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Postal Savings Bank Tightens Digital RMB Wallets: Preventing Money Laundering and Strengthening Identity Information Management
Postal Savings Bank Tightens Digital RMB Wallets: Preventing Money Laundering and Strengthening Identity Information ManagementAs money laundering methods in the financial sector continue to evolve, relevant authorities need to adjust their business policies accordingly. Recently, Postal Savings Bank of China (PSBC) issued a notice on its official website stating that it will strengthen identity information management for digital RMB customers based on anti-money laundering policies and requirements...
Blockchain 2024-07-04 12:31:28 -
Sam Altman: The AI Savior or Doomsday Prophet?
Sam Altman: The AI Savior or Doomsday Prophet? On July 2, Sam Altman, the CEO of OpenAI, set out to develop the world's first artificial general intelligence (AGI), a powerful machine capable of human-like thinking and reasoning. However, concerns have arisen about whether he might inadvertently create an AI overlord that views humans as inferior beings...
Industry dynamics 2024-07-04 12:16:48 -
Strengthening the Security of Digital RMB: Postal Savings Bank Takes Action to Govern Customer Identity Information
Strengthening the Security of Digital RMB: Postal Savings Bank Takes Action to Govern Customer Identity Information Beijing Business Daily (reporter Liao Meng) To strengthen the security of digital RMB, Postal Savings Bank recently issued a notice stating that it will further strengthen the verification of the completeness and validity of identity information of individual digital RMB customers. For customers with incomplete identity information, restrictions will be imposed on their digital RMB wallets...
Blockchain 2024-07-04 10:58:43 -
BYD Han EV Champion Edition and Tang DM-i Champion Edition Officially Launched, Priced Between RMB 209,800 and RMB 299,800 and RMB 209,800 and RMB 239,800 Respectively.
BYD Han EV Champion Edition and Tang DM-i Champion Edition Officially Launched, Priced Between RMB 209,800 and RMB 299,800 and RMB 209,800 and RMB 239,800 Respectively.BYD officially launched two new models, the Han EV Champion Edition and the Tang DM-i Champion Edition, on March 17th...
Intelligent devices 2024-07-04 10:56:34 -
Zhejiang Merchants Bank Obtains Blockchain Cross-Chain Identity Authentication and Permission Control Patent, Enhancing Cross-Chain Transaction Security
Zhejiang Merchants Bank Obtains Blockchain Cross-Chain Identity Authentication and Permission Control Patent, Enhancing Cross-Chain Transaction SecurityFinancial World, July 4, 2024: Tianyancha Intellectual Property Information shows that Zhejiang Merchants Bank Co., Ltd...
Blockchain 2024-07-04 10:54:35 -
China Post Savings Bank Strengthens Digital RMB Customer Identity Information Governance to Address Money Laundering Risks
China Post Savings Bank Strengthens Digital RMB Customer Identity Information Governance to Address Money Laundering RisksCailian Press, July 3rd (Reporter Peng Kefeng) As money laundering methods continue to emerge in the financial sector, relevant departments need to adjust their business policies in a timely manner. Recently, China Post Savings Bank (China Post Bank) issued a statement on its official website stating that, in accordance with relevant anti-money laundering policies and requirements, it will promote the governance of digital RMB customer identity information...
Blockchain 2024-07-04 10:53:33 -
SAT Infrared: Unveiling Three Consumer-Grade Infrared Thermal Imaging Products at AWE2023, Ushering in a New Era of Infrared Applications
SAT Infrared: Unveiling Three Consumer-Grade Infrared Thermal Imaging Products at AWE2023, Ushering in a New Era of Infrared ApplicationsSAT Infrared made a grand appearance at the 2023 China Home Appliances and Consumer Electronics Expo (AWE2023), proudly launching three consumer-grade infrared thermal imaging products: the MinIR 256 thermal imager, the SAT Medical-Grade Thermometer FTA-300, and the 5G outdoor rugged thermal imaging phone, the Excellent S1. These three products, with their powerful functionalities and diverse application scenarios, have become the center of attention at AWE2023, signaling a significant breakthrough for SAT Infrared in the field of infrared technology and ushering in a new era for infrared applications...
Intelligent devices 2024-07-04 10:53:10 -
Strengthening Digital Yuan Security: Postal Savings Bank Takes Action to Manage Customer Identity Information
Strengthening Digital Yuan Security: Postal Savings Bank Takes Action to Manage Customer Identity InformationPostal Savings Bank of China has recently issued an announcement to further strengthen the verification of the completeness and validity of personal customer identity information for digital yuan. The bank will impose restrictions on digital yuan wallets for customers with incomplete identity information...
Blockchain 2024-07-04 10:51:50 -
Industrial Bank's Digital RMB Interbank Cooperation: Openness and Win-Win, Empowering Scene Innovation
Industrial Bank's Digital RMB Interbank Cooperation: Openness and Win-Win, Empowering Scene InnovationSince obtaining the qualification of a designated operating institution for digital RMB, Industrial Bank has leveraged the "Bank-to-Bank Platform" interbank cooperation foundation to provide value-added services to partner banks based on the principle of complementary advantages and open win-win. The bank has been actively involved in digital RMB application promotion by collaborating on system technology output, building unique scenarios, and sharing marketing resources...
Blockchain 2024-07-04 10:51:14 -
Mt. Gox to Repay Users, Potential Bitcoin Sell-Off Looms: Short-Term Impact?
Mt. Gox to Repay Users, Potential Bitcoin Sell-Off Looms: Short-Term Impact?Mt...
Blockchain 2024-07-04 10:41:38 -
Postal Savings Bank strengthens customer identity information management for digital RMB, preventing money laundering risks
Postal Savings Bank strengthens customer identity information management for digital RMB, preventing money laundering risksIn recent years, the digital RMB has been promoted in multiple pilot regions across China, and the potential risks brought by its anonymous nature have gradually emerged. Low-authority digital RMB wallet users may face anonymity risks during use, which could be exploited by money launderers...
Blockchain 2024-07-04 10:40:53 -
Honor's 618 Battle Report Analysis: Foldable Phone Family Leads the Popularity Storm, Innovative Model Leads Industry Development
Honor's 618 Battle Report Analysis: Foldable Phone Family Leads the Popularity Storm, Innovative Model Leads Industry DevelopmentThe 618 carnival shopping festival has come to an end, and major brands have released their battle reports, showcasing their impressive achievements. On June 19th, Honor released its 618 final battle report, which showed that Honor won the Android phone brand sales champion on JD...
Mobile Internet 2024-06-21 11:57:46