On-site inspections by South Korean financial authorities have uncovered more than five million violations of Know Your Customer (KYC) obligations at crypto exchanges since August 2024, MTN News repor...

On-site inspections by South Korean financial authorities have uncovered more than five million violations of Know Your Customer (KYC) obligations at crypto exchanges since August 2024, MTN News reported. The surge in cases has reportedly strained the sanctions review process, prompting authorities to hire additional personnel. The outlet added that the scale of the infractions has led to criticism within the financial industry that exchanges' customer identification and transaction monitoring systems may have been operated merely as a formality.

South Korean authorities find over 5M KYC violations at exchanges

This trader made a total of 48 predictions of market movements within 15 minutes, earning a net profit of $80,000 in one day.

Earning $80,000 a day, this top player treats Polymarket like an ATM.

The leading cryptocurrency, Bitcoin ($BTC), has fallen again after recovering to $70,000. Bitcoin is trading around $67,000, while Ethereum (ETH) is trading around $1,960, as US January inflation data...

BREAKING! US Inflation Data Released! Here’s Bitcoin’s (BTC) Initial Reaction!

Original article | Odaily Odaily(@OdailyChina)
Author | Ethan (@ethanzhang_web3)
One night some time ago, I saw an interesting debate in a crypto trader group.
It all started when someone posted a screenshot of Nvidia's stock price breaking $190, captioned: "I told you guys to allocate some US stocks, now you regret it, right?" The group chat exploded instantly. Some complained about the hassle of opening a brokerage account, others grumbled about the agonizingly slow cross-border fund transfers, and still others simply said, "My USDT is just sitting in my wallet, I want to buy..."