regulatory authorities

What is the role of USDT? The understanding of cryptocurrencies is becoming inc

According to reports, data shows that the Bitcoin Inscription Token Ordi has exceeded $1.5, temporarily reported at $1.584, a 24-hour increase of 21.85%, and the current total mark

On April 27th, the Bank of Korea stated in its \”2022 Payment and Settlement Report\” released today: \”Regulatory authorities are responsible for the basic supervision of encrypted a

According to reports, Ava Labs CEO Emin G ü n Sirer stated at the Cornell Blockchain Conference that the blockchain and cryptocurrency sectors cannot consider themselves mature unt

According to reports, the Abu Dhabi Global Markets (ADGM) Registry is seeking feedback on its proposed Distributed Ledger Technology (DLT) legislative framework, with the goal of d

According to reports, South Korean prosecutors claim that Do Kwon has transferred illegal funds from LUNA to Bitcoin, using overseas cryptocurrency exchanges instead of direct phys

On April 5, it was reported that the regulatory authorities of Alabama, Montana and Texas in the United States had issued a statement prohibiting the AI transaction robot YieldTrus

According to reports, US federal prosecutors released a new indictment against Sam Bankman Fried on Tuesday local time, accusing the founder of the now bankrupt cryptocurrency trad

On March 24th, Lookonchain reported that it had monitored two \”air drop hunters\” regarding ARB tokens. The address beginning with 0xe1e2 received 1.4 million ARB air drop tokens th

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 requirements for encr

On March 19th, it was reported that Qian An did not mention financial issues in response to criticism from the United States Senate. On March 1, three senators from the Senate Banking Committee wrote to Coin On and Binance US, stating that Coin On and its related entities deliberately evaded regulatory authorities, transferred assets to criminals, and hid basic financial information from customers and the public. The three senators also requested information on the relationship between Coin Security and Binance US. They asked Qian An to respond before March 16th. In its response on March 16th, Coin On did not provide much information, but emphasized that Coin On and its US branches were independent entities. The response also pointed out that Coin Security has a core and supporting compliance staff team of approximately 750 people, including several former regulatory and law enforcement officials. (Bloomberg) In response to criticism from US senators, Qian An and its US branches are independent entities…

According to reports, according to people familiar with the matter, the US regulatory authorities have begun to seek the acquisition intention from potential buyers of Signature Bank. One of the people who did not want to be named said that the Federal Deposit Insurance Corporation (FDIC) of the United States had opened a so-called data room, which enabled potential bidders to start due diligence on the bank. Previously, the federal regulatory agency brought the signature bank into bankruptcy administration a few days after the collapse of another encryption friendly bank, Silvergate Bank and Silicon Valley Bank. US regulators began to seek acquisition intentions from potential buyers of Signature Bank Analysis based on this information:Reports have surfaced indicating that US regulatory authorities have initiated the search for acquisition offers for Signature Bank. Insiders who spoke on condition of anonymity have revealed that the Federal Deposit Insurance Corporation (FDIC) has created a data room for potential bidders, enabling them to engage in…