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Giải Ngoại hạng Anh, La Liga và Serie A sắp diễn ra các sự kiện hấp dẫn, quỹ giải thưởng điểm của sự kiện Gate giai đoạn thứ tám đạt 64,522 USDT

Khi mùa giải bóng đá hàng đầu châu Âu mới tiếp tục nóng lên, thị trường sự kiện Gate đang gia tăng độ nóng của các giao dịch sự kiện nổi bật. Vào lúc 00:30 UTC+8 ngày 13 tháng 10, nhiều trận đấu quan trọng sẽ diễn ra.Atalanta vs. Venezia (00:30 UTC+8): Tỷ lệ ủng hộ chiến thắng hiện tại của Atalanta là 64%, tỷ lệ ủng hộ chiến thắng của Venezia là 16%, tỷ lệ hòa là 22%. Coventry City vs. Newcastle United (03:00 UTC+8): Tỷ lệ ủng hộ chiến thắng hiện tại của Newcastle United là 45%, tỷ lệ ủng hộ chiến thắng của Coventry City là 30%, tỷ lệ hòa là 28%. Levante vs. Sevilla (03:00 UTC+8): Tỷ lệ ủng hộ chiến thắng hiện tại của Levante và Sevilla lần lượt là 36% và 35%, tỷ lệ hòa là 30%.Thị trường sự kiện Gate WCTC S9 x "Nhà tiên tri tiền điện tử" đang diễn ra. Tính đến ngày 12 tháng 10, tổng giải thưởng hiện tại đạt 64,522 USDT, trong đó quỹ giải thưởng điểm là 18,876 USDT, quỹ giải thưởng may mắn là 45,655 USDT, người đứng đầu bảng điểm Top 1 dự kiến có thể nhận được 7,078 USDT. Người dùng có thể tham gia các giao dịch và hoạt động điểm liên quan đến thị trường sự kiện Gate để nhận phần thưởng điểm tương ứng và giải thưởng may mắn.

The South Korean exchange Coinone has been partially suspended for 3 months and fined approximately 3.56 million USD for violating anti-money laundering obligations

According to South Korean media Edaily, the Financial Intelligence Unit (FIU) of South Korea has determined that the cryptocurrency exchange Coinone violated obligations related to the Specific Financial Information Act after completing an on-site inspection. It decided to impose a partial business suspension for 3 months and a fine of approximately $3.56 million (5.2 billion won), with the suspension period from April 29 to July 28. During the suspension, new customers are restricted from external transfers of virtual assets (deposits and withdrawals), while existing customers can continue trading normally. In addition, the FIU issued a "warning reprimand" to Coinone's CEO, Cha Myung-hoon.The FIU stated that Coinone assisted 16 unregistered overseas virtual asset businesses in completing 10,113 asset transfer transactions in violation of regulations and failed to cooperate after regulatory authorities repeatedly requested to stop related transactions; there were approximately 40,000 violations in customer identity verification, including accepting documents that could not be verified for authenticity and reviewing customer address information that was incomplete; there were about 30,000 violations of trading restriction obligations, involving allowing transactions for users whose identity verification had not yet been completed. Coinone stated that it takes this sanction seriously and is advancing rectification, and whether to file an administrative lawsuit will be decided after careful consideration by the board of directors.

The U.S. Treasury Department will issue proposed rules requiring stablecoin issuers to assume anti-money laundering and sanctions compliance obligations

According to CoinDesk, the U.S. Treasury is set to release proposed rules requiring stablecoin issuers to establish standards to combat money laundering and sanctions violations.According to a summary of the proposal obtained by CoinDesk, the Treasury's Financial Crimes Enforcement Network (FinCEN) and the Office of Foreign Assets Control (OFAC) will jointly formulate rules that clarify how issuers can comply with the GENIUS Act passed last year, including establishing controls to block, freeze, and reject suspicious transactions. FinCEN will require issuers' anti-money laundering programs to be able to pause flagged transactions and focus more resources on high-risk customers and activities.When U.S. authorities pursue specific targets, regulated issuers must screen their records for activities related to flagged individuals or entities. OFAC requires issuers to operate risk-based sanctions compliance safeguards in both primary and secondary markets, identifying and rejecting transactions that may violate U.S. sanctions regulations. The proposal emphasizes respect for the industry, believing that financial institutions are best aware of their own money laundering and terrorist financing risks, and companies that maintain appropriate anti-money laundering measures typically do not face enforcement actions.U.S. Treasury Secretary Scott Bessent stated that these measures will protect the U.S. financial system from national security threats while not hindering the development of U.S. businesses in the stablecoin ecosystem. The proposal will enter a public comment period and may be revised before finalization.

South Korea plans to require cryptocurrency exchanges to bear "no-fault compensation obligations," with Upbit's hacking incident serving as the catalyst

According to Korea JoongAng Daily, the South Korean government is advancing legislation to introduce "no-fault compensation" rules similar to those in the banking industry for major cryptocurrency exchanges.It is reported that the Financial Services Commission (FSC) of South Korea is evaluating a requirement for virtual asset service providers to bear compensation responsibilities even in cases of hacking or system failures that result in user losses, regardless of fault. Currently, such mandatory compensation only applies to traditional financial institutions and electronic payment companies.This policy direction stems from a security incident on the Upbit platform, where approximately 44.5 billion won (about 30.1 million USD) worth of assets were transferred to an external wallet within 54 minutes, while regulatory authorities were unable to enforce compensation under existing regulations. South Korean financial regulators have also pointed out that the cryptocurrency trading industry has experienced frequent system failures in recent years. Data shows that from the beginning of 2023 to September of this year, the five major exchanges have experienced 20 system failures, affecting over 900 users, with total losses amounting to about 5 billion won, of which Upbit accounted for 6 incidents with losses of approximately 3 billion won.The draft also proposes to raise technical security requirements and increase the maximum fines for hacking incidents to 3% of annual revenue, similar to traditional financial institutions, up from the current fixed cap of 5 billion won. Additionally, the Upbit incident has sparked controversy over "delayed reporting." The platform discovered the anomaly at 5 AM but only reported it to regulators at 10:58, leading some lawmakers to question whether it intentionally waited until the merger process with its parent company Dunamu and Naver Financial was completed before disclosing the incident. Regulatory authorities are investigating the matter, but it is expected to be difficult to impose severe penalties under the current framework.
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