Nubank与Mercado Pago因外部服务商安全事件限制部分加密转移
Nubank暂停巴西地区加密货币充值与提现。Mercado Pago称其风控及反洗钱服务商发生安全事件，已限制部分向外部钱包的转账。
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Nubank暂停巴西地区加密货币充值与提现。Mercado Pago称其风控及反洗钱服务商发生安全事件，已限制部分向外部钱包的转账。
中国人民银行有关司局负责人表示，将把境内虚拟货币交易商及境外平台的境内关联主体列为调查重点，继续打击境内相关业务活动。
俄罗斯调查委员会提议进一步将加密资产纳入反洗钱监管体系，并称可借助Rosfinmonitoring系统追踪相关交易。
中国人民银行称已联合多部门叫停Solana在上海的广告及线下活动，并将调查涉事单位和个人。央行表示，宣传推广虚拟货币属于明确非法金融活动。
PANews援引Digital Asset报道称，万事达卡于11月3日取得两项美国专利，涉及转账前洗钱风险评估及私有网络中的非公开交易处理。
Block披露，已于10月就持续数年的反洗钱调查与美国司法部达成原则性协议，拟适用三年暂缓起诉，仍待法院批准。预计总金额约9.64亿美元，净支付约7.64亿美元。
Salus称，约3600枚据称来自币安被盗事件的SOL经多路径转移后，于11月3日16:51流入HitBTC热钱包。该资金归因和路径尚未获交易所或独立链上证据证实。
The U.S. Department of Justice reportedly announced that Colombian crypto broker Leonardo de Jesus Zuluaga Duque was sentenced to 160 months in prison for assisting in laundering drug-trafficking proceeds and participating in a cocaine importation scheme.
Shinhan Card is working with SBI-related subsidiaries to study applications of a yen stablecoin in payments, transfers, and trade settlement between South Korea and Japan. The project remains at an early stage, and the type of stablecoin and testing timeline have not been disclosed.
Italian authorities are taking arrest action against 30 individuals suspected of operating a mafia-linked underground banking network. Prosecutors said the network allegedly transferred and laundered illicit funds through cryptocurrency and cross-border bank accounts.
According to Bloomberg, Italian authorities have taken arrest action against 30 individuals suspected of operating a Mafia-linked underground bank. The network is accused of using cryptocurrency and international remittances to transfer approximately 79000000 USD。
