台湾金管会Q4加码洗钱防制专项检查，锁定6家VASP业者，去年4家全数未达标
根据台湾金管会2025年度预算书，继去年对4家虚拟资产服务提供商（VASP）进行洗钱防制专项检查后，金管会将在今年第四季度继续扩大行动，目标企业增至6家。
MiyukiLog in/ Sign up
Don't FOMO trade. Someone created a new wallet (5CmCRV) and spent 250,000 $USDT to buy 8.54M $114514 at the top. After the crash, it's now worth just $34.38K, resulting in a $215.6K(−86%) loss.
07/01 09:40
Bullish
Bearish
Live Updates
- HBAR Price Faces Early-Year Wall Ahead Of Q4 RWA RallyBullishBearish
- 바이낸스에 상장된 알트코인이 전체 공급량의 상당 부분을 소각했다고 발표했습니다!BullishBearish
Trending News
- Miyuki
$20 Million Vanishes from US Government Crypto Wallet: What We Know So Far
Over $20 million in cryptocurrency, linked to the 2016 Bitfinex hack and stored in a US government wallet, has been suspiciously transferred, raising concerns of a potential theft. Blockchain analysts are investigating the sudden movement, which includes funds like Ethereum and stablecoins, possibly tied to a hacker.
JoyKraken发布新L2链「Ink」：测试网将在年底上线，2025年Q1主网启用，是否发币仍存疑
美国加密货币交易所Kraken昨日宣布，计划于2025年第一季度推出自家的Layer 2网络「Ink」，并计划在年底前启动测试网。虽然Kraken明确表示暂时没有发行代币的计划，但市场仍然好奇其未来发展潜力。
Alex美国政府钱包疑似遭黑客攻击：2,000万美元加密资产被盗，20万枚BTC面临风险？
区块链分析平台 Arkham 今日凌晨发文指出，一个由美国政府控制的钱包疑似遭到黑客攻击，价值 2,000 万美元的 USDC、USDT、aUSDC 和 ETH 被转移至一个可疑地址，引发外界对美国政府持有的 20 万枚比特币安全性的担忧。
WeiliangBitcoin Investment Hangs in Balance: Microsoft’s Board Recommends a “NO” Vote as Shareholders Consider Bitcoin Investment
In December, Microsoft shareholders will vote on investing in Bitcoin. Despite growing interest, the board advises against it, pointing to their current strategy of evaluating diverse investments, including Bitcoin. Will shareholders heed the board’s caution or opt for crypto?
KikyoU.S. Bitcoin ETF Inflows Surge – Will They Overtake Satoshi’s 1.1 Million BTC Before Year-End?
U.S. spot Bitcoin ETFs are nearing a milestone of one million BTC in holdings, driven by strong inflows and growing institutional demand. As Bitcoin's price rises, analysts warn that supply constraints could push prices even higher.
WeatherlyBinance Listing Skyrockets Price of GOAT Meme Coin to the Moon: Will the Surge Last or Will it Plummet?
The price of the AI-developed Solana-based token GOAT soared to $0.88 after Binance's futures listing but has since retraced to a bit over $0.70. It could approach $1 if trading volume and investor interest continue to rise. Will it hold steady, or is a decline imminent?
CatherineSingapore-Based BingX Debuts Security Initiative ‘ShieldX’ and Restores Full Operations After Hot Wallet Exploit
BingX, the Singapore-based cryptocurrency exchange, has fully resumed its services after a hot wallet incident on 20 September that disrupted deposits and withdrawals. To strengthen security against external threats, the exchange has introduced ShieldX, a new firewall for its wallets.
KikyoFrom Retail to Institutional: Thailand’s Crypto Market Matures – Could It Lead Southeast Asia’s Fintech Scene?
Is Thailand entering the next phase of digital asset growth? Binance Thailand’s CEO notes a shift from retail to institutional investment, positioning the country as a key player and aspiring fintech hub in Southeast Asia.
CatherineCoinbase’s Latest Feature for Users: Build an AI Agent With a Crypto Wallet in 3 Minutes
Coinbase's new 'Based Agent' tool enables users to create autonomous AI agents on its Ethereum Layer-2 Base network in under three minutes. Supporting multiple blockchains, it also aims to enhance wallet security. Could this set a new standard for blockchain security?
Catherine