Regulatory Scrutiny
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Coinbase Responds Strongly to SEC’s Wells Notice
According to reports, Coinbase has responded strongly to last month\’s Wells notice from the Securities and Exchange Commission (SEC) that enforcement actions against cryptocurrency
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BTC Futures Contracts on Binance See Clearing Volume Reaching a 1-Month High
According to reports, data shows that the average clearing volume of short positions in BTC futures contracts on Binance has reached a 1-month high.
The average clearing volume of -
The Surprising Dip in the Number of Active USDT Addresses: Insights into Cryptocurrency Market Trends
According to reports, the number of active USDT addresses has just reached 4601.655 in the past hour (7d MA), a 4-month low.
The number of active USDT addresses hit a 4-month low
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Robinhood Fined $10.2 Million for Technical and Operational Failures
According to reports, Robinhood will pay up to $10.2 million in fines for technical and operational failures.
Robinhood will pay up to $10.2 million in fines for technical and oper -
A-Shares Close Higher Amid Mixed Blockchain and Digital Currency Sector Performance
According to news, A-shares closed with the Shanghai Composite Index at 3261.25 points, up 0.65%, the Shenzhen Composite Index at 11651.83 points, up 0.62%, and the Shenzhen Blockc
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Understanding the Alleged Financial Activity of Sam Bankman-Fried
On March 29, it was reported that SBF had been paying legal fees with the millions of dollars he borrowed from Alameda Research as a gift to his father, Joseph Bankman. Two sources
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BTC Falls Below $27,000: Understanding the Market Volatility
According to reports, the market shows that BTC has fallen below $27000 and is currently trading at $26993.8, with a intraday decline of 3.56%. The market is volatile, so please do
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Understanding the Recent Drop in Binance Coin Value: A Comprehensive Guide to Risk Control
According to reports, market data shows that BNB has fallen below $315 and is currently quoted at $314.8, down 3.52% in 24 hours. The market fluctuates greatly, please do a good jo
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Cathie Wood’s Ark Invest Buys $12.6 Million More Coinbase Shares Despite SEC Warning
On March 27th, Cathie Wood\’s Ark Invest purchased another $12.6 million worth of Coinbase (COIN) shares last Friday, which was the second consecutive day that the fund purchased sh
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US federal prosecutors require lawmakers to hand in political donations from SBF and its employees
According to reports, according to US financial media Semafor, US federal prosecutors have asked lawmakers to hand in political donations from FTX founder SBF and its employees. Interpretation of this information: The US government is continuing its scrutiny of cryptocurrency exchanges and their activities. Recent reports suggest that federal prosecutors in the US have requested that lawmakers collect political donations made by the founder of FTX, Sam Bankman-Fried (SBF), and the exchange’s employees. This move by federal prosecutors could have significant ramifications for the cryptocurrency industry, and FTX in particular….
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The US Department of Justice has launched an investigation into the company’s possible violation of the US anti-money laundering law
According to reports, people familiar with the matter said that the United States Department of Justice was already investigating the company for possible violations of the United States anti-money laundering law. It is reported that the United States Commodity Futures Trading Commission (CFTC) has been investigating whether Coin An provides cryptocurrency derivatives to U.S. customers without proper registration with CFTC. Interpretation of this information: The recent news of the United States Department of Justice investigating Coin An for possible violations of anti-money laundering law, and the Commodity Futures Trading Commission…
