regulatory oversight
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The Future of Digital Assets: Examining Regulatory Vulnerabilities in Spot Markets
According to reports, the U.S. House of Representatives Subcommittee on Commodity Markets, Digital Assets, and Rural Development will hold a hearing titled \”The Future of Digital A
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Hong Kong regulators set to introduce new cryptocurrency exchange licensing system
According to reports, the Hong Kong Securities and Futures Commission (SFC) will release guidelines on the cryptocurrency exchange licensing system next month. Julia Leung, Chief E
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The Trial of Coinone’s Former Director for Embezzlement and Other Charges
On April 24th, it was reported that Judge Kim Jong kyi of the 7th Criminal Division of the South District Court in Seoul, South Korea, set the first trial date for former director
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#Brazilian Federal Prosecutor’s Office and Federal Police Investigate Binance Exchange for Financial Crime
It is reported that the Brazilian Federal Prosecutor\’s Office and the federal police have launched an investigation into Binance Exchange on suspicion of financial crime. The inves
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Shaquille O’Neal Served with FTX Class Action Lawsuit
On April 17, it was reported that Shaquille O\’Neal, a former NBA star, had been officially served with the FTX class action lawsuit at home and would be required to appear in the f
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US regulators investigate whether the management of Silicon Valley banks and signature banks has engaged in misconduct
According to reports, the Federal Deposit Insurance Corporation (FDIC) of the United States has launched an investigation into the behavior of executives in the bankruptcy of Silic
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Understanding the Recent BTC-e Trading Platform Activity
On March 25th, according to on-chain data, BTC assets from the closed BTC-e trading platform have been moving on the chain for the past two weeks. Initially, an anonymous wallet ad
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Coinbase stops supporting Signet, a digital payment platform for signing banks
On March 21, Coinbase said that it had stopped supporting Signature Bank’s digital payment platform, Signet, more than a week after the US regulatory authority took over Signature Bank. Interpretation of this information: Cryptocurrency exchange, Coinbase, has stopped supporting Signature Bank’s digital payment platform, Signet, just over a week after US regulatory authorities took over Signature Bank. Signet is a blockchain-based platform used for real-time payments and allows for instant settlements without needing to use wire transfers. The suspension of Signet is believed to be due to the regulatory takeover…
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US officials want to remove the exemption clause protecting their executives from the proposed sale of Voyager assets
On March 15th, US officials wanted to remove a clause contained in Voyager Digital’s plan to sell its digital assets to Binance.US, which would prevent them from legally pursuing anyone involved in the sale. In a motion filed in the New York Bankruptcy Court on March 14th, the United States trustee, William Harrington, and other government lawyers argued that the court improperly exceeded its statutory powers in approving a pardon. They asked the court to defer approval of the sale for two weeks in order for them to file an…
