checks

ChainCatcher сообщает, что по данным PR Newswire, цифровая платежная платформа Interchecks объявила о завершении раунда финансирования C на сумму 50 миллионов долларов, в котором основным инвестором выступила Bettor Capital, а также участвовали Commerce Ventures, Decades Holdings и Thayer Street Partners.Компания в основном обслуживает сценарии перевода средств, цифрового банкинга (neobank), брокерских платформ и пополнения криптовалютных кошельков, поддерживая предприятия в осуществлении мгновенных пополнений на соответствующие счета с помощью дебетовых карт, а также обеспечивая быструю и безопасную передачу средств через встроенную систему управления рисками. В настоящее время поддерживает партнерские отношения с глобальными платежными сетями, такими как Visa и Mastercard.

According to Jinshi News, the Federal Reserve's meeting minutes show that at the January meeting, Roberto Perli, the manager responsible for the Federal Reserve's financial market operations, pointed out that the trading department of the New York Fed conducted a "currency check" on the USD/JPY exchange rate, after which the dollar significantly depreciated. After the release of the meeting minutes, the USD/JPY briefly plummeted over 40 points, reaching a low of 154.33.

According to Financialit, the European "crypto-as-a-service" platform CheckSig announced the completion of a €3.5 million Series A funding round at a valuation of €33.5 million. To date, its total funding has reached €6.2 million. The company has obtained a MiCAR license this year and offers crypto custody, crypto trading, and cryptocurrency tax withholding services, aiming to provide secure and transparent cryptocurrency services for individual and institutional investors.

ChainCatcher news, the official Trump Meme coin project announced on Monday that "the official competition to decide who can have dinner with the president has ended, and 220 winners will be notified," and they will undergo background checks. The dinner will be held at Trump's Washington National Golf Club. The project team added that "all users holding the same number of TRUMP as the final leaderboard during the dinner will also receive a limited edition Solana NFT of the Trump Diamond Hand."According to Reuters citing Inca Digital data, "TRUMP Meme coin buyers invested approximately $148 million in this competition." Chainalysis data shows that "58 wallets that purchased the coin made profits of over $10 million, with total earnings exceeding $1 billion, while another 764,000 wallets incurred losses."

ChainCatcher message, Web3 security company Slow Mist posted on the X platform to remind users that the "Safeguard" variant attack is spreading on Telegram. Users need to be aware of randomly sent false "account risk" messages and pushed false security checks. The attack process is as follows:A Telegram message is sent to you;You are induced to "verify" certain information;You enter the login verification code;Your session information is obtained;Your account is then stolen.Next, the scammers will search for private keys in your chatbot. If they completely take over your account, they will also impersonate you to scam your friends.

ChainCatcher message, according to a warning from the Slow Mist security team, "We have detected two suspicious transactions using the same method on the ETH and BSC chains. The attacked contracts may have failed to check the incoming parameters in their swap-like functions, allowing attackers to construct malicious tokens and profit. However, these contracts are not open source."Slow Mist reminds users to stay vigilant and pay attention to asset security.

ChainCatcher news, a California resident has sued three Asia-based banks, accusing them of failing to perform basic checks that led to his loss of nearly $1 million in a cryptocurrency scam.According to a complaint filed on December 31, 2024, Ken Liem's attorney claims that his client was contacted about a cryptocurrency investment opportunity via LinkedIn in June 2023 and was persuaded to transfer funds to the scammers. The funds were then deposited into the three Asian banks and ultimately transferred to a third-party account.The attorney alleges that these banks failed to conduct compliance checks such as "know your customer" (KYC) and anti-money laundering, failing to identify the fraudulent activity, thereby allowing the scammers to open accounts and carry out the scam.

ChainCatcher news, according to market news, Polymarket will impose restrictions on U.S. users and conduct compliance checks on high-stakes bettors.

ChainCatcher news, according to Cointelegraph, former U.S. President Trump mentioned in an interview with Fox that Bitcoin or "crypto checks" could be used to pay off the U.S. government's debt of up to $35 trillion and avoid an imminent debt crisis. "Who knows, maybe we will pay off $35 trillion of (national debt), give them a little crypto check, right? We will give them a bit of Bitcoin and wipe out our $35 trillion."

ChainCatcher news, according to Jin10 reports, the Federal Reserve and five other U.S. agencies have issued final regulations, and mortgage institutions are facing rule checks for automated valuation models.

ChainCatcher message, Ionic Digital Community (formerly Celsius) stated on social media that the Celsius claims distribution in USD will issue and mail checks to certain Celsius creditors. If creditors belong to this category, they should have already received the relevant email.

According to ChainCatcher, as reported by Decenter, member of the Korean National Assembly's Political Affairs Committee, Yoon Chang-hyun (phonetic), has initiated an amendment to the Specific Financial Information Act, which stipulates that when reviewing the declarations of virtual asset operators, not only the representatives and registered senior executives must be examined, but also the criminal records of major shareholders. Major shareholders who have been convicted must relinquish their shares or their status as virtual asset operators.

ChainCatcher news, NFT project Checks founder Jack Butcher announced the launch of a new NFT "Opepen Threadition" on the ZORA NETWORK, priced at 0.001 ETH, with the minting quantity now exceeding 23,000 pieces. Butcher stated that all proceeds from this NFT will go to crypto artist Michael Jerome (ThreadGuy).This NFT belongs to the Open Edition NFT category, allowing users to mint an unlimited number, with the only difference in appearance being the edition number. (source link)

ChainCatcher news, a report funded by the European Commission calls for stricter identity checks for users of cryptocurrency exchanges to ensure that users of exchanges, brokers, and ATMs can be identified when cashing out illegal proceeds. The report also states that a complete ban on the use of cryptocurrencies is ineffective in curbing darknet activities, and law enforcement agencies need training on the technologies being used as well as new investigative techniques required for such investigations. (source link)

ChainCatcher message, the official team of the DAO Maker project [Degen](https://www.rootdata.com/zh/Investors/detail/Degen DAO?k=MTE0NjA=) Zoo stated in Telegram that the investigation conclusion regarding yesterday's security incident found that a proxy contract could be added to make the code upgradeable. The proxy contract allows the project to build fixed contracts and test content without stopping the game.Previously, on April 2, Degen Zoo was suspected of being hacked, and the official team has suspended the game to launch an investigation. (source link)