2024-3-24 22:07 |
The EU has introduced a new directive that outlaws transactions using anonymous, privately managed crypto wallets for any transaction value.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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The European Parliament has a approved a proposed ban on anonymous crypto transactions executed through self-hosted wallets.
2024-3-26 04:20 | |
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The majority of the EU Parliament’s lead committees approved a new legislative move to ban anonymous crypto payments has ignited a firestorm of debate, marking a pivotal moment in the regulation of digital currencies within the bloc.
2024-3-22 16:00 | |
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Coinscribble – March 19, 2024 / Today marks the official debut of AnonExch, a revolutionary anonymous cryptocurrency exchange service that offers unmatched privacy features, the lowest transaction costs available, and an easy-to-use platform ideal for cryptocurrency enthusiasts across the globe.
2024-3-21 13:18 | |
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HTX, Bitget, and BingX have pledged to donate trading fees to support the Slerf community after the anonymous meme coin developer accidentally burned $10 million in presale funds. Crypto exchanges HTX (formerly Huobi), Bitget, and BingX have announced their commitment…
2024-3-19 12:25 | |
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Amid the news that Binance would delist Monero, should the crypto community brace for the decline of the era of anonymous tokens, or will alternative solutions emerge? In the world of cryptocurrency, transactions are logged in a public ledger, meaning…
2024-2-12 18:45 | |
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An anonymous trader with the address 0x166 recently executed an extremely lucrative trade by investing in the booming Polkadot competitor, Peapods Finance. According to on-chain data analyzed by Spotonchain, the savvy trader swapped 25 ETH (approximately $55,000) for 125,963 PEAS tokens on December 17th.
2024-2-1 00:15 | |
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According to Lookonchain, over the past month, several notable crypto investors have turned their attention to Shiba Inu (SHIB), purchasing large amounts of the meme-inspired cryptocurrency. These so-called “whales” include Justin Sun, founder of TRON, as well as a number of anonymous wallet addresses.
2023-12-23 12:32 | |
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SHIB, the popular meme coin and “Dogecoin killer”, has seen a surge of over 5% in price today. The coin is now trading above the key $0. 00001 resistance and psychological level. This latest move comes amidst large transactions from anonymous crypto whales.
2023-12-20 14:53 | |
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TLDR NuggetRush (NUGX) is a meme coin that has attracted investors with its massive growth and innovative features. On the other hand, Ethereum’s (ETH) recent financial developments showed a deflationary shift.
2023-12-16 13:00 | |
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Anonymous wallet transferred more than 271 million XRP to major crypto exchanges, while price has shown significant rise
2023-11-23 16:16 | |
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Dutch creator of the Stock-to-Flow model says the largest by market cap crypto has entered a pre-bull market. An anonymous Dutch investor and quantitative analyst, PlanB, best known for his stock-to-flow (S2F) model for Bitcoin (BTC), says the cryptocurrency is…
2023-11-20 16:23 | |
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Anonymous crypto PIVX goes parabolic, surging 160% this week on the heels of a major Binance listing announcement.
2023-11-17 19:33 | |
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Swiss financial services company UBS Group AG will now allow wealthy clients in Hong Kong to access three crypto exchange-traded funds (ETFs), joining its rival HSBC Holdings. According to Bloomberg, citing anonymous sources, UBS Group’s Hong clients can trade Samsung…
2023-11-10 12:07 | |
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Anonymous, but full of trading enthusiasm crypto whale has purchased 996 billion PEPE coins after unsuccessful ARB trades where he lost more than million USD
2023-11-4 11:58 | |
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Two large XRP lumps have been transferred from anonymous wallets to leading crypto exchanges, while XRP price shows weekly increase
2023-11-3 10:46 | |
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The US Commodity and Futures Trading Commission (CFTC) has revealed that most anonymous tips received this year were related to crypto scams, with whistleblowers receiving almost $350 million in awards.
2023-11-1 05:37 | |
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Loading fake wallet apps on search engines is why many people lose coins. According to Bitrace, Telegram often implements malicious backdoors that identify surrogate addresses and cause funds to be sent to malicious addresses. The reason is that the anonymous…
2023-10-30 11:46 | |
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Anonymous blockchain sleuth ZachXBT calls out Bitboy, a crypto influencer and content creator, for selling a $3,999 indicator and paid group called ‘High IQ’ in an Oct. 27 post on X.
2023-10-28 22:09 | |
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The U.S. Department of the Treasury's financial crimes arm is proposing to label crypto mixers as a "primary money laundering concern" in its effort to combat illicit crypto finance, highlighting the terrorist groups that have benefited from anonymous crypto funds, including possibly Hamas.
2023-10-20 21:17 | |
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Anonymous whale shifts eye-popping amount of SHIB to new wallet, leaving crypto community wondering
2023-10-16 14:48 | |
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On Tuesday, an anonymous crypto analyst from a popular YouTube channel InvestAnswer shared more light on the future of Bitcoin. The analyst revealed that Bitcoin (BTC) is set to surpass both Gold and Silver in market capitalization in no more than a decade.
2023-10-15 02:00 | |
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Success stories often emerge from the early pioneers who had the vision and courage to invest in innovative digital assets. One such story revolves around an anonymous early Ripple (XRP) investor who not only witnessed the remarkable rise of Ripple’s native token but also had the foresight to cash out at $3 per XRP, amassing […] The post Early XRP Investor who made millions sets sight on a new crypto appeared first on CoinJournal.
2023-10-8 18:43 | |
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An anonymous crypto investor and crypto enthusiast “Shibtoshi” who became a billionaire with Shiba Inu (SHIB) back in 2021, has revealed how he did it in an interview with Youtuber, Bad Anthony.
2023-10-4 22:00 | |
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Blockchain analysis reveals a 19-day journey of an anonymous crypto wallet that turned $3.2k into $313k by investing in ICOs and meme tokens. In a stunning 19-day run, an anonymous crypto wallet owner turned an initial investment of $3,200 into…
2023-9-19 12:22 | |
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CoinDesk, a famous cryptocurrency outlet, has retracted two opinion articles citing “standard” issues while the company’s policy says otherwise. According to a tweet by Cryptadamist, an eminent anonymous crypto influencer, CoinDesk removed an article about Justin Sun, comparing the founder…
2023-8-29 13:35 | |
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Almost half billion XRP tokens withdrawn by anonymous crypto whale from this European exchange
2023-8-26 11:36 | |
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The Shiba Inu community is buzzing with excitement after reports revealed that an anonymous whale had purchased a massive stash of SHIB tokens from the Gemini exchange in a single transaction. Mysterious Whale Makes Massive SHIB Purchase A crypto whale has shocked the SHIB community and crypto space after purchasing 708.
2023-8-25 19:00 | |
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2023-8-8 00:32 | |
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In 2023, crypto assets will be clear and widely used by many users around the world as if they were pocket money. The post Service with anonymous swaps without KYC in 2023. How Swapuz works appeared first on NFT News Today.
2023-7-26 09:41 | |
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Arkham Intelligence, a crypto data provider, has disclosed crucial information regarding the crypto holdings and wallet activity of Terraform Labs and its founder, Do Kwon. The revelation came from an anonymous sleuth and renowned crypto analyst, ErgoBTC. He won a…
2023-7-25 13:40 | |
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Arkham Intelligence said in a tweet dated July 24 that the first of its crypto wallet identification bounties has now been paid out. The relevant bounty was awarded to an on-chain sleuth with the handle ErgoBTC and a second, anonymous individual.
2023-7-25 04:00 | |
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Decentralized Finance protocols are harder to run than they look. There are multiple points of failure for platforms including smart contract exploits, flash loan attacks, and rug pulls by anonymous employees.
2023-7-12 07:00 | |
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The company had already angered the crypto community Monday with a service that unmasks anonymous crypto users. Then came allegations it used an easy-to-decipher method for hiding customers’ email addresses.
2023-7-11 23:59 | |
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AzukiDAO, the decentralized autonomous organization (DAO) that’s behind the Azuki non-fungible token (NFT) project, is voting to retrieve 20,000 ETH from the team and wishes to hire a lawyer to file a lawsuit against the collection’s anonymous founder, Zagabond, for allegedly rugging multiple crypto projects.
2023-7-5 04:00 | |
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Close to 9 billion Shiba Inu has been transferred by anonymous whales with two top crypto exchanges involved in this
2023-6-28 18:35 | |
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Anonymous sources claim that Crypto.com has deployed its own internal teams who are trading for company's profit
2023-6-19 13:07 | |
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In a Delaware court, Judge John Dorsey has ruled that ordinary FTX customers, who were at risk of having their names disclosed, can remain anonymous for the foreseeable future. How significant is the ruling? The post Will FTX Bankruptcy Judge’s Ruling Set a Precedent for Customer Anonymity in Crypto Insolvencies? appeared first on BeInCrypto.
2023-6-13 00:00 | |
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BRC-20 tokens are quickly becoming the talk of the crypto world. Developed in March 2023 by anonymous programmer Domo, BRC-20 tokens are a new type of asset created and stored on the Bitcoin network.
2023-6-3 01:51 | |
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Yes, it’s possible. The crypto markets have made an anonymous truck driver become a millionaire. His story is now spreading around the world as an example of how powerful this new asset class can be.
2023-5-23 18:02 | |
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Recovering stolen Bitcoin from crypto scams is challenging due to the anonymous nature of blockchain transactions and jurisdictional issues.
2023-5-17 22:32 | |
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Anonymous transaction carrying hundreds of millions of DOGE to Binance has caught attention of crypto community
2023-5-9 14:24 | |
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Asking exchanges to identify users might seem like a minor inconvenience, but could it drive DeFi firms overseas, and would crypto users even care?
2023-5-4 16:47 | |
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An anonymous source has reported that AT&T was compromised at the beginning of April and hacked into user email to drain millions worth of crypto.
2023-4-28 20:21 | |
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The Agenda podcast chats with DarkFi to explore how Rojava is experimenting with cryptocurrency and why encryption and anonymous spaces are critical for building self-autonomy.
2023-4-26 15:20 | |
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Bitcoin Mixer as new as it sounds is nothing but a set of tools or services enabling anonymity to the king coin, Bitcoin. The platform serves the purpose of terminating the connection between addresseThe post Yo!Mix: A seamless Bitcoin Mixer making crypto transactions anonymous appeared first on AMBCrypto.
2023-4-21 14:45 | |
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EU lawmakers have voted in favor of three draft texts that introduce tighter crypto supervision to prevent money laundering. The post New EU Bill Introduces 1,000 Euro Limit on Anonymous Crypto Transfers appeared first on BeInCrypto.
2023-3-30 19:31 | |
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The legislation was one of several laws designed to combat money laundering and terrorist financing, receiving 99 votes in favor, eight votes against and six abstentions.
2023-3-29 11:40 | |
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Crypto rules form part of a money-laundering overhaul supported by the European Parliament Committees
2023-3-29 14:58 | |
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The anonymous group of crypto developers is promoting the use of a decentralized autonomous organization to govern an alternative version of the internet.
2023-3-22 19:00 | |
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The U.S. Department of Justice alleges that KuCoin and its two founders were knowingly involved in money laundering.
The broad package sets up an anti-money laundering authority, a single rulebook for all 27 member states, and tough rules for crypto service providers.
Jian Wen faces charges of laundering Bitcoin in a London court as part of an alleged $6 billion investment scam, as her defense claims the scheme's true mastermind manipulated her.
Chainalysis reported a 29% decline in crypto money laundering activity in 2023 as U.S. authorities and other world governments sanctioned mixing services.
Illicit addresses sent $22.2 billion in cryptocurrency to services in 2023, a decrease from $31.5 billion in 2022, and centralized exchanges remain the primary destination.
Germany's Bitcoin Group is implementing improvements to its internal control system following BaFin's directive to its subsidiary futurum bank to address deficiencies in anti-money laundering and counter-terrorist financing measures.