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“# Chinese banks tell staff to recruit up to 300 new digital yuan users each ” Chinese banks have begun a hard sell of digital yuan wallets, asking staff to recruit hundreds of new users each year. According to a translation of a June 6 article from Shenlian Caijing, employees of top banks such as…
“# BREAKING: Binance suspends euro bank transfers amid regulatory heat ” Regulatory constraints facing Binance have forced the popular cryptocurrency exchange to temporarily halt bank transfers denominated in euros, according to an email sent to its customers on Tuesday. Specifically, euro deposits via the Single Europe Payments Area, or SEPA, have been put on hold…
“# From mining to software: China’s regulatory crackdown on crypto continues ” Financial regulators in China have shut down a Beijing-based software company they suspect of providing services to crypto traders. In a Tuesday joint statement, the Beijing Financial Supervision and Administration Bureau and the Business Administration Department of the People’s Bank of China issued…
“# Class action lawsuit against Binance targets exchange’s futures trading ” A group of Italian and international investors have filed a class action suit against major crypto exchange Binance, alleging the firm violated its own rules on futures trading. In a Tuesday announcement, Italy-based legal and consulting firm Lexia LEXIA Avvocati said it would be…
“#US-listed Chinese stocks plummet amid government crackdown” Shares of three Chinese companies that recently went public on US exchanges plummeted on Tuesday as investors reacted to news that the Chinese government is investigating the tech firms. Shares of ride-hailing giant Didi tanked more than 25 percent at the open Tuesday morning to about $12 per…
“# BREAKING: US financial regulator FinCEN hires its first-ever chief digital currency advisor ” The Financial Crimes Enforcement Network, or FinCEN, has recruited Michele Korver, formerly of the United States Department of Justice, to serve as the agency’s first chief digital currency advisor. In her role, Korver will be tasked with advancing “FinCEN’s leadership role…
“# Censorship resistance: Hong Kong’s Apple Daily archives preserved by artist Kevin Abosch ” From June 20 1995 until June 23 2021, Hongkongers concerned about growing Chinese influence in the Special Administrative Region had at least one local media outlet in their corner. Apple Daily was known for its pro-democracy stance, when not covering sensationalist…
“# Bithumb Hong Kong subsidiaries reportedly face civil suit from Thai partner ” Bithumb’s Hong Kong affiliates are reportedly facing a civil suit for breach of contract. According to a Tuesday report by the Korea Times, the suit is being initiated by a former Bithumb partner in Thailand, which is accusing the South Korean-headquartered exchange…
“# China proves Bitcoin is an unstoppable machine: Bitcoin Center founder ” China’s crackdown on Bitcoin (BTC) mining continues to face determined responses across the crypto ecosystem. One of the first BTC exchange operators and co-founder of Zap Protocol, Nick Spanos, said that the crackdown only proves Bitcoin is an unstoppable machine “if the world’s…
“# Bybit crypto exchange to impose KYC rules ” Bybit, the world’s fifth-largest cryptocurrency derivatives exchange by trading volume, is planning to impose Know Your Customer rules. The Singapore-based company posted several statements on introducing major KYC policies on its platform in order to “improve security compliance for all traders.” A spokesperson for Bybit customer…