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...

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2025-02-24 00:12:20
交易所eXch否认帮助Lazarus Group黑客团队洗钱的指控

2月24日消息,据 Theblock 报道,非 KYC 中心化交易所 eXch 在论坛上的一篇帖子中否认了有关其代表 Lazarus Group 洗钱的指控。“持有相反的意见只是一些人的观点,他们希望去中心化货币的可互换性和链上隐私性消失……这些人长期以来一直讨厌去中心化的加...

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2025-02-24 00:12:20
非KYC交易所eXch否认其参与Bybit被盗资金洗钱指控

非KYC中心化交易所eXch否认了其参与洗钱的指控,尽管区块链分析显示,与Bybit被盗资金相关的ETH被转移到了eXch,并且其ETH储备在周末出现了显著增长。 eXch承认在“孤立案例”中处理了部分资金,但拒绝封锁Bybit标记为恶意的钱包地址,认为Bybit“积极破坏eXch的声誉”。区块链分析师Nick Bax估计,eXch在一天内为朝鲜处理了约3000万美元的交易。此外,eXch在过去24小时内...

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2025-02-23 22:32:07
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...

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2025-01-16 08:58:44
韩监管机构对Upbit下达营业暂停处分,现有用户交易仍可正常进行

1月16日消息,因违反客户确认制度(KYC)及未履行反洗钱义务,韩国国内第一大加密货币交易平台 Upbit 收到了金融监管机构的营业暂停处分通知。据金融界 16 日消息,金融委员会金融情报分析院(FIU)于本月 9 日向 Upbit 发出与违反《特定金融交易信息法》相关的制裁内容预通知,核心内容是营业暂停。如果该处分最终确定,Upbit 将在营业暂停期间(最长 6 个月)被限...

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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.

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2025-01-10 06:23:04
Sophon:KYC宽限期追溯奖励将于1月14日结束

基于ZKsync的模块化区块链 Sophon 发推表示,KYC宽限期(Grace Period)追溯奖励将于1月14日结束。若用户购买了Sophon节点,但尚未提交KYC或KYC尚未获得批准则需尽快提交。

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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...

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2024-08-31 21:26:32
TRM Labs:自2019年以来,加密ATM处理了1.6亿美元的非法资金

根据TRM Labs的最新报告,由于KYC和AML协议较弱,加密ATM更容易受到欺诈和洗钱的侵害,自2019年以来迄今已处理了至少1.6亿美元的非法资金。仅在2023年,加密货币ATM的非法交易比例就达到其总交易量的1.2%,而整个加密生态系统的非法交易比例仅为0.63%。 报告还显示,2023 年超过 3000 万美元的非法资金与已知...

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2024-08-31 21:26:32

7x24 Newsflash

07:05 2025-06-11
Matrixport: Leverage is the main driver of the current Ethereum price movement
Matrixport 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 ATR
Axel 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 lot
Slow 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 Trump
According 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 Germany
According 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 society
Bank 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 Ledger
Ondo 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 mining
The 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 scam
On 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 way
Taiwan, 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 Funding
On 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...