美国SEC对两名利用模因股票进行清洗交易的交易员采取行动

Sudden Follow-up to Musk and Trump! Biden Takes a Highly Unusual Action

Biden's campaign team plans to hire a meme manager to win the support of young voters.

Binance Takes Action Against Insider Trading with High Reward Offer

Binance vows to tackle insider trading amid regulatory pressure. Co-founder Yi He announces measures, including rewards for information. Despite challenges, Binance eyes growth potential with over 175 million users.

Bitfinex Takes Action in Response to Attack Attempt, Dismisses XRP Rumors

Bitfinex CTO Paolo Ardoino dispels attack rumors, reassures followers about the exchange's security measures.

Flaws Identified in New York Regulator's BitLicense Operations Prompt Action

New York's BitLicense operations face scrutiny as a report by the State Comptroller reveals significant flaws. Concerns include inadequate due diligence, delays in processing applications, and neglect of oversight measures. Recommendations for improvement have been suggested, prompting the NYDFS to acknowledge the need for refinement in its processes. The findings emphasize the urgency of addressing these issues to uphold the integrity of cryptocurrency regulation in the state.

CFTC Takes Bold Step to Secure Customer Funds in Derivatives Trading

In response to the FTX collapse, the CFTC proposes a rule to prevent the commingling of customer funds in derivatives trading, enhancing protection in the financial market.

Singapore's MAS Just Took Action Against OPNX Founder

MAS states that these actions come as a result of their violations of the Securities and Futures Act 2001 (SFA) and Securities and Futures (Licensing and Conduct of Business) Regulations (SFR).

Dubai Regulator VARA Takes Action Against BitOasis

The market alert issued by VARA states that BitOasis is being reviewed for failing to meet the mandated conditions required for VARA-regulated market activity within the specified 30-60 day timeframes. Earlier this year, BitOasis was granted Dubai's "minimum viable product operational license," but the regulator may now rescind that license.

Wintermute Asks Hacker To Return Stolen Funds — Or Face Legal Action

Hacker warned of legal consequences by Wintermute if stolen funds not returned.

Cryptocurrency Markets Show No Action as Bitcoin and Ethereum Maintain Support Zones

Binance takes legal action against fake billboard ads in Turkey

Trying to cash in on Binance’s popularity in the country, scammers in Turkey have been found to rent numerous billboards to advertise fake Binance-themed opportunities.