Category: Regulatory Actions – News

Last 24 hours

-50

Strong Bearish

European Crypto Scam Network Dismantled After Laundering $815M

Time
Dec 5, 3:22 PM

Score
85

Sentiment
Negative

Category
Regulatory Actions

Entities:

European authorities

Topics:

Crypto Fraud Laundering Cybercrime

X平台因违反内容法被欧盟处以1.2亿欧元罚款，系欧盟数字服务法实施以来的首例罚款

Time
Dec 5, 11:45 AM

Score
85

Sentiment
Negative

Category
Regulatory Actions

Entities:

X 欧盟 BlockBeats 数字服务法

Topics:

Regulation Fines Technology

中国互金协会时隔三年再发重磅风险提示，近五年四次公告对市场影响显著

Time
Dec 5, 11:37 AM

Score
85

Sentiment
Neutral

Category
Regulatory Actions

Entities:

中国互金协会 BlockBeats 中国互联网金融协会

Topics:

Regulation Cryptocurrency Risk Management

Seven departments, including the China Internet Finance Association, issued a risk warning regarding preventing illegal activities involving virtual currencies.

Time
Dec 5, 11:02 AM

Score
85

Sentiment
Neutral

Category
Regulatory Actions

Entities:

China Internet Finance Association PANews

Topics:

Regulation Cryptocurrency Risk