Regulation

中文 币安公开反驳《华尔街日报》的最新报道。该报称伊朗金融家巴巴克·赞贾尼涉嫌通过币安转移8.5亿美元资金，币安首席执行官赵长鹏表示报道内容不实。 这一争议发生在地缘政治紧张局势加剧之际。此前美国因伊朗问题暂停了对台140亿美元军售，巴基斯坦陆军元帅也正赴德黑兰斡旋美伊协议。 币安近年来持续加强合规措施，试图与受制裁实体划清界限。此次争议再次凸显加密货币交易所在地缘政治冲突中面临的合规挑战。 如果报道属实，这将是加密货币行业最大的制裁规避案例之一。币安否认的态度表明其认为相关指控缺乏充分证据。 English Binance has publicly disputed a Wall Street Journal report alleging that Iranian financier Babak Zanjani moved $850 million through its platform. CEO Richard Teng said the claims are inaccurate. The controversy emerges amid heightened geopolitical tensions. The US has paused a $14 billion arms sale to Taiwan due to the Iran situation, and a Pakistani field marshal is traveling to Tehran to broker a US-Iran deal. ...

中文 美国众议院监督委员会主席科默宣布启动对预测平台 Kalshi 和 Polymarket 的内幕交易调查，已向两家平台 CEO 发出调查信函，要求6月前回复。 这一行动发生在此前印度对 Polymarket 采取打击措施之后。预测市场作为新兴金融工具，其监管框架仍处于灰色地带。 调查重点包括：是否存在利用未公开信息获利的交易行为；平台是否有足够的监控机制识别和阻止内幕交易；以及预测市场是否应纳入美国商品期货交易委员会（CFTC）的监管范围。 如果调查证实存在系统性内幕交易问题，可能推动美国对预测市场出台更严格的监管规则，影响这一新兴行业的合规成本和发展空间。 English House Oversight Chairman Comer has launched an investigation into insider trading on prediction market platforms Kalshi and Polymarket, sending letters to both CEOs with a deadline to respond by June. The move follows India’s recent crackdown on Polymarket. Prediction markets, as an emerging financial instrument, operate in a regulatory gray area. The probe will examine whether trades exploiting non-public information have occurred, whether platforms have adequate monitoring mechanisms to detect and prevent insider trading, and whether prediction markets should fall under CFTC oversight. ...

中文 韩国政府表示将重新审议加密货币征税计划，此前一项国民请愿已获得超过5万人签名支持。该请愿呼吁取消或推迟对加密货币交易收益的征税。韩国在加密货币监管政策上一直摇摆不定，此次重新审议反映了国内对加密行业税收框架的分歧。 English The South Korean government said it will review its cryptocurrency taxation plan after a national petition garnered over 50,000 signatures. The petition calls for canceling or delaying taxes on crypto trading gains. South Korea has been wavering on crypto regulation, and this review reflects domestic divisions over the tax framework for the digital asset industry.

中文 印度监管机构对预测市场展开 crackdown，Polymarket 已在该国停止服务。据 CoinDesk 报道，此举可能波及 Kalshi 等其他平台。印度此举反映了对预测市场监管的收紧趋势。与此同时，Polymarket 正寻求进入日本市场，任命了区域代表。 English Indian regulators have cracked down on prediction markets, with Polymarket ceasing operations in the country. CoinDesk reports that other platforms like Kalshi could face similar restrictions. The move reflects a tightening regulatory trend for prediction markets globally. Meanwhile, Polymarket is eyeing entry into the Japanese market and has appointed a regional representative.

[快讯] Kraken母公司申请联邦加密货币银行牌照 Payward, parent company of crypto exchange Kraken, has applied for an OCC charter to become a federally regulated trust company, adding to its existing Wyoming bank charter and Fed master account.

[快讯] CFTC Considers Non-Custodial Developer Protections CFTC 正在考虑制定规则，进一步确立其对软件开发者是否应向该机构注册为经纪商的立场。此举是在对 Phantom 钱包发布不行动函之后，旨在为加密行业的非托管软件开发提供更明确的监管框架。