Nasdaq-listed bitcoin miner Bitdeer released the latest data on bitcoin holdings on the X platform. As of May 2, its total bitcoin holdings have increased to 1245.8 (note: this amount is pure holdings, excluding bitcoin deposited by customers). In addition, its bitcoin mining output this week was 39.9 BTC, but 28.5 BTC were sold.
纳斯达克上市比特币矿企Bitdeer在X平台发布比特币持仓最新数据,截至5月2日其比特币总持有量已增至1245.8枚(注:该数量为纯持仓,不包括客户存入的比特币),此外本周其比特币挖矿产出为39.9枚BTC,但出售了28.5枚BTC。
Abu Dhabi regulators have fined cryptocurrency trading firm Hayvn Group $12.45 million for failing to establish effective anti-money laundering (AML) controls. Regulators point out that since October 2018, the company and its former CEO Christopher Flinos have been processing customer transactions through AC Holding, an unlicensed special purpose vehicle. This means they have implemented few anti-money laundering measures. Chief of Abu Dhabi's Financial Services Regulatory Authority (FSRA)...
阿布扎比监管机构已对加密货币交易公司 Hayvn Group 处以 1245 万美元的罚款,原因是该公司未能建立有效的反洗钱(AML)控制措施。 监管方指出,自 2018 年 10 月起,该公司及其前首席执行官 Christopher Flinos 一直通过 AC Holding——一家未获许可的特殊目的机构——处理客户交易。这意味着他们几乎没有实施任何反洗钱措施。阿布扎比金融服务监管局(FSRA)首席...
Od资管巨头贝莱德官方更新旗下现货比特币 ETF 比特币持仓数据,截至 3 月 11 日,IBIT 比特币持仓量突破 20 万枚 BTC,触及 203,754.83728 BTC,市值约合 147.6 亿美元,当前流通股数量为 344,040,000 份。另外,此前 MicroStrategy 披露已于昨日再次购入 1.2 万枚 BTC,目前其比特币持有量达到 205,000 枚比特币,这意味着两者之间的比特币持仓差距约为 1245 BTC。