🇷🇺 Rosfinmonitoring wants to crack down on crypto exchanges almost like banks — with strict control, rules, and responsibility.
The logic is simple — while banks are regulated, and the exchange of crypto for rubles lives in a grey area, this remains a convenient loophole for money laundering.
@DeCenterOrg
The logic is simple — while banks are regulated, and the exchange of crypto for rubles lives in a grey area, this remains a convenient loophole for money laundering.
@DeCenterOrg
🇧🇾 It is reported, that addresses of the Belarusian exchange WhiteBird have started to appear in AML services as sanctioned.
On May 24, the 20th package of EU sanctions comes into force — absolutely all Belarusian crypto services may receive similar "marks".
@DeCenterOrg
On May 24, the 20th package of EU sanctions comes into force — absolutely all Belarusian crypto services may receive similar "marks".
@DeCenterOrg
🚓 A 42-year-old Ukrainian woman under the pseudonym "Lola Ferrari" was extradited from Thailand to the USA in the case of the crypto pyramid scheme Forsage.
The project collected $340,000,000 and left over 80% of participants penniless — if convicted, the woman faces up to 20 years in prison.
@DeCenterOrg
The project collected $340,000,000 and left over 80% of participants penniless — if convicted, the woman faces up to 20 years in prison.
@DeCenterOrg
@DeCenterOrg
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🇮🇷 Iran proposes a phased ceasefire and gradual opening of the Strait of Hormuz — Media.
In return, Tehran is ready not to stop its nuclear program completely, but to freeze it for a long time and transfer enriched uranium to Russia.
@DeCenterOrg
In return, Tehran is ready not to stop its nuclear program completely, but to freeze it for a long time and transfer enriched uranium to Russia.
@DeCenterOrg
🤖 Vitalik Buterin believes that powerful AI models will soon start mass-finding vulnerabilities in code — and this could sharply hit crypto, ZK, STARKs, and post-quantum infrastructure.
He sees the solution NOT in AI simply writing more code, but in programs with mathematically proven security — where important software is not just tested, but literally proven to work correctly.
@DeCenterOrg
He sees the solution NOT in AI simply writing more code, but in programs with mathematically proven security — where important software is not just tested, but literally proven to work correctly.
@DeCenterOrg
🤖 BNB Chain launched BNBAgent SDK — a set of tools so that AI agents can work with wallets, payments, memory, and reputation on the blockchain.
Simply put, this is a foundation for bots that will not only be able to respond in chat, but also pay for services themselves, execute transactions, and save task history.
@DeCenterOrg
Simply put, this is a foundation for bots that will not only be able to respond in chat, but also pay for services themselves, execute transactions, and save task history.
@DeCenterOrg
🇷🇺 Rostelecom and Sber are launching the Web3Gate pilot — a platform for working with digital currencies and tokenized assets.
The project will be tested on Sber's infrastructure under real load to check how digital assets can work in mass services.
@DeCenterOrg
The project will be tested on Sber's infrastructure under real load to check how digital assets can work in mass services.
@DeCenterOrg
🗽 The SEC could approve tokenized stocks as early as this week — regular shares will be able to trade directly on the blockchain.
It was also announced that starting August 1, banks and credit unions in Minnesota will begin providing cryptocurrency custody services.
@DeCenterOrg
It was also announced that starting August 1, banks and credit unions in Minnesota will begin providing cryptocurrency custody services.
@DeCenterOrg
The police have already detained two suspects, and part of the money has been recovered.
@DeCenterOrg
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Both were not random employees — one worked on the Beacon Chain and Ethereum throughput, the second was involved in network economics, scaling, and privacy.
Against the backdrop of a series of departures, this no longer looks like a normal rotation, but rather a serious restructuring within the EF.
@DeCenterOrg
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🍿 A Korean funeral company invested customer prepayments into a risky 2x ETF on BitMine shares, and incurred an unrealized drawdown of approximately $33,000,000.
Now the management is calculating, if they will have enough liquidity, should customers massively want to terminate contracts and withdraw money.
@DeCenterOrg
Now the management is calculating, if they will have enough liquidity, should customers massively want to terminate contracts and withdraw money.
@DeCenterOrg
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🇷🇺 Russian investors may be allowed to trade crypto on foreign exchanges through local brokers — access will depend on client status, and platforms will be chosen considering sanctions risks.
@DeCenterOrg
@DeCenterOrg
🇰🇷 Tether enters South Korea — the company filed immediately 7 trademark applications, including the name, logo, and the gold stablecoin XAUT.
Recall that South Korea accounts for about 30% of the global cryptocurrency trading volume, with 85% of transactions there being altcoins, not Bitcoin or Ethereum.
@DeCenterOrg
Recall that South Korea accounts for about 30% of the global cryptocurrency trading volume, with 85% of transactions there being altcoins, not Bitcoin or Ethereum.
@DeCenterOrg
🇺🇸 Trump family's Truth Social company withdrew its application for a spot Bitcoin ETF — the decision was made amidst high market competition from similar products offered by BlackRock and Morgan Stanley.
@DeCenterOrg
@DeCenterOrg
🇹🇷 In Turkey, in 8 days detained more than 670 people in illegal betting cases, and crypto surfaced again in the investigations — money from gambling schemes was moved through exchangers, jewelry stores, and crypto platforms — for the latest raids alone, the volume of transactions was estimated at approximately $395,000,000.
@DeCenterOrg
@DeCenterOrg
🗽 Trump signed an order, which should bring crypto companies closer to the traditional financial system — from banking licenses to access to payment infrastructure.
Regulators were given 90–120 days to find rules, that prevent crypto businesses from operating through banks and Fed payment accounts.
@DeCenterOrg
Regulators were given 90–120 days to find rules, that prevent crypto businesses from operating through banks and Fed payment accounts.
@DeCenterOrg
A standard scheme — trust, attractive returns, a test withdrawal, and a complete drain in the end.
@DeCenterOrg
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🤣 Trump received a tax "god shield" — The Department of Justice forbade IRS from conducting audits against him, his family, and companies.
All old claims regarding declarations are effectively nullified, and a fund of $1.8 billion will be created for victims of "political persecution".
@DeCenterOrg
All old claims regarding declarations are effectively nullified, and a fund of $1.8 billion will be created for victims of "political persecution".
@DeCenterOrg
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🐒 Americans were detained in Japan after they climbed into the macaque enclosure for hype around a Solana shitcoin.
One was filming a video, the second was running among the monkeys — the animals panicked, and the token team later promised the zoo $7000 in compensation.
@DeCenterOrg
One was filming a video, the second was running among the monkeys — the animals panicked, and the token team later promised the zoo $7000 in compensation.
@DeCenterOrg