2023-6-17 13:38 |
Tether, one of the largest stablecoin providers, has recently issued a comprehensive rebuttal to address growing concerns surrounding the inclusion of securities issued by Chinese companies in the reserves of USDT. origin »
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Documents provided to the New York Attorney General’s office as part of Tether’s settlement in 2021 reveal that the company held Chinese securities in the reserves backing its stablecoin USDT at the time, Bloomberg News reported.
2023-6-17 17:50 | |
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In what was already a turbulent week for Tether, new documents from the New York Attorney General's office suggest that the issuer held Chinese securities in its reserves. The post New Tether FUD? World’s Largest Stablecoin Held Chinese Securities in Reserves appeared first on BeInCrypto.
2023-6-17 20:39 | |
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USDT issuer Tether said that they “do not condone” the behavior of the media outlets and highlighted that the materials presented do not reflect what Tether is at present.
2023-6-17 16:53 | |
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Investment Chinese bank BOC International tokenized securities in Hong Kong, based on the Ethereum blockchain. This is the first product of its kind in the Asia-Pacific region, created in accordance with the laws of Hong Kong and Switzerland.
2023-6-13 23:37 | |
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It’s the first-such transaction by a Chinese financial institution in Hong Kong, according to the company.
2023-6-13 19:55 | |
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Binance CEO, Changpen Zhao (CZ), has allegedly released an internal letter addressing the recent disclosure of employee chat records by the Securities and Exchange Commission (SEC), according to the Chinese reporter Colin Wu.
2023-6-9 00:00 | |
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Hong Kong Securities & Futures Commission concluded its consultation about crypto trading platforms regulation a week ago. Meanwhile, the move has opened the doors for retail investors to participate in crypto trading, concurrently promoting cryptocurrency adoption.
2023-5-30 17:21 | |
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Exciting times lie ahead for the cryptocurrency market in Hong Kong as the Securities and Futures Commission (SFC) gears up to introduce a new regulatory framework for virtual asset service providers (VASPs) on June 1, 2023.
2023-5-16 19:25 | |
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The United States Securities and Exchange Commission (SEC) has leveled charges against Miles Guo otherwise called Brother Seven – a Chinese businessman who has been living in exile.
2023-3-17 18:01 | |
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Coinspeaker China’s CBDC, e-CNY Used to Purchase Securities for First Time Previously, the Chinese CBDC has been subjected to a series of retail trials in some of its most technologically advanced regions including but not limited to Shanghai and Suzhou.
2023-1-17 16:13 | |
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China Securities Journal has reported that more than 20 crypto companies are leaving the Chinese market due to a new round of tight regulations
2021-10-8 10:57 | |
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The SEC has taken action against three companies owned by Chinese Billionaire Guo Wengui for commingling the proceeds from two unregistered securities offerings.
2021-9-14 06:41 | |
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China Securities Regulatory Commission (CSRC) is planning to expand its regulatory oversight to include cryptocurrency, in a bid to clamp down on unlicensed crypto transactions and digital assets scams in Hong Kong.
2021-9-8 11:00 | |
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Yao Qian, a member of The China Securities Regulatory Commission, presented a case where a possible Digital U. S. dollar and the Digital Yuan run on top of Ethereum’s network. The government official spoke on The International Financial Forum (IFF) 2021 in Beijing on May 30th.
2021-6-1 21:22 | |
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In this roundup, we cover several crypto-related actions by the U. S. Securities and Exchange Commission (SEC) and the New York regulator’s crypto job posting. We also cover new Chinese laws, South Korea’s tax clarification, India’s blockchain education, the IMF working with the Philippines’ central bank, as well as crypto regulatory developments in Turkey and Qatar.
2020-1-7 17:00 | |
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In this roundup, we cover several crypto-related actions by the U. S. Securities and Exchange Commission (SEC) and the New York regulator’s crypto job posting. We also cover new Chinese laws, South Korea’s tax clarification, India’s blockchain education, the IMF working with the Philippines’ central bank, as well as crypto regulatory developments in Turkey and Qatar.
2020-1-7 17:00 | |
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Chinese securities regulators call local authorities to combat crypto-related illegal activities in Beijing amid the perceived resurgence of crypto
2019-12-28 19:54 | |
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Ping An’s fintech subsidiary OneConnect is aiming for a $500 million IPO in the U.S. according to a filing with the Securities and Exchange Commission
2019-12-6 15:17 | |
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Bitmain, the leading Chinese cryptocurrency mining equipment manufacturer, has just filed for an Initial Public Offering (IPO) with the U. S. Securities and Exchange Commission. Surprisingly the IPO will be sponsored by the infamous Deutsche Bank.
2019-10-31 15:03 | |
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Bitmain submitted a listing application to the US Securities and Exchanges Commission, trying to achieve approval for its IPO in the United States. Seeking to increase chances of success in this trip, Bitmain hired a former representative of Nasdaq in China.
2019-10-31 13:19 | |
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The Chinese maker of Bitcoin mining hardware Canaan Creative is allegedly seeking to go public in the U. S. Per a report which appeared on a Chinese social media platform, Canaan has already filed the application documents with the Securities and Exchange Commission.
2019-7-31 13:45 | |
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JD. com, a Chinese e-commerce giant, has been reported by a news site called Securities Daily News to have applied for over 200 blockchain patents. The company is one of the major competitors to Alibaba, which has applied for 262 patents related to the blockchain.
2019-5-22 03:00 | |
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ASIC chip manufacturer Canaan Creative is closing the gap between itself and industry leader Bitmain after a massive infusion of capital. In its latest funding round, the Chinese mining company has raised several hundred millions of dollars, Chinese publication Securities Times reports.
2019-3-14 00:05 | |
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Canaan Creative is one of the leaders in mining rig manufacturing has closed a funding deal which might be valued in hundreds of millions of US dollars, taking the overall valuation of the company to $1 billion.
2019-3-12 20:02 | |
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A Chinese investor sued Stox. com, the Initial Coin Offering (ICO) backed by Floyd Mayweather. The American boxer has been in trouble with the U. S. Securities and Exchange Commission (SEC) because of this issue and other crypto projects in which he took part.
2019-1-27 00:04 | |
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Facebook reportedly pursuing stablecoin, pro-crypto Congressmen seek to change securities laws, and Chinese financial news organizations take on plagiarism.
2018-12-21 02:45 | |
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Hong Kong is tightening its regulatory grip on cryptocurrency exchanges and related businesses by bringing them under the purview of the Securities and Futures Commission (SFC), as reported by Asia Nikkei Review on Dec.
2018-12-17 12:17 | |
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Steven Peikin, co-director of the enforcement division of the U. S. Securities and Exchange Commission (SEC), recently described international cooperation as playing a critical role in facilitating investigations in the initial coin offering (ICO) sector.
2018-12-7 12:10 | |
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A consortium backed by major Chinese corporations Tencent and Huawei will debut its new open source “blockchain ecosystem” FISCO BCOS at the Singapore Fintech Festival next month. BCOS is geared towards providing enterprise-grade distributed ledger (DLT) solutions.
2018-10-18 13:46 | |
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The noise that surrounds economic relations between the United States and China is amping up exponentially. You can thank the latest trade wars for that, as fresh tensions boil over between the two nations who are currently trading new tariffs on imports, with no shortage of ill will underpinning the moves.
2018-10-10 23:38 | |
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Making use of its proprietary blockchain platform, China’s Bank of Communications (BoCom) has issued residential mortgage-backed securities (RMBS) worth 1. 3 billion USD, per a report published by China Money Network, dated September 28, 2018.
2018-10-1 22:00 | |
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A state-owned commercial bank in China has completed the issuance of mortgage-backed securities worth $1.3 billion using a blockchain network.
2018-9-27 12:30 | |
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Following a successful launch in California only a few months ago, the U. S. branch of cryptocurrency exchange OKCoin is adding five new coins to its listings. Those coins include Ripple (XRP), Cardano (ADA), Stellar lumens (XLM), Zcash (ZEC) and 0x (ZRX).
2018-9-20 16:49 | |
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Not everything is innovation and technological evolution in the world of cryptocurrencies and blockchain technologies. In fact, it seems that in reality, few actors are the ones who genuinely innovate and evolve, as revealed by a research published by the Chinese portal Sina News and elaborated by Securities Daily The article comments that according to […] The post 80% Of All Altcoins Share 90% of The Code, Study Finds appeared first on Ethereum World News.
2018-9-14 09:53 | |
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Despite increasing state regulations surrounding the year-long cryptocurrency ban in China, investors are still finding ways to get involved with the market. On August 23rd, the Shanghai Securities Times reported that Chinese authorities are increasing their regulation by preventing investors’ access to 124 non-native exchanges.
2018-9-11 17:48 | |
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Although the Chinese government has hailed their crypto ban as successful, it appears that traders have found multiple ways to circumvent the ban despite tightening scrutiny on crypto by state regulators.
2018-9-10 13:00 | |
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In today’s edition of Bitcoin in Brief we cover stories about the latest development in the ongoing Chinese government crackdown on online crypto forums, an ICO head who faces up to fifteen years in a US prison for securities fraud, and more.
2018-8-28 11:57 | |
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In recent regulatory news, Chinese authorities have issued a warning seeking to encourage citizens to be skeptical regarding the promotional claims of illegal fundraising schemes operating with cryptocurrencies, Singapore Exchange and the Monetary Authority of Singapore have partnered with Anquan, Deloitte, and Nasdaq to settle tokenized securities using distributed ledger technology, and Hungary’s finance ministry […] The post Regulations Round-Up: Tokenized Securities in Singapore, China Warns of Illegal Fundraising appeared first on Bitcoin News.
2018-8-26 16:15 | |
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China will shortly block access to over one hundred international cryptocurrency exchanges and other platforms as the government’s crackdown escalates, local news media report August 23. Beijing On Crypto: We’ll Continue To Ban Everything According to the South China Morning Post quoting Chinese language resource Shanghai Securities News, lawmakers will shut down availability of 124 “websites operated by offshore cryptocurrency exchanges that provide trading services to citizens on the mainland.
2018-8-23 19:00 | |
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It appears that cryptocurrency businesses are on the Chinese authorities’ radar again. China is blocking access to the websites of 124 offshore cryptocurrency exchange desks in the country, South China Morning Post (SCMP) reported today.
2018-8-23 15:21 | |
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One of the largest privately held commercial banks in China has completed the issuance of securities worth $66 million via blockchain.
2018-8-21 09:00 | |
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The Shanghai Stock Exchange published a research paper outlining the potential integration of blockchain technology into Chinese financial infrastructure, arguing that adopting distributed ledger technology-based replacements for existing transaction settlement models could dramatically improve efficiency.
2018-7-12 16:00 | |
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Speaking at an internal meeting of the Internet Finance Rectification Working Group on Monday, Pan Gongsheng reiterated that ICOs, “disguised” ICOs and crypto asset trading are illegal in the country, and represent illicit forms of fundraising and securities issuance.
2018-7-10 17:06 | |
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One of the world’s biggest bank is to pay a $47 million criminal penalty to the U.S. Department of Justice and a $30 million settlement to the Securities and Exchanges... The post Credit Suisse Fined $77 Million For Bribing Chinese Officials in a Revolving Doors Scheme appeared first on Trustnodes.
2018-7-5 18:00 | |
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JD Finance, a subsidiary of Chinese e-commerce giant JD.com, has made public its plans to issue asset-backed securities (ABSs) on the blockchain, as reported by local media on June 13. JD Finance will issue the ABS in combination with Huatai Securities and Xingye Bank according to China’s Securities Regulatory Commission (CSRC) via its media outlet […]
2018-6-16 15:18 | |
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Chinese e-commerce giant JD.com has released plans to issue asset-backed securities (ABSs) on the blockchain, local media reported June 13. According to China’s Securities Regulatory Commission (CSRC) via its media outlet Securities Times, subsidiary JD Finance will issue the ABS in conjunction with Huatai Securities and Xingye Bank. Together, the partners will asses blockchain’s potential
2018-6-13 20:28 | |
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JD Finance, a subsidiary of Chinese e-commerce giant JD.com, announced on Wednesday that it is planning to issue asset-backed securities (ABSs) on a blockchain. According to a report from the Securities Times, an outlet of the China Securities Regulatory Commission, JD Finance established the trial in partnership with Huatai Securities, a brokerage firm that will underwrite the
2018-6-13 13:53 | |
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JD Finance, a subsidiary of Chinese e-commerce giant JD.com, has announced a pilot issuance of asset-backed securities over a blockchain.
2018-6-14 12:00 | |
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Bitmain — the largest and most established manufacturer of cryptocurrency mining chips — is considering an IPO, or initial public offering. This could potentially open the company’s books to the world and allow the stock market to assign the company real-time value.
2018-6-11 01:34 | |
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Общая капитализация пяти крупнейших стейблкоинов достигла нового исторического максимума — $204,7 млрд. Такой вывод сделал аналитик Али Мартинес. В топ-5 вошли USDT (Tether), USDC (Circle), USDS, USDe (Ethena) и DAI Материал Рекорд побит: капитализация топ-5 стейблкоинов превысила $204,7 млрд появился сначала на WHATTONEWS – Новости криптовалют.
Sanctioned crypto exchange Garantex has halted operations following Tether’s decision to freeze $27 million worth of USDT on the platform. In a March 6 announcement on Telegram, the exchange confirmed a temporary suspension of crypto trading and withdrawals, citing Tether’s decision to freeze its funds.
Недавние заявления Bank of America (BofA) о возможном выпуске стейблкоина вызвали бурную реакцию криптосообщества. Некоторые восприняли это как позитивный шаг для индустрии, но другие увидели в этом угрозу в виде скрытой замены CBDC.
Bybit стал жертвой одного из крупнейших взломов, из их холодных кошельков украли $1,5 млрд в ETH и stETH. Вот что известно на данный момент: Как это произошло? Хакеры использовали фальшивый интерфейс, который показывал правильный адрес для подписания транзакций.
P2P-маркетплейс Bitpapa открыл торговлю крипторублем (RUBT), рассказал Bits.media основатель InDeFi SmartBank Сергей Менделеев. У Bitpapa 400 тысяч клиентов, подчеркнул соавтор идеи крипторубля.
Tether has refuted claims made by JPMorgan analysts regarding its Bitcoin reserves and ability to comply with upcoming US stablecoin regulations. In a Feb. 13 statement to CryptoSlate, the stablecoin issuer confirmed that it is closely monitoring developments around US stablecoin regulations while actively engaging with local regulators.
According to a report from crypto exchange CEX. IO, stablecoin transfers reached $27. 6 trillion in 2024, outpacing Visa and Mastercard’s combined transaction volume by 7. 68%. The report pointed out that stablecoins consistently outperformed traditional payment providers throughout the year despite a dip in Q3 due to broader market slowdowns.