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Circle,Binance和OKX等公司在2025年依靠有利的监管清晰度,以预示美国的扩张。
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分享了其计划在周一重新进入美国市场的计划,这是自美国总统唐纳德·特朗普(Donald Trump)在年初上任以来的第八大加密公司,宣布此类计划。
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年依靠有利的监管清晰度,以预示美国的扩张。诸如《稳定法案》和《天才法》之类的法案正在国会中推进,如果实施,该法案将为迅速成功奠定基础。
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.”
特朗普和他的家人积极参与其中一些计划的扩展。 Nexo最近的宣布得到了小唐纳德·特朗普(Donald Trump Jr.)的支持,他说:“我们看到了金融部门的机会,并希望确保我们将其带回美国。”
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.
在对特朗普家族的利益冲突和公然的象征性的担忧中,还有待观察这些即将到来的法规是否会充分保护日常投资者。无论如何,这是今年在美国赚大钱的八家公司。
Binance.US resumes USD services; CZ seeks clemency
Binance.us恢复USD服务; CZ寻求宽大型
Binance.US officially reinstated USD deposit and withdrawal services less than a month into Trump’s presidency.
Binance.us在特朗普担任总统职位不到一个月的时间内正式恢复了美元的押金和提款服务。
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.
他们于2023年6月13日在商品期货贸易委员会(CFTC)的民事执法行动的背后停止,声称故意逃避美国法律并在该国非法行动。 Binance后来以27亿美元的价格定居;当时的首席执行官Zhao支付了1.5亿美元。
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.”
在停止了美元的邮政和外部后,美国证券交易委员会提起诉讼,起诉了Binance及其当时的首席执行官Changpeng Zhao。该机构声称Zhao和Binance“参与了广泛的欺骗,利益冲突,缺乏披露以及计算出对法律的逃避。”
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与司法部达成协议,包括对联邦指控认罪,包括违反反洗钱法律,罚款43亿美元,CZ被解雇为首席执行官和监禁。
Zhao has sought clemency from President Trump, who has pardoned a number of crypto executives.
赵一直向特朗普总统寻求宽大,后者赦免了许多加密高管。
eToro files for US IPO after 2024 enforcement action
2024年执法诉讼之后,美国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.
在线交易平台Etoro公开向纳斯达克全球精选市场提议的首次公开发行(IPO)公开提交注册声明,该票据“ ETOR”。 IPO预计将早在第二季度2025年第2季度即将出现的市场条件,Etoro寻求40亿美元的估值,并计划通过提供1000万级A级股票来筹集5亿美元。
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.”
该机构声称Etoro“经营一家未注册的经纪人和未注册的清算机构,与其交易平台相关联,该机构在2024年与SEC遇到了一些麻烦。
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.
结果,埃托罗(Etoro)罚款,并同意将其为美国客户提供的加密货币产品减少到比特币BTCUSD,比特币现金BCHUSD和Ether Ethusd。
The move signals growing investor confidence in the future of retail cryptocurrency trading platforms in the
此举表明投资者对零售加密货币交易平台未来的信心在
after the jurisdiction reoriented its rules defining cryptocurrencies and loosened restrictions that made it more difficult for such platforms to receive banking services.
在管辖权重新定义其规则后,定义了加密货币和松动的限制,这使得此类平台更难获得银行服务。
OKX relaunches in the US months after $500-million settlement
OKX在5亿美元和解后几个月在美国重新发布
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.
全球主要的加密货币交易所OKX于2025年4月宣布重新进入美国市场。该公司将全年推出一个分阶段的推出计划,并在加利福尼亚州圣何塞建立了新的区域总部。该公司还名为最近巴克莱的Roshan Robert,是其美国业务负责人。
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.
该公司宣布与美国司法部(DOJ)达成和解仅几个月后。美国律师声称,该平台“故意违反了反洗钱法律,并避免执行所需的政策以防止犯罪分子滥用我们的金融体系”,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支付了一笔可观的5亿美元来解决此案,承认经营无牌货币传递业务并同意支付外部合规顾问的认罪。 OKX在一份声明中说:“没有指控客户损害,对任何公司雇员没有指控,也没有政府任命的监控器作为和解的一部分。
Robert told Fortune that the firm was ramping up its compliance and risk management infrastructures ahead of the relaunch.
罗伯特(Robert)告诉《财富》(Fortune),该公司在重新启动之前正在提高其合规性和风险管理基础设施。
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.
他还列举了改进的监管景观,作为重新启动的贡献者。他说:“制定规则将需要一些时间,但我们可以看到一条途径。”
Nexo returns to US markets after deadlock with regulators
Nexo与监管机构僵局后返回美国市场
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
全球数字资产财富平台Nexo于2025年4月28日在保加利亚索非亚举行的一项活动中宣布返回美国市场。据行业媒体称,美国客户将可以访问NEXO的资产支持
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