本周金融和加密货币：Ripple 距离推出稳定币又近了一步，特斯拉则转移了其比特币持有量，Bitfinex 黑客事件中展开了法律诉讼

道明银行 (TD Bank) 因加密货币关系面临 30 亿美元的罚款，盈透证券 (Interactive Brokers) 报告称，其迪拜新办事处在第三季度实现了强劲增长。

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.

本周的热门金融和加密新闻报道包括 Ripple 准备与主要合作伙伴推出其稳定币、特斯拉转移其比特币持有量，以及 Bitfinex 黑客事件中展开的法律行动。道明银行 (TD Bank) 因其与加密货币公司的关系而面临审查，将被处以 30 亿美元的罚款，而盈透证券 (Interactive Brokers) 则报告第三季度强劲增长，并在迪拜开设了新办事处。

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.

零售外汇和差价合约经纪公司 AvaTrade 延长了与阿联酋职业联赛本赛季的赞助协议。该经纪公司将继续作为ADNOC职业联赛的主要合作伙伴之一。

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.

芝商所报告称，2024 年第三季度日均交易量 (ADV) 达到创纪录的 840 万份合约，同比增长 29%（不包括美国报告的交易量）。

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.

道明银行最近因洗钱失误而被处以 30 亿美元的罚款，这引起了人们对其与两家加密货币公司的联系的关注，一家在哥伦比亚运营，另一家在英国运营。据报道，两家公司都正在接受调查。

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.

盈透证券的净收入从上年同期的 11.5 亿美元增至 13.7 亿美元，调整后收入为 13.3 亿美元。该券商迎合了经验丰富的投资者，并强调了其第三季度的强劲表现。

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.”

经过调查，南非金融部门行为监管局 (FSCA) 已禁止 Kabelo Mogale 在 Telegram 上提供未经授权的财务建议。 Mogale 以“Forex Private Jet Injectors”的名义运营。

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.

美国财政部采用人工智能 (AI) 打击金融犯罪，使得欺诈侦查工作取得了巨大飞跃，追回的资金到 2024 年将增加两倍，达到 10 亿美元。财政部与特勤局在这一举措上密切合作。

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.

商品期货交易委员会已指控数名个人和实体正在进行价值 2.83 亿美元的庞氏骗局。佛罗里达州法院已发布限制令，以保护与该计划相关的资产和文件。

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 宣布将 Tapaas 的风险管理功能集成到其针对外汇/差价合约经纪商的旗舰多资产交易平台 DXtrade 上。此次整合旨在加强经纪商的风险管理。

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.

盈透证券是最新一家宣布在迪拜国际金融中心 (DIFC) 开设新办事处的经纪公司。该公司将扩大其在中东的业务。

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 已与多家交易所和做市商合作，准备公开推出其与美元挂钩的稳定币 RLUSD。这些合作伙伴关系将使稳定币在推出后立即进行交易。

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.

特斯拉是比特币最大的企业持有者之一，已将其持有的几乎所有加密货币（价值约 7.6 亿美元）转移到未知的钱包中。此举发生之际，人们猜测特斯拉可能计划出售其持有的比特币。

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.

检察官正在寻求对 Ilya “Dutch” Lichtenstein 判处 5 年监禁，他承认策划了 2016 年加密货币交易所 Bitfinex 的黑客攻击，导致近 12 万枚比特币被盗。利希滕斯坦的妻子希瑟·摩根也面临指控。

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.

在欧盟范围内的加密资产市场 (MiCA) 规则于 12 月 30 日生效之前，CySEC 已停止加密服务提供商 (CASP) 的申请。然而，已经注册的 CASP 可以继续运营。

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.

美国证券交易委员会 (SEC) 已就 Ripple 案件提起上诉，但上诉并未对法院关于 XRP 不被归类为证券的裁决提出异议。 SEC 正在关注此案的其他方面。

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与香港一级投资银行招商证券合作，为亚洲首批在香港交易所（HKEX）上市的虚拟资产（VA）现货ETF提供做市解决方案。

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 收购了 Marketnode 的战略股权，Marketnode 是一家由新交所集团和淡马锡于 2021 年创立的新加坡数字市场基础设施运营商。此次收购是 Euroclear 扩大其数字资产能力战略的一部分。