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Flash News List

List of Flash News about crypto transactions

Time Details
2025-02-14
13:22
USDT Now Available with Zero Fees on Telegram Wallet

According to Paolo Ardoino, users can now acquire USDT with zero fees using the Telegram wallet. This development could attract more traders to use Telegram's platform for crypto transactions due to reduced costs. The integration may influence trading volumes by lowering barriers to entry and transaction costs, potentially increasing market liquidity. Traders should consider this as it can affect their transaction efficiency and cost structure.

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2025-02-04
17:02
Future Developments in Coinbase Wallet Discussed by Coinbase Wallet

According to @CoinbaseWallet, the future of Coinbase Wallet involves enhanced security features and increased user-friendliness, aiming to attract more traders by simplifying crypto transactions and storage. These updates are expected to impact trading positively by reducing friction for new users and enhancing the overall trading experience. Source: Coinbase Wallet's Twitter.

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2025-01-25
04:41
Wintermute's Alleged Market Making Activity Under Scrutiny

According to @maid_crypto, recent transactions involving Wintermute could either be part of their market-making activities or an attempt by others to create the appearance of such. The true nature of these transactions depends on whether Wintermute has actively engaged in operations. Clarification is needed to establish if holding tokens equates to market-making by Wintermute.

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2025-01-16
20:32
ZachXBT Criticizes Effectiveness of KYC in Identifying Account Owners

According to ZachXBT, the detailed KYC onboarding process, including level 2 and level 3 verifications, often fails to confirm the true identity of account owners, as many accounts are purchased rather than genuinely owned. ZachXBT argues that bad actors usually employ crypto-to-crypto transactions to obscure their activities, thus evading detection and investigations, making KYC and KYT methods largely ineffective in preventing illicit activities in the crypto market.

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2025-01-16
20:32
ZachXBT Highlights Ineffectiveness of KYC in Preventing Crypto Fraud

According to ZachXBT, detailed KYC onboarding processes fail to prevent bad actors in cryptocurrency markets, as many accounts involved in fraud are purchased and not genuinely verified. ZachXBT notes that most illicit activities involve crypto-to-crypto transactions, which complicate investigations and enforcement efforts.

Source
2024-11-20
08:16
Compromised Government Credentials in Crypto Transactions

According to ZachXBT, a request involving cryptocurrency transactions was likely made using compromised government credentials. This situation highlights the potential risks and vulnerabilities in the security of digital transactions, which could have significant implications for traders and the stability of the crypto market.

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