爱尔兰发布首份反洗钱战略，将加强对私人加密钱包转账审查
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The Bank of Korea has released a regulatory proposal suggesting that personal stablecoin transactions exceeding $10,000 should be limited to transfers from verified wallets.
According to Mars Finance, the legal team of the Bank of Korea has published a research paper titled "Regulatory Scheme for Foreign Remittance Transactions Targeting Stablecoins," proposing regulatory recommendations for large-scale stablecoin transactions. The paper, referencing current South Korean foreign exchange control regulations, proposes constraints on stablecoin transfers exceeding $10,000 between individuals, requiring such transactions to be conducted only between officially certified wallets, along with a pre-reporting mechanism. The institution acknowledges that there are technical obstacles to fully controlling unregistered wallets, but due to anti-money laundering compliance requirements, it is necessary to strengthen restrictions on large-scale cross-border stablecoin fund flows. South Korean regulators have previously repeatedly stated the need to improve the monitoring system for cross-border crypto asset transactions using non-custodial wallets; this paper further refines and implements the regulatory approach.
A spokesperson for the Qatari Ministry of Foreign Affairs stated that the $6 billion in frozen Iranian funds has not yet been transferred to Iran.
Odaily Odaily reports that a spokesperson for the Qatari Ministry of Foreign Affairs stated that the $6 billion in frozen Iranian funds has not yet been transferred to Iran; these funds are bound by the 2023 agreement and are designated for the purchase of humanitarian aid. (Jinshi)
The UXLINK attacker bought 6,001 ETH with 10.54 million DAI and then transferred the funds via Tornado Cash.
PANews reported on July 4 that, according to Onchain Lens monitoring, the UXLINK attackers spent 10.54 million DAI at an average price of $1,757 to buy 6,001 ETH and transferred the funds through Tornado Cash.
The Central Bank of Russia plans to implement a "cooling-off period" for cryptocurrency transactions, freezing funds for 48 hours after transfer.
PANews reported on July 3rd that, according to a report by Bits.media, Vladimir Chistyukhin, First Deputy Governor of the Central Bank of Russia, stated that the proposed cryptocurrency regulatory bill will establish a 48-hour "cooling-off period" for legitimate cryptocurrency transactions. This means that funds will be forcibly frozen for 48 hours after a transfer, limited to transfers between accounts only and excluding cryptocurrency brokerage services. This aims to protect non-professional investors from fraud. These provisions have been incorporated into the cryptocurrency market regulatory bill, which was originally scheduled to take effect on July 1st, but the second and third readings have been postponed, and it is expected to take effect on September 1st. Furthermore, Chistyukhin also stated that the Central Bank of Russia is discussing rules for Belarusian cryptocurrency companies to enter the Russian market.
Etherlink: EVM Bridge attempted to suspend transfers due to a security attack; no funds have been lost so far.
According to Foresight News , Etherlink has announced that its EVM Bridge has been targeted by a security attack. As a precaution, all transfers have been suspended to protect user funds while the issue is under investigation. No funds have been lost. The team is working closely with LayerZero, Asymmetric Research, and Zeeve to investigate the issue and ensure that the attack attempts are fully mitigated. A timeline for service restoration has not yet been determined.
Binance experienced a net outflow of over $400 million in one week, with funds accelerating their exodus after Greece withdrew its MiCA license application.
According to a report by Cointelegraph, Binance recorded a net outflow of over $400 million this week after the exchange announced its withdrawal of its MiCA license application in Greece. According to DefiLlama data, this week's net outflow represents 0.3% of Binance's tracked assets ($133.3 billion). Specifically, Wednesday (the day the withdrawal was announced) saw a net outflow of $1.96 billion, followed by outflows of $2.52 billion and $1.46 billion in the following two days. Currently, the EU is in the final stage of the MiCA transition period; from July 1st, platforms without MiCA authorization will no longer be able to provide services to EU users. Binance has begun notifying some EU users to transfer their funds to self-custodied wallets or other exchanges. Binance co-founder He Yi stated that although the European market only accounts for about 1% of its spot trading volume, the company still values this market and will continue to pursue its MiCA license application.