为什么说美联储利率调控似乎失控？
隔夜BTC在周四，急速坠落后，于96k一线企稳。整个加密市场也顽强防守，暂时止住了颓势。
JinseFinanceGabung/ Daftar
Bitcoin News: The Number of Public Companies Owning BTC Increased 38% in Q3
15/10 23:42
Bullish
Kasar
Berita lainnya tentang okx va huione kiểm soát aml
- Gate.io发布带单员风控系统，引领加密交易进入量化级风控时代BullishKasar
- OKX上线现货智能跟单模式，实现与交易员风控同步BullishKasar
- 分析：86个地址控制着至少10.36%的FEARNOTBullishKasar
- Cyber：已恢复Discord控制权BullishKasar
- OKX Ventures合伙人Jeff Ren：Web3带给用户更多的透明度以及控制权BullishKasar
- OKX上线智能跟单模式，实现与交易员风控同步BullishKasar
Berita lainnya tentang okx va huione kiểm soát aml
- JinseFinance
Taiwan Tightens the Reins on Crypto with Stricter Regulations and a January 2025 AML Deadline
Taiwan's Financial Supervisory Commission has mandated that all virtual asset service providers register by September 2025 and comply with new anti-money laundering regulations effective January 2025. The regulations aim to enhance oversight, reduce risks, and ensure that management teams have the required experience and no criminal records.
Weatherly为什么说美联储无法控制所有美元？
美联储,美元,为什么说美联储无法控制所有美元？ 金色财经,美元绑架世界？还是世界绑架美元？
JinseFinancePEXX: Navigating the Risks in Cross-Border Stablecoin Payments
PEXX is a Singapore-based start-up that has emerged as a prominent player in the realm of cross-border payments, leveraging stablecoins to streamline global money transfers. While PEXX’s services are undeniably appealing, potential users and business partners should also consider the history of its CEO, Marcus Lim, and his previous venture, Zipmex, to fully understand the risks involved.
WilfredX's Unchecked Automation: Is Elon Musk's Tech Empire Losing Control?
Elon Musk's reliance on AI for content curation on the X platform led to a significant misstep, exemplified by Grok's promotion of a fake news headline. This incident underscores the importance of human oversight in navigating sensitive topics and highlights the limitations of current AI technology in discerning truth from fiction. Moving forward, a balanced approach that incorporates both automation and human intervention is necessary to uphold the integrity of information dissemination.
SanyaHow Did OnlyFake Slip Through the Cracks of OKX, Binance’s KYC/AML with Fake IDs?
OKX's weak verification methods, coupled with platforms like OnlyFake, raise concerns over widespread identity fraud in online transactions.
JoyBRC20 协议控制权之争：分叉还是妥协？
此次争论，更深层次的原因在于获得协议的话语权和控制权。
JinseFinance基于 ZK-Rollup 的 Layer2 可控隐私金融网络
Tusima的出现为解决隐私泄露问题和提供私有金融服务提供了一种全新的解决方案，其强大的隐私保护功能和多链互操作支持将为用户提供更安全、更高效、更便捷的 DeF
JinseFinanceSafeguarding Crypto Wallets: The Importance of AML Checks
AML checks in crypto wallets offer vital protection against fraud and illicit activities, balancing security with regulatory compliance, while posing challenges to decentralization
Edmund21Shares Meluncurkan S&P Risk Control Bitcoin dan Ethereum ETP
Meskipun penurunan di pasar cryptocurrency tahun ini, perusahaan ETP cryptocurrency Swiss 21Shares telah mencatat rekor arus masuk cryptocurrency baru tahun ini.
Cointelegraph