regulation | ForkLog

ForkLog 22 23.08.2022

Huobi subsidiary obtains license in Canada

Hbit Technologies, Huobi's subsidiary, has received a FINTRAC license to provide financial services in Canada.

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ForkLog 14 23.08.2022

Mark Cuban condemns the SEC’s approaches to regulating cryptocurrencies

Billionaire Mark Cuban criticised SEC Chairman Gary Gensler for vague rules for Bitcoin entrepreneurs and investors.

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ForkLog 16 22.08.2022

FDIC accuses FTX.US of misleading customers

The FDIC sent FTX.US a demand letter ordering immediate measures to correct its 'misleading' statements about deposit insurance.

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ForkLog 24 19.08.2022

US Congressman Describes Tornado Cash Sanctions as Unprecedented

Listing the cryptocurrency mixer Tornado Cash on the sanctions list has no precedent and threatens privacy and innovation. In an interview with CoinDesk, US Representative Tom Emmer said.

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ForkLog 15 19.08.2022

Binance.US granted money transmitter license in Nevada

Binance's U.S. arm has obtained a money transmitter license from the Nevada Department of Business and Industry.

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ForkLog 88 18.08.2022

In South Korea, 16 crypto exchanges accused of violating the law

The Financial Services Commission of South Korea (FSC) has charged 16 overseas cryptocurrency platforms with providing services to residents without registration, according to News1.

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ForkLog 8 17.08.2022

US Senator Pat Toomey accuses FDIC of pressuring banks over crypto ties

US Senator Pat Toomey demanded that the FDIC confirm or deny reports of pressure on banks over dealings with cryptocurrency companies.

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ForkLog 20 17.08.2022

Crypto.com secures UK approval to operate crypto-assets

The UK's Financial Conduct Authority (FCA) has registered the cryptocurrency platform Crypto.com.

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ForkLog 18 16.08.2022

TRM Labs Says Sanctions on Tornado Cash Pose a Compliance Challenge

Sanctions on the Tornado Cash mixer create compliance challenges, particularly in the case of dusting attacks. This was stated by the analytics firm TRM Labs.

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ForkLog 23 16.08.2022

EU to create a single cryptocurrency regulator

EU authorities will create a new regulatory body AMLA, tasked with direct supervision of crypto businesses. This is stated in the EU's sixth directive on anti-money laundering (AMLD6), The Block reports.

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ForkLog 10 16.08.2022

South Korean authorities study banks’ role in $6.5 billion kimchi premium arbitrage

In July, the FSS began an investigation into alleged facilitation by local banks of overseas transfers to crypto exchanges worth $6.5 billion, linked to the 'kimchi premium'. Cointelegraph reports.

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ForkLog 10 16.08.2022

Chinese tech giants share details of their algorithms with regulators

Chinese tech giants have shared details of their algorithms with regulators in the country.

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