Regulatory Oversight

On April 29th, according to sources, major banks including JPMorgan Chase and PNC Financial Services Group are competing to acquire First Republic Bank, and the transaction will ta

On April 28th, Alexey Moiseyev, Deputy Minister of Finance of Russia, announced that Russia will establish a special agency responsible for issuing licenses for operators to use cr

According to court documents, creditors of the bankrupt cryptocurrency lending platform Genesis Global have requested the court to appoint a mediator for the bankruptcy proceedings

According to reports, Assistant Secretary of the Treasury Elizabeth Rosenberg stated that the Treasury is strengthening its regulatory system and DeFi should plan for some complian

It is reported that Faruk Fatih Ozer, founder of the crypto exchange Thodex, has been extradited from Albania to Türkiye according to TRT Haber, the Turkish state television statio

According to reports, according to a provision in the New York 2023 fiscal year budget, the New York State Department of Financial Services has passed a new law requiring cryptocur

According to reports, the number of BTC sending addresses has just reached 32138.542 in the past hour (7d MA), a 22-month high.
The number of BTC sending addresses has reached a 22

According to reports, on chain security analyst ZachXBT stated on social media that the latest transaction on April 4, 2023 suggests that the NFT Factory LA fraud group may also be

It is reported that the Nihon Keizai Shimbun disclosed that the inflow of safe haven funds pushed Bitcoin up sharply. With the return of speculative funds, the risk of sharp fluctu

According to reports, according to data from Coin ATM Radar, a cryptocurrency ATM aggregation website, more than 3600 cryptocurrency ATMs were offline in March. Since the end of 20

According to reports, Balaji Srinivasan, a former CTO of Coinbase, wrote on social media that people at the International Monetary Fund believe that people should be \”smart\” as sav

According to reports, Kyle Davies and Zhu Su, the founders of Three Arrow Capital, have been ordered to appear in court in the British Virgin Islands on May 22 as part of the liqui

According to a recent white paper released by four members of Cooper&Kirk Law Firm, US banking regulators are reportedly attempting to \”drive crypto business out of the financial s

On March 28th, Euler Finance attackers send messages on the chain to apologize for their actions: \”I don\’t think what I said will help me in any way, but I still want to say it. I

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.

On March 27th, it was reported that Anatoly Legkodymov, co founder and major shareholder of Bitzlato, a Russian crypto exchange, had turned to the crypto community to find American

According to reports, Yury Chikhanchin, director of the Russian Federal Financial Supervision Agency (Rosfinmonitoring), reported the current operation of the agency to Russian President Vladimir Putin. He said that the turnover of Russian cryptocurrency assets was growing, and the volume of Russian cryptocurrency transactions was close to 13 billion dollars. Regulators are monitoring the activities of more than 25000 cryptocurrency trading participants. The service also identified about a dozen financial organizations that provide assistance to them. Director of the Financial Supervisory Authority of the Russian Federation: Russia’s cryptocurrency trading volume is close to US $13 billion Analysis based on this information:The Russian Federal Financial Supervision Agency (Rosfinmonitoring) has reported that the turnover of Russian cryptocurrency assets has continued to grow, with transaction volumes reaching nearly $13 billion. Despite this growth, the regulatory body is closely monitoring the activities of more than 25,000 cryptocurrency trading participants, and has identified a dozen financial organizations that provide aid to the industry. The exponential…