Search results for "ID"
"Fake Financial Supervisory Commission" rushes for year-end performance! Be precise when reporting personal information, don't be fooled
Recently, unscrupulous individuals have been impersonating "Financial Supervisory Commission" or "Inspection Bureau" officers, falsely claiming that there are anomalies in citizens' bank account remittances, and even accurately obtaining personal information in an attempt to scam people's funds. As the year-end approaches, it is a time when scam groups boost their performance. Please also remind your elders not to panic and accept everything at face value, so their retirement funds won't be lost. Taiwan's New Type of Scam: Financial Supervisory Commission Officer Calls to Freeze Accounts Recently, unscrupulous individuals have been impersonating "Financial Supervisory Commission" or "Inspection Bureau" officers, falsely claiming that citizens' bank account remittances are abnormal, have been flagged or frozen, and claiming they can assist with processing. In fact, this is carried out by scam groups. These groups typically follow the process below, exploiting people's fear of the law and the authority of public power: Impersonating identities: The caller claims to be a "Financial Supervisory Commission officer" or "Inspection Bureau officer," and can even accurately state your name and ID number to gain trust. Creating panic: Informing you that your ID has been used to open accounts.
ChainNewsAbmedia·2025-12-26 03:43
Digital credential wallet is now online! The initial feature allowing in-store pickup has caused controversy, and the blockchain community points out shortcomings in the product strategy.
The Digital Certificate Wallet launched by the Digital Development Department is initially supporting cash pickup at convenience stores without the need for ID. Although it offers progressive features such as personal data autonomy, it faces product strategy questions due to its limited functionality and application scenarios. Digital Certificate Wallet Officially Launches, First Phase Focuses on Convenience Store Pickup Without ID ---------------------- The Digital Development Department in Taiwan has recently officially launched the Digital Certificate Wallet App, announcing six major trial operation areas. This app is not a traditional electronic wallet but a carrier that digitizes physical documents such as ID cards and driver's licenses. The Digital Development Department emphasizes that through the Digital Certificate Wallet, users can verify their identity by "selective disclosure," providing only the necessary information to ensure personal data security. Currently, the first phase of features only includes "convenience store pickup." After applying for and binding an electronic card to a telecom number, users can go to FamilyMart or 7-11 to pick up their goods by simply showing their phone.
CryptoCity·2025-12-25 12:41
Anonymous Crypto Casinos 2026: Safe Gambling Sites That Don’t Require ID
Table of Contents 2. What Are Anonymous Crypto Casinos? 4. Best Safe Crypto Gambling Sites 6. How to Identify Safe Anonymous Crypto Casinos 8. Licensing and Regulation 10. Transparency and Provably Fair Systems 12. Withdrawal Reliability 14. Platform
BTC-1,1%
ETH0,88%
BNB0,37%
TRX0,8%
CryptoDaily·2025-12-25 12:19
Token Unlocks December 2025 – Full Analysis and Impact
This week, leading up to December 29, 2025, the cryptocurrency market is poised for a notable shift, with numerous major blockchain projects set to unveil substantial token supplies. Nine different projects (including SPACE ID, 0G Labs and River) will collectively launch tokens to the tune of
ID-0,46%
0G-2,82%
AVNT-3,19%
BlockChainReporter·2025-12-22 15:13
Anonymous Crypto Casinos 2026: Safe Gambling Sites That Don’t Require ID
Table of Contents 2. What Are Anonymous Crypto Casinos? 4. Best Safe Crypto Gambling Sites 6. How to Identify Safe Anonymous Crypto Casinos 8. Licensing and Regulation 10. Transparency and Provably Fair Systems 12. Withdrawal Reliability 14. Platform
BTC-1,1%
ETH0,88%
BNB0,37%
TRX0,8%
CryptoDaily·2025-12-21 08:42
What is World App? OpenAI CEO creates a super app sparking privacy controversy
World App is a biometric verification application co-founded by OpenAI CEO Sam Altman, positioned as a super app for the AI era. It establishes a digital identity called World ID through Orb iris scanning, integrating crypto wallets, encrypted messaging, and more. In September 2025, the Philippines issued a cease and desist order to developer Tools for Humanity, accusing them of collecting personal data in violation of privacy laws.
WLD-3,12%
USDC0,04%
MarketWhisper·2025-12-16 07:48
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Bhutan’s gold-backed TER token launches on Solana blockchain network
Bhutan has launched TER, a sovereign-backed digital token fully collateralized by gold on the Solana network. This initiative aims to enhance transparency in asset ownership while integrating with broader digital strategies, including a CBDC pilot and Ethereum-based ID migration.
SOL0,39%
ETH0,88%
BTC-1,1%
Cryptonews·2025-12-11 07:48
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Bhutan Stakes 320 ETH as Digital Asset Activity Continues to Grow
Bhutan's government has staked 320 Ether, worth approximately $970,000, through Figment, enhancing its digital asset strategy by also engaging with Ethereum for its digital ID system and supporting cryptocurrency payments for tourism.
BTC-1,1%
ETH0,88%
BitcoinInsider·2025-11-28 14:42
Concordium’s CEO on The Future of Digital Identity Is Privacy and Programmable Money
In Brief Concordium’s blockchain uses zero-knowledge proofs to verify age and identity privately, promising safer, seamless digital interactions. What if you could prove your age online without ever revealing your name, birthday, or ID? In an exclusive interview, Boris Bohrer‑Bilowitzki—CEO of
CCD3,75%
ON-1,01%
MpostMediaGroup·2025-11-28 11:49
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Bhutan Looses 320 ETH with Figment in Bold New Onchain Investment
Bhutan Expands Its Crypto Engagement with Ethereum Staking and Digital ID Migration The Royal Government of Bhutan has recently increased its cryptocurrency activities by staking approximately 320 Ethereum tokens worth around $970,000 through the staking platform Figment. This move signals a
ETH0,88%
IN1,93%
CryptoBreaking·2025-11-27 23:48
The collapse of the 760-fold myth, how did the sports betting king Polymarket fall to this?
Original Title: "The Mystery of the Fall of Polymarket, the 'God of Sports Predictions', After Assets Drop to Zero with a Profit of 4 Million Dollars" Original: Odaily Planet Daily Author: Wenser Polymarket's prediction games have always been a feast for the few and a gamble for the many. Similar to contract markets, it is also filled with "black swan reversals," especially in the case of unexpected outcomes in sports. Today, we are going to talk about the fall of a trader once known as the "God of Sports Prediction"—Mayuravarma. This trader, with an Indian caste-style ID, violently ramped up his initial capital of $5,000 to $3.8 million in just a month, achieving a profit of up to 760 times and briefly ranking sixth on the sports profit list. However, what rises must fall; in just one week, his assets were nearly drop to zero. Mayuravar
PANews·2025-11-27 09:06
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HBAR Price, Why This Demand Looks Even Better Now
In the last article we talked about a possible structure shift on HBAR, and honestly, the chart continues to confirm the id
HBAR-3,88%
BitcoinInsider·2025-11-26 17:28
Indonesia Detains Hacker Tied to Markets.com Crypto Theft After $398K Loss
In brief Indonesian police have arrested a local hacker who reportedly exploited a security flaw in Markets.com's deposit system to steal $398,000 from the platform. The suspect allegedly created four fake accounts using scraped national ID data and manipulated the platform's input system to
Decrypt·2025-11-21 11:33
Data: Multiple tokens show signs of bottoming out and rebounding, TFUEL and others fall over 12%
According to Mars Finance, Binance Spot data shows a divergence in the market. AXS rose by 5.08%, and FET rose by 7.81%, both showing a bottoming rebound state. On the other hand, GTC fell by 9.36% in 24 hours, PHB fell by 8.67%, TFUEL fell by 12.61%, and RARE fell by 21.2%, all showing a high-to-low reversal state. Other tokens include GMX rising by 5.34%, ID rising by 5.02%, and SUI rising by 5.11%, also demonstrating a bottoming rebound trend.
TFUEL3,06%
MarsBitNews·2025-11-21 09:56
Andreessen Horowitz-Backed SkySafe Launches Token-Rewarded Drone Tracking Network
A16z-backed SkySafe to launch participant-operated drone detection network with Solana token rewards Company addresses FAA Remote ID tracking infrastructure gap using distributed sensors Token launch deferred to 2027, detailed economics to be released Q2 2026 before sensor shipping Andreessen
TOKEN0,35%
CryptoNews·2025-11-18 15:14
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EU AML Shock: €10,000 Cash Ban & Bitcoin ID Rules Kill Privacy by 2027
The EU's Anti-Money Laundering Regulation (AMLR) implements a €10,000 cash ban and crypto ID requirements for service providers starting 2027. Despite viral panic, EU AML rules target exchanges, not self-custody wallets.
BAN-5,95%
BTC-1,1%
MarketWhisper·2025-11-12 02:20
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Humanity Protocol Partners With Mastercard To Integrate Open Finance And Enhance Identity Verification
In Brief Humanity Protocol has partnered with Mastercard to integrate Open Finance into its Human ID platform, enabling secure identity verification and faster access to real-world financial services. On-chain digital identity provider Humanity Protocol has announced a new integration that
ETH0,88%
MpostMediaGroup·2025-11-06 02:42
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SBF’s X account claims FTX was never bankrupt, triggers brief uptick in FTT token
<div class="post-detail__content blocks"> <p>A post from Sam Bankman-Fried’s (SBF) X account is stirring the crypto community once again, this time claiming that FTX never needed to file for bankruptcy in the first place.</p> <div id="cn-block-summary-block_76c87a7f364206d7ac028ff68c1
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FTT-0,85%
TOKEN0,35%
Cryptonews·2025-10-31 08:21
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Introducing .0g — The Native Onchain Domain of the 0G Ecosystem
Today marks the debut of .0g, a native top-level domain (TLD) built directly on the 0G Chain in collaboration with SPACE ID. The .0g domain brings a new form of digital identity to life — one that connects directly to EVM wallets and operates seamlessly across the entire 0G ecosystem. By linking
0G-2,82%
ID-0,46%
ICOHOIDER·2025-10-29 12:53
BNB Chain completed its 33rd quarterly token burning: total value exceeds 1.2 billion USD
The BNB Foundation announced today that BNB Chain has successfully completed the 33rd quarterly token burning, which is one of the continuously implemented deflationary mechanisms aimed at gradually reducing the circulating supply of BNB in the market, further stabilizing and enhancing the token&#39;s value. A total of 1,441,281.413 BNB was permanently removed in this round of token burning operations. Based on the market price at the time of the burning, the total value is estimated to be approximately 1.208 billion USD, marking one of the largest quarterly token burnings in history. In order to ensure transparency and community trust, the BNB Foundation has also made public the transaction information for this token burning, including the complete transaction ID (TXID). In addition, the BNB Foundation also provides a real-time monitoring data link for the public to view the BNB that is yet to be burned.
BNB0,37%
ChainNewsAbmedia·2025-10-27 13:05
Xiao Feng ETHShanghai 2025 Exciting Summary Predicts Marketplace, AI, ZK ID Three Major Topics
At the #ETHShanghai 2025 Summit, Dr. Xiao Feng discussed the core issues of the encryption industry with Vitalik Buterin. He emphasized that predicting the marketplace with mathematical algorithms is closer to the truth and pointed out that the combination of AI and blockchain requires attention to security and compliance. He believes that ZK ID is crucial in protecting privacy and generating trustworthy customer profiles, highlighting that decentralized finance needs to understand customers in new ways.
PANews·2025-10-23 05:58
Market News: China Unleashes Digital ID: Power to Track Every Online Move
China's new digital identity system, launched on July 15, 2025, consolidates online activities under a government-issued ID, enhancing state surveillance and control, while raising concerns over privacy and free speech.
LiveBTCNews·2025-10-21 05:47
Historic breakthrough! Bhutan integrates national digital identity system into Ethereum: the first large-scale ID on the public chain, but privacy concerns arise.
The Himalayan kingdom of Bhutan has completed the integration of its National Digital Identity (NDI) platform with the Ethereum blockchain, becoming the world&#39;s first country to anchor a population-scale identity system on a public network. This system will serve approximately 800,000 citizens of Bhutan, allowing them to verify their identities and access government services through the blockchain platform. Ethereum co-founder Vitalik Buterin and Ethereum Foundation Chair Aya Miyaguchi were both present at the launch ceremony. While this milestone is seen as a step towards a more secure and open digital future, the permanent storage of national-level identity information on a transparent public chain has raised profound questions about citizen privacy protection. Furthermore, as a pioneer in the field of Crypto Assets, Bhutan currently holds over $1.3 billion worth of Bitcoin, ranking as the fifth largest holder of Bitcoin globally.
ETH0,88%
BTC-1,1%
ADA-3,04%
MarketWhisper·2025-10-14 07:00
Bhutan is migrating its national ID system to Ethereum.
Bhutan is transitioning its national identity system from Polygon to Ethereum, allowing 800,000 citizens to verify their identity and access government services. The move, set to complete by Q1 2026, marks the first global deployment of a citizen identity system on Ethereum. Bhutan is also recognized for its significant Bitcoin holdings.
ETH0,88%
BTC-1,1%
TapChiBitcoin·2025-10-14 02:10
Bhutan Launches National ID System on Ethereum for Enhanced Security
In a significant development for digital identity innovation, Bhutan has successfully transitioned its self-sovereign ID system from Polygon to Ethereum. This move signifies a milestone in government-led blockchain adoption, enabling nearly 800,000 residents to verify identities and access public se
ETH0,88%
CryptoBreaking·2025-10-14 00:44
Huajian Medical established a subsidiary in the United States to promote stablecoin and intellectual property securitization.
According to Mars Finance, on October 13, the Hong Kong-listed company Huajian Medical (01931.HK) announced that it has recently completed the acquisition of a property located in Irvine, Orange County, California, at a total cost of $4.365 million. At the same time, the company has established a wholly-owned subsidiary in Colorado, USA, ETHKBANKInc.(ETHKBANK, with registration ID: 20251886812), as an important platform for the group to carry out stablecoin, medical, and innovative drug intellectual property securitization exchange-related businesses in the North American market. (Zhitong Finance)
MarsBitNews·2025-10-13 11:08
"Shadow Dollar" is about to go mainstream? Tether launches USAT, submits the first American identification.
Original Title: The Black and White Side of Tether: The Gray Empire of USDT and the Legitimate Avatar of USAT Original author: BlockBeats Source text: Compiled by: Daisy, Mars Finance The most stable asset in the crypto market is a dollar without an ID. In the past decade, USDT has transformed itself into the "de facto dollar" of the crypto world with $170 billion in assets and ubiquitous liquidity. However, the more successful it becomes, the sharper the identity anxiety: a dollar without U.S. backing is always a loophole. In recent years, Circle has applied for a trust bank license, Paxos has built a global clearing network, and Visa and Mastercard are also increasing their investment in stablecoin settlements. In contrast, Tether has remained in the narrative of the "offshore shadow empire." Under regulatory pressure and the siege of competitors, September 2025
MarsBitNews·2025-10-04 09:13
The Black and White Side of Tether: The Gray Empire of USDT, the Legal Avatar of USAT
Written by | Peggy The most stable asset in the crypto market is a dollar without an ID. Over the past decade, USDT has transformed itself into the "de facto dollar" of the crypto world with $170 billion in assets and ubiquitous liquidity. However, the more successful it becomes, the sharper the identity anxiety: a dollar without U.S. backing is always a loophole. In recent years, Circle has applied for a trust bank license, Paxos has built a global clearing network, and Visa and Mastercard have also increased their investment in stablecoin settlements. In contrast, Tether has remained stuck in the narrative of an "offshore shadow empire." Under regulatory pressure and the onslaught of competitors, in September 2025, USDT&#39;s parent company Tether finally came up with a brand new answer: USAT. This is its first attempt to fill in that long-missing identification. At the same time, Tether appointed
PANews·2025-10-04 08:32
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He implements digital identification, the crypto community calls to hold Bitcoin
Chính phủ Vương quốc Anh, dưới sự lãnh đạo của Thủ tướng Keir Starmer, có kế hoạch triển khai một ID Kỹ thuật số bắt buộc cho tất cả công dân vào năm 2029, nhằm kiểm soát nhập cư. Điều này đã gây ra phản ứng dữ dội do lo ngại về việc tăng cường giám sát và so sánh với mô hình kiểm soát của Trung Quốc, trong khi cộng đồng tiền điện tử xem Bitcoin như một nơi trú ẩn tiềm năng chống lại sự quá mức của chính phủ.
BTC-1,1%
TapChiBitcoin·2025-09-28 07:37
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No KYC Needed! Here’s Where to Trade Crypto 100% Privately in 2025
CaptainAltcoin’s YouTube channel keeps delivering content that crypto users can put to work right away. In their latest video, they dive into one of the hottest topics in crypto right now: trading without KYC. No ID uploads, no passport scans, no long wait times—just connect a wallet or email and st
XRP-6,08%
BTC-1,1%
ETH0,88%
UNI-3,92%
CaptainAltcoin·2025-09-26 09:14
Gate on-chain observation (, September 23, ): UX LINK Hacker trapped 28.1 million USD; AVAX leveraged position hits a new high on Hyperliquid.
On September 23, on-chain data from the past 24 hours shows that ETH is exhibiting a divergent trend due to Whale operations: some Addresses are continuously reducing short orders, while others are increasing long positions, leading to heightened Fluctuation. AVAX has seen the largest single Position on Hyperliquid, with significant unrealized gains. HYPE and ASTER remain market hot spots, with frequent inflows and outflows of Whale funds. At the same time, the project party of Worldcoin and Space ID has released a large amount of Tokens, which may impact market supply.
UXLINK-2,05%
HYPE3,51%
AVAX0,41%
ETH0,88%
MarketWhisper·2025-09-23 09:34
Here’s What 10,000 Worldcoin (WLD) Tokens Could Be Worth By 2026
Analyst Crypto Aarav predicts Worldcoin (WLD) could reach $100 per token by 2026, potentially making 10,000 WLD worth $1 million. He highlights its unique digital ID feature and strong backing, urging buyers to consider market timing and perform their own research.
WLD-3,12%
KAS-3,43%
ETH0,88%
CaptainAltcoin·2025-09-14 16:03
Poisoning the Bitcoin block
The topic of Bitcoin Core maintainers lifting the data size limit for OP\_RETURN in the new version has been discussed multiple times by the Chain. Now, just as the Core v30.0rc1 candidate version is released, someone has successfully demonstrated how to inject malicious data into the Bitcoin blockchain through the OP\_RETURN instruction of a BTC transfer transaction, once again raising a warning to the community. Well, it&#39;s the real "poison" - computer viruses. DOS, Windows, Mac... You can verify it yourself: open any Bitcoin block explorer, such as mempool.space. Enter the transaction ID.
BTC-1,1%
金色财经_·2025-09-11 15:45
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Based On 12-Year Trendline, Analyst Predicts XRP Massive Breakout
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TimesTabloid·2025-09-11 14:05
XRP in Focus as Banks Speed Into Crypto
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XRP-6,08%
TimesTabloid·2025-09-11 13:35
Ruvi AI (RUVI) Could Reach $1 Sooner Than Tron (TRX), Analysts Say Its Presale Became One of the Fastest After Phase 2 Ended in Record Time
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TRX0,8%
SAY7,43%
IN1,93%
TimesTabloid·2025-09-11 11:58
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Ripple Could Hand XRP Over As Code to the Government. Here's What U.S. Secretary of Commerce Just Said
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TimesTabloid·2025-09-11 08:10
Can Dogecoin Cloud Mining Make Profits? New Memecoin Challenging DOGE Draws Dogecoin Miner to Based Eggman Presale
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DOGE-2,32%
TimesTabloid·2025-09-11 07:18
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Market Strategist: XRP Will Print Huge Bull Run Once This Happens
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TimesTabloid·2025-09-11 06:46
Ripple (XRP) and Stellar (XLM) Exposed: This Is What They Are Hiding from You
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XLM-4,91%
TimesTabloid·2025-09-11 05:34
Raoul Pal Says You Can’t Help But Gaze at This XRP-Led Global Crypto Chart
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XRP-6,08%
BTC-1,1%
ETH0,88%
TimesTabloid·2025-09-11 03:08
Expert Says Nasdaq Will Aid Trillions to Settle via XRP. Here's when and how
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TimesTabloid·2025-09-10 15:40
When Ripple CEO Framed the Slogan “Laugh Now but One Day XRP Will Power the World"
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TimesTabloid·2025-09-10 15:12
Pundit: XRP Will Not Only Change Your Life, It Will Change Your Kids’ Lives
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XRP-6,08%
TimesTabloid·2025-09-10 14:15
Ripple and SBI Open New Door for XRP and RLUSD In Japan
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XRP-6,08%
TimesTabloid·2025-09-10 13:45
XRP's Trading Range Is Getting Tighter. Here's the Significance
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XRP-6,08%
TimesTabloid·2025-09-10 13:22
Don’t Ever Forget What Ripple CEO Said About XRP
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XRP-6,08%
TimesTabloid·2025-09-10 11:58
8 Best 100x Meme Coin Picks This Week: BullZilla Presale Dominates the Buzz
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BUZZ-3,04%
TimesTabloid·2025-09-09 15:20
XRP to be Managed Like Oil? Details
@media only screen and (min-width: 0px) and (min-height: 0px) { div[id^="wrapper-sevio-6a57f7be-8f6e-4deb-ae2c-5477f86653a5"]{width:320px;height:100px;} } @media only screen and (min-width: 728px) and (min-height: 0px) { div[id^="wrapper-sevio-6a57f7be-8f6e-4deb-ae2c-5477f86653a5"]{width:728px;heig
XRP-6,08%
TimesTabloid·2025-09-09 15:12
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