总的来说,该法案将照亮那些需要监管机构回应的关键项目,它甚至设法不参与那些忽视寻求更多信息的项目。
币安(Binance)加密货币交易所的法律麻烦现在已经延伸到印度。根据彭博社的报道,这家世界上最大的加密货币交易所正处于印度反洗钱机构执法局(ED)的“扫描”之下,因为它在1.34亿美元的洗钱案中“扮演了角色”。
马来西亚证券委员会(SC)已下令对币安(Binance)采取执法行动,因为它在没有获得SC必要批准的情况下非法经营数字资产交易所(DAX)。同时还对该交易所进行了公开谴责,因为它在2020年7月被列入SC的"投资者警示名单"后仍在开展业务。
Bragging crypto derivatives traders might have made things even worse for them and trading platforms, as politicians and regulators just got another incentive to crack down on this market even stronger.
The crypto exchange giant Binance has run into yet more regulatory trouble – both in Europe and South East Asia.
A US bipartisan infrastructure bill which would raise USD 28bn from crypto investors has been voted to advance, with a number of crypto industry insiders and proponents reacting strongly and negatively to it.
Popular US Democratic Senator Elizabeth Warren commented on crypto and central bank digital currencies (CBDCs) again, immediately mobilizing crypto advocates.
B4U Trading yang beroperasi sejak tahun 2017 kini mengalami masalah pengeluaran dan web tidak dapat diakses.
China’s crypto crackdown is just one part of its wider move against Big Tech and its ongoing battle to contain internet businesses.
世界领先的加密货币交易所币安(Binance)的首席执行官赵长鹏表示,该交易所正计划在全球建立多个区域总部。这番话是在针对该加密货币交易所的全球监管审查日益严格的情况下发表的。它目前正面临着包括泰国和以色列在内的近十几个国家的监管行动。
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