Compliance
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Web2.5 financial infrastructure company Brassica completed a $8 million financing
On April 11th, it was announced that Web2.5 financial infrastructure company Brassica had completed a $8 million financing, led by Mercury Fund, with participation from Valor Equit
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Brassica Secures $8 Million Financing for its Web2.5 Financial Infrastructure
On April 11th, it was announced that Web2.5 financial infrastructure company Brassica had completed a $8 million financing, led by Mercury Fund, with participation from Valor Equit
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Beijing BitContinent Technology Co., Ltd. Fined 24.9687 Million Yuan for Violating Tax Collection and Management Law
On April 11th, according to the Enterprise Inspection APP, recently, Beijing BitContinent Technology Co., Ltd. was fined approximately 24.9687 million yuan by the Fourth Inspection
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Cobo’s Big Plans: Expanding in Hong Kong with Next-Generation Private Key Security
On April 10th, it was reported that at the roundtable forum of \”Big Wave Taosha | Web3 Continuous Entrepreneurs Xiangjiang Dialogue\”, Cobo co founder and CEO Shen Yu stated in resp
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Key Trends in the Crypto Industry: A Recap of Xiao Feng’s Speech
On April 10th, Xiao Feng, Chairman and General Manager of Wanxiang Blockchain and Chairman of HashKeyGroup, gave a keynote speech detailing several key trends in the Crypto industr
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Ray Youssef, CEO of Paxful, to Repay Users’ Funds with His Own Money Amidst Exchange Closure
According to reports, Ray Youssef, CEO and co founder of Paxful, a P2P Bitcoin exchange headquartered in the United States, announced that he is developing a plan to repay users\’ f
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KuCoin Labs and VAIOT Launch Digital Asset Regulation Research Institute (DARI) to Promote Cryptocurrency Industry-led Regulation
According to reports, KuCoin Labs has jointly established the Digital Asset Regulation Research Institute (DARI) with blockchain and artificial intelligence service enterprise VAIO
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Sushi Swap CEO Claims No Violation of Securities Laws
On April 9th, it was reported that Jared Grey, the CEO of Sushi Swap, and his lawyers stated that to their knowledge, no one related to Sushi has violated US federal securities law
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The Truth Behind Chivo Wallet’s Frozen Accounts: An Investigation
On April 8th, multiple sources stated that the Bitcoin wallet Chivo issued by the Salvadoran government has been freezing the wallet and requesting the owner to verify the source o
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Strict Regulations Needed for Major Cryptocurrency Companies Worldwide: ECB Board Member
According to reports, Elizabeth McCaul, a member of the Supervisory Board of the European Central Bank (ECB), stated in a blog post on Wednesday that major cryptocurrency companies
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Celebrity Investor Kevin O’Leary Says Crypto Exchanges Shouldn’t Take Action Against Regulatory Agencies
According to reports, celebrity investor Kevin O\’Leary stated in an interview on Tuesday that cryptocurrency exchanges should not take legal action against regulatory agencies. O\’L
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The ClearLoop platform of Copper, an integrated encryption and hosting company of Ouyi OKX
According to reports, according to a statement on Monday, Ouyi OKX joined Copper\’s ClearLoop platform, allowing institutional clients of both companies to store assets in the custo
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Understanding the ChatGPT Ban in Germany: Data Protection Considerations
On April 4th, it was reported that on April 3rd, a spokesperson for the German Federal Data Protection Commissioner stated that due to data protection considerations, it is possibl
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Cryptocurrency Exchange Binance Holdings Limited Accused of Operating Illegally in Japan
On April 3rd, the Financial Services Agency of Japan (FSA) stated that the cryptocurrency exchange Binance Holdings Limited, represented by Changpeng Zhao, conducted business in th
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#Table of Contents
On April 3rd, several sources said that encryption companies have difficulty accessing banking services in the UK. A few banks that are still working with encryption companies have
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Binance.US to Transition to New Banking Service: What It Means for Cryptocurrency Traders
According to reports, according to Binance.US status updates, due to recent banking conditions, the exchange may \”transition to a new banking service\”. At that time, some deposit a
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OpenAI’s ChatGPT Temporarily Banned in Italy Due to Privacy Issues
According to reports, according to foreign media reports, OpenAI has offline ChatGPT in Italy, after the Italian data protection agency Garante temporarily banned the chat robot on
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On the Importance of Data Management and Governance in Unleashing the Potential of Financial Data
On March 31, Liao Min, Deputy Director of the Office of the Central Financial and Economic Commission and Deputy Minister of Finance, stated at the \”Financial Infrastructure and Fi
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FTX Europe Launches New Website for Withdrawal Requests
According to reports, FTX Europe, a subsidiary of FTX Europe, has created a new website for its customers that allows users to submit withdrawal requests. The new domain name ftxeu
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Zone and ThetaRay Partner to Monitor Blockchain Payments in Nigeria
It is reported that the regulated tier 1 blockchain payment network Zone in Africa and the artificial intelligence transaction monitoring technology provider ThetaRay have announce