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Sanctions on North Korea
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Binance News
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Report: 61% of stolen cryptocurrencies in 2024 were stolen by hackers linked to North Korea, involving $1.34 billion
According to ChainCatcher, citing Techcrunch, a Chainalysis report released on Thursday showed that this year, the total value of stolen cryptocurrencies surged 21% to $2.2 billion, of which more than half was stolen by hacker groups associated with North Korea. In 2024, hackers associated with North Korea stole 61% of the total amount stolen that year in 47 cases, worth $1.34 billion; in 2023, they stole $660.5 million in 20 cases, and in 2022, they stole $400 million. This shows that they are increasingly involved in these attacks.The report highlights that most cryptocurrency hacks this year occurred between January and July, with the amount stolen exceeding $1.58 billion, which is about 84.4% higher than the same period in 2023. After July, the upward trend slowed down significantly, which is very different from 2021 and 2022, which may be due to geopolitical issues.
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US Japan Sanctions Against South Korea
LIVE
Binance News
--
Report: 61% of stolen cryptocurrencies in 2024 were stolen by hackers linked to North Korea, involving $1.34 billion
According to ChainCatcher, citing Techcrunch, a Chainalysis report released on Thursday showed that this year, the total value of stolen cryptocurrencies surged 21% to $2.2 billion, of which more than half was stolen by hacker groups associated with North Korea. In 2024, hackers associated with North Korea stole 61% of the total amount stolen that year in 47 cases, worth $1.34 billion; in 2023, they stole $660.5 million in 20 cases, and in 2022, they stole $400 million. This shows that they are increasingly involved in these attacks.The report highlights that most cryptocurrency hacks this year occurred between January and July, with the amount stolen exceeding $1.58 billion, which is about 84.4% higher than the same period in 2023. After July, the upward trend slowed down significantly, which is very different from 2021 and 2022, which may be due to geopolitical issues.
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Let the rich lose money
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区块链克币姐
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The big guys in the real estate industry! They all said they would not invest in real estate anymore! They would invest in Bitcoin! #加密市场回调 $BNB
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Be more low-key, or you'll get punished and be honest.
【The Rise of Top Traders】A video worth 30 BTC! Documenting the entire process of evolving from a 'small player' to a 'top trader' in the cryptocurrency world
Production: Chain Movement Media
Blogger: Crypto Liu Miao Shou
Production: Chain Movement Media
Blogger: Crypto Liu Miao Shou
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If Sun Ge doesn't immigrate, he will be robbed
Why does the country prohibit trading cryptocurrencies, while Sun Yuchen can go unpunished!
Why doesn’t the state allow cryptocurrency trading? It’s like parents not letting children play with fire, fearing they might get burned. The state is concerned about the safety of the financial market, afraid that everyone will go too crazy trading cryptocurrencies, and when they lose money, they will complain to the state. So, the state simply says, don't trade, to avoid trouble.
As for why Sun Yuchen hasn’t been arrested, that’s hard for us to say, because we are not police or judges, and we cannot make random claims without evidence. But remember one thing: as long as no one breaks the law, they won’t be arrested.
Trading cryptocurrencies is like buying a lottery ticket; you might win a big prize, or you might end up with nothing. The state forbids trading, but if you insist on trading, then the profits are yours, and if you lose, you have to bear it yourself. This is similar to buying a house; if the price goes up, you are happy, and if it goes down, you can't blame the developer.
Some people made money investing in Sun Yuchen's projects, while others lost money. Those who made money don’t say anything, and those who lost are unhappy. This is like housing prices; when prices go up, everyone is happy, but when they fall, some people cause trouble.
If you are willing to take risks in the cryptocurrency market, you must be prepared to bear the consequences. Don’t cry to the state for help when you lose money; the state can’t help you either.
The state prohibits cryptocurrency trading because it is concerned about everyone’s safety. But is the cryptocurrency market a scam? That’s hard to say. Many countries in the world support virtual currencies, indicating that they still have value. We must see its benefits, but also be cautious of the problems it might bring.
Blockchain technology is recognized by everyone; it is the core technology of the cryptocurrency market. Without the cryptocurrency market, blockchain technology might not have developed so quickly. The decentralized nature of blockchain requires an incentive mechanism, which is the currency, to encourage more people to participate.
In short, if you invest in the cryptocurrency market, you need to be careful and not expect others to help you. Investing involves risks, and you should be cautious when entering the market. Don’t blindly follow trends, and don’t blame this or that because you lost money. You need to take care of your own money.
#6万保卫战 #9月美国CPI实现6连降 #美降息25个基点预期升温 #BTC☀
Prepare to place an order!
Currently, in a bull market, with opportunities arising daily, we have password sharing.
Why doesn’t the state allow cryptocurrency trading? It’s like parents not letting children play with fire, fearing they might get burned. The state is concerned about the safety of the financial market, afraid that everyone will go too crazy trading cryptocurrencies, and when they lose money, they will complain to the state. So, the state simply says, don't trade, to avoid trouble.
As for why Sun Yuchen hasn’t been arrested, that’s hard for us to say, because we are not police or judges, and we cannot make random claims without evidence. But remember one thing: as long as no one breaks the law, they won’t be arrested.
Trading cryptocurrencies is like buying a lottery ticket; you might win a big prize, or you might end up with nothing. The state forbids trading, but if you insist on trading, then the profits are yours, and if you lose, you have to bear it yourself. This is similar to buying a house; if the price goes up, you are happy, and if it goes down, you can't blame the developer.
Some people made money investing in Sun Yuchen's projects, while others lost money. Those who made money don’t say anything, and those who lost are unhappy. This is like housing prices; when prices go up, everyone is happy, but when they fall, some people cause trouble.
If you are willing to take risks in the cryptocurrency market, you must be prepared to bear the consequences. Don’t cry to the state for help when you lose money; the state can’t help you either.
The state prohibits cryptocurrency trading because it is concerned about everyone’s safety. But is the cryptocurrency market a scam? That’s hard to say. Many countries in the world support virtual currencies, indicating that they still have value. We must see its benefits, but also be cautious of the problems it might bring.
Blockchain technology is recognized by everyone; it is the core technology of the cryptocurrency market. Without the cryptocurrency market, blockchain technology might not have developed so quickly. The decentralized nature of blockchain requires an incentive mechanism, which is the currency, to encourage more people to participate.
In short, if you invest in the cryptocurrency market, you need to be careful and not expect others to help you. Investing involves risks, and you should be cautious when entering the market. Don’t blindly follow trends, and don’t blame this or that because you lost money. You need to take care of your own money.
#6万保卫战 #9月美国CPI实现6连降 #美降息25个基点预期升温 #BTC☀
Prepare to place an order!
Currently, in a bull market, with opportunities arising daily, we have password sharing.
See original
Breathing is also illegal and will incur a fine
It is illegal to circumvent the firewall to speculate in cryptocurrencies, and the profits from speculation in cryptocurrencies will be confiscated (is it unfair?)
introduction
With the rise of digital currencies, virtual currency transactions have become a global focus. In China, the regulatory attitude towards virtual currencies has always been very clear and strict. Recently, a local public security agency in China determined that a case of circumventing the firewall to speculate in virtual currencies was illegal and confiscated the profits from the speculation, which once again highlighted China's legal regulatory stance in the field of virtual currency transactions.
Case Review
In August this year, the public security organs of a certain place found a person named Liao who used an illegal channel to connect to the international network through VPN without authorization, and engaged in virtual currency transactions by buying virtual currency at a low price and selling it at a high price on an overseas trading platform. During his operation, Liao made an illegal profit of 90,000 yuan and provided the studio with eight mobile phones and eight computers as tools for committing crimes. The public security organs finally determined that his behavior violated Article 6 and Article 14 of the (Interim Provisions of the People's Republic of China on the Management of International Networking of Computer Information Networks) and Article 11, Paragraph 1 of the (Public Security Administration Punishment Law of the People's Republic of China).
With the rise of digital currencies, virtual currency transactions have become a global focus. In China, the regulatory attitude towards virtual currencies has always been very clear and strict. Recently, a local public security agency in China determined that a case of circumventing the firewall to speculate in virtual currencies was illegal and confiscated the profits from the speculation, which once again highlighted China's legal regulatory stance in the field of virtual currency transactions.
Case Review
In August this year, the public security organs of a certain place found a person named Liao who used an illegal channel to connect to the international network through VPN without authorization, and engaged in virtual currency transactions by buying virtual currency at a low price and selling it at a high price on an overseas trading platform. During his operation, Liao made an illegal profit of 90,000 yuan and provided the studio with eight mobile phones and eight computers as tools for committing crimes. The public security organs finally determined that his behavior violated Article 6 and Article 14 of the (Interim Provisions of the People's Republic of China on the Management of International Networking of Computer Information Networks) and Article 11, Paragraph 1 of the (Public Security Administration Punishment Law of the People's Republic of China).
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Isn't direct immigration just fine?
A Step-by-Step Withdrawal Tutorial for Cryptocurrency!🛡️🛡️🛡️
My friend encountered an unprecedented crisis when withdrawing funds!!!
Not only is the withdrawal account inexplicably frozen, but you may also get involved in a huge legal dispute, even facing hefty fines of hundreds of thousands and several years in prison.
Have you encountered such problems? Do those years of accumulated wealth have to turn to ashes? Are you ready to face any potential misfortunes that may suddenly strike?
I have organized a step-by-step withdrawal tutorial, which minimizes withdrawal risks. You could say there is no other tutorial on the internet as comprehensive as this, allowing you to secure your funds directly. So please like, follow, and save it to prevent losing it. Treasure this!!
Not only is the withdrawal account inexplicably frozen, but you may also get involved in a huge legal dispute, even facing hefty fines of hundreds of thousands and several years in prison.
Have you encountered such problems? Do those years of accumulated wealth have to turn to ashes? Are you ready to face any potential misfortunes that may suddenly strike?
I have organized a step-by-step withdrawal tutorial, which minimizes withdrawal risks. You could say there is no other tutorial on the internet as comprehensive as this, allowing you to secure your funds directly. So please like, follow, and save it to prevent losing it. Treasure this!!
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You are noble
Look, everyone is cursing Binance
Cursing CZ, cursing He Yi
At the end of the day, they are just a group of self-interested individuals
Because Binance hasn't listed the tokens they hold
Most of the current crypto KOLs
Are mostly beasts in human skin
Relying on their resources, some funds, and fans
Collaborating to pump the next trending meme coin
Building up the community and increasing market value
Just thinking about using users and the community to blackmail Binance for listings
Those with a sense of responsibility
After getting rich from Binance, will continue to build
Those with some integrity
After getting rich from Binance, will quietly exit
Beastly behavior
After getting rich from Binance, will promote other projects to create splits
Do you think Binance can assist in evil deeds?
Listing meme coins
Is very likely to cut their own users, and they have to spend their own money for liquidity
Listing VC coins
Although it is also likely to cut in the end, at least there are listing fees to earn
If it were me, I would also choose to list VC coins
In the end, I hope everyone
Focus on this AI project @ZeroByte_X
The language recognition model is very nice
Creating graphics and videos is very smooth, and the market cap of $ZB is very low now!
Cursing CZ, cursing He Yi
At the end of the day, they are just a group of self-interested individuals
Because Binance hasn't listed the tokens they hold
Most of the current crypto KOLs
Are mostly beasts in human skin
Relying on their resources, some funds, and fans
Collaborating to pump the next trending meme coin
Building up the community and increasing market value
Just thinking about using users and the community to blackmail Binance for listings
Those with a sense of responsibility
After getting rich from Binance, will continue to build
Those with some integrity
After getting rich from Binance, will quietly exit
Beastly behavior
After getting rich from Binance, will promote other projects to create splits
Do you think Binance can assist in evil deeds?
Listing meme coins
Is very likely to cut their own users, and they have to spend their own money for liquidity
Listing VC coins
Although it is also likely to cut in the end, at least there are listing fees to earn
If it were me, I would also choose to list VC coins
In the end, I hope everyone
Focus on this AI project @ZeroByte_X
The language recognition model is very nice
Creating graphics and videos is very smooth, and the market cap of $ZB is very low now!
See original
Prohibit ordinary people from buying ancient
Why did the country ban cryptocurrency speculation, but Justin Sun was not arrested?
Cryptocurrency speculation is not illegal, and everyone should have a clear understanding of this.
Why is it that cryptocurrency speculation is prohibited in China, but Justin Sun has not been arrested, and instead is thriving on social media?
First of all, they have money that you don't have, a top legal team that you don't have, connections that you don't have, and so on. In short, they have what you have, and they also have what you don't have. So there is no comparison between you and them. Let's not compare our personal situation with that of the big guys. Don't you think this is the truth?
In addition, many people think that cryptocurrency trading is illegal. Because it is prohibited in China. Some people think that in this respect, it is the same as gambling. Gambling is prohibited in China, so if you gamble, you are breaking the law and the police can arrest you. But have you ever thought about it? If I find out that you are trading in cryptocurrency, because cryptocurrency trading is prohibited in China, I will report you and let the police arrest you?
Why is it that cryptocurrency speculation is prohibited in China, but Justin Sun has not been arrested, and instead is thriving on social media?
First of all, they have money that you don't have, a top legal team that you don't have, connections that you don't have, and so on. In short, they have what you have, and they also have what you don't have. So there is no comparison between you and them. Let's not compare our personal situation with that of the big guys. Don't you think this is the truth?
In addition, many people think that cryptocurrency trading is illegal. Because it is prohibited in China. Some people think that in this respect, it is the same as gambling. Gambling is prohibited in China, so if you gamble, you are breaking the law and the police can arrest you. But have you ever thought about it? If I find out that you are trading in cryptocurrency, because cryptocurrency trading is prohibited in China, I will report you and let the police arrest you?
See original
Immigration
Are both parties anonymous when transferring USDT?
If it's wallet-to-wallet transfers, then it's all anonymous.
If it's an exchange, then it's real-name.
Let's focus on how to prevent getting caught when withdrawing funds.
Remember: withdrawing 1000 USDT carries the same risk as withdrawing 1000 WU.
Guide to safely withdrawing funds in the crypto world!
Compared to losing money, people in the crypto world are more worried about two things: assets being stolen and withdrawals being frozen.
How to avoid having your assets stolen? The article from two days ago has already explained it systematically: Ledger theft, let's talk about wallets!
Today, let's talk about safely withdrawing funds.
1. Confusion among USDT merchants leads to losses during withdrawals.
After reading countless tutorials on safe withdrawals, none have pointed out the key points. Most investors are in a state of doing what big players say, leading to being exploited by USDT merchants, with some even charging a 20% service fee. To avoid investors being taken advantage of due to information asymmetry.
If it's an exchange, then it's real-name.
Let's focus on how to prevent getting caught when withdrawing funds.
Remember: withdrawing 1000 USDT carries the same risk as withdrawing 1000 WU.
Guide to safely withdrawing funds in the crypto world!
Compared to losing money, people in the crypto world are more worried about two things: assets being stolen and withdrawals being frozen.
How to avoid having your assets stolen? The article from two days ago has already explained it systematically: Ledger theft, let's talk about wallets!
Today, let's talk about safely withdrawing funds.
1. Confusion among USDT merchants leads to losses during withdrawals.
After reading countless tutorials on safe withdrawals, none have pointed out the key points. Most investors are in a state of doing what big players say, leading to being exploited by USDT merchants, with some even charging a 20% service fee. To avoid investors being taken advantage of due to information asymmetry.
See original
Rumor
Is trading cryptocurrencies illegal? No wonder East Asia's current AI, artificial intelligence, chip hardware, etc., have been left far behind by the United States. There is almost no room for improvement.
Now that people are not allowed to trade cryptocurrencies, does that mean they will trade A stocks, which will definitely lead to losses and being exploited by others? $BTC
Now that people are not allowed to trade cryptocurrencies, does that mean they will trade A stocks, which will definitely lead to losses and being exploited by others? $BTC
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We need American justice reporters to uphold justice
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Foresight_News
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In August, a public security agency in a certain area of the country determined that a case of circumventing restrictions to speculate on cryptocurrencies was illegal, and the profits from cryptocurrency speculation were confiscated.
According to Foresight News, in August of this year, a public security agency in a certain area of the country determined that the behavior of circumventing restrictions to speculate on cryptocurrencies is illegal, resulting in administrative penalties for those involved, and the profits from cryptocurrency speculation being confiscated. The public security agency discovered that Zhang San used a VPN to unauthorizedly access illegal channels for international internet networking, contacted clients abroad who needed to purchase a certain virtual currency through a foreign website, then bought a certain virtual currency at a low price on an overseas trading app and later sold it at a high price, thus engaging in the sale of a certain virtual currency. After being summoned by the public security agency, Zhang San appeared and accepted the investigation. During the operation of the studio, Zhang San illegally profited 90,000 yuan, and all the tools used in the crime (eight mobile phones and eight computers) were also provided by Zhang San.
See original
Will not move after immigration
A friend who has worked in the banking industry for ten years told me how to avoid card freezing:
1. After you withdraw money, that is, after someone transfers money to your bank card, do not transfer it or use it immediately, as this may trigger the bank's risk control and the bank will regard you as swiping the order.
2. It is best to avoid transfers on non-working days, that is, it is best to avoid frequent transfers at night, as this will be captured by the bank's risk control system and regarded as online gambling.
3. It is best to find a fixed merchant to withdraw money, and use the company account. It is best to have a fixed time, such as the 15th of each month or the end of each month, so that the bank will regard you as salary income.
4. If you frequently switch merchants and large amounts may be frozen for a long time, small amounts will be unfrozen within 2-3 working days if evidence is provided, and 7 working days if no evidence is provided.
5. Secondly, when transferring money, do not try with a small amount, that is, after someone transfers money to WeChat or Alipay, try with a small amount (less than 100)
6. If you are frozen, bring your identity and bank card to the corresponding counter to unfreeze, and explain the unknown account clearly. $BTC #纳斯达克100指数宣布纳入微策略
1. After you withdraw money, that is, after someone transfers money to your bank card, do not transfer it or use it immediately, as this may trigger the bank's risk control and the bank will regard you as swiping the order.
2. It is best to avoid transfers on non-working days, that is, it is best to avoid frequent transfers at night, as this will be captured by the bank's risk control system and regarded as online gambling.
3. It is best to find a fixed merchant to withdraw money, and use the company account. It is best to have a fixed time, such as the 15th of each month or the end of each month, so that the bank will regard you as salary income.
4. If you frequently switch merchants and large amounts may be frozen for a long time, small amounts will be unfrozen within 2-3 working days if evidence is provided, and 7 working days if no evidence is provided.
5. Secondly, when transferring money, do not try with a small amount, that is, after someone transfers money to WeChat or Alipay, try with a small amount (less than 100)
6. If you are frozen, bring your identity and bank card to the corresponding counter to unfreeze, and explain the unknown account clearly. $BTC #纳斯达克100指数宣布纳入微策略
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Immigration is the solution
After making millions from cryptocurrency trading, how to safely exchange virtual currency for RMB?
After making 10 million yuan through cryptocurrency trading, you can't help but feel ecstatic, eager to turn this virtual wealth into real cash. With the DeFi market heating up, you begin to look for ways to exchange USDT for RMB. Among various options, you choose a seemingly reliable vendor and reach a trading agreement with them.
Following the agreed process, you transfer USDT to the designated trading platform. Once the vendor transfers RMB to your account, you confirm the release of the coins, and the exchange will then transfer the virtual currency to the other party. At first glance, this process seems very safe, but it actually hides significant risks—whether the money the vendor gives you is legally sourced, you have no way of knowing.
Following the agreed process, you transfer USDT to the designated trading platform. Once the vendor transfers RMB to your account, you confirm the release of the coins, and the exchange will then transfer the virtual currency to the other party. At first glance, this process seems very safe, but it actually hides significant risks—whether the money the vendor gives you is legally sourced, you have no way of knowing.
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Let him sunbathe, it's also illegal.
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cheems
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NVIDIA, do you know you broke the law? $XRP
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The 0.3% leveraged players freely provide Meituan with 997 employees
High school student drops out to trade cryptocurrencies
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How to play with the 50-fold cool mat: either freedom or takeout
High school student drops out to trade cryptocurrencies
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Slaves are forever slaves
$BTC $VANA $DOGE
If Bitcoin really reaches 1 million US dollars per coin, what will be the impact on those who have never participated in Bitcoin?
To put it simply, not having Bitcoin is equivalent to paying taxes to those who own Bitcoin.
The legal currency is infinitely issued and depreciates continuously; the total amount of Bitcoin is constant, and as long as the legal currency is issued, it will continue to appreciate. In summary, legal currency has no lower limit, and Bitcoin has no upper limit.
The result is that the legal currency that people work hard for is slowly depreciating, while the Bitcoin in the hands of Bitcoin holders is constantly appreciating. From a certain perspective, it can also be said that people who do not have Bitcoin are working and paying taxes for Bitcoin holders.
Bitcoin versus legal currency, this is a war game without gunpowder, and it has already started. No matter who you are, whether you know it or not, or whether you care or not, you have actively or passively participated in this game.
Bitcoin, which is already priced at $100,000 per coin, has been missed by many people. However, in addition to Bitcoin, there are also memecoins in the currency circle. For most people, copycats are more likely to turn over, especially in the primary market, especially memecoin. You can pay attention to the primary Ethereum chain. Musk's concept Mars dog #Marvin , Musk's dog is often mentioned on Twitter. At present, the market value is only more than 10 million, directly benchmarking floki and shib. The bull market does not rule out 100 to 1000 times the space. 😍
#币安HODLer空投CAT、PENGU #圣诞行情预测 #加密市场狂欢 #ETH再度冲击4K
If Bitcoin really reaches 1 million US dollars per coin, what will be the impact on those who have never participated in Bitcoin?
To put it simply, not having Bitcoin is equivalent to paying taxes to those who own Bitcoin.
The legal currency is infinitely issued and depreciates continuously; the total amount of Bitcoin is constant, and as long as the legal currency is issued, it will continue to appreciate. In summary, legal currency has no lower limit, and Bitcoin has no upper limit.
The result is that the legal currency that people work hard for is slowly depreciating, while the Bitcoin in the hands of Bitcoin holders is constantly appreciating. From a certain perspective, it can also be said that people who do not have Bitcoin are working and paying taxes for Bitcoin holders.
Bitcoin versus legal currency, this is a war game without gunpowder, and it has already started. No matter who you are, whether you know it or not, or whether you care or not, you have actively or passively participated in this game.
Bitcoin, which is already priced at $100,000 per coin, has been missed by many people. However, in addition to Bitcoin, there are also memecoins in the currency circle. For most people, copycats are more likely to turn over, especially in the primary market, especially memecoin. You can pay attention to the primary Ethereum chain. Musk's concept Mars dog #Marvin , Musk's dog is often mentioned on Twitter. At present, the market value is only more than 10 million, directly benchmarking floki and shib. The bull market does not rule out 100 to 1000 times the space. 😍
#币安HODLer空投CAT、PENGU #圣诞行情预测 #加密市场狂欢 #ETH再度冲击4K
See original
Study well
I'm going to explode, I don't want to study, I can't continue studying
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Gambling Dog
What would my ex-girlfriend think if she saw this curve?