![]() |
|
![]() |
|
![]() |
|
![]() |
|
![]() |
|
![]() |
|
![]() |
|
![]() |
|
![]() |
|
![]() |
|
![]() |
|
![]() |
|
![]() |
|
![]() |
|
![]() |
|
Circle,Binance和OKX等公司在2025年依靠有利的監管清晰度,以預示美國的擴張。
Crypto services platform Nexo shared its plans to reenter the United States market on Monday, marking the eighth major crypto firm to announce such plans since US President Donald Trump took office at the start of the year.
Crypto Services平台Nexo分享了其計劃在周一重新進入美國市場的計劃,這是自美國總統唐納德·特朗普(Donald Trump)在年初上任以來的第八大加密公司,宣布此類計劃。
Firms like Circle, Binance and OKX are banking on favorable regulatory clarity in 2025 to herald their US expansion. Bills like the STABLE Act and the GENIUS Act are advancing in Congress, which, if implemented, will lay the groundwork for swift success.
Circle,Binance和OKX等公司在2025年依靠有利的監管清晰度,以預示美國的擴張。諸如《穩定法案》和《天才法》之類的法案正在國會中推進,如果實施,該法案將為迅速成功奠定基礎。
Trump and his family are actively involved in some of these planned expansions. Nexo’s recent announcement was backed by Donald Trump Jr., who said, “We see the opportunity for the financial sector and want to ensure we bring that back to the US.”
特朗普和他的家人積極參與其中一些計劃的擴展。 Nexo最近的宣布得到了小唐納德·特朗普(Donald Trump Jr.)的支持,他說:“我們看到了金融部門的機會,並希望確保我們將其帶回美國。”
Amid concerns of conflicts of interest and blatant token shilling by the Trump family, it remains to be seen whether these upcoming regulations will adequately protect everyday investors. Regardless, these are the eight firms that have banked on big bucks in the US this year.
在對特朗普家族的利益衝突和公然的象徵性的擔憂中,還有待觀察這些即將到來的法規是否會充分保護日常投資者。無論如何,這是今年在美國賺大錢的八家公司。
Binance.US resumes USD services; CZ seeks clemency
Binance.us恢復USD服務; CZ尋求寬大型
Binance.US officially reinstated USD deposit and withdrawal services less than a month into Trump’s presidency.
Binance.us在特朗普擔任總統職位不到一個月的時間內正式恢復了美元的押金和提款服務。
They were halted on June 13, 2023, on the back of a civil enforcement action by the Commodity Futures Trading Commission (CFTC), claiming willful evasion of US laws and operating illegally in the country. Binance later settled for $2.7 billion; then-CEO Changpeng Zhao paid $150 million.
他們於2023年6月13日在商品期貨貿易委員會(CFTC)的民事執法行動的背後停止,聲稱故意逃避美國法律並在該國非法行動。 Binance後來以27億美元的價格定居;當時的首席執行官Zhao支付了1.5億美元。
Soon after halting USD on- and off-ramps, the Securities and Exchange Commission sued Binance and its then-CEO, Changpeng Zhao, with a lawsuit. The agency claimed Zhao and Binance “engaged in an extensive web of deception, conflicts of interest, lack of disclosure, and calculated evasion of the law.”
在停止了美元的郵政和外部後,美國證券交易委員會提起訴訟,起訴了Binance及其當時的首席執行官Changpeng Zhao。該機構聲稱Zhao和Binance“參與了廣泛的欺騙,利益衝突,缺乏披露以及計算出對法律的逃避。”
In November 2023, Binance and CZ agreed on a settlement with the Department of Justice that included pleading guilty to federal charges, including violating Anti-Money Laundering laws, a $4.3-billion fine, CZ’s dismissal as CEO and a prison sentence.
2023年11月,Binance和CZ與司法部達成協議,包括對聯邦指控認罪,包括違反反洗錢法律,罰款43億美元,CZ被解僱為首席執行官和監禁。
Zhao has sought clemency from President Trump, who has pardoned a number of crypto executives.
趙一直向特朗普總統尋求寬大,後者赦免了許多加密高管。
eToro files for US IPO after 2024 enforcement action
2024年執法訴訟之後,美國IPO的Etoro文件
Online trading platform eToro publicly filed its registration statement for a proposed initial public offering (IPO) on the Nasdaq Global Select Market under the ticker symbol “ETOR.” The IPO is anticipated to occur as early as Q2 2025, pending market conditions, with eToro seeking a $4-billion valuation with plans to raise $500 million by offering 10 million Class A shares.
在線交易平台Etoro公開向納斯達克全球精選市場提議的首次公開發行(IPO)公開提交註冊聲明,該票據“ ETOR”。 IPO預計將早在第二季度2025年第2季度即將出現的市場條件,Etoro尋求40億美元的估值,併計劃通過提供1000萬級A級股票來籌集5億美元。
The trading platform ran into some trouble with the SEC in 2024, when the agency claimed eToro “operated an unregistered broker and unregistered clearing agency in connection with its trading platform that facilitated buying and selling certain crypto assets as securities.”
該機構聲稱Etoro“經營一家未註冊的經紀人和未註冊的清算機構,與其交易平台相關聯,該機構在2024年與SEC遇到了一些麻煩。
As a result, eToro paid a fine and agreed to reduce its crypto offerings for US customers to Bitcoin BTCUSD, Bitcoin Cash BCHUSD and Ether ETHUSD.
結果,埃托羅(Etoro)罰款,並同意將其為美國客戶提供的加密貨幣產品減少到比特幣BTCUSD,比特幣現金BCHUSD和Ether Ethusd。
The move signals growing investor confidence in the future of retail cryptocurrency trading platforms in the
此舉表明投資者對零售加密貨幣交易平台未來的信心在
after the jurisdiction reoriented its rules defining cryptocurrencies and loosened restrictions that made it more difficult for such platforms to receive banking services.
在管轄權重新定義其規則後,定義了加密貨幣和鬆動的限制,這使得此類平台更難獲得銀行服務。
OKX relaunches in the US months after $500-million settlement
OKX在5億美元和解後幾個月在美國重新發布
Major global cryptocurrency exchange OKX announced its reentry into the US market in April 2025. The company is rolling out a phased rollout plan throughout the year and has established a new regional headquarters in San Jose, California. The firm also named Roshan Robert, recently of Barclays, as head of its US operations.
全球主要的加密貨幣交易所OKX於2025年4月宣布重新進入美國市場。該公司將全年推出一個分階段的推出計劃,並在加利福尼亞州聖何塞建立了新的區域總部。該公司還名為最近巴克萊的Roshan Robert,是其美國業務負責人。
The relaunch comes just months after the firm announced a settlement with the US Department of Justice (DOJ). US attorneys alleged that the platform “knowingly violated anti-money laundering laws and avoided implementing required policies to prevent criminals from abusing our financial system” for over seven years.
該公司宣布與美國司法部(DOJ)達成和解僅幾個月後。美國律師聲稱,該平台“故意違反了反洗錢法律,並避免執行所需的政策以防止犯罪分子濫用我們的金融體系”,已有七年多了。
OKX paid a hefty $500-million to settle the case, pleading guilty to operating an unlicensed money-transmitting business and agreeing to pay for an external compliance consultant. In a statement, OKX said, “There were no allegations of customer harm, no charges against any Company employee and no government appointed monitor as part of the settlement.
OKX支付了一筆可觀的5億美元來解決此案,承認經營無牌貨幣傳遞業務並同意支付外部合規顧問的認罪。 OKX在一份聲明中說:“沒有指控客戶損害,對任何公司僱員沒有指控,也沒有政府任命的監控器作為和解的一部分。
Robert told Fortune that the firm was ramping up its compliance and risk management infrastructures ahead of the relaunch.
羅伯特(Robert)告訴《財富》(Fortune),該公司在重新啟動之前正在提高其合規性和風險管理基礎設施。
He also cited the improving regulatory landscape as a contributor to the relaunch. “The rulemaking will take some time, but there is a path that we can see,” he said.
他還列舉了改進的監管景觀,作為重新啟動的貢獻者。他說:“制定規則將需要一些時間,但我們可以看到一條途徑。”
Nexo returns to US markets after deadlock with regulators
Nexo與監管機構僵局後返回美國市場
Nexo, a global digital assets wealth platform, announced its return to the US market on April 28, 2025, at an event in Sofia, Bulgaria. According to industry media, US customers will have access to Nexo’s asset-backed
全球數字資產財富平台Nexo於2025年4月28日在保加利亞索非亞舉行的一項活動中宣布返回美國市場。據行業媒體稱,美國客戶將可以訪問NEXO的資產支持
免責聲明:info@kdj.com
所提供的資訊並非交易建議。 kDJ.com對任何基於本文提供的資訊進行的投資不承擔任何責任。加密貨幣波動性較大,建議您充分研究後謹慎投資!
如果您認為本網站使用的內容侵犯了您的版權,請立即聯絡我們(info@kdj.com),我們將及時刪除。
-
- 特朗普的加密貨幣正在推遲加密立法
- 2025-05-12 18:30:13
- 關於美國總統唐納德·特朗普(Donald Trump)的加密貨幣的利益衝突的討論正在推遲加密法規。
-
-
-
-
- 官方特朗普硬幣(特朗普)可以設定為巨大的波動
- 2025-05-12 18:20:13
- 特朗普硬幣團隊Wallet ActionTrump代幣團隊轉移了5266萬美元,大約350萬特朗普進行了交流。
-
- 加納銀行的黃金硬幣是加納投資者的可靠財富保護工具
- 2025-05-12 18:20:13
- 當加納投資者尋求庇護市場波動時,經濟學家Theo Acheampong博士將加納銀行的黃金硬幣確定為可靠的財富保護工具。
-
-
- 對Solana Meme硬幣的需求激增了MoodEng,Pnut和Goat
- 2025-05-12 18:15:14
- CCN提到Meme Coins在2024年整個新聞中都設法佔據了主導地位。
-
- 海寶中的代幣復活節彩蛋:找到令牌並解鎖獎勵
- 2025-05-12 18:10:13
- 復活節彩蛋一直是《使命召喚》遊戲的備受喜愛的一部分,為玩家提供了隱藏的挑戰,秘密的獎勵,有時甚至是奇異的遭遇。