📌 Hong Kong SFC issues warning over imposter crypto exchange posing as MEXC 📣
The Hong Kong Securities and Futures Commission (SFC), alongside the local Police force, has issued a warning regarding a fraudulent entity posing as cryptocurrency exchange MEXC. The imposter is allegedly deceiving potential investors and siphoning funds.
In a recent statement, the SFC highlighted it is collaborating with the police in a joint operation as part of its broader efforts to monitor and investigate virtual asset trading providers (VATPs) engaging in illicit activities.
The regulator alleged that the fraudulent entity operating under MEXC is tricking investors into depositing funds into its bank account for supposed investments, only to find difficulties when attempting to withdraw the funds later.
“On these chat groups, victims interested in buying cryptocurrencies were referred to websites operated by MEXC. Victims were then asked to deposit funds into designated bank accounts for investment purposes but after that they reported difficulties with fund withdrawal.” Furthermore, the SFC identified eight websites suspected to be associated with the fraudulent entity. All of these websites contain MEXC in their domain names, such as “mexczx.icu” and “mexczx.co.”
✍️ Binance Freezes $4.2M in XRP Tokens Stolen From Ripple Executive's Wallet 😯
Over $120 million in XRP was stolen from Ripple Labs Executive Chairman Chris Larsen earlier this week. 🔥
Crypto exchange Binance froze $4.2 million worth of xrp (XRP) tokens tied to this week's $120 million exploit, CEO Richard Teng said in an X post. Teng said XRP Ledger developers, who maintain the blockchain that uses XRP, had flagged the exploit to exchanges and asked them to look out for deposits related to exploiter wallets. We will continue to support Ripple in their investigations and their efforts to retrieve back the funds, including closely monitoring the majority of funds still in the exploiter's external wallets in case they deposit to Binance," Teng said.
🔥 Don't forget the second round of airdrops on the Zeta mainnet. The official said there will be no witches this time. ✍️
After#ZetaEarnopened staking yesterday, 20,000+ users have participated in staking.#ZETAhas doubled in response. Those who ambush the first round of#airdropswill make money again. If you missed the first round, don't miss the second one again. According to the official statement, there will be no more witches in the second round of staking airdrops. It can be said that participation will be enough. Portal:
After entering, connect to the Little Fox Wallet and it will automatically switch to the Zeta main network. Then complete some simple tasks such as sending ZETA and receiving ZETA to obtain XP. XP is the voucher for redeeming the second round of airdrops. Many friends are There are very few ZETAs in one round of airdrops, and you won't get much money if you sell them. You might as well use them to earn XP for small tasks like this to ambush the second round of airdrops, which is more cost- effective. For example, you can earn 2500XP by sending 0.01 coins. It's almost zero cost. Note that the data of Activities is updated every 24 hours, so after completing the task, you can click Claim XP tomorrow to receive XP. ❤️
✍️ Binance Freezes $4.2M in XRP Tokens Stolen From Ripple Executive's Wallet 😯
Over $120 million in XRP was stolen from Ripple Labs Executive Chairman Chris Larsen earlier this week. 🔥
Crypto exchange Binance froze $4.2 million worth of xrp (XRP) tokens tied to this week's $120 million exploit, CEO Richard Teng said in an X post. Teng said XRP Ledger developers, who maintain the blockchain that uses XRP, had flagged the exploit to exchanges and asked them to look out for deposits related to exploiter wallets. We will continue to support Ripple in their investigations and their efforts to retrieve back the funds, including closely monitoring the majority of funds still in the exploiter's external wallets in case they deposit to Binance," Teng said.
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🔥 Today, there has been an unexpected influx of funds from whales into $MKR R. 🚀
Based on on-chain data, in the previous days, whale capital flow was parallel to the price trend of #maker.
However, today, whales unexpectedly accumulated an additional +2.86K $MKR , equivalent to approximately +$5.76M. The Smart Money wallet file also shows small and consistent accumulations.
Notice that, 1 hour ago, a large amount of #MKR was transferred to Coinbase from various wallets. What will happen next?
Unstoppability is one of its most important and reliable features. So why do so many respondents to a recent survey think Bitcoin will fail in 2024?Why Still Think Bitcoin Will Die? 🦧Bitcoin sculpture made from scrap metal outside the BitCluster mining farm in Norilsk, Russia.If you’re looking for more proof of the gap of comprehension between “normies” and crypto fanatics, look no further than the results of a Deutsche Bank survey of 2,000 retail clients last week.The most striking result wasn’t even that a third of respondents saw bitcoin below $20,000 by year end. That’s less than half its current price, and well shy of Anthony Scaramucci’s $170,000 price target, which, like other bullish predictions, sees ETF-spurred demand running up against thinner supply after the next “halving” this April.No, what jumped out at me was the answer to a question about Bitcon’s survivability: more people said Bitcoin will disappear in the coming years than those who believed it would stick around.Knowing my readership, I’m sure more than a few of you are shaking your heads right now, as you contemplate the return of the “Bitcoin is dead” meme. As this famous tracker of press reports predicting Bitcoin’s demise cheekily points out, Bitcoin has died 475 times since 2010.Knowing my readership, I’m sure more than a few of you are shaking your heads right now, as you contemplate the return of the “Bitcoin is dead” meme. As this famous tracker of press reports predicting Bitcoin’s demise cheekily points out, Bitcoin has died 475 times since 2010.But, really, the joke is on us. After all this time, after so many revivals proving the naysayers wrong, and despite a 13-year track record that makes it the best investment of the post-financial crisis era, that people still think Bitcoin will soon go away represents a massive failure of outreach and communication for this industry. We have not explained what this thing is – not well enough for Joe Six-Pack to understand.#BTC #TrendingTopic #Write2Earn #sui
In the past month, #Binance has listed 4 tokens: $AI, $ΧΑΙ, $MANTA, and $ALT, in 2 prominent areas of BNB Chain: GameFi and Infrastructure.
Next, which tokens will we see listed from the list of tokens invested by Binance Labs?
1. LayerZero | #infrastructure
- LayerZero is an Omnichain protocol that has the ability to interact and connect different blockchains together, allowing developers to build applications with a seamless experience.
KiloEx is a DEX Futures platform built on the BNB Chain, providing a seamless trading experience for users. The highlights of KiloEx include a robust and smooth-running platform real-time market activity tracking, and a trading experience similar to CEX. Amount raised: No info available. Prominent backers: Binance Labs.
$IMX -Did you miss #ImmutableX's pumping waye? Increased 17.5% and still loading! 🔥
Since icrypto.ai alerted us on Jan 24, we noticed that Smart Traders keep DCA more and more #IMX, If you compare with data on Jan 24, you will see the increase in accumulating volume,
Until now, this group has accumulated 159K $IMX -$324K, avg. price = $1.88. Their position at 00:00 UTC:
-Realized PnL: $807.8K
-Unrealized PnL: $1.82M
You can also follow the Smart Traders 0xa59 to utilize your profits, his trading history in image 3, currently holding >5K IMX.
Full address: Oxa594a83eccfe5fc56e5e2400bf9abbdd7781a2 d9
USDT's Circulating Supply Jumps: Is (BTC) Set for Another Rally
According to Simona_APC, a CryptoQuant author, Bitcoin's (#BTC) price could be positively affected by the rise in USDT's circulation supply. To back up her point, the on- chain analyst referred to historical data.
Simona used an example in 2022, citing how USDT's supply has increased by 30 billion since 2022. She also noted that each increase was followed by a notable BTC pump.
Top 5 New Binance Coins to Watch Before Bull Runs 📌
Introduction:
In the dynamic world of cryptocurrency, Binance is a hub for emerging coins. Let's explore five promising tokens gaining attention before the anticipated bull run.
1. ALTLAYER:
- Innovative layer 2 scaling.
- Addresses blockchain scalability concerns.
2. MANTA:
- Focuses on privacy and security.
- Aims to offer anonymity in transactions.
3. ΧΑΙ:
- explainable Artificial Intelligence.
- Merges blockchain and AI for transparency.
4. AI:
- Integrates AI into decentralized applications (DApps).
Promises intelligent features for DApp
5. NEP:
-Non-Fungible Provenance. Taps into the growing NFT market.
Conclusion:
+ These five coins-ALTLAYER, ΜΑΝΤΑ, ΧΑΙ, AI, and NFP-present intriguing opportunities. Remember to research thoroughly and stay informed as the crypto community awaits the next bull run on Binance!
If you find this information helpful, consider supporting me through the Binance Tipping feature. Your generosity helps me provide quality content.
Please use PZP titransactions for exchange between crypto and fiat. 📌
This is a personal description from a user: "I Thave this problem, I transferred to this account tthough Binace pay and this is my mistake When I forgot to do corder on P2P. Cause this is myusallysseller of mine so I trust to transfer ffirst but now he didn't transfer back and cannot contact. I have all prove that I transfered and chat with him."
Intthe world of crypto currency, all transactions meed to be cautious. Stay safu! 🌸
Well, you have to be smart about it. If it went to 16k, it's obviously going a little lower. So I'm going to wait for 15k and go all in. And if 15k somehow came, guess who would be waiting for 14k.
I kept buying at 40-39-38k last week, while a friend is firmly waiting for 35k to buy. Let's hope for his sake it comes. So he can finally start waiting for 34k.