SHIB is burning coin #check last 24 hours #shiba⚡ | The crypto Chronicle on Binance Square

Trending Articles

Bookmarked and Liked

The crypto Chronicle

--

SHIB is burning coin #check last 24 hours #shiba⚡ 

Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.

SHIB

0.00001226

+0.98%

1.2k

0

Replies 0

Explore the latest crypto news

⚡️ Be a part of the latests discussions in crypto

💬 Interact with your favorite creators

👍 Enjoy content that interests you

Email / Phone number

Relevant Creator

The crypto Chronicle

@Square-Creator-4368a0d94d47

Explore More From Creator

Cryptocurrency remains illegal in Pakistan, and excessive IBFT (Interbank Funds Transfer) activity often results in the freezing of merchant accounts. This primarily happens because merchants declare a different source of funds at the time of account opening, whereas in reality, they are engaged in USDT trading. As a result, their transaction patterns significantly differ from their declared source of funds, raising red flags. When authorities investigate these discrepancies, they not only freeze the merchant's account but also identify and track counterparties involved in these transactions. This mismatch between declared and actual financial activity is the key reason behind account freezes. #bitcoin #P2PScamAwareness #illegalinpakistan #scam

--

inki wja s baki b pakr m ajaty han.

--

Source of fund kch aur btya hota h account opening k wqt or yhn p usdt sell purchase kr rhy hoty hn tw inka transaction pattern source of fund s different ho jta h

--

crypto is still illegal in Pakistan, zyda IBFT ki wja s Marchant ka account pakra jata h, us k bad counter party yani buyer b detect hoty.Marchant n account m source of fund

--

if u miss pi, don't miss rubi. Join me for free mining of digital assets Rubi Block! Let's click to link: https://rubi.click/join/DANISHHAJAT429 Or enter the code "DANISHHAJAT429"

--

Latest News

XRP News: XRP Price Teeters at $2 as Investor Demand Wanes — Is a Breakdown Imminent?

--

Bitcoin(BTC) Drops Below 83,000 USDT with a 0.71% Decrease in 24 Hours

--

NYDIG to Acquire Crusoe's Bitcoin Mining Operations

--

FBI Recovers Millions in Heartland Tri-State Bank Cryptocurrency Fraud Case

--

Altcoin News: Analyst Predicts One Last Altcoin Rally — But Only a Select Few Will Benefit

--

Cookie Preferences

Cookie Preferences