Prezzo di Moon AppAPP

Ethereum Foundation Co-Executive Director Tomasz K. Stańczak shared a simplified roadmap focused on scaling blobs, enhancing L1 performance, and improving UX (L2 interoperability and app-layer experience). He emphasized continuing to mint assets on L1, supporting RWA and

Wayfinder Foundation: Users will not be asked to claim PROMPT through unknown links or senders Wayfinder Foundation issued an important security reminder on the X platform, stating that official information will only come from the official X account of the Wayfinder Foundation. The way to claim PROMPT tokens is through the products on the APP and official website. The Wayfinder Foundation will not require users to claim PROMPT through unknown links or senders. Users need to pay attention to safety and carefully check all content accessed.

Bitget Onchain Trading (Onchain) launched projects PPPP and MUTUMBO Bitget Onchain launched Solana ecosystem's MEME tokens PPPP and MUTUMBO. Bitget Onchain aims to seamlessly connect CEX and DEX, providing users with a more convenient, efficient and secure on-chain trading experience. Users can directly use the spot account (USDT/USDC) in the Bitget App to trade popular assets on the chain. Currently, popular public chains such as Solana (SOL), BNB Smart Chain (BSC) and Base are supported.

ZhongAn Bank survey: More than 3/4 of respondents hope Hong Kong will expand cryptocurrency support and use stablecoins such as Tether and USDC A survey conducted by ZA Bank in Hong Kong over the past three weeks showed that its customers welcome buying cryptocurrencies through banks, with 81% of respondents hoping that banks can directly transfer cryptocurrencies in and out like cash, rather than simply providing cryptocurrency trading solutions. More than three-quarters of respondents hope that Hong Kong will support a wider range of cryptocurrencies and hope to be able to use mainstream stablecoins such as Tether and USDC. In addition, due to the previous hacking of funds on the ByBit cryptocurrency exchange, more than three-quarters of customers also expressed trust in banks as managers of their cryptocurrency funds and trust banks for risk control and fraud prevention. (LedgerInsights) Note: ZA Bank was founded by ZA International and was granted a license by the Hong Kong Monetary Authority on March 27, 2019 to provide banking services through online channels. In November 2024, it announced the launch of cryptocurrency trading services on its App, allowing users to buy and sell Bitcoin and Ethereum in Hong Kong dollars and US dollars.

New York State’s Department of Financial Services (DFS) announced on April 10 that Block Inc. will pay a $40 million fine and hire an independent monitor, following findings of significant violations in the company’s anti-money laundering and virtual currency compliance systems related to its Cash App platform. The DFS found that Block’s rapid growth exceeded its capacity to establish adequate oversight, heightening the risk of illicit financial activity. The regulator said the company’s failures violated New York regulations for financial institutions and virtual currency firms. It cited weak internal controls over fiat and bitcoin transactions, including lapses in customer due diligence, sanctions screening, and monitoring for suspicious activity. By 2020, Block had accumulated a backlog of more than 169,000 unreviewed transaction alerts. Superintendent Adrienne A. Harris stressed: All financial institutions, whether traditional financial services companies or emerging cryptocurrency platforms, must adhere to rigorous standards that protect consumers and the integrity of the financial system. “Compliance functions must keep pace with company growth or expansion. The rapid growth of Block’s Cash App absent a robust compliance function created risk and vulnerabilities that violated the rules financial services companies operating in New York must adhere to. The Department is taking decisive steps to ensure accountability, including the appointment of an independent monitor to oversee corrective measures,” she continued. In Block’s consent order, DFS provided further violation details, including the company’s failure to screen transactions with potential links to terrorism until a recipient wallet’s exposure exceeded 10%, and its inadequate treatment of anonymizing services like mixers. The DFS claimed: The AML program run by Block … failed to adequately consider the substantial risks posed to an entity of its new size and complexity. The order also revealed that between 2018 and 2021: “Block had accumulated a transaction monitoring backlog of approximately 18,000 alerts, which grew to over 169,000 by 2020.” DFS added that “between February 2021 and September 2022 … SARs, for both bitcoin and fiat transactions, were at times filed over a year after the alerts were first generated.” Block’s risk rating for transactions involving mixers was also cited, as DFS noted that despite guidance: “Block risk rated transactions identified as having exposure to mixers as ‘medium’ risk, rather than the ‘high’ risk rating that is appropriate.” 免责声明：本文章仅代表作者个人观点，不代表本平台的立场和观点。本文章仅供信息分享，不构成对任何人的任何投资建议。用户与作者之间的任何争议，与本平台无关。如网页中刊载的文章或图片涉及侵权，请提供相关的权利证明和身份证明发送邮件到support@aicoin.com，本平台相关工作人员将会进行核查。