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Nalezeno "framework": 871

Hong Kong’s SFC Issues Warning on BitForex Amid Crypto Scam Allegations


On March 4, ​​Hong Kong's financial watchdog, the Securities and Futures Commission (SFC), issued a public notice about the cryptocurrency exchange BitForex over alleged fraudulent dealings. BitForex, although based in Hong Kong, does not possess the license required by the country's regulatory...

Circle Drops TRON Support for USDC, Citing Risk Management


Stablecoin issuer Circle will stop supporting USDC on the TRON blockchain, as part of concerns under its risk management framework. The post Circle Drops TRON Support for USDC, Citing Risk Management appeared first on Cryptonews

Hong Kong Seeks Input on OTC Crypto Trading Rules


Hong Kong on Thursday announced a consultation on regulating over-the-counter (OTC) crypto trading. The Financial Services and the Treasury Bureau consultation seeks to establish a conceptual framework for licensing virtual asset OTC services. Under the regime, operators would be mandated to obtain...

Steve Christie’s Return to Binance Signals Strong Compliance Push


Binance has rehired Steve Christie, its former Senior Vice President of Compliance, as the Deputy Chief Compliance Officer. In a recent announcement, the exchange said Christie’s primary responsibility will be to enhance Binance’s compliance framework by collaborating with regulators...

Avalanche Announces Eligibility Criteria for Meme Coin Purchasing Program


The Avalanche Foundation, a non-profit organization seeking to support the avalanche ecosystem, has announced the rules covering its already active meme coin purchasing program. The institution has defined the holder count, concentration, liquidity, liquidity providers, lifespan, and market...

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