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...
2025-02-24 00:12:20
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...
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.
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...
2024-08-31 21:26:32
7x24 Newsflash
04:58 2025-04-22
Three giant whale addresses have recently bought FARTCOIN in large quantities.According to on-chain analyst Lookonchain (@lookonchain) monitoring, three whale addresses recently spent more than $5.75 million to buy Fartcoin. Address CTRWQ3 bought 3.36 million Fartcoins at a unit price of 1.09 dollars, which cost 3.07 million dollars; Address Gti2oW bought 1.63 million at 1.1 dollars, which cost 1.48 million dollars; Address FUTwwa bought 1.26 million at 1.15 dollars, which cost 1.13 million dollars.
04:49 2025-04-22
Three Whale Addresses Invested Over $5.75 million in FartcoinOn April 22nd, according to Lookonchain monitoring, three whale addresses recently spent more than 5.75 million dollars to buy Fartcoin. Address CTRWQ3 bought 3.36 million Fartcoins at a unit price of 1.09 dollars, which cost 3.07 million dollars; Address Gti2oW bought 1.63 million at 1.1 dollars, which cost 1.48 million dollars; Address FUTwwa bought 1.26 million at 1.15 dollars, which cost 1.13 million dollars.
04:49 2025-04-22
Wu Jiezhuang: At present, any claim to be "licensed over the counter" is misleading, and the Hong Kong government department has not issued a license yetHong Kong Legislative Council Member Ng Kit-chuang posted on social platforms today that the Hong Kong government is about to hold the second round of consultation "Public Consultation on Legislative Proposals to Regulate Virtual Assets Over the Counter". Due to the frequent occurrence of related fraud cases recently, the risk of regulatory vacuum has intensified, so licensed exchanges must be used. Ng Kit-chuang also said that the current virtual assets over the counter (OTC) legislation has no...
04:31 2025-04-22
Trump and the Federal Reserve are locked in a "chicken game", and one side must make concessions firstMarket analysts say that if markets want to get a feel for broader market anxiety, just look at Treasuries. Long-term Treasury yields are now starting to rise again, which will keep risk sentiment tight as trading unfolds this week. As things stand, traders and investors are losing confidence in any trade deal in the short term, and US assets are also...
04:31 2025-04-22
ETH giant whale flat to earn 157,000 dollars, the cumulative profit has exceeded 1.41 million dollarsApril 22nd news, according to @ai_9684xtpa monitoring, since April 13th, an ETH whale through the band operation has accumulated profits of about 1.254 million dollars. The address bought back 4000 ETH empty at an average price of 1578 dollars 20 minutes ago, compared with yesterday's average short price of 1618 dollars to achieve about 157,000 dollars, the overall ETH trading cumulative profit of 1.411 million dollars.
04:19 2025-04-22
Analysis: Trump's dismissal of Powell could trigger a similar Turkish lira crisis, causing capital to flow to BTC and stablecoinsTrump plans to fire Federal Reserve Chairperson Jerome Powell, but Turkey's experience with central bank intervention appears to be a warning against such behavior. Turkish President Erodgan issued the first decree to fire the country's central bank governor Murat Cetinkaya in July 2019. 2020-21, a series of interventions by the Turkish central bank caused the fiat currency to collapse and sent capital to BTC and stablecoins. If Powell is fired, it may accelerate the dollar sell-off and then pro...
04:16 2025-04-22
WSJ: Trump will make the Federal Reserve a scapegoat for any economic impact of the trade warAccording to the Wall Street Journal reporter Nick Timiraos, President Trump has signaled that if his trade war causes the economy to weaken and the Federal Reserve does not cut interest rates soon, he will place the blame on the Federal Reserve.
04:13 2025-04-22
Federal Reserve megaphone: Trump is paving the way to blame Powell for any economic downturnOn April 22, Nick Timiraos, a Wall Street Journal reporter who is known as the mouthpiece of the Federal Reserve, wrote that US President Trump has signaled that if his trade war leads to economic weakness and the Federal Reserve does not cut interest rates as soon as possible, he will blame the Federal Reserve. In the process, he also seems to be trying to weaken the legitimacy of this historically independent institution, which may affect its effectiveness.
In a social media post on Monday...
04:10 2025-04-22
Bitunix analyst: Trump pressured Powell to hit the dollar, DXY hit a three-year low, BTC challenged 88,000 dollar pressure level to welcome capital returnOn April 22, as Trump attacked Federal Reserve Chairperson Powell as a complete loser in TruthSocial and demanded an immediate interest rate cut or even consideration of removal, the market worried about the damage to the Fed's independence, and the dollar index (DXY) quickly fell below 98, hitting a new low in nearly three years. Under the high risk aversion, spot gold once soared more than $100 to $3,481.34 per ounce, a record high; mainstream cryptocurrencies received a return of funds.
Bitun...
04:10 2025-04-22
Analysts: Gold pullback is still "sweet pastry"Under the influence of Trump's continued pressure on Powell, gold futures in New York broke through the 3500 mark today, and spot gold is just one step away from the 3500 mark.
Tim Waterer, chief market analyst at KCM Trade, said: "Investors have been shying away from US assets amid concerns over tariffs and the Trump-Powell dispute, which has put gold in a strong position to take advantage of the dollar's woes. And given the rapid rise in gold prices this month, there is still the possibility o...
04:01 2025-04-22
Golden Noon News | List of important events at noon on April 227:00-12:00 Keywords: Unicoin, WazirX, Google
1. Unicoin refuses to settle with the SEC and will contest the charges in court.
2. The WazirX exchange is expected to reopen in May, pending approval from the Singapore court.
3. More than a thousand economists have joined forces to oppose the Trump administration's imposition of tariffs.
4. The Supreme People's Procuratorate published an article: improve the mechanism for identifying and certifying virtual currencies involved in criminal cases;
5. T...
03:58 2025-04-22
Trump: Russia-Ukraine peace plan to be announced within three daysAccording to the New York Post, President Trump announced on Monday that he will release details of a peace plan for the war in Ukraine in the next three days. The plan could include the deployment of European forces as a "resilience force" after a ceasefire is reached, as well as the possible recognition of Crimea as Russian territory. Ukraine's defense minister has denied claims of "90% agreement" with the US, while Russian President Vladimir Putin said he needs to "analyze and evaluate" the r...
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