# Сопутствующие статьи по теме KYC

Новостной центр HTX предлагает последние статьи и углубленный анализ по "KYC", охватывающие рыночные тренды, новости проектов, развитие технологий и политику регулирования в криптоиндустрии.

JPMorgan Hit With Lawsuit Tied To $328 Million Crypto Ponzi Scheme

In a proposed class action lawsuit, JPMorgan Chase is accused of enabling a $328 million crypto Ponzi scheme operated by Florida-based Goliath Ventures. The suit alleges the bank ignored red flags and allowed the firm to use its banking infrastructure to process around $250 million, despite Know Your Customer obligations. One plaintiff claims he lost $650,000, including retirement savings. Goliath’s CEO, Christopher Delgado, has been arrested on fraud and money laundering charges. A separate federal case also names Bank of America for its role. The lawsuit argues JPMorgan should have detected and stopped the fraudulent activity.

bitcoinist03/13 08:02

JPMorgan Hit With Lawsuit Tied To $328 Million Crypto Ponzi Scheme

bitcoinist03/13 08:02

South Korea’s FIU warns Bithumb of a six-month ban as Bitcoin exchange flows fall

South Korea's Financial Intelligence Unit (FIU) has issued a preliminary notice to crypto exchange Bithumb, warning of a potential six-month partial suspension and sanctions against its CEO. The action is due to alleged failures in meeting Anti-Money Laundering (AML) obligations, particularly regarding dealings with unregistered overseas platforms and insufficient Know Your Customer (KYC) compliance. A sanctions review is scheduled for 16 March. This follows similar regulatory actions against other major exchanges like Upbit and Korbit. On-chain data shows a sharp drop in Bitcoin exchange flows, indicating increased trader caution amid growing regulatory scrutiny.

ambcrypto03/11 05:02

South Korea’s FIU warns Bithumb of a six-month ban as Bitcoin exchange flows fall

ambcrypto03/11 05:02

Bithumb Faces 6-Month Suspension In South Korea Over AML, KYC Violations

South Korean cryptocurrency exchange Bithumb faces a six-month partial suspension and CEO reprimand from the Financial Intelligence Unit (FIU) for alleged AML and KYC violations under the Special Financial Transactions Act. The sanctions follow a major February system error where an employee mistakenly distributed over $43 billion worth of Bitcoin to users, of which 99% was recovered. The incident exposed serious internal control failures, as Bithumb's actual reserves were far lower than the erroneously distributed amount. The FIU will hold a sanctions review meeting later this month to finalize repercussions. While new users will be unable to transfer digital assets, existing users remain unaffected. The event has prompted broader regulatory inspections of other major Korean exchanges.

bitcoinist03/10 11:32

Bithumb Faces 6-Month Suspension In South Korea Over AML, KYC Violations

bitcoinist03/10 11:32

Florida Passes First U.S. State-Level Framework for Payment Stablecoins

Florida has passed the first comprehensive state-level stablecoin regulatory framework in the U.S. The bill, SB 314, establishes clear licensing, operational, and consumer protection rules for payment stablecoin issuers. It requires issuers to be licensed by the state, comply with anti-money laundering (AML) and know-your-customer (KYC) procedures, and submit detailed applications covering financial stability and operational plans. The legislation also clarifies that certain stablecoins are not securities. A companion bill, SB 1440, was passed to ensure the confidentiality of financial information collected from virtual currency businesses. The bill now awaits the governor's signature.

TheNewsCrypto03/07 07:18

Florida Passes First U.S. State-Level Framework for Payment Stablecoins

TheNewsCrypto03/07 07:18

Coinbase Board, Including CEO Brian Armstrong, Faces New Lawsuit

Coinbase, its board, and CEO Brian Armstrong face a shareholder derivative lawsuit alleging breaches of fiduciary duty and federal securities law violations from 2021 to 2023. The complaint claims the company made false and misleading statements regarding the safety of retail customer assets in bankruptcy, securities compliance, and anti-money laundering controls. It cites a $100 million NYDFS settlement over inadequate KYC and transaction monitoring systems, which allegedly allowed criminal activity. The suit seeks damages for regulatory penalties, legal costs, and reputational harm, plus restitution from executives and corporate governance reforms.

bitcoinist03/06 12:32

Coinbase Board, Including CEO Brian Armstrong, Faces New Lawsuit

bitcoinist03/06 12:32

Stole $2 Million from pump.fun, Sentenced to 6 Years in Prison, He Chose to 'Self-Destruct'

In May 2024, pump.fun was exploited for approximately $2 million worth of SOL and meme coins. The attacker, Jarett Dunn (also known as Stacc), a former employee, was later sentenced to six years in prison. Two days prior to the sentencing, he leaked internal Telegram chats from his time at the company, claiming to be a whistleblower exposing misconduct. However, the leaked messages did not reveal deliberate malicious activities such as market manipulation or fee misconduct by pump.fun. Instead, Dunn highlighted issues like the team's failure to implement KYC/AML measures for live streaming features, which he had warned about, and what he perceived as irresponsible attitudes toward known "Ruggers" (developers who abandon projects after fundraising). Some messages also illustrated the company's early-stage disorganization, including rushed contracts under investor pressure. Dunn, a talented programmer diagnosed with paranoid schizophrenia at age 20, had joined pump.fun just six weeks before the attack. His mother had recently died, and he had been off medication for months. After the exploit, he was arrested near pump.fun’s London office and underwent mental health treatment. He later attempted to withdraw his guilty plea and expressed homelessness in social media posts. The leak included private phone numbers of pump.fun co-founders, raising privacy concerns. The overall narrative portrays a troubled individual whose actions were influenced by personal trauma and mental health challenges, rather than clear evidence of systemic corruption at pump.fun.

marsbit03/06 07:41

Stole $2 Million from pump.fun, Sentenced to 6 Years in Prison, He Chose to 'Self-Destruct'

marsbit03/06 07:41

Why Can't You Recover Your Money Even Though 'The Funds Are on the Chain'? An Action Guide for Victims

Title: Why Can't You Recover Funds "On the Chain"? An Action Guide for Victims With the tightening of global anti-money laundering standards and the implementation of China’s new Anti-Money Laundering Law, cryptocurrency-related crimes have become increasingly frequent, high-value, and highly concealed. Victims often struggle to reclaim assets even when funds remain traceable on the blockchain due to insufficient evidence, unclear reporting, and poor communication with law enforcement. This guide outlines key steps to improve the chances of recovery: 1. **Legal Recognition of Losses**: Cryptocurrency is recognized as property under Chinese law. If funds are stolen or obtained through fraud (not mere investment loss), police are obligated to investigate. 2. **Evidence Preparation**: Success depends on providing clear, technical evidence, including: - Proof of identity and legitimate fund sources (e.g., bank/Alipay records, exchange account details). - Transaction hashes (TxID), wallet addresses, and timestamps for all transfers. - Evidence of fraudulent activity (e.g., fake platforms, chat records promising guaranteed returns). 3. **Professional Tracking**: A technical analysis report mapping fund flow to endpoints (e.g., centralized exchanges with KYC) is critical. This enables police to freeze assets via legal requests. 4. **Effective Communication with Police**: Clearly state the crime type (e.g., fraud/theft), succinctly describe fund paths, and proactively submit a written freezing proposal with key details. 5. **Asset Disposal Trends**: Frozen assets may be legally converted to fiat currency via official channels (e.g., public auctions). For overseas transfers, international mechanisms (e.g., Interpol, stablecoin issuer blacklists) can be pursued. Early intervention, detailed evidence, and professional collaboration with authorities significantly increase recovery chances. Cryptocurrency transactions are not anonymous but leave a public trail—prompt and precise action is essential.

marsbit02/27 11:42

Why Can't You Recover Your Money Even Though 'The Funds Are on the Chain'? An Action Guide for Victims

marsbit02/27 11:42

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