Regulations
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The Investigation into Terraform Labs Co-Founder Daniel Shin
On April 3rd, it was reported that the Financial and Securities Crime Joint Investigation Team of the Southern District Prosecutors\’ Office in Seoul, South Korea, searched for and
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Overview
On April 2nd, according to data from PitchBook cited by Bloomberg, venture capital investment flowing into UK digital asset companies in the first quarter fell 94% to $55 million c
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The US Government’s Opposition of Binance’s Voyager Asset Acquisition
According to reports, a New York judge said on Friday that the United States government had a \”substantial case case case\” in opposing Binance. US\’s $1 billion acquisition of the a
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Sun Yuchen Denies Reports of Huobi Global Equity Sale
According to reports, Sun Yuchen tweeted denying Bloomberg reports that Huobi was seeking an equity buyer. Earlier, Bloomberg quoted people familiar with the matter as reporting th
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Binance.US or “transition to new banking services”
According to reports, according to Binance.US status updates, due to recent banking conditions, the exchange may \”transition to a new banking service\”. At that time, some deposit a
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Strengthening the Supervision of Digital Finance: A Call to Action from the People’s Bank of China
According to reports, Vice President Xuan Changneng of the People\’s Bank of China called for strengthening the supervision of digital finance at a panel meeting on financial infras
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The safety incidents in March caused a total loss of about 210 million US dollars, significantly increasing compared to the loss amount in February
According to reports, according to the monitoring by the OKLink security team of Ouke Cloud Chain, the security incidents in March 2023 caused a total loss of about 210 million US
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Table of Contents
On March 31, the market headquarters of KOSDAQ in South Korea announced today that due to the receipt of Vidente, the largest shareholder of Bithumb, the country\’s crypto exchange,
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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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Meta, Apple, Google, and Microsoft Accused of Collecting and Selling Personal Data
According to reports, Meta, Apple, Google, and Microsoft are frequently accused of collecting and selling personal data from their users. According to a new study by Surfshark, glo
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Introduction
On March 30, the South Seoul District Court in South Korea began reviewing the arrest warrant for Daniel Shin, Terra\’s co founder and former CEO of Chai Corporation, at 10:30 local
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EU legislators vote on restricting transfers of large self custody encrypted assets
According to reports, EU lawmakers are scheduled to ban voting on the transfer of large encrypted assets from anonymous self hosted wallets on March 28th local time. Under the curr
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Overview of CFTC Lawsuit Against Coin On and Its CEO Zhao Changpeng
It is reported that the United States Commodity Futures Trading Commission (CFTC) has sued the cryptocurrency exchange Coin On and its CEO Zhao Changpeng for allegedly violating de
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The United States’ War on Cryptocurrencies: Is the US Dollar’s Hegemony at Stake?
On March 28th, Stefan Rust, CEO of Trufusion, an inflation data aggregator, said that the United States seemed intent on \”killing\” cryptocurrencies. According to him, it is mainly
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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 and CFTC: A Heated Legal Battle
On March 27, according to the CFTC\’s allegations, it requested sanctions against Binance, including requesting the court to issue the following order:
CFTC requires the court to is -
CZ Response Accused: Ignoring FUD
According to reports, CZ responded to the incident of \”Binance and its CEO being sued by the CFTC of the United States for violating regulatory regulations\” by citing the fourth cl
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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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Cryptocurrency Companies in UK Struggle to Obtain Banking Services
On March 26th, cryptocurrency advocates said that many UK cryptocurrency companies find it difficult to obtain banking services because many banks completely restrict their interac
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Understanding the Rejection of Custodia’s Membership Application by the Federal Reserve Board
According to reports, in its explanation of the order rejecting the membership application of Customia, a cryptocurrency bank in Wyoming, the Federal Reserve Board believed that th