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Jumpman776
@Square-Creator-line-curve
Moneys buy you a lot of happiness, without it there are no competition& goals. Short to say, make money 💰 and freedom enjoy life.
Жазылым
Жазылушылар
лайк басылған
Бөлісу
Be different
Keep it juicy iced out demboyz
Same
CRYPTO HOLDERS - DO NOT SELL THOSE ALTCOINS… YET!!! (2)
Best candles this morning
Why we need a break from online socials media? Because they sells your informations there!!!
Any one can say this and that about a coin they do not like, so look back in the chart if it’s true! ADA is one of the example of this
Guys it’s time to buy if feeling the dips
Pumped time🫡
Best
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Cointelegraph
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Rising crypto crimes in Australia prompt call for tougher regulations
The Australian Transaction Reports and Analysis Centre (AUSTRAC), a financial intelligence government agency, reported increased criminal use of cryptocurrencies and related services in its latest report on money laundering.
The 2024 AUSTRAC Money Laundering National Risk Assessment detailed the methods criminals use to launder money — citing a notable increase in the criminal use of digital currencies, digital currency exchanges, and unregistered remittance services.
Cash remains king of money laundering
Despite global digitization, most money launderers prefer to use traditional channels for illicit transfer of funds — cash, real estate and luxury goods.
Most popular money laundering channels in Australia. Source: AUSTRAC
As shown above, the aforementioned traditional channels were awarded a “very high” risk factor, while digital currencies were given a comparatively lower “high” risk factor. However, AUSTRAC anticipates an increase in the criminal use of cryptocurrencies owing to greater anonymity and faster speed of transactions.
The report's key findings indicated:
“Criminal use of digital currency, digital currency exchanges, unregistered remitters and bullion dealers is increasing.”
Criminals banking on crypto anonymity and speed
As a result, the Australian agency reiterated the need for crypto exchanges to register with AUSTRAC under the AML/CTF Act.
Common money laundering transactions in the digital currency ecosystem. Source: AUSTRAC
The report further shared its perspective on the crypto ecosystem, stating:
“The use of digital currency as a value transfer mechanism will pose an increasing money laundering vulnerability over the next three years. As the use of digital currency expands for legitimate use, opportunities for criminal use will also increase.”
The report also underscored the need for continuous adaptation of regulatory measures and international cooperation to effectively combat money laundering activities involving crypto and digital assets.
The Australian government recently implemented a ban on using crypto and credit cards for online gambling.
Companies failing to comply with the new Australian rules could face fines of up to approximately 234,750 Australian dollars ($155,000).
Kai Cantwell, the CEO of Responsible Wagering Australia, an independent organization for Australian-licensed gambling service providers, believes that the move makes it easier for people to control themselves.
“This is an important measure to protect customers, making it easier for people to stay in control of their own gambling behavior," he added.
Magazine: Decade after Ethereum ICO: Blockchain forensics end double-spending debate
The 2024 AUSTRAC Money Laundering National Risk Assessment detailed the methods criminals use to launder money — citing a notable increase in the criminal use of digital currencies, digital currency exchanges, and unregistered remittance services.
Cash remains king of money laundering
Despite global digitization, most money launderers prefer to use traditional channels for illicit transfer of funds — cash, real estate and luxury goods.
Most popular money laundering channels in Australia. Source: AUSTRAC
As shown above, the aforementioned traditional channels were awarded a “very high” risk factor, while digital currencies were given a comparatively lower “high” risk factor. However, AUSTRAC anticipates an increase in the criminal use of cryptocurrencies owing to greater anonymity and faster speed of transactions.
The report's key findings indicated:
“Criminal use of digital currency, digital currency exchanges, unregistered remitters and bullion dealers is increasing.”
Criminals banking on crypto anonymity and speed
As a result, the Australian agency reiterated the need for crypto exchanges to register with AUSTRAC under the AML/CTF Act.
Common money laundering transactions in the digital currency ecosystem. Source: AUSTRAC
The report further shared its perspective on the crypto ecosystem, stating:
“The use of digital currency as a value transfer mechanism will pose an increasing money laundering vulnerability over the next three years. As the use of digital currency expands for legitimate use, opportunities for criminal use will also increase.”
The report also underscored the need for continuous adaptation of regulatory measures and international cooperation to effectively combat money laundering activities involving crypto and digital assets.
The Australian government recently implemented a ban on using crypto and credit cards for online gambling.
Companies failing to comply with the new Australian rules could face fines of up to approximately 234,750 Australian dollars ($155,000).
Kai Cantwell, the CEO of Responsible Wagering Australia, an independent organization for Australian-licensed gambling service providers, believes that the move makes it easier for people to control themselves.
“This is an important measure to protect customers, making it easier for people to stay in control of their own gambling behavior," he added.
Magazine: Decade after Ethereum ICO: Blockchain forensics end double-spending debate
I want to share this story with all of you happy bday wishes you all well too all my followers
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Richard Teng
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gm
It's #Binance birthday week! Who's excited? 🙌
It's #Binance birthday week! Who's excited? 🙌
This is a chart from 2 days ago $WIF as we know things has turn out to come out better than expected!!!
We are back, don't get all excited yet, just another pump another week
Binance Coin (BNB) is experiencing significant developments that are shaping its current and future value. Recently, BNB saw a favorable outcome in the SEC lawsuit against Binance, with a judge dismissing the SEC’s attempts to classify BNB sales as securities transactions. This decision is seen as bullish for BNB and could positively influence its market sentiment and price trajectory .
The price of BNB currently stands at around $525, down 7.31% in the past 24 hours. Despite the recent dip, BNB has shown strong support around the $570 level, which could provide a foundation for future price increases if bullish momentum continues . Analysts suggest that if BNB becomes oversold, a price rebound is likely, potentially pushing it towards new highs .
Additionally, BNB’s deflationary mechanism through its auto-burn process continues to reduce its total supply, which could contribute to its price appreciation over time. This mechanism involves Binance buying back and burning a portion of BNB tokens quarterly, aiming to increase the scarcity of the token .
Overall, while BNB has faced some short-term volatility, its long-term prospects remain supported by positive legal outcomes, strong market fundamentals, and deflationary tokenomics.
$BNB
The price of BNB currently stands at around $525, down 7.31% in the past 24 hours. Despite the recent dip, BNB has shown strong support around the $570 level, which could provide a foundation for future price increases if bullish momentum continues . Analysts suggest that if BNB becomes oversold, a price rebound is likely, potentially pushing it towards new highs .
Additionally, BNB’s deflationary mechanism through its auto-burn process continues to reduce its total supply, which could contribute to its price appreciation over time. This mechanism involves Binance buying back and burning a portion of BNB tokens quarterly, aiming to increase the scarcity of the token .
Overall, while BNB has faced some short-term volatility, its long-term prospects remain supported by positive legal outcomes, strong market fundamentals, and deflationary tokenomics.
$BNB
As you know we enjoyed the debate between hit the road and former president Donald Trump. We will see where this will tackle bitcoin $BTC
The line that Russia 🇷🇺 might’ve taken
“Revolutionize” typically has a positive connotation, implying significant and often beneficial change. However, there are scenarios where it can be perceived negatively:
1. Disruption: Major changes can disrupt existing systems, leading to temporary or permanent instability. People and businesses may struggle to adapt quickly.
2. Resistance to Change: Not everyone welcomes change, especially if it threatens their livelihood, traditions, or comfort zones. This resistance can cause social unres
1. Disruption: Major changes can disrupt existing systems, leading to temporary or permanent instability. People and businesses may struggle to adapt quickly.
2. Resistance to Change: Not everyone welcomes change, especially if it threatens their livelihood, traditions, or comfort zones. This resistance can cause social unres