Interesting to read... always be extremely careful what we invest in! đ
Binance helped catch the person behind ZKasino, a platform that defrauded a lot of investors.
By understanding how crypto transactions work and using publicly available information, Binance's investigative team identified the person responsible for the scam.
This led to the arrest of the 26-year-old suspect on April 29 by the Fiscal Intelligence and Investigation Service (FIOD), seizing over âŹ11.4 million in crypto, real estate and luxury cars.
ZKasino has caused many people to lose money.
It is the first arrest in the ZKasino fraud case, where investors lost at least $33 million in crypto.
The platform initially promised users a return on investment within 30 days.
However, according to Dutch authorities, the smart contract suggests that the platform never intended to return the funds.
Even after the arrest of the main suspect, the stolen funds continued to be moved, suggesting that several other people may be involved.
It appears that Binance and the authorities are continuing to work together to recover the lost funds and bring those responsible for the scam to justice.
𧔠Thread: How to make money through games on Telegram! đźđ€đ
Link: https://t.co/BlnBdMfoeV
1ïžâŁ Do you want free airdrops or tokens?đ€ Telegram games are now in vogue, offering such opportunities đŻ.
2ïžâŁ Including#Binanceplay! đČ Looks like Binance has also gotten in on the act and they have a game available here đ https://t.co/BlnBdMfoeV . See what you can win! đ°
3ïžâŁ Attractive AirDrops: đ Some of these games have offered pretty nice airdrops in the past. It's worth paying attention to them! đ
4ïžâŁ Bored of trading?đŽ If the market bores you, you can try to charm some of these games and earn some extra tokens. It's more fun! đčïžđž
5ïžâŁ Spor made money through the game! đźđ” Be careful, the game can become profitable. Happy gaming! đ #crypto#airdrops#telegramgames#binance
𧔠Thread: A new scam on the horizon!...it's not very new, but it's more and more present đš
1ïžâŁ Scammers are always on the move! They will always find ways to cheat the less experienced đ. New or improved methods are emerging all the time.
2ïžâŁ An increasingly frequent method: đ”ïžââïž They post comments, send private messages or even emails in which they say they offer you the secret phrases of a wallet with funds. Sometimes, there are actually funds in those wallets đž.
3ïžâŁ Pitfall: The respective wallets do not have#ETH,#BNB,#SOLor other tokens required for the transaction fees đ. You are the one who has to send these tokens to be able to access the funds.
4ïžâŁ The cruel truth: After you send the tokens for fees, in the next second they disappear from the wallet đ±. There is nothing you can do!
5ïžâŁ My advice: Don't fall prey to these scams! Protect your funds and always verify information before making suspicious transactions. Stay safe! đ€đ« #crypto#scamalert #wallets
However, we must be extremely cautious until tomorrow when we see what happens after Nenea Jerome's decision.
Even though on the FedWatch Tool today, at one point, I jumped to a 60% probability of a 0.5% rate cut, I stand by my view that we'll only see 0.25%, and that's about as far as it should go, if we want as much how much stability and let's start easy, easy to grow healthy.
0.25% is in the books and wouldn't surprise anyone. 0.5% would be dangerous because it would mean a risk to the economy.
Whether the market goes up or down these days, we are fast approaching October and November, which should be two very good months.
In the medium and long term, we are still bullish, even if it doesn't seem like it now and why not, maybe we will see a small correction after this little "explosion",... so don't get FOMO because we are not going straight into the bull with the engines max revs... not yet..
Avoid leveraged trading as much as possible these days, unless you practice this "sport" professionally! â ïž
đ It was time for a really interesting project full of potential! Let's take advantage of an AirDrop to one of the most popular projects, with over 300 million players! đ„
đ The long-awaited Hamster Kombat (HMSTR) on Binance Launchpool and Super Earn! đź
đ„ The step-by-step details on how to participate can be found a little below and they are so well detailed and easy to do that anyone can do them and qualify... I took a screenshot of each step đ
If you don't have an account on#Binance(which is hard to believe đ ) you can make one here: https://t.co/lSyOc8ffGG
Hamster on Telegram, here: https://t.co/ssmtXoqImN
đ€ What is Hamster Kombat?
An innovative P2E game, crypto CEO simulator, available through the Telegram mini-app, now on#Binance! đ„
The $HMSTR token will power the gaming ecosystem and much more.
đ Lock BNB and receive#HMSTRairdrops starting 09/23/2024!
đ„ Trading starts on 26.09.2024, 12:00 (UTC)!
đ Take advantage of Super Earn opportunity with special APR!
I was just getting ready to get a loan from the bank or to sell my house and when I realized that @CoinMarketCap was playing with my emotions đ #EGLD#EGLDSqueeze #Bugs
đ€ Crypto market in 2024 created over 88,000 new millionaires! According to the Henley & Partners report, the spectacular rise in prices has brought an impressive increase in fortunes for many people.
đ° Six new crypto billionaires emerged this year, and five of them made their fortunes through investing in#Bitcoin. BTC hit an all-time high of $73,800 in March.
đ Globally, there are now 172,000 people holding over $1 million in crypto, a 95% increase from last year!
đžđŹ Singapore remains the main crypto hub due to favorable regulations and developed infrastructure, while the United Arab Emirates takes third place due to significant tax advantages.
âïž The crypto-millionaires of 2024 are not just looking for digital wealth, but also the freedom to move globally, matching the borderless nature of their assets, according to Dominic Volek of Henley & Partners.
đ€ Are any of you among these 88,000? đ #Crypto#Bitcoin#Millionaires#Blockchain
2ïžâŁ Blockchain â The Universal Solution? đ ïž In 2017, blockchain was being touted as the technology that would change everything from logistics to governance. The reality? Not all problems need a blockchain solution. The hype has passed, but the actual uses are still limited.#Blockchain#Tech
3ïžâŁ NFTs and Digital Property đš NFTs have made waves, promising unique digital ownership. After the initial hype, many NFTs lost value. Copyright issues and scams have damaged trust. The future of NFTs? Possibly, but with many lessons learned.#NFT#Crypto
4ïžâŁ The Metaverse â The New Frontier? đ The meta bet big on the metaverse, but the users didn't materialize. Platforms like The Sandbox and Decentraland have lost traction. However, with new innovations, the metaverse could return. But will it be enough?#Metaverse#Meta
5ïžâŁ Privacy Coins đ Monero and Zcash promised total anonymity, but regulations and tracking technologies limited their use. With increasing regulations, the future of privacy coins is uncertain. Do they remain a viable solution?#PrivacyCoins#Monero
đ These narratives are not forgotten, but their future depends on technological and regulatory developments.
đ€ What do you think, are there any chances to see them fully functional and if so, which ones? Or what other new narrative do you think will prevail?
It is said that#SUIis the killer of#Solana... personally I don't think so, but if we assume this and if#SUIreaches the current MC of#SOLin theory we would have a price of 28.71$ for SUI, that is a 33X from the price current... what do you say, is it possible?