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This latest regulation, aimed at combating money laundering, sets limits on cash transactions and bans all anonymous cryptocurrency transactions. Specifically, it makes any cash transaction over โฌ10,000 and any anonymous cash transaction over โฌ3,000 illegal.
The regulation mandates enhanced monitoring of cryptocurrency asset transfers and requires crypto businesses to implement rigorous due diligence practices to deter money laundering. The scope of entities required to adhere to these regulations has expanded to include most of the cryptocurrency industry, necessitating thorough customer background checks.
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DOGEMOB: The Memecoin Rocket Taking Off! Now sitting at 340K Marketcap ๐ฅ ๐
Sick of memecoins all hype and no substance? DOGEMOB blasts off into a new era of memecoin fun!โก๏ธ
Join the doge revolution! This hilarious coin boasts a limited supply, making it stand out from the rest.๐ฒ
Experience the potential for epic gains during the altseason and ditch the seriousness of other memecoins!๐
DOGEMOB unleashes:
๐ A chance to be part of a legendary meme movement! Doge on!
๐ The potential for meteoric growth! Strap in for the ride!
๐ A pure, unadulterated meme experience! Laugh all the way to the moon!
Don't be left behind! Jump on the DOGEMOB rocket today!๐
๐ฐ Buy on Pancakeswap now: https://pancakeswap.finance
Sick of memecoins all hype and no substance? DOGEMOB blasts off into a new era of memecoin fun!
Join the doge revolution! This hilarious coin boasts a limited supply, making it stand out from the rest.
Experience the potential for epic gains during the altseason and ditch the seriousness of other memecoins!
DOGEMOB unleashes:
Don't be left behind! Jump on the DOGEMOB rocket today!
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New airdrop: DYORDEX (USDT)
Total Reward: 5,000 USDT
Rate: โญ๏ธโญ๏ธโญ๏ธโญ๏ธโญ๏ธ
News: DCI, Hourglass, Chappyz
Winners: 1,000 Random & Top 100
Distribution: within 2 weeks after airdrop ends
Airdrop Link: airdrop page
๐นComplete the tasks
๐นSubmit your BEP-20 USDT wallet address
๐นSubmit your details on the airdrop page
๐น1,000 Random winners will receive 3 USDT each
๐นTop 100 Referrers will share 2,000 USDT
๐ต๏ธโโ๏ธAirdrop rewards will be distributed by Airdrop Inspector
Note: Airdrop will end on 31st March and rewards will be distributed to the winners BEP-20 USDT wallet within 2 weeks after airdrop ends.
Total Reward: 5,000 USDT
Rate: โญ๏ธโญ๏ธโญ๏ธโญ๏ธโญ๏ธ
News: DCI, Hourglass, Chappyz
Winners: 1,000 Random & Top 100
Distribution: within 2 weeks after airdrop ends
Airdrop Link: airdrop page
๐นComplete the tasks
๐นSubmit your BEP-20 USDT wallet address
๐นSubmit your details on the airdrop page
๐น1,000 Random winners will receive 3 USDT each
๐นTop 100 Referrers will share 2,000 USDT
๐ต๏ธโโ๏ธAirdrop rewards will be distributed by Airdrop Inspector
Note: Airdrop will end on 31st March and rewards will be distributed to the winners BEP-20 USDT wallet within 2 weeks after airdrop ends.
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I recently shared a lot of plays on SOL & ETH.
I found a gem on the bnb chain.๐ฅ
Calling all crypto fam! Get ready to go nuts over $PNUTZ ๐ฅ, the early gem with a mission to take the BSC world by storm!โก๏ธ
Here's why you NEED to be a part of this:
๐ Rug-proof: Ownership renounced and LP 10 years locked , so you can invest with confidence.
๐ Dream Team: Fueled by a passionate and dedicated team ready to crush goals.
๐ Community-Driven Force: Not your average memecoin โ it's built for the people!
๐ Strategic Distribution: Pre-sale, liquidity, and exchange listings planned for maximum growth.
I'm all-in on this one, and you should be too! Let's make history together!๐
Presale starting April 3 at 20:00 UTC๐ฒ
โช๏ธ Pre-sale: http://pinksale.finance/launchpad/bsc/0x9de1125565b4a945d4B3f1E0019C07BEf2Dc983E
I found a gem on the bnb chain.
Calling all crypto fam! Get ready to go nuts over $PNUTZ ๐ฅ, the early gem with a mission to take the BSC world by storm!
Here's why you NEED to be a part of this:
I'm all-in on this one, and you should be too! Let's make history together!
Presale starting April 3 at 20:00 UTC
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New airdrop: MUC (MUC)
Total Reward: 5,000 MUC & 50 USDT
Rate: โญ๏ธโญ๏ธโญ๏ธโญ๏ธ
Winners: 105 Random
Distribution: within 7 days after airdrop ends
Airdrop Link: airdrop page
๐นComplete the tasks
๐นSubmit your details on the airdrop page
๐น100 Random winners will receive 50 MUC each
๐น5 Random winners will receive 10 USDT each
Note: Airdrop will end on 14th April and rewards will be distributed to the winners within 7 days after airdrop ends.
Total Reward: 5,000 MUC & 50 USDT
Rate: โญ๏ธโญ๏ธโญ๏ธโญ๏ธ
Winners: 105 Random
Distribution: within 7 days after airdrop ends
Airdrop Link: airdrop page
๐นComplete the tasks
๐นSubmit your details on the airdrop page
๐น100 Random winners will receive 50 MUC each
๐น5 Random winners will receive 10 USDT each
Note: Airdrop will end on 14th April and rewards will be distributed to the winners within 7 days after airdrop ends.
The FBI has turned its attention to a Bitcoin developer event in Atlanta, with suspicions of a connection to the Luke Dashjr Bitcoin theft. Co-founder of Brink, Mike Schmidt, revealed that he received a subpoena demanding details of attendees from the October 2022 CoreDev gathering.
Under a year-long non-disclosure order, Schmidt had to keep mum until now. He complied with the FBI's request, sharing not only full names but also GitHub usernames and email addresses. Schmidt clarified that he was in the dark about the specifics of the investigation.
In a twist of fate, it was none other than Luke Dashjr himself who suffered a major blow. The prominent Core Bitcoin developer admitted that his PGP key was compromised, leading to the pilfering of over 200 BTCโworth a staggering $14.2 million today!
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Unleash your inner Easter explorer! Embark on our enchanting Easter Trail where 10 mystical eggs brimming with treasures valued at over $5,000 each are waiting to be found! ๐ค
Follow the trail, collect every egg, and unearth incredible prizes from our amazing partners. This is your chance to crack the code and walk away with something truly special.โก๏ธ
There's no time to waste! Your adventure starts now: https://galxe.com
Follow the trail, collect every egg, and unearth incredible prizes from our amazing partners. This is your chance to crack the code and walk away with something truly special.
There's no time to waste! Your adventure starts now: https://galxe.com
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New airdrop: YOOG AI (YOOG)
Total Reward: $50,000 in YOOG & 500 USDT
Rate: โญ๏ธโญ๏ธโญ๏ธโญ๏ธ
Winners: 250 Random & Top 5
Distribution: at TGE
Airdrop Link: airdrop page
๐นComplete the tasks
๐นSubmit your BEP-20 wallet address
๐นSubmit other details on the airdrop page
๐น250 Random winners will receive $200 in YOOG each
๐นTop 5 winners will share 500 USDT
Note: Airdrop will end on 15th May and rewards will be distributed to the winners BEP-20 wallet at TGE.
Total Reward: $50,000 in YOOG & 500 USDT
Rate: โญ๏ธโญ๏ธโญ๏ธโญ๏ธ
Winners: 250 Random & Top 5
Distribution: at TGE
Airdrop Link: airdrop page
๐นComplete the tasks
๐นSubmit your BEP-20 wallet address
๐นSubmit other details on the airdrop page
๐น250 Random winners will receive $200 in YOOG each
๐นTop 5 winners will share 500 USDT
Note: Airdrop will end on 15th May and rewards will be distributed to the winners BEP-20 wallet at TGE.
๐ Crypto Education Takes Center Stage During Financial Capability Month
โก๏ธ As National Financial Capability Month kicks off in the U.S., it's not just traditional finance that's in the spotlight. Crypto education is gaining momentum, with Americans showing a growing interest in digital assets.
๐ A recent study by Securityorg revealed that crypto ownership in the U.S. surged by 10% last year, with a staggering 93 million people now holding cryptocurrencies.
โฐ The upcoming Bitcoin Halving event is further fueling curiosity around the world's most famous cryptocurrency, making crypto education all the more crucial.
๐ก Kendra Cole, CEO of Sparrow Finance, emphasizes the need for better educational opportunities, especially for women and children, to ensure broader adoption of Bitcoin. Sparrow Finance recently participated in Chicago's Ultimate Baby Shower, engaging with new parents about digital assets and their potential for building connections.
๐ฃ Not to be left behind, Coinbase, one of the leading cryptocurrency exchanges, is taking its commitment to education to the next level. With an eye on improving the financial system, Coinbase is airing a commercial during NBA Playoff games on major U.S. channels to explain the intricacies of the Bitcoin halving event.
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This next level meme coin just caught my eye! ๐
I'm getting BoredApe and DogWifHat vibes on this already.๐ฅ๐ฅ
this can 100x for sure
Only 600 holders Liquidity locked Still under 250K MCap!
They are doing a 100$ give away in the telegram so join it!
@ApesinSuitsCoin on X
๐ฆ๐ CA:
HNzJf9tQx3wJUbMz9BSR5Bwy1vLEYqnytJzxd6uH7aG
๐ Website:
apesinsuits.co
I'm getting BoredApe and DogWifHat vibes on this already.๐ฅ๐ฅ
this can 100x for sure
Only 600 holders Liquidity locked Still under 250K MCap!
They are doing a 100$ give away in the telegram so join it!
@ApesinSuitsCoin on X
๐ฆ๐ CA:
HNzJf9tQx3wJUbMz9BSR5Bwy1vLEYqnytJzxd6uH7aG
๐ Website:
apesinsuits.co
New airdrop: Vara Network (USDT)
Total Reward: 2,000 USDT
Rate: โญ๏ธโญ๏ธโญ๏ธโญ๏ธโญ๏ธ
News: Blockonomi, PolkaDotNews
Winners: 750 Random & Top 50
Distribution: within 2 weeks after airdrop ends
Airdrop Link: airdrop page
๐นComplete the tasks
๐นSubmit your BEP-20 USDT wallet address
๐น750 Random winners will receive 2 USDT each
๐นTop 50 Referrers will share 600 USDT
๐ต๏ธโโ๏ธAirdrop rewards will be distributed by Airdrop Inspector
Note: Airdrop will end on 10th May and rewards will be distributed to the winners BEP-20 USDT wallet within 2 weeks after the airdrop ends.
Total Reward: 2,000 USDT
Rate: โญ๏ธโญ๏ธโญ๏ธโญ๏ธโญ๏ธ
News: Blockonomi, PolkaDotNews
Winners: 750 Random & Top 50
Distribution: within 2 weeks after airdrop ends
Airdrop Link: airdrop page
๐นComplete the tasks
๐นSubmit your BEP-20 USDT wallet address
๐น750 Random winners will receive 2 USDT each
๐นTop 50 Referrers will share 600 USDT
๐ต๏ธโโ๏ธAirdrop rewards will be distributed by Airdrop Inspector
Note: Airdrop will end on 10th May and rewards will be distributed to the winners BEP-20 USDT wallet within 2 weeks after the airdrop ends.
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๐ Seize the opportunity to earn Free X-coins while participating in the NYXS Web 3 Pre-Launch Giveaway!
๐ How to join: https://gleam.io
๐ Mark your calendars for May 2nd to May 16th, as we unveil an event like no other with a staggering Prize Pool of 5M X-coins, equivalent to a whopping $50,000 USD! ๐
๐ Behold the Magnificent Prize Breakdown:
1st Place: ๐ $2,500 (250k X-coins) x 1
2nd Place: ๐ฅ $1,500 (150k X-coins) x 1
3rd Place: ๐ฅ $1,000 (100k X-coins) x 1
4th-10th Place: ๐ฐ $500 (50k X-coins each) x 7
11th-100th Place: ๐ธ $250 (25k X-coins each) x 90
101st-2,000th Place: ๐ฒ $10 (1k X-coins each) x 1900
๐ Save the Dates:
๐ Event Kickoff: May 2nd, 3pm (GMT+7)
๐ Event Finale: May 16th
๐ฐ Lucky Draw: May 17th - May 22nd
๐ Winner Announcement: May 23rd, 3pm (TW/DC and Email)
๐ง Email (Wallet) Collection: May 23rd - May 30th
๐ฆ Prize Delivery Start: May 31st
๐ Prize Delivery End: June 14th
๐ How to join: https://gleam.io
๐ Mark your calendars for May 2nd to May 16th, as we unveil an event like no other with a staggering Prize Pool of 5M X-coins, equivalent to a whopping $50,000 USD! ๐
๐ Behold the Magnificent Prize Breakdown:
1st Place: ๐ $2,500 (250k X-coins) x 1
2nd Place: ๐ฅ $1,500 (150k X-coins) x 1
3rd Place: ๐ฅ $1,000 (100k X-coins) x 1
4th-10th Place: ๐ฐ $500 (50k X-coins each) x 7
11th-100th Place: ๐ธ $250 (25k X-coins each) x 90
101st-2,000th Place: ๐ฒ $10 (1k X-coins each) x 1900
๐ Save the Dates:
๐ Event Kickoff: May 2nd, 3pm (GMT+7)
๐ Event Finale: May 16th
๐ฐ Lucky Draw: May 17th - May 22nd
๐ Winner Announcement: May 23rd, 3pm (TW/DC and Email)
๐ง Email (Wallet) Collection: May 23rd - May 30th
๐ฆ Prize Delivery Start: May 31st
๐ Prize Delivery End: June 14th
New airdrop: Batching (BATCH)
Total Reward: TBA
Rate: โญ๏ธโญ๏ธโญ๏ธโญ๏ธ
News: XPLA, MARBLEX
Winners: For Everyone
Distribution: TBA
Airdrop Link: airdrop page
๐นInstall Havah Wallet & Create wallet
๐นMint Free Pass NFT (free)
๐นFollow Batching on Twitter & Join their Discord
๐นEveryone will earn pBAT rewards during the campaign
Note: pBAT will be used to calculate the BATCH tokens airdrop.
Total Reward: TBA
Rate: โญ๏ธโญ๏ธโญ๏ธโญ๏ธ
News: XPLA, MARBLEX
Winners: For Everyone
Distribution: TBA
Airdrop Link: airdrop page
๐นInstall Havah Wallet & Create wallet
๐นMint Free Pass NFT (free)
๐นFollow Batching on Twitter & Join their Discord
๐นEveryone will earn pBAT rewards during the campaign
Note: pBAT will be used to calculate the BATCH tokens airdrop.
Cryptocurrency mixers, often used for illicit activities, are in the crosshairs of Democratic representatives. Led by Sean Casten, they aim to crack down on these tools that obscure financial trails and hinder law enforcement efforts.
๐ Promoting Transparency and Disrupting Illicit Funds
The proposed legislation seeks to prohibit financial institutions from accepting mixer-processed funds, with penalties of up to $100,000 for violations. It also calls for a comprehensive report on mixer transactions during the ban period.
While Democrats push for tighter regulations, Republicans express worries about stifling innovation. The bill's fate in the Republican-majority House remains uncertain, highlighting the need for balanced oversight.
Lawmakers are not only targeting mixers but also raising questions about offshore-issued stablecoins like Tether. The focus is on transparency and regulatory oversight in this growing sector of the cryptocurrency ecosystem.
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Hold on to your spacesuits, Dogemob is rocketing towards the moon! A lot of buys coming in and it's not slowing down anytime soon. Join the Dogemob community and become part of something revolutionary. Don't be left behind - fuel your future with Dogemob today!
Key Highlights:
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New airdrop: Binance Turkish x AlchemyPay (USDT)
Total Reward: $2,000 USDT
Rate: โญ๏ธโญ๏ธโญ๏ธโญ๏ธโญ๏ธ
Winners: 20 Random
Distribution: within 45 days after winner ann
Airdrop Link: airdrop page
๐นComplete the tasks
๐นSubmit your details on the airdrop form
๐น20 Random winners will receive $100 USDT each
Note: Airdrop will end on 17th June and rewards will be distributed to the winners within 45 days after the winner announcement.
Total Reward: $2,000 USDT
Rate: โญ๏ธโญ๏ธโญ๏ธโญ๏ธโญ๏ธ
Winners: 20 Random
Distribution: within 45 days after winner ann
Airdrop Link: airdrop page
๐นComplete the tasks
๐นSubmit your details on the airdrop form
๐น20 Random winners will receive $100 USDT each
Note: Airdrop will end on 17th June and rewards will be distributed to the winners within 45 days after the winner announcement.