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  • 市值: $3.4565T 2.260%
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加密货币新闻

加密货币交易所 BitMEX 因违反银行保密法被美国司法部罚款 1 亿美元

2025/01/16 11:01

Cash App 母公司 Blockchain 因违反 BSA/AML 被罚款 8000 万美元

加密货币交易所 BitMEX 因违反银行保密法被美国司法部罚款 1 亿美元

Breaking: Crypto exchange BitMEX fined $100 million by the U.S. Department of Justice for violating bank secrecy laws.

突发:加密货币交易所 BitMEX 因违反银行保密法而被美国司法部罚款 1 亿美元。

Cash App parent company Blockchain hit with an $80 million fine for BSA/AML violations.

Cash App 母公司 Blockchain 因违反 BSA/AML 被处以 8000 万美元罚款。

VanEck submits application for on-chain economy ETF to the SEC.

VanEck向SEC提交链上经济ETF申请。

The UK appoints Emma Reynolds as economic secretary to advance cryptocurrency policy.

英国任命艾玛·雷诺兹为经济大臣,以推进加密货币政策。

Eight major blockchain associations in the United States jointly establish the National Blockchain Association (NABA) to provide unified encryption policy recommendations to the federal government.

美国八大区块链协会联合成立国家区块链协会(NABA),向联邦政府提供统一的加密政策建议。

Texas Senator submits SB 778 to establish a state-level strategic Bitcoin reserve.

德克萨斯州参议员提交 SB 778 号法案,建立州级比特币战略储备。

The U.S. SEC appeals the Ripple case, asking the appellate court to review the relevant ruling.

美国SEC对Ripple一案提出上诉,要求上诉法院复审相关裁决。

Burwick Law initiates legal action against Pump.fun.

Burwick Law 对 Pump.fun 提起法律诉讼。

Bithumb to launch AGLD, CBK, HPO Korean Won trading markets.

Bithumb 将推出 AGLD、CBK、HPO 韩元交易市场。

According to the Bithumb announcement, Adventure Gold (AGLD), Cobak Token (CBK) and Hippocrat (HPO) will be listed on the Korean won trading market today, and the trading time is 18:00 on January 16, 2025 (local time).

据Bithumb公告,Adventure Gold(AGLD)、Cobak Token(CBK)和Hippocrat(HPO)将于今日上线韩元交易市场,交易时间为2025年1月16日18:00(当地时间) 。

Trump team reviewing some of the SEC's pending crypto cases, may freeze lawsuits that don't involve fraud allegations.

特朗普团队正在审查美国证券交易委员会的一些悬而未决的加密货币案件,可能会冻结不涉及欺诈指控的诉讼。

The Gaza ceasefire agreement has been formally reached and will be implemented in three stages.

加沙停火协议已正式达成,将分三个阶段实施。

CoinList to launch Aligned token sale.

CoinList 推出 Aligned 代币销售。

ETF Analyst: The Next Cryptocurrency ETF To Be Approved Could Be Litecoin.

ETF分析师:下一个获得批准的加密货币ETF可能是莱特币。

Canary submits revised Litecoin ETF application documents, indicating that it may be in contact with the SEC.

Canary提交修改后的莱特币ETF申请文件,表明可能正在与SEC联系。

Solana ETF was approached by the SEC but rejected. The progress of Litecoin and other ETFs remains uncertain.

SEC 曾与 Solana ETF 接洽,但遭到拒绝。莱特币和其他 ETF 的进展仍不确定。

US government proposes to physically return Bitcoins seized in the 2016 Bitfinex hack to their rightful owners.

美国政府提议将 2016 年 Bitfinex 黑客攻击中查获的比特币实体归还给其合法所有者。

Jupiter: JUPuary Airdrop Checker is now live.

Jupiter:JUPuary 空投检查现已上线。

Jupiter, a decentralized exchange based on Solana, announced on the X platform that the JUPuary airdrop checker is now live. According to previous news, Jupiter will airdrop 700 million JUP in January, and the number of eligible wallets is about 2.3 million.

基于 Solana 的去中心化交易所 Jupiter 在 X 平台上宣布 JUPuary 空投检查器现已上线。据此前消息,Jupiter将于1月份空投7亿个JUP,符合条件的钱包数量约为230万个。

Crypto startup 1Money completes $20 million seed round of financing, with Hack VC and others participating.

加密初创公司 1Money 完成 2000 万美元种子轮融资,Hack VC 等参与其中。

Crypto startup 1Money has completed a $20 million seed round of financing to build a Layer1 network "1Money Network" designed for stablecoin payments. There are more than a dozen participants in this round of financing, including F-Prime Capital, Galaxy Ventures, Hack VC, Kraken Ventures, MoonPay Ventures and Bankless Ventures.

加密初创公司 1Money 已完成 2000 万美元种子轮融资,用于构建专为稳定币支付而设计的 Layer1 网络“1Money Network”。本轮融资参与方有十几家,包括F-Prime Capital、Galaxy Ventures、Hack VC、Kraken Ventures、MoonPay Ventures和Bankless Ventures。

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2025年01月16日 发表的其他文章