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吴说区块链
吴说区块链|6月 18, 2025 05:53
According to Decrypt, cryptocurrency exchange Gemini has submitted a complaint letter to the Inspector General of the Commodity Futures Trading Commission (CFTC), accusing the agency's law enforcement agencies of launching a "legal battle" against it for seven years, with the motive not for market regulation, but for individual officials seeking personal careers. Gemini claims that the case originated from a false whistleblowing report submitted by a former executive who was fired for assisting in kickback fraud but may have received a reporting bonus of up to $1.5 million. Gemini pointed out that the key witness has been found by the arbitration institution to have lied multiple times, but the CFTC still insists on prosecution and reached a settlement with a fine of $5 million at the beginning of this year. Gemini criticized the case for not causing actual harm to the market and called for reform of the CFTC enforcement culture. http://(wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=44171
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7月 17, 16:15【White House officials criticize Federal Reserve's $2.5 billion reform】
7月 17, 11:16【Australia lists cryptocurrency as the primary threat of financial crime】
7月 17, 08:54【Gavin Wood calls for an end to Staking security spending under the NPOS model】
7月 17, 07:53【Upbit faces a maximum fine of 183 trillion Korean won for KYC violations】
7月 15, 17:28【Meta faces a new round of technology antitrust confrontation in the EU】
7月 15, 17:22【Debt problem and its impact on earnings per share】
7月 15, 15:22【California Governor launches' Breakthrough Project 'inviting cryptocurrency executives to participate】
7月 14, 04:43【Reforming the UK's' Doge 'department and competing with parliament for access to sensitive data】
7月 13, 02:17【4 million violators transferred funds to offshore wallets via USDT】
7月 11, 16:20【Welcome Papua New Guinea Prime Minister James Marappe】

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