Category: Code Compliance
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1inch Exploit Victims Asked to KYC for Compensation Under Proposed Plan – “The Defiant”
1inch Foundation proposes a $768K compensation plan for victims of an October 2024 exploit, requiring KYC, police reports, and waivers, but faces unanimous opposition from voters.
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Pi Network migration problems: Users report KYC, 2FA and balance errors
Pi Network users report KYC, 2FA, and wallet balance errors during the June 28 mainnet migration, raising concerns about the platform’s readiness for open blockchain adoption.
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Circle’s USDC to become eligible collateral for US futures trading
Coinbase Derivatives and Nodal Clear plan to make Circle’s USDC stablecoin eligible collateral for US futures trading, pending CFTC approval, aiming to boost stablecoin adoption in regulated markets by 2026.
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Tether Enforces Freeze On $12 Million In Tron Funds Over Illicit Activity
Tether froze $12.3 million in USDT on Tron linked to illicit activities. The T3 Financial Crime Unit has blocked $126 million since 2024, targeting sanctioned entities and state-sponsored hackers like Lazarus Group.
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Canada Approves First XRP Spot ETF on Toronto Stock Exchange – Crypto News Bitcoin News
Canada approves its first XRP spot ETF, managed by Purpose Investments, set to launch on the Toronto Stock Exchange on June 18, offering regulated XRP exposure in CAD and USD.
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Tether blocks $12.3M in USDT tied to suspicious Tron addresses
Tether froze $12.3M in USDT on Tron Network due to suspicious activity, possibly linked to sanctions or AML violations, continuing its crackdown on illicit crypto transactions.
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Tether blocks $12.3M in USDT tied to suspicious Tron addresses
Tether froze $12.3M in USDT on Tron Network due to suspicious activity, aligning with OFAC sanctions and AML policies. This follows previous freezes targeting illicit actors like Lazarus Group.
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This UAE investment app combines crypto, stocks and commodities: Is it the future of finance?
EmCoin, a UAE-regulated platform, integrates cryptocurrencies, stocks, commodities, and managed portfolios into one app, simplifying investing and enhancing accessibility under SCA oversight.
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KuCoin Launches Thailand-Focused Crypto Exchange
KuCoin launches a licensed crypto exchange in Thailand after acquiring ERX Company Limited. The platform, now rebranded as KuCoin Thailand, offers spot trading and fiat integration for Thai users.
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KuCoin expands into Thailand by acquiring ERX, a licensed digital token platform regulated by Thailand’s SEC.
