News list for " ncb"

India is monitoring cryptocurrency payments in dark web drug trafficking

India's Narcotics Control Board (NCB) is actively monitoring cryptocurrency payments on the dark web, having formed a task force and launched digital forensics training to address the growing problem of cryptocurrency abuse in drug trafficking. During a parliamentary discussion on July 24, Indian Home Minister Nityanand Rai revealed India's current strategy to reduce narcotic drug imports and inter-state flows. According to NCB data, since 2022, drug seizures involving the dark web and cryptocur...

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2024-07-25 08:34:46
印度正监控暗网贩毒活动中的加密货币支付行为

印度麻醉品管制局(NCB)正在积极监控暗网上的加密货币支付活动,已成立一个特别工作组,并启动了数字取证培训,以解决在贩毒中日益严重的滥用加密货币问题。 在 7 月 24 日的议会讨论中,印度内政部长 Nityanand Rai 透露了印度目前减少麻醉药品进口和邦间流动的战略。根据 NCB 的数据,自 2022 年以来,涉及暗网和加密货币的毒品缉获案件...

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2024-07-25 08:34:46

7x24 Newsflash

04:18 2025-03-29
Monad announces the final selection of Monad Madness HongKong
According to official news, Monad announced the final selection of Monad Madness HongKong, a total of 16 projects will be shared on April 9, the total prize 2 million Hong Kong dollars. It is reported that Monad Madness is a major event launched by Monad, which will be the largest stage for any team building a project on its platform. The event will select different teams for each competition location to compete, more than 60 venture capital institutions will watch the roadshow, and expressed in...
04:03 2025-03-29
US spot Ethereum ETF saw net inflows of $4.70 million yesterday
According to FarsideInvestors monitoring, the US spot Ethereum ETF had a net inflow of 4.70 million dollars yesterday.
03:39 2025-03-29
Sony's Soneia has launched on Stargate
The LayerZero-based cross-chain bridge Stargate posted on the X platform that Sony's Soneium has been launched on Stargate and joined its Hydra Chain network, and will now support more than 50 blockchain-native assets and OFTs to access Soneium to enhance liquidity and interoperability.
03:12 2025-03-29
Vitalik: We should talk less about public goods funding and more about open-source funding
Vitalik published an article "We should talk less about public goods funding and more about open source funding", which points out that the word "public goods" is a century old. In digital ecosystems, especially decentralized digital ecosystems, public goods are extremely important: things...
02:42 2025-03-29
Trump's "car tariff nuclear bomb" detonated around the world, and the European Union plans to compromise! Three statements at the same meeting, the three parties of the United States, Russia and Ukraine "read the script"? Gold continues to refresh historical highs... What stimulus markets did you miss this week?
Trump's "car tariff nuclear bomb" detonated around the world, and the European Union plans to compromise! Three statements at the same meeting, the three parties of the United States, Russia and Ukraine "read the script"? Gold continues to refresh historical highs... What stimulus markets did you miss this week?
02:35 2025-03-29
Hyperliquid adds a fully on-chain validator voting function to vote on asset delisting
Hyperliquid tweeted that its blockchain has been upgraded with the addition of a fully on-chain validator voting feature for asset delisting. When enough votes are reached to support delisting, the action automatically triggers an on-chain execution. This permissionless stake-based voting-weighted primitive is built into HyperCore and technically does not require off-chain coordination. As a demonstration of the mechanism, validators 2-5 of the Hyper Foundation will vote on whether to delist MYR...
02:14 2025-03-29
David Sacks: FDIC makes it easier for banks to participate in crypto activities, which will further promote crypto mainstreaming
David Sacks, the White House director of cryptocurrency and artificial intelligence, wrote on the "FDIC issues new guidance to clarify the process for banks to participate in cryptocurrency activities." "The FDIC makes it easier for banks to participate in crypto-related activities, which is one of the best ways to further promote crypto mainstreaming."
01:51 2025-03-29
Ant Fund 2024 operating income 16.291 billion yuan, net profit 450 million yuan
On March 29th, Hang Seng Electronics released its 2024 annual report, disclosing the performance of its participating Ant Fund. Data show that the operating income of Ant Fund in 2024 was 16.291 billion yuan, an increase of 29% year-on-year. Net profit was 450 million yuan, and the net profit margin reached 2.8%, basically the same as in 2023.
01:50 2025-03-29
27.90 million UNI unlocked eight days ago, transferred 2.50 million UNI again to Binance
Of the 27.90 million $UNI transferred from the Uniswap timelock contract eight days ago (March 21), another 2.50 million $UNI ($15.31M) have flowed into Binance in the past eight hours. The $UNI unlocked this time has 3.74 million $UNI (worth 23.53 million USD) entered Binance in the past two days. The price of UNI since entering Binance has been -10% (6.8 → 6.1). It is expected that they will transfer a total of 5 million UNIs to CEX this time, and there are still 1.24 million UNIs ($7.73M) i...
01:50 2025-03-29
CFTC revokes two digital asset-related employee advisories, eliminating regulatory differences in digital derivatives
According to the official announcement, the Clearing and Risk Management Department of the Commodity Futures Trading Commission (CFTC) announced today that it will immediately revoke the CFTC Staff Consultation Letter No. 23-07 "On the Extended Risk Review of Digital Asset DCO Clearance" to eliminate its regulatory differences on digital asset derivatives and other products. And immediately revoke the Consultation Letter No. 18-14 "Advisory Opinion on the Listing of Virtual Currency Derivatives"...
01:19 2025-03-29
The US spot bitcoin ETF saw net outflows of $93.16 million yesterday
According to TraderT monitoring, the US spot bitcoin ETF had a net outflow of 93.16 million dollars yesterday.
00:43 2025-03-29
Fed Daly: Still sees two rate cuts this year as a reasonable forecast
According to the Financial Times, the Federal Reserve's Daly said it still believes that two interest rate cuts this year are a reasonable forecast.