News list for "kyc"
Exchange eXch denies allegations that it helped the Lazarus Group hacking team launder money
On February 24th, according to Theblock, non-KYC centralized exchange eXch denied the allegation that it laundered money on behalf of Lazarus Group in a post on the forum. "Holding the opposite opinion is just the opinion of some people who want the fungibility and on-chain privacy of decentralized currencies to disappear.... These people have long hated decentralized add...
2025-02-24 00:12:20
Korean regulators have suspended Upbit's business, and existing user transactions can still proceed normally
On January 16, it was reported that Upbit, the largest cryptocurrency trading platform in South Korea, received a notice of business suspension from the financial regulator for violating the customer confirmation system (KYC) and failing to fulfill its anti-money laundering obligations. According to the news from the financial industry on the 16th, the Financial Intelligence Analysis Unit (FIU) of the Financial Commission issued a pre-notice to Upbit on the 9th of this month on the content of sa...
2025-01-16 08:58:44
Sophon: KYC grace period retroactive awards will end on January 14
Sophon, a modular blockchain based on ZKsync, tweeted that the KYC Grace Period retroactive reward will end on January 14. If a user purchases a Sophon node but has not submitted a KYC or the KYC has not been approved, they need to submit it as soon as possible.
2025-01-10 06:23:04
TRM Labs: Crypto ATMs have processed $160 million in illicit funds since 2019
According to a recent report by TRM Labs, crypto ATMs are more vulnerable to fraud and money laundering due to weak KYC and AML protocols, having handled at least $160 million in illicit funds since 2019 to date. In 2023 alone, the proportion of illegal transactions at crypto ATMs reached 1.2% of their total transaction volume, while the proportion of illegal transactions in the entire crypto ecosystem was only 0.63%. The report also revealed that more than $30 million of illicit funds in 2023 w...
2024-08-31 21:26:32
7x24 Newsflash
07:05 2025-06-11
Matrixport: Leverage is the main driver of the current Ethereum price movementMatrixport published a daily icon analysis saying that Ethereum's funding rate has surged to 13.7% - the highest level since February, which typically attracts inflows from Ethereum ETFs, which are often seen as a positive sign. More importantly, however, the amount of futures unpositioned squaring contracts is approaching its December 2024 peak, suggesting that leveraged futures traders rather than spot buyers are the main driver of current price action.
This is related to bit...
06:56 2025-06-11
Analyst: Bitcoin volatility has dropped to 200 ATRAxel Adler Jr, an analyst at CryptoQuant, tweeted: "Investors are waiting for key US inflation data and Bitcoin volatility has dropped to 200 ATR. The stronger than expected CPI data could cool the market and reduce the likelihood of a near-term Fed rate cut."
06:50 2025-06-11
Slow Mist Cosine: Alby custodial wallet funds retrieval process is cumbersome and wears out a lotSlow Mist founder Cosine released a follow-up update to "Alby's custodial wallet balance was transferred by the platform", "Alby has too many routines, although the funds have been returned, the process of successfully withdrawing them is cumbersome (although I fully understand the mechanism of doing so), and finally the $191 fund was only successfully raised at $153, and more than $30 was worn out in the process."
06:47 2025-06-11
Market news: European Union wants to extend U.S.-EU trade talks beyond July deadline set by TrumpAccording to gold ten data reports, there are market news that the European Union wants to extend the US-EU trade talks beyond the July deadline set by Trump.
06:44 2025-06-11
The German Financial Intelligence Agency: Cryptocurrencies account for a record high in suspicious activity in GermanyAccording to Bloomberg, Germany's Financial Intelligence Unit (FIU) said in Cologne on Tuesday that digital assets accounted for a record share of suspicious activity reports (SARs) received from banks and financial services firms last year. Although the total number of suspicious activity reports fell after the industry received guidance to adhere to the submission of relevant reports, the number of notifications related to cryptocurrencies still increased by 8.2% to 8,711. The FIU's annual rep...
06:19 2025-06-11
The Bank of Japan has called for greater efforts to promote the development of digital currencies in order to move towards a cashless societyBank of Japan officials are stepping up calls for Japan to keep up with the rapid development of digital currencies, which could accelerate the shift to cashless payments in a country where "cash is king".
The share of cashless payments in Japan rose to 42.8% in 2024 from 13.2% in 2010, a year ahead of the government's target of 40%, according to government data. Although Japan lags globally in payments technology, the rise in cashless transactions is forcing policymakers to ensure they are prep...
06:10 2025-06-11
Ondo Finance's tokenized US Treasury bonds are now available on XRP LedgerOndo Finance's tokenized US Treasuries went live on XRP Ledger, enabling seamless minting and redemption through Ripple's RLUSD for institutional access.
06:07 2025-06-11
Hacker group Librarian Ghouls attacks Russian equipment for cryptocurrency miningThe hacking group Librarian Ghouls (also known as Rare Werewolf) has hacked into hundreds of Russian devices and used them for cryptocurrency mining. The group spread malicious software through phishing emails disguised as legitimate organizations, infecting devices to establish remote connections and disable security systems such as Windows Defender. Hackers collect information on devices' RAM, CPU cores, and GPUs to optimize the configuration of cryptocurrency mining programs.
The hacking inci...
06:04 2025-06-11
Users with 229 Binance Alpha points can participate in the MEET48 TGE activity and consume 15 points.According to the official announcement, Binance Wallet announced the new MEET48 TGE participation threshold, with points greater than or equal to 229 and 15 points consumed.
05:55 2025-06-11
World Cup winner Papp Gomez and six other players implicated in $3.40 million crypto scamOn June 11th, the Barcelona 5th District Court is investigating a cryptocurrency fraud case involving professional football players. The company involved, Shirtum, is accused of defrauding investors of at least 3.40 million dollars through the NFT project of the star platform. Six players involved include World Cup champions Papu Gómez and Lucas Ocampos, former Barcelona players Ivan Rakitić and Javier Saviola, and Nico Pareja...
05:55 2025-06-11
Taiwan this week held a public hearing on the "Virtual Asset Services Law", which plans to regulate stablecoins and electronic payments in the same wayTaiwan, China will hold a public hearing on the "Virtual Asset Service Law" on June 12. It is reported that regulators believe that stablecoins are currently mainly used as a medium of exchange in virtual markets. Once the scale of use is expanded, the application scenarios are increased, and they are widely used for cross-border transfer, it may affect the sound operation of the existing payment and financial systems. Therefore, stablecoins used for payment should be subject to the same supervi...
05:52 2025-06-11
Blockchain Fintech Firm CloudTech Completes $14 million Series A FundingOn June 11, CloudTech, a blockchain financial infrastructure startup, completed a $14 million Series A funding round, of which $11 million was raised in the form of bitcoin and stablecoin USDT. The funds will be used to launch institutional-grade custody solutions for digital assets and expand the broader crypto-native financial ecosystem. The round of financing came from multiple undisclosed investors.
Founded in 2021, CloudTech has a team of 40 people and is headquartered in Melbourne. Its dig...
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Cryptocurrency Payback Calculator - InstructionsVitalik: "DAO" means "project", "official" means "scam"Backpack Exchange已面向英国用户开放其服务派盾：NIBI同名代币发生Rug Pull，损失约31.39万美元香港金管局推出稳定币发行人沙盒CIAN与Lido合作，在Base上推出wstETH Hyper-Staking VaultGate.io 3月储备金总额突破60亿美元，额外储备金超8亿美元Polyhedra Network已于3月12日16时完成ZK空投快照英FCA：不会反对加密资产相关ETN上市请求BTC流通市值突破1.4万亿美元，续创新高Space Nation将于3月底启动OIK代币空投
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Cryptocurrency Payback Calculator - InstructionsBackpack Exchange已面向英国用户开放其服务派盾：NIBI同名代币发生Rug Pull，损失约31.39万美元香港金管局推出稳定币发行人沙盒CIAN与Lido合作，在Base上推出wstETH Hyper-Staking VaultGate.io 3月储备金总额突破60亿美元，额外储备金超8亿美元Polyhedra Network已于3月12日16时完成ZK空投快照英FCA：不会反对加密资产相关ETN上市请求BTC流通市值突破1.4万亿美元，续创新高Space Nation将于3月底启动OIK代币空投
