regulatory compliance
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The Twitter account of OPNX, an encrypted claims and trading platform founded by Su Zhu et al., has been frozen
According to reports, the official Twitter account of Open Exchange (OPNX), an encrypted claims and trading platform founded by Three Arrows Capital founder Su
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Coinbase Ex-Product Manager Settles Insider Trading Charges: An Overview
On April 5th, it was reported that former Coinbase product manager Ishan Wahi and his brother Nikhil Wahi may reach a settlement on charges such as insider trad
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#Cryptocurrency Exchange Euronext OKX Plans To Open Office In Australia
On March 30, it was announced that the encryption exchange Euronext OKX would open an office in Australia in the next few months due to the strong demand for en
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Coin On Responds to CFTC Lawsuit: Pledges Continued Cooperation with Regulatory Agencies
On March 28th, a spokesman for Coin On responded to the lawsuit filed by CFTC. Coin On stated that Coin On had cooperated with CFTC for more than two years, so
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Bernstein reports that Binance.US accounts for less than 5% of the global business volume of Coin Security
According to reports, Wall Street investment bank Bernstein said in a research report on Tuesday that the Commodity Futures Trading Commission (CFTC) may requir
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Qian An Responds to US Senators Warren, Van Hollen, and Marshall on Binance.com Article
According to reports, the official blog of Qian An responded to the inquiries made by US senators Warren, Van Hollen, and Marshall to Qian An in early March, an
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CEO of Coinbase: Improving the policy and regulatory environment is necessary, but not enough has been done
According to reports, Brian Armstrong, CEO of Coinbase, tweeted, \”The Wells notification issued by the Securities and Exchange Commission (SEC) has greatly boos
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Binance: Problems in spot trading have been suspended and efforts are being made to resolve them
On March 24th, Binance said on its social platform that there was a problem affecting Binance\’s spot trading. In the process of trying to resolve this issue as
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The Zipmex Fiasco: A Looming Threat to the Cryptocurrency Industry?
According to reports, ZMT plummeted 50% to $0.5 after news of Zipmex\’s funding problems and potential liquidation emerged. In addition, due to missed payments,
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MakerDAO Community Votes to Retain USDC as Main Reserve Asset for DAI Stable Currency
According to reports, according to the official website, the MakerDAO community has voted to approve the proposal to \”retain the USDC as the main reserve asset
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**SilverGate Cryptocurrency Bank Falls Afoul of New York Stock Exchange Regulations**
It is reported that SilverGate, a cryptocurrency bank, received a letter from the New York Stock Exchange informing it of non-compliance with the 10K report.
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The Need for Consistency in Encryption Licenses for Banks in the Euro Area
According to reports, in its annual report released on Tuesday, the European Central Bank stated that due to differences in encryption laws in the region, the r
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Cryptocurrency Industry’s Future: Regulatory Compliance and Decentralized Finance
On March 7, Du Jun, CEO of Xinhuo Technology (1611. HK), said in the latest interview with the South China Morning Post that there would be two breakthroughs i…
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Former CFTC Chair Agrees that Terraform Labs Issuer and Founder Should be Tracked by SEC
According to reports, Timothy Massad, former chairman of the United States Commodity Futures Trading Commission (CFTC), said that it was absolutely correct for…