丹麦将全面禁止非托管比特币钱包,此举可能导致加密货币退出欧盟
丹麦金融监管局(DFSA)打算全面禁止非托管比特币钱包,以加强对加密平台活动的监管。此举可能是未来加密货币在欧盟的缩影
WenJun丹麦金融监管局(DFSA)打算全面禁止非托管比特币钱包,以加强对加密平台活动的监管。此举可能是未来加密货币在欧盟的缩影
WenJunSince 2017, Binance has been striving to obtain a phased 'partially legal' status in certain global regions through diplomacy, acquisitions, joint investments, philanthropic funding, and other means.
CaptainXBinance and CEO Zhao Changpeng admit intentional violations, facilitating billions in unregulated crypto transactions. Zhao resigns as CEO, faces potential 18-month sentence. Legal battles continue over sentencing and extradition. Binance.US claims independence from Zhao's governance.
CaptainXBinance faces $34 billion in fines from FinCEN and $9.68 billion from OFAC for not reporting over 100,000 suspicious transactions involving terrorism, ransomware, child exploitation, and other illegal activities. Future penalties and strict regulations may impact Binance for the next five years.
CaptainX丹麦金融监管局周三发布新闻稿,盛宝银行接到指示清算其持有的比特币、加密货币资产组合。该机构强调,这不属于金融机构的合法业务范围,已经违反该国法律。
fx168newsNow the NFT trading card project has slumped to new lows as trading demand continues to vanish.
decryptAshley Alder said the FCA would help “chart the U.K.’s post-Brexit future as a global financial centre, which continues to support innovation and competition."
CointelegraphThe Monetary Authority of Singapore may consider “placing limits on retail participation” for investors, as well as introduce rules on the use of leverage for crypto transactions.
Cointelegraph