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3. You need to verify the phone number

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US senators call for action against cryptocurrency mining in Iran 🇺🇸 Senators Elizabeth Warren and Angus King have sent a request to the Joe Biden administration for details on combating Iran's evasion of cryptocurrency 🔨mining sanctions. They are concerned that since 2019, when Iran legalized mining, the country has earned 💵 millions of dollars that go towards financing terrorism and circumventing sanctions. Warren and King note that 🇮🇷 Iran is one of the world's leading producers of bitcoins and uses the digital asset to 🧺 launder money, which threatens national security. They point ➡️ to the Binance exchange, which has processed $8 billion worth of Iranian crypto transactions over four years. ✔️ The senators are asking for information on mining revenues in Iran from 2021, the connection between digital assets and the Iranian government, and steps to address national security threats by May 16.
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Thousands of investors have bought memcoin, which cannot be sold! 🚨 A Solana memecoin, Bonk Killer ($BONKKILLER), hit a $328T market cap due to a 🍯 honeypot scam, making it appear as the highest value asset globally. 👀 Despite having just over 1,000 holders, it's inoperable for trading as the creator locked the tokens, preventing sales. 🤷 Over 90% of the coins are held by the creator, and despite warnings, trading volume reached $4.6M in the last 24 hours. 😳 But investors are unable to move their tokens due to a "freeze authority" activated by the developer.
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Daily outflow from spot Bitcoin ETFs reached a record $526 million 🗒 On May 1st, the outflow from spot Bitcoin ETFs hit a 🏔 peak since the approval of the products—$563.8 million. BlackRock's IBIT recorded a negative trend for the first time—minus $36.93 million. 👀 From Fidelity's FBTC, clients withdrew $191.1 million—more than from Grayscale's GBTC ($167.3 million). 🙀 In ARKB from Ark Invest, the outflow amounted to $98.1 million—the third largest in history. 🤔 The total inflow into these products since their registration has decreased to $11.2 billion. By the end of April, this figure had dropped by $343.5 million. Looks like institutions are quite disappointed in Bitcoin 😁
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AI has learned to detect money laundering through bitcoin 🙀 Elliptic company has developed an artificial intelligence-based system capable of efficiently detecting 🧺 money laundering through bitcoin transactions. 📉 The team used a dataset of nearly 200 million transactions on which the model was trained to identify not just individual illegal operations, but entire "subgraphs". ⌨️ System testing on an unnamed cryptocurrency exchange showed high accuracy: out of 52 suspicious transaction chains, 14 were confirmed as related to money laundering. 🧐 On average, only one in 10,000 accounts is marked as such, indicating the model's effectiveness. 🤯 Using external data, the system can detect money laundering schemes that are inaccessible to traditional analysis methods. The model enabled the identification of a number of previously unknown wallets used by entities associated with Ponzi schemes, darknet markets, and other illegal activities.
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