Bitcoin Forum

Let's go on with cryptocurrency scams in the blockchain space. Today we review copy-and-paste malware, phishing emails, Ponzi and pyramid schemes, and ransomware in details.

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There are several cryptocurrency scams in the blockchain space. Some of them include blackmail, fake exchanges, fake giveaways, social media phishing, copy-and-paste malware, phishing emails, Ponzi and pyramid schemes, and ransomware. Let's discuss: https://facebook.com/yellowmoon.one

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A little bit about Anti-Money Laundering (AML). Money laundering takes “dirty” money and turns it into clean money. This can be done by very different ways. For details you can take a look to https://facebook.com/yellowmoon.one

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Where can I stake NFTs?
Most NFT staking opportunities come from play-to-earn games. MOBOX and Zookeeper are two examples. Some projects are also developing NFT staking ability on their platforms. For details take a look to https://facebook.com/yellowmoon.one

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Let's come back to AML.

AML regulations help combat the washing of illegal funds. They are a requirement for centralized cryptocurrency exchanges to help keep customers safe and combat financial crime. For details please take a look to https://facebook.com/yellowmoon.one

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When we talk about NFT, we think of them as digital representations of art pieces and collectibles that could grow in value over time. But as the NFT market grows, members are exploring new use cases for their NFT collections.

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Why do we need AML in crypto? Improvements in AML benefit legitimate crypto users, although it does require extra effort and time investment by all parties.

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Now cryptocurrency becomes more requlated. That is why for many exchanges KYC and AML becomes obligatory.
Cryptocurrency was created for anonimity but now no anitimity at all.

Many people prefer to use anonimity for trading. Cryptocurrency was created for anonimious transactions and many people think that anonimity is important.

Now there a lot of different platforms for trading.
But for users it is important that platform will be safe, comfortable and will offer more profitable tools.

How and where your crypto is stored? There are many different types of crypto wallets that token holders can use to store crypto. But, they can generally be split into two broad categories: custodial and non-custodial wallets.

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There are too many frauds and scams in cryptocurrency that is why sometimes anonimity is not good.
Not all people are honest in cryptocurrency.

Now cryptocurrency becomes more regulated and less and less anonimity.
Investors and traders must be protected that is why anonimity is necessary.

What is better: custodial wallet or non-custodial wallet? Take a look to pros and cons of custodial and non-custodial wallets (https://facebook.com/yellowmoon.one).

Both wallet types are good to store your crypto assets. Most traders and investors use both in different situations.

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Cryptocurrency becomes more regulated, that is why less and less anonimity in digital assets.
But thanks regulation there is more trust to the digital assets and big investors come to the industry.

The adoption of digital assets grow. More and more people use cryptocurrency, that is why authorities of many countries understand how it is important to regulate cryptocurrency.

When it comes to cryptocurrency, good storage is importante. From a security perspective, hardware wallets are unmatched. We’ll explain what they are, how they work, and why you should be using one.

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For trading platform it is important to offer users more profitable tools.
Now there are a lot of different trading platforms and users have a big choice what platform to choose.

Now users have a big choice of different trading platforms to work.
So they will work with the platform that is more comfortable, convinuent, safe and profitable for them.

As I checked the ANN thread of this exchange.
The stats are quite huge and I just encountered this platform.
Just asking here, are all these actual figures?

https://i.imgur.com/7yt9jfy.png

Why I haven't encountered anyone recommending this trading platform?

Hardware wallets, like other forms of storage, come with their own trade-offs. While they’re one of the most secure mediums for holding coins, there are still some limitations.

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Are there any traders coming from the forum to attest their reliability of services? For the 10M registered users, I think, at least one is a member in this forum, right? Anyway, where is this exchange legally registered?

It is good that there are a lot of trading platforms. But for trading platform liquidity is important. To have a good liquity it is necessary to have good trading volumes.
There are a lot of exchanges but the main question is how they are profitable and useful  ???

Now many DeFi projects are not legally registered and do not have any registration and jurisdiction. They are international companies with international teams.

A digital signature is a cryptographic mechanism used to verify the authenticity and integrity of digital data. It's as a digital version of the ordinary handwritten signatures, but with higher levels of complexity and security.

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Cryptocurrency allows to connect people and destroy the borders. Many cryptocurrency companies have international teams which allow to achive better results and have more opportunities.

Go on with digital signature! Why are digital signatures important? Digital signatures are often used to achieve three results: data integrity, authentication, and non-repudiation.

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Thanks cryptocurrencies financial services are available to all people in the world.
Cryptocurrency makes all  payments easy, that is why the adoption of digital assets continue to grow.

Cryptocurrency becomes more requlated. That is why sometimes regulation is necessary even for DeFi platforms especialy when they are big and popular among the users.

Thanks cryptocurrency becomes more regulates big investors come to the industry.
It becomes more simple for prospective cryptocurrency projects to attract more funds for development.