Власти Сингапура начали расследование в отношении Worldcoin

investing.ruPublicado em 2024-09-10Última atualização em 2024-09-10

Happycoin.club - Заместитель премьер-министра Сингапура и председатель Валютного управления (MAS) страны Ган Ким Ён сообщил о начале расследования в отношении криптопроекта Worldcoin.

Высокопоставленный чиновник заявил, что сейчас под следствием находится семь человек, которых подозревают в незаконной продаже учётных записей Worldcoin и токенов WLD.

Основываясь на информации, предоставленной MAS, Worldcoin не имеет права предоставлять платёжные услуги в соответствии с Законом Сингапура от 2019 года. Однако связанные с проектом лица, которые занимаются покупкой или продажей аккаунтов и токенов Worldcoin, могут незаконно предоставлять платёжные услуги, — заявил Ган Ким Ён.

По словам чиновника, проводимое правоохранительными органами страны расследование связано с использованием таких аккаунтов для незаконных операций, включая отмывание денег и финансирование терроризма. Полиция Сингапура уже арестовала пять человек и изъяла 200 мобильных телефонов.

Криптопроект Worldcoin, собирающий личные данные пользователей, сканируя сетчатку глаза, находится под запретом в ряде стран. Так, в 2023 году регулирующие органы Индии, Южной Кореи, Кении и Бразилии приостановили сбор информации своих граждан при помощи сканирующего устройства orb.

Несмотря на препятствия, количество пользователей Worldcoin уже превысило 10 млн человек.

Читайте оригинальную статью на сайте Happycoin.club

Leituras Relacionadas

Solana Priority Fee Specs Put Validator Rewards And Burn Mechanics In The Spotlight

Solana has released updated priority fee specifications, drawing attention to validator rewards and fee burn mechanics. This technical update is significant as it addresses network economics, user costs, and validator incentives, especially during periods of high demand. While not a market-defining event, it represents an ongoing refinement of Solana's core protocol. For developers and traders, the changes highlight the importance of sustainable network infrastructure and incentive structures. The proposal contributes to broader discussions on fee distribution and network sustainability, underscoring that consistent technical improvements are crucial for long-term project viability in a selective market environment.

bitcoinistHá 13m

Solana Priority Fee Specs Put Validator Rewards And Burn Mechanics In The Spotlight

bitcoinistHá 13m

Coinbase Render Support Gives AI Compute Traders Another Liquid Venue

Coinbase has announced support for Render (RNDR) token, providing traders with enhanced access to a major asset linked to decentralized AI compute and infrastructure. While the listing itself doesn't fundamentally alter the market, it represents a significant development in liquidity and accessibility for a sector gaining sustained attention. The move facilitates easier institutional custody and trading, potentially helping assets like Render transition from niche interest to broader market participation. This update should be viewed within the broader context of selective crypto liquidity and ongoing regulatory pressures, where consistent project development is key. It serves as a data point indicating where capital and narrative momentum may be building, rather than a guaranteed market turning point.

bitcoinistHá 28m

Coinbase Render Support Gives AI Compute Traders Another Liquid Venue

bitcoinistHá 28m

Vitalik’s Single Slot Finality Proposal Puts Ethereum Settlement Speed Back Under The Microscope

Vitalik Buterin's new proposal for single slot finality brings renewed focus to Ethereum's base layer settlement speed. While rollups dominate scaling discussions, this research highlights ongoing efforts to improve the core protocol's user experience by potentially drastically reducing confirmation times. The proposal involves complex trade-offs around validator load, network security, and cryptography. Its market impact will be gradual, as practical implementation often lags behind initial concepts. For users, the goal is faster, clearer transaction finality. The development underscores that Ethereum continues fundamental research alongside layer-2 growth. In the current selective market, consistent protocol development remains a key signal, making this a trend to monitor rather than an immediate catalyst. The story emphasizes the importance of context, connecting technical progress to the broader environment of regulation and liquidity.

bitcoinistHá 1h

Vitalik’s Single Slot Finality Proposal Puts Ethereum Settlement Speed Back Under The Microscope

bitcoinistHá 1h

SEC COO Appointment Keeps Agency Operations In Focus As Crypto Oversight Expands

The SEC appointed Paul Knight as its new chief operating officer (COO), a role focused on the agency's internal budgeting, management, and operational execution. While this personnel move does not directly set new crypto policy, it strengthens the administrative infrastructure supporting the regulator's expanding oversight and enforcement efforts in the digital asset space. For the crypto market, the appointment is not an immediate price catalyst but represents a significant data point. It highlights how the SEC is building operational capacity to handle its growing mandate, which includes crypto market structure, disclosure rules, and enforcement actions. The story underscores that regulatory processes shape the boundaries for the industry, and such internal developments, though less dramatic than policy announcements, are key to understanding how enforcement priorities will be executed over time.

bitcoinistHá 1h

SEC COO Appointment Keeps Agency Operations In Focus As Crypto Oversight Expands

bitcoinistHá 1h

Ripple Remedies Timeline Keeps XRP Legal Watchers Focused On The Final Stretch

The ongoing legal case between Ripple and the U.S. Securities and Exchange Commission (SEC) has entered its critical final remedies phase, keeping XRP legal observers focused on the impending conclusion. While the initial explosive phase is over, the market's attention remains on the court's final judgment, which will determine penalties, potential injunctions, and operational restrictions for Ripple. The central dispute now revolves around the size of the civil penalty, with Ripple advocating for a significantly lower amount than the SEC seeks. For the XRP market, a clear and definitive final judgment is crucial to reducing years of legal uncertainty, affecting how exchanges and institutions interact with the asset. The outcome is also being watched for its potential implications for other cryptocurrency token cases. The next steps will be closely monitored for the specific penalty language and any restrictions on Ripple's sales and market activities. Ultimately, the remedies timeline signals that speculation is giving way to an imminent concrete outcome, providing a key, verifiable data point for investors amidst a crowded landscape of crypto news.

bitcoinistHá 1h

Ripple Remedies Timeline Keeps XRP Legal Watchers Focused On The Final Stretch

bitcoinistHá 1h

Trading

Spot
活动图片

Categorias popularesright-arrow

Etiquetas Popularesright-arrow