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1
Halving charts follow is useful if you want to know the general direction, but each session contains unique variables, which makes the results similar, but not identical, so you should assume that from the next 10 month until the end of next year, we will have a price between 130k to 180k, may increase or It decreases, but this is the extent of the price, and then the differences between ATH, is it a low thing like 130k or a high thing like +180k.
2
Defi and cryptocurrencies generally aim to be your bank and take over your financial affairs and what these services are trying to provide is the exact opposite, we already have central and decentralized solutions for chat, and messages can be encrypted sent using central services so the use of blockchain here will make everything slower.
3
Cryptocurrency discussions / Re: Do you rely on Crypto Currencies?
« Last post by emmybd on Today at 03:29:47 AM »
Well, I don't rely on crypto. I have got other source of income it's just a side income for me. In fact I believe one shouldn't depend on crypto, one should have other source of income to feed his family. Although crypto has made good progress but it is not yet considered to be a stable coin.
4
Forum related / Re: Why join AltcoinsTalks forum ?
« Last post by Florauila on Today at 03:13:36 AM »
I want to start trading
5
Forum related / Re: Hi, introduce yourself
« Last post by Florauila on Today at 03:10:55 AM »
I'm a crypto enthusiast
6
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
7
 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
8
 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
9
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.

10
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)
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