regulatory standards
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CeFi’s Exchange Transparency: Binance and FTX’s Approach
According to reports, at today\’s Web3 Hong Kong Carnival Summit, Binance founder CZ stated that CeFi\’s exchange can also be very transparent, with good reserve proof and verificati
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The Arrest of Coinone’s Employees and the Implications for Cryptocurrency Trading in South Korea
According to reports, employees of Coinone, a South Korean cryptocurrency exchange, have been arrested on suspicion of exchanging currency in exchange for listing certain cryptocur
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Tether’s Official Statement and Q1 Performance Bring Relief to Investors
On April 5th, Tether reiterated in an official post that the company had not been in contact with Silvergate, SVB, and SignatureBank, while expressing its dissatisfaction with Bloo
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Bybit Crypto Exchange Sets Its Sights on Hong Kong
On April 3rd, the Dubai based crypto exchange Bybit said that the company was working hard to establish its core Asian business in Hong Kong and planned to locate some of its resea
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#SEC Fines John Barksdale and Jon Atina Barksdale $23 Million for Cryptocurrency Fraud
According to reports, the Securities and Exchange Commission of the United States stated that according to the judgment of the South District Court of New York on March 15, John Ba
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OKX Global Institutional Business Department’s Proactive Compliance Preparation in Hong Kong
According to reports, Lennix, the Managing Director of OKX Global Institutional Business Department, said in a social media message that the OKX team had activ…
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GBBC Digital Finance Joins IOSCO to Promote Global Regulatory Standards
It is reported that GBBC Digital Finance, the blockchain industry association, has joined the International Organization of Securities Commissions (IOSCO), whi…
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Fitch warns of limited supervision in the crypto industry
According to reports, Fitch, an international rating agency, said that the collapse of the encryption company highlighted the problem of limited supervision. R…