regulation | ForkLog

ForkLog 8 23.11.2023

JPMorgan: Binance settlement is a positive development for the crypto industry

JPMorgan: agreements between Binance and U.S. authorities are positive, as they neutralise systemic risk to the industry from a hypothetical platform collapse.

AI translated

ForkLog 7 22.11.2023

Ukraine passes law on NFT stamps

On 22 November, the Verkhovna Rada of Ukraine adopted in the second reading and in full the law on issuing a digital postal stamp.

AI translated

ForkLog 13 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.

AI translated

ForkLog 16 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'.

AI translated

ForkLog 21 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.

AI translated

ForkLog 22 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.

AI translated

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.

AI translated

ForkLog 19 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.

AI translated

ForkLog 11 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%.

AI translated

ForkLog 17 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.

AI translated

ForkLog 21 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.

AI translated

ForkLog 22 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.

AI translated

#regulation