【恒安链讯】11月资讯月报

Core Insights - The global cryptocurrency market is experiencing accelerated regulatory measures alongside market risk management, with significant developments in both domestic and international contexts [1][7][10]. Domestic Developments - The Hong Kong Securities and Futures Commission (SFC) plans to expand the product and service scope of licensed virtual asset trading platforms, including the removal of the 12-month track record requirement for professional investors [2][3]. - The People's Bank of China (PBOC) is exploring new cross-border payment solutions using digital RMB, emphasizing compliance and interoperability [4]. - Taiwan is considering Bitcoin as a strategic reserve and plans to draft supportive regulations [5]. - The Ministry of Industry and Information Technology and other departments are encouraging the use of AI and blockchain technologies to enhance consumer experiences [6]. - The PBOC held a meeting to coordinate efforts against virtual currency trading speculation, emphasizing that virtual currencies do not have the same legal status as fiat currencies [6]. International Developments - The U.S. Commodity Futures Trading Commission (CFTC) is expected to allow stablecoins as acceptable collateral in the derivatives market, with policy details anticipated early next year [7][8]. - The U.S. Senate Banking Committee plans to vote on a cryptocurrency market structure bill in December, aiming to clarify regulatory boundaries between the SEC and CFTC [9]. - The European Central Bank warns of cross-border regulatory arbitrage risks associated with stablecoins, calling for a unified global regulatory framework [10]. - The UK tax authority requires cryptocurrency exchanges to collect and report transaction data from UK customers starting January 2026 [11]. Security Incidents and Trends - In November, approximately $172.4 million was lost due to security incidents in the cryptocurrency sector, with phishing scams accounting for the highest percentage of losses [1][26]. - Notable security events include a $113 million loss from a hack on the Balancer protocol and a $36.8 million loss from an attack on Upbit [26][27]. Legal Cases and Enforcement - A court in Zhejiang concluded a case involving over 5 million yuan related to USDT and information network crime [12][13]. - In Hong Kong, police have arrested 16 individuals linked to the JPEX case, with total losses exceeding 1.6 billion HKD [14][15]. - A report on a major Bitcoin theft incident from 2020 suggests involvement by a state-level hacking organization [18][19].