TipMeACoffee

#between
zihadi
@zihadi in Status·2 years ago

while transactions #between unhosted wallets will only need to implement AML #compliance for transactions involving 1,000 euros or above. The United Kingdom only requires reporting if the transaction presents risk factors.

zihadi
@zihadi in Status·2 years ago

while transactions #between unhosted wallets will only need to implement AML #compliance for transactions involving 1,000 euros or above. The United Kingdom only requires reporting if the transaction presents risk factors.

zihadi
@zihadi in Status·2 years ago

while transactions #between unhosted wallets will only need to implement AML #compliance for transactions involving 1,000 euros or above. The United Kingdom only requires reporting if the transaction presents risk factors.

ziyan74
@ziyan74 in Status·2 years ago

The oil deals #between India and Russia have been settled in other currencies, putting the U.S. dollar’s #dominance in the oil trade under pressure.

ziyan74
@ziyan74 in Status·2 years ago

while transactions #between unhosted wallets will only need to implement AML #compliance for transactions involving 1,000 euros or above. The United Kingdom only requires reporting if the transaction presents risk factors.

ziyan74
@ziyan74 in Status·2 years ago

#Between July and January of this fiscal year, revenue collection fell short of the target by Tk 17,266 crore. The target for #moblising revenue was Tk 190,000 crore for the period.

zihadi
@zihadi in Status·2 years ago

while transactions #between unhosted wallets will only need to implement AML #compliance for transactions involving 1,000 euros or above. The United Kingdom only requires reporting if the transaction presents risk factors.

mahmud552
@mahmud552 in Status·2 years ago

There is an “out-of-control race” #between AI firms to #develop more powerful AI, whi“no one — not even their creators — can understand, predict, or reliably control," FOLI claimed.

ziyan74
@ziyan74 in Status·2 years ago

while transactions #between unhosted wallets will only need to implement AML #compliance for transactions involving 1,000 euros or above. The United Kingdom only requires reporting if the transaction presents risk factors.

ziyan74
@ziyan74 in Status·2 years ago

while transactions #between unhosted wallets will only need to implement AML #compliance for transactions involving 1,000 euros or above. The United Kingdom only requires reporting if the transaction presents risk factors.

ziyan74
@ziyan74 in Status·2 years ago

The Justice #Department linked ChipMixer to a number of illegal activities #between August 2017 and March 2023,

ziyan74
@ziyan74 in Status·2 years ago

The Justice #Department linked ChipMixer to a number of illegal activities #between August 2017 and March 2023,

zihadi
@zihadi in Status·2 years ago

while transactions #between unhosted wallets will only need to implement AML #compliance for transactions involving 1,000 euros or above. The United Kingdom only requires reporting if the transaction presents risk factors.

ziyan74
@ziyan74 in Status·2 years ago

while transactions #between unhosted wallets will only need to implement AML #compliance for transactions involving 1,000 euros or above. The United Kingdom only requires reporting if the transaction presents risk factors.

mahmud552
@mahmud552 in Status·2 years ago

#Bankruptcy proceedings for Celsius are still ongoing. Recently, a settlement plan #between the committee of unsecured creditors and a group of account holders was approved

ziyan74
@ziyan74 in Status·2 years ago

while transactions #between unhosted wallets will only need to implement AML #compliance for transactions involving 1,000 euros or above. The United Kingdom only requires reporting if the transaction presents risk factors.

mahmud552
@mahmud552 in Status·2 years ago

 has been trading #between the #downtrend line and the horizontal support of $18.70 for the past few days.

mahmud552
@mahmud552 in Status·2 years ago

remains stuck #between the 200-day SMA ($0.08) and $0.07. This consolidation could act as a #launchpad for the next directional move.

mahmud552
@mahmud552 in Status·2 years ago

If they can pull it off, the BNB/USDT pair may climb to the #overhead resistance zone #between $338 and $346.

ziyan74
@ziyan74 in Status·2 years ago

while transactions #between unhosted wallets will only need to implement AML #compliance for transactions involving 1,000 euros or above. The United Kingdom only requires reporting if the transaction presents risk factors.

mahmud552
@mahmud552 in Status·2 years ago

Is there a correlation #between the Bitcoin hash rate and its price? Can we expect a spike in #Bitcoin’s price as well? Pechman breaks it all down for you.

mahmud552
@mahmud552 in Status·2 years ago

#According to the United Nations, North Korean hackers had a record haul of #between $630 million and more than $1 billion in 2022. Chainalysis put that figure at a minimum of $1.7 billion.

mahmud552
@mahmud552 in Status·2 years ago

while transactions #between unhosted wallets will only need to implement AML #compliance for transactions involving 1,000 euros or above. The United Kingdom only requires reporting if the transaction presents risk factors.

ziyan74
@ziyan74 in Status·2 years ago

The Justice #Department linked ChipMixer to a number of illegal activities #between August 2017 and March 2023,

ziyan74
@ziyan74 in Status·2 years ago

The Justice #Department linked ChipMixer to a number of illegal activities #between August 2017 and March 2023,

ziyan74
@ziyan74 in Status·2 years ago

This 22% difference #between the 30% increase in TVL and the 8% increase in ETH price #indicated that Ether's true value should have been near $1,700, a level that was reached three days later on March 13, 2023.

mahmud552
@mahmud552 in Status·2 years ago

Moreover, Fed Chair Jerome #Powell said swap lines — agreements #between two or more central banks to maintain a crucial liquidity backstop and ease strains in global funding markets — will remain active until at least the end of Ap

mahmud552
@mahmud552 in Status·2 years ago

#Bitcoin faces a choice #between two key levels as part of a “macro trend defining range,” analysis says.

mahmud552
@mahmud552 in Status·2 years ago

“Recent news #regarding the lawsuit #between the CFTC and Binance CEO, Changpeng Zhao, may not sound good on the surface

mahmud552
@mahmud552 in Status·2 years ago

“There is a lag #between when investment decisions are made, and when that #capacity comes online,” Khan explained.

mahmud552
@mahmud552 in Status·2 years ago

halting the potential deal #between Voyager and Binance.US until at least a decision is made on the #Department of Justice’s appeal against the bankruptcy plan.

rubina222
@rubina222 in Status·2 years ago

#between 1501 and 1504. It was instantly hailed as a masterpiece, with Renaissance artist Giorgio 

#Vasari saying the David "surpassed" any statue #that had ever existed befor

e.

rubina222
@rubina222 in Status·2 years ago

#between 1501 and 1504. It was instantly hailed as a masterpiece, with #Renaissance artist Giorgio 

ziyan74
@ziyan74 in Status·2 years ago

The oil deals #between India and Russia have been settled in other currencies, putting the U.S. dollar’s #dominance in the oil trade under pressure.

rubina222
@rubina222 in Status·2 years ago

#On Thursday, Florida's governor, Ron DeSantis, #moved to expand a law that banned public 

#between 1501 and 1504. It was instantly hailed #as a masterpiece, with Renaissance artist Giorgio 

rubina222
@rubina222 in Status·2 years ago

#schools from teaching sexual education and gender identity.

#Teachers who violate the law face being

#between 1501 and 1504. It was instantly hailed #as a masterpiece, with Renaissance artist Giorgio

rubina222
@rubina222 in Status·2 years ago

#suspended or losing their teaching licences.

#The David was completed by Michelangelo

#between 1501 and 1504. It was instantly hailed #as a masterpiece, with Renaissance artist Giorgio

rubina222
@rubina222 in Status·2 years ago

#between 1501 and 1504. It was instantly hailed #as a masterpiece, with Renaissance artist Giorgio