Binance Square
LIVE
Roriyo
@donaroriyo
لا سند لك إلا نفسك‏...أن تفشل في الإبداع، أفضل من أن تنجح في التقليد.‏
تتابع
المتابعون
إعجاب
تمّت مُشاركتها
جميع المُحتوى
LIVE
--
ترجمة
## **Overview of the #PAWS Currency Project 🐾** The #PAWS currency project is an innovative initiative aimed at promoting and developing its digital currency through various engaging platforms, particularly within the Telegram ecosystem. Here’s a detailed breakdown of the project: -Project Focus: PAWS is designed to reward users for their engagement within the Telegram platform, including games and community interactions. It has quickly gained traction, amassing a large user base. - **User Engagement**: The project features a mini-app that allows users to earn $PAWS tokens by completing tasks, inviting friends, and participating in community activities. This gamification aspect has contributed to its rapid growth. - **Community Growth**: Within just a few days of its launch, the PAWS mini-game application attracted over 20 million users, showcasing its popularity and the effectiveness of its reward system. ## **Current Price of PAWS Currency : As of the latest update on November 19, 2024, the price of 1 PAWS token is **$0.5309**. This reflects the market's response to the project's growing popularity and user engagement. # *Total Supply of PAWS Currency 📊* The total supply of the PAWS currency is **50 billion tokens**. This substantial supply is intended to facilitate widespread distribution and engagement within the community, particularly through airdrops and rewards. #*Summary Table | **Aspect** | **Details** | |--------------------------|-------------------------- | **Current Price** | $0.5309 | | **Total Supply** | 50 billion tokens | | **User Base** | Over 27 million users | | **Launch Date** | Early November 2024 | In conclusion, the PAWS currency project is a dynamic and engaging initiative within the cryptocurrency space, leveraging community interaction and gamification to foster growth and user participation. link airdrop :🐾 https://t.me/PAWSOG_bot/PAWS?startapp=VDbEE70f #dogsday #AirdropBinance
## **Overview of the #PAWS Currency Project 🐾**

The #PAWS currency project is an innovative initiative aimed at promoting and developing its digital currency through various engaging platforms, particularly within the Telegram ecosystem. Here’s a detailed breakdown of the project:

-Project Focus:
PAWS is designed to reward users for their engagement within the Telegram platform, including games and community interactions. It has quickly gained traction, amassing a large user base.

- **User Engagement**: The project features a mini-app that allows users to earn $PAWS tokens by completing tasks, inviting friends, and participating in community activities. This gamification aspect has contributed to its rapid growth.

- **Community Growth**:
Within just a few days of its launch, the PAWS mini-game application attracted over 20 million users, showcasing its popularity and the effectiveness of its reward system.

## **Current Price of PAWS Currency :

As of the latest update on November 19, 2024, the price of 1 PAWS token is **$0.5309**. This reflects the market's response to the project's growing popularity and user engagement.

# *Total Supply of PAWS Currency 📊*

The total supply of the PAWS currency is **50 billion tokens**. This substantial supply is intended to facilitate widespread distribution and engagement within the community, particularly through airdrops and rewards.

#*Summary Table

| **Aspect** | **Details** |
|--------------------------|--------------------------

| **Current Price** | $0.5309 |
| **Total Supply** | 50 billion tokens |
| **User Base** | Over 27 million users |
| **Launch Date** | Early November 2024 |

In conclusion, the PAWS currency project is a dynamic and engaging initiative within the cryptocurrency space, leveraging community interaction and gamification to foster growth and user participation.
link airdrop :🐾
https://t.me/PAWSOG_bot/PAWS?startapp=VDbEE70f
#dogsday #AirdropBinance
ترجمة
Fellows, time to earn more #Tearline AIRDROPS🦉💸 a) Drop your Qs in the chatbot b) Earn Compute & Power from all engagements c) Redeem future airdrops 🚀Every move brings you closer to massive rewards. https://t.me/TearlineAI_Bot/app?startapp=UAYtzKE7_0 #TearlineAI #MajorUnlocks #MemeFi #RATS/USDT #pawsbot
Fellows, time to earn more #Tearline AIRDROPS🦉💸

a) Drop your Qs in the chatbot
b) Earn Compute & Power from all engagements
c) Redeem future airdrops

🚀Every move brings you closer to massive rewards.

https://t.me/TearlineAI_Bot/app?startapp=UAYtzKE7_0

#TearlineAI #MajorUnlocks #MemeFi #RATS/USDT #pawsbot
ترجمة
new airdrop 🔥🔥on on plan paternal uncle dogs Achieve Bot I will be gracious For you With them in three days 10 M user link airdrop : https://t.me/PAWSOG_bot/PAWS?startapp=VDbEE70f #CryptoAMA #AirdropBinance #airdropPAWS #dogs $DOGS
new airdrop 🔥🔥on on plan paternal uncle dogs Achieve Bot I will be gracious For you With them in three days 10 M
user
link airdrop : https://t.me/PAWSOG_bot/PAWS?startapp=VDbEE70f
#CryptoAMA #AirdropBinance #airdropPAWS
#dogs $DOGS
ترجمة
🔗 link in #airdrops : https://app.midle.io/register?ref=661eec74edac20d6ced97c34 Attention, Spartans! The @midle_official Private Sale starts on April 24th, 6:00 PM UTC. Midle is a web and mobile app that boosts user acquisition, engagement, and retention for brands. It's also a task-to-earn platform for users. Accelerated by @CoinTelegraph . Received a grant from @Binance_Announcement BNBChain , @NibiruChain , and @PlenaFinance . Partnered with @LineaBuild , @taikoxyz , @okx , @Cookie3_com and many more. Here is everything you need to know.  Round 1: April 24th, 6:00 PM UTC Allocation Details: - Every 25k $SPARTA: $3,500  Round 2 (FCFS): April 25th, 6:00 PM UTC Allocation Details: - Every 25k $SPARTA: $2,000 - Hero: $2,000
🔗 link in #airdrops :
https://app.midle.io/register?ref=661eec74edac20d6ced97c34

Attention, Spartans! The

@midle_official

Private Sale starts on April 24th, 6:00 PM UTC. Midle is a web and mobile app that boosts user acquisition, engagement, and retention for brands. It's also a task-to-earn platform for users. Accelerated by

@CoinTelegraph

. Received a grant from

@Binance Announcement BNBChain

,

@NibiruChain

, and

@PlenaFinance

. Partnered with

@LineaBuild

,

@taikoxyz

,

@okx

,

@Cookie3_com

and many more. Here is everything you need to know.  Round 1: April 24th, 6:00 PM UTC Allocation Details: - Every 25k $SPARTA: $3,500  Round 2 (FCFS): April 25th, 6:00 PM UTC Allocation Details: - Every 25k $SPARTA: $2,000 - Hero: $2,000
ترجمة
A lire également : La chute du prix du #BTC BTC atteint 17,5 % ! L'indice PnL de CryptoQuant est composé de trois indicateurs on-chain qui montrent la rentabilité du bitcoin. L'indice a précédemment indiqué que le marché des cryptomonnaies entrerait dans un cycle haussier en 2024. Toutefois, le graphique ci-dessus montre que le niveau actuel est légèrement inférieur à ceux observés lorsque le marché a atteint son apogée lors des cycles haussiers de 2013, 2017 et 2021. Il ne reste plus qu'un mois avant le halving du bitcoin Outre les paramètres évoqués ci-dessus, le prochain halving du bitcoin est un facteur majeur qui devrait soutenir le prix du BTC, ouvrant la voie à une tendance haussière parabolique. Selon le compte à rebours de #CoinMarketCap , le prochain halving du bitcoin aura lieu dans moins de 31 jours. Avec environ 4 450 blocs à traiter, le quatrième halving du bitcoin devrait avoir lieu le 20 avril, avec une réduction de 50 % des récompenses des mineurs, qui passeraient de 6,25 BTC à 3,125 BTC. Historiquement, la réduction de moitié de l'offre de bitcoins a toujours été associée à une hausse du prix du bitcoin. Le halving a toujours précédé un important mouvement haussier sur le marché du bitcoin. La Standard Chartered Bank a fait une prédiction audacieuse, en augmentant ses prévisions pour le prix du BTC de 100 000 $ à 150 000 $ en 2024. Dans une note d'investissement adressée aux clients le lundi 18 mars, les analystes de la Standard Chartered Bank ont écrit, « Pour 2024, étant donné les gains de prix plus importants que prévu depuis le début de l'année, nous voyons maintenant un potentiel pour que le prix atteigne le niveau de 150 000 $ d'ici la fin de l'année, par rapport à notre estimation précédente de 100 000 $. » La banque a également prédit que le prix du BTC atteindrait un sommet de cycle à 250 000 dollars en 2025 avant de se stabiliser autour de 200 000 dollars. #BTC #Halving #BitcoinHalving.
A lire également : La chute du prix du #BTC BTC atteint 17,5 % !

L'indice PnL de CryptoQuant est composé de trois indicateurs on-chain qui montrent la rentabilité du bitcoin. L'indice a précédemment indiqué que le marché des cryptomonnaies entrerait dans un cycle haussier en 2024. Toutefois, le graphique ci-dessus montre que le niveau actuel est légèrement inférieur à ceux observés lorsque le marché a atteint son apogée lors des cycles haussiers de 2013, 2017 et 2021.

Il ne reste plus qu'un mois avant le halving du bitcoin
Outre les paramètres évoqués ci-dessus, le prochain halving du bitcoin est un facteur majeur qui devrait soutenir le prix du BTC, ouvrant la voie à une tendance haussière parabolique.
Selon le compte à rebours de #CoinMarketCap , le prochain halving du bitcoin aura lieu dans moins de 31 jours.

Avec environ 4 450 blocs à traiter, le quatrième halving du bitcoin devrait avoir lieu le 20 avril, avec une réduction de 50 % des récompenses des mineurs, qui passeraient de 6,25 BTC à 3,125 BTC.

Historiquement, la réduction de moitié de l'offre de bitcoins a toujours été associée à une hausse du prix du bitcoin. Le halving a toujours précédé un important mouvement haussier sur le marché du bitcoin.

La Standard Chartered Bank a fait une prédiction audacieuse, en augmentant ses prévisions pour le prix du BTC de 100 000 $ à 150 000 $ en 2024.

Dans une note d'investissement adressée aux clients le lundi 18 mars, les analystes de la Standard Chartered Bank ont écrit,

« Pour 2024, étant donné les gains de prix plus importants que prévu depuis le début de l'année, nous voyons maintenant un potentiel pour que le prix atteigne le niveau de 150 000 $ d'ici la fin de l'année, par rapport à notre estimation précédente de 100 000 $. »

La banque a également prédit que le prix du BTC atteindrait un sommet de cycle à 250 000 dollars en 2025 avant de se stabiliser autour de 200 000 dollars.
#BTC #Halving #BitcoinHalving.
ترجمة
Le cycle haussier du Bitcoin est loin d'être Terminé avec le Halving Les fortes corrections à deux chiffres du prix du bitcoin sont habituelles, car les données montrent que le BTC reste dans un cycle haussier solide. Au cours des dernières 48 heures, le prix du bitcoin BTC tickers down $65 225 a chuté de 13 % par rapport à son nouveau record historique de 73 835 $ pour s'échanger brièvement près de 60 000 $. La correction a été causée par des conditions de marché surchauffées dans ce que les analystes ont baptisé un « repli pré-halving » avant le halving du bitcoin qui aura lieu dans environ 30 jours. Toutefois, un rapport de CryptoQuant montre que le cycle haussier du bitcoin n'est pas terminé, compte tenu du niveau relativement faible des flux d'investissement provenant de nouveaux investisseurs et des paramètres d'évaluation des prix qui restent inférieurs aux niveaux observés lors des précédents sommets du marché. Le rapport hebdomadaire sur les cryptomonnaies de la société d'analyse des données on-chain révèle que 48 % des investissements dans le bitcoin proviennent de détenteurs à court terme. Selon les analystes de CryptoQuant, le « cycle haussier se termine généralement avec 84 % à 92 % des investissements » provenant de ces nouveaux investisseurs ••"Le cycle haussier du bitcoin est encore loin d'être terminé, comme le montre le niveau relativement faible des nouveaux flux d'investissement."•• Le graphique ci-dessus révèle également que cette mesure a « atteint des niveaux similaires à ceux de la mi-2019 (52 %), lorsque le bitcoin a également connu une correction significative », ce dont les traders à court terme devraient se méfier. Le rapport CryptoQuant a également révélé que les paramètres d'évaluation sont encore inférieurs aux niveaux compatibles avec les précédents sommets du marché. « L'indice P&L de CryptoQuant est toujours en dehors d'une zone de sommet de marché (zone rouge) et au-dessus de la moyenne mobile de l'indice sur un an. #Bitcoin(BTC) #HotTrends
Le cycle haussier du Bitcoin est loin d'être Terminé avec le Halving

Les fortes corrections à deux chiffres du prix du bitcoin sont habituelles, car les données montrent que le BTC reste dans un cycle haussier solide.

Au cours des dernières 48 heures, le prix du bitcoin
BTC

tickers down
$65 225

a chuté de 13 % par rapport à son nouveau record historique de 73 835 $ pour s'échanger brièvement près de 60 000 $. La correction a été causée par des conditions de marché surchauffées dans ce que les analystes ont baptisé un « repli pré-halving » avant le halving du bitcoin qui aura lieu dans environ 30 jours.

Toutefois, un rapport de CryptoQuant montre que le cycle haussier du bitcoin n'est pas terminé, compte tenu du niveau relativement faible des flux d'investissement provenant de nouveaux investisseurs et des paramètres d'évaluation des prix qui restent inférieurs aux niveaux observés lors des précédents sommets du marché.

Le rapport hebdomadaire sur les cryptomonnaies de la société d'analyse des données on-chain révèle que 48 % des investissements dans le bitcoin proviennent de détenteurs à court terme. Selon les analystes de CryptoQuant, le « cycle haussier se termine généralement avec 84 % à 92 % des investissements » provenant de ces nouveaux investisseurs

••"Le cycle haussier du bitcoin est encore loin d'être terminé, comme le montre le niveau relativement faible des nouveaux flux d'investissement."••

Le graphique ci-dessus révèle également que cette mesure a « atteint des niveaux similaires à ceux de la mi-2019 (52 %), lorsque le bitcoin a également connu une correction significative », ce dont les traders à court terme devraient se méfier.

Le rapport CryptoQuant a également révélé que les paramètres d'évaluation sont encore inférieurs aux niveaux compatibles avec les précédents sommets du marché.

« L'indice P&L de CryptoQuant est toujours en dehors d'une zone de sommet de marché (zone rouge) et au-dessus de la moyenne mobile de l'indice sur un an.
#Bitcoin(BTC) #HotTrends
ترجمة
#PIXEL will get listed on Binance at 2024-02-19 10:00 (UTC) . #PIXELUSDT is a social casual web3 game powered by the Ronin Network, It involves a mesmerizing open-world game that revolves around farming, exploration, and creation. PIXEL is the native utility and governance token in the Pixels ecosystem, and used in the following functions: Max Token Supply: 5,000,000,000 PIXEL Initial Circulating Supply: 771,041,667 PIXEL (15.42% of max token supply) with Trading Pairs: PIXEL/BTC, PIXEL/USDT, PIXEL/BNB, PIXEL/FDUSD and PIXEL/TRY In-game currency: NFT Minting: All future NFT mints from Pixels will be in $PIXEL. VIP Membership: Users will be able to purchase VIP Battle Passes in $PIXEL. Guilds: Users will be able to join a new social-fi feature (Guilds) by using $PIXEL. Quality of Life Upgrades: Premium in-game features will be sold in $PIXEL. Governance: $PIXEL will eventually be used to govern a community treasury. The ecosystem consists of the following major systems working in conjunction: Play-to-Earn (P2E): Pixels is innovating on web3 incentive design. #Write2Earn #TrendingTopic #The_Bitcoinbull
#PIXEL will get listed on Binance at 2024-02-19 10:00 (UTC) .

#PIXELUSDT is a social casual web3 game powered by the Ronin Network, It involves a mesmerizing open-world game that revolves around farming, exploration, and creation.

PIXEL is the native utility and governance token in the Pixels ecosystem, and used in the following functions:

Max Token Supply: 5,000,000,000 PIXEL
Initial Circulating Supply: 771,041,667 PIXEL (15.42% of max token supply) with Trading Pairs: PIXEL/BTC, PIXEL/USDT, PIXEL/BNB, PIXEL/FDUSD and PIXEL/TRY

In-game currency:

NFT Minting: All future NFT mints from Pixels will be in $PIXEL .

VIP Membership: Users will be able to purchase VIP Battle Passes in $PIXEL .

Guilds: Users will be able to join a new social-fi feature (Guilds) by using $PIXEL .

Quality of Life Upgrades: Premium in-game features will be sold in $PIXEL .

Governance: $PIXEL will eventually be used to govern a community treasury.

The ecosystem consists of the following major systems working in conjunction:

Play-to-Earn (P2E): Pixels is innovating on web3 incentive design.

#Write2Earn #TrendingTopic #The_Bitcoinbull
ترجمة
Binance Offers Big Money to Stop Secret Sharing Binance's $10,000 offer to employees aims to end insider trading and leaks Binance's co-founder, Yi He, has unveiled a groundbreaking $10,000 reward program for employees who uncover insider trading or unauthorized information leaks. Announced through a series of tweets, this move is Yi He's strategy to confront the growing suspicion of unethical behavior within the cryptocurrency giant, Binance. She forcefully articulates a no-tolerance policy: employees implicated in disclosing confidential information will be terminated after a preliminary warning. In the wake of unusual trading patterns observed with the Ronin token—believed to be due to premature information leaks—Binance has instituted rigorous safeguards. Any crypto listings affected by leaks are subject to immediate cancellation or postponement, a clear indication of Binance's commitment to preserving the sanctity of market operations. This proactive stance mirrors the broader industry's battle with insider trading, notably paralleled by the scandal that rocked Coinbase, where privileged information was misused for financial gain. #Write2Earn #TrendingTopic #BNB🔥
Binance Offers Big Money to Stop Secret Sharing

Binance's $10,000 offer to employees aims to end insider trading and leaks
Binance's co-founder, Yi He, has unveiled a groundbreaking $10,000 reward program for employees who uncover insider trading or unauthorized information leaks. Announced through a series of tweets, this move is Yi He's strategy to confront the growing suspicion of unethical behavior within the cryptocurrency giant, Binance. She forcefully articulates a no-tolerance policy: employees implicated in disclosing confidential information will be terminated after a preliminary warning.

In the wake of unusual trading patterns observed with the Ronin token—believed to be due to premature information leaks—Binance has instituted rigorous safeguards. Any crypto listings affected by leaks are subject to immediate cancellation or postponement, a clear indication of Binance's commitment to preserving the sanctity of market operations. This proactive stance mirrors the broader industry's battle with insider trading, notably paralleled by the scandal that rocked Coinbase, where privileged information was misused for financial gain.
#Write2Earn #TrendingTopic #BNB🔥
هونج كونج تتخذ إجراءات صارمة ضد غاسلي الأموال المشفرة في أعقاب فضيحة JPEX بقيمة 193 مليون دولار تتطلع إدارة الجمارك والضرائب في هونغ كونغ إلى تشديد الإجراءات التنظيمية لمعالجة مخاطر غسيل الأموال المرتبطة بمتاجر النقد مقابل العملات المشفرة، وذلك حسبما أفادت صحيفة ساوث تشاينا مورنينج بوست يوم ٢١ أكتوبر. ويأتي هذا القرار بعد أن ألقت الشرطة القبض على بعض أصحاب المتاجر في هونغ كونغ . فيما يتعلق بعملية الاحتيال المزعومة التي تبلغ قيمتها 192.7 مليون دولار والتي تم ارتكابها في بورصة العملات المشفرة JPEX. في هونغ كونغ، يتم الإشراف على الصرافين التقليديين من قبل إدارة الجمارك والضرائب. ومع ذلك، تعمل متاجر صرف العملات المشفرة خارج البورصة (OTC) حاليًا دون ترخيص أو إشراف تنظيمي. قامت بعض متاجر OTC هذه بالترويج لعروض JPEX الاستثمارية، والتي اعتبرتها لجنة الأوراق المالية والعقود الآجلة (SFC) "جيدة جدًا لدرجة يصعب تصديقها". قالت لويز هو بوي شان، مفوضة الجمارك والضرائب، إن الهيئات التنظيمية في هونج كونج تقوم بمراجعة الخيارات لسد الثغرات التنظيمية التي كشفتها فضيحة JPEX.
هونج كونج تتخذ إجراءات صارمة ضد غاسلي الأموال المشفرة في أعقاب فضيحة JPEX بقيمة 193 مليون دولار

تتطلع إدارة الجمارك والضرائب في هونغ كونغ إلى تشديد الإجراءات التنظيمية لمعالجة مخاطر غسيل الأموال المرتبطة بمتاجر النقد مقابل العملات المشفرة، وذلك حسبما أفادت صحيفة ساوث تشاينا مورنينج بوست يوم ٢١ أكتوبر. ويأتي هذا القرار بعد أن ألقت الشرطة القبض على بعض أصحاب المتاجر في هونغ كونغ . فيما يتعلق بعملية الاحتيال المزعومة التي تبلغ قيمتها 192.7 مليون دولار والتي تم ارتكابها في بورصة العملات المشفرة JPEX.

في هونغ كونغ، يتم الإشراف على الصرافين التقليديين من قبل إدارة الجمارك والضرائب. ومع ذلك، تعمل متاجر صرف العملات المشفرة خارج البورصة (OTC) حاليًا دون ترخيص أو إشراف تنظيمي. قامت بعض متاجر OTC هذه بالترويج لعروض JPEX الاستثمارية، والتي اعتبرتها لجنة الأوراق المالية والعقود الآجلة (SFC) "جيدة جدًا لدرجة يصعب تصديقها".

قالت لويز هو بوي شان، مفوضة الجمارك والضرائب، إن الهيئات التنظيمية في هونج كونج تقوم بمراجعة الخيارات لسد الثغرات التنظيمية التي كشفتها فضيحة JPEX.
ترجمة
FBI charges six individuals in multimillion-dollar Bitcoin money-laundering scheme The Federal Bureau of Investigation (FBI) has charged six individuals in connection to an unlicensed money-transmitting business involving crypto as a money laundering tool. Court filings dated Oct. 18 indicate that the accused individuals worked to convert Bitcoin and other cryptocurrencies to cash at least between July 2021 and September 2023. The conversion process involved cash shipped via the U.S. postal system in exchange for cryptocurrency as well as in-person cash pickups. The six accused individuals are Shaileshkumar Goyani, Brijeshkumar Patel, Hirenkumar Patel, Naineshkumar Patel, Nileshkumar Patel, and Raju Patel. The FBI charged those individuals with one count of conspiracy to operate an unlicensed money-transmitting business and one count of operating an unlicensed money-transmitting business. The case text requests a warrant for the individuals’ arrests, indicating that they had not yet been brought into custody at the time of the court filing. The case is proceeding in the Southern District of New York, where the criminal activity largely took place. New York has stringent crypto rules as well as regulations that require anyone transmitting money to obtain the relevant license. Two others were involved in conspiracy Though six individuals have been charged, they do not make up the entire operation. One anonymous co-conspirator began to communicate with law enforcement after being contacted by an undercover officer around January 2023. The co-conspirator, who operated on darknet markets and peer-to-peer crypto exchanges, revealed he had earned $30 million in crypto by swapping funds. He also stated that many clients of the service were drug dealers and hackers. Another individual who mailed cash on behalf of the co-conspirator was later arrested by law enforcement and became a confidential source. That individual eventually began to participate in controlled cash pickups with law enforcement.
FBI charges six individuals in multimillion-dollar Bitcoin money-laundering scheme

The Federal Bureau of Investigation (FBI) has charged six individuals in connection to an unlicensed money-transmitting business involving crypto as a money laundering tool.

Court filings dated Oct. 18 indicate that the accused individuals worked to convert Bitcoin and other cryptocurrencies to cash at least between July 2021 and September 2023. The conversion process involved cash shipped via the U.S. postal system in exchange for cryptocurrency as well as in-person cash pickups.

The six accused individuals are Shaileshkumar Goyani, Brijeshkumar Patel, Hirenkumar Patel, Naineshkumar Patel, Nileshkumar Patel, and Raju Patel.

The FBI charged those individuals with one count of conspiracy to operate an unlicensed money-transmitting business and one count of operating an unlicensed money-transmitting business. The case text requests a warrant for the individuals’ arrests, indicating that they had not yet been brought into custody at the time of the court filing.

The case is proceeding in the Southern District of New York, where the criminal activity largely took place. New York has stringent crypto rules as well as regulations that require anyone transmitting money to obtain the relevant license.

Two others were involved in conspiracy

Though six individuals have been charged, they do not make up the entire operation. One anonymous co-conspirator began to communicate with law enforcement after being contacted by an undercover officer around January 2023.

The co-conspirator, who operated on darknet markets and peer-to-peer crypto exchanges, revealed he had earned $30 million in crypto by swapping funds. He also stated that many clients of the service were drug dealers and hackers.

Another individual who mailed cash on behalf of the co-conspirator was later arrested by law enforcement and became a confidential source. That individual eventually began to participate in controlled cash pickups with law enforcement.
يعرض الأسبوع الثالث من تجربة SBF تفاصيل الإنفاق الباذخ لأموال العملاء على العقارات والتأييد والمزيد بدأ الأسبوع الثالث من محاكمة سام بانكمان فرايد (SBF) باكتشافات أكثر تفجرًا عندما اتخذ نيشاد سينغ، المدير الهندسي السابق لشركة FTX ، المنصة للإدلاء بشهادته ضد الملياردير السابق. بعد اعتراف سينغ وما كشف عنه، اتخذ المحاسبون الشرعيون والمستشار العام السابق لشركة FTX الموقف لإعطاء مزيد من المعلومات حول إساءة استخدام أموال العملاء بين البورصة وصندوق التحوط الشقيق Alameda Research .
يعرض الأسبوع الثالث من تجربة SBF تفاصيل الإنفاق الباذخ لأموال العملاء على العقارات والتأييد والمزيد

بدأ الأسبوع الثالث من محاكمة سام بانكمان فرايد (SBF) باكتشافات أكثر تفجرًا عندما اتخذ نيشاد سينغ، المدير الهندسي السابق لشركة FTX ، المنصة للإدلاء بشهادته ضد الملياردير السابق.

بعد اعتراف سينغ وما كشف عنه، اتخذ المحاسبون الشرعيون والمستشار العام السابق لشركة FTX الموقف لإعطاء مزيد من المعلومات حول إساءة استخدام أموال العملاء بين البورصة وصندوق التحوط الشقيق Alameda Research .
ترجمة
Exchanges freeze $2M in crypto stolen from Atomic Wallet in June On Oct. 19, Atomic Wallet announced that several cryptocurrency exchanges have frozen funds suspected to be stolen from user wallets during an unauthorized transaction activity reported this summer. Atomic Wallet acknowledged that it began to receive reports on June 3 from users who reported unauthorized transactions. Among other measures, Atomic Wallet began to work with blockchain analytics firms to trace and freeze suspicious transfers. Specifically, Atomic worked with Chainalysis and Crystal Blockchain to trace funds across various chains, bridges, and coin mixers. Bitcoin, Ethereum, Avalanche, TRON, and various other blockchains and tokens were named in the latest report. After the funds were traced, Atomic Wallet worked with various crypto exchanges to freeze deposited funds. The company wrote that it “extends heartfelt gratitude” to the exchanges that collaborated to freeze funds linked to reported transactions. It added that those exchanges “were pivotal in mitigating the impact of the incident.” Atomic Wallet did not say which cryptocurrency exchanges it worked with to block the transfers, and it does not appear that any exchanges have identified themselves. Frozen amount could be 2% of all stolen funds Atomic Wallet did not state how much crypto was stolen during the June thefts. Instead, it said that the incident affected less than 0.1% of its users and added that no new thefts have been reported since the initial attacks on June 3. Unofficial estimates provide some indication of the true total. The analytics firm Elliptic estimated shortly after the attack that at least $100 million had been stolen, meaning that the $2 million frozen is likely just a small amount of all stolen funds. Atomic Wallet did not describe any process for recovering the funds or returning crypto to the affected users. The wallet provider instead stated that it is currently working with law enforcement and can only provide some details to the public. . on CryptoSlate.
Exchanges freeze $2M in crypto stolen from Atomic Wallet in June

On Oct. 19, Atomic Wallet announced that several cryptocurrency exchanges have frozen funds suspected to be stolen from user wallets during an unauthorized transaction activity reported this summer.

Atomic Wallet acknowledged that it began to receive reports on June 3 from users who reported unauthorized transactions. Among other measures, Atomic Wallet began to work with blockchain analytics firms to trace and freeze suspicious transfers.

Specifically, Atomic worked with Chainalysis and Crystal Blockchain to trace funds across various chains, bridges, and coin mixers. Bitcoin, Ethereum, Avalanche, TRON, and various other blockchains and tokens were named in the latest report.

After the funds were traced, Atomic Wallet worked with various crypto exchanges to freeze deposited funds. The company wrote that it “extends heartfelt gratitude” to the exchanges that collaborated to freeze funds linked to reported transactions. It added that those exchanges “were pivotal in mitigating the impact of the incident.”

Atomic Wallet did not say which cryptocurrency exchanges it worked with to block the transfers, and it does not appear that any exchanges have identified themselves.

Frozen amount could be 2% of all stolen funds

Atomic Wallet did not state how much crypto was stolen during the June thefts. Instead, it said that the incident affected less than 0.1% of its users and added that no new thefts have been reported since the initial attacks on June 3.

Unofficial estimates provide some indication of the true total. The analytics firm Elliptic estimated shortly after the attack that at least $100 million had been stolen, meaning that the $2 million frozen is likely just a small amount of all stolen funds.

Atomic Wallet did not describe any process for recovering the funds or returning crypto to the affected users. The wallet provider instead stated that it is currently working with law enforcement and can only provide some details to the public.
. on CryptoSlate.
تقترب عملة البيتكوين من 30 ألف دولار، وترتفع بنسبة5.4% خلال 24 ساعة # تقترب عملة البيتكوين (BTC) بسرعة من مستوى 30 ألف دولار، وفقًا لأحدث البيانات من Binance. خلال الـ 24 ساعة الماضية، سجلت عملة البيتكوين زيادة قوية في السعر بنسبة 5.4٪، بناءً على زخمها الأخير.
تقترب عملة البيتكوين من 30 ألف دولار، وترتفع بنسبة5.4% خلال 24 ساعة #

تقترب عملة البيتكوين (BTC) بسرعة من مستوى 30 ألف دولار، وفقًا لأحدث البيانات من Binance. خلال الـ 24 ساعة الماضية، سجلت عملة البيتكوين زيادة قوية في السعر بنسبة 5.4٪، بناءً على زخمها الأخير.
السلطات الأوروبية تصدر ورقة استشارية بشأن إرشادات الأصول المشفرة وفقًا لكوينتيليغراف، أصدرت الهيئة المصرفية الأوروبية (EBA) والهيئة الأوروبية للأوراق المالية والأسواق (ESMA) بشكل مشترك ورقة تشاورية تتضمن مسودتين في ٢٠ أكتوبر. وتركز هذه المسودات على تقييم مدى ملاءمة أعضاء هيئة الإدارة والمساهمين أو الأعضاء الذين يمتلكون حصصًا مؤهلة في مصدري الرموز المميزة للأصول (ARTs) ومقدمي خدمات الأصول المشفرة (CASPs). تهدف المبادئ التوجيهية المشتركة المقترحة إلى تزويد الهيئات التنظيمية بنهج مشترك لتقييم مدى ملاءمة المساهمين أو الأعضاء، سواء كانوا مباشرين أو غير مباشرين، الذين يمتلكون حصصًا مؤهلة في مصدري ART أو CASP. ويشمل ذلك منح الترخيص لإصدار ART وCASP وإجراء تقييمات احترازية لعمليات الاستحواذ المحتملة. بالإضافة إلى ذلك، توفر المبادئ التوجيهية معايير موحدة لتقييم المعرفة والخبرة والنزاهة وقدرة أعضاء هيئة الإدارة في الشركات المصدرة لـ ART وCASP على تخصيص الوقت الكافي للوفاء بمسؤولياتهم. تم تصميم هذه الإرشادات لتعزيز وحماية سلامة سوق العملات المشفرة والخدمات المرتبطة به، فضلاً عن غرس الثقة من خلال التأكد من مدى ملاءمة كل من أعضاء هيئة الإدارة لمصدري ART وCASP والأفراد الذين يسعون إلى الاحتفاظ أو الحصول على حصص مؤهلة فيها. . وستظل فترة التشاور مفتوحة حتى 22 /01/ 2024
السلطات الأوروبية تصدر ورقة استشارية بشأن إرشادات الأصول المشفرة

وفقًا لكوينتيليغراف، أصدرت الهيئة المصرفية الأوروبية (EBA) والهيئة الأوروبية للأوراق المالية والأسواق (ESMA) بشكل مشترك ورقة تشاورية تتضمن مسودتين في ٢٠ أكتوبر. وتركز هذه المسودات على تقييم مدى ملاءمة أعضاء هيئة الإدارة والمساهمين أو الأعضاء الذين يمتلكون حصصًا مؤهلة في مصدري الرموز المميزة للأصول (ARTs) ومقدمي خدمات الأصول المشفرة (CASPs).

تهدف المبادئ التوجيهية المشتركة المقترحة إلى تزويد الهيئات التنظيمية بنهج مشترك لتقييم مدى ملاءمة المساهمين أو الأعضاء، سواء كانوا مباشرين أو غير مباشرين، الذين يمتلكون حصصًا مؤهلة في مصدري ART أو CASP. ويشمل ذلك منح الترخيص لإصدار ART وCASP وإجراء تقييمات احترازية لعمليات الاستحواذ المحتملة. بالإضافة إلى ذلك، توفر المبادئ التوجيهية معايير موحدة لتقييم المعرفة والخبرة والنزاهة وقدرة أعضاء هيئة الإدارة في الشركات المصدرة لـ ART وCASP على تخصيص الوقت الكافي للوفاء بمسؤولياتهم.

تم تصميم هذه الإرشادات لتعزيز وحماية سلامة سوق العملات المشفرة والخدمات المرتبطة به، فضلاً عن غرس الثقة من خلال التأكد من مدى ملاءمة كل من أعضاء هيئة الإدارة لمصدري ART وCASP والأفراد الذين يسعون إلى الاحتفاظ أو الحصول على حصص مؤهلة فيها. . وستظل فترة التشاور مفتوحة حتى 22 /01/ 2024
ترجمة
Global Bitcoin ATMs sink to 2021 lows – Can BTC ETFs save the industry? Bitcoin ATMs take a global nosedive  Bitcoin ATMs have been an essential bridge in linking fiat or physical cash and digital currencies. In this case, bitcoin ATMs serve to offer Bitcoin exchange of BTC tokens to fiat, or vice versa. BTMs have made BTC more accessible to anyone around the globe. However, the number of BTC ATMs has reduced, hitting its all-time low since 2021.  Since 2022, the number of installed BTC ATMs has dropped by 7,000, indicating a 17% drop. This is according to data from AltIndix reported on Wednesday. Currently, the number of installed BTC ATMs is recorded at 32,500 this year.  The United States holds the highest number of BTMs, and the numbers also show a decline in their installation across the region. It has a higher number 18 times the ATMs installed across Europe, which hosts over 1,400 BTMs.  There are various reasons that have led to this decline in installations, among them being scammers placing ads on sites like eBay and asking buyers to deposit funds in BTC on specific BTC wallets. The funds later vanished.  According to Brandon Mintz, the Chief Executive Officer  (CEO) and founder of the publicly traded bitcoin ATM operator Bitcoin Deport (BTM) stated that the dwindling number of BTMs is based on ATMs going out of business or closure of unprofitable BTMs. He was quoted stating: This creates an opportunity for us that allows us to further increase market share through acquisitions and organic kiosk growth in additional retail locations.
Global Bitcoin ATMs sink to 2021 lows – Can BTC ETFs save the industry?

Bitcoin ATMs take a global nosedive 

Bitcoin ATMs have been an essential bridge in linking fiat or physical cash and digital currencies. In this case, bitcoin ATMs serve to offer Bitcoin exchange of BTC tokens to fiat, or vice versa. BTMs have made BTC more accessible to anyone around the globe. However, the number of BTC ATMs has reduced, hitting its all-time low since 2021. 

Since 2022, the number of installed BTC ATMs has dropped by 7,000, indicating a 17% drop. This is according to data from AltIndix reported on Wednesday. Currently, the number of installed BTC ATMs is recorded at 32,500 this year. 

The United States holds the highest number of BTMs, and the numbers also show a decline in their installation across the region. It has a higher number 18 times the ATMs installed across Europe, which hosts over 1,400 BTMs. 

There are various reasons that have led to this decline in installations, among them being scammers placing ads on sites like eBay and asking buyers to deposit funds in BTC on specific BTC wallets. The funds later vanished. 

According to Brandon Mintz, the Chief Executive Officer  (CEO) and founder of the publicly traded bitcoin ATM operator Bitcoin Deport (BTM) stated that the dwindling number of BTMs is based on ATMs going out of business or closure of unprofitable BTMs. He was quoted stating:

This creates an opportunity for us that allows us to further increase market share through acquisitions and organic kiosk growth in additional retail locations.
الرجاء اي شخص شاف منشوري هذا يعملي متابعة احتاج اشخاص يتابعوني دعمكم يحفزنا للبحث وتقديم الاخبار العاجلة للعملات الرقمية
الرجاء اي شخص شاف منشوري هذا يعملي متابعة احتاج اشخاص يتابعوني دعمكم يحفزنا للبحث وتقديم الاخبار العاجلة للعملات الرقمية
ترجمة
welcome to news majority today to riseto rise Clear for himfor him Solana Opposite Dollar
welcome to news majority today to riseto rise Clear for himfor him Solana Opposite Dollar
استكشف أحدث أخبار العملات الرقمية
⚡️ كُن جزءًا من أحدث النقاشات في مجال العملات الرقمية
💬 تفاعل مع مُنشِئي المُحتوى المُفضّلين لديك
👍 استمتع بالمحتوى الذي يثير اهتمامك
البريد الإلكتروني / رقم الهاتف

آخر الأخبار

--
عرض المزيد

المقالات الرائجة

عرض المزيد
خريطة الموقع
Cookie Preferences
شروط وأحكام المنصّة