Author: 行政

India’s Financial Intelligence Unit, the agency enforcing anti-money laundering reporting rules for crypto services, has issued non-compliance notices to 15 providers and separately sought the takedown of their apps and URLs from public access in India.The Sept. 9 announcement says the services were operating without meeting relevant requirements under the Prevention of Money Laundering Act. The practical risk is loss of public app and website access, but the release does not say that every service is already blocked or that customer accounts, balances or withdrawals have been frozen.FIU-IND named both the consumer-facing brands and their associated entities. The first six…

XRP Ledger (XRPL) crossed 5 billion transactions, with new data showing activity increasingly concentrated among a small group of accounts.Bitquery found that 793 sender accounts generated 75.98 million of XRPL’s 81.56 million transactions in August, or 93.2% of the month’s activity. The firm classified 767 of those accounts as machines, responsible for 92% of all transactions, while 26 exchange hot wallets contributed another 1.1%.The concentration extends beyond transaction counts. Evernorth Research found that XRPL order-book trading volume rose 79% from a year earlier in the second quarter even as the number of accounts initiating those trades fell about 40%.Together, the…

US authorities have escalated their crackdown on Xinbi Guarantee, restraining more than $52 million in crypto and seizing key infrastructure.A federal court authorized the seizure of Telegram channels tied to the Chinese-language marketplace on Sept. 7, while investigators seized two wallets holding about $12 million and sought restraint of 47 additional addresses linked to vendors and suspected money laundering.The Treasury Department simultaneously designated Xinbi a significant transnational criminal organization and sanctioned SafeW Technology and Anwen Technology, companies tied to messaging and payment infrastructure used by the marketplace.The measures extend beyond individual wallets. Xinbi had begun shifting merchant coordination and alleged…

The United States Mint begins accepting preorders today for 2026 Semiquincentennial Enduring Liberty half dollars carrying a special NEVER FORGET 9/11 privy mark. Ordering starts at noon ET, with the Philadelphia-struck coins offered in rolls and bags only through Sept. 25 at 3 p.m. ET. Illustration of the 2026 Enduring Liberty half dollar obverse with an enlarged view of the NEVER FORGET 9 11 01 privy mark They carry a P mint mark for the Philadelphia Mint and pair the one-year-only Enduring Liberty design and dual date 1776 ~ 2026 with a privy of 9-11-01 encircled by the words NEVER…

The US Securities and Exchange Commission has approved a Nasdaq Texas rule that gives qualifying commodity-linked trusts more flexibility over what they can hold while allowing actively managed strategies.Under the Sept. 3 approval order, a qualifying Commodity-Based Trust Share must keep at least 85% of its net asset value in cash, cash equivalents, or commodities, commodity-based assets, and securities that meet the rule’s eligibility tests. The remaining 15% can include specified digital commodities or securities that do not meet those tests.In practice, that means a trust can put up to 15% into otherwise ineligible assets without losing access to the…

REAL Finance’s $ASSET white paper is now listed in ESMA’s MiCA register. ESMA listing gives $ASSET a standardised disclosure reference across Europe. REAL Finance targets over €3.5 billon in tokenised assets across Europe. Real Technologies Inc., issuer of the $ASSET token used by the REAL Finance network, has had its crypto-asset white paper listed in the European Securities and Markets Authority’s Interim MiCA Register, giving the project a centralised disclosure reference under the European Union’s crypto rules. The entry sits in the register for crypto-assets other than asset-referenced tokens and e-money tokens, which falls under Title II of MiCA. ESMA…

Pump.fun announced its new Custom Pairs feature on Sept. 9, letting new memecoins trade against tokenized stocks, major crypto assets, and other quote assets, expanding the familiar settlement menu beyond SOL and stablecoins.If a meme trades against a tokenized stock, traders must acquire or supply that stock token to enter the market. Launchpads can become distribution rails for assets that already exist on-chain but still need reasons for people to hold and transact with them.Retail speculation could perform the first job in a longer adoption process by creating transactions and inventory. Separate lending markets, collateral systems, and managed vaults can…

Key takeaways PEPE trades near $0.00000348 after rejection at its 200-day EMA. Whales holding 10 million to 100 million PEPE have sold 80 billion tokens since August 25. A break below $0.00000313 could trigger a correction toward $0.00000230. Pepe (PEPE) remained under pressure on Thursday, trading near $0.00000348 after failing to overcome a crucial resistance level. On-chain data shows that large holders have been reducing their positions, potentially increasing near-term selling pressure. Meanwhile, conflicting derivatives signals and weakening technical momentum leave PEPE exposed to a deeper price correction. PEPE whales take profits after August rally Santiment’s Supply Distribution data shows…

Bitcoin needs the outcomes of the next macro events to be no worse than the assumptions already priced into rates, oil, and policy-probability markets.Brent crude has moved above $100, the US 10-year Treasury yield was 4.80% on Sept. 8, and futures traders recently leaned toward another Federal Reserve rate hike. Yet Bitcoin remains above Glassnode’s $76,600 True Market Mean and just below a dense set of cost-basis and liquidation levels.The decisive test is what inflation, the Fed, the Bank of Japan, or the Strait of Hormuz would have to deliver to change the market’s information set enough to push Bitcoin…

Key takeaways XRP has dipped more than 2% over the past few days.  On-chain data shows sell-side dominance in XRP’s market.  XRP’s long-to-short ratio of 0.83 and negative funding rate reflect bearish positioning. XRP is approaching critical support at its 200-day EMA near $1.354. Ripple (XRP) remains under pressure on Thursday after falling more than 2% this week. The cryptocurrency is approaching an important support zone that could determine its next directional moves. However, a combination of sell-side activity, cautious on-chain signals, and mixed derivatives positioning suggests that its near-term upside may remain limited. XRP on-chain data tilts bearish CryptoQuant’s…