关于「 reporting」的内容列表
On January 26, according to China's Legal Daily, in order to implement the spirit of the Third Plenary Session of the 20th Central Committee of the Communist Party of China and give full play to the role of the rule of law in the modernization of the national governance system and governance capacity, on January 19, the Law of Renmin University of China...
The Financial Transactions Reporting and Analysis Centre of Canada (FINTRAC) has issued a warning urging businesses to monitor the role of virtual currencies in money laundering and illicit opioids. Key red flags include frequent online gambling purchases and transactions associated with dark web market addresses.
Canada's Financial Transactions Reporting and Reporting Centre has updated its anti-money laundering strategy, highlighting the role of cryptocurrencies in combating synthetic opioid-related money laundering.
According to Coindesk, the latest research report of financial services company Canaccord Genuity shows that bitcoin mining is expected to continue to be profitable in 2025, and the mining cost of major mining companies is about 2.6-2 8,000 dollars per bitcoin. The report also pointed out that the large-scale power supply of mining companies is increasingly attracting the attention of artificial intelligence data center hosting business. In addition, several large listed mining companies are usi...
According to Techinasia, Coinbase CEO Brian Armstrong said during his participation in the World Economic Forum in Davos, Switzerland, that Trump's presidency could drive an increase in cryptocurrency investment. Brian Armstrong said that the support of leaders of major economies such as the United States could have a significant impact on the market. He believes that Trump could become a supporter of the crypto industry, and emphasizes that public support can have an impact on the development o...
According to the first financial report, in response to market rumors that ByteDance plans to invest 12 billion US dollars in the development of AI infrastructure, including 40 billion yuan for the purchase of AI chips in 2025 and 6.80 billion US dollars in overseas investment, ByteDance officials denied it. Company officials said that although the company attaches great importance to the development of AI field, the specific budget planning in the rumors is not true.
On January 17, according to Thehindu Businessline, the crypto exchange WazirX announced the freezing of the first batch of stolen assets, worth about 3 million dollars, six months after the cyber attack. This means that the investigation agency has identified the stolen funds, bringing the victims one step closer to recovering the assets. Previously, on July 18 last year, WazirX suffered a cyber attack, resulting in the theft of more than 230 million dollars of digital assets. On January 14, the...
South Korea's Financial Services Commission (FSC) has reported its first case of unfair trading under the Virtual Asset User Protection Act, which came into effect in July 2024 and requires local virtual asset service providers (VASPs) to report unusual trading and investigate unfair trading patterns. According to the FSC, the suspect used a "pump and dump" technique to manipulate the market, artificially inflating the price of a cryptocurrency by initiating multiple payers, and then selling a l...
According to Benzinga, Eric Trump, the son of US President-elect Donald Trump, has revealed his holdings in BTC, ETH, SOL, and SUI.
The Organization for Economic Co-operation and Development (OECD) report analyzes the reasons why tokenization has not been adopted more quickly, noting that while tokenization brings efficiency gains, improved securities settlement, and opportunities for innovation, it faces many challenges. The report mentions that the lack of a sufficient investor base is the main obstacle, leading to a lack of liquidity, making issuers cautious about tokenization. The issuance of sovereign bonds can help pro...
According to Crowdfund Insider, Kadena, a company specializing in Layer 1 blockchain technology, has announced a strategic partnership with Ownera. Through this partnership, Kadena will leverage its high-performance blockchain technology to support Ownera's IOWN Tokenization Platform, which aims to provide secure and efficient digital asset issuance and management solutions for enterprises worldwide.
According to Crowdfund Insider, Ethereum L2 network Mantle has announced the integration of Ethena's USDe and Mantle's mETH into Compound, a DeFi lending protocol. The move is designed to strengthen Mantle's position in DeFi and drive the ecosystem through security and innovation. Mantle also plans to introduce cmETH to further deepen its partnership with Compound.
According to a report released by NiceHash and Digital Mining Solutions on January 7, listed bitcoin miners have followed in the footsteps of MicroStrategy and increased their holdings of bitcoin coffers. "In 2024, there has been a significant shift in bitcoin mining, with several companies choosing to keep more of their output or not sell it at all," the report notes. Mining companies may not sell bitcoin for a variety of reasons, including the expectation of further appreciation or strengtheni...
The drought in Argentina is expected to intensify, will the USDA lower its production forecast? The USDA monthly report will be released at 1 am on Saturday, January 11, Beijing time.
The US Internal Revenue Service (IRS) has postponed the implementation date of cryptocurrency tax reporting rules to December 31, 2025. Yesterday, it was reported that the IRS issued a temporary cryptocurrency tax relief measure, allowing CeFi exchange users to bypass tax regulations in 2025.
