本週金融與加密貨幣：Ripple 距離推出穩定幣又近了一步，特斯拉則轉移了其比特幣持有量，Bitfinex 駭客事件中展開了法律訴訟

道明銀行 (TD Bank) 因加密貨幣關係面臨 30 億美元的罰款，盈透證券 (Interactive Brokers) 報告稱，其杜拜新辦事處在第三季度實現了強勁增長。

Top financial and crypto news stories this week include Ripple preparing to launch its stablecoin with key partnerships, Tesla shifting its bitcoin holdings, and legal actions unfolding in the Bitfinex hack case. TD Bank faces scrutiny over its ties to crypto firms in a $3 billion penalty, while Interactive Brokers reports strong Q3 growth and opens a new office in Dubai.

本週的熱門金融和加密新聞報告包括 Ripple 準備與主要合作夥伴推出其穩定幣、特斯拉轉移其比特幣持有量，以及 Bitfinex 駭客事件中展開的法律行動。道明銀行(TD Bank) 因其與加密貨幣公司的關係而面臨審查，將被處以30 億美元的罰款，而盈透證券(Interactive Brokers) 則報告第三季度強勁增長，並在迪拜開設了新辦事處。

AvaTrade, a retail FX and CFD brokerage, has extended its sponsorship agreement with the UAE Pro League for the current season. The brokerage will continue as one of the main partners of the ADNOC Pro League.

零售外匯和差價合約經紀公司 AvaTrade 延長了與阿聯酋職業聯賽本賽季的贊助協議。該經紀公司將繼續作為ADNOC職業聯盟的主要合作夥伴之一。

CME Group reported a record average daily volume (ADV) of 8.4 million contracts in Q3 2024, a 29% increase year on year, excluding trading volume reported in the United States.

芝商所報告稱，2024 年第三季日均交易量 (ADV) 達到創紀錄的 840 萬份合約，年增 29%（不包括美國報告的交易量）。

TD Bank’s recent $3 billion penalty over money laundering lapses has brought attention to its connections to two cryptocurrency firms, one operating in Colombia and the other in the United Kingdom. Both firms are reportedly under investigation.

道明銀行最近因洗錢失誤而被處以 30 億美元的罰款，這引起了人們對其與兩家加密貨幣公司的聯繫的關注，一家在哥倫比亞運營，另一家在英國運營。據報道，兩家公司都在接受調查。

Interactive Brokers' net revenues rose to $1.37 billion from $1.15 billion a year earlier, while adjusted revenues were reported at $1.33 billion. The brokerage catered to sophisticated investors and highlighted its strong Q3 performance.

盈透證券的淨收入從去年同期的 11.5 億美元增至 13.7 億美元，調整後收入為 13.3 億美元。該券商迎合了經驗豐富的投資者，並強調了其第三季度的強勁表現。

Following an investigation, the Financial Sector Conduct Authority (FSCA) of South Africa has debarred Kabelo Mogale for providing unauthorized financial advice on Telegram. Mogale was operating under the name “Forex Private Jet Injectors.”

經過調查，南非金融部門行為監理局 (FSCA) 已禁止 Kabelo Mogale 在 Telegram 上提供未經授權的財務建議。 Mogale 以「Forex Private Jet Injectors」的名義運作。

The U.S. Treasury Department's adoption of artificial intelligence (AI) to combat financial crime has led to a massive leap in fraud detection, with recovered funds tripling to reach $1 billion in 2024. The Treasury worked closely with the Secret Service on this initiative.

美國財政部採用人工智慧(AI) 打擊金融犯罪，使得詐欺偵查工作取得了巨大飛躍，追回的資金到2024 年將增加兩倍，達到10 億美元。合作。

The Commodity Futures Trading Commission has charged several individuals and entities with an ongoing $283 million Ponzi scheme. A Florida court has already issued restraining orders to protect assets and documents related to the scheme.

商品期貨交易委員會已指控數名個人和實體正在進行價值 2.83 億美元的龐氏騙局。佛羅裡達州法院已發布限制令，以保護與該計劃相關的資產和文件。

Devexperts has announced the integration of the risk management capabilities by Tapaas onto its flagship multi-asset trading platform for FX/CFD brokers, DXtrade. The integration aims to enhance risk management for brokers.

Devexperts 宣布將 Tapaas 的風險管理功能整合到其面向外匯/差價合約經紀商的旗艦多資產交易平台 DXtrade 上。此次整合旨在加強經紀商的風險管理。

Interactive Brokers is the latest brokerage firm announcing the opening of a new office in Dubai International Financial Center (DIFC). The firm will expand its operations in the Middle East.

盈透證券是最新一家宣佈在杜拜國際金融中心 (DIFC) 開設新辦事處的經紀公司。該公司將擴大在中東的業務。

Ripple Labs has partnered with several exchanges and market makers in preparation for the public launch of its dollar-pegged stablecoin, RLUSD. The partnerships will enable the immediate trading of the stablecoin upon its launch.

Ripple Labs 已與多家交易所和做市商合作，準備公開推出其與美元掛鉤的穩定幣 RLUSD。這些合作夥伴關係將使穩定幣在推出後立即進行交易。

Tesla, one of the largest corporate holders of bitcoin, has moved nearly all of its cryptocurrency holdings, valued at roughly $760 million, to unknown wallets. The move comes amid speculation that Tesla might be planning to sell its bitcoin holdings.

特斯拉是比特幣最大的企業持有者之一，已將其持有的幾乎所有加密貨幣（價值約 7.6 億美元）轉移到未知的錢包。此舉發生之際，人們猜測特斯拉可能打算出售其持有的比特幣。

Prosecutors are seeking a five-year prison sentence for Ilya “Dutch” Lichtenstein, who pleaded guilty to orchestrating the 2016 hack of crypto exchange Bitfinex, in which nearly 120,000 bitcoins were stolen. Lichtenstein's wife, Heather Morgan, also faces charges.

檢察官正在尋求對 Ilya “Dutch” Lichtenstein 判處 5 年監禁，他承認策劃了 2016 年加密貨幣交易所 Bitfinex 的駭客攻擊，導致近 12 萬枚比特幣被盜。利希滕斯坦的妻子希瑟·摩根也面臨指控。

CySEC has halted applications from crypto service providers (CASPs) ahead of the EU-wide Markets in Crypto-Assets (MiCA) rules coming into effect on 30 December. However, CASPs already registered can continue operating.

在歐盟範圍內的加密資產市場 (MiCA) 規則於 12 月 30 日生效之前，CySEC 已停止加密服務提供者 (CASP) 的申請。然而，已經註冊的 CASP 可以繼續運作。

The SEC has filed an appeal in its case against Ripple, but the appeal does not contest the court’s ruling that XRP is not classified as a security. The SEC is focusing on other aspects of the case.

美國證券交易委員會 (SEC) 已就 Ripple 案件提起上訴，但上訴並未對法院關於 XRP 不被歸類為證券的裁決提出異議。 SEC 正在關注此案的其他方面。

Horizon has collaborated with tier-1 Chinese investment bank China Merchants Securities in Hong Kong to provide market-making solutions for Asia’s first batch of Virtual Asset (VA) Spot ETFs listed on the Hong Kong Exchange (HKEX).

Horizo​​n與香港一級投資銀行招商證券合作，為亞洲首批在香港交易所（HKEX）上市的虛擬資產（VA）現貨ETF提供做市解決方案。

Euroclear has acquired a strategic stake in Marketnode, a Singapore-based digital market infrastructure operator founded in 2021 by SGX Group and Temasek. The acquisition is part of Euroclear's strategy to expand its digital asset capabilities.

Euroclear 收購了 Marketnode 的策略股權，Marketnode 是一家由新交所集團和淡馬錫於 2021 年創立的新加坡數位市場基礎設施​​營運商。此次收購是 Euroclear 擴大其數位資產能力策略的一部分。