金融与贸易新闻

英国FCA因缺乏诚信而被罚款和禁止Crispin Odey，而Capital.com使用Chatgpt进行迪拜购物中心广告活动。

The Financial Conduct Authority (FCA) has fined Crispin Odey of Odey Asset Management LLP (OAM) a total of £ 1.56 million and banned him from any role in the UK financial services industry. Capital.com has opted to generate ad copy using ChatGPT instead of an agency for its latest campaign at Dubai Mall, announced Tarik Chebib on LinkedIn. Having sold his company to FIG earlier this year, Chebib is now the CEO of the Middle East and North Africa region at the brokerage.China's Hong Kong Exchanges and Clearing Limited (HKEX) will begin accepting Chinese Government Bonds and Policy Bank Bonds held by international investors through Bond Connect as margin collateral for all derivative transactions cleared by its clearing subsidiary, OTC Clearing Hong Kong Limited – also known as OTC Clear – from 21 March 2025.Swissquote has reported record financial results for 2024, with net profit reaching CHF 294.2 million, a 35.2% increase from the previous year. The company now targets a pre-tax profit of CHF 500 million by 2028. Plans are also underway to expand into new markets, aiming for the launch of a U.S. brokerage by 2026.Kraken and NinjaTrader have confirmed the $1.5 billion acquisition deal previously reported by WSJ. The goal is to strengthen Kraken’s position as a 24/7, always-on technology platform built for professional traders. After a period of speculation, the two companies announced the completion of the agreement on Monday.

金融行为管理局（FCA）罚款Odey Asset Management LLP（OAM）的Crispin Odey总计156万英镑，并禁止他在英国金融服务行业中的任何角色。 Capital.com选择使用Chatgpt而不是在LinkedIn上宣布在迪拜购物中心的最新活动的代理商生成广告副本。 Having sold his company to FIG earlier this year, Chebib is now the CEO of the Middle East and North Africa region at the brokerage.China's Hong Kong Exchanges and Clearing Limited (HKEX) will begin accepting Chinese Government Bonds and Policy Bank Bonds held by international investors through Bond Connect as margin collat​​eral for all derivative transactions cleared by its clearing subsidiary, OTC Clearing Hong Kong Limited – also known as OTC Clear – from 21 2025年3月。Swissquote报告了2024年创纪录的财务业绩，净利润达到2.942亿瑞士法郎，比上一年增长了35.2％。该公司现在以到2028年的税前利润为目标。税前的利润为5亿美元。计划在2026年之前推出美国经纪公司的计划。Kraken和Ninjatrader确认了WSJ先前报道的15亿美元收购交易。目的是加强Kraken作为专为专业交易者建立的24/7全天候技术平台的地位。经过一段时间的猜测，两家公司宣布了周一的协议完成。

According to a joint statement, the integration of NinjaTrader’s brokerage and technology will enable rapid expansion of Kraken’s futures and options offering to new trader segments. Plans are already in place to launch futures and options on crypto assets other than Bitcoin and Ethereum in the second half of 2024. Despite the acquisition, NinjaTrader will continue to operate as a standalone platform and brand, maintaining its brokerage services and introducing new offerings.

根据一份联合声明，Ninjatrader的经纪和技术的整合将使Kraken的期货和期权能够快速扩展到新的交易者细分市场。在2024年下半年，已经制定了计划在比特币和以太坊以外的加密货币资产上推出期货和期权。尽管进行了收购，但Ninjatrader仍将继续作为独立的平台和品牌运营，维护其经纪服务并引入新产品。

Earlier reports suggested that Kraken aimed to broaden its trader base by offering lower minimum trade sizes and expanding into new asset classes, such as U.S. equities and forex.

较早的报告表明，Kraken旨在通过提供较低的最低贸易规模并扩展到新的资产类别（例如美国股票和外汇）来扩大其交易者基础。

The acquisition follows a series of strategic partnerships and technological advancements made by Kraken throughout the year. In February, the cryptocurrency exchange announced a partnership with blockchain startup Chainalysis to enhance its anti-money laundering (AML) and sanctions compliance measures.

此次收购遵循一系列战略合作伙伴关系和技术进步。 2月，加密货币交易所宣布与区块链创业链分析建立合作伙伴关系，以增强其反洗钱（AML）和制裁合规措施。

Later that month, Kraken unveiled its new cryptocurrency index, which tracks the performance of a basket of the top 10 cryptocurrencies. The move was seen as a response to the growing demand for diversified crypto investments among institutional investors.

该月晚些时候，Kraken推出了其新的加密货币指数，该指数跟踪了前10名加密货币的表现。此举被视为对机构投资者对多元化加密投资的需求不断增长的回应。

In March, Kraken announced the launch of its own stablecoin, dubbed “KUSD.” Linked to the U.S. dollar, KUSD is designed to facilitate seamless and low-cost cryptocurrency payments. The new stablecoin will be available on the Solana blockchain and is set to expand to other networks in the future.

3月，Kraken宣布推出自己的Stablecoin，称为“ Kusd”。 KUSD与美元有关，旨在促进无缝和低成本的加密货币支付。新的Stablecoin将在Solana区块链上可用，并将在将来扩展到其他网络。

The development comes amidst heightened scrutiny of stablecoins by U.S. regulators. Earlier this year, the U.S. House of Representatives passed legislation that would place stablecoin issuers with over $5 billion in assets under the supervision of the Federal Banking agencies.

在美国监管机构对Stablecoins的审查中，该发展进行了。今年早些时候，美国众议院通过了立法，该立法将在联邦银行机构的监督下，将Stablecoin发行人拥有超过50亿美元的资产。

The move was seen as a setback for stablecoin firms, who had been lobbying for less stringent oversight by the Securities and Exchange Commission (SEC).

此举被视为斯塔布莱币公司的挫折，他一直在游说证券交易委员会（SEC）进行较少严格的监督。

Despite the challenges posed by the regulatory landscape, stablecoins continue to gain popularity among cryptocurrency traders and investors. According to data from CoinGecko, the total market capitalization of all stablecoins has now surpassed $180 billion.

尽管监管景观面临挑战，但Stablecoins仍在加密货币交易者和投资者中受到欢迎。根据Coingecko的数据，所有Stablecoins的总市值现已超过1800亿美元。

As the cryptocurrency industry evolves, institutions are increasingly seeking out avenues for involvement. Earlier this year, several reports indicated that private equity firms were exploring a potential investment in Coinbase (NASDAQ:COIN). However, these discussions did not yield any immediate results.

随着加密货币行业的发展，机构越来越多地寻找参与的途径。今年早些时候，几份报告表明，私募股权公司正在探索对Coinbase（NASDAQ：COIN）的潜在投资。但是，这些讨论没有立即产生任何结果。

Now, rumors are swirling of a $5 billion deal between Coinbase and crypto options giant Deribit, hinting at a merger of the two institutions. If realized, this deal would be a significant development in the cryptocurrency sphere.

现在，有传言称Coinbase和Crypto Option Deribit之间达成了50亿美元的交易，暗示了这两个机构的合并。如果意识到，这笔交易将是加密货币领域的重大发展。

Deribit is renowned for its professional-grade crypto derivatives products, catering to institutions with high minimum trade sizes. Conversely, Coinbase’s retail-focused platform attracts a different segment of traders.

Deribit以其专业级加密衍生品产品而闻名，可满足最低贸易规模的机构。相反，Coinbase以零售为中心的平台吸引了不同的交易者。

A combination of the two platforms could create a hybrid exchange catering to both institutional and retail traders, presenting a unique opportunity in the evolving landscape of cryptocurrency trading.

这两个平台的结合可以创建与机构和零售商人的混合交易所，在不断发展的加密货币交易环境中提供了独特的机会。

Germany’s financial regulator has frozen the operations of Ethena GmbH, a subsidiary of Ethena Labs, preventing the company from offering its USD-pegged stablecoin, USDe, in the country.

德国的金融监管机构冻结了Ethena Labs的子公司Ethena GmbH的运营，以防止该公司在该国提供其USD-Peggged Stablecoin，USDE。

According to a statement released on Monday, BaFin encountered difficulties in supervising Ethena GmbH due to the subsidiary’s structure and the firm’s cooperation with regulators.

根据周一发表的一份声明，由于子公司的结构以及公司与监管机构的合作，巴芬在监督埃塞纳Gmbh方面遇到了困难。

Ethena Labs announced in April that it had secured approval from BaFin to offer its stablecoin in Germany. However, despite completing all necessary procedures

Ethena Labs在4月宣布，它已获得Bafin的批准，以在德国提供其稳定币。但是，尽管完成了所有必要的程序