News list for " supervisory board"

President of the Korean Financial Supervisory Service: Will adopt a zero-tolerance policy for improper crypto transactions and actively discuss second-phase legislation

Lee Bok-hyun, chairperson of South Korea's Financial Supervisory Service (FSS), said at a meeting with cryptocurrency industry leaders: "We will closely monitor sudden fluctuations in the price of newly launched tokens or unconfirmed rumors...

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2024-09-26 07:51:52
South Korean cryptocurrency exchange Bithumb changes compliance officer

The compliance officer of South Korean cryptocurrency exchange Bithumb tendered his resignation on the eve of a routine inspection by the Financial Supervisory Service and was replaced on September 20. It is reported that the former compliance officer and vice president tendered his resignation in early September due to personal reasons. Bithumb has appointed a new compliance officer on the 20th. Bithumb is currently preparing to undergo a qualification renewal of Virtual Asset Service Provider ...

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2024-09-23 12:09:27

7x24 Newsflash

07:05 2025-03-25
Mt. Gox deposits 893.41 BTC into Kraken, worth $77.43 million
On March 25th, according to ai_9684xtpa monitoring, 3 minutes ago, Mentougou Mt. Gox has transferred all 893.41 BTC transferred to the new address 1FodP... b28DB into Kraken, worth 77.43 million dollars.
06:50 2025-03-25
Binance's first voting period is 2 days away, and BANANAS31, SIREN, and Broccoli (CZ's Dog) are temporarily among the top three
On March 25th, according to the relevant page, BANANAS31 (Banana ForScale) temporarily ranked first in the Binance voting list, accounting for 21.4% of the votes. According to the previous announcement, the voting will select two tokens to be listed in Binance spot until 00:59 on March 27, 2025 (East 8th District time). The remaining tokens at the top are: SIREN with 16.7% of the votes; Broccoli (CZ'sDog) with 12.4% of the votes; Mubarak with 11.1% of the votes; WHY with 8.8% of the votes.
06:17 2025-03-25
A whale sold 3.50 million Fartcoins three hours ago for $1.87 million
According to Lookonchain monitoring, a giant whale sold 3.50 million Fartcoins at a price of 0.53 dollars each three hours ago, cashing out about 1.87 million dollars in total.
06:11 2025-03-25
An investor bought a $2,200 Ethereum put option at the end of March, totaling 10,000 ETH.
Deribit Asia Pacific head of commerce Lin posted on the X platform, today ETH's largest bulk options: an investor bought $2,200 put options at the end of March, a total of 10,000 ETH, pay $1.249 million premium. Analysis believes that the order is to reduce the position, that is, to sell the put option position squaring, high probability options early stop loss, it is estimated to go to the cash market to buy ETH to build a position.
06:11 2025-03-25
Arthur Hayes: ETH will rise to $5,000 first, followed by SOL to $300
BitMEX co-founder Arthur Hayes wrote on the X platform, "ETH will rise to $5,000 first, and then SOL will rise to $300. Who supports me?"
05:59 2025-03-25
Mt. Gox address recharged 0.000017 BTC to Kraken 10 minutes ago or for testing
On March 25th, according to the data analyst @ai_9684xtpa on the chain, 10 minutes ago, the Mentougou Mt. Gox address transferred 0.000017BTC to the Kraken recharge address, or for testing; another 893.41 BTC has been transferred to the new address 1FodP... b28DB, no further transfer.
05:55 2025-03-25
Lofty, a decentralized storage product based on Irys, is officially launched, and users can get 10GB of space for free
On March 25th, Lofty, a decentralized storage product launched by on-chain data developer Irys, was officially launched. Users can get 10GB of space for free by connecting their wallets (and can later pay USDC to expand unlimited space).
05:43 2025-03-25
Mt. Gox Hot Wallet Transfers 893 BTC Worth Over $77.36 million
On March 25th, the data on the chain showed that at 13:30 Beijing time, Mt. Gox hot wallet (1Jbez) transferred 893.417 BTC to the address 1FodPLS4pkAqh8vtyLteDkTtD1yLfb28DB, which is about 77.36 million dollars at the current price.
05:40 2025-03-25
Opinion: After the tariff issue is resolved, BTC may attract more capital inflows, and the market's bearish factors may have been digested
After the Federal Reserve announced that it would slow down its balance sheet, Bitcoin rebounded from below $83,000 and briefly exceeded $88,000. Some analysts believe that the market volatility may soon subside, and many bearish factors may have been digested by the market. Sina G., co-founder of 21st Capital, said that market uncertainty around tariffs and government spending may be resolved in the coming weeks, and the market focus may shift to tax cuts, deregulation and interest rate cuts, w...
05:22 2025-03-25
Bloomberg analysts: Bitcoin is currently overvalued relative to gold, and may usher in a "major reset"
Bloomberg senior commodity strategist Mike McGlone said that the price of bitcoin relative to gold may have peaked and may now be about to experience a major reset. He pointed out that the bitcoin-to-gold ratio (that is, how many ounces of gold are equal to 1 BTC) peaked at 40 times in 2024, which means that a bitcoin is worth 40 times an ounce of gold. However, McGlone seems to think that this situation may not be sustainable and will likely be reversed in 2025. Overall, McG...
05:13 2025-03-25
ZachXBT questioned Crypto.com reissued and destroyed CRO, saying that its behavior is similar to fraud
ZachXBT, a detective on the chain, published an article saying that the Crypto.com team recently re-issued 70 billion CRO tokens that it had promised to "permanently destroy" in 2021, accounting for 70% of the total supply. This move seriously violated the community consensus, because the team controlled most of the tokens in circulation. ZachXBT criticized the behavior as being similar to fraud and questioned why Truth still chose to cooperate with it instead of other platforms such as Coinbase...
05:04 2025-03-25
Binance Announces BNSOL Super Pledge to Launch Phase 7 Project Solv Protocol (SOLV)
On March 25th, according to official news, Binance announced that the BNSOL super pledge will be launched in the seventh phase of the project Solv Protocol (SOLV). From 2025-03-2700: 00 (UTC) to 2025-04-1023: 59 (UTC), users who hold BNSOL in their Binance account or Binance wallet or pledge SOL as BNSOL will receive SOLV APRBoost airdrop rewards respectively.