compliance
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BitGo Trust to Provide Custody and Cold Storage Services for Institutional Assets
It is reported that BitGo Trust, a cryptocurrency custody company, will provide qualified custody and cold storage services for assets held by institutional clients representing Ge
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BitGo Trust to Provide Cryptocurrency Custody and Cold Storage Services for Genesis
It is reported that BitGo Trust, a cryptocurrency custody company, will provide qualified custody and cold storage services for assets held by institutional clients representing Ge
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Upbit, Bithumb, and Coinone Remove Paycoin from Crypto Exchanges
On March 31, Upbit, Bithumb, Coinone, and other South Korean crypto exchanges announced on their official website that they would remove Paycoin (PCI) from the market at 15:00 loca
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Kakao Enterprise: Accelerating the Establishment of a Token Securities Issuance (STO) Platform
It is reported that Kakao Enterprise, an IT platform operator under Kakao, a South Korean internet giant, is accelerating the establishment of a token securities issuance (STO) pla
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Coinbase vs. Binance: The Future of Cryptocurrency Trading in Canada
According to reports, according to a person familiar with the matter, Coinbase is negotiating with regulators to stay in Canada as Canada tightens its cryptocurrency trading rules.
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Kraken Submits Pre-Registration Commitment to the Canadian Securities Authority
According to reports, Kraken, a crypto exchange, has submitted a pre registration commitment to the Ontario Securities Commission of Canada, and has committed to complying with str
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Galaxy Digital Announces Reorganization and Plan to List in the US
According to reports, Galaxy Digital, which is listed on the Toronto Stock Exchange, plans to reorganize into a Delaware registered company and list in the United States after comp
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The China Ties of Coin Safety: The Significance of Qian An’s Disclosure
On March 29, it was reported by the Financial Times that Qian An had been concealing substantive ties with China for many years. Zhao Changpeng, the CEO of Coin Safety, and other s
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Meiya Baike Announces Investment in AI Content Detection and Security
According to reports, Meiya Baike stated on the interactive platform that the company will conduct the layout of various AIGC content detection, AI generated text detection technol
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Coin An responded to three US senators’ questions: Binance. US is not a subsidiary of Binance
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, and stated that the ar
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The Impact of the CFTC Lawsuit on Coin On: A Look at the $1.46 Billion in Outflow
According to reports, the on-chain data disclosed by the encrypted data platform Arkham Intelligence shows that after the United States Commodity Futures Trading Commission (CFTC)
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The United States Government’s Bid to Suspend Voyager’s Asset Sale to Binance US
According to reports, District Judge Jennifer Rearden of the Southern District Court of New York approved the plan proposed by the United States Department of Justice to suspend th
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Binance CEO Responds to CFTC Lawsuit: What You Need To Know
On March 28th, CZ, the CEO of Binance, released a response to the CFTC lawsuit on its official website, stating that Binance had cooperated with CFTC for more than two years and ex
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Binance and CZ Accused of Violating Regulations by CFTC
On March 27th, according to the litigation documents issued by the U.S. Commodity Futures Trading Commission (CFTC), Binance and its CEO CZ violated the regulations of the CFTC, in
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Binance Accused of Illegally Providing Cryptocurrency Trading Services to U.S. Investors
On March 27, according to a lawsuit issued by the U.S. Commodity Futures Trading Commission (CFTC), Binance was accused of illegally providing cryptocurrency trading services to U.
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Outlining the Allegations Against Binance and Its CEO Regarding Trading and Derivatives Rules
It is reported that Binance, a cryptocurrency trading platform, and its CEO CZ have been sued by the United States Commodity Futures Trading Commission (CFTC) for allegedly violati
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The End of Uphold’s Pledge Service for U.S. Customers – What You Need to Know
It is reported that Uphold, the cryptocurrency exchange, has sent an email to customers stating that it will end its pledge service for U.S. customers on April 27, 2023. Uphold con
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NASDAQ Plans to Launch Cryptocurrency Custody Services: Is This the Beginning of a New Era in Crypto Trading?
According to reports, Nasdaq plans to launch cryptocurrency custody services at the end of the second quarter. Ira Auerbach, senior vice president and head of NASDAQ Digital Assets
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Alibaba Cloud to Launch Web3 Security Tools in April, Web3 Developers Rejoice
It is reported that Alibaba Cloud announced at the 2WEB3 FEST Summit held in Hong Kong that it will launch a series of out of the box Web3 security tools in April. This Web3 securi
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The Night Watchdogs: CFTC, Federal Reserve, and U.S. Department of Justice work in tandem for Bank of Silicon Valley
21:00-7:00 Key words: CFTC, Federal Reserve, U.S. Department of Justice, Bank of Silicon Valley Overview of important developments overnight on March 14 Analysis based on this information:The message states that from 9:00 pm to 7:00 am, three key regulatory organizations in the United States, namely the Commodity Futures Trading Commission (CFTC), the Federal Reserve, and the U.S. Department of Justice, are at work. They are working on a joint project to oversee the compliance of the Bank of Silicon Valley with the regulations implemented to maintain the stability and security of the country’s financial system. The three organizations have collaborated for a reason. The CFTC is the regulator responsible for overseeing the derivatives markets, while the Federal Reserve is the central bank that monitors financial stability and economic growth. On the other hand, the U.S. Department of Justice’s mission is to enforce the law and defend the interests of justice. Cooperation among these institutions is crucial for the proper functioning…