Telegram 為其加密錢包用戶實施嚴格的 KYC 標準

Wallet 是流行訊息平台 Telegram 上的第三方加密貨幣錢包迷你應用程式。到目前為止，所有 Telegram Messenger 用戶都不需要經過嚴格的 KYC 驗證才能使用加密錢包。

Telegram users with the platform’s crypto wallet will now be subject to strict know-your-customer (KYC) standards, according to an announcement on 30 May.

根據 5 月 30 日的公告，擁有該平台加密錢包的 Telegram 用戶現在將受到嚴格的了解您的客戶 (KYC) 標準的約束。

Wallet is a third-party cryptocurrency wallet mini app on the popular messaging platform Telegram. Previously, not all Telegram Messenger users were required to complete strict KYC verification to use the crypto wallet. Some Telegram Wallet users were not required to submit any personal information to use the default version of the wallet, while others were asked to provide some data.

Wallet 是流行訊息平台 Telegram 上的第三方加密貨幣錢包迷你應用程式。先前，並非所有 Telegram Messenger 用戶都需要完成嚴格的 KYC 驗證才能使用加密錢包。一些 Telegram 錢包用戶不需要提交任何個人資訊即可使用預設版本的錢包，而其他用戶則被要求提供一些資料。

However, on 30 May, Wallet announced a three-level KYC system for Telegram crypto users. This means that all crypto users on the Telegram platform will be required to complete KYC verification.

然而，5 月 30 日，Wallet 宣佈為 Telegram 加密用戶提供三級 KYC 系統。這意味著 Telegram 平台上的所有加密貨幣用戶都需要完成 KYC 驗證。

From 3 June, #Telegram's inbuilt Crypto #wallet requires KYC

從 6 月 3 日起，#Telegram 的內建加密#wallet 需要 KYC

There is a three-level KYC system, namely Basic, extended, & advanced level.

KYC系統分為三個級別，分別為基礎級、擴展級和高級級。

At the Basic Level, no documentation is needed. Users can transact up to 3,500 euros daily and 35,000 euros monthly ($3,780 and $37,800). Card purchases are limited to 300 euros daily and 5,000 euros monthly.

在基礎級別，不需要任何文件。用戶每天最多可交易 3,500 歐元，每月最多可交易 35,000 歐元（3,780 美元和 37,800 美元）。每日卡消費限額為 300 歐元，每月限額為 5,000 歐元。

At the Extended Level, wallet users need to submit ID details. Users can transact up to 100,000 euros daily and 1 million euros monthly ($108,000 and $1.08 million). Card purchases are limited to 10,000 euros daily and 25,000 euros monthly.

在擴展級別，錢包用戶需要提交 ID 詳細資訊。用戶每天最多可以交易 10 萬歐元，每月最多可以交易 100 萬歐元（108,000 美元和 108 萬美元）。每日卡消費限額為 10,000 歐元，每月限額為 25,000 歐元。

At the Advanced Level, there are no transaction limits, but a residential address verification is required.

高級等級沒有交易限制，但需要住宅地址驗證。

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It is also important to note that there are large limits on card purchases and peer-to-peer transactions, but these changes will not affect TON Space, Wallet’s self-custody sub-wallet, which allows users to perform decentralised swaps and transfer NFTs.

還需要注意的是，卡片購買和點對點交易有較大限制，但這些變更不會影響 Wallet 的自我託管子錢包 TON Space，該子錢包允許用戶進行去中心化交換和轉帳 NFT。

Ton coin price action

噸幣價格走勢

The current market price of Ton coin is $6.46, which is 3.3% higher than the last 7 days.

目前Ton幣的市價為6.46美元，較過去7天上漲3.3%。

There is also another coin in the crypto services called Notcoin (NOT), which is a play-to-earn token integrated into the TON ecosystem.

加密服務中還有另一種代幣，稱為 Notcoin (NOT)，它是整合到 TON 生態系統中的一種玩賺錢代幣。

The current market price of Not coin is $0.012, which is 151% higher than the last 7 days.

Not coin目前市價為0.012美元，較過去7天上漲151%。

Top official says US treasury does not intend to ban crypto mixing services

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