regulation | ForkLog

ForkLog 22 20.05.2021

U.S. financial regulators to form interagency group to chart a cryptocurrency strategy

U.S. regulators are considering creating an interagency group to develop a strategy for studying the cryptocurrency industry. The remarks were made at a hearing before the U.S. House Committee on Financial Services.

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ForkLog 18 19.05.2021

Media: India to study regulating Bitcoin as a digital asset

The Indian government will discuss creating a committee to study the regulation of cryptocurrencies as digital assets.

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ForkLog 22 19.05.2021

U.S. banking regulator to revisit crypto rules

The Office of the Comptroller of the Currency (OCC), part of the U.S. Treasury, will revise its guiding rules on cryptocurrencies.

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uskoryayushhei-sya-fragmentatsii-mirovogo-interneta

ForkLog 6 17.05.2021

SEC collected more than $1.77 billion from crypto-market participants over seven years

Over seven years, the U.S. Securities and Exchange Commission (SEC) collected penalties totaling more than $1.77 billion from participants in the cryptocurrency market.

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ForkLog 33 14.05.2021

FCA grants Digivault, the Diginex custodian, permission to operate in the UK

Digivault, the digital-asset custodian within the Diginex group, has received the relevant licence from the UK Financial Conduct Authority (FCA).

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ForkLog 20 14.05.2021

Argentina requires bitcoin exchanges to report user transactions

The Argentine Federal Administration of Public Revenues (AFIP) has ordered cryptocurrency exchanges to transmit data on user transactions on a monthly basis, according to the department's document.

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ForkLog 26 14.05.2021

U.S. authorities initiate probe into Binance, Bloomberg reports

The U.S. Department of Justice and the Internal Revenue Service (IRS) are conducting a probe into the cryptocurrency exchange Binance.

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ForkLog 22 13.05.2021

RBI urges banks to sever ties with Bitcoin exchanges

The RBI unofficially pressures banks to reassess ties with cryptocurrency exchanges and traders, Reuters reports citing its own sources.

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ForkLog 24 13.05.2021

Site owners with a daily audience of more than 500 000 Russians to be required to open representative offices in Russia

Owners of large information resources with a daily audience in Russia of 500 00 people are to be required to open official representative offices in Russia. A bill containing this provision will soon be submitted to the State Duma, according to Alexander Khinshtein in his Telegram channel.

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ForkLog 30 13.05.2021

Diem withdraws Swiss license application

The Diem project, behind the development of the digital currency, has withdrawn its application for a Swiss payment-system license. FINMA said.

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ForkLog 12 12.05.2021

SEC cautions on bitcoin futures as ‘highly speculative’

The U.S. Securities and Exchange Commission (SEC) has warned investors in mutual funds that hold bitcoin futures about the risks associated with derivatives.

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ForkLog 12 11.05.2021

Indonesia to discuss introducing tax on cryptocurrency profits

Indonesian authorities plan to tax profits from cryptocurrency trades.

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