加密货币交易
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调查:币安整改承诺后 可疑账户仍转移数亿美元加密资金
Xin Lang Cai Jing· 2025-12-22 07:14
据报道,币安(Binance)在2023年达成具有里程碑意义的43亿美元美国刑事和解协议、并承诺改善合 规行为之后,仍未能阻止数亿美元加密货币流经可疑账户。 《金融时报》(FT)对币安内部文件进行调查,这些文件详细记录了数千笔交易。调查显示,尽管存 在包括不合理的登录模式以及身份验证失败等多项红旗信号,这些账户仍持续进行交易。 据悉,许多账户即便在币安与美国达成认罪协议之后,仍继续交易,而其行为在专家看来,在受监管的 金融机构中通常足以触发账户冻结或调查。 这些可疑行为包括: 以异常模式转移数千万甚至上亿美元的资金; 账户在数小时内从地球两端登录。 他说:"我无法想象任何一家美国银行会在没有巨大震动的情况下,允许这种事情发生。" 币安表示,其"维持严格的合规控制,对平台上的非法活动采取零容忍态度",并补充称,公司已建 立"强有力的系统,用于标记和调查可疑交易,并在适当情况下采取行动,包括根据监管义务限制账 户"。 币安拥有3亿用户,用于交易数字代币以及与现实世界货币挂钩的"稳定币"。 自2023年在承认与洗钱、违反银行法以及违反国际金融制裁相关的刑事指控,并支付创纪录的43亿美元 罚款后,币安已实现反弹。 特 ...
Coinbase CEO:预测市场应由美国商品期货交易委员会监管
Jin Rong Jie· 2025-12-22 03:02
Core Viewpoint - Coinbase CEO Brian Armstrong advocates for the regulation of prediction markets by the Commodity Futures Trading Commission (CFTC), arguing that state governments claiming otherwise hinder Americans from utilizing tools that enhance competitiveness [1] Group 1 - Coinbase has filed lawsuits against the states of Michigan, Illinois, and Connecticut regarding regulatory issues surrounding prediction markets [1]
币安将上线 ZKPUSDT、GUAUSDT 和 IRUSDT 永续合约
Xin Lang Cai Jing· 2025-12-21 09:22
吴说获悉,币安合约将于 12 月 21 日上线多项 USDT 永续合约:10:00(UTC)上线 ZKPUSDT 永续合 约,最高 40 倍杠杆;10:15(UTC)上线 GUAUSDT 永续合约,最高 20 倍杠杆;10:30(UTC)上线 IRUSDT 永续合约,最高 40 倍杠杆。其中,ZKPass 聚焦基于 zkTLS 的可验证互联网数据证明, SUPERFORTUNE 为 AI 驱动的预测市场引擎,Infrared Finance 则是 Berachain 流动性证明机制的核心基 础设施。 (来源:吴说) ...
SEC Finalizes Civil Judgments Against Key FTX and Alameda Executives
Yahoo Finance· 2025-12-19 23:43
SBF GETTR posts. Photo by BeInCrypto The SEC has finalized civil settlements against three former senior executives at FTX and Alameda Research. This judgment formally closes a major chapter in the regulator’s case tied to the collapse of the crypto exchange. Sam Bankman-Fried’s Associates Receive a Decade of Ban In a statement released on December 18, the SEC said it has filed proposed final consent judgments against Caroline Ellison, former CEO of Alameda Research, Gary Wang, former chief technology ...
Coinbase 将上线 zkPass(ZKP)现货交易
Xin Lang Cai Jing· 2025-12-19 19:25
吴说获悉,Coinbase Markets 表示,zkPass(ZKP)现货交易将于 2025 年 12 月 19 日上线,ZKP-USD 交易对在满足流动性条件后于支持交易的地区开放。 (来源:吴说) ...
2025年新手购买以太坊(ETH)终极指南:五大平台深度横评与Bitget实操教程
Sou Hu Cai Jing· 2025-12-19 14:42
Core Insights - Ethereum (ETH) is positioned as a foundational asset for new investors, offering stability, recognition, ecological value, and long-term growth potential, making it more than just a digital currency but a key player in the future of the internet (Web3) [2][5] Historical Performance - Since its inception in 2015, ETH has provided substantial returns to early investors, demonstrating resilience through market cycles and recovering from lows to reach new highs, supporting its status as a core investment [3] - Most holders remain profitable when considering a long-term perspective, even after significant price fluctuations since the last bull market peak in November 2021, when ETH was approximately $4,800 [3] Future Growth Potential - ETH's investment value is driven by its expanding ecosystem and ongoing technological upgrades, which serve as catalysts for future value [4] - The transition to Proof of Stake (PoS) through "The Merge" in 2022 has reduced its carbon footprint and introduced a deflationary mechanism, enhancing scarcity as network usage increases [4] - Users can earn passive income through staking ETH, with annual returns of approximately 3-5%, highlighting its nature as a productive asset [4] - Ethereum is the leading platform for DeFi, NFTs, metaverse, and decentralized social applications, establishing itself as the "soil of the digital economy" [4] Platform Selection Criteria - New investors should prioritize safety, compliance, low fees, and user-friendliness when selecting a platform for purchasing ETH [6][7] - Key evaluation dimensions include security and compliance, user experience, total cost, payment methods, and liquidity [7][8] Comparative Analysis of Platforms - A detailed comparison of major platforms such as Coinbase, Bitget, OSL, Binance, and Kraken reveals varying strengths in compliance, user experience, trading fees, and liquidity [10][11] - Coinbase is recommended for absolute beginners due to its simplicity, despite higher fees [12] - Binance is suitable for global users seeking a comprehensive ecosystem, while Kraken is a reliable choice for European users focused on security and staking [13][14] - Bitget offers the best balance for new users with low fees and an optimized user experience, facilitating both ETH purchase and future learning opportunities [14] Step-by-Step Guide for Purchasing ETH - The guide outlines a comprehensive process for purchasing ETH on Bitget, emphasizing registration, KYC verification, and enabling two-factor authentication for security [16][17][18] - Users can convert fiat to USDT and then trade USDT for ETH through a straightforward interface [19][20] - For asset security, it is recommended to withdraw ETH to a personal wallet for long-term storage, ensuring control over private keys [22][23] FAQs - The total cost of purchasing ETH on Bitget includes trading fees, fiat deposit fees, and withdrawal fees, with competitive rates available [24] - Storing ETH in a personal wallet is advised to mitigate platform risks, ensuring maximum asset security [25] - Beyond holding, users can stake ETH for returns, engage in simulated trading, or utilize copy trading features on Bitget [26]
币安计划重返美国市场,赵长鹏或将减持股份?
Sou Hu Cai Jing· 2025-12-19 12:06
Core Viewpoint - Binance is attempting to re-enter the U.S. market after a tumultuous relationship since its exit in 2019, with founder Zhao Changpeng's (CZ) influence being both a potential asset and a significant obstacle [1][3][12]. Group 1: Strategic Moves - The turning point for Binance occurred in October 2025 when former President Donald Trump pardoned CZ, allowing him to re-enter the public sphere and signaling Binance's intent to help the U.S. become a cryptocurrency hub [3]. - Despite the pardon, CZ's legal restrictions prevent him from participating in Binance's operations, complicating the company's efforts to obtain necessary licenses in the U.S. [3][11]. - Binance is considering restructuring Binance.US by introducing new capital or buying out CZ's majority stake to signal compliance and a fresh start to regulators [4][12]. Group 2: Partnerships and Political Relations - Binance is deepening its relationship with BlackRock, the world's largest asset management firm, to enhance liquidity and product support, which is crucial for its legitimacy in the U.S. market [4]. - The company is also seeking closer ties with World Liberty Financial (WLFI), a crypto venture capital firm linked to the Trump family, to leverage political connections for its U.S. market re-entry [5]. Group 3: Internal Dynamics and Influence - Binance's internal power structure is shifting, with co-founder Yi He appointed as co-CEO alongside Richard Teng, raising questions about the continuity of CZ's influence within the company [8]. - CZ's personal brand continues to dominate the market, as evidenced by a prediction market that gauges his mentions of specific terms during public appearances, highlighting his ongoing impact on the ecosystem [9]. Group 4: Challenges Ahead - Binance.US faces significant challenges, with its market share plummeting from 35% to nearly zero, and many state licenses revoked or unapproved [11]. - Political backlash against CZ's pardon from prominent Democratic figures indicates ongoing resistance to Binance's re-entry into the U.S. market [11]. - The stalled market structure bill in Congress, aimed at creating a unified federal licensing system, adds to the uncertainty surrounding Binance's future in the U.S. [11][12].
Coinbase任命英国前财政大臣领导其内部顾问委员会
Ge Long Hui A P P· 2025-12-18 08:34
Core Viewpoint - Coinbase aims to enhance its policy influence outside the U.S. by appointing former UK Chancellor George Osborne to lead its internal advisory committee [1] Group 1: Appointment Details - George Osborne will join Coinbase as an advisor in January 2024 [1] - He will be based in London and will actively assist the company in communicating with global policymakers [1] Group 2: Additional Roles - Osborne has also been appointed by OpenAI to oversee the expansion of overseas data centers [1]
Coinbase宣布进军预测市场和股票交易领域
Ge Long Hui· 2025-12-18 01:37
Core Viewpoint - Coinbase Global Inc. is officially entering the prediction market and stock trading sectors, expanding its service offerings beyond cryptocurrency [1] Group 1: Company Strategy - The launch of prediction markets and stock trading is part of Coinbase's strategy to become a "one-stop application" for trading various assets [1] - The platform will allow users to purchase stocks using USD Coin (USDC), enhancing the diversity of asset and market options available to traders [1] Group 2: Market Impact - This strategic move is expected to significantly broaden Coinbase's target market, encompassing both retail and institutional clients [1] - Analysts from Deutsche Bank Research noted that the introduction of new services like prediction markets could be a key driver for the company's growth [1] - The expansion aims to alleviate potential pricing pressures that retail cryptocurrency trading may face in the future [1]
Coinbase 扩展股票与永续合约交易,推进多资产一体化平台布局
Xin Lang Cai Jing· 2025-12-17 23:25
Core Viewpoint - Coinbase is expanding its platform to include stock trading, perpetual contracts, and various product features in addition to its existing cryptocurrency trading offerings [1] Group 1: Platform Expansion - Coinbase announced the addition of stock trading and perpetual contracts to its existing cryptocurrency trading platform [1] - The company plans to enhance its futures and perpetual contract offerings [1] - Integration of Solana DEX aggregator Jupiter is planned to support on-chain exchanges of Solana ecosystem tokens in the main application within the coming weeks [1] Group 2: New Services and Tools - Coinbase is launching Coinbase Business aimed at startups and small to medium-sized enterprises [1] - The company introduced an AI-based wealth management tool called Coinbase Advisor [1] Group 3: Asset Structure and Tokenization - Coinbase will advance retail access to tokenized stocks and other real-world assets (RWA) through a new initiative called Coinbase Tokenize [1] - Further details regarding the technical pathways and regulatory arrangements for this initiative are yet to be disclosed [1]