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标签: Trading Regulations

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CFTC and SEC Joint Statement on Spot Crypto Asset Trading Implications

Posted on 2 9 月, 2025 by Chain Base

CFTC and SEC’s joint statement clarifies regulations on spot cryptocurrency trading, impacting investor behavior and market developments.

SEC’s Roundtable on Crypto Custody: Key Insights and Implications

Posted on 20 4 月, 2025 by Chain Base

The SEC’s roundtable on crypto custody brings together industry experts to discuss the challenges and solutions in managing digital assets. This event highlights the importance of security, regulatory compliance, and trust for investors in the evolving cryptocurrency market.

SEC Unveils Panelists and Agenda for Upcoming Crypto Trading Roundtable

Posted on 7 4 月, 2025 by Chain Base

The SEC is hosting a roundtable on crypto trading with various industry leaders and regulators. The agenda focuses on market integrity, investor protection, and regulatory frameworks, offering key insights for the future of digital asset trading.

SEC Charges Nader Al-Naji with Fraud Over Crypto Securities

Posted on 1 4 月, 2024 by Chain Base

The SEC has charged Nader Al-Naji with fraud related to the BitClout protocol, highlighting key issues in cryptocurrency regulations and its implications for investors. Learn more about the case and its potential impact on the crypto market.

SEC Charges Founder of $1.7 Billion HyperFund Crypto Pyramid Scheme

Posted on 29 1 月, 2024 by Chain Base

Explore the recent SEC charges against HyperFund founder Brenda Chunga for fraud related to a multi-billion dollar pyramid scheme. Understand the implications for investors and the future of cryptocurrency regulation.

SEC Charges Celsius Network with Fraud: What Investors Need to Know

Posted on 16 10 月, 2023 by Chain Base

This article discusses the SEC’s charges against Celsius Network and Alex Mashinsky, focusing on the implications for investors in the cryptocurrency lending space, regulatory challenges, and the importance of due diligence in investing.

Bittrex Settles SEC Charges: Implications for Crypto Trading Platforms

Posted on 15 10 月, 2023 by Chain Base

Bittrex, a key player in the crypto trading landscape, settles SEC charges for operating as an unregistered exchange. This article delves into the implications of the settlement and what it means for investors and the broader cryptocurrency market.

Exploring the Future of Cryptocurrency: Trends and Predictions

Posted on 10 10 月, 2023 by Chain Base

Explore the evolving landscape of cryptocurrency in 2023, focusing on trends such as DeFi, stablecoins, regulatory shifts, and technological advancements, while considering sustainability efforts and the impact of quantum computing.

CFTC Takes Action Against BitMEX for Illegal Trading and AML Violations

Posted on 1 10 月, 2023 by Chain Base

CFTC charges BitMEX owners for illegal trading and anti-money laundering violations. Explore the implications for the crypto market.

Understanding Tokenization: Insights from the SEC Crypto Task Force Roundtable

Posted on 1 10 月, 2023 by Chain Base

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.

SEC Charges Ex-Corrections Officer in Crypto Fraud Targeting Law Enforcement

Posted on 23 8 月, 2023 by Chain Base

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.

SEC Settles Insider Trading Case Involving Former Coinbase Manager

Posted on 30 5 月, 2023 by Chain Base

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.

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