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Pi Coin 🎊
Any Idea When KYC Moderator Will Get Token ?
You Can Also Apply For KYC Moderator To Earn More Pi Coin.
Launch Expected On Feb 20, 2025
Please PI Don't Delay This Time 😭😭😭
#Binanace #pi #TrendingTopic #TrenddingTopic #TrendingPredictions
Any Idea When KYC Moderator Will Get Token ?
You Can Also Apply For KYC Moderator To Earn More Pi Coin.
Launch Expected On Feb 20, 2025
Please PI Don't Delay This Time 😭😭😭
#Binanace #pi #TrendingTopic #TrenddingTopic #TrendingPredictions
Michael Viard IG4f:
ok, tnx alot , after this i will be carefull hahah
$GALA : Testing Support with Rangebound Movement
$GALA is currently trading at 0.02445, up 1.33% in the last 24 hours. The price has fluctuated between 0.02345 (low) and 0.02521 (high), showing minor pullbacks within a consolidation zone.
📊 Market Overview
🔹 Resistance Levels: 0.02467 - 0.02498
🔹 Support Levels: 0.02438 - 0.02406
📉 Moving Averages:
7 MA: 0.02464 (short-term trend resistance)
25 MA: 0.02467 (price trading slightly below)
99 MA: 0.02439 (acting as dynamic support)
💡 Trade Setup
Bullish Scenario (Breakout Above Resistance)
✅ Entry: Above 0.02460 (confirmation of a breakout)
🎯 Target 1: 0.02498 (previous high resistance)
🎯 Target 2: 0.02521 (24h high)
⛔ Stop-loss: 0.02430 (below key support)
Bearish Scenario (Rejection at Resistance)
✅ Entry: Below 0.02438 (break below support)
🎯 Target 1: 0.02406 (next support)
🎯 Target 2: 0.02380 (further downside)
⛔ Stop-loss: 0.02470 (above recent highs)
📈 Market Sentiment
Price is consolidating, meaning a big move could be coming soon.
Volume remains stable, suggesting no extreme buying or selling pressure yet.
If buyers push above 0.02467, we could see a retest of the 0.02498 resistance zone.
If sellers take control, price may test 0.02438 or lower.
🚀 Possible Next Move
📌 If $GALA /USDT breaks above 0.02460, expect a move toward 0.02498 - 0.02521 in the short term.
📌 If price fails to hold above 0.02438, expect a pullback to 0.02406 - 0.02380.
#TraderProfile #MarketLiquidation
#GALA #Binanace
$GALA is currently trading at 0.02445, up 1.33% in the last 24 hours. The price has fluctuated between 0.02345 (low) and 0.02521 (high), showing minor pullbacks within a consolidation zone.
📊 Market Overview
🔹 Resistance Levels: 0.02467 - 0.02498
🔹 Support Levels: 0.02438 - 0.02406
📉 Moving Averages:
7 MA: 0.02464 (short-term trend resistance)
25 MA: 0.02467 (price trading slightly below)
99 MA: 0.02439 (acting as dynamic support)
💡 Trade Setup
Bullish Scenario (Breakout Above Resistance)
✅ Entry: Above 0.02460 (confirmation of a breakout)
🎯 Target 1: 0.02498 (previous high resistance)
🎯 Target 2: 0.02521 (24h high)
⛔ Stop-loss: 0.02430 (below key support)
Bearish Scenario (Rejection at Resistance)
✅ Entry: Below 0.02438 (break below support)
🎯 Target 1: 0.02406 (next support)
🎯 Target 2: 0.02380 (further downside)
⛔ Stop-loss: 0.02470 (above recent highs)
📈 Market Sentiment
Price is consolidating, meaning a big move could be coming soon.
Volume remains stable, suggesting no extreme buying or selling pressure yet.
If buyers push above 0.02467, we could see a retest of the 0.02498 resistance zone.
If sellers take control, price may test 0.02438 or lower.
🚀 Possible Next Move
📌 If $GALA /USDT breaks above 0.02460, expect a move toward 0.02498 - 0.02521 in the short term.
📌 If price fails to hold above 0.02438, expect a pullback to 0.02406 - 0.02380.
#TraderProfile #MarketLiquidation
#GALA #Binanace
🚀 TST/USDT Trade Plan & Analysis – Oversold or More Downside? 📉🔥
TST has experienced a massive drop of -48.31% in the last 24 hours, signaling heavy selling pressure. But is this a chance for a bounce, or will it continue falling? Let's break it down! 👇
🔍 Market Overview
Current Price: $0.1725
24H High: $0.3505
24H Low: $0.1464
Volume: 2.50B TST
TST had a huge pump, followed by a steep dump, indicating either a rug pull, manipulation, or a massive exit by whales.
📌 Trade Strategy & Plan
🔹 Bullish Reversal Play (High Risk):
Entry: Above $0.185 (to confirm reversal).
Target 1: $0.220 (minor resistance).
Target 2: $0.260 (strong resistance).
Stop Loss: Below $0.150 (if price breaks down further).
🔻 Bearish Breakdown Play:
If TST fails to reclaim $0.185, it could continue falling to the next support at $0.140-$0.130.
A breakdown below $0.146 could lead to new lows, and a potential dump below $0.10.
⚠️ Key Factors to Watch
🔹 Volume confirmation before entering a trade.
🔹 Bitcoin movement, as a BTC drop could push TST even lower.
🔹 Market sentiment, as extreme volatility suggests caution.
💬 Will TST bounce back or continue dumping? Drop your predictions below! 👇
🔥 Like, follow & keep supporting for more real-time crypto insights! 🚀💰
#TST #cryptotrading #TSTTrading #Binanace #TradingAnalysis
$TST
TST has experienced a massive drop of -48.31% in the last 24 hours, signaling heavy selling pressure. But is this a chance for a bounce, or will it continue falling? Let's break it down! 👇
🔍 Market Overview
Current Price: $0.1725
24H High: $0.3505
24H Low: $0.1464
Volume: 2.50B TST
TST had a huge pump, followed by a steep dump, indicating either a rug pull, manipulation, or a massive exit by whales.
📌 Trade Strategy & Plan
🔹 Bullish Reversal Play (High Risk):
Entry: Above $0.185 (to confirm reversal).
Target 1: $0.220 (minor resistance).
Target 2: $0.260 (strong resistance).
Stop Loss: Below $0.150 (if price breaks down further).
🔻 Bearish Breakdown Play:
If TST fails to reclaim $0.185, it could continue falling to the next support at $0.140-$0.130.
A breakdown below $0.146 could lead to new lows, and a potential dump below $0.10.
⚠️ Key Factors to Watch
🔹 Volume confirmation before entering a trade.
🔹 Bitcoin movement, as a BTC drop could push TST even lower.
🔹 Market sentiment, as extreme volatility suggests caution.
💬 Will TST bounce back or continue dumping? Drop your predictions below! 👇
🔥 Like, follow & keep supporting for more real-time crypto insights! 🚀💰
#TST #cryptotrading #TSTTrading #Binanace #TradingAnalysis
$TST
Alhumdulilah #Solv token received #Binanace #MegaDropSolv #Megadropbinance
Per account 126 solve token distribution
per account profit usdt 20$
I have already multiple accounts binnace mega drop join alhumdulilah 5000$ profit few days ago
follow my account next update trading map
Free join Airdrop list
Per account 126 solve token distribution
per account profit usdt 20$
I have already multiple accounts binnace mega drop join alhumdulilah 5000$ profit few days ago
follow my account next update trading map
Free join Airdrop list
#Binanace Understanding Binance: The Leading Crypto Exchange Platform
What is Binance?
Binance is a global cryptocurrency exchange where users can buy, sell, and trade a wide variety of digital assets, including Bitcoin ($BTC ), Ethereum ($ETH ), Binance Coin ($BNB ), and thousands of other altcoins. The platform also offers services such as staking, futures trading, savings accounts, and more.
Key Features of Binance
#1. Wide Range of Cryptocurrencies
Binance supports over 300 cryptocurrencies, allowing users to trade popular coins and explore emergingaltcoin🤑n. This diversity makes Binance a one-stop shop for all your crypto trading needs.
#2. Low Fees
Binance is known for its competitive trading fees. It offers one of the lowest fee structures in the industry, especially if users choose to pay fees with Binance Coin (BNB).
#3. Advanced Trading Tools
For experienced traders, Binance provides advanced features such as margin trading, futures, and spot trading with real-time data analysis, charts, and order types.
#4. Security
Binance takes security seriously, with features like two-factor authentication (2FA), cold storage for digital assets, and regular audits to ensure the safety of users' funds.
#5. Educational Resources
Binance also offers an extensive educational section, helping beginners understand how to trade, invest, and navigate the world of crypto safely.
How to Get Started on Binance
Getting started on Binance is simple:
#1. Sign Up: Create an account on Binance and complete the identity verification process.
#2. Deposit Funds: Deposit your preferred currency, such as Bitcoin or USD, into your Binance account.
#3. Start Trading: Choose from a range of markets and begin buying or selling assets.
What is Binance?
Binance is a global cryptocurrency exchange where users can buy, sell, and trade a wide variety of digital assets, including Bitcoin ($BTC ), Ethereum ($ETH ), Binance Coin ($BNB ), and thousands of other altcoins. The platform also offers services such as staking, futures trading, savings accounts, and more.
Key Features of Binance
#1. Wide Range of Cryptocurrencies
Binance supports over 300 cryptocurrencies, allowing users to trade popular coins and explore emergingaltcoin🤑n. This diversity makes Binance a one-stop shop for all your crypto trading needs.
#2. Low Fees
Binance is known for its competitive trading fees. It offers one of the lowest fee structures in the industry, especially if users choose to pay fees with Binance Coin (BNB).
#3. Advanced Trading Tools
For experienced traders, Binance provides advanced features such as margin trading, futures, and spot trading with real-time data analysis, charts, and order types.
#4. Security
Binance takes security seriously, with features like two-factor authentication (2FA), cold storage for digital assets, and regular audits to ensure the safety of users' funds.
#5. Educational Resources
Binance also offers an extensive educational section, helping beginners understand how to trade, invest, and navigate the world of crypto safely.
How to Get Started on Binance
Getting started on Binance is simple:
#1. Sign Up: Create an account on Binance and complete the identity verification process.
#2. Deposit Funds: Deposit your preferred currency, such as Bitcoin or USD, into your Binance account.
#3. Start Trading: Choose from a range of markets and begin buying or selling assets.
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BREAKING NEWS: Circle and Binance have signed a strategic partnership.
Today, Binance CEO @Richard Teng and Circle CEO @Jeremy Allaire appeared together on stage at Abu Dhabi Finance Week to announce a groundbreaking new strategic partnership in the cryptocurrency market.
CEO of Binance & Circle
Through this partnership, #Binanace will provide USDC more widely across its entire product and service suite, ensuring that over 240 million global users can access and use USDC seamlessly for trading, savings, and payment applications.
CEO of Binance & Circle
Through this partnership, #Binanace will provide USDC more widely across its entire product and service suite, ensuring that over 240 million global users can access and use USDC seamlessly for trading, savings, and payment applications.
$BTC Bitcoin has not been able to sustain its upward movement and is now challenging the key support range of $59,000-$60,000, as predicted previously. This range holds significant importance for BTC, and a drop below $59,000 could trigger panic selling in the market. It is advisable to set tight stop-loss orders for all active positions. The following substantial support level is anticipated around $50,000-$53,000. The recent news of CZ's 4-month incarceration is cited as the one of the reason for this price decline.
#binanace #BTCEvent #bnb
#binanace #BTCEvent #bnb
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#Write2Win #Scroll #bnb #Binanace #scr On October 8, 2024, Scroll officially announced that it has become the 60th project backed by Binance Launchpool after its mainnet in October 2023.
Some information about the SCR token
Scroll SCR Tokenomics - who gets unlocked during TGE?
Tokenomics of SCR token. Source: Scroll
The total supply of Scroll is 1 billion SCR tokens, of which
15% is for Airdrop: 7% in the first round and 8% in the following rounds.
17% for investors from the fundraising rounds.
23% and 10% belong to Contributors and Scroll Foundation respectively.
35% for ecosystem development: 10% for Scroll DAO, 5.5% for Binance Launchpool, and 19.5% for future development plans.
Thus, the majority of SCR tokens (more than 70%) will be reserved for ecosystem development and Scroll Foundation, the rest will be divided almost equally between early investors and community rewards activities.
Initial unlock and circulation plan of SCR tokens. Source: Scroll & Binance
The initial total supply of the project is 19% equivalent to 190 million SCR tokens, most of which are allocated to Airdrop and Binance Launchpool. Investors from early funding rounds will not unlock tokens during this initial phase and will be paid out over 1-4 years.$BTC $ETH $BNB
Some information about the SCR token
Scroll SCR Tokenomics - who gets unlocked during TGE?
Tokenomics of SCR token. Source: Scroll
The total supply of Scroll is 1 billion SCR tokens, of which
15% is for Airdrop: 7% in the first round and 8% in the following rounds.
17% for investors from the fundraising rounds.
23% and 10% belong to Contributors and Scroll Foundation respectively.
35% for ecosystem development: 10% for Scroll DAO, 5.5% for Binance Launchpool, and 19.5% for future development plans.
Thus, the majority of SCR tokens (more than 70%) will be reserved for ecosystem development and Scroll Foundation, the rest will be divided almost equally between early investors and community rewards activities.
Initial unlock and circulation plan of SCR tokens. Source: Scroll & Binance
The initial total supply of the project is 19% equivalent to 190 million SCR tokens, most of which are allocated to Airdrop and Binance Launchpool. Investors from early funding rounds will not unlock tokens during this initial phase and will be paid out over 1-4 years.$BTC $ETH $BNB
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Manta---Shi'an's latest IEO introduction
Manta was first intended to be deployed on Polkadot. The initial product form was L1-Manta Atlantic, a parachain of the Polkadot ecosystem. Later, with the help of Cladera's Raas function, Manta Pacific based on op Stack was built, which is an EVM-compatible L2 specially designed for ZK applications.
The total supply of MANTA is 1 billion [Figure 1], and the initial circulating supply after listing is 251 million, accounting for 25.1% of the total supply of tokens, of which
1. Binance Launchpool distributes 30 million coins, accounting for 3% of the total supply
2. Public sale of 40 million pieces accounts for 4% of the total amount
3. Ecology and community: 50 million, accounting for 5%
4. The first airdrop is 56 million, accounting for 5.6%
5. The second airdrop of New Paradigm will encourage 50 million coins, accounting for 5%
6. Consultants 025 million coins accounting for 2.5%
Current ETH Laver2 TVL ranking (Figure 2]
https://l2beat.com/scaling/summary
[Figure 3] Manta was motivated by the newparadigm airdrop activity, and its TVL surged. Similar to Blast, eth is pledged to earn interest + airdrop profit expectations: compared to Blast, Manta pledges ETH to obtain Stone, which can be exchanged in the secondary market (there was a discount before), and has better liquidity than Blast
Coin listing price estimate:
Combining the current TVL, circulating market value and FDV (ARB/OP/Metis) of ETH L2 competing products, the estimated listing price of Manta is $1.5~$3.5
#Launchpool #btc #binanace
Manta was first intended to be deployed on Polkadot. The initial product form was L1-Manta Atlantic, a parachain of the Polkadot ecosystem. Later, with the help of Cladera's Raas function, Manta Pacific based on op Stack was built, which is an EVM-compatible L2 specially designed for ZK applications.
The total supply of MANTA is 1 billion [Figure 1], and the initial circulating supply after listing is 251 million, accounting for 25.1% of the total supply of tokens, of which
1. Binance Launchpool distributes 30 million coins, accounting for 3% of the total supply
2. Public sale of 40 million pieces accounts for 4% of the total amount
3. Ecology and community: 50 million, accounting for 5%
4. The first airdrop is 56 million, accounting for 5.6%
5. The second airdrop of New Paradigm will encourage 50 million coins, accounting for 5%
6. Consultants 025 million coins accounting for 2.5%
Current ETH Laver2 TVL ranking (Figure 2]
https://l2beat.com/scaling/summary
[Figure 3] Manta was motivated by the newparadigm airdrop activity, and its TVL surged. Similar to Blast, eth is pledged to earn interest + airdrop profit expectations: compared to Blast, Manta pledges ETH to obtain Stone, which can be exchanged in the secondary market (there was a discount before), and has better liquidity than Blast
Coin listing price estimate:
Combining the current TVL, circulating market value and FDV (ARB/OP/Metis) of ETH L2 competing products, the estimated listing price of Manta is $1.5~$3.5
#Launchpool #btc #binanace
LET'S ANALYZE :: 🤔How Do You Think a Bull Run Looks Like vs. How It Actually Looks? 🤑
🤑LET'S ANALYZE THE DIFFERENCE, SHALL WE?
How You Think a Bull Run Looks Like:
🌕 Straight to the Moon
Prices rise consistently every day with no dips, making the market feel euphoric.
💰 Instant Riches
Invest early, and you’re set to make massive returns in no time.
🚀 Unstoppable Momentum
Every asset seems to climb together, creating a sense of collective invincibility.
📈 Hype Everywhere
Social media, news, and even friends are buzzing with success stories and bullish predictions.
🔥 FOMO (Fear of Missing Out)
You feel pressured to jump in now—or risk missing the opportunity of a lifetime.
How a Bull Run Actually Looks Like:
🎢 Volatility Rules
Prices trend upward overall, but expect sharp pullbacks, corrections, and plenty of uncertainty.
🎯 Selective Success
Not all assets win. Some skyrocket, while others lag—or even lose value.
⚡ Emotional Whiplash
Moments of euphoria are quickly followed by panic as the market fluctuates unpredictably.
🔄 Market Rotation
Money shifts between sectors (e.g., tech, commodities, or crypto niches), creating both winners and losers within the bull run.
📍Gradual Growth
True bull runs often take time, with the most significant gains coming later in the cycle, after early adopters have already taken profits.
Why the Difference?
Confirmation Bias:
Media and investors highlight wins while ignoring setbacks and failures.
Over-Optimism:
We expect markets to move in a straight line, forgetting the psychological complexity behind price movements.
Selective Memory:
We recall the peaks and triumphs but forget the dips and struggles.
Takeaway:
Understanding the reality of a bull run helps you:
✅ Make smarter investment decisions
✅ Manage expectations
✅ Resist panic or greed during the highs and lows
💸HOPE vs. REALITY—Know the difference and thrive in the market!
How You Think a Bull Run Looks Like:
🌕 Straight to the Moon
Prices rise consistently every day with no dips, making the market feel euphoric.
💰 Instant Riches
Invest early, and you’re set to make massive returns in no time.
🚀 Unstoppable Momentum
Every asset seems to climb together, creating a sense of collective invincibility.
📈 Hype Everywhere
Social media, news, and even friends are buzzing with success stories and bullish predictions.
🔥 FOMO (Fear of Missing Out)
You feel pressured to jump in now—or risk missing the opportunity of a lifetime.
How a Bull Run Actually Looks Like:
🎢 Volatility Rules
Prices trend upward overall, but expect sharp pullbacks, corrections, and plenty of uncertainty.
🎯 Selective Success
Not all assets win. Some skyrocket, while others lag—or even lose value.
⚡ Emotional Whiplash
Moments of euphoria are quickly followed by panic as the market fluctuates unpredictably.
🔄 Market Rotation
Money shifts between sectors (e.g., tech, commodities, or crypto niches), creating both winners and losers within the bull run.
📍Gradual Growth
True bull runs often take time, with the most significant gains coming later in the cycle, after early adopters have already taken profits.
Why the Difference?
Confirmation Bias:
Media and investors highlight wins while ignoring setbacks and failures.
Over-Optimism:
We expect markets to move in a straight line, forgetting the psychological complexity behind price movements.
Selective Memory:
We recall the peaks and triumphs but forget the dips and struggles.
Takeaway:
Understanding the reality of a bull run helps you:
✅ Make smarter investment decisions
✅ Manage expectations
✅ Resist panic or greed during the highs and lows
💸HOPE vs. REALITY—Know the difference and thrive in the market!
See original
BTC 4-hour chart (CP 61,844)
Fear and Greed: 40 (fear), yesterday 46 (fear)
BTC Dominance: 54.37 Dominance slightly down from yesterday
Price action: Price took support from 67.4k which top of the demand zone and is trying to break through the ema ribbon. If price is unable to break through here it will create a double top scenario.
Premium Index: PI has increased since yesterday and currently at 0.034%. This mean speculative influence on price has increased since yesterday.
Funding Rates: FR has increased since yesterday and currently at 0.013%. This means more traders are opening longs than shorts. This is same on #binanace where the FR is 0.01%.
Open Interest and Volumes: OI is at $27.719 B and Vol. is at $17.93 B.
To conclude: Bullish signs emerge, but caution lingers. Funding rates and the premium index suggest more traders are going long, potentially leading to a speculative surge. However, the decline in trading volume despite rising open interest hints at a possible pause in the upward momentum. While sentiment seems positive, mixed liquidity signals warrant near-term caution.
DISCLAIMER: The information presented is for educational purposes only. It's important to consider your unique financial goals and risk tolerance before making investment decisions
Fear and Greed: 40 (fear), yesterday 46 (fear)
BTC Dominance: 54.37 Dominance slightly down from yesterday
Price action: Price took support from 67.4k which top of the demand zone and is trying to break through the ema ribbon. If price is unable to break through here it will create a double top scenario.
Premium Index: PI has increased since yesterday and currently at 0.034%. This mean speculative influence on price has increased since yesterday.
Funding Rates: FR has increased since yesterday and currently at 0.013%. This means more traders are opening longs than shorts. This is same on #binanace where the FR is 0.01%.
Open Interest and Volumes: OI is at $27.719 B and Vol. is at $17.93 B.
To conclude: Bullish signs emerge, but caution lingers. Funding rates and the premium index suggest more traders are going long, potentially leading to a speculative surge. However, the decline in trading volume despite rising open interest hints at a possible pause in the upward momentum. While sentiment seems positive, mixed liquidity signals warrant near-term caution.
DISCLAIMER: The information presented is for educational purposes only. It's important to consider your unique financial goals and risk tolerance before making investment decisions
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In the past two days, there has been some important news related to the cryptocurrency market:
Ripple ($XRP ): Ripple has surpassed Binance's $BNB in market capitalization, currently becoming the 5th largest cryptocurrency. Furthermore, Ripple is preparing to launch $RLUSD, a fully collateralized stablecoin, pending approval from the New York Department of Financial Services (NYDFS).
Ethereum ($ETH): Ethereum co-founder Jeffrey Wilcke has transferred approximately $72 million worth of Ethereum to the Kraken exchange. This may indicate significant capital movement within the Ethereum community.
This news reflects important developments in the cryptocurrency market, both in terms of market capitalization and new developments related to leading cryptocurrency projects.#Binanace $XRP
Ripple ($XRP ): Ripple has surpassed Binance's $BNB in market capitalization, currently becoming the 5th largest cryptocurrency. Furthermore, Ripple is preparing to launch $RLUSD, a fully collateralized stablecoin, pending approval from the New York Department of Financial Services (NYDFS).
Ethereum ($ETH): Ethereum co-founder Jeffrey Wilcke has transferred approximately $72 million worth of Ethereum to the Kraken exchange. This may indicate significant capital movement within the Ethereum community.
This news reflects important developments in the cryptocurrency market, both in terms of market capitalization and new developments related to leading cryptocurrency projects.#Binanace $XRP
🔴 SHORT
#TRX/USDT
Entry zone :0.12630. 0.12700
Targets : 0.12600___0.12550. _0.12500. 0.12400
Stop loss :0.13400
Leverage: 10x_15x
#futures_Signals101 #binanace
#TRX/USDT
Entry zone :0.12630. 0.12700
Targets : 0.12600___0.12550. _0.12500. 0.12400
Stop loss :0.13400
Leverage: 10x_15x
#futures_Signals101 #binanace
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#DASH xin announce people landlord . King trump of all things is about to ascend to the throne of all things, kneel down . who has not pumped money into Dash coin then pump it now is still in time before Dash coin breaks new peaks to bring people to the moon #Binanace #BTC☀️ #ethtothemoon
🚨 Big Breaking
Binance Collaborates with Indian Authorities to Dismantle Online Fraud Scheme
On May 3, Binance's Financial Crime Compliance (FCC) department worked closely with the Indian Enforcement Directorate (ED) to uncover and disrupt the E-Nugget scam, a fraudulent digital investment program masquerading as a gaming platform.
Through thorough blockchain analysis and coordinated ground operations, the joint effort successfully identified and froze 42 digital asset accounts linked to the scam, totaling approximately $6 million in illicit proceeds. Additionally, hundreds of related bank accounts were also identified.
This collaboration demonstrates Binance's commitment to supporting law enforcement agencies in combating financial crimes and promoting a safer crypto environment."
#binanace #BTC
Binance Collaborates with Indian Authorities to Dismantle Online Fraud Scheme
On May 3, Binance's Financial Crime Compliance (FCC) department worked closely with the Indian Enforcement Directorate (ED) to uncover and disrupt the E-Nugget scam, a fraudulent digital investment program masquerading as a gaming platform.
Through thorough blockchain analysis and coordinated ground operations, the joint effort successfully identified and froze 42 digital asset accounts linked to the scam, totaling approximately $6 million in illicit proceeds. Additionally, hundreds of related bank accounts were also identified.
This collaboration demonstrates Binance's commitment to supporting law enforcement agencies in combating financial crimes and promoting a safer crypto environment."
#binanace #BTC