via Cryptocurrency News & Discussion https://www.reddit.com/r/CryptoCurrency/comments/1qb3adw/irans_revolutionary_guard_moved_1_billion_through/ submitted by /u/MRADEL90 [link] [comments] ### 伊朗革命卫队通过英国注册的加密交易所转移10亿美元资金 根据最新报道，伊朗革命卫队涉嫌通过多个在英国注册的加密货币交易所转移高达10亿美元的资金。这一消息引发了国际社会的广泛关注，尤其是在当前全球加密货币监管加剧的背景下。 伊朗革命卫队是伊朗的军事和安全机构，其在国内外的活动一向备受争议。该组织被许多国家视为恐怖组织，因其在中东地区的介入及支持多个被国际制裁的集团而受到严厉批评。最近的这一资金转移，表明了其在利用加密货币进行金融操作方面的潜力和能力，这不仅挑战了现有的金融监管框架，也提示各国政府在打击洗钱和恐怖融资方面面临新挑战。 加密货币的隐秘性和去中心化特性使其成为一些国家和组织规避经济制裁的工具。尽管全球各国针对加密货币的监管措施日益严格，但仍有不少机构和个人利用这一制度的漏洞进行不法交易。这一事件提醒监管机构亟需加强对加密货币交易所的监管，确保其合规性，防止类似事件的再次发生。 除了监管的必要性，在技术层面，区块链的透明性可以被更好地利用，以追踪和揭示非法资金流动。这就需要区块链专家和法律机构的紧密合作，共同建立有效的监测机制。其次，各国同盟的形成也十分关键，通过信息共享和合作追踪，打击跨国洗钱和金融犯罪。 虽然加密货币的未来仍然充满不确定性，但其在全球金融体系中的地位日益凸显。面对日益复杂的金融环境，各国需共同努力，确保金融安全与稳定，以应对未来可能出现的种种挑战。

via Cryptocurrency News & Discussion https://www.reddit.com/r/CryptoCurrency/comments/1qapzvn/uk_mps_push_to_ban_crypto_donations_over_foreign/ Seven senior Labour MPs who chair key parliamentary committees have urged the UK government to ban political donations made in cryptocurrency. The MPs include former minister Liam Byrne, Emily Thornberry, Matt Western, and more. The demand targets the upcoming Election Bill and comes amid growing concern that crypto messes up the basic safeguards in […]

via Cryptocurrency News & Discussion https://www.reddit.com/r/CryptoCurrency/comments/1qa8uk6/a_local_bank_spreading_fud_years_after_other/ submitted by /u/no___homo [link] [comments] ### 标题：地方银行的重生：如何在纷繁复杂的环境中坚持前行 近年来，随着金融行业的迅速发展和新兴科技的涌现，许多地方银行面临着前所未有的挑战。在这个充满不确定性的时代，一些实力雄厚的竞争者不断扩展市场，试图通过散布恐慌、不确定性和怀疑（FUD）来削弱这些地方银行的信心与影响力。然而，尽管面临种种困难，某些地方银行凭借着韧性和创新精神，不断迎接挑战，实现了自我救赎。 首先，竞争对手的FUD策略往往源于对地方银行的误解，低估了其在客户服务和地域优势上的独特价值。地方银行不仅拥有深厚的社区根基，还能提供个性化的金融服务，满足客户的特定需求。这一点在大型金融机构中往往缺乏。面对攻击，许多地方银行选择了积极应对，反复宣传自身的优势，回应客户的疑虑，逐渐赢回信任。 其次，地方银行意识到创新与转型的重要性。在科技普及的今天，数字化转型已成为银行发展的关键。通过引入先进的金融科技，地方银行在提升服务效率的同时，也增强了与年轻客户群体的互动。比如，一些地方银行推出了移动银行应用，方便客户随时随地进行金融交易，这不仅提升了客户满意度，也增强了自身的市场竞争力。 此外，地方银行还通过加强与社区的联系，深化与客户的互动，打造忠诚的客户基础。这种深入本土的策略，使得地方银行能够在竞争中保持独特性，培养客户对银行的信任与依赖。面对外界的种种不利因素，地方银行的立足点始终在于其扎根的社区和忠实的客户群体。 最后，地方银行的成功案例也给其他银行带来了启示。在激烈的市场竞争中，信任、创新和服务是立足之本。尽管面对FUD的挑战，地方银行们充分证明了自己能够在波动的金融环境中坚守初心，以卓越的服务与扎实的根基，实现可持续发展。 地方银行的故事不仅是它们自身的重生历程，更是整个金融行业在挑战面前的坚持与奋斗。未来，这些银行将继续在不断变化的经济环境中迸发出新的活力，继续为其客户提供可信赖的金融服务。

via Cryptocurrency News & Discussion https://www.reddit.com/r/CryptoCurrency/comments/1q8xc3t/ripple_wins_major_regulatory_approval_from_uks_fca/ Ripple’s UK division, Ripple Markets UK Ltd., has secured approval from the UK’s Financial Conduct Authority (FCA) for an Electronic Money Institution (EMI) licence and cryptoasset registration. This represents a rather big step for the company and an important move toward making crypto a regular part of mainstream finance in the UK. submitted […]

via Cryptocurrency News & Discussion https://www.reddit.com/r/CryptoCurrency/comments/1q8hr3k/ripple_secures_fca_registration_in_the_uk/ submitted by /u/gdscrypto [link] [comments] # Ripple在英国获得FCA注册的重大进展 近日，Ripple公司宣布通过了英国金融行为监管局（FCA）的注册，这一消息无疑为其在欧洲市场的拓展铺平了道路。作为全球领先的区块链技术公司之一，Ripple专注于为金融机构提供快速、低成本的跨境支付解决方案。获得FCA的注册，不仅增强了Ripple在市场中的合法性，还为其客户提供了更高的安全保障。 FCA的注册是一项严格的审核过程，旨在确保金融服务公司遵循高标准的合规性和运营要求。Ripple的成功注册显示了其在风险管理、反洗钱和客户保护等方面的稳健性。随着越来越多的金融机构在不断寻求提高交易效率和降低运营成本，Ripple的业务模式将愈加受到关注。 这一进展对Ripple来说具有战略意义。英国作为全球金融中心，其监管框架的合规性将为Ripple吸引更多的客户提供保障。同时，获得FCA注册有助于Ripple增强其品牌形象，并进一步拓展在欧洲的市场份额。 此外，这一注册也在一定程度上反映了英国政府对于区块链和数字资产行业的支持态度。随着全球范围内对数字货币和区块链技术的关注不断升温，Ripple在英国的成功注册可能会引发更多国家和地区在监管层面上的积极响应。 总而言之，Ripple获得FCA注册无疑是其全球扩展战略中值得关注的一步。随着合规性和透明度的提高，Ripple将能够加强与金融机构的合作，为其提供创新的支付解决方案。这一进展不仅将影响Ripple自身的发展，也将对整个区块链和金融科技行业产生深远的影响。

via Cryptocurrency News & Discussion https://www.reddit.com/r/CryptoCurrency/comments/1q7cv95/blackrock_buys_1027b_in_bitcoin_and_ethereum/ On-chain data confirms that BlackRock has accumulated $1.027 billion (£808 million) in digital assets over three consecutive trading days. This includes approximately 9,619 BTC (worth $878 million) and 46,851 ETH (valued at $149 million). The buying spree was finalised on Wednesday, 7 January 2026, following a period of significant price fluctuations, during which Bitcoin […]

via Cryptocurrency News & Discussion https://www.reddit.com/r/CryptoCurrency/comments/1q751uk/what_to_do_when_social_engineered_and_robbed/ I never thought I'd be the one writing this. I just got heavily attacked with a social engineering situation and they stole a significant amount of XRP. https://blockexplorer.one/xrp/mainnet/address/rG4LDZfgnsZvUmkpzXuZzg6EZpzTJmeXxW Is there any way to trace this? Figure out where it went? Get it back? Am I just fucked? Are there any businesses that assist with […]

via Cryptocurrency News & Discussion https://www.reddit.com/r/CryptoCurrency/comments/1q6da6v/financial_times_uk_callout_have_you_tried_to_put/ A heavy serious financial publication is asking for readers to share if they have tried to put crypto in their ISA’s “Have you tried to put crypto in your Isa since the government’s decision to allow UK investors to hold digital exchange traded products in their savings accounts? Has investing crypto via an Isa […]

via Cryptocurrency News & Discussion https://www.reddit.com/r/CryptoCurrency/comments/1q4pxzo/crypto_taxes_in_uk/ Any Crypto Guru's that have any tips for me? Basically I owe money to HMRC for income tax from crypto even though i have lost my money in the end lol, it's just that it happened on different tax year(few months difference). This shit is not fair, I really need some advice. I'm supposed […]

via Cryptocurrency News & Discussion https://www.reddit.com/r/CryptoCurrency/comments/1q2arow/could_this_be_the_biggest_token_utility_story_of/ I believe I’ve found the biggest token utility story of 2026 with massive implications for wealth creation… however, nobody seems to know about it. Or, they just don’t seem to care. And with that I’m totally perplexed. To me, it’s one of the biggest setups I’ve seen in my 26 years of trading. It’s […]