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AiCoin
AiCoin|11月 04, 2025 06:39
[Upbit Restricts Deposit and Withdrawal Operations for Addresses Related to MaskEx and Xinbi Guarantee] Upbit has announced restrictions on deposit and withdrawal operations for addresses related to MaskEx and Xinbi Guarantee to prevent the inflow of criminal funds and mitigate money laundering risks. Until the specific facts are confirmed, deposit and withdrawal operations for these addresses, as well as the registration of withdrawal addresses under 1 million KRW, will be prohibited. Upbit reminds users to be cautious, as virtual asset transactions through these services may be exploited for criminal activities.
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Timeline

11月 23, 13:00OKX launches ZEC/USDⓈ spot trading
11月 19, 20:57The White House blocks the bill restricting AI chip exports
11月 19, 12:40Regulation may limit stablecoin demand
11月 19, 08:47Binance is still under surveillance by multiple U.S. agencies.
11月 18, 07:30Eurozone chief banking regulator calls for greater authority
11月 14, 05:00OKX announces the listing of 2Z/USDⓈ
11月 13, 12:49DMG Blockchain mined 23 BTC in October
11月 13, 05:31Tokyo Exchange operator considers restricting digital asset companies
11月 12, 09:45U.S. flight cancellations hit a new low since the shutdown.
11月 12, 05:10Kraken Co-CEO criticizes UK's crypto regulations as overly strict

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