关于「 financial intelligence」的内容列表
Indian regulators fined Bybit $1.06 million and banned its website
India's Financial Intelligence Unit (FIU-IND) has fined cryptocurrency exchange Bybit 927 million rupees (about $1.06 million) and banned its website for violating anti-money laundering regulations. Bybit is understood to be operating in India without obtaining the necessary registration formalities. FIU-IND took this action after finding multiple compliance violations.
2025-02-06 05:53:18
South Korea's financial regulator has approved new virtual asset service providers for the first time in a year
The Financial Intelligence Unit (FIU) of South Korea's Financial Services Commission has approved the registration of virtual asset service providers (VASPs) for the first time in a year. Entities approved for registration include virtual asset infrastructure firm DSRV and crypto asset custodian BDACS. DSRV submitted its registration application in October 2023 and was approved approximately one year later, while BDACS submitted its application in February 2024 and was approved approximately six...
2024-09-25 07:53:17
Swedish authorities consider cryptocurrency exchanges as professional money launderers
On September 24, Cointelegraph reported that the Swedish Police and the Financial Intelligence Unit (FIU) have classified cryptocurrency exchanges as "professional money launderers (PML) " after conducting an analysis of services provided by unlicensed and illegal providers.
2024-09-24 07:57:24
7x24 快讯
08:05 2025-03-17
The central bank: accelerate the digital and intelligent transformation of finance, and promote the application of artificial intelligence models in the financial field in a safe and orderly mannerFrom March 13 to 14, the People's Bank of China held the 2025 Science and Technology Work Conference. The meeting called for strengthening the integration of industry and technology, deepening data governance, promoting the application of new technologies, and strengthening the information technology support for the central bank to perform its duties. Promote the construction of an independent, controllable, safe and efficient financial infrastructure system, and maintain cyber security and data...
07:58 2025-03-17
CZ: AI agency projects should prioritize practicality and scale growth over premature coin issuanceBinance founder CZ said in a social media post that I have a less popular opinion about AI agents: Although cryptocurrencies are the currency of AI, not every agent needs their own token. Agents can directly use existing cryptocurrencies to collect service fees. Tokens should only be considered when the AI agent project has scale. The focus should be on practicality, not the token itself.
07:55 2025-03-17
CZ Forward Video Tutorial on Issuing Tokens on BNB ChainBinance founder CZ reposted the video on how to issue BEP20 tokens released by BNB Chain last year on social media, saying that these should now become a prompt word for AI robots directly. I remember that there are already several such AI robots on BNB Chain.
07:37 2025-03-17
CZ: Removed a repost that previously contained a token contract address, which the security team flagged as extremely high riskBinance founder CZ said in a social media post that he deleted the previously retweeted tweet because I didn't notice it contained a token contract address (CA). Our security team flagged it as extremely high risk, lack of ownership transparency, etc. Extreme care must be taken now.
07:31 2025-03-17
ETH breaks through $1,900The market shows that ETH has broken through $1,900 and is now quoted at $1,900.42, with a 24-hour decline of 1.18%. The market is volatile, so please do a good job in risk control.
07:10 2025-03-17
Matrixport: Gold Breakthrough Reinforces Bitcoin Bull Logic, Alternative Asset Momentum ClimbsOn March 17, Matrixport said that the price of gold broke through a record high, further strengthening the "digital gold" narrative of bitcoin, which has gradually emerged since gold broke through $2,000 in the summer of 2023. At present, gold is not only regarded as a hedge against the expansion of US debt, but also as a safe-haven asset to avoid the risk of tariffs.
The status and momentum of bitcoin and gold as alternative assets continue to rise as institutions such as BlackRock drive market...
07:04 2025-03-17
Binance will list StraitsX USD (XUSD)Binance announced that it will list StraitsX USD (XUSD) at 16:00 on March 19, Beijing time, and open the XUSD/USDT spot trading pair.
07:01 2025-03-17
A 1.5-year-old whale transferred 300 bitcoins to FalconX about 3 hours ago.According to on-chain analyst Spot On Chain (@spotonchain), a whale with 1,500 bitcoins transferred 300 bitcoins (worth $25.10 million) to FalconX about 3 hours ago after 1.5 years of silence.
The whale bought 1,500 bitcoins from Cumberland on August 18, 2023 at a price of $26,353 each (about $39.50 million in total). Currently, the whale asset movement is as follows:
300 bitcoins ($25.10 million) transferred to FalconX for around $83,707
One...
06:46 2025-03-17
1. China Office and State Office: Guarantee the car purchase demand of car-free families for a long time. 2. JPMorgan Chase: Tesla's current predicament...1. China Office and State Office: Guarantee the car-free family's car purchase demand by year. 2. JPMorgan Chase: Tesla's current predicament can be called "unprecedented" in the automotive industry. 3. China Automobile Association: The 2025 annual new energy vehicle to the countryside model recommended catalog declaration starts, and the passenger car guide price needs to be less than 350,000 yuan. 4. Guangdong license plate into Hong Kong is expected to be realized within the year. 5. He Xiaop...
06:34 2025-03-17
Trump once again shouted that investors have withdrawn from US stocks and switched to cash, bonds, gold and overseas assets, and the backbone of the US economy is facing severe challenges. Click to view...Trump once again shouted that investors have withdrawn from US stocks and switched to cash, bonds, gold and overseas assets, and the backbone of the US economy is facing severe challenges. Click to view...
06:33 2025-03-17
Relevant departments in Sichuan Province are studying and issuing artificial intelligence industry special project support policies to comprehensively promote the development and growth of the AI industryOn March 17, the reporter learned that Sichuan Province attaches great importance to the development of artificial intelligence (including embodied intelligence) industry. At present, a key industrial chain promotion mechanism for artificial intelligence has been established, and the Department of Science and Technology and the Provincial Development and Reform Commission have taken the lead in promoting the development of artificial intelligence industry chain. According to the deployment of th...
06:33 2025-03-17
Analyst: Solayer Labs team transfers $8 million worth of LAYER tokens to BinanceAccording to on-chain analyst OnchainLens (@OnchainLens), the SolayerLabs team transferred 6.90 million LAYER tokens to the Binance exchange in the past hour, worth about $8 million.
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