特朗普放宽 401(k) 投资限制，允许退休金配置比特币等加密资产，潜在千亿美元长期资金入场，推动合规产品与制度化进程，或成加密市场重大转折点。

文化作魂，经济作骨，非金融RWA从品牌共治到文化出海，一口酒的数字化跃迁

加密货币的 “法律雷区”：6 个真实案例告诉你，这些行为可能牢底坐穿

BTC,行情,加密市场,遗憾的行情 金色财经,加密行情由盛转衰，生态去粗取精，投资回归价值。

每当市场行情一波动，就有小伙伴直呼：“凭啥人家都能财富自由了？”

稳定币总市值达 $269.696b（约 2697 亿美元），周环比增长 $2.606b（约 26 亿美元）。

金色财经推出《金色Web3.0日报》，为您提供最新、最快的MEME、DeFi、DAO、NFT和元宇宙行业新闻。

投资,加密货币,投机的演变 金色财经,告别短视，拥抱复利。

稳定币的发行权与流通权，最终都会回到主权与监管的手中。

中国在养老体系中强调社会保障与公平性，由国家主导管理；美国则倾向市场机制与个人选择。

The Federal Reserve and the Office of the Comptroller of the Currency (OCC) are hitting banking giant JPMorgan Chase with a $348.20 million fine in a coordinated enforcement action. Both the Fed and the OCC say JPMorgan engaged in “unsafe or unsound banking practices” in relation to its trade surveilling program. The OCC says that […] source: https://dailyhodl.com/2024/03/17/jpmorgan-chase-paying-348200000-penalty-issued-cease-and-desist-order-over-unsafe-or-unsound-banking-practices/

重大な新しい脆弱性 米通貨監督庁（OCC：Office of the Comptroller of Currency）長官代理のマイケル・スー（Michael ... The post 史上最大規模の銀行強盗がやって来る──パーミッションドか、パーミッションレスか first appeared on CoinDesk JAPAN（コインデスク・ジャパン）. source: https://www.coindeskjapan.com/223969/

The Office of the Comptroller of the Currency (OCC) has issued a fine of $250 million against JP Morgan for failing to surveil billions worth of their bankers' trades. source: https://www.trustnodes.com/2024/03/14/occ-fines-jpmorgan-250-million

金融安定理事会（FSB）の仮想通貨作業部会は2月22日に会合を開き、米通貨監督長の長官代行を務めるマイケル・スー氏は冒頭で挨拶を行い、グローバルな監督活動における協力と連携について考えを共有した。 source: https://jp.cointelegraph.com/news/occ-acting-head-compares-crypto-asset-intermediaries-corrupt-bank

Michael Hsu urged international cooperation and collaboration in a bid to prevent crypto firms from leveraging competition among jurisdictions. source: https://cointelegraph.com/news/occ-acting-head-compares-crypto-asset-intermediaries-corrupt-bank

اتخذ بنك "Vast" قراراً استراتيجياً بإغلاق تطبيق الهاتف المحمول الداعم للعملات المشفرة والخروج من سوق الكريبتو بعد تلقيه أمراً من مكتب مراقب العملة (OCC) في أكتوبر 2023. source: https://ar.cointelegraph.com/news/first-us-bank-customers-keep-cryptocurrency-checking-account-exits-crypto

코인텔레그래프에 따르면 미국 오클라호마 기반 인터넷은행 바스트 뱅크(Vast Bank)가 지난달 암호화폐 거래 서비스 운영을 중단했다. 바스트 뱅크는 웹사이트 FAQ 게시글을 통해 "회사의 운영 전략 변경으로 1월 31일부터 구글 및 애플 앱스토어에서 바스트 크립토 모바일 뱅킹 애플리케션을 다운로드받을 수 없으며 사용자의 자산은 모두 반환된다"고 전했다. 바스트 뱅크는 지난 2019년 미국에서 처음으로 암호화폐 커스터디 서비스를 시작한 은행이다. 그러나 지난해 10월 미국 통화감독청(OCC)의 리스크 관리 및 통제 명령에서 '안전하지 않거나 불건전한 운영'이라는 경고를 받은 뒤 점진적인 암호화폐 사업 종료를 발표한 바 있다.

Vast Bank made the strategic decision to shutter its mobile crypto app and exit the scene after receiving an OCC consent order in Oct. 2023. source: https://cointelegraph.com/news/first-us-bank-customers-keep-cryptocurrency-checking-account-exits-crypto

A Los Angeles-based lender known as the ‘bank to the stars’ will pay a $65 million fine for a number of violations, including failure to follow the Bank Secrecy Act. The Office of the Comptroller of the Currency (OCC) says City National Bank engaged in “unsafe or unsound practices” ultimately resulting in lapses in several […] source: https://dailyhodl.com/2024/02/03/billion-dollar-bank-pays-65000000-fine-faces-cease-and-desist-order-after-violating-bank-secrecy-act-deploying-poor-risk-management/