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What is AML and why is it important to verify cryptocurrency?
What is AML?
AML - (Anti-Money Laundering) procedures are a set of measures taken by financial and other market participants (including in the crypto world) to detect and prevent attempts to obtain and launder funds originating from illegal activities.
What are the risks when using “dirty” cryptocurrency?
Interaction with “dirty” cryptocurrency can lead to consequences for business, including criminal investigation or fines. For example, in the fall of 2022, American regulators fined the Bittrex cryptocurrency exchange $53 million. The reason was non-compliance with the requirements of current anti-money laundering legislation.
How do criminals launder dirty cryptocurrency?
- Using mixers and anonymity tools
- Use of transit addresses and exchange accounts registered for drops
- Withdrawal through crypto exchangers without KYC, KYT
- Collateral transactions through smart contracts
- NFT
How to protect your cryptocurrency?
It is highly recommended for the average user to learn AML verification.
There is a service for this amltrustscan.com or amlsector.com (all services are absolutely free) amlbot.com(not free). This way, you ensure security and reduce the risk of your funds being blocked or suspicions arising.
How its work? (example amltrustscan.com)
1.Open the site and put your whllet and click search
2.We look at all the information about the wallet
3.Click “Detalis” to see more
Always check your wallets, this will help save your wallets!
[/list]What is AML and why is it important to verify cryptocurrency?
What is AML?
AML - (Anti-Money Laundering) procedures are a set of measures taken by financial and other market participants (including in the crypto world) to detect and prevent attempts to obtain and launder funds originating from illegal activities.
What are the risks when using “dirty” cryptocurrency?
Interaction with “dirty” cryptocurrency can lead to consequences for business, including criminal investigation or fines. For example, in the fall of 2022, American regulators fined the Bittrex cryptocurrency exchange $53 million. The reason was non-compliance with the requirements of current anti-money laundering legislation.
How do criminals launder dirty cryptocurrency?
- Using mixers and anonymity tools
- Use of transit addresses and exchange accounts registered for drops
- Withdrawal through crypto exchangers without KYC, KYT
- Collateral transactions through smart contracts
- NFT
How to protect your cryptocurrency?
It is highly recommended for the average user to learn AML verification.
There is a service for this amltrustscan.com or amlsector.com (all services are absolutely free). This way, you ensure security and reduce the risk of your funds being blocked or suspicions arising.
How its work? (example amltrustscan.com)
1.Open the site and put your whllet and click search
2.We look at all the information about the wallet
3.Click “Detalis” to see more
Always check your wallets, this will help save your wallets!
Simple Guide to Cryptocurrency Arbitrage
Cryptocurrency arbitrage is becoming a hot topic of discussion among cryptocurrency traders and investors.
2021 is seeing several free and paid crypto arbitrage tools start to come online. Almost everyone seduces cryptocurrency traders with promises of guaranteed profits when buying and selling digital assets. The only question is, how does arbitrage trading work?
Simple Arbitrage
Simple Arbitrage
As the name implies, this is the easiest form of сryptocurrency arbitrage and one of the most common. You buy a particular cryptocurrency, such as Bitcoin, on one exchange at a low price and you sell the same cryptocurrency for a higher price on a different exchange.
Why Crypto Arbitrage Might Be Lucrative
- Quick profits. If everything goes according to plan, it’s a plausible way to increase your capital. At the same time, it’s all about speed so you might make money faster than with regular trades.
- Cryptocurrency markets are still young and volatile. Hence, most exchanges don’t share information and work on their own. Most cryptocurrencies experience many quick rises and sharp drops, which lead to price disparities and profitable arbitrage opportunities.
- There is less competition compared with traditional markets. Not every arbitrage trader is willing to give crypto a chance, which makes crypto space less competitive.
- Cryptocurrency price differences tend to range from 3% to 5%, and sometimes reach up to 30–50% (in extreme cases).
How to find arbitrage opportunities between exchanges
When comparing small exchanges and large exchanges, most arbitrage opportunities can be found, because the difference in activity means that the price of small exchanges will not change from second to second.
Step 1 - compare exchange price.
look:
look:
Step 2 - we buy 1 btc at a price of $24,257 USDT the Binance.com exchange
Step 3 - we transfer btc to kudx.com exchange
Step 4 - we sell 1 btc at a price (Market order) of $25,845 USDT on the kudx.com exchange
Our profit is $1,588 After all these steps, we transfer our USDT to the Binance exchange or any platform / wallet
Lets look at my example:
I made a deposit 21.8$
then withdraw 23.7$ ≈ 1.9$ profit trade
Now i deposit 267$
then withdraw 281.6$ ≈ 14.6$ profit trade
And now i deposit 1068$
then withdraw 1139.6$ ≈ 71$ profit trade
You can study transaction statistics at this link
HOW CAN YOU START ARBITRAGE TRADING?
1.Register an account binance.com invitation code:CPA_004AKJHDGM
2.Register an account kudx.com invitation code: LX96MW
3.We recommend starting at 2,500$ to get real profit
Do not believe? Try to exchange 15$ and you will understand everything
As far as I know, the coronavirus outbreak was still in the 60s. Now it's back again. To be honest, I don't really believe in all sorts of predictions. People see what they want to see. You can't predict what will happen next.
Re: Coronavirus is ravaging a large portion of cryptocurrencies. Is this permanent?
Do you really think it's permanent? Of course not. There is no cause for concern. Soon the situation with the coronavirus will subside and everything will be fine. The market will recover and the economy will also return to normal as much as possible.
The coronavirus has affected many aspects of life, including markets. not only the cryptocurrency market is suffering, but also the stock markets. But it won't last forever. Soon everything will be back to normal.
It is not always easy to determine the entry point. I agree with you on this. But nothing is impossible. If you constantly study trading and improve your level, then your trade will bring you profit.
You're right. Those projects that offer huge amounts for distribution are bad projects. Everyone thinks it's good that they will get more profit, but no one thinks that because of such a large percentage of coins, they will just be worth a penny.
I agree with you. But not all such coins will turn out to be shit. It seems to me that in this direction, as in any other, it is necessary to approach very selectively to the choice.
It seems to me that paying with ether would be difficult for many projects. It seems to me that it is much cheaper to pay their token and this is why many teams choose this method.
The most ideal approach to distinguish such schemes is to take a gander at the project's experience. Such projects will in general evade any perceived organizations or bureaus and have next to no undeniable foundation data, be very careful and limit your losses this new year, all the best.
Experience? If you are looking for a way to fall into scam then looking for experience is one of the best ways to go. Experience like credentials, projects, accomplishments, and background history is something a scammer could easily fake and a lot of newbies can be fooled by this. Still looking at offers or earning potentials that are too good to be true is the best thing to spot a scam. Those high yield and fixed daily payments are something you need to see to identify it being a scam.
I also do not know such sites. But the idea is quite interesting. Perhaps someone will read your post and it will prompt him to create such a service. I'd like to check my address like this.
Currently, not all new coins have potential. I see potential only in those coins that are promoted by exchanges. They have a better chance to earn the trust of investors and become famous and successful.
The crypto backed by the gov't or by the banks. The known CBDC or Central Bank Digital Currency.
This is now the main thing in China lately and I think US and other powerful countries will also follow the trend for this. Once this has already been implemented in China and it's being used by most citizens, I think most of the countries that are looking into cryptocurrency will start to follow that path.
China is certainly doing very well. But unfortunately not all countries are so friendly to crypto. We can only hope that the situation will change for the better and many countries will really follow the example of China.This is now the main thing in China lately and I think US and other powerful countries will also follow the trend for this. Once this has already been implemented in China and it's being used by most citizens, I think most of the countries that are looking into cryptocurrency will start to follow that path.