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China Postal Savings Bank Strengthens Identity Information Management for Digital Yuan to Curb Money Laundering Risks
China Postal Savings Bank Strengthens Identity Information Management for Digital Yuan to Curb Money Laundering Risks21st Century Business Herald Intern Reporter Guo Congcong Beijing ReportRecently, China Postal Savings Bank (China Post Bank) issued a "Notice on Promoting the Governance of Customer Identity Information for Digital Yuan" (hereinafter referred to as the "Notice"). The Notice states that China Post Bank will take measures such as lowering transaction limits and restricting financial services for customers whose digital yuan wallets have incomplete personal customer identity information...
Blockchain 2024-07-04 14:15:06 -
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 -
Yangming's Philosophy and Entrepreneurship: Insights from Hu Yu, Co-Founder of iFLYTEK
Yangming's Philosophy and Entrepreneurship: Insights from Hu Yu, Co-Founder of iFLYTEKOn the morning of November 11th, the "Yangming's Philosophy and Entrepreneurship" - Kong Xue Tang Civilization Forum opened in Guiyang. On the evening of November 10th, Guiyang...
Intelligent devices 2024-07-04 12:10:51 -
Robinhood Plans to Launch Crypto Futures, Entering US and European Markets
Robinhood Plans to Launch Crypto Futures, Entering US and European MarketsSources familiar with the zero-commission investment and trading platform's plans have revealed that Robinhood Markets Inc. is considering launching cryptocurrency futures in the United States and Europe in the coming months...
Blockchain 2024-07-04 10:59:10 -
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 -
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 -
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 -
Bitcoin and Ethereum Futures Plunge on Wednesday
Bitcoin and Ethereum Futures Plunge on WednesdayOn Wednesday (July 3), at the close of trading in New York, the CME Bitcoin futures contract BTC lead contract closed at $59885.00, down 3...
Blockchain 2024-07-04 10:45:03 -
Digital Yuan Drives Strong Rebound in Fintech ETFs, Future Prospects Look Bright
Digital Yuan Drives Strong Rebound in Fintech ETFs, Future Prospects Look Bright This morning, digital currency and cybersecurity sectors experienced a rapid rebound. In the ETF market, the Fintech ETF Huaxia (516100) and Fintech ETF (159851) surged over 2...
Blockchain 2024-07-04 10:43:36 -
The Bitcoin Gloom: July Market Outlook
The Bitcoin Gloom: July Market OutlookWhile Bitcoin is shrouded in gloom throughout July, investors remain optimistic about the cryptocurrency's performance in the second half of the year. Since March, Bitcoin has been stuck in a narrow trading range between $60,000 and $70,000, failing to break out...
Blockchain 2024-07-04 10:42:44 -
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