Odaily reported that the Securities and Exchange Commission of Thailand has officially finalized the cryptocurrency "Travel Rule," requiring digital asset operators to identify the sender and recipient of every crypto transaction. The new regulation will take effect on February 27, 2027. Operators will be required to establish transfer risk policies, collect identity data of customers and counterparties, transmit sender and recipient information along with transfers, and retain transaction records for at least five years—during the first two years of which, records must be made available to regulators upon request at any time. Operators must also verify whether users have control over funds in self-custody wallets. This rule aims to prevent money laundering and terrorist financing, and to align Thailand's regulatory standards with the international anti-money laundering standards set by the Financial Action Task Force.

Odaily News: U.S. Treasury Secretary Bessent stated at a press conference in Washington yesterday that the Trump administration may target digital assets, the aviation industry, and the shipping industry as new sanctions targets in its ongoing efforts to pressure Iran's economy.

Odaily News: Ethereum Layer 2 network Silicon stopped accepting new bridge deposits on September 2 and has initiated its shutdown process. Users must withdraw all assets before December 31. After that, the network and block explorer will go offline, and remaining assets will be unrecoverable. Currently, approximately $9.75 million in assets remain on-chain, including $2.66 million in USDC, $2.54 million in WBTC, $2.08 million in ETH, and $1.85 million in USDT. Assets bridged from the Ethereum mainnet can be withdrawn directly back to the mainnet within the window period. However, tokens issued directly on Silicon cannot be bridged out and can only be swapped using remaining on-chain liquidity. As the shutdown progresses, swapping may become increasingly difficult. Silicon's Web3 wallet will also be discontinued.

According to Odaily, data from GMGN shows that trader BonkGuy (Unipcs) has sold his JINQIAN position. He had previously invested approximately $147,600 across three separate purchases of JINQIAN, with an average market cap at entry of about $29.658 million. He subsequently sold at a market cap of roughly $5.839 million, incurring a loss of approximately $118,700, representing a loss of 80.42%.

BonkGuy later stated, "Sometimes you just have to accept the loss."

Odaily News: US SEC Chairman Paul Atkins said in an interview with Fox Business that the CLARITY Act is expected to be voted on in the Senate on September 15, and he anticipates the bill will pass and be sent to the President for signature.

Atkins stated that the SEC is continuing to advance regulatory rules adapted to the era of blockchain and crypto assets. Although the vote on the CLARITY Act has been delayed previously, the SEC and CFTC will continue to push forward with crypto policy development. (Bitcoin Magazine)

Odaily News, lawyer Ariel Givner stated that hardware wallet manufacturer Ledger is facing a class action lawsuit in New York. The complaint alleges that a security incident in December 2023 exposed customers' personally identifiable information such as names, email addresses, and phone numbers, and that the company failed to disclose the breach in a timely and complete manner. Hackers subsequently used the contact information to impersonate official representatives, tricking customers into approving fraudulent transactions and stealing crypto assets. The compromised information was also circulated on the dark web.

Odaily News: According to on-chain data monitoring, the Hyperliquid address (0x222…2222) transferred 200,000 HYPE tokens to the Gate exchange address (0x85FA…C35c). Based on the on-chain price at the time, the value of these assets is estimated at approximately $16.476 million.

Odaily News: A Michigan court has issued a preliminary injunction against Kalshi, requiring it to continue blocking state residents from accessing sports event contracts. The injunction converts the temporary restraining order issued in June into a formal ruling, with violations subject to a $500,000 daily fine.

Odaily News: With the Bank of Japan's policy decision imminent, yen traders are on high alert for potential intervention by Japanese authorities in the currency market. Since the BOJ's announcement will be followed by a three-day holiday, market participants believe authorities could take action during the low-liquidity period of the holiday. The yen extended its gains on Thursday, underscoring market tensions ahead of the BOJ's September 18 policy meeting, where a rate hike is widely expected. In April this year, Japanese authorities waited until a long national holiday to conduct their first intervention since 2024. Now, investors speculate that Japan may employ a similar strategy during the "Silver Week" holiday that begins shortly after the BOJ's policy meeting. Samara Hammond, strategist at Commonwealth Bank of Australia, said: "'Silver Week' could further increase uncertainty around the yen's trajectory, mainly because market liquidity may decline further during the holiday period. Over time, the USD/JPY exchange rate could again test the highs that previously triggered intervention. If this happens rapidly, especially around the BOJ meeting, the risk of further intervention could rise significantly." (Jin Shi)

Odaily报道，据 Lookonchain 监测，Garrett Jin（0x92e...050e）正在对其 1868 枚比特币多单止盈，迄今已平仓 276 枚，获利 21 万美元。其仍持有 1592 枚比特币多单，价值 1.2392 亿美元，未实现盈利 118 万美元。该多单持有超过 3 个月，期间已支付 194 万美元资金费，因此 Garrett Jin 整体仍处于亏损状态。

Odaily News, according to official sources, OKX Flash Earn has now launched the CP "Trade-to-Earn" campaign. From now until September 14, 22:30 (UTC+8), users who complete designated spot trading tasks will have the opportunity to share a 10,000,000 CP reward pool. Among this, the evenly distributed reward pool is 1,600,000 CP; the trading reward pool is 8,400,000 CP, with a maximum individual reward of 50,000 CP.

Additionally, during the campaign period, early-bird bonuses and cumulative trading day bonus mechanisms have been set up. Users can participate in the relevant activities via the event link or through the "Flash Earn" entrance at the top of the Explore page on the OKX App.

Odaily News - According to Lookonchain monitoring, World Liberty Financial advisor ogle (@cryptogle) turned $4,997 into $5.4 million on Ethereum, a return of 1,080x. ogle initially spent $4,997 to purchase 10.607 million tokens ethereum:0x07f5b6823751c2e2cd4560f28af75ff887102241 when the token's market cap was approximately $470,000. The position is now worth $5.4 million. ogle currently holds 10.9 million of these tokens, valued at $5.58 million.

Odaily News: The G20 Finance Ministers and Central Bank Governors convened from August 31 to September 1 in Asheville, United States, and voiced support for establishing clearer regulatory pathways for digital asset growth, placing digital assets on the agenda for the U.S. presidency term of 2026.

The G20 stated that digital financial innovation can support broad-based economic growth, with the private sector playing a key role in driving related innovation. The meeting also highlighted global stablecoins, cross-border payments, and extended operating hours for large-value payment systems as key topics, while endorsing the adoption of the ISO 20022 data standard.

The G20 called on the Financial Action Task Force (FATF) to prioritize jurisdictions with significant virtual asset activity, strengthening the enforcement of anti-money laundering (AML) standards. As of July, among the 149 jurisdictions assessed by the FATF, only 1 fully complied with the relevant standards, 34% were largely compliant, 43% were partially compliant, and 22% were non-compliant. (Bitcoin.com News)

Odaily News: Robinhood chain token issuance platform Pons added support for multiple stock token pairs this morning, including Snap, Lululemon, Figma, Moderna, Pfizer, and others.

Odaily News: Colombian fintech company Plenti has completed a $3 million seed funding round, led by Tether, with participation from Verda Ventures. The new funds will be used to consolidate its position in the Colombian market and expand operations into Peru and Bolivia.

Founded in 2022, Plenti provides multi-currency accounts and investment services primarily for freelancers and remote workers. It currently has over 150,000 active users, with annual transaction volume exceeding $3.1 billion, and has processed over 680 million USDT since 2023. (Crypto Briefing)

Odaily reported that Pools.fun, the token launch platform developed by Sushi, announced adjustments to the fee allocation mechanism for new pools based on community feedback. Under the new structure, 90% of fees go to the token issuer, 10% goes to the protocol, and half of the protocol's fee revenue will be used to buy back and burn BNKR. Additionally, the platform will airdrop approximately $120,000 worth of BNKR to users on the Pools leaderboard.

Pools.fun has also launched the "Fees to Holders" feature, allowing projects to distribute trading fees to token holders during token issuance. In the future, the platform plans to integrate 194 Robinhood stock tokens, enabling projects to pair with these tokenized stocks.