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标签： Cryptocurrency Investing
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Understanding Bitget’s AML/CFT Policies and Their Importance
Explore Bitget’s robust AML/CFT policies that ensure security and compliance in cryptocurrency trading.
The Ongoing Battle Against Skimmers and Scammers in Crypto
Learn about the tactics of skimmers and scammers in cryptocurrency and how to protect yourself from fraud.
The Future of Cryptocurrency: Trends and Predictions for Investors
Explore the future of cryptocurrency with insights into trends such as DeFi, NFTs, and institutional investment. Understand the evolving regulatory landscape and prepare for upcoming market innovations. This article offers predictions and strategies for investors seeking to navigate the dynamic world of digital assets.
Bitget Expands Offerings with Switchboard (SWTCH) Listing
Discover Bitget’s latest listing of Switchboard (SWTCH) in the Innovation Zone, enhancing your trading opportunities in DeFi.
Key Insights from FCA’s First Cryptoassets Consumer Research
Explore key insights from the FCA’s first consumer research on cryptoassets, understanding the implications for investors and regulators.
CFTC Takes Action Against BitMEX for Illegal Trading and AML Violations
CFTC charges BitMEX owners for illegal trading and anti-money laundering violations. Explore the implications for the crypto market.
Understanding Bitcoin: The Future of Digital Currency
Dive deep into Bitcoin, the first cryptocurrency, and explore its implications for the future of digital currency. Understand its workings, rise, challenges, and what lies ahead for investors and users.
Binance Completes Integration of Chromia (CHR) Mainnet
Binance successfully integrates Chromia mainnet, enhancing trading for users and supporting decentralized applications.
Bybit Announces New Listing: AVNT/USDT – Claim Your Share of the 4 Million AVNT Prize Pool
Discover Bybit’s new listing for AVNT/USDT and the chance to win from a 4 million AVNT prize pool! Join today.
Bitget Welcomes Circle (USDC) and Tether (USDT) to the Morph Network
Discover how Bitget’s support for USDC and USDT on the Morph network enhances trading experiences with improved liquidity and stability.
Cautious Optimism for the Post-Pandemic World in Cryptocurrency
Exploring cautious optimism in cryptocurrency post-pandemic, focusing on recovery, regulations, and challenges ahead.
Understanding Tokenization: Insights from the SEC Crypto Task Force Roundtable
Explore the insights from the SEC Crypto Task Force Roundtable on tokenization, highlighting its potential, regulatory challenges, and the future of finance in the crypto space.
Understanding Human Verification in Cryptocurrency
Explore the significance of human verification in cryptocurrency, its methods and implications for security and user experience.
Federal Court Orders BitMEX Co-Founders to Pay $30 Million for Regulatory Violations
The U.S. District Court has ordered BitMEX’s co-founders to pay $30 million for illegal operations and anti-money laundering violations, marking a significant development in cryptocurrency regulation.
Smart Assets and Tokenization: Key Takeaways from SEC Roundtable
This article reviews key insights from the SEC Tokenization Roundtable led by Commissioner Hester M. Peirce, highlighting the importance of regulatory frameworks, investor protection, and the transformation brought by tokenization and smart assets across various industries.
Announcement on Resumption of OM – Mantra Network Withdrawal Services
Discover the recent announcement on the resumption of OM withdrawal services by Bitget, and its implications for the cryptocurrency market.
Bitget Suspends MILK Deposit Services: What You Need to Know
Explore the recent suspension of MILK deposit services by Bitget and its implications for investors in the cryptocurrency market.
CFTC Expands RED List with Over 20 New Unregistered Foreign Entities
CFTC adds 22 unregistered foreign entities to RED List to protect investors from fraud.
Announcement on Resumption of QUBIC-QUBIC Deposit and Withdrawal Services
Stay informed about the resumption of QUBIC-QUBIC deposit and withdrawal services on Bitget, enhancing trading opportunities.
Bitget x SWTCH Carnival: Grab Your Share of 2,700,000 SWTCH
Join the Bitget x SWTCH Carnival and grab your share of 2,700,000 SWTCH tokens with exciting rewards!
Resumption of Starknet Deposit and Withdrawal Services at Bitget
Discover the resumption of Starknet services at Bitget, enhancing your trading experience with lower fees and faster transactions.
FCA Consults on Cryptoassets Guidance: An Insight for Investors
Explore the FCA’s consultation on cryptoassets guidance that aims to clarify regulations and enhance consumer protection in cryptocurrency investments.
Exploring New Spot Margin Trading Pairs: OPEN/USDT and MORPHO/USDT on Bitget
Discover the new spot margin trading pairs: OPEN/USDT and MORPHO/USDT on Bitget. Learn about their benefits and risks in cryptocurrency trading.
Bybit to List World Liberty Financial (WLFI) on Spot Trading
Discover Bybit’s latest listing: World Liberty Financial (WLFI) on spot trading. Join the DeFi revolution today!
Maximize Your Earnings with Bitget Auto Earn | Turn Idle Margin into Profits
Discover Bitget’s Auto Earn feature that enables traders to turn idle margin into earnings. Learn how to maximize your profits with innovative features and effective strategies.
CFTC Charges Mosaic Exchange Limited and Sean Michael with Fraudulent Digital Asset Scheme
The CFTC has filed a civil enforcement action against Mosaic Exchange Limited and Sean Michael for fraudulent solicitation and digital asset commodities trading schemes. This article explores the allegations, their impact on investors, and the broader regulatory implications.
Bybit Listing HOLO on Convert – Enhance Your Crypto Experience
Bybit announces the upcoming listing of HOLO on its Convert platform, enabling seamless transactions and broadening access for investors. Discover the benefits and features of HOLO, and learn how to convert your assets effortlessly.
OKX Introduces New USDⓈ Spot Trading Pairs for Investors
Discover the new USDⓈ spot trading pairs introduced by OKX and how they can enhance your cryptocurrency trading experience.
OKX to Launch Pre-Market Perpetual Futures for LINEA Cryptocurrency
Explore the upcoming listing of pre-market perpetual futures for LINEA on OKX, enhancing trading options for investors and traders.
SEC Charges Impact Theory for Unregistered NFT Offerings
Explore the SEC’s charges against Impact Theory for unregistered NFT offerings and their implications on the digital assets market.
OKX to Support MKR Crypto Migration: A Comprehensive Guide
Discover how OKX supports the MKR crypto migration, its importance for investors, and key steps for a smooth transition.
OKX Launches Pre-Market Perpetual Futures for XPL (Plasma) Cryptocurrency
OKX lists pre-market perpetual futures for XPL (Plasma) crypto, enhancing trading options and liquidity for investors.
SEC Charges Ex-Corrections Officer in Crypto Fraud Targeting Law Enforcement
The SEC charges former New Jersey corrections officer John DeSalvo in a cryptocurrency fraud scheme targeting law enforcement. Learn about the implications for investors and the broader crypto industry.
OKX to List WLFI Pre-Market Perpetual Futures: A New Opportunity for Investors
Explore OKX’s new listing of WLFI pre-market perpetual futures and discover investment strategies and risks associated with trading.
CFTC Takes Action Against Cryptocurrency Fraud in Florida, Louisiana, and Arkansas
The CFTC has charged several residents in Florida, Louisiana, and Arkansas with fraudulent activities in the cryptocurrency and precious metals sectors. This article explores the allegations, legal proceedings, and critical advice for investors to safeguard themselves against scams.
OKX to Launch Perpetual Futures for TREE Crypto: What Investors Need to Know
Discover the impact of OKX’s listing of perpetual futures for TREE crypto and what it means for investors.
SEC Charges Hex Founder Richard Heart with Investor Fund Misappropriation
The SEC has charged Hex founder Richard Heart for misappropriating millions from investors through unregistered offerings. This case highlights increasing scrutiny in the cryptocurrency industry, urging compliance and investor protection.
SEC Seeks Emergency Relief for Binance.US Customers’ Assets
Explore the SEC’s recent emergency action to protect Binance.US customers’ assets. Understand its implications for investors and the broader cryptocurrency market.
SEC Settles Insider Trading Case Involving Former Coinbase Manager
The SEC has settled insider trading charges against a former Coinbase manager, emphasizing the need for regulatory compliance in the cryptocurrency market. This case reflects the growing scrutiny in the crypto space and its implications for investors and companies alike.
SEC.gov | New Paradigm: Insights from SEC Speaks on Crypto Regulation
Discover insights from Commissioner Hester M. Peirce’s remarks at SEC Speaks, highlighting the need for a new paradigm in cryptocurrency regulation. Explore key themes, implications for investors, and the balance between innovation and investor protection.
Regulation of Digital Assets in the UK | FCA
Explore the regulation of digital assets in the UK by the FCA, focusing on investor protection, compliance, and innovation in the cryptocurrency space.
Understanding Cryptocurrency Derivatives: A Comprehensive Guide
Explore the ins and outs of cryptocurrency derivatives, their types, benefits, risks, and regulatory environment, presented by the FCA.
Understanding Smart Express Cryptocurrency Risks and Warnings
Understand the risks of Smart Express Cryptocurrency and FCA’s warnings to safeguard your investments.
SEC Roundtable on Crypto Custody: Key Insights and Implications
Explore key insights from the SEC’s Crypto Task Force roundtable on custody, focusing on regulatory clarity and investor protection.
SEC Charges Beaxy for Operating an Unregistered Crypto Exchange
This article discusses the SEC’s charges against Beaxy and its executives for operating as an unregistered exchange, exploring the implications for investors and the broader regulatory landscape in the cryptocurrency market.
SEC Takes Action: 13 Charges Against Binance and Changpeng Zhao
The SEC has filed 13 charges against Binance and its founder Changpeng Zhao, highlighting major concerns regarding regulatory compliance in the cryptocurrency sector. This overview explores the nature of the charges and potential implications for the market.
SEC Charges Justin Sun for Securities Fraud: A Deep Dive
The SEC charges Justin Sun with fraud and violations of securities laws, highlighting risks for cryptocurrency investors.
CFTC Charges Residents and Company in $44 Million Digital Asset Fraud
Explore the CFTC’s recent charges against Oregon and Illinois residents and a Florida company involved in a $44 million digital asset fraud scheme. Learn how to protect yourself from investment scams in the growing digital asset market.
CFTC Fines Tether and Bitfinex $42.5 Million for Violations
The CFTC imposes $42.5 million in fines on Tether and Bitfinex for regulatory violations, highlighting the need for compliance in the growing cryptocurrency market. Discover the implications of these penalties for investors and the industry.