use of cryptocurrencies for criminal purposes.

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ForkLog 8 30.03.2023

Journalists reveal Coinbase plans to obtain a licence in Canada

Coinbase is in talks with Canadian regulators about obtaining a licence to continue operating in the country. CoinDesk reports, citing informed sources.

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ForkLog 18 30.03.2023

Court finds bZx DAO participants liable for protocol hack

bZx DAO is a general partnership under California law, so any participant in the organization bears liability for user losses resulting from the hack. This follows from the San Diego court ruling (California, USA).

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ForkLog 13 29.03.2023

FDIC gives Signature Bank clients a week to withdraw funds

FDIC told Signature Bank that clients with digital assets have until April 5 to close accounts and withdraw their funds. Reuters reports.

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ForkLog 8 29.03.2023

Belarus extends tax incentives for the Bitcoin industry until January 1, 2025

The Belarusian president Alexander Lukashenko signed a decree extending tax incentives in the cryptocurrency sector until January 1, 2025.

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