🚫 The SEC has postponed a decision on the approval of Grayscale's Ethereum Futures Trust ETF product until the end of May.

FLK19VUB
@Сryptoz ₿

⚡️The TVL of the Ton ecosystem has reached a record high of $80 million .

JDUJ5EBX
@Сryptoz ₿

#rumors
🤔 WuBlockchain: There are rumors in the Chinese community that StarXu (CEO OKX) is under investigation in the United States...But such stuffing is refuted by the founder of the crypto exchange himself.

JP7CON5O
@Сryptoz ₿

🤔 The European Union has banned the use of anonymous cryptocurrency wallets – Media

E0GSRHZ5
@Сryptoz ₿

⚡️ Arkham: Since GBTC started trading as an ETF, Grayscale has transferred 266.47 thousand. BTC from their wallets to repay GBTC (now they have 356.44 thousand BTC).

At the current repayment rate, GBTC will run out of BTC to sell in 96 days.

1JZQSBTR
@Сryptoz ₿

⚡️ The transfer of coins from the time of the ETH ICO has been recorded on the network.

The participant transferred 2000 ETH ($6.7 million) to Ethereum Genesis, the price of ICO ETH is ~ $0.31.

RF50HXWJ
@Сryptoz ₿

📊 #BTC The 8 best Bitcoin sidechains by TVL.

3C7BDWB3
@Сryptoz ₿

📈 The profitability of BTC, compared to other assets, has been since August 2020, when MicroStrategy began accumulating BTC.

KD3YP7QS
@Сryptoz ₿

#antihype #antifake

❗️ There is NO ban on anonymous transactions/ wallets in Europe!

✔ AMLR (AML Rules) is not crypto regulation, but an extended AML/CFT system for institutions with the status of "obliged entities" (OEs).

✔ All financial institutions, including CSPS (crypto Asset Service Providers), are such.

✔ Non-financial organizations such as football clubs or gambling services fall under this most advanced system (AMLR).

AMLR does not apply to vendors of hardware and software for self-storage of cryptocurrencies (for example, Ledger or Metamask, etc.).

✔ AMLR will apply to all CASPs (exchanges, brokers, etc.) that are regulated by MiCA. In these cases, standard KYC/AML procedures will need to be followed.

CASP - Crypto-Asset Service Provider.
(a striking example is the crypto exchange)

✔ This is nothing new, since all crypto exchanges and custodial wallet providers in the EU are already subject to these obligations in accordance with the current AMLD5.

✔ AMLR, Art. 58 - "the custodial crypto business cannot provide services to anonymous users." It's already banned in Europe...

✔ CASP also does not provide services to anonymous users and does not work with "anonymous coins" (privacy coins) - an already existing business practice around the world. Nothing new.

✔ MiCA already prohibits the listing of crypto assets with a built-in anonymization function. (anonymisation function)

✔ AMLR, Art 31b - the rule requires "risk mitigation measures" when it comes to transactions between a CASP (exchange) and a non-custodial wallet - the origin and purpose of these assets.

Non-custodial wallets or wallets with independent storage - Ledger, Safepal, Metamask, etc.

✔ Existing Crypto Regulation (FATF, TFR) it already requires crypto exchanges (CASP) at a minimum, collect data on transfers to/from wallets with independent storage.

✔ AMLR, Art. 59 - Cash payments are indeed limited to the amount of 10,000€. Lower limits may also be introduced in the EU.

✔ The limit of 1000€ is NOT accepted when it comes to transferring, for example, from Ledger to a crypto exchange.

✔ You can use your wallets to purchase goods/services in the EU without any restrictions.

✔ If you want to transfer to a crypto exchange, for example, #USDC for 1000€, then the company will have to verify your identity (KYC/AML), according to AMLR Art. 15.

Conclusions:
- AMLR does not prohibit transfers from wallets with independent storage of assets (Ledger, Safepal, Metamask, etc.) to anywhere.
- AMLR does not prohibit the use of such wallets itself.
- THERE are NO restrictions on P2P transactions.

Thus, the impact of "AMLR" on cryptocurrencies in the EU will be extremely limited.

❗️If you are ready to double-check everything, here are 329 pages of a document from the EU. The rules are likely to come into force in the summer of 2027. You can also check all the abstracts on the Patrick Hansen page

@Сryptoz ₿

#calendar
⚡️ Calendar of key events for this week:

Monday, March 25th:
- Nothing important.

Tuesday, March 26:
🇺🇸USA - Durable Goods Orders (Feb)

Wednesday March 27th:
- Nothing important.

Thursday, March 28:
🇺🇸USA - GDP (Q4 2023)
🇺🇸USA - Initial Jobless Claims
🇺🇸USA - Fed Balance Sheet

Friday, March 29:
🌎USA, England, Canada, Switzerland, Hong Kong, Germany - no bidding.
🇺🇸USA - PCE Price index (Feb)
🇺🇸Speech by the head of the Federal Reserve J.Powell's

4JDRK5B9
@Сryptoz ₿

❌ #TRX On April 5, Binance will stop supporting USDC on the Tron network. (official announcement)

QKHK9UNW
@Сryptoz ₿

🇳🇬 Nigeria's regulator has filed a case against Binance for tax evasion. (coindesk)

The top manager of the exchange, detained by the authorities, fled the country using a fake passport.

EU480Q7U
@Сryptoz ₿

#avax #link #banks
🤝 The Australia and New Zealand Banking Group (ANZ), Chainlink and Avalanche have signed a partnership agreement to work in the field of asset tokenization! (blog)

K4IRGZRN
@Сryptoz ₿

📊 Coinshares: Report on cryptocurrency financial flows.

🩸Capital outflow from the crypto industry in a week = $ 942,000,000!

▫️ Capital Outflow from crypto products related to #BTC = $ 904,000,000

▫️ Capital outflow from crypto products related to #ETH = $34,200,000.

▫️ Capital outflow from crypto products related to #SOL = $5,600,000.

FDRMWKJY
@Сryptoz ₿

#hacking
⚠️ Munchables, a protocol on the Blast blockchain (L2 ETH), hacked for $62,500,000! (17.4k ETH)

AMFDRCI3
@Сryptoz ₿

⚡️CEO of BlackRock: “Gold can be a good means of saving, but it does not stimulate economic growth — it just lies in a safe.”

“India's love of gold has NOT brought benefits to its economy or decent returns to investors.“

EKYFZISQ
@Сryptoz ₿

💧 #XRP Ripple will file a response to the SEC's motion next month! (original)

The SEC requires Ripple to pay a fine of almost 2 billion.$876 million in compensation, $ 198 million in interest for the judgment and a civil fine of $ 876 million.

✔️ SEC: “Fines and penalties for Ripple are adequate. The company has all the possibilities for payments and it needs an INCENTIVE not to break the laws."

O7Z4Y5LQ
@Сryptoz ₿

🎮 #ILV Illuvium has presented a roadmap for 2024! (watch)

Illuvium is part of the ImmutableX ecosystem (#IMX).

X99ZF74A
@Сryptoz ₿