Paolo Ardoino slams European stablecoin bill
The European MiCA bill, designed to regulate the crypto market, poses a threat not only to stablecoins but also to the banking industry, according to Tether CEO Paolo Ardoino.
AML analyzer | Exchange crypto | X.com
The European MiCA bill, designed to regulate the crypto market, poses a threat not only to stablecoins but also to the banking industry, according to Tether CEO Paolo Ardoino.
AML analyzer | Exchange crypto | X.com
Binance Research records explosive growth of Solana and XRP rates in July
According to the latest report from Binance Research, the SOL and XRP rates showed growth of 30.5% and 27.6%, respectively, in the previous month. Cryptocurrencies surpassed BTC and other popular digital assets in this indicator.
AML analyzer | Exchange crypto | X.com
According to the latest report from Binance Research, the SOL and XRP rates showed growth of 30.5% and 27.6%, respectively, in the previous month. Cryptocurrencies surpassed BTC and other popular digital assets in this indicator.
AML analyzer | Exchange crypto | X.com
Japanese investment company CEO recommends hoarding Bitcoin
Earlier, Metaplanet acquired additional bitcoins worth about $3 million. In total, the Japanese company holds $18 million worth of BTC on its balance sheet.
AML analyzer | Exchange crypto | X.com
Earlier, Metaplanet acquired additional bitcoins worth about $3 million. In total, the Japanese company holds $18 million worth of BTC on its balance sheet.
AML analyzer | Exchange crypto | X.com
Cryptocurrency transfers can be truly safe if you use an AML address analyzer.
The tool helps check cryptocurrency addresses before sending or receiving funds, reduces the risks associated with the use of crypto assets. It supports many cryptocurrencies, including coins, tokens and the most popular token networks (ERC20, TRC20).
Here's a quick explanation on how to check an address:
Enter an email address to which you can receive emails. To use the tool, no registration is required.
Enter the crypto address, then the crypto asset on the next line.
Various payment methods with minimal fees are available: Tron TRX, Bitcoin Lightning, Volet USD, Payeer USD.
The cost of checking one address is only $0.20, and the process takes no more than 2 minutes.
What do the Risk Score marks mean, which are displayed based on the results of the AML check of the crypto address?
Based on the results of the AML analysis of the crypto wallet address, the data is sorted by various parameters, the unifying element of which are information marks about the presence of low, medium, high risks associated with the crypto address. Marks mean the presence of direct or indirect links with various sources, depending on the legitimacy of which the crypto address is assigned the corresponding Risk Score marks. We wish you profitable exchanges!
AML analyzer | Exchange crypto | X.com
The tool helps check cryptocurrency addresses before sending or receiving funds, reduces the risks associated with the use of crypto assets. It supports many cryptocurrencies, including coins, tokens and the most popular token networks (ERC20, TRC20).
Here's a quick explanation on how to check an address:
Enter an email address to which you can receive emails. To use the tool, no registration is required.
Enter the crypto address, then the crypto asset on the next line.
Various payment methods with minimal fees are available: Tron TRX, Bitcoin Lightning, Volet USD, Payeer USD.
The cost of checking one address is only $0.20, and the process takes no more than 2 minutes.
What do the Risk Score marks mean, which are displayed based on the results of the AML check of the crypto address?
Based on the results of the AML analysis of the crypto wallet address, the data is sorted by various parameters, the unifying element of which are information marks about the presence of low, medium, high risks associated with the crypto address. Marks mean the presence of direct or indirect links with various sources, depending on the legitimacy of which the crypto address is assigned the corresponding Risk Score marks. We wish you profitable exchanges!
AML analyzer | Exchange crypto | X.com
Coinbase: SEC should retract amendment to decentralized exchange law
Coinbase's Chief Legal Officer Paul Grewal believes that the SEC should retract amendments to the crypto platform law that would give the regulator control over decentralized exchanges (DEXs).
AML analyzer | Exchange crypto | X.com
Coinbase's Chief Legal Officer Paul Grewal believes that the SEC should retract amendments to the crypto platform law that would give the regulator control over decentralized exchanges (DEXs).
AML analyzer | Exchange crypto | X.com
AML analyzer | Exchange crypto | X.com
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The crypto market has recorded a “death cross” for Bitcoin
The fall in the value of the main cryptocurrency below $58,000 became a prerequisite for the appearance of a “death cross”, which is a factor in the emergence of a new wave of sales.
The fall in the value of the main cryptocurrency below $58,000 became a prerequisite for the appearance of a “death cross”, which is a factor in the emergence of a new wave of sales.
Tron network demonstrated higher income than Ethereum
Over the past 90 days, the Tron network's income has been higher than Ethereum's. The project earned about $435 million in fees, while Ethereum received only $364 million. This information is provided by Token Terminal at the end of last week.
AML analyzer | Exchange crypto | X.com
Over the past 90 days, the Tron network's income has been higher than Ethereum's. The project earned about $435 million in fees, while Ethereum received only $364 million. This information is provided by Token Terminal at the end of last week.
AML analyzer | Exchange crypto | X.com
Michael van de Poppe says that ETH can soon reach $3,000
Less optimistic sentiment among ETH investors turned out to be a more serious factor than the outflow from Ethereum-based ETFs. This opinion was expressed by analysts from Nansen.
AML analyzer | Exchange crypto | X.com
Less optimistic sentiment among ETH investors turned out to be a more serious factor than the outflow from Ethereum-based ETFs. This opinion was expressed by analysts from Nansen.
AML analyzer | Exchange crypto | X.com
What to do if the exchanger has suspended the exchange after an AML check?
The AML&KYC policy plays a key role in ensuring the security of financial transactions and preventing illegal activities. This is because financial crimes and terrorism pose a serious threat to the world.
All exchangers included in the BestChange monitor automatically follow these requirements, which apply to all financial services in the world.
If the funds in the transaction sent by the client of the exchanger have a high level of risk or are associated with illegitimate sources, i. e. have high-risk marks: Dark Market, Stolen Coins, etc., the exchanger can block the transaction and request data to complete the KYC procedure.
This information is needed exclusively to comply with the AML&KYC requirements and the subsequent unblocking of funds.
To avoid blocking funds and the need to undergo verification, it is recommended to familiarize yourself with the regulations of the selected exchanger on its website in advance.
It is useful to check the wallet address from which you plan to send funds for high-risk tags marks AML analyzer.
After receiving the results of the check, it is better to check with the exchanger’s support service whether the identified risk level is acceptable for the exchange.
Any questions left? Ask them in the comments below the post!
AML analyzer | Exchange crypto | X.com
The AML&KYC policy plays a key role in ensuring the security of financial transactions and preventing illegal activities. This is because financial crimes and terrorism pose a serious threat to the world.
All exchangers included in the BestChange monitor automatically follow these requirements, which apply to all financial services in the world.
If the funds in the transaction sent by the client of the exchanger have a high level of risk or are associated with illegitimate sources, i. e. have high-risk marks: Dark Market, Stolen Coins, etc., the exchanger can block the transaction and request data to complete the KYC procedure.
This information is needed exclusively to comply with the AML&KYC requirements and the subsequent unblocking of funds.
To avoid blocking funds and the need to undergo verification, it is recommended to familiarize yourself with the regulations of the selected exchanger on its website in advance.
It is useful to check the wallet address from which you plan to send funds for high-risk tags marks AML analyzer.
After receiving the results of the check, it is better to check with the exchanger’s support service whether the identified risk level is acceptable for the exchange.
Any questions left? Ask them in the comments below the post!
AML analyzer | Exchange crypto | X.com
SEC again doubts that SOL is not a security
The US Securities and Exchange Commission is concerned about Solana's status as a security. This was discussed during recent negotiations between the regulator's representatives and potential issuers of cryptocurrency ETFs, the media reports, citing a source.
AML analyzer | Exchange crypto | X.com
The US Securities and Exchange Commission is concerned about Solana's status as a security. This was discussed during recent negotiations between the regulator's representatives and potential issuers of cryptocurrency ETFs, the media reports, citing a source.
AML analyzer | Exchange crypto | X.com
Tether to issue a token pegged to the UAE dirham
Tether plans to issue a token that will be pegged to the UAE dirham. The new stablecoin will be developed jointly with the tech conglomerate Phoenix Group with the support of Green Acorn Investments.
AML analyzer | Exchange crypto | X.com
Tether plans to issue a token that will be pegged to the UAE dirham. The new stablecoin will be developed jointly with the tech conglomerate Phoenix Group with the support of Green Acorn Investments.
AML analyzer | Exchange crypto | X.com
Chances of Solana-ETF approval in 2024 are rapidly vanishing
There is talk among cryptocurrency market participants about the prospects of spot funds based on SOL. And if earlier the mood in the community could be called relatively positive, now some of the players are skeptical. For example, Bloomberg Intelligence senior analyst Eric Balchunas believes that the regulator will not approve the launch of Solana-ETF this year. Probably, 2025 will not be a successful year for projects in this direction either.
💵 What can affect the situation? According to the analyst, this is Donald Trump's victory in the fall US presidential elections. And also a complete rotation of the SEC leaders.
Balchunas said that the likelihood of the SEC approving a Solana ETF in 2024 is close to zero, and even in 2025, approval seems unlikely if Kamala Harris becomes president. The only hope in Balchunas’ opinion is that a Solana ETF approval could soar if Donald Trump eventually becomes U.S. president.
Balchunas also reminded that companies planning to launch the product had previously withdrawn their applications, fearing that the SEC would recognize SOL as a security. Indeed, the regulator has not yet developed a clear position on this issue.
Less than a month ago, it became known that the agency was planning to withdraw the requirement to recognize SOL and other tokens as securities in the context of litigation with Binance. However, this week, the regulator again doubted that Solana cannot be classified as a security. Potential issuers of cryptocurrency ETFs will probably need to present more convincing arguments for the SEC to finally give the green light to launch the product.
AML analyzer | Exchange crypto | X.com
There is talk among cryptocurrency market participants about the prospects of spot funds based on SOL. And if earlier the mood in the community could be called relatively positive, now some of the players are skeptical. For example, Bloomberg Intelligence senior analyst Eric Balchunas believes that the regulator will not approve the launch of Solana-ETF this year. Probably, 2025 will not be a successful year for projects in this direction either.
Balchunas said that the likelihood of the SEC approving a Solana ETF in 2024 is close to zero, and even in 2025, approval seems unlikely if Kamala Harris becomes president. The only hope in Balchunas’ opinion is that a Solana ETF approval could soar if Donald Trump eventually becomes U.S. president.
Balchunas also reminded that companies planning to launch the product had previously withdrawn their applications, fearing that the SEC would recognize SOL as a security. Indeed, the regulator has not yet developed a clear position on this issue.
Less than a month ago, it became known that the agency was planning to withdraw the requirement to recognize SOL and other tokens as securities in the context of litigation with Binance. However, this week, the regulator again doubted that Solana cannot be classified as a security. Potential issuers of cryptocurrency ETFs will probably need to present more convincing arguments for the SEC to finally give the green light to launch the product.
AML analyzer | Exchange crypto | X.com
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