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Biturai Trading Wiki
The Biturai crypto encyclopedia: AI-assisted, data-informed, and continuously quality-audited.
Tether vs. Circle: The Stablecoin Competition of Two Issuers
Tether (USDT) and Circle (USDC) dominate the stablecoin market, each employing distinct strategies regarding regulatory compliance, transparency, and market penetration.
The 2022 Crypto Contagion: Do Kwon, Su Zhu, and Market Collapse
The 2022 crypto market downturn was marked by a series of cascading failures, often referred to as the contagion effect.
Dan Morehead: Founder of Pantera Capital
Dan Morehead is the visionary founder of Pantera Capital, a leading digital asset venture capital and hedge fund firm.
Pantera Capital: Strategy and Portfolio of the Crypto Fund
Pantera Capital is a leading American venture capital and hedge fund firm specializing in digital assets, recognized for launching the first institutional Bitcoin fund in the US in 2013.
Bored Ape Yacht Club: The Brand Behind Yuga Labs
The Bored Ape Yacht Club is a prominent collection of 10,000 unique non-fungible tokens built on the Ethereum blockchain.
Animoca Brands: Web3 Gaming and Metaverse Investor
Animoca Brands is a leading Hong Kong-based software and venture capital firm focused on blockchain gaming, NFTs, and the metaverse. It aims to establish digital property rights for users through its own platforms and extensive investments.
PBoC: China's Central Bank and the Cryptocurrency Ban
China's central bank, the People's Bank of China (PBoC), has declared all cryptocurrency transactions illegal, effectively banning digital tokens like Bitcoin.
The US Department of Justice's National Cryptocurrency Enforcement Team: Formation, Mission, and Evolution
The National Cryptocurrency Enforcement Team (NCET) was a specialized unit within the US Department of Justice established to combat illicit cryptocurrency use.
The U.S. Department of the Treasury and Its Role in Crypto Oversight
The U.S. Department of the Treasury plays a central role in regulating cryptocurrencies, primarily focusing on financial stability and combating illicit finance.
The IMF and Global Perspectives on Crypto and Stablecoins
The International Monetary Fund (IMF) is increasingly focused on digital assets, particularly stablecoins, recognizing their potential for innovation while emphasizing the need for robust global regulation.
IOSCO: International Securities Regulation and Crypto Assets
The International Organization of Securities Commissions (IOSCO) is a global standard-setter for financial markets, guiding national regulators on consistent oversight.
FATF and the Crypto Travel Rule for VASPs
The FATF Crypto Travel Rule mandates that Virtual Asset Service Providers (VASPs) collect and share transaction details for virtual asset transfers.
Japan's Financial Services Agency and Crypto Regulation
Japan's Financial Services Agency (FSA) is a pivotal regulator shaping the country's strict cryptocurrency framework.
Singapore's Payment Services Act for Crypto Regulation
Singapore's Payment Services Act (PSA) establishes a robust regulatory framework for digital payment token services and other crypto activities.
EBA: European Banking Authority and Stablecoin Regulations
Stablecoins are digital currencies engineered to maintain a consistent value, serving as a vital component of the crypto-asset ecosystem.
BaFin's Crypto Custody Licensing Regime in Germany
The Federal Financial Supervisory Authority (BaFin) in Germany regulates the crypto custody business to ensure financial stability and investor protection.
NYDFS and New York State's BitLicense
The BitLicense is a specific business license required for companies engaging in virtual currency activities within New York State or with its residents.
FDIC and the Crypto Banking Debate: Understanding Operation Chokepoint 2.0
Operation Chokepoint 2.0 describes a series of coordinated actions by U.S. government agencies to pressure traditional banks into limiting services for cryptocurrency businesses.
The US Office of the Comptroller of the Currency and Crypto
The Office of the Comptroller of the Currency (OCC) is a key US financial regulator for national banks and federal savings associations.
SEC vs. Binance: Allegations and Regulatory Scrutiny
The U.S. Securities and Exchange Commission has filed multiple charges against Binance and its founder, Changpeng Zhao, alleging violations of securities laws.