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😱 İşlem hacmine göre ilk 10 DEX: 1.#Uniswap 2.#Curve 3.#PancakeSwap 4.#Dodo 5. Dengeleyici 6. Suşi 7. Tüccar Joe 8. Hızlı Değiştirme 9. Jüpiter 10. THOR Zinciri #trading

😱 İşlem hacmine göre ilk 10 DEX:

1.#Uniswap

2.#Curve

3.#PancakeSwap

4.#Dodo

5. Dengeleyici

6. Suşi

7. Tüccar Joe

8. Hızlı Değiştirme

9. Jüpiter

10. THOR Zinciri

#trading

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Cryptocurrency Regulation: Debunking the Transparency Myth KYT Over KYC: Addressing "Dirty Crypto" I've only ever heard of "dirty crypto" and never encountered it myself! If your wallet receives funds that once passed through entities like North Korea's Lazarus group, tools like Chainalysis or Crystal might mark your wallet negatively. The shift here is from KYC (know your customer) to KYT (know your transaction), focusing not on the individual user but on the transaction itself. These technologies are likely to integrate directly into platforms like wallets and DEXs, flagging suspicious assets before they can cause issues. Combatting Sybil Attacks with DID Projects are implementing decentralized identities (DIDs) such as Gitcoin Passport and Anima to mitigate Sybil attacks, where users create numerous wallets to exploit services for better airdrops or financial gains. Importantly, these systems verify that there's a human behind each wallet, reducing the need for personal data. Tracing the Source of Funds Typically questioned by banks during the income legitimization process, the source of funds can be demonstrated through transaction history and contracts, particularly in crypto-friendly banks and jurisdictions. This transparency simplifies tax declarations and financial tracking, maintaining the privacy of personal data. Decentralized Accounting: A New Reality Each blockchain network involves managing new wallets, assets, and keys. Without proper tracking, valuable assets like airdrops or NFTs can be lost or forgotten. Users must handle their accounting, which is increasingly feasible with current technologies. In conclusion, fears of invasive KYC-AML regulations may be exaggerated. The real evolution in crypto regulation involves technological solutions that respect user privacy while ensuring transaction integrity.
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The Howey Test: Defining Securities According to the SEC The Howey Test stands as a fundamental principle in investment circles, utilized by the U.S. Securities and Exchange Commission (SEC) to assess if various assets are considered securities. Historical Insight The journey began in 1946 with the case SEC v. W.J. Howey Co. The firm offered plots within its Florida citrus groves, with a promise to manage the land and distribute profits from the yield. The U.S. Supreme Court deemed this arrangement an investment contract, thus subject to SEC regulation. From this case emerged the Howey Test, a method to determine if a transaction is an investment contract and hence a security. Howey Test Criteria A transaction is deemed an investment contract if it satisfies four conditions: - An investment of money is made by an investor - The investor anticipates profits from the investment - The money is invested in a common enterprise - Profits are derived from the efforts of a third party In essence, if an asset enables an investor to gain returns through the efforts of others, it qualifies as a security. Cryptocurrency Market Implications Many in the crypto world are familiar with the Ripple vs. SEC litigation. The regulator's lawsuit aimed to halt sales of Ripple's $XRP token, claiming that it constitutes a security under the Howey Test. This legal framework poses a significant risk to numerous ICOs and other ventures, potentially subjecting them to stringent U.S. securities law compliance. #sec
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