Compliance

According to reports, the Australian Securities and Investment Commission (ASIC) said that it was conducting a “targeted review” of the local derivatives business of Coin An. Interpretation of this information: The announcement by the Australian Securities and Investment Commission (ASIC) about conducting a “targeted review” of Coin An’s local derivatives business has raised eyebrows in the cryptocurrency community. The regulatory body has not disclosed the reason behind the review, but industry experts believe that it could be due to concerns about the exchange’s compliance with anti-money laundering (AML) and counter-terrorism…

It is reported that, according to two people familiar with the plan, the Canadian Securities Administration (CSA) will tighten the requirements for the cryptocurrency exchange operated in the country later this month. CSA announced in the middle of last year that it required unregistered cryptographic trading platforms operating in Canada to make certain compliance “commitments” when seeking registration. CSA declined to discuss the update of the pre-registration commitment (PRU) system, but said it would “publish more details in the near future”. Interpretation of this information: The Canadian Securities Administration (CSA)…

According to reports, MEV Watch data shows that the proportion of Ethereum blocks meeting the compliance requirements of the Office of Foreign Assets Control (OFAC) of the US Treasury has dropped to 48%, reaching a three-month low. However, this figure rose sharply to 79% in the two months of November 21 last year. （Cointelegraph） Interpretation of this information: The recent report from MEV Watch indicates that the proportion of Ethereum blocks meeting the compliance requirements of the OFAC has dropped to its lowest point in the past three months. This…