News list for " source of funding"
On-chain detective ZachXBT tweeted that on-chain funding is the main source of funding for its work. Previously, on September 28, it replied that it did not prioritize helping on-chain victims due to low donation funds (solving the $50 million Uranium vulnerability and Discord intrusion). The team contacted and decided to support its investigation and incident response in BNB Chain. ZachXBT pointed out that BNB Chain is the top 10 chains, and the logo has been added to its background cover, tied...
UBS is understood to be stepping up scrutiny of clients' funding sources in its fast-growing Asian wealth centres, requiring some clients to disclose more information to prevent further clashes with regulators. People familiar with the matter said the bank was enlisting Deloitte and KPMG to help review client documents, mainly in Singapore and Hong Kong, for signs of illicit activity such as money laundering.
