加密貨幣打擊：監管機構打擊全球交易所

加密貨幣交易所在全球範圍內面臨監管挑戰，美國司法部起訴 KuCoin 進行無證經營並違反《銀行保密法》。 Coinbase面臨美國證券交易委員會的訴訟，稱該交易所的交易構成證券交易。由於監管不確定性，幣安的俄羅斯繼任者 CommEx 已停止營運。由於資金流入強勁，預計貝萊德的比特幣 ETF 持有量將在三週內超過灰階的比特幣信託。 Galaxy Digital 報告 2023 年淨利潤為 2.96 億美元，扭轉了 2022 年的虧損，而高盛客戶在現貨比特幣 ETF 獲得批准後重新進入加密貨幣市場。 SWIFT 對其 CBDC 互連解決方案的第二次沙箱測試取得了成功，並計劃進一步開發測試版。

Regulatory Crackdowns Intensify for Crypto Exchanges Worldwide

全球加密貨幣交易所的監管打擊力道加大

Global crypto exchanges are facing an escalating wave of regulatory scrutiny, with authorities in the United States, the Philippines, and Russia taking decisive actions against prominent players in the industry.

全球加密貨幣交易所正面臨著不斷升級的監管審查浪潮，美國、菲律賓和俄羅斯當局對該行業的知名參與者採取了果斷行動。

KuCoin Indicted for Unlicensed Money Transmission, BSA Violations

KuCoin 因未經許可的資金傳輸和違反 BSA 而被起訴

On March 26, the United States Department of Justice (DOJ) indicted KuCoin and its founders for allegedly operating an unlicensed money-transmitting business in violation of the Bank Secrecy Act (BSA). The charges allege that the exchange handled over $5 billion in suspicious and criminal funds.

3 月 26 日，美國司法部 (DOJ) 起訴 KuCoin 及其創辦人涉嫌違反《銀行保密法》(BSA) 經營未經許可的匯款業務。指控稱該交易所處理了超過 50 億美元的可疑和犯罪資金。

Coinbase Lawsuit Moves Forward, SEC Jurisdiction Challenged

Coinbase 訴訟持續推進，SEC 管轄權受到挑戰

On March 27, District Judge Katherine Failla denied Coinbase's motion to dismiss a lawsuit filed by the U.S. Securities and Exchange Commission (SEC), arguing that the transactions in question have previously been classified as securities transactions. Coinbase had sought an order to drop the case, challenging the SEC's authority over crypto exchanges.

3 月 27 日，地區法官 Katherine Failla 駁回了 Coinbase 駁回美國證券交易委員會（SEC）提起的訴訟的動議，稱涉案交易此前已被歸類為證券交易。 Coinbase 曾經尋求撤銷此案的命令，挑戰 SEC 對加密貨幣交易所的權威。

Binance Blocked in the Philippines Amid Licensing Concerns

由於許可問題，幣安在菲律賓被封鎖

On March 25, the financial regulator in the Philippines blocked local users' access to Binance, citing concerns over the firm's unlicensed operations in the country. The agency alleged that the exchange offered leveraged trading services and crypto savings accounts to local users without the necessary licenses.

3 月 25 日，菲律賓金融監管機構禁止當地用戶造訪幣安，理由是擔心該公司在該國無牌經營。該機構聲稱，該交易所在沒有必要許可的情況下向本地用戶提供槓桿交易服務和加密貨幣儲蓄帳戶。

Binance Successor in Russia Shuts Down Operations

俄羅斯幣安繼任者關閉業務

In Russia, CommEx, the successor to Binance, announced the closure of its operations and halted deposits. The company acquired Binance's Russian business in September 2023 for an undisclosed amount.

在俄羅斯，幣安的繼任者 CommEx 宣布關閉其業務並停止存款。該公司於 2023 年 9 月收購了幣安的俄羅斯業務，收購金額未公開。

Industry Developments: BlackRock's ETF Surge, Goldman's Renewed Interest, SWIFT's CBDC Progress

產業動態：貝萊德 ETF 激增、高盛重新燃起興趣、SWIFT CBDC 進展

In addition to the regulatory challenges, the week's Crypto Biz explores significant industry developments, including:

除了監管挑戰之外，本週的加密貨幣業務還探討了重大的產業發展，包括：

• BlackRock's Bitcoin ETF Poised to Surpass Grayscale Trust: BlackRock's spot Bitcoin ETF is on track to overtake the Grayscale Bitcoin Trust (GBTC) in Bitcoin holdings within three weeks, given the current rate of inflows and outflows.
• Galaxy Digital Reports Net Income Surge: Digital asset management firm Galaxy Digital reported a net income of $296 million for 2023, a reversal from its $1 billion net loss in 2022.
• Goldman Sachs Clients Return to Crypto: Goldman Sachs' clients have resumed investing in crypto following the approval of spot Bitcoin ETFs. Hedge funds are actively utilizing the firm's options and futures offerings to gain exposure and make long-term price predictions.
• SWIFT's CBDC Sandbox Tests Successful: The SWIFT messaging network has reported positive results from the second phase of sandbox testing for its CBDC interlinking solution. The project tested various use cases, including digital trading with atomic settlement and tokenization platform connectivity.
• Mastercard Forecasts Remittance Growth: Mastercard has released a white paper on remittances in Latin America, projecting that digital remittances will reach $20 billion by 2026.

Stay Informed with Crypto Biz

貝萊德的比特幣ETF 預計將超越灰階信託：鑑於當前的流入和流出速度，貝萊德的現貨 比特幣ETF 預計將在三週內超越灰階比特幣信託(GBTC). Galaxy Digital 報告淨收入激增：數位資產管理公司Galaxy Digital 公佈2023 年淨利為2.96 億美元，扭轉了2022 年10 億美元淨虧損的局面。高盛客戶重返加密貨幣：在現貨比特幣ETF 獲得批准後，高盛客戶已恢復投資加密貨幣。對沖基金正在積極利用該公司的選擇權和期貨產品來獲得曝光並做出長期價格預測。 SWIFT 的CBDC 沙盒測試成功：SWIFT 訊息網絡報告了其CBDC 互連解決方案 沙盒測試第二階段的積極結果。該專案測試了各種用例，包括具有原子結算和代幣化平台連接的數位交易。萬事達卡預測匯款成長：萬事達卡發布了拉丁美洲匯款白皮書，預計到 2026 年數位匯款將達到 200 億美元。商業

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Crypto Biz 是一份每週通訊，每週四直接向您的收件匣提供有關區塊鏈和加密背後業務的全面見解。