Especially from Pakistan and rest of world

This is a warning message from a Binance user who experienced issues with three separate P2P (peer-to-peer) transactions on the platform. The user's account was blocked due to disputes arising from buyers engaging in transactions outside of Binance, receiving payments from other sources, buying USDT (Tether) from the user, and then selling it at a higher rate elsewhere.

The common issue in these disputes was that the buyers:

- Engaged in transactions outside of Binance
- Received payments from third parties
- Bought USDT from the user
- Sold it without verifying the source of funds or securing proof

This led to fraud complaints from the original fund senders, resulting in account blocks for the buyers and the user. To avoid similar disputes, the user recommends:

- Obtaining a video statement from the buyer
- Getting the buyer's mobile number
- Verifying the source of funds
- Recording a video of the buyer's transaction history
- Requesting the CNIC (Computerized National Identity Card) of the sender
- Canceling the trade if necessary

The user emphasizes the importance of collecting necessary evidence to avoid complications and ensure secure transactions on Binance P2P. They also highlight Binance's strong security measures but note that some users may still attempt to exploit the system.

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Resolving a Frozen Bank Card Due to Suspected USDT Trading
If your bank card has been frozen due to suspected USDT trading, follow these steps to resolve the issue:
1. Contact Your Bank: Reach out to your bank to determine who froze your card and obtain their contact information.
2. Contact the Authority: Reach out to the responsible authority, inquire about the reason for the freeze, and provide required information.
3. Submit Documentation: Prepare and submit an unfreezing application, including proof of legitimate funds, via registered mail.
4. Await Response: Wait for further instructions or requests for additional information, and be prepared to visit in person if necessary.
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Imran Khan, the 22nd Prime Minister of Pakistan, has had a significant impact on the country's cryptocurrency scene. Here are some of his contributions:
1. Legalization of Cryptocurrency: In 2022, Imran Khan's government legalized cryptocurrency in Pakistan, allowing citizens to buy, sell, and trade digital currencies like Bitcoin and Ethereum.
2. Establishment of the Pakistan Crypto Advisory Committee: Khan's government set up an advisory committee to oversee the development of the crypto industry and ensure its alignmen
3. Encouragement of Crypto Adoption: Imran Khan has publicly expressed support for cryptocurrency, encouraging its adoption and use in Pakistan.
4. Development of Crypto Regulations: His government has been working on developing regulations to ensure the safe and secure use of cryptocurrencies in Pakistan.
5. Promotion of Blockchain Technology: Imran Khan has also promoted the use of blockchain technology in various sectors, including finance, healthcare, and education.
Overall, Imran Khan's contributions have helped to create a favorable environment for the growth and development of the crypto industry in Pakistan.

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1. Lack of adoption: Despite being around since 2012, XRP hasn't gained widespread adoption as a payment method or utility token.
2. Securities classification: XRP is currently facing a lawsuit from the SEC (Securities and Exchange Commission) in the US, which alleges that XRP is an unregistered security. If classified as a security, it could lead to stricter regulations and potential delisting from exchanges.
3. Centralization concerns: XRP's distribution and control have raised concerns about centralization, with a significant portion of tokens held by the founding team and large investors.
4. Lack of transparency: Some critics argue that Ripple Labs, the company behind XRP, hasn't been transparent enough about its operations, token distribution, and partnerships.
5. Market manipulation: There have been allegations of market manipulation and wash trading on exchanges, which could artificially inflate XRP's price and trading volume.
Regarding the "whales" influence, it's difficult to prove without concrete evidence. However, it's well-known that large investors and market makers can significantly impact cryptocurrency prices.
Keep in mind that these points don't necessarily mean XRP will never reach $1 or that it's a "dump coin." The cryptocurrency market is complex, and many factors can influence prices.
$XRP

- No Direct Involvement: There is no evidence of Nawaz Sharif's direct involvement in cryptocurrency
- Pakistani Government's Stance: The Pakistani government has not yet legalized cryptocurrency, but there have been discussions and proposals to regulate it
- Nawaz Sharif's Political Influence: As a prominent political figure in Pakistan, Nawaz Sharif's views on cryptocurrency could potentially influence the government's stance on the issue
- Pakistan's Crypto Adoption: Pakistan has seen a significant adoption of cryptocurrency, with estimates suggesting that Pakistanis hold over $20 billion in cryptocurrencies
- Regulatory Environment: The lack of clear regulations and guidelines has led to a grey area, with many Pakistanis investing in cryptocurrencies without clear legal protection

Imran khan puts
Encourage risk assessment in digital Currencies 👌
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$BTC
📍 #BTC Scalp Long
📈 The Price Sitting Above The Important PRZ And Trend Line ,Currently There Is a Chance Of Bounce From Here Toward a 70k ,Opening Long Here By This Small Stop Loss Will Give a Good R/R
📥 Long Area : 66600$
🎯 Target : 67200 - 68000 - 68400 - 69000 - 70000
🔴 Stop Loss : 65k$

$LUNA
$SOL

XRP's price could hit $13 to $20 in the upcoming year, depending on market conditions. A new video from NCashOfficial discusses XRP's potential value in 2025, presenting both conservative and optimistic scenarios. XRP has broken a significant trendline, indicating bullish momentum, and is currently up 84% from its 2022 lows. The target is to surpass $0.92 for a weekly close, pushing towards $1.96. Long-term, XRP could reach $13 to $20 if regulations and utility-driven market conditions align.

More Below Coins will grow too
$BONK

$LUNA

$1000SATS

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Breaking News Alert
UK vs Bitcoin Fight: Latest Developments
- UK government considers selling Bitcoin holdings worth over $4 billion
- Potential sale could lead to market volatility and price dips
- Relaxed crypto regulations might attract investments and mitigate negative effects
- Bitcoin shows resilience, recovering to above $65,000 despite recent dips
- Market analysts and crypto enthusiasts closely watch the UK's stance on crypto
Stay tuned for updates and follow for more information! GIVE tips to this Channel

Below Futuer Coins for More Profit
$BNB

$VANRY

$TRB

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$BTC $USDC $BNB
- Bitcoin's Surge: Bitcoin (BTC) has experienced a significant surge of over 11% in the past seven days, leading to substantial gains for major altcoins like Etherium (ETH), BNB, Tether, XRP, Dogecoin, Cardano, Tron, Avalanche, and Shiba Inu.
- Global IT Outage: Bitcoin topped $67,000 as cryptos rallied amid a global IT outage; Solana's SOL led altcoins.
- Crypto Price Today: Bitcoin prices saw stable trading on Wednesday, gaining marginally by 1% to $61,598 around 12 pm India time. Other major crypto coins traded with a positive bias too.
- Regulations: The 2024 elections in the U.S., Asia, Europe, and Africa are poised to influence the global regulatory framework for Bitcoin and crypto.
- Bitcoin's Dominance: Bitcoin has been synonymous with volatility, has experienced dramatic price movements since its inception in 2009, reaching highs of $73,000 by 2024. Amid the current downward trend, experts expect a bullish surge by the year-end.
- Mainstream Adoption: Ethereum's pivotal role in propelling the mainstream adoption of crypto cannot be overstated. As the market undergoes continuous evolution, Ethereum stands as a cornerstone, guiding the industry toward unprecedented growth and innovation.
- Crypto Derivatives: Cryptocurrency derivatives are opening new avenues for Indian traders. In a landscape where traditional finance meets cutting-edge technology, cryptocurrency derivatives are becoming more popular.
- Digital Assets: As digital assets increasingly integrate into our daily lives and professional environments, it is imperative to establish infrastructure that ensures secure and compliant transactions.
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1. FTX exchange collapsed in November 2022.
2. Founder Sam Bankman-Fried sentenced to 25 years for fraud.
3. Luna and TerraUSD cryptocurrencies lost $60 billion in May 2022.
4. Founder Do Kwon arrested in March 2023.
5. QuadrigaCX exchange founder Gerald Cotten died in 2018.
6. $215 million left inaccessible, later revealed to be a Ponzi scheme.
7. Africrypt scammed investors out of 70,000 BTC in 2021.
8. Founders Ameer and Raees Cajee under investigation for money laundering.
9. SafeMoon executives withdrew $200 million for personal use in 2021.
10. SEC fraud charges filed against SafeMoon.
11. Pro-deum exit scam in 2018 resulted in total loss for investors.
12. Pincoin and iFan ICOs raised $660 million in 2018.
13. Revealed to be a Ponzi scheme, team disappeared.
14. Celsius Network paused withdrawals and filed for bankruptcy in 2022.
15. Owed $4.7 billion, now working to return assets to customers.
16. Centra Tech raised $25 million in 2017 with false promises.
17. Founders sentenced to prison.
18. Mining Max scam defrauded investors of $250 million in 2017.
19. Only a small portion was spent on actual mining.
20. 18,000 investors impacted.
I hope this helps! Let me know if you need further assistance.
comments if you agree

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1. Banana Gun started as a tool for friends on Ethereum.
2. The goal was to give small traders access to the same tools as bigger players.
3. The team believed in fairness and community-driven growth.
4. Banana Gun grew rapidly through word of mouth.
5. The success depended on user adoption and engagement.
6. The team prioritized building something good for everyone.
7. No private or seed rounds were held; tokenomics were carefully crafted.
8. Team tokens were locked up for a long time.
9. No point programs or airdrops were used to manipulate users.
10. Banana Bonus rewarded bot users with liquid tokens.
11. The launch had a bug that was missed, causing issues.
12. The team worked hard to make things right and rebuild trust.
13. Despite challenges, Banana Gun innovated and grew.
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