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Nhật Bản mở rộng khung tuân thủ crypto khi giám sát thuế bước sang kỷ nguyên xuyên biên giới

Japan is tightening cryptocurrency compliance with a focus on transparency for tax authorities through the Crypto-Asset Reporting Framework (CARF) effective January 1, 2026. Crypto service providers must verify user tax residency and report transaction data, changing the market's compliance infrastructure significantly. While crypto can still thrive, it will no longer be a space for anonymity, aligning with traditional banking requirements.
TapChiBitcoin·1h fa

柬埔寨议会全票通过新法案,诈骗窝点运营者最高面临5年监禁

Gate News 消息,4月4日,柬埔寨议会近日以58票全票通过新法案,正式将诈骗窝点运营行为入刑。根据法案,涉案人员将面临2至5年有期徒刑及最高12.5万美元罚款;若涉及有组织犯罪或多名受害者,刑罚将翻倍。法案目前尚待国王签署后正式生效。此次立法背景下,英国已对柬埔寨境内诈骗网络运营者实施制裁,柬方亦已将一名涉嫌犯罪集团头目引渡至中国。
GateNews·2h fa

Crypto market structure bill release pushed back as industries view revised stablecoin yield compromise this week

Crypto and banking industry representatives are meeting to discuss stablecoin yield provisions in a market structure bill. Compromise language, led by Senators Alsobrooks and Tillis, has raised concerns in the crypto sector, particularly regarding yield based on stablecoin balances. The release of the revised text has been delayed, with ongoing negotiations over technical details. A markup hearing is anticipated later in April. Other regulatory concerns, including the definition of DeFi and potential ties to former President Trump's family, remain unresolved.
CoinDesk·6h fa

Circle 遭控放任 4.2 億美元非法資金流動!ZachXBT 揭 USDC 合規漏洞引爆爭議

美國穩定幣公司 Circle 被指控未能有效凍結超過 4.2 億美元的可疑 USDC 資金。調查員 ZachXBT 指出,自 2022 年以來,Circle 在多起駭客事件中延誤了凍結行動,引發市場對其合規性的質疑。事件中的 Drift Protocol 攻擊更是令 Circle 批評成為焦點。市場呼籲 Circle 提高風險管理標準,隨後其合規執行延誤已對用戶造成嚴重損失。
ETH-0,04%
ChainNewsAbmedia·12h fa

上傳私密影片裸貸虛擬貨幣?「英雄貸」鎖定走投無路的人,違約就上傳 OnlyFans

一個結合加密貨幣、成人內容與高風險借貸機制的產品,近日在幣圈與社群平台引發熱議。名為「Hero Loan(英雄貸)」的專案,打出「無質押貸款」的口號,卻要求用戶上傳私密影片作為條件,並將違約風險與成人平台變現機制綁定,被不少網友形容為「加密版裸貸」。 該專案甚至以「如果你覺得這不會有人用,代表你還沒走到絕境」作為宣傳語,明確鎖定高風險、資金壓力極大的用戶族群。不過在曝光不久後,有網友表示發了影片沒收到錢,KOL 也回應說這個專案疑似跑路了。 不過說真的,私密影片只值 60 塊也太慘了吧。 「英雄貸」鎖定走投無路的人 根據官方網站資訊,該產品運行於 BNB Chain,主打為「走投無路的
BNB0,47%
HERO0,2%
ChainNewsAbmedia·16h fa