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#Post#: 134--------------------------------------------------
The legislation elaborates on the obligation
By: sakib5599 Date: September 3, 2023, 12:41 am
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All service providers in the sectorto identify customers, but
also on stablecoins and crypto trading exchange balances. The
Netherlands wants to be the best boy in the class again. The
head of the AFM, Laura van Geest, wrote in the FD that she wants
to maintain a "tough attitude" towards the Dutch cryptocurrency
sector. Whether companies leave abroad because of this, the top
woman leaves cold. Dangers and success stories Recently I spoke
extensively with Bas Lemmens, the worldwide General Manager of
Chainalysis.
The analysis company for the Telegram Number Data
HTML https://dbtodata.com/telegram-data/
cryptocurrency sector. The
services of these are used by almost all investigative services
worldwide, such as the Dutch Police and AIVD. He indicated that
their analyzes showed that crime within the cryptocurrency
sector has not decreased and will continue to grow in the coming
years. A new trend, for example, is the 'pig butchering scams'.
In this, the hacker slowly builds a relationship of trust with
ignorant consumers, especially western millennials and the
elderly. The hackers create fake social media accounts via
WhatsApp and even profiles on LinkedIn and dating sites.
[img]
HTML https://github.com/mdsakib0012/image/blob/main/Telegram%20Number%20Data.png?raw=true[/img]
HTML https://dbtodata.com/telegram-data/
Here they show a lavish lifestyle and send random messages to
get in touch with victims. After a brief but powerful
relationship, they drain the victim's cryptocurrency account in
a flash. Fortunately, there are also stories where the
investigative authorities are successful in catching the crooks.
The best recent example, which received worldwide attention, is
that of the operation 'Deadbolt' by the Dutch Police. The price
of cryptocurrencies Meanwhile, the price of Bitcoin has already
doubled, compared to its lowest price at the beginning of this
year. Technology is developing rapidly and with it major
challenges are also being tackled, such as energy consumption.
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