Turkey today issued new cryptocurrency anti-money laundering (AML) regulations, requiring users with a single transaction amount exceeding 15,000 Turkish lira (about $425) to provide identity information to crypto service providers. The regulations will officially take effect on February 25, 2025.
AiPool, which is backed by ai16z founder Shaw, and Spore.fun, which has attracted much attention from the market, both use Phala Network's TEE technology to issue coins, which has once again attracted community attention to the active projects in the Polkadot ecosystem during the last bull market.
Today, Sister Sa’s team will use recent cases that have occurred/solved as an example to talk to you about some key information revealed by these examples of currency-related official crimes in the crypto era.
MV Global expects Pump.Science to achieve significant expansion in 2025, with at least 10 projects expected to have a market value of more than $100 million by the end of the year.
In this article, PANews will explore Usual’s core potential and risks from perspectives such as its underlying operating logic and revenue distribution design.