거래소 대상 금융당국 현장검사에서 고객확인(KYC) 의무 위반이 2024년 8월부터 현재까지 500만건 넘게 적발됐다고 MTN뉴스가 전했다. 제재 물량이 늘면서 제재심 운영에도 부담이 되자 당국은 인력 증원에 나선 상태다. 매체는 "금융권 안팎에서는 위반 건수가 수백만 건에 달한다는 점에서 거래소의 고객확인·거래 모니터링 체계가 형식적으로 운영돼 온 것 아니냐는 지적도 나오고 있다"고 부연했다.

금융당국, 거래소 KYC 의무 위반 500만건 이상 적발

MTN News reported that on-site inspections of exchanges by financial authorities have uncovered over 5 million violations of Know Your Customer (KYC) obligations since August 2024. As the volume of sanctions increases and sanctions review operations become burdensome, authorities are increasing their staffing. The media outlet added, &quot;With violations reaching millions, some both inside and outside the financial sector are raising concerns that the exchanges&#39; customer identification and transaction monitoring systems have been operating in a perfunctory manner.&quot;

Financial authorities detect over 5 million violations of KYC requirements 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.

Written by: Mahe, Foresight News
Solana, one of the most successful public blockchains, is also facing a winter.
Since the market crash on February 5th, Solana's token SOL once fell to $67, a new low since December 2023. As of now, SOL is currently priced at $80, a 24-hour drop of 3.57%. Looking at the monthly chart, SOL has been declining for five consecutive months since its October 2025 high, with a maximum drop exceeding 71%. The most well-known aspect of this ecosystem...

Meme wanes, narratives cool: Solana's cyclical boom ends as it falls below $80.

Original Author: He Hao, Wall Street Insights

On Thursday, US stocks plunged, with the Nasdaq falling over 2%. Some traders sold precious metals to offset losses in the stock market, causing gold, silver, copper, platinum, and palladium to decline sharply. The US dollar index rose slightly.

Amid renewed concerns about whether massive investments in artificial intelligence can truly be implemented on a large scale, US tech stocks declined. Metal prices suddenly fell due to suspected algorithmic trading selling, forcing some investors to exit commodity positions, including metals, to obtain liquidity, while some funds turned to US Treasury bonds for safety.

Spot gold fell as much as 4.1%, and silver plummeted 11...

Gold fell more than 4% at one point, and silver plummeted 11%, as a sharp drop in US stocks triggered a sell-off in algorithmically traded precious metals.