PANews 12月24日消息，据意大利银行在其2024年11月发布的第893期研究论文《洗钱与区块链：你能追踪到加密世界的踪迹吗？》中指出，加密货币等一些网站（如kycnot.me）提供了不要求客户身份验证（KYC）的P2P服务列表，这被归类为“犯罪即服务”（Crime-as-a-Service）的范畴。这类服务的匿名性和缺乏监管的特性，使其成为洗钱活动的重要工具，尤其是在缺乏有效反洗钱法规的司法管辖区。
[意大利银行论文将不KYC的P2P服务归类为“犯罪即服务”范畴]

<img src="https://static.fwimg.io/img/1px.png">PANews 12月24日消息，据意大利银行在其2024年11月发布的第893期研究论文《洗钱与区块链：你能追踪到加密世界的踪迹吗？》中指出，加密货币等一些网站（如kycnot.me）提供了不要求客户身份验证（KYC）的P2P服务列表，这被归类为“犯罪即服务”（Crime-as-a-Service）的范畴。这类服务的匿名性和缺乏监管的特性，使其成为洗钱活动的重要工具，尤其是在缺乏有效反洗钱法规的司法管辖区。<img src="https://static.fwimg.io/img/feed/8888b6e2a0f59e5537997f8abb4698a4.jpg" alt="意大利银行论文将不KYC的P2P服务归类为“犯罪即服务”范畴">

意大利银行论文将不KYC的P2P服务归类为“犯罪即服务”范畴

PANews, December 24 news, according to a research paper titled "Money Laundering and Blockchain: Can You Track the Footprints in the Crypto World?" published by an Italian bank in November 2024, some websites (such as kycnot.me) provide a list of P2P services that do not require customer identity verification (KYC), which are classified as "Crime-as-a-Service". The anonymity and lack of regulation of these services make them an important tool for money laundering activities, especially in jurisdictions lacking effective anti-money laundering regulations.
[The Italian bank's paper classifies non-KYC P2P services as "Crime-as-a-Service"]

<img src="https://static.fwimg.io/img/1px.png">PANews on December 24 reported that according to a research paper published by an Italian bank in November 2024, titled "Money Laundering and Blockchain: Can You Track the Footprints in the Crypto World?", some websites (such as kycnot.me) provide P2P services that do not require customer identity verification (KYC), which are classified as "Crime-as-a-Service". The anonymity and lack of regulation of these services make them an important tool for money laundering activities, especially in jurisdictions lacking effective anti-money laundering regulations.<img src="https://static.fwimg.io/img/feed/8888b6e2a0f59e5537997f8abb4698a4.jpg" alt="The Italian bank's paper classifies non-KYC P2P services as 'Crime-as-a-Service'">

Bank of Italy paper classifies P2P services without KYC as “crime as a service”

Today we saw gold, silver, and palladium all hit new highs! Since the correction at the end of October, gold has been trading above the 25-35 day moving average; silver is rising along the four-hour moving average; and palladium is rising along the three-day moving average.
Synchronization: This "synchronized new highs" usually signifies the start of a major trend. Gold provides "stability," silver provides "elasticity," while the addition of palladium indicates a dual surge in industrial and investment demand.
In this clear upward trend, trading volume has not weakened significantly and no bearish structure has emerged. Don't try to short the short at the top; otherwise, you'll end up with...

Market Analysis | Gold, Silver, and Palladium Hit New Highs! How High Can They Go!?

Another case of "address poisoning," causing one user to lose $50 million. Photo: Techradar
The attack caused a shock.
A cryptocurrency user lost nearly $50 million USDT after mistakenly transferring the funds to...

Another case of "address poisoning," causing one user to lose $50 million.

Currently, looking at the daily chart of US stocks, two key signals are needed for confirmation that the market is turning bearish:

- Break below key support: The three major indices must break below the red line.

- Structural reversal: Lower Highs and Lower Lows must appear in the trend.

Currently, the overall trend is still upward, but since no higher highs have been reached, it has essentially been in a consolidation phase since October 30th.

According to Market Pulse data, the index is currently at 50...