06:47 2025-03-31
Thailand's Securities and Exchange Commission files lawsuit against OKX for alleged regulatory violationsThailand's Securities and Exchange Commission (SEC) has formally filed a lawsuit against cryptocurrency exchange OKX for violating Thailand's digital asset regulations. The move highlights the regulator's ongoing efforts to ensure compliance in Thailand's fast-growing digital asset market.
The SEC complaint highlights several alleged violations by OKX, including operating without a license, failing to provide adequate investor protection, and failing to comply with regulatory reporting requireme...
06:29 2025-03-31
Australian regulators have warned that cryptocurrency ATMs pose money laundering and fraud risksAccording to Decrypt, the Australian Transaction Reports and Analysis Centre (AUSTRAC) has issued a warning to cryptocurrency ATM operators that such devices could be used for money laundering and fraudulent activities. AUSTRAC CEO Brendan Thomas said it is necessary to ensure that cryptocurrency ATM operators have sound risk prevention mechanisms in place.
According to Coin ATM Radar data, Australia currently has 1,648 cryptocurrency ATMs, the most in the Asia-Pacific region, including 348 in S...
06:08 2025-03-31
Australia issues "warning" to cryptocurrency ATM providers over money launderingAustralia's financial crimes watchdog has issued a "warning" to cryptocurrency ATM operators, warning that many of these machines may be helping criminals launder money or defraud victims.
The Australian Transaction Reports and Analysis Centre (AUSTRAC) said in a statement released on Monday that the cryptocurrency task force, established in December last year, has identified "worrying trends and indications of suspicious activity" related to cryptocurrency ATMs, including fraudulent transaction...
05:56 2025-03-31
South Korean court sentences three cryptocurrency scammers to jail for $416,000According to Cryptopolitan, the Busan District Court in South Korea has sentenced three cryptocurrency investment scammers to prison for violating the Aggravated Penalties for Specific Economic Crimes Act. The main culprit was sentenced to four and a half years in prison, and the two accomplices were sentenced to three and a half years and two and a half years, respectively.
The trio conducted illegal cryptocurrency investment activities in a building in Busan in June 2019, claiming to have an a...
04:55 2025-03-31
Musk says the US government has no plans to use DogecoinOn March 30, at a town hall meeting hosted by his American political action committee in Green Bay, Wisconsin, Musk distinguished the Department of Federal Government Effectiveness (DOGE) from the Dogecoin cryptocurrency.
"As far as I know, the government has no plans to use Dogecoin or other currencies," he said. "They have similar names, but really, we just want to make the government 15 percent more efficient."
04:00 2025-03-31
Golden Noon News | List of important events at noon on March 317:00-12:00 Keywords: DeepSeek, Gold, Regulation
1. DeepSeek's monthly visits exceed ChatGPT;
2. Goldman Sachs increases the probability of a U.S. recession and the expected tariff rate.
3. The SEC Commissioner is calling on Congress to urgently implement seven cryptocurrency reforms.
4. Spot gold broke through $3,100/ounce, setting a new record high.
5. Market news: Trump says reciprocal tariffs will target all countries.
6. The California Legislature has officially submitted the Bitcoin Rights ...
03:51 2025-03-31
BNB fell below $600The market shows that BNB has fallen below $600 and is now quoted at $599.7, a 24-hour decline of 1.57%. The market is volatile, so please do a good job in risk control.
