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Wallet 是流行消息平台 Telegram 上的第三方加密货币钱包迷你应用程序。到目前为止,所有 Telegram Messenger 用户都不需要经过严格的 KYC 验证才能使用加密钱包。

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.
根据 5 月 30 日的公告,拥有该平台加密钱包的 Telegram 用户现在将受到严格的了解你的客户 (KYC) 标准的约束。
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 是流行消息平台 Telegram 上的第三方加密货币钱包迷你应用程序。此前,并非所有 Telegram Messenger 用户都需要完成严格的 KYC 验证才能使用加密钱包。一些 Telegram 钱包用户不需要提交任何个人信息即可使用默认版本的钱包,而其他用户则被要求提供一些数据。
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 宣布为 Telegram 加密用户提供三级 KYC 系统。这意味着 Telegram 平台上的所有加密货币用户都需要完成 KYC 验证。
From 3 June, #Telegram's inbuilt Crypto #wallet requires KYC
从 6 月 3 日起,#Telegram 的内置加密#wallet 需要 KYC
There is a three-level KYC system, namely Basic, extended, & advanced level.
KYC系统分为三个级别,即基础级、扩展级和高级级。
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.
在基础级别,不需要任何文档。用户每天最多可交易 3,500 欧元,每月最多可交易 35,000 欧元(3,780 美元和 37,800 美元)。每日卡消费限额为 300 欧元,每月限额为 5,000 欧元。
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.
在扩展级别,钱包用户需要提交 ID 详细信息。用户每天最多可以交易 100,000 欧元,每月最多可以交易 100 万欧元(108,000 美元和 108 万美元)。每日卡消费限额为 10,000 欧元,每月限额为 25,000 欧元。
At the Advanced Level, there are no transaction limits, but a residential address verification is required.
高级级别没有交易限制,但需要住宅地址验证。
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Three level KYC verification on #Telegram for #Crypto "Wallet" users
#Crypto“钱包”用户在 #Telegram 上进行三级 KYC 验证
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.
还需要注意的是,卡购买和点对点交易存在较大限制,但这些变化不会影响 Wallet 的自我托管子钱包 TON Space,该子钱包允许用户进行去中心化交换和转账 NFT。
Ton coin price action
吨币价格走势
The current market price of Ton coin is $6.46, which is 3.3% higher than the last 7 days.
目前Ton币的市场价格为6.46美元,较过去7天上涨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.
加密服务中还有另一种代币,称为 Notcoin (NOT),它是集成到 TON 生态系统中的一种玩赚钱代币。
The current market price of Not coin is $0.012, which is 151% higher than the last 7 days.
Not coin当前市场价格为0.012美元,较过去7天上涨151%。
Top official says US treasury does not intend to ban crypto mixing services
高级官员表示美国财政部无意禁止加密货币混合服务
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