The European Union has decided that anonymity in crypto is just too much fun, so starting July 1, 2027, new rules are coming into play.
Monero, Zcash, Dash, and other coins that love playing hide-and-seek are now on the naughty list. Any transaction over ā¬1,000 will require full KYC ā meaning a passport, a selfie with your cat, and possibly your grandmaās favorite recipe. š
But donāt worry ā for those still dreaming of privacy, there are still the classic methods: cash under the mattress or crypto swaps at the local market with a grandma selling pies šµš¼. Just donāt forget the receipt! š
So get ready for a new era of transparency, where every bit will be under the microscope. For now ā enjoy the last days of crypto-anonymity while it's still vintage!
77372260777 A small logistics technology company has announced an investment of $20 million to purchase Trump Meme Coin ($TRUMP) as a cryptocurrency reserve. The news has attracted widespread attention.
The company's market value is less than $5 million, yet it plans to invest four times its market value in the politically charged Trump coin. The company claims this move is to "promote free trade between the U.S. and Mexico" and "strengthen geopolitical position."
Freight Technologies focuses on U.S.-Mexico cross-border logistics and has previously invested in the AI project token FET. Now, with its significant investment in $TRUMP, it is clearly expressing its corporate stance and strategic intent through crypto assets.
The initial $1 million funding has been received through financing mechanisms and will be specifically used to purchase Trump coins. The company's CEO stated that this is part of achieving "asset diversification."
The Trump coin itself is also controversial. It is strongly tied to the image of former President Trump, and there are even rewards like "holders can win private dinners" that have drawn criticism from political figures for allegedly "selling access to presidential power."
Although this news did not lead to a significant surge in the coin price of $TRUMP , the stock price of FRGT soared over 200%, rising from $0.95 to $3 before pulling back.
This incident shows that cryptocurrencies are gradually becoming a new means for companies to express political positions and attract market attention. Unlike past behaviors of companies buying Bitcoin as reserves, FRGT's actions resemble a form of "political marketing."
Will more companies follow suit in the future and use crypto assets as political tools? This trend is worth investors' continued attention.
In 2025, the European Union officially adopted the Anti-Money Laundering Regulation (AMLR), which clearly states that from July 1, 2027, financial institutions are completely prohibited from providing anonymous cryptocurrency accounts or wallets with cryptocurrency service providers, and the trading of privacy coins is banned, including Monero, Zcash, Dash, etc. Privacy coins, due to their use of special technologies to hide transaction details, make it difficult to trace the flow of funds and the identities of participants. While they are favored by some investors, they also open the door to illegal activities such as money laundering and terrorist financing. According to relevant investigations, illegal fund flows using privacy coins are on the rise, which poses a serious threat to financial stability and security, prompting the EU to legislate decisively. In addition to banning privacy coins, cryptocurrency transactions exceeding 1,000 euros must also implement mandatory identity verification. At the same time, the EU has established a new regulatory body, AMLA, which directly supervises large cryptocurrency platforms. The subjects of regulation must meet conditions such as providing services in at least six EU member states and having 20,000 customer accounts or an annual transaction processing volume exceeding 50 million euros. This ban aims to enhance transparency in the cryptocurrency industry, reduce illegal activities, and align cryptocurrency transactions with the traditional financial system.
How to Avoid P2P Scams on Binance (Simple Guide) Trading P2P on Binance is a great way to buy and sell crypto, butĀ scammers are always looking for victims. Follow theseĀ simple Binance guidelinesĀ to stay safe.
šØ Common P2P Scams to Avoid 1. Fake Payment Scam Scammer says they paid but didnāt (fake screenshot/bank alert).
ā Always confirm money in your account before releasing crypto.
2. Chargeback Fraud Buyer pays via reversible methods (PayPal, credit card).
ā Only accept bank transfers or cash payments (non-refundable).
3. Fake Buyer/Support Scam "Binance Support" DMs you (real support never contacts first).
ā Only chat inside Binance P2P orders
ā Binanceās P2P Safety Rules (Must Follow) 1. Only Trade with Verified Merchants ā Check merchantās completion rate (95%+ is good). ā Look for "Preferred" or "Top Merchant" badges.
2. Never Go Outside Binance Chat ā No WhatsApp/Telegram deals (Binance wonāt help if scammed). ā Keep all chats inside Binance P2P.
3. Always Check Payment First ā Wait for real money in your bank account (not just SMS/email). ā For cash deals, meet in safe public places.
4. Use Binance Escrow ā Never release crypto before payment confirmation. ā If a buyer pressures you, cancel and report. ā ļø Red Flags (Cancel the Trade Immediately!) š“ Buyer asks for extra discounts outside Binance. š“ Payment comes from a different name than the buyer. š“ Buyer sends fake payment proof. š What to Do If Scammed? DO NOT release crypto if payment is suspicious.
Open a dispute in the Binance P2P chat.
Report to Binance Support with evidence
š Final Tips for Safe P2P Trading ā Only trade with trusted merchants. ā Never rushāscammers create fake urgency. ā Follow Binanceās official P2P rules.
Brothers and sisters! To all the good friends, I suggest everyone to try to focus on value investing, and it's better to avoid meme coins! If you want to play with meme coins, you can only use a small amount of spare money to gamble, after all, meme coins carry significant risks and elements of luck! Investing has risks, and you need to be cautious when entering the market!
Currently, there is a demand for a pullback in Bitcoin Support levels below: 93000, 92800, around 90000 Support levels for Ethereum below: 1756, 1688, 1580
For other coins, you can wait to enter the market after Bitcoin and Ethereum stabilize!
$BTC $BNB $ETH #ETH #BinanceHODLerSTO #BTCRebound #LearnTogether The price of Ethereum today is $1,834.28, with a market value of approximately $218.77 billion. Its price has increased by 0.30% over the past 24 hours. The current circulating supply of Ethereum is 120.73 million units, while the trading volume is $7.71 billion
*Technical Analysis:*
- Some analysts believe that Ethereum stands at a crossroads, and it could rise or fall based on market analyses. - Some forecasts suggest the possibility of Ethereum reaching levels of $2,200 or $3,200, based on technical analyses and theories such as Elliott Waves. - However, it is important to note that the cryptocurrency market is volatile, and forecasts can change quickly ²
šØRomance Scams Defraud Americans of Billions Through Crypto Fraud ššø
Romance scams are surging in the U.S., costing victims billions of dollarsāoften through cryptocurrency fraud. These scams typically begin on dating apps or social media platforms, where fraudsters pose as caring, successful individuals seeking love š¬ā¤ļø. Over time, they gain the victimās trust, then introduce a seemingly lucrative investment opportunityāusually involving crypto šŖ.
According to recent reports, these schemes are increasingly linked to international cybercrime networks, including North Korea-affiliated groups š. One high-profile case involved Beth Hyland, who lost $26,000 to a scammer posing as a construction manager overseas. She believed she was helping him access his "blocked" crypto account, only to discover she'd been duped ā.
The Federal Trade Commission warns that these scams often involve elaborate lies, fake investment platforms, and constant pressure to send more funds ā ļø. Victims, lured by both affection and promised financial gain, often donāt realize theyāve been deceived until it's too late ā³.
Cryptoās anonymous nature makes it ideal for scammers, who can quickly move stolen funds across borders šØ. Authorities urge the public to be cautious, verify identities, and never send money to online acquaintances. Stay smart, stay safe! š”ļø $BTC
After a week of high-level fluctuations, the entire market has generally begun to pull back. As Bitcoin and Ethereum have been stuck at a bottleneck without upward momentum, the probability of a pullback is very high. Therefore, this week is for everyone to wait for the opportunity to add positions. The comparison between the price at which we reduced our positions and the current price further verifies that we made the right choice.
Ethereum dipped today to around the 1800 mark, and after stabilizing, it began to rebound. Looking at the hourly chart, resistance is near 1840, and further up, resistance is at the previous high around 1870. Due to the holiday and the weekend, it remains a fluctuating trend with limited operational space.
Bitcoin today dipped below the 96000 mark, which is also the support on the 4-hour chart. This rebound has touched the hourly resistance at 96300, and there is no momentum to break upward further. The market will continue to fluctuate.
Although the overall altcoin market can obtain more chips with the same funds for position additions, Bitcoin and Ethereum still show no trend of breaking upward. When Bitcoin and Ethereum pull back, especially Ethereum, it will still drag the altcoins down. That will be a good time to add positions.
As the holiday comes to an end, Taco also wishes everyone a happy Labor Day. When the market shows a turning point and it's time to add positions, Taco will post updates at the first opportunity. Just keep following for continuous updates.