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採訪幣安首席合規官 Noah Perlman
“本質上，這是爲了確保瞭解你的客戶 (KYC) 程序到位，以便你知道誰在使用你的平臺。另一個主要支柱是，一旦你在你的平臺上驗證了用戶，確保你瞭解他們的目標並監控他們的交易。”閱讀更多
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According to Reuters, the Trump administration plans to establish a cryptocurrency advisory committee to drive crypto legislation, coordinate multi-agency regulations, and implement a bitcoin reserve strategy. Companies like Ripple, Kraken, and Circle are competing for seats, with Circle CEO Jeremy Allaire and Coinbase CEO Brian Armstrong expressing interest. The committee may be part of the White House National Economic Council or operate as an independent entity, with industry experts advising on policy development.
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According to The New York Times, Trump Media & Technology Group has filed a trademark application for "TruthFi," a platform intended to support crypto payments, custody, and digital asset trading. https://www.nytimes.com/2024/11/21/business/trump-media-crypto-payment-service.html
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According to FOX Business, former CFTC Chair Chris Giancarlo is being considered as a leading candidate for the Trump administration's "crypto czar." The role would focus on advancing crypto market growth, blockchain innovation, and streamlining stablecoin and compliance regulations. David Bailey and Brian Morgenstern have also been suggested as advisors.
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The U.S. SEC announced that Chair Gary Gensler will depart the agency on January 20, 2025. https://www.sec.gov/newsroom/press-releases/2024-182
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According to PR Newswire, FTX Trading Ltd. and its affiliated debtors announced they are finalizing the Chapter 11 reorganization plan, expected to take effect in January 2025. CEO John J. Ray III stated initial distributions will begin within 60 days of the effective date, requiring customers to set up accounts, complete KYC, and submit tax forms.
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