2024

Coin

<ul class="news-points">
 <li><strong>Binance banned 297 accounts to counter the unfair centralization of funds within its Megadrop campaign.</strong></li>
 <li><strong>Funds from frozen fraudulent accounts are reallocated to enhance Binance’s project activities.</strong></li>
 <li><strong>Vietnamese telecom Viettel’s eKYC solution aced a fraud prevention test, setting a high-security standard.</strong></li>
</ul>
<p>Binance has taken action against fraudulent activities within its Megadrop campaign, banning 297 main accounts.</p>
<p>One notable incident involved an account that attempted to accumulate over 9,000 KYC profiles. Consequently, these accounts were frozen for attempting to unfairly centralize funds, triggering Binance’s robust risk control systems once again.</p>
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   <p lang="zh" dir="ltr">以上内容基本属实。有人通过大量购买 KYC 批量获取 Megadrop 奖励，在被系统风控后尝试将资金归集到一个账户试图逃脱，因而再次触发风控被冻结。截止目前，Megadrop 活动共计封禁 297 个主账号，其中一个甚至归集了高达 9000 个 KYC…</p>— Binance Web3 (@Web3WithBinance) <a href="https://twitter.com/Web3WithBinance/status/1805631450399883366?ref_src=twsrc%5Etfw" target="_blank" rel="noopener noreferrer nofollow">June 25, 2024</a>
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<p>Furthermore, the funds recovered from these malicious accounts will be reinvested into the platform’s project activities. This strategic reallocation str…</p>
<p>The post <a href="https://coinedition.com/binances-kyc-crackdown-underscores-importance-of-kyc-in-web3/" rel="noopener noreferrer nofollow">Binance’s KYC Crackdown Underscores Importance of KYC in Web3</a> appeared first on <a href="https://coinedition.com" rel="noopener noreferrer nofollow">Coin Edition</a>.</p>

Binance’s KYC Crackdown Underscores Importance of KYC in Web3

Coin Edition

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