rumor

TRUMP Meme Coin team refutes rumors of a "300,000 USD dinner participation threshold."

ChainCatcher news, according to Cointelegraph, the Meme coin team of U.S. President Trump has denied rumors circulating on social media that official TRUMP token holders need at least $300,000 to attend an upcoming dinner with Trump.The rumor originated from community members citing information from the Solana blockchain explorer that displayed the token contract address holders. As of the time of writing, the explorer shows that the 220th holder possesses 33,114 TRUMP tokens, valued at over $400,000. However, the Meme coin team stated that the explorer does not reflect their standards.The team wrote in a statement: "People mistakenly took the data of the 220th holder on the blockchain explorer as a qualification line, which is inaccurate. This data includes locked tokens, exchange holdings, market maker holdings, and holdings of users who did not participate in the activity. Actual participation eligibility should be based on the official leaderboard."According to information from the Meme coin official website, the team will select winners based on "time-weighted holdings," a metric that takes into account both the number of tokens held and the duration of holding.Additionally, Trump's Meme coin team clarified that the rumor about "unlocking a large number of tokens" for this competition is also untrue. They stated that currently, user "Sun" is in the lead with 1,176,803 TRUMP (worth about $14 million), while the user in 220th place, "HAR," holds only 35.3 TRUMP (worth about $420).

People's Bank of China: "The news about the establishment of a digital renminbi bank and the recruitment of digital renminbi promoters is a rumor."

ChainCatcher news, according to a report by the Securities Times cited by the Financial Associated Press, recently multiple internet platforms have appeared with information such as "Shanghai is about to establish a digital renminbi bank" and "Recruiting digital renminbi promoters." The reporter verified with the Digital Currency Research Institute of the People's Bank of China that the above information is all rumors.The reporter's investigation found that criminals are spreading false messages on the internet claiming "the digital renminbi bank is about to be established," while under the guise of "paid recruitment for promotion," they are conducting false propaganda to the public by forming chat groups and organizing online and offline meetings, enticing the public to provide personal identity and asset information, recruit others to join, and using the gimmick of "exchanging digital renminbi to receive a subsidy of 2% to 5%" to deceive the public into "exchanging" digital renminbi from criminals, causing a serious negative social impact.The digital renminbi is a digital form of legal currency, which does not have speculative space and will not induce users to disclose personal sensitive information or participate in pyramid schemes through promoting high commissions or high returns on cryptocurrency. Digital renminbi consumption red envelopes are generally obtained through regular channels such as commercial banks and other financial service entities, major government service platforms, qualified major e-commerce platforms, and offline stores.

Upbit: The rumor that "30,000 fake IDs passed through the KYC system" is not true

ChainCatcher news, according to the official announcement from Upbit, has clarified and provided factual explanations regarding some inaccurate information in the Financial Intelligence Unit (FIU) disclosure about the sanctions on Doonamu.Upbit stated that the claim of "30,000 fake IDs (including hand-drawn IDs) passing through the KYC system" is not true. The so-called hand-drawn IDs were internal test cases conducted by employees to test the performance of the image character recognition system (OCR), not real KYC cases, and the authorities have confirmed this and excluded it from violations.Additionally, Upbit emphasized that its KYC process includes mobile authentication, 1 KRW authentication, and submission of identification documents, and will require resubmission for insufficient identification documents. The announcement pointed out that among the four violation cases disclosed by the FIU, three have completed transactions by supplementing identification documents, while the other could not proceed due to the lack of normal identification documents and no transaction records.Regarding unreported transactions from virtual asset exchanges, Upbit stated that according to the Specific Financial Information Act, it has restricted withdrawal transactions with 23 unreported exchanges (such as MexC and Kucoin), totaling 227,115 related withdrawals.Upbit will further clarify the relevant facts through established procedures.
2025-02-25
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