News list for "认制度"

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

7x24 Newsflash

17:27 2025-04-12
Trump includes cars, steel, pharmaceuticals, chips, and other specific materials in specific tariffs
White House officials said Trump said cars, steel, pharmaceuticals, chips and other specific materials would be included in the specific tariffs to ensure that the tariffs are implemented fairly and effectively. Trump will soon release a Section 232 study on semiconductors. Earlier, a White House spokesperson said Trump made it clear that the United States cannot rely on China to manufacture key technologies such as semiconductors, chips, smartphones and laptops.
16:48 2025-04-12
Indian police officers face investigation for allegedly tampering with cryptocurrency evidence
Four police officers from the Central Crime Branch in Bangalore, India, have been investigated on suspicion of tampering with evidence of crypto assets. The assets came from the proceeds of crime of international hacker Srikrishna Ramesh. The Special Investigation Team (SIT) found that after arresting Sriki in 2020, the police officers illegally used his crypto wallet and transferred bitcoin through private cyber experts. At present, the relevant investigation is still ongoing and may involve br...
16:21 2025-04-12
Trump crypto project WLFI launched the dollar stablecoin USD1 turnover has exceeded 44.91 million dollars
According to CoinGecko data, the turnover of the US dollar stablecoin USD1 launched by the Trump crypto project WLFI has exceeded 44.91 million dollars. Today, it is reported that DWF Labs has started to add USD1 liquidity on the Ethereum and BSC chains.
15:54 2025-04-12
CZ denies charges: No money laundering or fraud
CZ took to social media to deny allegations of money laundering and fraud in response to media reports. He clarified that the so-called "anti-money laundering" issue is different from "money laundering", the former is not effectively prevented, and the latter is actually implemented. CZ stressed that all customer assets are safe and secure, and said it is probably one of the most strictly regulated people in the world. The statement also responded to reports of its legal dispute with Justin Sun.
15:54 2025-04-12
BNB breaks through $600
The market shows that BNB broke through $600 and is now reported at $600.05, a 24-hour increase of 2.54%. The market fluctuates greatly. Please do a good job in risk control.
15:47 2025-04-12
Bank of America data breach: Customer information affected
Bank of America has disclosed a data breach in which customer files were lost, involving names, addresses, account info and Social Security numbers. The bank lost files containing sensitive customer information during shipping, resulting in the disclosure of personal information. Provides two years of identity theft protection for affected customers with a commitment to address unauthorized transactions. The incident has drawn widespread attention and the bank is taking steps to keep customer da...
15:20 2025-04-12
AVAX breaks through $20
The market shows that AVAX broke through $20 and is now quoted at $20.01, with a 24-hour increase of 3.73%. The market fluctuates greatly. Please do a good job in risk control.
14:56 2025-04-12
In the past 4 hours, the whole network exploded more than 50 million US dollars, and the main explosion was empty
April 12 news, Coinglass data show that the past 4 hours the whole network liquidation 50.6803 million dollars, of which empty single liquidation 42.2633 million dollars, multiple single liquidation 8.417 million dollars.
14:32 2025-04-12
BTC breaks through $85,000
The market shows that BTC has broken through $85,000 and is now quoted at $85018.99, with a 24-hour increase of 3.98%. The market is volatile, so please do a good job in risk control.
14:29 2025-04-12
SOL breaks through $130
The market shows that SOL has exceeded $130 and is now quoted at $130.01, with a 24-hour increase of 8.83%. The market is volatile, so please do a good job in risk control.
14:26 2025-04-12
Andrew Kang: Trade War and "Trump Put" Will Help BTC Reverse Multi-Month Downtrend
Trader Andrew Kang wrote that the market clearing caused by the current trade war and the "Trump Put" expectation provide the perfect opportunity for BTC to reverse the multi-month downward trend. He hinted that BTC may usher in a strong rally.
14:08 2025-04-12
Scotland's Lomond School has announced that it will accept bitcoin payments and consider building a bitcoin asset reserve, becoming the first in the UK
Scottish private boarding school Lomond School has announced that it has decided to accept bitcoin payments after many local and foreign parents made requests, which means the school will become the first school in the UK to start accepting bitcoin payments. It is reported that Lomond School will accept bitcoin in stages and will convert the received digital currency into pounds. The school also said that it will ensure full compliance with UK financial regulations when accepting bitcoin, and wi...