The Financial Transactions Reporting and Analysis Centre of Canada (FINTRAC) has issued a warning urging businesses to monitor the role of virtual currencies in money laundering and illicit opioids. Key red flags include frequent online gambling purchases and transactions associated with dark web market addresses.
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.
On January 23rd, the decentralized stablecoin protocol Frax Finance community launched a new proposal to authorize an initial investment of $5 million in the Trump family crypto project World Liberty Financial (WLFI), positioning FRAX as part of the WLFI ecosystem, plus subsequent investments of up to $10 million.
On January 15th, according to Scam Sniffer, the official Twitter account @dawninternet of DAWN, a decentralized autonomous wireless network project, was hacked and used to post phishing tweets. Please pay attention to the safety of funds.
Euro-Mediterranean Seismological Center: A magnitude 6.6 earthquake struck the Kyushu region of Japan at a depth of 37 kilometers.
On January 13, Li Jiachao, the Chief Executive of the Hong Kong Special Administrative Region, said at the 18th Asian Financial Forum in Hong Kong that Hong Kong will explore new growth areas, including the establishment of an international gold trading center, providing world-class gold storage facilities, adding insurance, testing and certification, logistics and other supporting services, and eventually forming a complete gold trading center and related industrial chain to provide investors w...
On January 13th, M ^ 0 has adopted the Chainlink infrastructure to provide its "decentralized" stablecoin M with net asset value (NAV) data on Ethereum. By leveraging Chainlink's SmartData Asset Service Solution Suite, they are "increasing the transparency of $M." It is understood that M is an alternative token that can be generated by "locking eligible collateral in a secure off-chain facility". With the integration of Chainlink SmartData, it is now possible to "accurately and securely access o...
The National Network and Information Security Information Reporting Center has discovered a number of foreign malicious websites and malicious IPs, which are used by foreign hacker organizations to continuously launch cyber attacks against China and other countries. These malicious websites and IPs are closely related to a specific Trojan or Trojan program control terminal. A malicious address is associated with a Nanocore virus family sample, which can be expanded to achieve various malicious f...
Aethir said in a post on the X platform that the decentralized governance model launched in November 24 will be fully implemented in 2025, giving Checker Node holders, ATH staking holders, and cloud hosts greater decision-making power.
On January 2, Drift Protocol, a decentralized perpetual contract platform based on Solana, hinted that it may launch the second quarter of the airdrop in May 2025, with the airdrop token being FUEL.
According to Cryptopolitan, the Syrian Center for Economic Research has come up with a plan urging the transitional government to adopt bitcoin and other digital assets to fight inflation, stabilize the economy and attract global investment. The plan comes at a time when the country faces huge reconstruction challenges after decades of war and financial disaster. The proposal focuses on Bitcoin as a life infra for Syrian citizens and their crumbling financial system. It proposes a regulatory fra...
The Syrian Center for Economic Research has proposed a plan to establish a regulatory framework to legalize the use of bitcoin in trading, mining, and financial transactions, and has urged the transitional government to adopt bitcoin and other digital assets to fight inflation, stabilize the economy, and attract global investment. In addition, the plan also promotes the digitization of the Syrian pound and the backing of gold, the U.S. dollar, and bitcoin.
CryptoRank data shows that among the top 15 blockchains for decentralized exchange (DEX) trading volume in 2024, Ethereum ($674 billion, up 46.3% YoY) and Solana ($626 billion, up 1049% YoY) are in the top two, followed by BNB Chain ($352 billion, up 178% YoY), Arbitrum ($252 billion, up 101% YoY) and Base ($222 billion, up 5.8% YoY). Blast ranked sixth at $133 billion, while Polygon ($49.80 billion, down 3.9% YoY) and Avalanche ($46.80 billion, up 105% YoY)...
Euro-Mediterranean Seismological Center: A magnitude 5.9 earthquake struck Cuba.