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#exchanges

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☮ ♥ ♬ 🧑‍💻<p>“This year, a single French gang cut off the finger of an <a href="https://ioc.exchange/tags/entrepreneur" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>entrepreneur</span></a>, doused an <a href="https://ioc.exchange/tags/influencer" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>influencer</span></a>’s father in gasoline and tried to snatch a <a href="https://ioc.exchange/tags/CEO" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CEO</span></a>’s daughter from the streets of Paris, according to French police. </p><p>An Italian <a href="https://ioc.exchange/tags/investor" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>investor</span></a> was tortured with a chainsaw and taser for weeks in a New York City townhouse, local police said. A British <a href="https://ioc.exchange/tags/trader" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>trader</span></a> was allegedly held captive in a Spanish hotel room. A popular influencer in Houston, Texas, was held at gunpoint and pistol-whipped in her own home while her three assailants demanded millions in <a href="https://ioc.exchange/tags/cryptocurrency" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>cryptocurrency</span></a>, according to local news reports. The list goes on.</p><p>As the industry matures, so does the <a href="https://ioc.exchange/tags/cybersecurity" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>cybersecurity</span></a> guarding <a href="https://ioc.exchange/tags/exchanges" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>exchanges</span></a> and <a href="https://ioc.exchange/tags/wallets" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>wallets</span></a>. The value stored within these <a href="https://ioc.exchange/tags/DigitalVaults" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>DigitalVaults</span></a> is soaring. The result: <a href="https://ioc.exchange/tags/hacks" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>hacks</span></a> are becoming <a href="https://ioc.exchange/tags/heists" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>heists</span></a>. <a href="https://ioc.exchange/tags/Cryptocurrency" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Cryptocurrency</span></a> has long suffered from sophisticated and devastating <a href="https://ioc.exchange/tags/DigitalAttacks" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>DigitalAttacks</span></a>. Now, however, thefts are manifesting in the offline world, too. For the industry’s high-rollers, the targets on their backs have never felt heavier.”</p><p>The influence gap is narrowing between the digital on the physical world.</p><p><a href="https://ioc.exchange/tags/Technology" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Technology</span></a> / <a href="https://ioc.exchange/tags/RealWorld" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>RealWorld</span></a> / <a href="https://ioc.exchange/tags/IRL" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>IRL</span></a> &lt;<a href="https://www.theguardian.com/technology/2025/jun/28/cryptocurrency-hacks-kidnappings-crime" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">theguardian.com/technology/202</span><span class="invisible">5/jun/28/cryptocurrency-hacks-kidnappings-crime</span></a>&gt;</p>
Dimly Lit Corners<p><span class="h-card" translate="no"><a href="https://hachyderm.io/@molly0xfff" class="u-url mention" rel="nofollow noopener" target="_blank">@<span>molly0xfff</span></a></span> This is why we can't have nice things. </p><p>This proposal was written by the rent-seeking <a href="https://c.im/tags/middlemen" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>middlemen</span></a> running the exchanges while murdering the original <a href="https://c.im/tags/cryptocurrency" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>cryptocurrency</span></a> ideals</p><p>Just as in the EU … this would reduce cryptocurrency to a transfer system between <a href="https://c.im/tags/exchanges" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>exchanges</span></a>/banks… </p><p>No citizen may own their own assets in any real sense, they just have a statement by their exchange/bank, middlemen who promise them an asset… which is even worse than we had before</p><p>At that point… why even bother? </p><p>As always middlemen extract a profit while making everything worse, as they collude with clueless authorities to make themselves irreplaceable</p><p><a href="https://c.im/tags/NoMiddlemen" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>NoMiddlemen</span></a></p>
Kevin Karhan :verified:<p><span class="h-card" translate="no"><a href="https://mastodon.nl/@Paul_Harts" class="u-url mention" rel="nofollow noopener" target="_blank">@<span>Paul_Harts</span></a></span> <span class="h-card" translate="no"><a href="https://social.lol/@techlore" class="u-url mention" rel="nofollow noopener" target="_blank">@<span>techlore</span></a></span> granted the only reason the <a href="https://infosec.space/tags/UAE" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>UAE</span></a> and espechally <a href="https://infosec.space/tags/Dubai" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Dubai</span></a> banned <a href="https://infosec.space/tags/Monero" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Monero</span></a> is to <em>"protect"</em> it's <a href="https://infosec.space/tags/TradFin" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>TradFin</span></a> <a href="https://infosec.space/tags/MoneyLaundry" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>MoneyLaundry</span></a> that is <a href="https://infosec.space/tags/Hawala" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Hawala</span></a>:</p><ul><li>Cuz <a href="https://infosec.space/tags/Hawaladars" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Hawaladars</span></a> have shops, addresses, names and thus are easy to <a href="https://infosec.space/tags/coerce" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>coerce</span></a> &amp; <a href="https://infosec.space/tags/blackmail" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>blackmail</span></a> frim the position of the Government. Same with <a href="https://infosec.space/tags/Shitcoins" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Shitcoins</span></a> and their <a href="https://infosec.space/tags/Exchanges" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Exchanges</span></a>: They don't give a shit about <a href="https://infosec.space/tags/KYC" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>KYC</span></a> &amp; <a href="https://infosec.space/tags/AML" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>AML</span></a> when it comes to high-rollers...</li></ul><p><a href="https://infosec.space/tags/NotFinancialAdvice" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>NotFinancialAdvice</span></a> <a href="https://infosec.space/tags/NotLegalAdvice" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>NotLegalAdvice</span></a> <a href="https://infosec.space/tags/Crime" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Crime</span></a> <a href="https://infosec.space/tags/WhiteCollarCrime" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>WhiteCollarCrime</span></a> <a href="https://infosec.space/tags/TraditionalFinance" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>TraditionalFinance</span></a> <a href="https://infosec.space/tags/MoneyLaundering" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>MoneyLaundering</span></a></p>
Europe Says<p><a href="https://www.europesays.com/2063080/" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="">europesays.com/2063080/</span><span class="invisible"></span></a> Why Litecoin Caught Wall Street’s Eye » World Business Outlook <a href="https://pubeurope.com/tags/bitcoin" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>bitcoin</span></a> <a href="https://pubeurope.com/tags/business" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>business</span></a> <a href="https://pubeurope.com/tags/Cointelegraph" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Cointelegraph</span></a> <a href="https://pubeurope.com/tags/crypto" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>crypto</span></a> <a href="https://pubeurope.com/tags/DigitalSilver" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>DigitalSilver</span></a> <a href="https://pubeurope.com/tags/Economy" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Economy</span></a> <a href="https://pubeurope.com/tags/exchanges" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>exchanges</span></a> <a href="https://pubeurope.com/tags/investors" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>investors</span></a> <a href="https://pubeurope.com/tags/litecoin" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>litecoin</span></a> <a href="https://pubeurope.com/tags/markets" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>markets</span></a> <a href="https://pubeurope.com/tags/MemeCoin" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>MemeCoin</span></a> <a href="https://pubeurope.com/tags/WallStreet" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>WallStreet</span></a> <a href="https://pubeurope.com/tags/wallets" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>wallets</span></a> <a href="https://pubeurope.com/tags/wbo" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>wbo</span></a></p>
Kevin Karhan :verified:<p><span class="h-card" translate="no"><a href="https://mastodon.online/@Sibshops" class="u-url mention" rel="nofollow noopener" target="_blank">@<span>Sibshops</span></a></span> not really, it keeps stable at the €250-ish mark, so it's simply a jump in value tuat seems persistent. Whereas any ML would spike it for a bit and/or go down afterwards... </p><ul><li>I don't have the necessary time nor resources to check for that, and given the rampant use of <a href="https://infosec.space/tags/Shitcoins" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Shitcoins</span></a> and the fact that <em>"Non-KYC Crypt-to-Crypto exchangers"</em> have changing wallets as they don't want to tumble clean coins, it's really hard to evidence that.</li></ul><p>If anything, <a href="https://infosec.space/tags/delisting" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>delisting</span></a>|s of <a href="https://infosec.space/tags/Monero" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Monero</span></a> made it <em>harder</em> to do <a href="https://infosec.space/tags/AML" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>AML</span></a> &amp; <a href="https://infosec.space/tags/CTF" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CTF</span></a> investigations since <a href="https://infosec.space/tags/Exchanges" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Exchanges</span></a> did keep record on the exact <em>"coin"</em> (like a Serial Number on a banknote), allowing for <a href="https://infosec.space/tags/cash" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>cash</span></a>-like tracing based off known date/time, wallet &amp; coin correlation.</p><ul><li>Kinda how <a href="https://infosec.space/tags/LEA" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>LEA</span></a>|s inject small amounts of cash into organized crime to track correlations.</li></ul><p><a href="https://infosec.space/tags/Cryptocurrency" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Cryptocurrency</span></a> <a href="https://infosec.space/tags/Shitcoin" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Shitcoin</span></a> <a href="https://infosec.space/tags/Cryptocurrencies" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Cryptocurrencies</span></a></p>
Kevin Karhan :verified:<p><span class="h-card" translate="no"><a href="https://infosec.exchange/@briankrebs" class="u-url mention" rel="nofollow noopener" target="_blank">@<span>briankrebs</span></a></span> nothing new. <span class="h-card" translate="no"><a href="https://social.bund.de/@BaFin" class="u-url mention" rel="nofollow noopener" target="_blank">@<span>BaFin</span></a></span> actively pursues not just <a href="https://infosec.space/tags/Exchanges" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Exchanges</span></a> doing <em>undocumented, unregulated and illegal</em> <a href="https://infosec.space/tags/CryptocurrencyExchanges" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CryptocurrencyExchanges</span></a> but also holds <a href="https://infosec.space/tags/ladlords" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>ladlords</span></a> and <a href="https://infosec.space/tags/businesses" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>businesses</span></a> in contempt for even <a href="https://infosec.space/tags/hosting" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>hosting</span></a> <em>"<a href="https://infosec.space/tags/Bitcoin" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Bitcoin</span></a>-<a href="https://infosec.space/tags/ATM" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>ATM</span></a>|s"</em> and similar <a href="https://infosec.space/tags/Exchange" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Exchange</span></a> options without explicit <a href="https://infosec.space/tags/permission" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>permission</span></a>...</p><p>See <a href="https://infosec.space/tags/ShitcoinsClub" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>ShitcoinsClub</span></a> and others.<br><a href="https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2020/meldung_200304_KKT_UG_Berlin_en.html" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">bafin.de/SharedDocs/Veroeffent</span><span class="invisible">lichungen/EN/Verbrauchermitteilung/unerlaubte/2020/meldung_200304_KKT_UG_Berlin_en.html</span></a></p>
Daniel AJ Sokolov<p>2/2<br>Actually, <a href="https://social.heise.de/tags/SpaceX" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>SpaceX</span></a> raised $1.7 billion at the time, at a valuation of 127 billion.</p><p>That valuation is very different from market capitalization of a stock exchange traded company like Bell Canada.</p><p><a href="https://social.heise.de/tags/Stock" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Stock</span></a> <a href="https://social.heise.de/tags/Exchanges" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Exchanges</span></a> are not perfect when it comes to finding the correct <a href="https://social.heise.de/tags/price" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>price</span></a>. But <a href="https://social.heise.de/tags/VentureCapital" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>VentureCapital</span></a> funding rounds are outright terrible at pricing.</p><p>Also, the total funding that SpaceX has obtained is in the single digit billion. That pales in comparison to <a href="https://social.heise.de/tags/Bell" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Bell</span></a> <a href="https://social.heise.de/tags/Canada" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Canada</span></a> 's total investment.</p>