Indonesian authorities have arrested a Bandung-based hacker accused of exploiting a critical flaw inside the trading platform Markets.com—an incident that has quickly brought light to the limitations of Know-Your Customer identification as a primary defense mechanism for crypto exchanges.

Futu Securities and Tiger Brokers have tightened rules, now only allowing mainland Chinese residents with permanent overseas residency to open new accounts. This change limits access to offshore trading after regulators cracked down on cross-border brokerage activity.

The U.S. Treasury’s is exploring the mandatory identity verification embedded directly into DeFi smart contract, a proposal that is shaking the very foundations of decentralized finance. (DeFi)

One Bybit has found herself shocked and confused when she found herself temporarily locked out of his Bybit account after several failed attempts to login using her Apple face-ID authentication.

The South Korean Financial Intelligence Unit (FIU) ordered for a suspension of operation of Upbit, the country's largest crypto exchange, for violating the Anti-Money Laundering (AML) Policies. The Financial Intelligence Unit has notified Upbit of the punishment, which would involve the banning of the exchange for six months, where it won't be able to provide services to new customers for the whole duration of the suspension.

World Liberty Financial, backed by the Trump family, has launched the KYC process for its WLFI tokens. Accredited US investors and non-US participants can join, while US retail investors are excluded due to regulations. The project hopes to expand access to all US users in the future.

这伙骗子与许多拉毯子项目有关，包括 Magnate、Kokomo、Solfire 和 Lendora 等项目。

这些资金还与 "杀猪 "骗局有关，根据联邦调查局的数据，2022 年，该骗局让美国公民损失了 33 亿美元。

最近的法庭听证会披露，破产的加密货币交易所 FTX 利用客户资金回购了竞争对手 Binance 持有的全部股份。美国司法部聘请了一位会计学教授来追踪阿拉米达和 FTX 之间的资金往来。

由于交易量大，服务提供商不可避免地会将有风险的 USDT 转移到交易所地址，这可能会触发对这些账户的限制，因为它们参与了非法活动。