News list for "重大合规"

德国BaFin叫停Ethena发行USDe代币新业务,指其存在重大合规缺陷

据BaFin官网公告,德国金融监管局BaFin已叫停Ethena GmbH在德国发行USDe稳定币的新业务,理由是其在MiCAR许可流程中存在重大组织缺陷和合规违规行为,包括资产储备管理不当与资本金要求未达标。 BaFin已采取如下措施:冻结Ethena GmbH的资产储备、限制管理层对资产的处置权、关闭其官网相关功能、并指派专员监督执行。此外,BaFin还怀疑Ethena G...

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2025-03-21 15:33:02

7x24 Newsflash

11:55 2025-03-28
US Senator Ted Cruz has proposed a bill banning the Federal Reserve from issuing a CBDC
On March 28, US Senator Ted Cruz introduced a bill to ban the Federal Reserve from issuing central bank digital currencies (CBDCs). The Texas Republican senator's bill could be seen as a companion bill to the anti-CBDC legislation of Representative Tom Emmer, a Minnesota Republican. Emmer's bill was reintroduced on March 6. A companion bill is legislation that is similar or identical in text to another bill and introduced in another chamber of Congress.
11:31 2025-03-28
Nasdaq files grey release Avalanche ETF application with SEC
Nasdaq has filed a grey release Avalanche ETF application with the SEC.
11:19 2025-03-28
Ceffu Transfers 837 BTC to Binance, Approximately $71.28 million
According to Whale Alert, about 15 minutes ago, 837 BTC ($71,285,201) was transferred from cryptocurrency custodian Ceffu to Binance.
10:58 2025-03-28
BTC falls below $85,000
The market shows that BTC has fallen below $85,000 and is now trading at $84,940, a 24-hour decline of 2.56%. The market is volatile, so please do a good job in risk control.
10:52 2025-03-28
New users who have participated in Binance PARTI may have been airdropped 88 or 44 PARTI tokens
On March 28, according to the monitoring of @ai_9684xtpa, users who previously participated in the new project PARTI of Binance Web3 wallet may have been airdropped 88 or 44 PARTI tokens. Users are advised to check the airdrop status.
10:43 2025-03-28
KiloEx: Some users will be compensated for insufficient or incorrect rewards during TGE
On March 28, KiloEx tweeted that some users did encounter insufficient or incorrect distribution of rewards during the TGE period. The first wave of airdrop compensation involved a total of 2,271 addresses, and 1,203,428.34 KILO needed to be redistributed. KiloEx will continue to follow up according to Google form feedback to compensate users who received insufficient or incorrect distribution.
10:40 2025-03-28
Huobi HTX will hold a live theme at 20:00 today: The gold content of Forbes' cover! Chat about Brother Sun's legendary history
On March 28th, according to official social media, Huobi HTX will hold a live broadcast on the theme of "Justin Sun on the cover of Forbes! Add another legend in the crypto field?" at 20:00 (UTC + 8) today. At that time, Huobi HTX spokesperson Liu Ye will attend together with crypto KOL Vito, MEJ Maomao Sister, DaDa, LOYAL Lu Yao, PPP, cicada, and industry media MetaEra, Golden Finance, and Mars Finance to talk about the significance of Sun Yuchen's appearance on the cover of the English version...
10:16 2025-03-28
Futures Hotspot Tracking
The end of the third consecutive rise in copper weekly, the impact of US trade policies on the market, the resumption of production of tin mines in Myanmar's Wa State, where will tin and copper prices go next week?
10:13 2025-03-28
According to government sources, India is considering scrapping the 2.5% import duty on liquefied natural gas imports from the United States.
According to government sources, India is considering scrapping the 2.5% import duty on liquefied natural gas imports from the United States.
10:07 2025-03-28
Inventory of "high-energy" charging piles: To what height have car companies rolled up in charging efficiency?
Inventory of "high-energy" charging piles: To what height have car companies rolled up in charging efficiency?
10:05 2025-03-28
The General Office of the State Council issued guidance on establishing and improving a long-term supervision mechanism for enterprise-related fees
On March 28th, the key tasks include, improve the system of enterprise-related fee catalogue. Improve the mechanism of evaluation and review of enterprise-related fee policies. Strengthen the normal publicity and interpretation of enterprise-related fee policies. Improve the tracking and monitoring system of enterprise-related fees. Improve the mechanism for collecting and handling clues about enterprise-related fee issues.
10:03 2025-03-28
The Eurozone's industrial sentiment index for March was -10.6, expected to be -10.5, and the previous value was revised from -11.4 to -11.
The Eurozone's industrial sentiment index for March was -10.6, expected to be -10.5, and the previous value was revised from -11.4 to -11.