News list for " Supervisor"
The US Commodity Futures Trading Commission (CFTC) said in a statement today that it will use Nasdaq's monitoring system to expand cryptocurrency regulation to protect the market from fraud, abuse and manipulation. If Congress passes legislation currently under consideration in both houses, the CFTC's role in cryptocurrency regulation could expand significantly. CFTC Acting Chair Caroline Pham said the new monitoring system will provide the agency with automated alerts and "...
According to Decrypt, Meta's supervisory board on Thursday ordered the removal of an AI-faked video ad featuring Brazilian football legend Ronaldo that misled customers into engaging in an online game called Plinko and making false revenue promises. The board criticized Meta for failing to strictly enforce its anti-fraud policy, noting that despite the video being reported and viewed 600,000, it was not dealt with in a timely manner. The incident highlights the platform's poor control of celebri...
CryptoQuant research director Julio Moreno published data on the X platform, saying that Bybit's ETH reserves have rebounded to about 160,000.
On February 22nd, Coinbase director Conor Grogan tweeted that Binance and Bitget deposited more than 50,000 ETH directly into Bybit's cold wallet, of which Bitget's deposit is 1/4 of all ETH on the exchange. Since the deposit address is skipped, these funds are coordinated by Bybit itself. In this regard, Bybit CEO Ben Zhou said: Thanks to Bitget for reaching out at this moment, Binance and several other partners are communicating that this funding has nothing to do with Binance officials.
According to Coinbase director Conor Grogan, the average transaction cost of the Ethereum one-layer network (L1) and the average transaction cost of Solana reached the closest level in history this weekend. During 7:00 on February 15, 2025, the difference between the two was only $0.28. It is worth noting that during the Libra project turmoil, there were many cases where the cost of token swap on Solana was higher than that of the Ethereum one-layer network.
On February 17, the website of the National Supervision Commission of the Central Commission for Discipline Inspection of China recently published an article pointing out that the integrity risks in the construction of financial information systems are becoming increasingly prominent, especially the "management difficulties, supervision...
Geoffrey Kendrick, head of global digital asset research at Standard Chartered, said in a recent note that bitcoin has been down for five consecutive weekends, but that trend is expected to shift this weekend. A slight rally this weekend could trigger ETF inflows on Monday, pushing the price back to $100,000 and then to $102,500. In recent weekends, New York...
On February 15th, according to the Discipline Inspection and Supervision Group of the Central Commission for Discipline Inspection and the State Supervision Commission in the China Securities Regulatory Commission and the Zhejiang Provincial Commission for Discipline Inspection and Supervision: After investigation, Dong Guoqun lost his ideals and beliefs, was disloyal to the party and dishonest, deliberately opposed the organization's review and investigation, colluded with others, transferred a...
The head of the U.S. Consumer Financial Protection Bureau's Enforcement and Oversight Division has announced his resignation.
According to Korean media News1, the Financial Supervisory Service (FSS) of South Korea released its 2025 annual work plan on February 10, announcing that it will introduce self-regulatory norms for crypto asset information disclosure this year. The move is aimed at minimizing the regulatory gap while the second phase of legislation has not yet been completed. The Financial Supervisory Service said that in addition to formulating self-regulatory norms for information disclosure, it will also int...
