Julio van Leeuwaarde的动态

2025: The year of decentralised exchanges? ?? #DEXs are revolutionising #Crypto by giving users full control of their trades. ???? Discover the driving forces behind this transformation in Moon Mag’s upcoming issue! ???? Subscribe today—it’s free! ??? themoonmag.com

?? American Coin: Top 5 Crypto to Watch Before Trump’s Inauguration! ?? The buzz around American Coin ($USA) is real! As momentum builds leading up to the inauguration, this token is making waves in the crypto community. ?? Why American Coin ($USA)? Patriotic Vision: A token that represents the American spirit on-chain. Innovative Blockchain Technology: Built to power a movement for decentralization and transparency. Growing Popularity: Positioned as a top contender in the crypto market ahead of the inauguration. With its strong community and timely relevance, American Coin is one to watch. Could it be part of the next big crypto wave? ?? Explore more: https://americancoin.xyz/ #AmericanCoin #USAOnChain #Crypto #Blockchain #CryptoCommunity #PatrioticCrypto #Web3 #CoinMarketCapSeries

?? Big news! Cosmos Network: Internet of Blockchains is launching CosmWasm soon. Discover how it powers DAO DAO and Hydro. Join AtomZone's Space at 4pm UTC today for insights! Join Cosmos Network: Internet of Blockchains in LD #stake #web3 #token #tokens #crypto #w3coins #news

Today's Trending #Crypto on #Coingecko and #CoinMarketCap #CryptoNews

?? The 2024 World Series of Trading (WSOT) by @Bybit_Official is live with $10M USDT prize pool ?? Want monthly #TradingTips from experts like @LisaNEdwards? Subscribe to Moon Mag and sharpen your skills! ?? ???? themoonmag.com #Crypto #TradingSignals

When undertaking a macro-analysis of crypto fund flows, a nuanced, multi-dimensional picture starts to emerge. Jonathan Reiter at ChainArgos presents in this short presentation how, when 'zoomed out', different communities of criminals and terrorists are seen to be using common intermediaries (and exchanges known for their weak controls) to assist in laundering activities. An observation: single-use address provisioning and limitations of clustering heuristics may hamper investigations, and will make source of funds less interrogable. While wallets might be assigned to individuals, omnibus wallets and separate wallets for deposits and withdrawals will complicate lineage. To these points, Jonathan acknowledges that tracing 'through' a service provider is difficult; exchanges in uncooperative jurisdictions will make discovery particularly difficult. Finally, VASPnet shows that many of the exchanges presented on Jonathans slides are poorly regulated; many have a 'negative' regulatory footprint (ie. more warnings than licenses or registrations held). Key takeaway: #CounterpartyVASPDueDiligence can help to stem transfers to or from higher risk #VASPs. What was interesting is that Jonathan refers to brand name; what should come to light is - what legal entity is the address holders' relationship with? VASPnet can help resolve the legal entity associated with the brand name! #cryptocompliance #cryptoregulation #digitalassets

Over the past year, Real World Asset (RWA) protocols have seen a resurgence, with their Total Value Locked (TVL) soaring to nearly $8 billion, according to Messari.???? Discover the potential and market opportunities in RWAs with Moon Mag - Issue 29!?? ???? https://lnkd.in/eaaFGDbF #RWA #Crypto #token

???? Did you experience the #CryptoMagic of #Bitcoin's meteoric rise after casually mentioning it to friends? ?? Join the ranks of the #CryptoGuru and lead your #HODLgang to the moon with this unexpected #BitcoinBoom! ???? #CryptoCrew #ToTheMoon ???? https://bit.ly/2SwT0Gt

Like unique stars in the galaxy, DEXs and CEXs each have their own cosmic glow in the crypto galaxy. Blast off into their unique orbits and find out why a CEX like KoinBX could be your North Star on this investment voyage! Explore more about DEXs and CEXs in our latest blog post ???https://lnkd.in/gsG8tGrW #koinbx #crypto #decentralizedexchange #centralizedexchange

What do sanctioned #Russian #crypto #exchanges, Southeast Asian "pig-butchering" scams, terrorists, and rogue states all have in common? Beyond that they all use crypto, they also seem to all use the same service providers that aren't cryptocurrency exchanges. In this exclusive case study, presented to delegates and dignitaries on April 17, 2024 at the Palace of the Parliament in Bucharest, Romania, for the Digital Innovation Summit Bucharest - DISB, ChainArgos CEO and Chief Data Scientist Jonathan Reiter shows how #blockchain #intelligence can link disparate groups of illicit actors who ought to have no link otherwise. Tracing cryptocurrency transactions, Reiter demonstrates how these distinct groups funnel their funds into a handful of service providers, providing unprecedented insight into the workings of these illicit actors by adopting a macro approach. Almost no one is doing macro analysis of cryptocurrency fund flows, and this case study demonstrates why it's so important. #crypto #cryptocurrency #BNB #blockchain #blockchains #decentralization #immutability #exchange #money #bitcoin #busd #stablecoin #dollar #eth #ether #ethereum #commodities #market #etf #money #invest #investing #investment #strategy #financeandeconomy #returnoninvestment #businessandmanagement #investmentmanagement #investments #tether #tornadocash #moneylaundering #crime #criminal #sanctions #russia #northkorea #stablecoins #binance