B.News
--/-- --°C
[[ $t('header.download_app') ]]
[[ $t('search.unified') ]]
[[ $t('search.title') ]]

“cryptocurrency tracing” [[ $t('search.found') ]] 695 [[ $t('search.items') ]]

综合 695 文章 695 视频 0 活动 0 播客 0 知识 0
[[ $t('search.hot_badge') ]] [[ $t('search.hot_title') ]]
1 重磅！香港金融业迈入“量子备战”新阶段 国富量子率先卡位金融安全高地 2 亚马逊AI战略急转弯：关停AGI实验室 全力押注FMR自研模型 3 上千AI从业者联名呼吁刹车 奥尔特曼罕见改口支持监管 4 Grok 4.6八月首发 4.7超2.1万亿参数接棒 5 苹果的“居家棋局”：以Siri AI为核 一场迟到的生态总攻 6 OpenAI模型测试中“越狱” 一场针对AI安全的实战预演 7 量子算力“通胀” 能力落地“通缩”：《State of Quantum 2026》揭示行业进入“自建能力”拐点 8 日本作家东野圭吾去世 终年68岁 9 Altman：奇点就是此刻 但人类只会更忙 10 航天科幻电影《群星闪耀时》上映仅一天撤档 片方宣布择日重定档
Risks and Regulation of Cryptocurrency Trading Platforms: US Practice and Its Implications
article 2025-03-21 15:03 Bnews blockchain platform
Risks and Regulation of Cryptocurrency Trading Platforms: US Practice and Its Implications

Cryptocurrency trading platforms are the center of financial risk accumulation and the main place for money laundering and fraud crimes. The wildly growing trading platforms have caused huge damage to investors from all countries and seriou

人工智能 #Cryptocurrency
How to conduct offline activities with Web3 safely, legally and in compliance with regulations?
article 2025-04-09 09:58 B.news blockchain
How to conduct offline activities with Web3 safely, legally and in compliance with regulations?

In Web3, "organizing events" has become a standard action for almost every project party. Do you want exposure? Do you want cooperation? Organizing and participating in events is definitely one of the best ways to solve these two problems.I

Web3 #Web3
Goldman Sachs: Regulatory developments will drive the next wave of institutional cryptocurrency adoption.
article 2026-01-06 13:26 B.news
Goldman Sachs: Regulatory developments will drive the next wave of institutional cryptocurrency adoption.

Goldman Sachs, a top Wall Street investment bank, said that the continued improvement in the regulatory environment and the expanding applications of crypto assets beyond trading are creating a positive outlook for the entire industry.

人工智能 #Cryptocurrency #Goldman Sachs
On-chain payments made via cryptocurrency cards are projected to increase by 525% year-on-year in 2025.
article 2026-01-06 11:17 B.news
On-chain payments made via cryptocurrency cards are projected to increase by 525% year-on-year in 2025.

According to a recent report by Dune Analytics, spending through Visa-supported cryptocurrency cards has surged in the past year, reflecting the growing acceptance of on-chain payment solutions.

Web3 #Cryptocurrency
Financial Times: PwC is increasing its investment in the cryptocurrency sector.
article 2026-01-05 10:47 B.news
Financial Times: PwC is increasing its investment in the cryptocurrency sector.

On January 5, as the Trump administration embraced digital assets, PricewaterhouseCoopers (PwC), one of the "Big Four" accounting firms, decided to increase its investment in the field after years of caution toward cryptocurrencies.

人工智能 #Cryptocurrency
The cumulative trading volume of US cryptocurrency spot ETFs has surpassed $2 trillion.
article 2026-01-04 17:02 B.news
The cumulative trading volume of US cryptocurrency spot ETFs has surpassed $2 trillion.

On January 4, according to The Block, the cumulative trading volume of US cryptocurrency spot ETFs surpassed $2 trillion.

人工智能 #Cryptocurrency #ETF
Putin: The US has expressed interest in conducting cryptocurrency mining near the Zaporizhia nuclear power plant.
article 2025-12-26 17:11 B.news
Putin: The US has expressed interest in conducting cryptocurrency mining near the Zaporizhia nuclear power plant.

Russian President Vladimir Putin told a businessman in a late-night meeting on December 24 that Russia might be open to exchanging controlled parts of Ukraine, but he demanded the entire Donbas region.

人工智能 #Cryptocurrency #Mining
The Central Bank of Russia has announced new cryptocurrency rules to be implemented in 2026.
article 2025-12-24 13:29 B.news
The Central Bank of Russia has announced new cryptocurrency rules to be implemented in 2026.

On December 24, CoinDesk reported that the Central Bank of Russia announced a proposed framework to allow retail and accredited investors to purchase cryptocurrencies by 2027, subject to specified tests and caps.

人工智能 #Cryptocurrency
Ghana plans to explore gold-backed stablecoins; it passed a bill yesterday legalizing cryptocurrency transactions.
article 2025-12-23 14:00 B.news
Ghana plans to explore gold-backed stablecoins; it passed a bill yesterday legalizing cryptocurrency transactions.

According to The Block, the Ghanaian parliament has passed the Virtual Asset Service Providers Act, officially legalizing cryptocurrency trading. Those involved in the industry must register with the central bank or securities regulator.

人工智能 #Cryptocurrency
Indonesian regulators have released a list of 29 licensed cryptocurrency trading platforms and strengthened regulatory principles.
article 2025-12-22 16:14 B.news区块链
Indonesian regulators have released a list of 29 licensed cryptocurrency trading platforms and strengthened regulatory principles.

On December 22, Jakarta Globe reported that Indonesia's financial regulator, OJK, released a list of 29 licensed digital asset and crypto trading platforms and reminded consumers to verify their "legality and logic".

人工智能 #Cryptocurrency
US federal banking regulators confirm that banks can conduct cryptocurrency-related business.
article 2025-12-22 11:15 B.news区块链
US federal banking regulators confirm that banks can conduct cryptocurrency-related business.

On December 22, Solid Intel reported that U.S. federal banking regulators stated that banks can legally conduct cryptocurrency trading and custody services.

人工智能 #Cryptocurrency
Australian cryptocurrency exchange CoinJar announces US expansion plans
article 2025-12-22 11:06 B.news区块链
Australian cryptocurrency exchange CoinJar announces US expansion plans

Australian cryptocurrency exchange CoinJar has announced its expansion into the US market, meaning it will operate within the framework of US federal and state regulations.

人工智能 #Cryptocurrency