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Phoenix Group
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#Binance Top Gainer: $VTHO VTHO pumped đŸ±đŸŹđŸŹ% in a day. 🚀🚀 Reason for this pump: #VTHO listed on #Upbit spot (KRW) today. How many of you hold VTHO? 👇 {spot}(VTHOUSDT)
#Binance Top Gainer: $VTHO

VTHO pumped đŸ±đŸŹđŸŹ% in a day. 🚀🚀

Reason for this pump: #VTHO listed on #Upbit spot (KRW) today.

How many of you hold VTHO? 👇
#Binance Top Gainer: $VTHO VTHO pumped đŸ±đŸŹđŸŹ% in a day. 🚀🚀 Reason for this pump: #VTHO listed on #Upbit spot (KRW) today. How many of you hold VTHO? 👇
#Binance Top Gainer: $VTHO

VTHO pumped đŸ±đŸŹđŸŹ% in a day. 🚀🚀

Reason for this pump: #VTHO listed on #Upbit spot (KRW) today.

How many of you hold VTHO? 👇
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The government of South Korea has issued a notice to suspend operations of Upbit, the largest cryptocurrency exchange in the country, for alleged violations of anti-money laundering obligations. #upbit $SOL
The government of South Korea has issued a notice to suspend operations of Upbit, the largest cryptocurrency exchange in the country, for alleged violations of anti-money laundering obligations. #upbit $SOL
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â—ïžđŸ‡°đŸ‡· The South Korean government has issued a notice of suspension for #Upbit The regulator is checking the largest Korean exchange for violations of anti-money laundering obligations (KYC, customer verification). Upbit may face a suspension of operations for up to 6 months. The regulator will limit the registration of new clients; these changes will not affect existing users. A final decision will be made on January 21.
â—ïžđŸ‡°đŸ‡· The South Korean government has issued a notice of suspension for #Upbit

The regulator is checking the largest Korean exchange for violations of anti-money laundering obligations (KYC, customer verification).
Upbit may face a suspension of operations for up to 6 months. The regulator will limit the registration of new clients; these changes will not affect existing users.
A final decision will be made on January 21.
See original
Upbit Faces Suspension Order for KYC and AML ViolationsSouth Korea’s largest cryptocurrency exchange, Upbit, is facing a suspension of trading after allegedly violating anti-money laundering (AML) regulations and failing to comply with know-your-customer (KYC) requirements. Potential penalties: Upbit could be banned from opening accounts for new customers for up to 6 months, severely affecting its business operations. Existing customers will still be allowed to trade, but Upbit's market access may be significantly reduced.

Upbit Faces Suspension Order for KYC and AML Violations

South Korea’s largest cryptocurrency exchange, Upbit, is facing a suspension of trading after allegedly violating anti-money laundering (AML) regulations and failing to comply with know-your-customer (KYC) requirements.
Potential penalties:
Upbit could be banned from opening accounts for new customers for up to 6 months, severely affecting its business operations.
Existing customers will still be allowed to trade, but Upbit's market access may be significantly reduced.
See original
Korean exchange Upbit under regulatory pressure! 🚹đŸȘ™ What happened? One of the largest cryptocurrency exchanges in Korea, Upbit, known for its sharp coin pumps after listing, risks suspending its operations for a whole 6 months! đŸ˜± Reasons: 🔍 AML violation: the exchange is suspected of failing to comply with anti-money laundering regulations. đŸ‘€ KYC issues: regulators point to over 700,000 potential violations in customer verification. This could be a serious blow to the crypto community, as a huge volume of trading goes through Upbit! 📊 📉 What does this mean for the market? If the exchange is suspended, the liquidity of some altcoins may drop, and the market itself will feel the strain. However, this is also a signal to strengthen control over the crypto industry to keep it transparent and safe. What do you think, should exchanges tighten their rules to avoid such problems? đŸ€” #Upbit #KYC #AML #Cryptocurrency
Korean exchange Upbit under regulatory pressure! 🚹đŸȘ™

What happened?
One of the largest cryptocurrency exchanges in Korea, Upbit, known for its sharp coin pumps after listing, risks suspending its operations for a whole 6 months! đŸ˜±

Reasons:
🔍 AML violation: the exchange is suspected of failing to comply with anti-money laundering regulations.
đŸ‘€ KYC issues: regulators point to over 700,000 potential violations in customer verification.

This could be a serious blow to the crypto community, as a huge volume of trading goes through Upbit! 📊

📉 What does this mean for the market?
If the exchange is suspended, the liquidity of some altcoins may drop, and the market itself will feel the strain. However, this is also a signal to strengthen control over the crypto industry to keep it transparent and safe.

What do you think, should exchanges tighten their rules to avoid such problems? đŸ€”

#Upbit
#KYC
#AML
#Cryptocurrency
đŸ‡°đŸ‡· South Korea’s financial regulator orders #Upbit to suspend operations as a penalty for alleged anti-money laundering violations.
đŸ‡°đŸ‡· South Korea’s financial regulator orders #Upbit to suspend operations as a penalty for alleged anti-money laundering violations.
Blockchain infrastructure. Class 5 The importance of blockchain infrastructure in supporting cryptocurrencies. It highlights that blockchains serve as the underlying engines, ensuring the security, transparency, and immutability of transactions. The article also explains that there are different types of blockchains, each suited for different goals and audiences. These types include: 1. *Public blockchains*: These are highly transparent and decentralized, making them suitable for Decentralized Finance (DeFi) and storing value. Examples include Bitcoin. However, they may face scalability issues. 2. *Private blockchains*: These are more suited for companies, offering faster and more privacy-focused solutions. However, they are more centralized. 3. *Hybrid blockchains*: These combine elements of public and private blockchains, offering a balance between transparency, security, and scalability. Key Points: - Blockchain infrastructure is crucial for supporting cryptocurrencies - Different types of blockchains exist, each suited for different goals and audiences - Public blockchains are transparent and decentralized, but may face scalability issues - Private blockchains are faster and more privacy-focused, but more centralized - Hybrid blockchains offer a balance between transparency, security, and scalability Summary: The article highlights the importance of blockchain infrastructure in supporting cryptocurrencies. It explains the different types of blockchains, each with its strengths and weaknesses, and suited for different goals and audiences. Understanding the characteristics of each blockchain type is essential for investors and users to make informed decisions. #NFPCryptoImpact #DOJBTCAuction #fundamentalanalysis #MarketWisdom #Upbit $DOGE {spot}(DOGEUSDT)
Blockchain infrastructure. Class 5
The importance of blockchain infrastructure in supporting cryptocurrencies. It highlights that blockchains serve as the underlying engines, ensuring the security, transparency, and immutability of transactions.

The article also explains that there are different types of blockchains, each suited for different goals and audiences. These types include:

1. *Public blockchains*: These are highly transparent and decentralized, making them suitable for Decentralized Finance (DeFi) and storing value. Examples include Bitcoin. However, they may face scalability issues.
2. *Private blockchains*: These are more suited for companies, offering faster and more privacy-focused solutions. However, they are more centralized.
3. *Hybrid blockchains*: These combine elements of public and private blockchains, offering a balance between transparency, security, and scalability.

Key Points:

- Blockchain infrastructure is crucial for supporting cryptocurrencies
- Different types of blockchains exist, each suited for different goals and audiences
- Public blockchains are transparent and decentralized, but may face scalability issues
- Private blockchains are faster and more privacy-focused, but more centralized
- Hybrid blockchains offer a balance between transparency, security, and scalability

Summary:

The article highlights the importance of blockchain infrastructure in supporting cryptocurrencies. It explains the different types of blockchains, each with its strengths and weaknesses, and suited for different goals and audiences. Understanding the characteristics of each blockchain type is essential for investors and users to make informed decisions.

#NFPCryptoImpact #DOJBTCAuction #fundamentalanalysis #MarketWisdom #Upbit $DOGE
TOP CENTRALIZED EXCHANGES BY WEEKLY TRADING VOLUME                             #Binance #Upbit #Cryptocom #Bybit #Coinbase #OKX #GateIo #MEXC #Bitmart
TOP CENTRALIZED EXCHANGES BY WEEKLY TRADING VOLUME
                           
#Binance #Upbit #Cryptocom #Bybit #Coinbase #OKX #GateIo #MEXC #Bitmart
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Recent trend prediction🔔 The inscription on #coinbase , $ordi exceeded 200 US dollars The inscription on #upbit , $ordi exceeded 500 US dollars Institutions (Grayscale, Mujie, etc.) store inscriptions, and $ordi exceeded 1,000 US dollars.
Recent trend prediction🔔

The inscription on #coinbase , $ordi exceeded 200 US dollars
The inscription on #upbit , $ordi exceeded 500 US dollars
Institutions (Grayscale, Mujie, etc.) store inscriptions, and $ordi exceeded 1,000 US dollars.
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P already said it in this article If the entry is beautiful, it will reach the roof #upbit has a $ALT listing notice, proving that the big guys have recognized the delicious piece of cake $2 soon 🚀🚀🚀
P already said it in this article

If the entry is beautiful, it will reach the roof

#upbit has a $ALT listing notice, proving that the big guys have recognized the delicious piece of cake

$2 soon 🚀🚀🚀
PhuongPhuong
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Add armor to $ALT holder.

Onchain has positive signs

- Binance8 (hold wallet) continuously collects and holds 266 million coins, equivalent to more than 500 million $

- A newly discovered Whale wallet holds 2.1m alt entries around 0.51

Wallet address: 0xa3148122c0512f47a946050c023c06720EA67547

Evaluate :
+ P has not seen any signs of discharge from the big guys but just collects more
+ With a restaking lead trend like this, a good entry can go up to #EigenLayer ra tokens.
+ Super powerful set of 3 backups #Jumptrading #binancelab #PolychainCapital
$IQ will follow $POLYX $ARDR #qkc $lsk ✍ #upbit heavy accumulation like i told u in others above then 2x+ $iq BO retest done same double bottom as above
$IQ will follow $POLYX $ARDR #qkc $lsk ✍

#upbit heavy accumulation like i told u in others above then 2x+

$iq BO retest done same double bottom as above
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Bullish
𝗩𝘁đ—Čđ—Čđ—ș đ——đ—Œđ—čđ—č𝗼𝗿𝘀 ($𝗩𝗕𝗗) has pumped 400% in a day 🚀   But why is it pumping?   #Upbit has designated Steem Dollars ($SBD) as a cautionary item and announced a temporary suspension of deposit services to protect investors on 30th December.   Now, there is no new supply hitting the exchange; it's easy to manipulate the market, as most of the trading volume of S#BD comes from Upbit..
𝗩𝘁đ—Čđ—Čđ—ș đ——đ—Œđ—čđ—č𝗼𝗿𝘀 ($𝗩𝗕𝗗) has pumped 400% in a day 🚀
 
But why is it pumping?
 
#Upbit has designated Steem Dollars ($SBD) as a cautionary item and announced a temporary suspension of deposit services to protect investors on 30th December.
 
Now, there is no new supply hitting the exchange; it's easy to manipulate the market, as most of the trading volume of S#BD comes from Upbit..
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