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