加密友好银行Customers Bank受联邦储备审查意味什么
8月8日,美国联邦储备委员会对总部位于宾夕法尼亚州的Customers Bank采取了一项重大的执法行动,这标志着美国政府在加密货币相关业务上逐步加大了监管力度。
JinseFinance8月8日,美国联邦储备委员会对总部位于宾夕法尼亚州的Customers Bank采取了一项重大的执法行动,这标志着美国政府在加密货币相关业务上逐步加大了监管力度。
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JinseFinanceSEC issues Wells Notice to Robinhood for alleged crypto securities violations. Pre-market shares decline 2.5%. Regulatory ambiguity hampers mainstream crypto adoption. SEC and CFTC lack clear digital asset guidelines.
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JinseFinanceThe Ethereum Foundation is under legal investigation for its alleged involvement in the 2016 Gatecoin hack. The accusations, supported by evidence, have prompted an independent legal inquiry, raising concerns about the Foundation's financial stability. The lack of response from key figures adds weight to the serious allegations. The outcome of the investigation could have profound implications for the Ethereum Foundation's reputation and integrity.
BerniceThe IRS has introduced stringent reporting requirements for U.S. cryptocurrency transactions over $10,000, raising concerns about compliance challenges and potential legal repercussions.
AlexRecent claims of account seizures and lack of transparency at MEXC have raised significant concerns among users, echoing the cautionary tale of FTX's downfall.
AlexBinance.US menyesuaikan opsi penarikan dolar, mengharuskan pengguna untuk mengonversi dana ke stablecoin. Langkah ini dilakukan setelah adanya tantangan regulasi dan masalah mitra perbankan.
Xu LinBeberapa pelanggan Voyager Digital tidak mengetahui perlindungan FDIC untuk simpanan mereka, menimbulkan pertanyaan tentang pemasaran perusahaan.
Cointelegraph"Joseph Lubin adalah pemegang saham mayoritas kedua perusahaan. Transaksi tersebut merugikan pemegang saham minoritas CAG dan menguntungkan Joseph Lubin secara pribadi," kata grup tersebut.
Cointelegraph