The biggest interest is reading, because there are really many happiness in the book
Everyone's lifestyle and love things are different
May you bring you all the beauty in the new day, explore the future together, friends
#Lens #NFT
Everything is very good
NFT has been silent for a while, it takes more time to improve and improve
You need to understand the changes and what happened in various regions.
The Singapore Financial Authority (MAS) released the fourth law enforcement report today. The report covers law enforcement operations adopted from January 2022 to June 2023 on violation of the regulatory requirements of the HKMA. These include:
-Thisy against the four financial institutions and Wirecard affiliates and key actions related to NOBLE Group Limited and Sanjian Capital.
-An a comprehensive fine of US $ 7.1 million for anti -money laundering -related violations, a civil fine of US $ 12.96 million in market abuse cases.
-18 forbidden order for unqualified representatives.
-39 individuals involved in market misconduct and related crimes were convicted; this was the result of joint investigation with the Singapore Police Force Business Affairs Department (CAD).
The report contains new functions that can disclose MAS's law enforcement activities more in detail, and more comprehensively cover MAS and CAD's joint investigation work in the "Securities and Futures Law" and the "Finance Consultant Law":
-S statistical data for case review and investigation within the reporting period shall be subdivided by crime type.
-Che more detailed information about law enforcement results on criminal types.
The law enforcement focus of MAS 2023 and 2024 includes:
-In the ability to resolve improper behaviors in the digital asset ecosystem, including cooperation with foreign regulatory agencies and law enforcement agencies to obtain and share information about error entities and individuals.
-Super attention to the situation of assets and wealth management agencies abide by the applicable laws and regulations, especially business behaviors and the requirements of anti -money laundering and cracking down on terrorism, and investigate the responsibility of senior management for their mistakes in their financial institutions as appropriate.
Patrick Hansen, the Director of Strategy and Policy of Circle Europe, said that in the context of the upcoming EU payment rules (PSD/PSD3), there will be some key changes in the EU payment field. Eric Ducoulombier, head of the European Commission (Retail and Payment) department, said we recommend to modify the "Settlement End instruction" (SFD) so that non -banks can access the payment system. We also recommend remedial measures for the repeated "de -risk" issues facing some payment institutions (PIS) and Electronic Monetary Agency (EMIS), which will greatly improve their ability to open and maintain bank accounts.
This means that the issuer of stablecoins (EMT) will be able to access the central bank payment system, ensure the security of funds in the central bank and reduce the trouble of opening the bank account. This is a good development for the innovation and competition in the EU payment field.
Kong Qingxun, a senior police officer of the Hong Kong Business Crime Investigation Division, said at a press conference of the Hong Kong Police and the Securities Regulatory Commission today that JPEX used advertising, social media, out -of -the -market shops, and KOL to promote platform services. Claiming low -risk high returns, and many of the citizens who have been deceived in the case lack the experience of virtual currency investment. Describe the return of JPEX's claim "unbelievable", and it is also recommended that users convert other cryptocurrencies into the JPC token issued by JPEX issued by JPEX. The tokens are somewhat liquid on other platforms, and some of the bitter owners also hand over the "private key" of encrypted assets to JPEX.
Among the reporters, the number of investors involved in the number of funds reached 40 million yuan. She continued that JPEX's propaganda was attracted by "making money every day, no loss", and made the citizens believe that the investment was considerable. The role of the arrested person is the person in charge of the company involved in the case or out -of -the -counter. It does not rule out that more people are arrested. About 1.2 billion yuan involved is calculated based on the amount of the reporter's deposit.
For JPEx, he is still in the transaction encryption assets. When asked if he was able to freeze his operation, Kong Qingxun only said that JPEX had removed the wealth management product page on September 18.
Edward Tilly, CEO of CBoe Global Markets Inc, said that as long as the company maintains a "flexible balance sheet", it can acquire and expand its global influence in the future.
CBOE (previously known as the Chicago Options Exchange) has completed several transactions in the past three years. In 2021, through the acquisition of NEO Exchange's parent company, headquartered in Toronto, Aequitas Innovations Inc., the company enhanced its overseas business and expanded in Europe, Asia and North America. The company also added a new asset category through an encrypted company Eris Digital. The company also submitted an application on behalf of Fidelity Investment and plans to launch the first ETF to invest in Bitcoin.
The Base Chain DEX Leetswap said in social media that it has begun to send mobile funds to some largest projects. They fill out the form and I can verify their social networks.
The white hat hacker retains 10%and sends me the rest to me, of which 70%of them are sent back to the deployment of the token, and 30%will be used to make up for the loss of 342 ETH's dry capital pool.
Recently, the safety of hacking fishing is very prominent, and the community is seriously damaged. I hope everyone can protect themselves.
The most important thing in the encryption industry is to protect your own wallet
The most important thing in the encryption industry is to protect your own wallet