https://www.coindesk.com/policy/2023/02/24/australian-markets-regulator-is-reviewing-binance-australias-derivatives-services/
Komisi Sekuritas dan Investasi Australia (ASIC), sedang melakukan tinjauan yang ditargetkan terhadap bisnis derivatif Binance Australia, kata regulator pada hari Jumat.
Perkembangan datang sehari setelah Binancedikatakan bahwa mereka salah menandai 500 pengguna Australia sebagai "investor grosir," mengakibatkan posisi derivatif mereka ditutup begitu saja. Peraturan lokal tidak mengizinkan pedagang eceran untuk memperdagangkan kontrak berjangka dan derivatif keuangan.
Binance mengatakan telah menghubungi semua pengguna yang terkena dampak dan akan memberikan kompensasi penuh kepada mereka.
Tinjauan oleh regulator pasar Australia mencakup "klasifikasi klien ritel dan klien grosir" kata juru bicara ASIC.
"ASIC mengetahui postingan media sosial Binance dalam semalam yang menyatakan bahwa mereka salah mengklasifikasikan sekelompok konsumen Australia sebagai investor grosir. ASIC belum melaporkan masalah ini kepada ASIC sesuai dengan kewajibannya berdasarkan Lisensi Jasa Keuangan Australia."
Binance tidak segera menanggapi permintaan komentar dari CoinDesk.
Hong Kong's approval of bitcoin and ether ETFs signals its growing role in cryptocurrency innovation, contrasting with China's stricter stance. While this move promises investment opportunities and financial growth, it also poses risks due to cryptocurrency volatility and regulatory uncertainties.
AnaisHSBC plans to expand tokenized assets, prioritizing stability over volatile cryptocurrencies. Hong Kong leads in adopting tokenization, with successful digital bond offerings.
WeiliangNigerian authorities are pursuing Binance executive Nadeem Anjarwalla, who fled custody, facing serious charges totaling $35.4 million, including tax evasion and money laundering, highlighting challenges in regulating cryptocurrencies and international cooperation in financial crime prosecution.
JoyBitrace's team of technical specialists conducted a crypto training session for Hong Kong’s Cyber Security and Technology Crime Bureau (CSTCB) and Commercial Crime Bureau (CCB) of Hong Kong.
CatherineX introduced a revised policy aimed at curbing spam whereby new users are now required to pay a small annual fee before gaining access to posting, liking, bookmarking, and replying features.
CatherineBinance Launchpool initially showed 6 billion FDUSD deposited, exceeding total supply. Corrected to 3.19 billion FDUSD after considering Ethereum and BNB Chain supplies.
AlexOKX's new layer-2 network, X Layer, offers lower fees and enhanced interoperability for Ethereum-based DApps, advancing the Web3 ecosystem.
MiyukiFollowing weeks of transaction failures, Solana appears to be on the cusp of a breakthrough with the rollout of its inaugural update for mainnet validators.
KikyoCZ (former CEO of Binance) faced punishment on April 30. The difference between the case and SBF’s case is that CZ actively cooperated with the US authorities.
WeiliangSlothana, a new meme coin on Solana, has raised over $10 million in its presale and aims for a $420 million market cap, reminiscent of BONK's success. With a humorous sloth mascot and strong social media presence, Slothana seeks to ride the wave of meme coin mania, potentially replicating BONK's explosive rise in the crypto market.
Joy