BitcoinESP🇪🇦🇪🇺

Creador de contenido, educador sobre #Bitcoin , Web3, Inversor.
100X especialista en #altcoins. No asesor financiero

[BitcoinESP🇪🇦🇪🇺 @Bitcoin_Spain_]

@Nikos_Np1910 @BSCNews Do a study on #PureFi for Dex it could be a great potential, considering the regulations that are coming.

[PureFi Protocol @PureFi_Protocol]

🤺 Hackers with a government as their employer. That's #Lazarus Group.

💣$6.71B already stolen. Funds convert to #ETH, scatter to #BTC, exit as cash - before anyone reacts.

✅The fix should run before the swap. At the smart contract level.
https://t.co/xtzmSdmHic

[PureFi Protocol @PureFi_Protocol]

🔒 #Staking is #DeFi most unexpected laundering vector.

🌀 Staked tokens become collateral. The laundering step looks like a routine protocol interaction.

✅ The fix lives at the smart contract level - screening wallets before the transaction is signed.
https://t.co/YNltIseFCF

[BitcoinESP🇪🇦🇪🇺 @Bitcoin_Spain_]

@MerlijnTrader Os dais cuenta que tenemos los dos caminos posibles controlados ..... En referencia al AML hay varios nombres a tener en cuenta
-@demchukvm experto en AML
-@PureFi_Protocol protocolo para DEFI para el cumplimiento en MICa

[BitcoinESP🇪🇦🇪🇺 @Bitcoin_Spain_]

@coingecko $UFI @PureFi_Protocol

[BitcoinESP🇪🇦🇪🇺 @Bitcoin_Spain_]

@PeanutTrade @unicity_labs @PerceptronNTWK @KaratDAO @fogo @hypergpt @PureFi_Protocol @Peter_thoc @sleepagotchi @heyaura Nice!!!! @PureFi_Protocol

[Peanut Trade @PeanutTrade]

🎙️Peanut market talks:
AI Agents Go Autonomous: who's building the Agent economy in crypto?
📅 May 27 / 4 PM CET

💎Speakers:

@unicity_labs
@PerceptronNTWK
@KaratDAO
@fogo
@hypergpt
@PureFi_Protocol
@Peter_thoc
@sleepagotchi
@heyaura

🔔Notifs on

[PureFi Protocol @PureFi_Protocol]

🎙️ @PureFi_Protocol will join the conversation on the future of autonomous AI agents in #crypto

Our CEO @demchukvm will share why identity, compliance, and trust layers will become critical infrastructure for the Agent economy 🤖⚡️

See you at @PeanutTrade Space on May 27 👀

[BitcoinESP🇪🇦🇪🇺 @Bitcoin_Spain_]

@coingecko $UFI....🦾

[BitcoinESP🇪🇦🇪🇺 @Bitcoin_Spain_]

@WuBlockchain @PureFi_Protocol is the solution

[BitcoinESP🇪🇦🇪🇺 @Bitcoin_Spain_]

@qivaliseu 🤐 connection wiht @PureFi_Protocol

[BitcoinESP🇪🇦🇪🇺 @Bitcoin_Spain_]

@PureFi_Protocol

[PureFi Protocol @PureFi_Protocol]

🌉 Bridges were built to move #crypto between chains - but with no compliance layer, they're equally good at moving dirty ones.

✅ But such protocols record every sender and destination. The data exists. The question is whether anything acts on it?
https://t.co/jwTFNFHj4D

[BitcoinESP🇪🇦🇪🇺 @Bitcoin_Spain_]

@PureFi_Protocol #CLARITY coming soon

[PureFi Protocol @PureFi_Protocol]

👾 Every #crypto hack is similar - Tornado Cash

🌪️ Fresh wallet, one gas transaction from #TornadoCash, #DeFi protocol exploit, swaps, bridges, another TC transaction to "cash out". Funds gone, forever.

But there is a solution, and it's even on-chain ⬇️
https://t.co/OaEAQGTE5B

[PureFi Protocol @PureFi_Protocol]

💸 Over $2.7B stolen in #crypto in 2025

#Bybit, Cetus, Balancer, KiloEx - some of the biggest exploits. Different attack types, similar exit routes: swaps, cross-chain bridges, #TornadoCash.

Funds moved. Trails went cold.
There's a fix for that 👇
https://t.co/WzvOef2inr

[BitcoinESP🇪🇦🇪🇺 @Bitcoin_Spain_]

@PureFi_Protocol While the noise is being taken away by the #Hantavirüs the agenda continues to be filled

[PureFi Protocol @PureFi_Protocol]

🔀 The laundering schemes didn't just grow - they restructured.

🌐 Bridges, staging, speed, mixers and #DeFi itself. Five shifts that make old #crypto AML stack helpless.

🎯 They all work for the same reason. They all can be stopped the same way ⬇️
https://t.co/L9JLJSw52H

[BitcoinESP🇪🇦🇪🇺 @Bitcoin_Spain_]

@PureFi_Protocol @PureFi_Protocol is great solution👌

[PureFi Protocol @PureFi_Protocol]

🇮🇷 #Iran has $7.8B #crypto ecosystem, 12M users and 4.5% of #Bitcoin global hashrate.

⚠️ AML problem isn't identifying the source, the problem is what happens on-chain - bridges, mixers, and swaps.

The fix? ⬇️
https://t.co/6gK540G0Qb