Según BlockBeats, Turquía ha implementado nuevas regulaciones sobre criptomonedas en la última semana de 2024, inspiradas en los desarrollos regulatorios proactivos en jurisdicciones importantes como Europa. Las regulaciones recién publicadas exigen que los usuarios que realicen transacciones que superen las 15.000 liras turcas (aproximadamente 425 dólares) deben proporcionar su información de identidad a los proveedores de servicios de criptomonedas del país. Esta nueva regulación contra el lavado de dinero (AML) tiene como objetivo prevenir el lavado de dinero y la financiación del terrorismo a través de transacciones de criptomonedas.

The Binance 2024 Anti-Scam Refund Initiative report highlights the platform's relentless efforts in combating financial scams and protecting its user base. By integrating cutting-edge technologies and empathetic customer service, Binance has set new standards for safety in the cryptocurrency landscape.Key Achievements in 2024:Funds Recovered: $9.1 million returned to scam victims.Losses Prevented: Over $129 million safeguarded through proactive measures.Daily Alerts: Over 15,000 alerts sent to users, warning them of potential risks.Blacklist Expansion: 47,000 malicious addresses flagged and blacklisted.Victim Outreach: 30,000 proactive calls made to potential victims.Four Pillars of the Initiative:Proactive Protection:Global collaboration with authorities.24-hour fund freezes on flagged transactions.Risk alerts are tailored to vulnerable users.24-Hour Safety Net:Temporarily halting suspicious transactions for investigation.Providing users a reporting window to identify scams.Rapid Response Recovery:AI-powered analysis to detect scams instantly.Swift account freezes and detailed investigations.Silent Sufferer Support:Reaching out to victims hesitant to report scams.Guiding them through recovery processes with personalized support.Technology in Action:AI & Machine Learning:Developed over 50 machine learning models tailored to detect scam activities.Implemented 14 major updates to stay ahead of evolving threats. 

According to Foresight News, Cyvers Alerts, a blockchain security monitoring service, has reported that the total losses from hacks and frauds in the cryptocurrency sector have exceeded $6 billion. This marks a 40% increase in overall exploitations compared to the previous year. Access control vulnerabilities were the most significant issue, accounting for 81% of the total losses.

According to PANews, a Shenzhen employee who was laid off after a probationary period received 20,000 yuan in wages and 10,000 yuan in compensation from the company. The employee claimed an additional 25,000 yuan in unpaid virtual currency wages and took the matter to court. The court ruled that the employee's evidence was insufficient and noted that Tether (USDT) is not recognized as legal currency. Consequently, the court ordered the company to pay an additional 10,000 yuan in compensation but dismissed the claim for virtual currency wages. The employee's appeal was rejected, and the original judgment was upheld.