regulation | ForkLog

ForkLog 11 14.11.2023

EAEU states to standardise the labeling of illicit Bitcoin transactions

In Kazakhstan, the International Association of Crypto Compliance (WACC) will implement unified AML/CFT standards in the market.

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ForkLog 25 14.11.2023

Swan Bitcoin bans crypto mixers as privacy battle looms

The California-based Bitcoin platform Swan Bitcoin warned users by email of an indefinite ban on direct use of crypto mixers.

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ForkLog 8 13.11.2023

Uzbekistan grants license to new crypto depository

On November 13, Uzbekistan's National Agency for Prospective Projects granted Paynet Crypto a crypto-depository license.

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ForkLog 18 09.11.2023

JPMorgan analysts call crypto rally ‘overdone’

The rally in the crypto market looks overextended and could reverse sharply after the anticipated approval of the bitcoin ETF. JPMorgan analysts concluded this.

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ForkLog 19 08.11.2023

Ukraine loses $52 billion to its ‘grey’ Bitcoin market

Due to the lack of regulation in the cryptocurrency market, Ukraine from 2016 to 2022 lost more than $52.8 billion, according to analysts from Ukraine Economic Outlook.

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ForkLog 8 08.11.2023

EU to discuss new liquidity requirements for stablecoins

The European Banking Authority has published for public consultation capital and liquidity requirements for issuers of stablecoins and other digital tokens.

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ForkLog 56 07.11.2023

What to Be: A Blockchain Lawyer’s First Steps in Web3

Lawyer Eliza-Tatyana Vasileva on building a career in the crypto industry.

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ForkLog 11 07.11.2023

Tax bill on cryptocurrency transactions submitted to Verkhovna Rada

On 7 November, a bill regulating the taxation of cryptocurrency operations, along with a number of accompanying documents, were submitted to the Verkhovna Rada of Ukraine.

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ForkLog 13 07.11.2023

Second Bitcoin Exchange Secures Licence in Uzbekistan

The National Agency for Prospective Projects of Uzbekistan issued a license to the Coinpay cryptocurrency exchange.

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ForkLog 16 07.11.2023

SEC reports difficulty hiring crypto experts

SEC struggles to hire crypto experts as suitable candidates are reluctant to sell their digital assets.

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ForkLog 14 06.11.2023

Hong Kong to Consider Retail Access to Spot Crypto ETFs

The Hong Kong Securities and Futures Commission (SFC) is weighing allowing retail investors access to spot crypto-ETFs. In an interview, Bloomberg quoted the agency's head, Julia Leung.

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ForkLog 11 01.11.2023

CFTC has paid $15 million to informants in the crypto industry since the start of the year

Payouts of $15 million by the CFTC to two informants in the digital-asset industry allowed the agency to initiate and successfully conclude a number of enforcement actions.

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