关于「中介」的内容列表

香港证监会:虚拟资产发展路线图将在本月内公布

香港证监会中介机构部执行董事叶志衡预计本月内将公布虚拟资产发展路线图,路线图除了交代发展原则,也会提及证监会短期内期望与市场研究的范畴,以及平台参与者希望优化的地方。此外虚拟资产路线图重点并非在于内容本身,而是证监会勇于向市场展示原则,以及供市场考虑的取态。

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2025-02-18 01:02:31
香港证监会叶志衡:虚拟资产交易平台新牌照将于近期获批

1月22日消息,据智通财经网报道,香港证监会中介机构部执行董事叶志衡透露,虚拟资产交易平台新牌照将于近期获批,预计2025年第一季度将有好消息。据悉,监管机构已完成对所有申请者的现场检查,目前有11家平台在申请名单中。 叶志衡强调,监管机构将严守投资者保护和网络安全等监管底线。同时,香港证监会计划于农历新年后成立持牌平台...

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2025-01-22 06:45:20
日本金融厅提议为非交易所加密中介机构制定轻量级立法

日本正在考虑为非加密货币交易所的加密货币中介机构制定新的轻量级立法。近期,日本金融厅(FSA)向金融系统委员会支付服务工作组提出了自己的想法。 日本于 2017 年为加密资产交易服务提供商(CAESP)引入了立法,涵盖了加密货币的买卖、充当经纪人...

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2024-12-01 06:41:15
香港证监会:目前正处理15家虚拟资产交易平台牌照申请

香港证监会中介机构部执行董事叶志衡博士表示,虚拟资产如今已经成为每个金融监管机构的首要议程。香港现已有三家虚拟资产交易平台获发牌,另外正处理15家平台申请。投资者可预料将有更多持牌平台符合证监会稳健投资者的保护措施。

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2024-11-25 08:29:29
证监会等六部门:压实中介机构“看门人”责任

7月5日讯,《意见》提出,压实中介机构“看门人”责任。推广以上市公司和债券发行人质量为导向的中介机构执业质量评价机制。督促保荐机构、会计师事务所、资产评估机构、律师事务所等中介机构加强执业质量控制。强化对中介机构的监督检查,中介机构发现涉及证券发行人、上市公司财务造假的,及时向财政、证券监管部门通报。中介机构在发现造假行为时主动报告的,依法从轻或减轻处罚。健全中介机构及从业人员信用记录,督促有关机构及人员勤勉尽责。对存在重大违法违规行为的中介机构依法暂停或禁止从事证券服务业务,严格执行吊销执业许可、从业人员禁入等制度。

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2024-07-05 09:09:16

7x24 快讯

08:36 2025-03-25
OKX launches AI intelligent summary and position daily function
According to the official news, OKX News has officially launched two new functions: AI intelligent summary and position daily. AI intelligent summary can analyze the community dynamics in the past 24 hours, display key data such as bull-bear ratio and hot currency discussion, and help users grasp market sentiment and optimize trading decisions. Position Daily will be regularly pushed to subscribed users at 8:00 am (local time) every day to generate personalized reports based on user account posi...
08:09 2025-03-25
A whale 9.385 million FORM from Binance in 5 days, worth $23.46 million
According to EmberCN monitoring, after BNX's token swap for FORM, a whale proposed 9.385 million FORM (23.46 million USD) from Binance in the last 5 days, with an average price of 2.01 USD.
08:00 2025-03-25
BlackRock to Launch Bitcoin ETP in Europe
BlackRock will launch the iShares Bitcoin ETP in Europe, which will be listed on Xetra and Euronext Paris on Tuesday under the ticker symbol IB1T, and on Euronext Amsterdam under the ticker symbol BTCN.
07:54 2025-03-25
Trump's eldest son will give a speech at the Blockchain Summit Symposium in Washington, DC
Donald Trump Jr., Trump's eldest son, will speak at the Blockchain Summit symposium in Washington, D.C., hosted by Charles Hoskinson of Cardano (ADA).
07:30 2025-03-25
Analysis: Flowdesk received 1.66 million tokens from the Move project for market making
According to data analyst @ai_9684xtpa on the chain, Flowdesk is also a MOVE market maker, and the other market maker is GSR Markets. The institution has received 1.66 million tokens from the Move project for market making, and all the tokens have been recharged into the exchange.
07:21 2025-03-25
AB DAO global recall continues: 65 million NEW-09E remains to be exchanged for $AB
On March 25th, AB DAO announced today that the global recall has achieved phased results: 28 BEP2 NEW (NEW-09E) coin holders have completed cross-chain transactions and successfully exchanged 7,253,997 NEW-09E for AB mainnet assets, officially joining the AB blockchain ecosystem. There are still more than 65 million NEW-09Es to be claimed. AB DAO calls on the global community to actively forward notifications to assist more users in completing asset recovery and jointly expand AB's global ecolog...
07:21 2025-03-25
Binance takes measures against market makers with abnormal behavior in MOVE, and the proceeds have been frozen for subsequent compensation to users
Binance has announced that it has discovered that a market maker of the Movement (MOVE) project is related to another market maker that Binance recently banned from continuing market-making activities on the platform due to improper behavior. According to the announcement, the abnormal behavior of the market maker includes: one day after MOVE went live (2024-12-10), the market maker sold about 66 million MOVE tokens, while there was almost no order support. Before 2025-03-18 was terminated by Bi...
07:14 2025-03-25
Movement Network Foundation: Unaware of the involvement of market makers and has severed all relationships, will use recovered funds to repurchase MOVE
In response to Binance's release of the Movement (MOVE) project market maker market violations, the Movement Network Foundation issued a statement saying that the Movement Network Foundation and Movement Labs were unaware of this and chose to cooperate with the market maker because they had already supported projects in the Movement ecosystem. They have now severed all relationships with the market maker (including ecosystem partnerships) and contacted other major exchanges to inform them of the...
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.