-
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 -
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 -
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 -
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 -
Industrial Bank Facilitates Digital RMB Payment for Taiwanese Nationals, Empowering Cross-Strait Integration
Industrial Bank Facilitates Digital RMB Payment for Taiwanese Nationals, Empowering Cross-Strait Integration Industrial Bank has become the first financial institution in China to support Taiwanese nationals in upgrading their digital RMB wallets through a cooperating bank channel. It has also successfully implemented the country's first digital RMB unit wallet payment transaction for a Taiwanese-funded bank, providing Taiwanese nationals and companies with more convenient and secure payment experiences and promoting cross-strait integration...
Blockchain 2024-06-19 14:42:48 -
The Crypto Regulatory Game: 200 Billion USDT Incident Sparks Concerns
The Crypto Regulatory Game: 200 Billion USDT Incident Sparks Concerns Capital's profit-seeking nature is evident in traditional finance, commodity markets, and the current cryptocurrency market, which is booming. However, cryptocurrencies, powered by blockchain technology, still face unavoidable regulatory blind spots amid the ongoing struggle between the industry and financial regulators in the West...
Blockchain 2024-06-19 12:13:37 -
iPhone Alarm Flaw Sparks Concern Among Android Users
After the Qingming holiday, Sunday marked the first weekday back to work, but due to the holiday adjustment, there will be six consecutive workdays from April 7th to 12th. During this crucial period, a has trended on social media, garnering widespread attention: "iPhone users complain that their alarms didn't go off, causing them to be late for work...
Mobile Internet 2024-04-07 23:34:38 -
ZTE U10S Pro Pocket Wi-Fi Gets New Blossom Pink Colorway, Priced at 249 Yuan
ZTE U10S Pro Pocket Wi-Fi Gets New Blossom Pink Colorway, Priced at 249 Yuan Key Takeaways The ZTE U10S Pro Pocket Wi-Fi introduces a new Blossom Pink colorway, priced at 249 yuan. It boasts the (domestically developed chip) ZTE V3E, providing stable signals and powerful performance...
Mobile Internet 2024-04-07 15:17:38 -
Google Pixel 8a: Upcoming Mid-Ranger Leaks in the Wild
Google Pixel 8a: Upcoming Mid-Ranger Leaks in the Wild Introduction: Google's well-received mid-range smartphone, the Pixel 7a, has barely settled into stores, yet all eyes are already turning towards the upcoming Pixel 8a series as the Google I/O developer conference draws near. Accidental Reveal: Google's new devices have always seemingly struggled to remain under wraps...
Mobile Internet 2024-04-07 14:59:16
