Thailand tightens anti money laundering rules, strengthens scrutiny of large cash, gold, and USDT transactions
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Thailand is tightening its anti money laundering rules by strengthening scrutiny of large cash deposits, gold trading, and high-frequency USDT trading. (Cointelegraph)
Binance UNI/USDT's perpetual trading volume surged 7 times within 10 minutes, with a turnover of $69.01 million in the past 24 hours, a decrease of 2.73%
A surge in trading volume generally indicates an increase in market trading activity or large-scale fund buying and selling operations, which may be caused by certain important market changes or news announcements.
According to AiCoin data, the comprehensive ranking of Binance contracts ranks first in the world
Hilbert Capital CEO Barnali Biswal stated that regulation makes risks visible, and once risks are visible, they can be quantified, making assets investable. (CoinDesk)
In an interview with Sminston-With, the timeline for Bitcoin reaching $1 million in Power Law, potential factors that could break Power Law, and a comparison of S-curve, S2F, and Power Law price models were discussed. (Bitcoin Archive)
According to Onchain Lens monitoring, Noxa Fi has generated approximately $7.66 million in fees on Robinhood Crypto over the past 7 days. The team will launch NOXA on DBKChain developed by DeBankDeFi in 2025, which is in an inactive state. About 10 hours ago, the team destroyed 40% of the NOXA supply.
Thailand is tightening its anti money laundering rules by strengthening scrutiny of large cash deposits, gold trading, and high-frequency USDT trading. (Cointelegraph)