关于「工作组」的内容列表

美国成立“联邦机密解密”工作组,负责解密肯尼迪遇刺等文件

美国共和党众议员安娜·保利娜·卢纳将领导一个新的工作组,该工作组将负责“联邦机密解密”相关工作。据悉,该工作组将根据总统特朗普签署的行政命令,公布与美国前总统约翰·肯尼迪,前司法部长、联邦参议员罗伯特·肯尼迪以及民权领袖马丁·路德·金遇刺事件有关的机密文件。此外,该工作组还将负责调查“爱泼斯坦案”涉案名单、不明飞行物(UAP)等。

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2025-02-11 22:46:16
澳大利亚成立特别工作组,以加强对加密ATM机的管理

12月6日消息,澳大利亚成立特别工作组,以加强对加密ATM机的管理。该工作组旨在确保提供加密货币ATM服务的数字货币交易所(DCE)符合最低标准。该举措旨在实施强有力的措施,防止这些机器被用于诈骗、欺诈或犯罪交易。 根据《2006年反洗钱/反恐怖主义法》,包括加密货币ATM提供商在内的DCE必须向澳大利亚反洗钱与反恐怖主义委员会注册...

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2024-12-06 06:32:00
澳大利亚成立特别工作组,以加强对加密 ATM 机的管理

12月6日消息,澳大利亚成立特别工作组,以加强对加密 ATM 机的管理。该工作组旨在确保提供加密货币 ATM 服务的数字货币交易所(DCE)符合最低标准。该举措旨在实施强有力的措施,防止这些机器被用于诈骗、欺诈或犯罪交易。根据《2006 年反洗钱 / 反恐怖主义法》,包括加密货币 ATM 提供商在内的 DCE 必须向澳大利亚反洗钱与反恐怖主义委...

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2024-12-06 06:28:59
金融行动特别工作组(FATF)敦促印度加强虚拟资产监管

金融行动特别工作组(FATF)周四宣布,在与亚太反洗钱组织(APG)和欧亚集团(EAG)进行联合评估后,印度已“在技术上高度遵守了 FATF 建议,并已采取重大措施实施打击非法融资”。但指出了需要改进的领域,特别是在监管非金融部门和虚拟资产提供商方面。敦促印度采取基于风险的方法来保护非营利组织并解决金融犯罪起诉延迟的问题。

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2024-09-21 12:04:19
Jupiter联创:将提供2.5万美元一次性资助帮助工作组获得更好的设备

针对Jupiter调整工作组提案,Jupiter联合创始人Meow在X平台发文表示并不认同,因为这有点像是半心半意地屈服于批评,甚至没有真正解决批...

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2024-09-08 04:23:26
Uniswap财库工作组未来计划包括提出原生代币多样化解决方案和可持续增长策略等

据官方消息,Uniswap财库工作组(UTWG)发布中期更新,以分享工作进展,并提供团队正在积极探索的一些主题的可见性。UTWG的成立是为了解决Uniswap财库不稳定和利用不足的问题。其范围是研究并提供DAO财库管理策略方面的多种选择,确保协议的长期可持续性和增长。这项工作旨在帮助DAO在设计和实施各种动员财库资金的方法时简化...

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2024-07-22 06:29:16
FATF:约四分之三的司法管辖区未完全遵守针对虚拟资产领域的反洗钱建议

7月13日消息,根据反洗钱金融行动特别工作组(FATF)的数据,130 个司法管辖区中有 97 个“仅部分遵守或不遵守”针对虚拟资产领域的反洗钱建议。88 个司法管辖区(60%)已决定允许虚拟资产服务提供商 (VASP),而 14%(20 个司法管辖区)明确禁止。FATF 声称,稳定币和匿名性增强的加密货币越来越多地被恐怖组织和“流氓国家”使用。

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2024-07-13 06:01:21

7x24 快讯

10:41 2025-03-14
"Hyperliquid 50x Giant Whale" currently holds 846,507.48 LINK
According to the chain analyst @ai_9684xtpa monitoring, "Hyperliquid 50x giant whale" opponent plate is previously reported "ETH high winning rate band whale", in the past 40 minutes, he directly sold 470,000 LINK at an average price of $13.98 on the chain, worth $6.57 million; during the period, he raised 470,000 LINK from Binance at $13.94 twice, "moving bricks" to make the difference again and again. In addition, the second 5 million USDC limit order of "Hyperliquid 50x giant whale" has also ...
10:38 2025-03-14
ETH high winning band whale sells 470,000 LINK in 40 minutes, worth $6.57 million
According to @ai_9684xtpa monitoring, the whale in the high winning rate band of ETH sold 470,000 LINK on the chain in the past 40 minutes, accumulating 6.57 million US dollars. In addition, the address also raised 470,000 LINK from Binance in two installments at $13.94 to earn the difference.
10:29 2025-03-14
A British National Crime Agency official has been indicted for allegedly stealing 50 bitcoins in 2017
British police and prosecutors say a National Crime Investigation Agency (NCA) officer has been charged with stealing nearly 60,000 pounds of bitcoin during an investigation into online organised crime, British media outlet Sky News reported. A spokesperson for Merseyside Police said 42-year-old Paul Chowles was charged with 15 counts in connection with the alleged theft of 50 bitcoins in 2017. Eight years ago, the cryptocurrencies were worth close to £60,000, while now they are worth more than...
10:13 2025-03-14
Spot gold has conquered the $3,000 integer mark, setting a new record high again
Spot gold has surpassed the $3,000 round number mark, setting a new record high again. It has risen by more than $370 so far this year, an increase of more than 14%.
10:10 2025-03-14
Brazil to Propose Using "Cryptocurrencies" for BRICS Trade
On March 14, according to the Brazilian media O Globo, Brazil plans to simplify international financial transactions of import and export contracts between BRICS member countries by using blockchain technology. This topic will become one of the priorities of Brazil's rotating presidency. Brazil's rotating presidency starts in January 2025 and lasts for one year. The proposal is in line with the previous proposal to create a common currency for the BRICS countries...
09:55 2025-03-14
"Hyperliquid50x Whale" Buy $5 million LINK for $14.05
According to @ai_9684xtpa monitoring, "Hyperliquid50x Whale" purchased $5 million LINK for $14.05 through CowSwap.
09:55 2025-03-14
White House officials say the Trump administration wants more bitcoin
At a closed-door roundtable hosted by the Bitcoin Policy Institute on Tuesday, Bo Hines, executive director of the President's Digital Assets Task Force, told attendees that the White House intends to acquire as many bitcoins as possible, according to multiple attendees. When someone in the room asked how many bitcoins the U.S. government might eventually acquire, Hines joked that the question was like asking a person how many dollars they want. A White House official confirmed that Hines did is...
09:49 2025-03-14
CZ: Wall Street Journal and Bloomberg articles are favorable for BNB prices, but they contain too many false facts
Binance founder CZ wrote in X, "The Wall Street Journal and Bloomberg articles are good for the BNB price, but they contain too many false facts. We are committed to building for the long term!"
09:40 2025-03-14
Hyperliquid50x leveraged whale returns lent LINK and withdraws WETH ready to sell
According to @ai_9684xtpa monitoring, Hyperliquid 50 times leverage giant whale recently carried out the following operations: 1: Return 110,000 LINK previously loaned from Aave, not used for additional positions. 2: Withdraw the margin of 1108 WETH and transfer it to CowSwap to open a limit order and prepare to sell.
09:10 2025-03-14
The Ceffu linked wallet transferred 1,071 bitcoins to Binance, worth approximately $88.43 million
According to Whale Alert, Ceffu linked the wallet and transferred 1,071 bitcoins worth approximately $88,434,247 to Binance.
08:48 2025-03-14
Whale 20 times long on Hyperliquid LINK liquidated, losing $1.076 million
According to @ai_9684xtpa monitoring, the giant whale that was long $LINK with 20x leverage in Hyperliquid has been liquidated, and all 1.076 million USDCs it recharged have lost money. This is the first time he has lost money since March 2. Despite previous profits, this rollover operation was too risky and resulted in losses. This liquidation reduced its cumulative profit from $16 million to $11.31 million.
08:45 2025-03-14
Matrixport: Global liquidity improves, but the Meme market still shows no signs of recovery, and bitcoin risks remain
On March 14, Matrixport reported that despite the recent weakening of the US dollar, global liquidity indicators have rebounded and inflation data have improved slightly, but the meme coin sector in the cryptocurrency market is still sluggish and shows no signs of recovery. According to the report, the counterfeit products market began to decline after peaking in early December 2024, and the meme bubble burst in January this year, causing the total cryptocurrency market capitalization to decreas...