regulation | ForkLog

ForkLog 12 11.07.2023

Senator urges DOJ and SEC to probe Prometheum, the crypto broker

American Republican Senator Tom Tuberville urged the Department of Justice and the SEC to study Prometheum’s activities — a broker in the digital-asset space.

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ForkLog 19 10.07.2023

Bitcoin trades at a discount on Binance.US

On July 10, Bitcoin, paired with the U.S. dollar on Binance.US, was trading at about $2,200 (~7.3%) discount to its value against USDT, according to CoinGecko.

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ForkLog 10 10.07.2023

SEC accuses Coinbase of willful violations of securities laws

SEC lawyers questioned the accuracy of Coinbase's claim that it did not know it was violating securities laws in its operations.

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ForkLog 8 07.07.2023

Europe cautions against excluding DeFi from MiCA

The Association for Financial Markets in Europe (AFME) urged regulators not to exclude DeFi from the MiCA regulatory framework.

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ForkLog 8 07.07.2023

Mike Novogratz plans to relocate Galaxy Digital staff out of the United States

Galaxy Digital Holdings plans to move staff overseas amid regulatory uncertainty in the United States.

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ForkLog 15 06.07.2023

Israel to exempt foreigners from cryptocurrency taxes

A bill proposing a full tax exemption for foreigners holding digital assets has passed its first reading in the Israeli parliament.

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ForkLog 22 06.07.2023

Hester Peirce flags harm from SEC’s contradictory stance

The regulatory ambiguity surrounding the digital-asset industry harms American citizens, SEC Commissioner Hester Peirce said.

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ForkLog 14 05.07.2023

Danish authorities order Saxo Bank to wind down cryptocurrency trading

The Danish Financial Supervisory Authority has ordered Saxo Bank to liquidate its digital-asset positions by the end of 2024. The regulator said proprietary cryptocurrency trading is not among the permitted activities for financial institutions. Saxo Bank had launched a crypto trading platform for clients and, for hedging, added an undisclosed amount of digital assets to its balance sheet.

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ForkLog 7 05.07.2023

Britain backs bill to confiscate cryptocurrencies

The House of Lords approved a bill to confiscate and freeze digital assets linked to criminal activity.

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ForkLog 34 05.07.2023

Expert questions the outlook for the US crypto industry

The United States will not lose its appeal as a hub for the crypto industry, despite widespread contrary opinion. This was said in an interview with Cointelegraph by Mriganka Patnaik, CEO of Merkle Science.

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ForkLog 16 05.07.2023

Australian regulator conducts searches at Binance Australia office

Bloomberg: Australian Securities and Investments Commission staff conducted searches at Binance Australia as part of a derivatives investigation.

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ForkLog 16 04.07.2023

South Africa regulator to require licenses from local crypto exchanges

FSCA will require local exchanges to obtain licences by the end of the year.

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