Lithuania to Ban Anonymous Wallets Following EU Regulation

2022-6-10 23:29

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...

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wallets anonymous ministry money-laundering combat terrorist attempt

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Источник: cryptobriefing.com

wallets anonymous → Результатов: 94

650 Million XRP Moved by Ripple and Anon Whales, Some Lumps Carried 130-210 Million XRP

Over 650 million XRP tokens have been sent by Ripple, several anonymous wallets and crypto exchanges

2022-6-4 19:44
xrp million 650 ripple exchanges sent several

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678 Million XRP Shoveled by Anon Wallets, 256 Million Moved in Single Lump

Several top exchanges and anonymous wallets have transferred close to 680 million XRP; almost half of it was moved in a single chunk

2022-5-11 17:23
million single wallets moved xrp 680 close

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$703 Million in Bitcoin Withdrawn from Coinbase to Unknown Wallets, Here's Possible Reason

Anonymous whales have shifted 18,660 Bitcoins from the largest U.S.-based exchange

2022-5-4 19:00
shifted whales 660 bitcoins -based largest anonymous

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438.4 Million Dogecoin Moved to Robinhood for Fee That Easily Beats Any Bank

Well over half a billion DOGE have been sent to Robinhood for a crazy tiny fee as 119 million Dogecoin were shifted by anonymous wallets

2022-5-4 15:17
fee robinhood dogecoin million tiny crazy sent

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Record 610 Million XRP Moved by Ripple and Anon Addresses, Ripple Receives 150 Million XRP

Ripple giant and anonymous wallets have shifted over 600 billion XRP within less than 24 hours

2022-4-28 16:23
xrp ripple million billion shifted within less

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Record 512 Million XRP Shifted by Ripple and Unknown Wallets: Report

Ripple and anonymous whales transfer half a billion XRP

2022-4-23 14:46
ripple xrp whales anonymous transfer half billion

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7,831 BTC Moved from Coinbase to Cold Wallets as BTC Targets $46,000

Anonymous whales have withdrawn two massive lumps of Bitcoin to their wallet, while BTC is striving to recover $46,000

2022-4-21 15:38
btc lumps massive bitcoin wallet striving recover

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$669 Million in Bitcoin Moved Between Coinbase and Unknown Addresses

Over half a billion USD in BTC has been shoveled between Coinbase exchange and several anonymous wallets

2022-4-7 15:02
between coinbase shoveled btc wallets several usd

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Anti-anonymity or anti-freedom? EU bans crypto transfers on unhosted wallets

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	News
crypto wallets anti-anonymity transactions unhosted anti-freedom transfers

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EU Parliament Passes Controversial Rules Banning Anonymous Crypto Transactions

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	European Union
rules parliament non-custodial wallets unhosted crackdown big

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EU Cracking Down on Unhosted Wallets

The European Union is close to banning anonymous cryptocurrency transactions to make it easier to track down criminals

2022-3-27 13:07
down banning cryptocurrency anonymous transactions criminals track

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EU Lawmakers to Vote on Blocking Anonymous Crypto Payments, Documents Show

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	policy
payments identity even people check havens between

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$1.175 Billion in Bitcoin Withdrawn from Coinbase by Anon Whales: Whale Alert

Jaw-dropping amount of BTC has been shifted from Coinbase to anonymous crypto wallets, while BTC is down 8%

2022-3-11 15:08
btc coinbase shifted down anonymous wallets crypto

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1 Billion XRP Unlocked by Ripple as Anon Wallets Move Over 200 Million XRP

Ripple moves another billion XRP from escrow, while anonymous wallets and exchanges have shifted more than 200 million XRP coins

2022-3-1 14:23
xrp million billion 200 wallets ripple coins

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390 Million XRP Shifted with Ripple’s Participation: Details

Almost 400 million XRP have been transferred by Ripple and several anonymous wallets, while the coin is showing a 10 percent rise

2022-2-26 15:37
ripple xrp million anonymous coin wallets rise

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414 Million DOGE Moved by Whales as Price Is Down Over 8%

Massive amount of Dogecoin has been shoveled between anonymous wallets, while the coin's price goes down 8.21%

2022-2-22 18:52
price down anonymous between shoveled wallets goes

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45,596 Bitcoin Moved in Just Two Minutes: Details

Massive amount of Bitcoin has been transferred in merely two minutes between anonymous wallets

2022-1-31 15:32
minutes bitcoin two merely transferred between wallets

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407.4 Million DOGE Shifted Between Anonymous Wallets

Large crypto investors have transferred nearly half a billion Dogecoin

2022-1-11 18:53
transferred investors nearly half dogecoin billion crypto

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75,615 Bitcoins Wired by Anonymous Wallets as BTC Dives Below $50,000

According to recent data from a major DLT tracker, anonymous whales have shifted almost $4 billion worth of Bitcoin while the king crypto dived below the $50,000 level

2021-12-28 15:05
below anonymous whales worth billion shifted almost

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$1.3 Billion in Bitcoin Shifted as Flagship Crypto Goes Above $51,000

25,000 Bitcoins have been sent between anonymous cryptocurrency wallets according to recent blockchain data

2021-12-24 17:39
between anonymous sent cryptocurrency wallets blockchain data

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Over 1.3 Million Bitcoins Transferred by Anonymous Whales in Large Lumps

More than 2 million Bitcoins have been wired between anonymous wallets, from 2-4 extremely large transactions per hour were sent, while whales keep accumulating BTC

2021-8-30 12:41
whales anonymous large bitcoins million per hour

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109.1 Million XLM Shifted to Coinbase from Anonymous Wallets as XLM Moves Up

Almost 110 million XLM has been transferred from anonymous wallets with large part of that moved to Coinbase, while XLM is going a little up

2021-8-21 11:29
xlm anonymous coinbase wallets million part moved

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Crypto Whales Shift $4.8 Billion in Bitcoin as BTC Hits $43,357

As Bitcoin has come close to $44,000, crypto whales have shifted more than 111,200 Bitcoin between anonymous wallets

2021-8-7 11:57
bitcoin crypto whales shifted 200 wallets anonymous

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$1.2 Billion in Bitcoin Transferred in Large Lumps between Anon Wallets

Several massive lumps of Bitcoin have been moved by anonymous whales recently

2021-8-5 18:05
bitcoin lumps moved anonymous whales several large

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Is Polkadex on the Right Path with Decentralized KYC?

The crypto industry is seeing more and more headlines about tighter government restrictions. On July 20 the European Commision (executive branch of the European Union), announced that a new proposal would result in tighter regulation for the cryptocurrency industry—in particular, regulation around anonymous wallets and transactions.

2021-7-30 20:00
industry european regulation tighter around particular result

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Over 465,000 Bitcoin Transferred by Anon Wallets and Coinbase

An amount close to half a million Bitcoin has been moved between anonymous wallets and shifted by Coinbase over the past 24 hours

2021-7-29 11:32
coinbase wallets bitcoin between hours moved anonymous

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93,058 Bitcoin Transferred Over Past Hour by Coinbase and Anonymous Whales

According to recent blockchain-based data, over 93,000 BTC have been shifted in the past hour between anonymous cryptocurrency wallets

2021-7-28 11:16
past hour anonymous btc cryptocurrency wallets between

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In throwback to Coinbase boss warning, the EU now looking to ban anonymous crypto wallets

The EU is looking at stricter crypto controls under the guise of preventing money laundering and terrorist financing. The post In throwback to Coinbase boss warning, the EU now looking to ban anonymous crypto wallets appeared first on CryptoSlate.

2021-7-22 01:00	Wallets
crypto looking wallets ban anonymous coinbase boss

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Non-Custodial Crypto Wallets Not Covered by Proposed Prohibition, Clarifies European Commission

On Tuesday, besides prohibiting anonymous crypto transactions, the EU’s executive arm also added anonymous crypto asset wallets to its prohibition list, requiring the full application of AML/CFT rules to ensure complete traceability.

2021-7-22 19:01	Legal & Regulation
crypto prohibition anonymous wallets list requiring asset

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EU Proposes Law to ‘Ensure Full Traceability’ of Crypto Transfers, Ban Anonymous Wallets

The European Commission has proposed legislation to “ensure full traceability of crypto-asset transfers, such as bitcoin,” in order to prevent and detect “their possible use for money laundering or terrorism financing.

2021-7-22 14:31	European Union
traceability transfers full ensure detect prevent order

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European Union Seeks To End Anonymity Of Cryptocurrency Transfers By 2024

The European Commission (the executive arm of the European Union) has put forward new proposals that urge tighter regulation of anonymous wallets and cryptocurrency transfers in a sweeping effort to quell money laundering activities.

2021-7-21 12:14	European Union
european transfers union cryptocurrency regulation wallets tighter

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Applying Travel Rule to Crypto, EU Proposes Prohibition of Anonymous Cryptocurrency Transactions and Wallets

The European Union says ensuring “full traceability of crypto-asset transfers” would help the crypto-asset industry develop in the region “as it will benefit from an updated, harmonised legal framework across the EU.

2021-7-20 19:53	Legal & Regulation
crypto-asset region industry develop help benefit legal

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EU Plans to Ban Anonymous Cryptocurrency Wallets

The European Commission is clamping down on anonymous cryptocurrency transactions

2021-7-20 17:48
anonymous cryptocurrency clamping down transactions commission plans

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800,000 ETH Shifted Between Anon Wallets, While Ethereum Sits Below $1,900

In the past sixteen hours, two transactions together worth 800,000 ETH were made by anonymous whales, while ETH is in decline

2021-7-17 11:35
eth decline worth together transactions made whales

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Whales Move $451.3 Million in ETH from Top Exchanges, ETH Balance on Platforms Hits Major Low

Crypto whales have shifted 367,382 ETH from major crypto exchanges to anonymous wallets as ETH balance on exchanges drops to a year low

2021-1-23 15:24
eth exchanges whales major low crypto balance

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377.3 Million XRP Moved by Coinbase as Coin Showed Brief Signs of Recovery

Over the past 13 hours, Coinbase has shifted almost 380 million XRP and received some from anonymous wallets; it happened as XRP showed signs of recovery from under $0.20

2020-12-30 13:43
xrp signs recovery showed million coinbase anonymous

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Crypto Hackers Run, Can’t Hide in the Shadows From the Light

Funds from wallets involved in the 2016 Bitfinex hack and the 2020 KuCoin hack have been on the move of late. With whale bots tweeting these transactions and exchanges working with authorities, the anonymous hackers seem to have nowhere to hide.

2020-10-19 01:58	KuCoin
hackers hack hide late tweeting bots whale

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$208,000,000 in Bitcoin Moved Between Binance, OKEx and Anonymous Wallets

Around $208 mln worth of BTC has been cumulatively shifted between Binance, OKEx and two anonymous wallets while Binance Futures hit $1 tln in YTD trading volume

2020-9-24 13:48
binance okex anonymous wallets 208 between hit

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$251,417,600 in Bitcoin Wired Between OKEx and Anon Wallets While BTC Is Testing $11,000

Whale Alert crypto wires tracker has tweeted that 23,000 BTC have been transferred between the OKEx exchange and anonymous BTC addresses while BTC is testing $11,000 zone

2020-9-16 17:53
btc testing okex between tweeted zone addresses

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Crypto Whales Transfer $96.3 Mln In Bitcoin While BTC Transaction Size Is 30.8% Up

Bitcoin whales have wired almost $100 mln worth of Bitcoin between OKEx and anonymous wallets, while Glassnode noted new highs in BTC fundamentas in the last 24 hours

2020-8-29 11:07
bitcoin btc whales mln glassnode noted wallets

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306 Mln TRX Moved by Poloniex While Tron Active Addresses See Massive Growth

Whale Alert has reported that Poloniex exchange moved 306 mln TRX to anonymous crypto wallets, while data shows that Tron active addresses are increasing in number fast

2020-8-27 15:26
tron active 306 addresses mln trx moved

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New Law Bans Anonymous Wallet Deposits To Curb Illicit Activities in Russia; Must KYC

The Russian government has passed a ruling to ban anonymous deposits into online wallets to curb illicit use of these anonymous funds. The banning would supposedly affect almost 10 million people who use different online wallet services such as Yandex, WebMoney, PayPal, and Kiwi.

2020-8-4 22:45	Legal & Regulation
anonymous curb illicit use online wallet deposits

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Former Ripple CEO Chris Larsen Wires 75 Mln XRP, Following Large Anon Wallets Sending Same XRP Amount to His Address

Former Ripple?s chief executive sends 75 mln XRP to anonymous wallet after two major anon holders sent 37,5 mln XRP each to him

2020-8-1 11:43
xrp mln anon former ripple wallet sends

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Ripple Helps Move 258.7 Mln XRP with Coinbase Pro and Other Major Players

XRPL Monitor has detected a whopping 258.7 mln XRP transferred by anonymous wallets and major crypto exchanges. The blockchain giant Ripple moved one third of that amount

2020-6-23 12:57
xrp major ripple mln 258 exchanges amount

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Number of Ethereum Non-Zero Addresses Spikes as 300,000 ETH Is Moved By Anonyms

Glassnode says two major ETH metrics have reached new ATHs, both relating to ETH wallets. Meanwhile, someone has moved 300,000 ETH between anonymous addresses

2020-6-26 11:05
eth moved addresses both relating aths new

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Number of Etherium Non-Zero Addresses Spikes as 300,000 ETH Is Moved By Anonyms

Glassnode says two major ETH metrics have reached new ATHs, both relating to ETH wallets. Meanwhile, someone has moved 300,000 ETH between anonymous addresses

2020-6-22 11:05
eth moved addresses both relating aths new

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Ethereum Exchange Outflow 68.7% Up as Whale Moves 97,500 ETH Between Unknown Wallets

The outflow of ETH from crypto exchanges has printed a new major high over the past 24 hours. Meanwhile, a crypto whale has moved 97,500 ETH to an anonymous wallet

2020-6-16 12:56
eth 500 crypto whale outflow past major

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Whales Move 17,659 BTC Between Coinbase, Binance and Anon BTC Wallets

Whale Alert spotted several BTC transfers made between Coinbase, Binance and BTC wallets with anonymous holders. Nearly 17,700 BTC was wired

2020-6-6 11:51
btc coinbase wallets between binance holders anonymous

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854,830 ETH Wired From Bithumb as ETH Price Rises to $251, Adding 6%

Glassnode reports that $211,993,919 in ETH has been moved from Bithumb to anonymous wallets while ETH surged to $251 and the amount of active ETH wallets increased

2020-6-2 16:20
eth 251 wallets bithumb moved surged anonymous

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Coinbase Wallet Adds Crypto Trading Alerts From Notifi

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Bitcoin’s Resurgence: Whales Accumulate As ETFs Drive Net Inflows

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Senator Lummis challenges DOJ’s stance on private crypto wallets

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2022-6-10 23:29

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