Binance Square

wallets

193,753 προβολές
105 άτομα συμμετέχουν στη συζήτηση
18 Ιουλ
🚀 Binance Wallet Booster Campaign is LIVE with @BASCAN_io! This is your chance to grab a share from 600 million BAS tokens — completely free! 🎁 I just joined Week 1 where they're distributing 56M BAS rewards. Super simple! ✔️ If you have 61+ Binance Alpha points, you're eligible. 📝 Just complete weekly tasks and start earning your share. ⚠️ Just a heads up: The tokens you earn will have a lock-up period, as decided by the project team — so make sure to read the details before jumping in. Let’s gooo! 💥 #Binance #BAS #crypto Airdrops$BNB #wallets Booster #EarnCryptoToday
🚀 Binance Wallet Booster Campaign is LIVE with @BASCAN_io!

This is your chance to grab a share from 600 million BAS tokens — completely free! 🎁
I just joined Week 1 where they're distributing 56M BAS rewards. Super simple!

✔️ If you have 61+ Binance Alpha points, you're eligible.
📝 Just complete weekly tasks and start earning your share.

⚠️ Just a heads up: The tokens you earn will have a lock-up period, as decided by the project team — so make sure to read the details before jumping in.

Let’s gooo! 💥
#Binance #BAS #crypto Airdrops$BNB #wallets Booster #EarnCryptoToday
🏀 محفظة ليبرون تتألق من جديد في $PUMP ! 💸 بعد تحقيق 16.7 مليون دولار من اللعب على $TRUMP ، $MELANIA ، و #LİBRA ، عادت المحفظة الأسطورية "ليبرون" من جديد - هذه المرة مع PUMP. 🔹 تم إنفاق 2 مليون USDC لشراء 355.5 مليون PUMP بسعر 0.0056 دولار 🔹 انضمت بالفعل إلى البيع العام بمبلغ 1 مليون USDC، لشراء 250 مليون PUMP (1.46 مليون دولار) الإجمالي المعرض: 605.5 مليون PUMP (أكثر من 3.46 مليون دولار) #wallets #LeBron #topmovers #Top_Gainers
🏀 محفظة ليبرون تتألق من جديد في $PUMP ! 💸
بعد تحقيق 16.7 مليون دولار من اللعب على $TRUMP ، $MELANIA ، و #LİBRA ، عادت المحفظة الأسطورية "ليبرون" من جديد - هذه المرة مع PUMP.
🔹 تم إنفاق 2 مليون USDC لشراء 355.5 مليون PUMP بسعر 0.0056 دولار
🔹 انضمت بالفعل إلى البيع العام بمبلغ 1 مليون USDC، لشراء 250 مليون PUMP (1.46 مليون دولار)
الإجمالي المعرض: 605.5 مليون PUMP (أكثر من 3.46 مليون دولار)
#wallets #LeBron #topmovers #Top_Gainers
billo billo:
كيف اربح
10 Ιουλ
🪙 $100M for #bitcoin startups — no altcoin snake oil Ego Death Capital has raised $100M from family offices to invest exclusively in companies building on Bitcoin. No tokens, no mining, no wallets — just fundamentals and real business. 🤔 Who’s investing and why? 🟡 The fund targets startups with $1–3M in annual revenue 🟡 It has already backed the Roxcom exchange, the Relai app, and Breez, a Lightning-based solution 🟡 Not interested in: mining, #wallets , or any other cryptocurrencies 🗣 “Bitcoin is the only decentralized and secure base for building the future,” says partner Nico Leshuga. 📋 Context 🟡 In Q2 2025 alone, crypto VC raised $10B — the highest since early 2022 🟡 Nearly half of that came in June 🟡 Driven by the success of Bitcoin ETFs and growing corporate treasury adoption The numbers and quotes don’t lie: the real money flows where there’s no scam — and where Bitcoin reigns supreme. Buy and Trade $BTC here {spot}(BTCUSDT) #BinanceHODLerLA @wisegbevecryptonews9
🪙 $100M for #bitcoin startups — no altcoin snake oil

Ego Death Capital has raised $100M from family offices to invest exclusively in companies building on Bitcoin. No tokens, no mining, no wallets — just fundamentals and real business.

🤔 Who’s investing and why?

🟡 The fund targets startups with $1–3M in annual revenue
🟡 It has already backed the Roxcom exchange, the Relai app, and Breez, a Lightning-based solution
🟡 Not interested in: mining, #wallets , or any other cryptocurrencies

🗣 “Bitcoin is the only decentralized and secure base for building the future,” says partner Nico Leshuga.

📋 Context

🟡 In Q2 2025 alone, crypto VC raised $10B — the highest since early 2022
🟡 Nearly half of that came in June
🟡 Driven by the success of Bitcoin ETFs and growing corporate treasury adoption

The numbers and quotes don’t lie: the real money flows where there’s no scam — and where Bitcoin reigns supreme.
Buy and Trade $BTC here
#BinanceHODLerLA
10 Ιουλ
#WalletConnect is revolutionizing how we interact with web3. It’s an open protocol that securely connects your wallet to Binance across multiple chains — no browser extensions required. Just scan a QR code or click a deep link, and you're in. Seamless. Secure. Decentralized. Whether you're swapping tokens, minting NFTs, or staking assets, WalletConnect gives you full control of your crypto experience. $WCT support for hundreds of wallets and thousands of Binance, it's become a core pillar of the decentralized ecosystem. Say goodbye to clunky logins and hello to the future of web3 connectivity. @WalletConnect #Web3 #Binace #Wallets
#WalletConnect is revolutionizing how we interact with web3. It’s an open protocol that securely connects your wallet to Binance across multiple chains — no browser extensions required. Just scan a QR code or click a deep link, and you're in. Seamless. Secure. Decentralized.

Whether you're swapping tokens, minting NFTs, or staking assets, WalletConnect gives you full control of your crypto experience. $WCT support for hundreds of wallets and thousands of Binance, it's become a core pillar of the decentralized ecosystem.

Say goodbye to clunky logins and hello to the future of web3 connectivity.

#Web3 #Binace #Wallets
Σημερινά PnL
2025-07-10
+$0
+0.00%
10 Ιουλ
Day 4 – Multi-App & Wallet FlexibilityWant to use another #dApp or change #wallets ? In-app: hit “Disconnect” → reconnect to a new app. In Binance Wallet: under Connected dApps, manage access or switch wallet accounts. 🧭 Full control in your hands! #WalletConnectProtocol #WCTToken $WCT {spot}(WCTUSDT)

Day 4 – Multi-App & Wallet Flexibility

Want to use another #dApp or change #wallets ?
In-app: hit “Disconnect” → reconnect to a new app.
In Binance Wallet: under Connected dApps, manage access or switch wallet accounts.
🧭 Full control in your hands!
#WalletConnectProtocol #WCTToken

$WCT
10 Ιουλ
Silent fraud that empties rookie crypto wallets every day📅 July 9, 2025 | Did you know that every minute a beginner loses all his money for not understanding how a simple crypto wallet works? Imagine saving months, buying your first bitcoins and seeing them disappear in seconds. It happened to Diego, a 22 -year -old Peruvian student, who believed that his money was sure in a famous exchango. Today, that young man looks for answers while his empty account is an alert for thousands. This story could be yours, because in crypto ignorance is not an option: a poorly chosen wallet can be your worst enemy ... or your first key to be financially free. The day Diego lost his first bitcoin (and how everything started) Diego always dreamed of being his own boss. In 2024, after months studying crypto influencers videos, he decided to invest his first $ 1,500. He opened an account in an international exchange, bought 0.02 BTC and left it there, convinced that it was enough to "be protected." For weeks he saw how his balance went up and down, until one day he got up and his account was zero. How did it happen? An "technical support" mail asked him to confirm his key to "avoid a hacking." Without hesitation, Diego click, and a hacker took control of everything in minutes. The ironic: if he had transferred his bitcoin to a cold wallet (Cold Wallet), no remote fraud would have been possible. But Diego didn't know. Nor did I understand that there are hot wallets (Hot Wallets), connected to the Internet and easy to use, but vulnerable; Frías Wallets, as disconnected USBs that shield your keys; And the Wallets of Exchange, the most comfortable, but controlled by third parties. Each type has advantages and risks. Frías (such as Ledger or Trezor) cost between $ 70 and $ 200, but shield your crypt even if you turn off the computer. The hot (apps such as Trust Wallet or Metamk) give you speed and comfort for defi and NFTS, but depend on your digital safety. And the exchange is tempting for rookies because everything is together: purchases, sell and keep right there. The problem: if the exchange falls or hacke, your money flies. Today, Diego tells his story in forums to prevent others from losing their crypt. Your drama shows that choosing your Wallet is not optional. In crypto, you are your own bank: no private key, there is no money. Topic Opinion: Days to days new people arrive in the world of cryptocurrencies that invest thousands without understanding how to protect themselves. Choosing your Wallet is the first decision would be on your way. Not everything is hype and profits: security is boring ... until you ignore it and it costs you everything. My advice: starts with a hot wallet to learn, but keep your most in a Cold Wallet. Find out, ask and never share private keys. Your education is your best shield. 🚀 Do you use Hot Wallet, Cold Wallet or trust an Exchange? What slows you down to move on to a cold wallet? Tell me your experience and advice for beginners. 💬 Leave it in the comments and share this article so that no one else loses its crypt out for ignorance. #CryptoStarterPack #Seguridad #wallets #bitcoin #AprendeCripto $BTC {spot}(BTCUSDT)

Silent fraud that empties rookie crypto wallets every day

📅 July 9, 2025 |
Did you know that every minute a beginner loses all his money for not understanding how a simple crypto wallet works? Imagine saving months, buying your first bitcoins and seeing them disappear in seconds. It happened to Diego, a 22 -year -old Peruvian student, who believed that his money was sure in a famous exchango. Today, that young man looks for answers while his empty account is an alert for thousands. This story could be yours, because in crypto ignorance is not an option: a poorly chosen wallet can be your worst enemy ... or your first key to be financially free.
The day Diego lost his first bitcoin (and how everything started)
Diego always dreamed of being his own boss. In 2024, after months studying crypto influencers videos, he decided to invest his first $ 1,500. He opened an account in an international exchange, bought 0.02 BTC and left it there, convinced that it was enough to "be protected." For weeks he saw how his balance went up and down, until one day he got up and his account was zero.
How did it happen? An "technical support" mail asked him to confirm his key to "avoid a hacking." Without hesitation, Diego click, and a hacker took control of everything in minutes. The ironic: if he had transferred his bitcoin to a cold wallet (Cold Wallet), no remote fraud would have been possible.
But Diego didn't know. Nor did I understand that there are hot wallets (Hot Wallets), connected to the Internet and easy to use, but vulnerable; Frías Wallets, as disconnected USBs that shield your keys; And the Wallets of Exchange, the most comfortable, but controlled by third parties.
Each type has advantages and risks. Frías (such as Ledger or Trezor) cost between $ 70 and $ 200, but shield your crypt even if you turn off the computer. The hot (apps such as Trust Wallet or Metamk) give you speed and comfort for defi and NFTS, but depend on your digital safety. And the exchange is tempting for rookies because everything is together: purchases, sell and keep right there. The problem: if the exchange falls or hacke, your money flies.
Today, Diego tells his story in forums to prevent others from losing their crypt. Your drama shows that choosing your Wallet is not optional. In crypto, you are your own bank: no private key, there is no money.

Topic Opinion:
Days to days new people arrive in the world of cryptocurrencies that invest thousands without understanding how to protect themselves. Choosing your Wallet is the first decision would be on your way. Not everything is hype and profits: security is boring ... until you ignore it and it costs you everything. My advice: starts with a hot wallet to learn, but keep your most in a Cold Wallet. Find out, ask and never share private keys. Your education is your best shield.
🚀 Do you use Hot Wallet, Cold Wallet or trust an Exchange? What slows you down to move on to a cold wallet? Tell me your experience and advice for beginners.
💬 Leave it in the comments and share this article so that no one else loses its crypt out for ignorance.
#CryptoStarterPack #Seguridad #wallets #bitcoin #AprendeCripto $BTC
9 Ιουλ
“🚀 #bitcoin en busca de nuevos récords: entre 108 000–109 000 USD, la debilidad del dólar y una oleada de adopción institucional abren camino a objetivos de 200 000 USD antes de fin de año. Mientras, un gran movimiento de #wallets de 2011 llamó la atención de todos. Reguladores y empresas como ReserveOne y Trump Media apuestan a abrir nuevas formas de acceso cripto: #ETFs , leyes y proyectos que podrían definir el siguiente capítulo digital. #Bitcoin #Cripto #Inversión ”
“🚀 #bitcoin en busca de nuevos récords: entre 108 000–109 000 USD, la debilidad del dólar y una oleada de adopción institucional abren camino a objetivos de 200 000 USD antes de fin de año. Mientras, un gran movimiento de #wallets de 2011 llamó la atención de todos. Reguladores y empresas como ReserveOne y Trump Media apuestan a abrir nuevas formas de acceso cripto: #ETFs , leyes y proyectos que podrían definir el siguiente capítulo digital. #Bitcoin #Cripto #Inversión ”
25 Ιουν 2024
Is the #watercoin team selling WATER? We noticed that the dev transferred 844.44M #WATER to 11 new wallets that didn't participate in the pre-sale. These 11 #wallets are selling WATER and have obtained more than 18,600 #SOL ($2.35M) by selling WATER! {spot}(SOLUSDT)
Is the #watercoin team selling WATER?

We noticed that the dev transferred 844.44M #WATER to 11 new wallets that didn't participate in the pre-sale.

These 11 #wallets are selling WATER and have obtained more than 18,600 #SOL ($2.35M) by selling WATER!
2 Ιουν 2023
Ανατιμητική
#MemeCoins investments with "non-meme" income💲 The reactive rise in the price of #PEPE over the past few days has led to a growing number of millionaires among early buyers of memcoin. Yesterday's listing on the world's largest cryptocurrency exchange, Binance, boosted their profits even more. According to analytics #platform Arkham Intelligence, one of the biggest investors to profit was dimethyltryptamine.eth. He spent just $260 to acquire 5.9 trillion PEPE. As of this writing, the user has sold about 56% of the tokens for $4 million, but still owns 2.56 trillion #coins worth about $7 million. Arkham Intelligence also reported that about 50 #wallets hold more than $1 million worth of PEPE.
#MemeCoins investments with "non-meme" income💲

The reactive rise in the price of #PEPE over the past few days has led to a growing number of millionaires among early buyers of memcoin. Yesterday's listing on the world's largest cryptocurrency exchange, Binance, boosted their profits even more.

According to analytics #platform Arkham Intelligence, one of the biggest investors to profit was dimethyltryptamine.eth. He spent just $260 to acquire 5.9 trillion PEPE. As of this writing, the user has sold about 56% of the tokens for $4 million, but still owns 2.56 trillion #coins worth about $7 million.

Arkham Intelligence also reported that about 50 #wallets hold more than $1 million worth of PEPE.
28 Ιουν 2024
The number of active addresses in $BTC is at its lowest since 2018 - @Intotheblock 🤔 The total number of active wallets has reached multi-year lows. The week of May 27 saw 614,770 active wallets, the lowest since December 2018. Also Bitcoin activity has fallen to its lowest level since 2010. The lack of retail participation is believed to be reducing bitcoin wallet activity as the famous memcoins attract speculators, distracting them from more established cryptocurrencies. #IntoTheBlock #Bitcoin❗ #wallets #activity #memcoins {spot}(BTCUSDT)
The number of active addresses in $BTC is at its lowest since 2018 - 🤔

The total number of active wallets has reached multi-year lows. The week of May 27 saw 614,770 active wallets, the lowest since December 2018.

Also Bitcoin activity has fallen to its lowest level since 2010.
The lack of retail participation is believed to be reducing bitcoin wallet activity as the famous memcoins attract speculators, distracting them from more established cryptocurrencies.
#IntoTheBlock #Bitcoin❗ #wallets #activity #memcoins
16 Μαΐ
What’s the best way to store crypto? $GRT {spot}(GRTUSDT) Storing cryptocurrencies like Bitcoin, Ethereum, and Binance Coin safely is crucial. Options include hardware wallets (offline devices like Ledger), software wallets (apps like Trust Wallet), or exchange wallets (like Binance). Hardware wallets offer top security by keeping private keys offline, ideal for long-term holding. Software wallets are convenient for frequent trading but risk hacks if internet-connected. Exchange wallets are user-friendly but vulnerable to platform breaches. Always use strong passwords and enable two-factor authentication. For Bitcoin, cold storage is popular; Ethereum holders often use MetaMask, while Binance Coin users leverage Binance’s wallet. $GALA {spot}(GALAUSDT) $GUN {spot}(GUNUSDT) #CryptoSecurity #Bitcoin #Ethereum #BinanceCoin #Wallets How do you store your crypto? Share your thoughts!
What’s the best way to store crypto?
$GRT
Storing cryptocurrencies like Bitcoin, Ethereum, and Binance Coin safely is crucial. Options include hardware wallets (offline devices like Ledger), software wallets (apps like Trust Wallet), or exchange wallets (like Binance). Hardware wallets offer top security by keeping private keys offline, ideal for long-term holding. Software wallets are convenient for frequent trading but risk hacks if internet-connected. Exchange wallets are user-friendly but vulnerable to platform breaches. Always use strong passwords and enable two-factor authentication. For Bitcoin, cold storage is popular; Ethereum holders often use MetaMask, while Binance Coin users leverage Binance’s wallet. $GALA
$GUN
#CryptoSecurity #Bitcoin #Ethereum #BinanceCoin #Wallets
How do you store your crypto? Share your thoughts!
Hardware Wallet
51%
Software Wallet
12%
Exchange Wallet
37%
49 ψήφοι • Η ψηφοφορία ολοκληρώθηκε
3 Μαΐ 2024
#Ethereum Records 267K New #wallets , the Highest in Nearly 2 Years Ethereum has seen a surge in new wallet creation despite market downturns, hinting at renewed interest in the network. Santiment data shows a spike of nearly 267,000 new wallets over April 28 and 29, the largest in nearly six months. This growth reflects ongoing enhancements in scalability and security. CoinMarketCap data reveals that most Ethereum addresses hold small balances, with only a fraction having substantial holdings. Whales, though few in number, control around 40.75% of the circulating supply, each holding an average of $3.66 million worth of ETH. Investor holding patterns vary, with the majority classified as long-term holders, indicating confidence in Ethereum's future. Medium-term holders make up a smaller portion, while traders holding for shorter durations represent the smallest group. Despite a recent 3.80% price decline, Ethereum has outperformed the broader #cryptocurrency market, which saw an average decline of 8.80%. ETH's current price is $2,992, with a market capitalization of $355.6 billion. Source - thecryptobasic.com
#Ethereum Records 267K New #wallets , the Highest in Nearly 2 Years

Ethereum has seen a surge in new wallet creation despite market downturns, hinting at renewed interest in the network. Santiment data shows a spike of nearly 267,000 new wallets over April 28 and 29, the largest in nearly six months. This growth reflects ongoing enhancements in scalability and security.

CoinMarketCap data reveals that most Ethereum addresses hold small balances, with only a fraction having substantial holdings. Whales, though few in number, control around 40.75% of the circulating supply, each holding an average of $3.66 million worth of ETH.

Investor holding patterns vary, with the majority classified as long-term holders, indicating confidence in Ethereum's future. Medium-term holders make up a smaller portion, while traders holding for shorter durations represent the smallest group.

Despite a recent 3.80% price decline, Ethereum has outperformed the broader #cryptocurrency market, which saw an average decline of 8.80%. ETH's current price is $2,992, with a market capitalization of $355.6 billion.

Source - thecryptobasic.com
5 Μαΐ
Whale Activity Alert – $TRUMP Sell-Off Two major whale #wallets just exited TRUMP positions, offloading a total of 765,128 tokens ($8.58M) — incurring a combined realized loss of $2.34M within the past 5 hours. 🔻 Wallet 3kjP9LTM7RLUtUJkcmBdL3w6q5AuiqRtMPDiQKqeFzB3: ▶️ Previously realized $196K in gains on TRUMP ▶️ Recently sold 337,560 #TRUMP ($3.81M) ▶️ Incurred a net loss of $1.38M on this exit 🔻 Wallet 7X6Vun2miUm6Hxy6QyL124wmkLn3QjWaPRGhiRvCcShS: ▶️ Previously realized $732K in gains ▶️ Just sold 427,568 TRUMP ($4.77M) ▶️ Booked a net loss of $961K 👉 Both whales not only reversed their entire profit history — they also liquidated at a combined capital loss of ~$1.42M beyond their previous gains. Buy and Trade $TRUMP here {future}(TRUMPUSDT) #DigitalAssetBill @wisegbevecryptonews9
Whale Activity Alert – $TRUMP Sell-Off

Two major whale #wallets just exited TRUMP positions, offloading a total of 765,128 tokens ($8.58M) — incurring a combined realized loss of $2.34M within the past 5 hours.

🔻 Wallet 3kjP9LTM7RLUtUJkcmBdL3w6q5AuiqRtMPDiQKqeFzB3:
▶️ Previously realized $196K in gains on TRUMP
▶️ Recently sold 337,560 #TRUMP ($3.81M)
▶️ Incurred a net loss of $1.38M on this exit

🔻 Wallet 7X6Vun2miUm6Hxy6QyL124wmkLn3QjWaPRGhiRvCcShS:
▶️ Previously realized $732K in gains
▶️ Just sold 427,568 TRUMP ($4.77M)
▶️ Booked a net loss of $961K

👉 Both whales not only reversed their entire profit history — they also liquidated at a combined capital loss of ~$1.42M beyond their previous gains.

Buy and Trade $TRUMP here
#DigitalAssetBill
19 Αυγ 2024
🚨 NEWS ALERT 🚨 75% of all #bitcoin☀️ has been #hodled for over 6 months Despite Bitcoin dropping 21% from its all-time high, the majority of Bitcoin held in #wallets hasn't been sold or moved for the last six months ⚠️ Don't forget to VOTE 👍 me on my profile for next 11 days ⚠️ TOPCREATORAWARDS ⭕ Your one vote matters alot
🚨 NEWS ALERT 🚨

75% of all #bitcoin☀️ has been #hodled for over 6 months

Despite Bitcoin dropping 21% from its all-time high, the majority of Bitcoin held in #wallets hasn't been sold or moved for the last six months

⚠️ Don't forget to VOTE 👍 me on my profile for next 11 days ⚠️ TOPCREATORAWARDS
⭕ Your one vote matters alot
12 Δεκ 2023
Ανατιμητική
Nuevo proyecto de ley «toma medidas» contra #wallets , mineros y cajeros de #bitcoin La senadora estadounidense Elizabeth Warren presentó un proyecto de ley que busca limitar el presunto uso de bitcoin en actividades ilícitas. Bajo el título «Ley de Transparencia y Responsabilidad en #Criptomonedas ” (TRCA, por sus siglas en inglés), se pretende establecer un marco regulatorio más estricto para supervisar y controlar las transacciones de bitcoin (#BTC ) y otras criptomonedas en Estados Unidos. Esto mediante una nueva propuesta de ley que fue introducida hoy en el Senado por parte de la legisladora estadounidense Elizabeth Warren. El proyecto de ley es visto por la industria de las criptomonedas como algo peligroso, ya que extiende la ley de secreto bancario en el sector de los criptoactivos. Lo hace al exigir que las empresas de servicios, como Exchange wallets con o sin custodia, y cajeros automáticos de bitcoin, cumplan con los mismos requisitos de supervisión que las instituciones financieras tradicionales. Su objetivo es evitar que las criptomonedas sean usadas para cometer delitos. Para hacerlo se parte del principio de que todos los usuarios de bitcoin y otras criptomonedas deben ser vigilados. Esto incluye la implementación de medidas de prevención de lavado de dinero, como la verificación de identidad de los clientes o procedimientos KYC (conoce a tu cliente) y la notificación de transacciones sospechosas, que no son más que operaciones superiores a los USD 1.000. #CryptoCriss77 $BTC $ETH $BNB
Nuevo proyecto de ley «toma medidas» contra #wallets , mineros y cajeros de #bitcoin
La senadora estadounidense Elizabeth Warren presentó un proyecto de ley que busca limitar el presunto uso de bitcoin en actividades ilícitas.

Bajo el título «Ley de Transparencia y Responsabilidad en #Criptomonedas ” (TRCA, por sus siglas en inglés), se pretende establecer un marco regulatorio más estricto para supervisar y controlar las transacciones de bitcoin (#BTC ) y otras criptomonedas en Estados Unidos. Esto mediante una nueva propuesta de ley que fue introducida hoy en el Senado por parte de la legisladora estadounidense Elizabeth Warren.
El proyecto de ley es visto por la industria de las criptomonedas como algo peligroso, ya que extiende la ley de secreto bancario en el sector de los criptoactivos. Lo hace al exigir que las empresas de servicios, como Exchange wallets con o sin custodia, y cajeros automáticos de bitcoin, cumplan con los mismos requisitos de supervisión que las instituciones financieras tradicionales.

Su objetivo es evitar que las criptomonedas sean usadas para cometer delitos. Para hacerlo se parte del principio de que todos los usuarios de bitcoin y otras criptomonedas deben ser vigilados.
Esto incluye la implementación de medidas de prevención de lavado de dinero, como la verificación de identidad de los clientes o procedimientos KYC (conoce a tu cliente) y la notificación de transacciones sospechosas, que no son más que operaciones superiores a los USD 1.000.

#CryptoCriss77 $BTC $ETH $BNB
4 Ιαν 2024
👉👉👉 S Korean City of Incheon Seizes $375,000 Worth of Crypto from ‘Tax Dodgers’ Incheon, South Korea, has reported the confiscation of $375,000 in cryptoassets from residents accused of tax evasion. The city collected these funds from 298 individuals who attempted to conceal earnings in token #wallets , including #virtual currencies like Bitcoin. Tax-evading citizens are expected to choose between settling tax bills and fines or having their coins liquidated and sold. This action is part of an ongoing region-by-region crackdown on crypto-holding tax evaders involving central and local tax agencies. In recent years, the National Tax Service (NTS) and customs service have equipped themselves with new crypto monitoring tools. In addition to virtual currencies, Incheon's tax service seized various assets, leading to a total of over $43.6 million raised from tax evaders in fiscal year 2023. Since 2021, Incheon has launched dedicated tax evasion investigation teams and implemented seven new high-tech tools, including crypto-related solutions, to create a more effective collection network. In September 2022, South Korean tax officials reported seizing $186 million worth of cryptoassets, and by December 2022, #coins had been seized from almost 6,000 citizens as part of the continued crackdown on tax evasion. Source - Tim Alper @tim-alper Website - Cryptonews #CryptoNews🔒📰🚫 #BinanceSquare
👉👉👉 S Korean City of Incheon Seizes $375,000 Worth of Crypto from ‘Tax Dodgers’

Incheon, South Korea, has reported the confiscation of $375,000 in cryptoassets from residents accused of tax evasion. The city collected these funds from 298 individuals who attempted to conceal earnings in token #wallets , including #virtual currencies like Bitcoin. Tax-evading citizens are expected to choose between settling tax bills and fines or having their coins liquidated and sold. This action is part of an ongoing region-by-region crackdown on crypto-holding tax evaders involving central and local tax agencies.

In recent years, the National Tax Service (NTS) and customs service have equipped themselves with new crypto monitoring tools. In addition to virtual currencies, Incheon's tax service seized various assets, leading to a total of over $43.6 million raised from tax evaders in fiscal year 2023. Since 2021, Incheon has launched dedicated tax evasion investigation teams and implemented seven new high-tech tools, including crypto-related solutions, to create a more effective collection network. In September 2022, South Korean tax officials reported seizing $186 million worth of cryptoassets, and by December 2022, #coins had been seized from almost 6,000 citizens as part of the continued crackdown on tax evasion.

Source - Tim Alper @tim-alper
Website - Cryptonews

#CryptoNews🔒📰🚫 #BinanceSquare
12 Ιουν 2024
#l$XRP XRP Ledger ‘#Clawback ’ Goes Live in Boost For #RİPPLE #usd Trading • Clawback refers to tokens that have a feature allowing the issuer to reclaim coins from user #wallets under certain #conditions
#l$XRP XRP Ledger ‘#Clawback ’ Goes Live in Boost For #RİPPLE #usd Trading

• Clawback refers to tokens that have a feature allowing the issuer to reclaim coins from user #wallets under certain #conditions
Συνδεθείτε για να εξερευνήσετε περισσότερα περιεχόμενα
Εξερευνήστε τα τελευταία νέα για τα κρύπτο
⚡️ Συμμετέχετε στις πιο πρόσφατες συζητήσεις για τα κρύπτο
💬 Αλληλεπιδράστε με τους αγαπημένους σας δημιουργούς
👍 Απολαύστε περιεχόμενο που σας ενδιαφέρει
Διεύθυνση email/αριθμός τηλεφώνου