币圈5月12日新闻资讯 合规之路漫漫,币安携手FRA共前行
在币圈市场,监管合规、法律争议、资金流动以及价格波动始终是关注的热点。5月12日,币安、Coinbase和灰度等业内巨头纷纷成为新闻焦点,它们的动态不仅牵动着投资者的心,也反映了加密货币行业的最新发展趋势。以下是对这些重要事件的详细报道。
In currency markets, regulatory compliance, legal disputes, financial flows, and price volatility have always been the hotspots of concern. On May 12, giants in the sectors of currency security, Coinbase, and Greyscale have been the focus of news, and their dynamics have not only distracted investors, but also reflected recent developments in the crypto-currency sector.
币安接受FRA严格监管,确保未来三年合规运营
5月12日消息,为确保全球领先的加密货币交易所币安在未来三年内严格遵守监管规定,美国司法部已指定国际知名咨询公司——法证风险联盟(FRA)对其进行全面监督。此举源于币安去年11月达成的认罪协议,其中币安承认了相关联邦指控并支付了高达43亿美元的巨额罚款。FRA将全面审查币安的内部运营,确保其业务活动完全符合法律要求。 On May 12, it was reported that the US Department of Justice had appointed an internationally renowned consulting firm, the Forensic Risks Alliance (FRA), to oversee the world’s leading encrypted currency exchange’s currency in order to ensure strict compliance with regulatory requirements over the next three years. This was a result of a plea agreement reached last November in which the dollar acknowledged the related federal charges and paid up to $4.3 billion in significant fines. 【点击阅读新闻详细内容】 [Click to read the details of the news] SEC驳回Coinbase上诉,批评其试图操纵诉讼 SEC dismissed Coinbase's appeal and criticized it for attempting to manipulate the proceedings 5月12日,美国证券交易委员会(SEC)坚决驳回了加密货币交易所Coinbase的上诉请求,指责其试图通过曲解关键问题来影响诉讼进程。SEC在提交给法院的文件中严厉批评Coinbase对Howey测试和现行证券监管框架的不满,强调Coinbase不能因自身业务模式与法律规则不符而抱怨法律后果。 On May 12, the United States Securities and Exchange Commission (SEC) firmly rejected the application of Coinbase, the crypto-currency exchange, accusing it of trying to influence the proceedings by misinterpreting key issues. In a paper submitted to the court, SEC strongly criticized Coinbase’s dissatisfaction with the Howey test and the existing regulatory framework for securities, stressing that Coinbase could not complain about legal consequences because its business model was inconsistent with the rules of law. 【点击阅读新闻详细内容】 【点击阅读新闻详细内容】 【点击阅读新闻详细内容】
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