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🚨💼💰 BINANCE EXECUTIVE FLEES NIGERIA AMIDST CRYPTO INVESTIGATION Nadeem Anjarwalla, Binance's Africa regional manager, has reportedly escaped custody in Nigeria amidst a high-profile criminal investigation into the cryptocurrency exchange's alleged involvement in money laundering and other illicit activities. Anjarwalla, who holds citizenship in both Britain and Kenya, managed to evade authorities using a smuggled passport. This dramatic escape comes as Nigerian officials ramp up their scrutiny of Binance, following accusations of facilitating money laundering and "terrorism" financing on its platform. The investigation into Binance's activities in Nigeria intensified after the exchange suspended trading with the Nigerian naira currency in early March, citing regulatory concerns. Authorities have also filed charges against Binance for tax evasion and complicity in aiding customers to evade taxes through its platform. While Anjarwalla has managed to flee the country, his colleague Tigran Gambaryan, a US citizen, remains in custody. The Binance executives were scheduled to appear in court on April 4, facing mounting legal challenges in Nigeria's crackdown on crypto-related activities. The escape of a high-ranking Binance official underscores the escalating tensions between cryptocurrency exchanges and regulatory authorities worldwide, highlighting the challenges faced by the industry in navigating complex legal and compliance issues. I feel that the Authorities need to chill out and stop this drama investigation. In my opinion, the Authorities are the bad guys—that's my personal opinion! #Nigeria #binance #CriminalInvestigation #Cryptocurrency #RegulationBalance  🛑🔍💼

🚨💼💰 BINANCE EXECUTIVE FLEES NIGERIA AMIDST CRYPTO INVESTIGATION

Nadeem Anjarwalla, Binance's Africa regional manager, has reportedly escaped custody in Nigeria amidst a high-profile criminal investigation into the cryptocurrency exchange's alleged involvement in money laundering and other illicit activities.

Anjarwalla, who holds citizenship in both Britain and Kenya, managed to evade authorities using a smuggled passport. This dramatic escape comes as Nigerian officials ramp up their scrutiny of Binance, following accusations of facilitating money laundering and "terrorism" financing on its platform.

The investigation into Binance's activities in Nigeria intensified after the exchange suspended trading with the Nigerian naira currency in early March, citing regulatory concerns. Authorities have also filed charges against Binance for tax evasion and complicity in aiding customers to evade taxes through its platform.

While Anjarwalla has managed to flee the country, his colleague Tigran Gambaryan, a US citizen, remains in custody. The Binance executives were scheduled to appear in court on April 4, facing mounting legal challenges in Nigeria's crackdown on crypto-related activities.

The escape of a high-ranking Binance official underscores the escalating tensions between cryptocurrency exchanges and regulatory authorities worldwide, highlighting the challenges faced by the industry in navigating complex legal and compliance issues.

I feel that the Authorities need to chill out and stop this drama investigation. In my opinion, the Authorities are the bad guys—that's my personal opinion!

#Nigeria #binance #CriminalInvestigation #Cryptocurrency #RegulationBalance  🛑🔍💼

Disclaimer: Includes third-party opinions. No financial advice. See T&Cs.
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🌊🐋 THE ART OF PRICE MANIPULATION: HOW WHALES PLAY THE MARKET 💡📉 ⏰ Time Investment: 5 minutes 💸 Potential Profit: 100x by the close of 2024 1. Asset Accumulation 2. Pump 3. Re-Accumulation 4. Pump 5. Distribution 6. Dump 7. Re-Distribution 8. Dump Their arsenal includes sophisticated tactics like Fair Value Gap (FVG) manipulation and range manipulation, designed to outwit unsuspecting traders and carve out lucrative opportunities. 🔄💼 📊 **FVG Manipulation**: Identify gaps on price charts fueled by intense buying or selling pressure. Wait for the impulse and meticulously monitor the gap between the 1st and 3rd candles for strategic trading signals. Short FVGs often play resistance roles, while long FVGs serve as robust support levels. 📈 **Range Manipulation**: Craftily steer prices in a predetermined direction to induce reactions from traders. Once manipulation unfolds, it establishes formidable support or resistance levels that influence subsequent price actions. But the journey doesn't end there! Here's a deeper dive into each tactic: 1. **Asset Accumulation**: #Whales quietly accumulate assets without causing significant price swings, allowing them to build substantial positions discreetly. 2. **Pump**: Inject capital into the market to artificially inflate prices, creating a sense of FOMO (fear of missing out) among retail investors. 3.**Re-Accumulation**: After the initial pump, whales strategically re-accumulate assets during periods of consolidation, preparing for the next phase. 4. **Distribution**: Begin offloading assets onto the market, taking advantage of the inflated prices generated during the pump phase. 5. **Dump**: Execute large sell orders to initiate a rapid decline in prices, catching unsuspecting traders off guard. 6. **Re-Distribution**: Repeat the process of distributing assets at lower prices, maximizing profits while exacerbating market volatility. 7. **Dump**: Finalize the sell-off phase, exiting the market with substantial profits and leaving behind trail of price devastation. Follow 4 more Mende
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