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Canada's Financial Transactions Reporting and Reporting Centre has updated its anti-money laundering strategy, highlighting the role of cryptocurrencies in combating synthetic opioid-related money laundering.
In an atmosphere of "fear of being seriously left behind", the stock market may have a favorable technical window in the coming month... Click to view...
On January 22nd, according to Slow Mist Cosine's post on x, according to @realScamSniffer's feedback, the recent phishing fraud in the Solana ecosystem has shifted to stealing mnemonic words. With a large number of new users flooding into the Solana ecosystem, these users have become the main victims and suffered serious losses in capital.
Ethereum fell back below $3,300, down 5.08% during the day.
Ethereum fell back below $3,400, down 2.13% during the day.
On January 17, according to the official news, OKX Jumpstart has now made a big return and will launch the ANIME (Animecoin) new coin mining project. The mining time is 14:00 on January 20, 2025 - 14:00 on January 23 (HKT). The pledged coins are OKB and BTC, and the total amount that can be mined is 80,000,000 ANIME. It is worth noting that this event restricts customer engagement in Hong Kong and South Korea. It is reported that ANIME (Animecoin) is a joint venture between the Arbitrum Foundati...
January 16th news, January 16th morning trading, the three major indexes rose and fell; as of noon closing, the Shanghai index rose 0.21%, the Shenzhen index rose 0.06%, growth enterprises market index rose 0.01%. On the disk, the household appliances sector rose sharply, Martian, Vantage shares and other nearly 10 stocks rose by the limit; hotel catering, coal, oil, non-ferrous metals, banking, commercial chains, steel, gold concept, Xiaohongshu concept and other top gains; semiconductors, huma...
The December CPI in the United Kingdom and the United States shows that inflation is still on the road to decline, so the pound may continue to bear the burden.
Bitcoin prices edged up today, but are still below $100,000 after trailing from last month's record high. "Caution may be the best option for digital assets over the next week or so," Geoffrey Kendrick, analyst at Standard Chartered, said in a note. He said US inflation data tonight could be more sticky than expected, and there was concern about Trump's post-presidential inauguration on January 20.
The PMLA Special Court for Anti-Money Laundering in India has rejected the release request of Hemant Bhope and his wife Lata, who are said to be charged in connection with one of India's largest Bitcoin Ponzi schemes involving a Delhi-based firm, Variabletech Pvt Ltd (VTPL), in which the defendants conspired to entice investors to buy Bitcoin and encourage others to invest in the company to commit fraud, which is said to be worth up to Rs 66.06 billion.
On January 12, according to @alexzuo4 feedback, Polymarket has been defined as a gambling website in Singapore and blocked. Users will be prompted when they log in to Polymarket's official website in Singapore "This website is an illegal gambling website hosted by an unlicensed gambling service provider, and users may be fined up to $10,000 or imprisoned up to 6 months."
Philippine banks are collaborating to create a peso-backed stablecoin, PHPX, aimed at improving cross-border transfers and financial inclusion. The PHPX token is scheduled to be launched between May and July. The PHPX stablecoin, developed by Singaporean startup Just Finance, will be launched on the Hedera decentralized ledger technology (DLT) network. According to the Ledger Insights report, participating Philippine banks include Union Bank of the Philippines, Rizal Commercial Bank, Cantillan B...
On January 9, Backpack officially released a response to the "FTX EU acquisition case was not approved by the court", saying that FTX reached an agreement with certain former insiders in February 2024 to sell a number of European assets, including FTX EU. The agreement was approved by the FTX bankruptcy court in March 2024 and completed in May 2024. Payments have been made to the FTX bankruptcy estate in accordance with the terms of the purchase. Backpack has since purchased FTX EU after talking...
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