加密货币市场经历了忙碌的一周：新加坡封锁 Polymarket、Tether 将迁往萨尔瓦多、法官命令 SEC 解释加密货币监管的缺失、BitMEX 受到额外处罚、俄克拉荷马州将引入比特币战略储备、纳斯达克申请金丝雀莱特币 ETF，特朗普将通过行政命令优先考虑加密货币

新加坡封锁了 Polymarket，Tether 将搬迁到萨尔瓦多，法官命令 SEC 解释缺乏加密货币监管的情况，BitMEX 受到额外处罚，俄克拉荷马州将引入比特币战略储备，纳斯达克申请金丝雀莱特币 ETF，以及特朗普将通过行政命令优先考虑加密货币。

Singapore’s gambling regulator has blocked prediction marketplace Polymarket, defining it as an “illegal gambling site.”

新加坡赌博监管机构封锁了预测市场 Polymarket，将其定义为“非法赌博网站”。

Singapore's Gaming Regulatory Authority (GRA) has warned users that Singapore Pools is the only licensed gambling operator in the country and that Polymarket is considered illegal.

新加坡博彩监管局 (GRA) 警告用户，新加坡博彩公司是该国唯一获得许可的博彩运营商，Polymarket 被视为非法。

“Under Section 20 of the Gambling Control Act 2022, a person convicted of gambling with unlicensed gambling service providers is liable for a fine of up to $10,000, or a jail term of up to six months, or both,” the GRA stated.

GRA 表示：“根据 2022 年《赌博控制法》第 20 条，被定罪与无证赌博服务提供商赌博的人将被处以最高 10,000 美元的罚款，或最高 6 个月的监禁，或两者并罚。”

This is the latest action taken against Polymarket. In August, Polymarket came under scrutiny as US lawmakers ramped up efforts to ban gambling on American elections.

这是针对 Polymarket 采取的最新行动。 8 月，随着美国立法者加大力度禁止在美国大选期间赌博，Polymarket 受到严格审查。

In November, Polymarket faced regulatory action in France after an anonymous trader netted nearly $50 million wagering on Donald Trump's victory in the US presidential election. French authorities, particularly the Autorité Nationale des Jeux (ANJ), blocked the platform after it breached local gambling laws.

11 月，一名匿名交易员押注唐纳德·特朗普 (Donald Trump) 在美国总统大选中获胜，从而赚得近 5000 万美元后，Polymarket 在法国面临监管行动。法国当局，特别是国家博彩管理局 (ANJ)，因该平台违反了当地赌博法而封锁了该平台。

Also in November, the FBI seized Polymarket CEO Shane Coplan's phone and electronics after raiding his home.

同样在 11 月，联邦调查局 (FBI) 搜查了 Polymarket 首席执行官肖恩·科普兰 (Shane Coplan) 的家，没收了他的手机和电子产品。

Tether is set to establish its headquarters in El Salvador, according to a blog post by the USDT issuer earlier this week.

根据 USDT 发行人本周早些时候发布的博客文章，Tether 将在萨尔瓦多设立总部。

The move follows Tether's acquisition of a Digital Asset Service Provider (DASP) registration in the crypto-friendly country.

此前，Tether 收购了在加密货币友好国家注册的数字资产服务提供商 (DASP)。

In a post on Twitter, Paolo Ardoino, CEO of Tether, expressed excitement about the relocation, stating that “El Salvador is the beacon of freedom and @nayibbukele is an inspiring leader driving the country with love, passion and intelligence.”

Tether 首席执行官保罗·阿多伊诺 (Paolo Ardoino) 在 Twitter 上发帖表达了对搬迁的兴奋之情，他表示：“萨尔瓦多是自由的灯塔，@nayibbukele 是一位鼓舞人心的领导人，用爱、激情和智慧推动国家发展。”

Tether ♥️ 🇸🇻

系绳♥️🇸🇻

Very excited for Tether group relocating in El Salvador.El Salvador is the beacon of freedom and @nayibbukele is an inspiring leader driving the country with love, passion and intelligence.

对于 Tether 集团搬迁到萨尔瓦多感到非常兴奋。萨尔瓦多是自由的灯塔，@nayibbukele 是一位鼓舞人心的领导者，用爱、激情和智慧推动这个国家。

Seguimos 🦾 https://t.co/42Y83ryEaE

我们关注🦾 https://t.co/42Y83ryEaE

— Paolo Ardoino 🤖🍐 (@paoloardoino) January 13, 2025

— 保罗·阿多伊诺 (Paolo Ardoino) 🤖🍐 (@paoloardoino) 2025 年 1 月 13 日

The US Court of Appeals for the Third Circuit has ordered the US Securities and Exchange Commission (SEC) to explain itself for refusing to set clear crypto regulations when Coinbase requested them.

美国第三巡回上诉法院已命令美国证券交易委员会 (SEC) 解释为何在 Coinbase 要求时拒绝制定明确的加密货币法规。

According to one of the judges, “Rather than force the agency to make a rule, we order it to explain its decision not to.” Another cautioned the SEC against rendering a poor explanation like it has been doing.

一位法官表示，“我们不是强迫该机构制定规则，而是命令它解释不这样做的决定。”另一位人士警告美国证券交易委员会不要像以前那样做出糟糕的解释。

The SEC's case against Coinbase began in March 2023 when it issued the exchange a Wells Notice for violating securities regulation through its staking services and asset listings.

美国证券交易委员会 (SEC) 对 Coinbase 的诉讼始于 2023 年 3 月，当时该交易所向该交易所发出了威尔斯通知，指控其通过质押服务和资产上市违反了证券监管规定。

Coinbase responded with confidence in the legality of its operations and attempted to engage with the regulator to clarify the basis of its Wells Notice and set clear regulations.

Coinbase 对其运营的合法性充满信心，并试图与监管机构接触，以澄清其威尔斯通知的基础并制定明确的法规。

The SEC, however, maintained that current securities regulations were sufficient to regulate crypto and filed a lawsuit in June 2023.

然而，SEC 坚称当前的证券法规足以监管加密货币，并于 2023 年 6 月提起诉讼。

In recent developments, Coinbase was granted an interlocutory appeal, temporarily pausing its ongoing court case against the SEC. It means Coinbase can proceed to the Second Circuit Court of Appeals to receive guidance and to determine if the SEC's complaints against it are valid.

根据最近的事态发展，Coinbase 获得了中间上诉，暂时中止了针对 SEC 的正在进行的法庭诉讼。这意味着 Coinbase 可以向第二巡回上诉法院寻求指导并确定 SEC 对其提出的投诉是否有效。

BitMEX's operator, HDR Global Trading Limited, has been ordered to pay a $100 million fine following BitMEX's guilty plea in 2022 for violating the US Bank Secrecy Act.

BitMEX 的运营商 HDR Global Trading Limited 在 BitMEX 于 2022 年因违反美国银行保密法认罪后被勒令支付 1 亿美元的罚款。

Judge John Koeltl of the US District Court for the Southern District of New York also handed down a sentence on January 15, 2025, that included two years of unsupervised probation for the exchange.

美国纽约南区地方法院法官约翰·科尔特尔 (John Koeltl) 也于 2025 年 1 月 15 日做出了判决，其中包括对该交易的两年无监督缓刑。

The charges stem from BitMEX's operation without a meaningful Anti-Money Laundering (AML) program.

这些指控源于 BitMEX 的运营没有有效的反洗钱 (AML) 计划。

In 2020, the CFTC charged BitMEX owners with illegally operating a cryptocurrency derivatives trading platform and AML violations. BitMEX introduced AML checks on the platform and pleaded guilty to the charges in 2022.

2020 年，CFTC 指控 BitMEX 所有者非法运营加密货币衍生品交易平台并违反反洗钱法。 BitMEX 在平台上引入了反洗钱检查，并于 2022 年承认了这些指控。

However, in early 2023, BitMEX was hit with a new lawsuit filed by BMA LLC, claiming that BitMEX had been illegally offering services to users in the US through ABS Global. This is controlled and operated by HDR, despite being unregistered as a money-transmitting company.

然而，2023 年初，BitMEX 遭到 BMA LLC 提起的新诉讼，指控 BitMEX 通过 ABS Global 向美国用户非法提供服务。尽管未注册为汇款公司，但该公司由 HDR 控制和运营。

In a statement to its users after the court issued the sentence, BitMEX expressed disappointment over the additional financial penalty.

在法院作出判决后，BitMEX 在给用户的一份声明中对额外的罚款表示失望。

Oklahoma has become the latest US state to propose a Bitcoin strategic reserve. Earlier this week, Representative Cody Maynard proposed the introduction of the Strategic Bitcoin Reserve Act.

俄克拉荷马州成为美国最新一个提出比特币战略储备的州。本周早些时候，众议员科迪·梅纳德 (Cody Maynard) 提议引入战略比特币储备法案。

Speaking about this, Maynard said: “Bitcoin represents freedom from bureaucrats printing away our purchasing power. As a decentralized form of money, Bitcoin cannot be manipulated or created by government entities. It is the ultimate store of value for those who believe in financial freedom and sound money principles.”

谈到这一点，梅纳德表示：“比特币代表着我们的购买力不再被官僚印刷的自由。作为一种去中心化的货币形式，比特币不能被政府实体操纵或创造。对于那些相信财务自由和健全的货币原则的人来说，这是最终的价值储存手段。”

This would make Oklahoma the sixth US state with a Bitcoin reserve. The announcement follows similar plans in New Hampshire, North Dakota, Ohio, Pennsylvania, and Texas

这将使俄克拉荷马州成为美国第六个拥有比特币储备的州。此前，新罕布什尔州、北达科他州、俄亥俄州、宾夕法尼亚州和德克萨斯州也有类似计划