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. origin »
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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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Embattled Asian crypto exchange, Zipmex, said it is still in talks with an investor seeking to take over the company. According to an anonymous source, the takeover negotiations might be finalized as early as the coming week. The creditor protection…
2022-11-19 23:00 | |
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Staggering amount of XRP has been transferred from largest crypto exchange by anonymous holders
2022-11-17 15:58 | |
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Anonymous whale has transferred more than one trillion SHIB to Coinbase and another major crypto exchange
2022-11-15 17:32 | |
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AlgodTrading, an FTX user, took to Twitter to request KYC approval that will allow him to withdraw his fortune currently locked under the umbrella of the falling exchange FTX. The anonymous crypto millionaire offered to reward any FTX official $100,000…
2022-11-12 23:53 | |
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Twitter has filed paperwork with FinCEN to become a payments processor which could mean crypto payments, although they may not be anonymous. The post Dogecoin Payments Could Finally Be Coming to Twitter appeared first on BeInCrypto.
2022-11-10 01:30 | |
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Chainlink (LINK/USD) “below $10 feels criminal. ” Those are the words of anonymous crypto analyst Kaleo, who has 538,000 Twitter followers. According to the analyst, Chainlink is experiencing accumulations on top of major support.
2022-11-8 00:57 | |
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FINMA said it stood by an AML ordinance requiring identity checks for transactions of virtual currencies to cash or “other anonymous means of payment” exceeding 1,000 Swiss francs.
2022-11-3 01:15 | |
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Solana (SOL/USD) trades at a “screaming value” and would be an 825% return when the bull market returns. Those are the words of a famous anonymous crypto analyst. The analyst was speaking to his 444,000 YouTube followers via InvestAnswers.
2022-10-26 19:45 | |
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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.
2022-10-14 11:00 | |
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Fully decentralized privacy currency Utopia transforms the e-commerce payment landscape. It solves issues for customers for merchants alike, enabling anonymous online purchases across over 1,800 onlinThe post Utopia crypto owners can make anonymous purchases at 1,800+ online stores appeared first on AMBCrypto.
2022-9-22 07:45 | |
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An exploitable fault in the bridge connecting Ethereum and Arbitrum Nitro was revealed by an anonymous developer, avoiding another major crypto hack in the crypto ecosystem. The post Another White Hat Hacker Saves the Day After Revealing Arbitrum Vulnerability appeared first on BeInCrypto.
2022-9-21 15:00 | |
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Over the last several days, a widespread investigation was launched into an anonymous white hat tipster who miraculously saved several top crypto protocols from substantial losses to the tune of $350M and still counting.
2022-9-11 15:29 | |
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Over the last several days, a widespread investigation was launched into an anonymous white hat tipster who miraculously saved several top crypto protocols from substantial losses to the tune of $650M and still counting.
2022-9-10 15:29 | |
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With Bitcoin (BTC) and Ethereum (ETH) leading the crypto markets out of the ditch, many analysts have expressed their opinions and concerns about the direction of the markets from here. In particular, a renowned yet anonymous crypto trader and educationist with a decade of experience have disclosed his thoughts regarding BTC and ETH. ‘ETH is […]
2022-8-17 22:40 | |
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Monero (XMR/USD) is a privacy cryptocurrency that primarily focuses on providing its users access with total anonymity. In other words, Monero is anonymous by default, where each transaction is private, which also means that transactions cannot be tracked.
2022-8-16 13:08 | |
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An anonymous crypto user sent small amounts of ether from a sanctioned Tornado Cash address to celebrities and prominent crypto figures on Tuesday.
2022-8-9 18:16 | |
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The Treasury Department says Tornado Cash abetted $7 billion of money laundering, but that’s not likely to quiet crypto enthusiasts as they fight to stay anonymous.
2022-8-8 20:13 | |
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The Twitter account “@otteroooo” has claimed that crypto lender Nexo embezzled funds from a charity. Nexo says the the account user is intentionally using the name of someone unrelated to Nexo.
2022-6-27 09:37 | |
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CRYPTOSTONE is a newly developed crypto platform that provides exclusive services in the crypto business, such as disruptive technologies. It is an entirely anonymous project with...
2022-6-24 09:06 | |
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Anonymity in the cryptocurrency market is an important safety element. Refusal to provide third parties with personal data safeguards users from data leakages and their consequences. At the same time, anonymity in the crypto market conflicts with regulators’ interests.
2022-6-21 08:08 | |
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The Rectifier project introduced its RECT token, which promises stable growth for investors despite the fluctuations in the crypto market, Invezz learned from a press release. RECT also facilitates safe and anonymous Telegram trading.
2022-6-17 14:18 | |
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Litecoin’s MWEB upgrade that makes transactions confidential comes at a time when the majority of the crypto exchanges are implementing strict KYC and AML guidelines.
2022-6-13 12:34 | |
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Amid the geopolitical tensions, institutions within the European Union have been expediting processes to regulate cryptocurrencies. This is “in consideration of the increasing number of the crypto asset and service providers across Europe, global financial challenges, increased money laundering activities, and possible financing of terrorism associated with virtual currencies”, according to the Lithuanian government. Against this […]
2022-6-12 22:27 | |
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Lithuania is taking cryptocurrency regulation seriously. The institutions of the European Union are urged to expedite the process of regulating cryptocurrencies in consideration of the growing number of crypto-asset service providers in Europe, current global challenges, and the increased risk of money laundering and terrorism financing associated with virtual currencies. In an effort to combat money […]
2022-6-10 13:31 | |
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Lithuanias Finance Ministry has banned anonymous wallets and imposed strict regulations on crypto exchanges in an attempt to combat money-laundering, terrorist financing, and sanctions evasion. The ministry stated it had...
2022-6-10 23:29 | |
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The country decided to act in advance of upcoming EU regulations that could effectively ban noncustodial wallets.
2022-6-10 14:33 | |
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An anonymous Twitter user claims to have used a Telegram security exploit to secretly data-mine the private chat groups of crypto influencers. The post Anonymous Twitter User Promises to Expose Crypto Influencers appeared first on BeInCrypto.
2022-6-8 22:45 | |
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The draft bill proposes to eliminate anonymous crypto projects, with DAOs, DeFi and exchanges required to legally register in the United States.
2022-6-7 12:10 | |
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Over 650 million XRP tokens have been sent by Ripple, several anonymous wallets and crypto exchanges
2022-6-4 19:44 | |
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Although anonymous teams have built some of the leading infrastructure in crypto, many new participants in the ecosystem are using their real identities.
2022-6-2 18:00 | |
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Anonymous cryptocurrency trader and analyst who goes by @rektcapital on Crypto Twitter shares detailed analysis of how "Death Crosses" actually affect BTC performance
2022-5-22 22:15 | |
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Azuki NFTs have risen to become one of the most lucrative NFT projects joining the likes of the Bored Ape Yacht Club and CryptoPunks. However, Azuki NFT holders may be in for some turbulent times as the project creator known only as Zagabond revealed his involvement in 3 abandoned crypto projects. NFT Community In Uproar […]
2022-5-13 17:15 | |
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Zcash ZEC/USD is a fork of Bitcoin BTC/USD, which was developed to introduce a higher level of privacy and anonymity to the crypto space. Zcash verifies ownership of coins and transactions through anonymous means and provides a heightened level of security across all of its users.
2022-5-13 12:55 | |
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Anonymous crypto investor who goes by @Capital15C on Twitter tracks some particularly confident Bitcoin (BTC) whales
2022-4-10 23:00 | |
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European Union lawmakers have voted in favor of a law that will ban privacy-based crypto transactions in exchanges. However, the crypto community is strongly against the move, with many saying it would stifle the industry’s growth potential.
2022-4-1 17:54 | |
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The European Union, on 31 March, voted in favor of outlawing all anonymous crypto transactions. Transactions of any size, both payers and recipients of even the smallest digital asset payment identifThe post Anti-anonymity or anti-freedom? EU bans crypto transfers on unhosted wallets appeared first on AMBCrypto.
2022-4-1 16:30 | |
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The European Union (EU) parliament has today voted in favor of new harsh rules that call for the crackdown of unhosted or non-custodial wallets. This is a big blow for cryptocurrency privacy advocates in Europe.
2022-4-1 02:15 | |
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The move by lawmakers Thursday is set to end even the smallest anonymous crypto transactions, and could see unregulated exchanges cut off from the financial system.
2022-4-1 16:18 | |
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Proposed anti-money laundering rules are up for a parliamentary committee vote on Thursday along with a separate provision seeking to end anonymous crypto transactions in the European Union.
2022-3-31 20:42 | |
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Paul Tang, a member of the E.U.
The post A member of the E.U. Parliament says crypto transactions shouldn’t be anonymous appeared first on CryptoSlate.
2022-3-29 19:00 | |
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The European Parliament also wants to curb payments to tax havens and check people’s identity even for payments between unhosted wallets, internal papers reveal.
2022-3-26 21:32 | |
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The Unijoin team is pleased to announce the launch of their platform, which allows cryptocurrency users to remain anonymous while transacting. The team is aware of how easy it is for unauthorized parties to gain access to your crypto operations if they have the correct information and tools. As a result, it is committed to […]
2022-3-23 10:42 | |
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Anonymous addresses and crypto exchanges wire more than 121 million XRP, according to analytics data published recently
2022-3-18 14:53 | |
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A key figure allegedly behind the Huione network has been extradited to China, where he will face fraud and money laundering charges. A report from Hong Kong-based news outlet Ta Kung Wen Wei noted that Li Xiong, who was part…
Bitcoin Magazine U. S. Treasury Recognizes Legitimate Uses for Crypto Mixers, Proposes “Hold Law” for Suspicious Assets The U. S. Treasury Department told Congress that Bitcoin or crypto mixers can serve legitimate financial privacy purposes.
Unregistered crypto-cash services across Canada enabled high-value transactions with no identity checks, creating easy pathways for money laundering. Unregistered crypto-cash services across Canada are allowing people to convert large amounts of money with almost no identity checks. A report by…
Ireland’s central bank has fined Coinbase Europe €21.5 million for failing to properly monitor millions of transactions, including some linked to criminal offences. 30 million transactions slipped through Coinbase monitoring Ireland’s central bank has imposed a €21.5 million ($25 million)…
Samourai Wallet founders could be looking at a five-year prison term as U.S. prosecutors have pushed for maximum sentencing for their alleged roles in operating a crypto mixing service used to launder hundreds of millions in illicit funds. A sentencing…
Prosecutors in the United States have charged Cambodia’s Prince Group with wire fraud and money laundering conspiracy, after seizing over $14 billion worth of Bitcoin as part of one of the biggest financial takedowns in history. Cambodia’s Prince Group is…
A four-year FinCEN review showed $312 billion laundered in banks by Chinese networks, while enforcement rhetoric continued to target crypto as the threat.