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1
11,000,000 #SOL (1,578,267,781 USD) transferred from unknown wallet to unknown new wallet

Transaction Details
Blockchain   Solana
Timestamp   2 hours 46 minutes ago (Sun, 12 May 2024 22:12:47 UTC)
Hash   5nAK7MVyJ3uVZB9z5nYh9WHE3jeJAr6JM9brBKpb8aSoq9fepdNaciUERmXQZQy8FTpAPCh5FsKHmu8XS9HBokWZ
Fee   0.0000264 SOL (0.00 USD)

Details
2
 11,075,965 #SOL (1,587,123,025 USD) transferred from unknown wallet to unknown wallet

Transaction Details
Blockchain   Solana
Timestamp   2 hours 48 minutes ago (Sun, 12 May 2024 22:09:11 UTC)
Hash   7hR9KDCo3ZYAWsTydL8sHewdSnBjJymHP7QavEPsfcsA36NDbQsyakzSuJFC1YCpXpkHFkufQj1vq8X8rLqbr6P
Fee   0.0000064 SOL (0.00 USD)

Details
3
 30,230,000 #XRP (15,175,809 USD) transferred from unknown wallet to #Bitstamp

Transaction Details
Blockchain   Ripple
Timestamp   5 hours 10 minutes ago (Sun, 12 May 2024 19:45:51 UTC)
Hash   DC4C24C32917B3D93ADFFBDF2199E94B8BC9138B9F3FCD0232997609E51B332F
Fee   0.000015 XRP (0.00 USD)

Details
4
I've worked in the Risk department of a CEX, and all transactions were analyzed by an AML/CTF algo. On the other hand, it's a set of factors more than the transaction itself that can lead to the transaction being frozen. Each user has a Risk Score based on the frequency of deposits/withdrawals, the amounts, the origin of deposits, their country of residence, and the SoF questionnaire they filled in on registration (income, expected volumes on the platform, etc.). Clearly, coins with a history with a casino or mixer aren't a problem if they're the user's only red flag, but if other flags are present, they'll use this as a pretext to justify asking for the origin of the funds.
Thank you for the very useful information. I had no idea how CEXs analyze and make decisions on user accounts. In the past, Binance has also frozen user BTC related to CoinJoin, so I am quite worried.

I hope that the silly proposal related to crypto Mixers will not be passed and users will have one less worry about Mixers.

5
BurningDrop от KuCoin: NuLink (NLK).
https://www.kucoin.com/ru/announcement/ru-ulink-nlk-is-available-on-burningdrop
Период подписки: 13 мая 2024 г. 10:00 (UTC)
Пользователи получат возможность стейкинга KCS. Максимальное распределение на одного участиника - 300 KCS.
Расчетный период стейкинга: с 14 мая по 3 июня 2024 01:59 (UTC)
6
Airdrops & Giveaways [FREE] / Pop Launch Airdrop
« Last post by BountyTeleport on Today at 01:42:02 AM »
This is a teleported Airdrop, It has been teleported with the approval of the original airdrop promoter: BountyDetective

All questions should be addressed to the original airdrop promoter, thus leave your reply to this post, or contact via the support provided by the airdrop promoter.
Teleported Airdrops are not an endorsement by this forum.



🕵️‍♂️  Pop Launch Airdrop



🙂 Total Airdrop Pool: $50,000 worth of PECL

🟠  Start the Pop Launch Airdrop Bot (https://t.me/Poplaunchbot)

✅ Click on the "Let's Play" button on the airdrop bot and tap the "Play" button after the game loads.
✅ Tap the PEPE mascot to earn coins.
✅ Complete other quests to earn more coins.
✅ Submit your details to the airdrop bot.

🟠  Players with the highest coins will be rewarded, as stated in the project's announcement. You can invite other people with your referral link to earn more coins.

🟠 You can find more information about the airdrop here. (https://walkthrough.poplaunch.io/)
7
This is a teleported Airdrop, It has been teleported with the approval of the original airdrop promoter: BountyDetective

All questions should be addressed to the original airdrop promoter, thus leave your reply to this post, or contact via the support provided by the airdrop promoter.
Teleported Airdrops are not an endorsement by this forum.



🕵️‍♂️  Gudchain Airdrop



🟠  The reward distribution of this airdrop is guaranteed by Airdrop Detective.

💲 Reward: Up to 5 USDT + 750 USDT for the top 50 referrers

🟠  Start the Gudchain Airdrop Bot (https://t.me/GudchainAirdropBot)

✅ Join their Telegram group. (https://t.me/Gudchain) (Mandatory: 1.25 USDT) 
✅ Follow their Twitter, (https://twitter.com/gudchain) like and retweet the pinned post. (Mandatory: 1.25 USDT) 
✅ Do the optional tasks on the bot. (Up to 2.5 USDT)
✅ Submit your details to the airdrop bot.

🟠  250 eligible participants will be randomly selected to receive the rewards, along with the top 50 referrers qualifying directly. The distribution is scheduled for June 15th, 2024.

🟠  YouTube Video (
) about how to participate in the airdrop.

✍️ Information About Distribution Guaranteed Airdrops (https://t.me/AirdropDetSupport/53300)
8
Litecoin Forum / Re: LTC Vs ADA coin.
« Last post by MrSpasybo on Today at 01:33:36 AM »
I also invest in both, litecoin and ADA. But honestly I prioritize Cardano ADA over Litecoin. Everyone definitely has their own considerations and analysis, and I also agree with you that we should have both because these coins have the potential to be held until next year.
I also used to love and invest in LTC in the bullrun 2021, but LTC did not bring me significant profits. Litecoin currently does not have any major updates either, its ecosystem is quite boring and not as strongly developed as the Cardano ecosystem. Therefore, LTC has not been in my investment portfolio this bullrun, while ADA continues to be a safe choice thanks to new projects, new proposals and new growth potential. I hope the ADA token will once again create a strong price increase and attract the attention of the entire crypto market and soon return to the top 5 on Coinmarketcap.
9
So what am saying is this, we should focus more on building more knowledge about this crypto space. Like for instance we have pro and experienced traders here that can direct those who are interested in knowing about how trading work. And we also have  users here who are really good when it comes to securing of wallet and fixing of any technical issues, and some that can guide us when it comes to investing etc .
There are many members who have been active on AltcoinsTalks for many years now, even during the crypto winter and there are absolutely no bounty campaigns on the forum. Discussing the issues in the crypto market is also really interesting and necessary for our investment journey. Of course, everything will be better for AltcoinsTalks when bounty campaigns motivate members to be more active and create more interesting and useful content.

I believe that many of the views and knowledge shared on AltcoinsTalks are unique and will be valuable to someone in the present and in the future. To be honest, many times I have felt sorry for only reading useful shares after I lost money investing in a token, I wish I had the capital management and psychology experience like that before investing.
10
Yes, I used a demo account when I first learned to trade, and before I didn't know Binance and other exchanges, one of my friends asked me to trade on one of the platforms, but it was very difficult to trade on that platform, after I got to know crypto and the first market I knew. I know Indodax (local) for global Yobits if I'm not mistaken
I think most traders have used a Demo account when they first enter the financial market because everything is quite complicated for newbies and they are all afraid that a mistake could make account/balance disappear, or they were in a hurry to understand more about technical analysis methods that they have just heard from KOLs ^^

Currently, all CEXs have Demo accounts, even projects/companies in the crypto market also provide this service to users. It is easy to create a simple portfolio to track the real portfolio or Demo portfolio on Tradingview, Coinmarketcap, Coingecko... Perhaps crypto traders no longer need to create manual trading journals on notebooks or Excel like many years ago!
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