Main TakeawaysKeeping your Binance account safe and secure is a two-way street — while Binance always keeps its security measures robust and updated, users must also practice good security habits.To help you maximize the security of your Binance account, we offer 14 tips to inform your safety habits.Security is Binance’s number one priority. We are investing tremendous effort and resources into protecting our platform from bad actors by monitoring transactions on- and off-chain, incorporating big data analysis and AI models, and partnering with many cybersecurity firms and technology vendors in the blockchain space. Still, the best security partnership we can build is with the Binance community itself.Each and every Binancian has the power to ensure that the community remains SAFU from bad actors, starting with cultivating and practicing habits that keep their own account safe. Building on our organization's commitment to collaborative security and our community’s vigilance, we can create a safer environment for all digital-asset users.14 Security Tips for Your Binance Account1. Always use two-factor authentication (2FA). Activating 2FA on your Binance account is a crucial first step towards securing your funds. Currently, we offer these options for 2FA: Biometrics and Security Keys, Authenticator App, Email, and Phone Number.2. Consider using hardware security keys. Binance supports the use of hardware security keys, such as Yubico's YubiKey. These devices securely grant access to your account when plugged in or paired with the device wirelessly. This process is similar to traditional 2FA methods but doesn’t require a code to be manually entered, necessitating physical access to the device instead.3. Check the list of devices authorized to access your Binance account. If you see any device you don’t recognize or no longer use, simply remove it. To do so:a. Log into your Binance account and navigate to [My Account] on your browser or app.b. Review [Device Management] at the bottom of the [My Account] page on your browser or under the [Security] menu on the app.c. Remove any unrecognized or unused devices. Once a device is deleted, it will no longer be able to access your account unless you re-confirm it via email.4. Always update your application to the latest version, via official sources only. Regularly updating via official sources ensures you are always covered in terms of the latest protective measures deployed against bad actors.5. Allow withdrawals only to addresses you trust and check your whitelist regularly. Binance's Withdrawal Address Management feature allows you to limit the wallet addresses to which you can withdraw your funds. As each addition requires email confirmation, this feature can protect you in the event of unauthorized access. Simply enable the [Whitelist] option in the [Withdrawal Address Management] section.6. Regularly check official messages from Binance for security updates. We make it a point to inform everyone who uses Binance of any security-related updates via in-app popups, emails, FAQ posts, or blog articles like this one. We also broadcast these updates on our official social media channels. It’s vital to make sure that your sources of such Binance-related information are official, as there are often impostors out there who pretend to represent the organization.7. Consider managing some of your funds using Binance Web3 wallet. Our Web3 wallet uses advanced multi-party computation (MPC) technology, which eliminates the need to protect or remember a seed phrase and is also conveniently accessible within the Binance app. To ensure your protection, it also comes with built-in risk controls to alert you if a token, website or blockchain carries security risks, including wrong address protection and malicious contract detection. Funds in the wallet are held and managed only by you, ensuring you are always in complete control of your assets.8. Complete identity verification for your Binance account. Doing so allows you to trade digital assets on Binance while protecting you from attackers who may want to claim ownership of your account. It also allows our customer support team to resolve any issue you may face more quickly and conveniently. Identity verification, also called the “know -your-customer” (KYC) process, is a critically important aspect of the operations of responsible and safe crypto platforms like Binance.9. Take the necessary steps to secure your account when using APIs. A significant portion of the Binance community uses our application programming interfaces (APIs), which allow Binance data to be shared with other applications. While APIs give users a more customized trading experience, they must be used with caution. When using an API, take steps such as restricting access by IP address, keeping your API keys secret from third-party services, changing your keys regularly, and using a withdrawal address whitelist.10. Make sure your Internet connection is secure. This step pertains to your Internet service provider (ISP) and any software services you use. Avoid connecting to public WiFi networks and other shared connections as much as possible, as they might pose the risk of exposing you to attackers seeking to intercept the data you transmit. 11. Use unique emails and change passwords periodically for each of your accounts, including your Binance account. An attacker can leverage data stolen from you on one service to attempt to access your account on another service. You can minimize this risk by using multiple email addresses. We recommend that you change your passwords every 2-3 months and make them sufficiently complex. You can also use a secure password manager tool to keep track of your passwords. For your own security, your withdrawals are suspended for a period of 24 hours any time you change your Binance account password.12. Put a lock on your phone. If you use your phone for 2FA and other security-related activities, it’s crucial to keep it protected at all times. Whether it’s via password or fingerprint, any additional layer of security counts.13. Regularly check your network of contacts for potential security threats to avoid social engineering attacks. Nowadays, security breaches go beyond the usual hacking attempts like phishing and other tech-related methods. Attackers can pretend to be people you know or seek to establish a connection online. This means you should be careful with whom you communicate. Such communications, which attempt to manipulate people into giving up personal or confidential information that can later be used against them, are part of social engineering attacks. Scammers often pretend to be from Binance (usually Customer Support or Security teams) to try to trick you into giving your account details up.14. Learn to identify and avoid phishing and malware campaigns. Always check the emails you receive and the websites you log into. Many successful attacks involve fake websites, emails, and messages from services with which you have accounts. Malicious browser extensions and applications are often to blame for compromised accounts or wallets.When you install browser extensions or applications, these programs can gain full access to various aspects of your browser or device, potentially allowing unauthorized access to your online accounts (including exchange accounts) and even personal wallets. Try to limit your usage to known and reputable options and stay aware of potential security issues. You may read this comprehensive guide on how to avoid phishing on Binance Academy or refer to our blogs on phishing, which have even more security tips for crypto users.Closing ThoughtsEnsuring the security of user funds is a collaborative effort between Binance and its users. While Binance invests heavily in advanced security measures, the most effective defense against bad actors is a well-informed and vigilant community. By following the 14 security tips provided, such as enabling two-factor authentication, using hardware security keys, and regularly updating your Binance application, you can significantly enhance the safety of your account. Together, through a combination of Binance's robust security infrastructure and your proactive security habits, we can create a safer environment for all crypto users.Further ReadingKnow Your Scam blog seriesBeware of WhatsApp Scams – And How to Report One When You See ItProtect Your Crypto: Understanding the Ongoing Global Malware Attacks and What We Are Doing to Stop Them

MemeFi Listing Date Announced: Airdrop and Tokenomics Breakdown
The latest update from MemeFi has taken the crypto community by storm, revealing a comprehensive breakdown of its tokenomics. The announcement confirms that the MemeFi project will not conduct a Season 2 farming phase, which further emphasizes the community-focused approach of the project. With 90% of the total supply (10 billion tokens) being allocated to the community, the MemeFi ecosystem is putting its users at the forefront.

As the MemeFi listing date approaches, only six days remain before the official token release, and the excitement is palpable. While no centralized exchange (CEX) listing has been announced yet, crypto enthusiasts are eagerly awaiting updates. The MemeFi conversation rate is already a trending topic, as investors and traders are preparing for the upcoming airdrop.

Tokenomics Breakdown: 90% Allocated to the Community
MemeFi's total token supply is capped at 10 billion, with 100% circulating at the time of the Memefi Token Generation Event (TGE). The largest portion, 90%, will be distributed to the community, making it one of the most user-centric distributions in recent memory. This bold move reflects the project’s commitment to decentralization and rewarding its supporters.

In addition to the massive community allocation, the rest of the supply will be divided as follows:

- Seed Funding: 1.5%

- Strategic Allocation: 1%

- Early Adopters: 1%

- Partners: 1%

- Liquidity/CEXs: 5.5%

These figures highlight MemeFi’s long-term vision to support its early adopters and strategic partners while ensuring liquidity in future CEX listings.

CEX Listing Anticipation and Conversation Rate
Although MemeFi has yet to announce an official listing on any CEX, the crypto world is buzzing with speculation. Many are hopeful that MemeFi will be listed on top-tier exchanges like Binance or Coinbase, which could significantly impact the token’s value and market reach.

Current speculations place the MemeFi conversation rate as a key metric to watch post-listing, as the Memefi Price could skyrocket based on initial interest. With no farming options in Season 2, the focus has shifted entirely to the community and the potential for long-term growth through active participation.

#BinanceLaunchpoolHMSTR #memeficoin #MemeFi

With money flowing in and out from all over the world, casinos face a unique set of risks that can seriously impact their bottom line. From players trying to game the system with bonus abuse to criminals laundering money and chargeback fraud, there are plenty of challenges to tackle.

In this article, we’ll explore these top three payment risks and share effective strategies to manage them, focusing on secure payment solutions and other key aspects of payment processing for gambling.

Top 3 Payment Risks in Online Gambling

1. Bonus Abuse

Bonus abuse is a frequent issue for online casinos. To attract and retain players, casinos offer bonuses such as welcome packages or free spins. Unfortunately, some players take advantage of these offers in ways that weren’t intended. They might create multiple accounts or use fake identities to claim bonuses repeatedly, a practice known as ‘bonus hunting.’

This type of abuse not only leads to financial losses but can also disrupt promotional plans and harm the relationship with genuine players. If too many people exploit these offers, casinos might have to cut back on promotions, which can hurt player loyalty and satisfaction.

How It Happens:

● Players create several accounts using different email addresses or identities. ● Bonus hunters work together in groups to maximise their gains. ● They cash out bonuses quickly without really playing, causing the casino to lose money.

To combat this, transaction monitoring and other payment security tools can be used to detect unusual patterns and prevent abuse before it escalates.

AI and ML can sift through massive amounts of data to find patterns of abuse. These tech wonders can quickly adapt to new tricks fraudsters try, keeping your prevention strategies effective and up-to-date.

Denys Kyrychenko

Corefy’s Co-founder & CEO

2. Money Laundering

Money laundering is a major concern in the online gambling world. Criminals see online casinos as a convenient way to ‘clean’ dirty money by making it look like legitimate gambling winnings. This not only poses financial risks but also exposes casinos to potential legal troubles and hefty fines.

Because online casinos operate globally and offer a degree of anonymity, they can be attractive targets for money launderers. Criminals might deposit large amounts, place minimal bets, and then withdraw the funds, making it appear as though they’ve won legitimately. Failing to catch this can lead to serious regulatory consequences.

How It Happens:

● Criminals deposit large amounts of money into a casino account. ● They engage in minimal betting or use safe betting strategies. ● They withdraw the money as ‘clean’ funds, often in small amounts to avoid detection.

By using real-time fraud detection and operational risk management techniques, casinos can identify suspicious activity early and report it to the authorities, helping to prevent money laundering.

3. Chargeback Fraud

Chargeback fraud, sometimes called ‘friendly fraud,’ is when a player disputes a legitimate transaction with their credit card company, claiming it was unauthorised. This can happen for various reasons, such as dissatisfaction with a game or an attempt to recover lost money.

For online casinos, chargeback fraud can be especially damaging. Not only do they lose the disputed transaction amount, but they may also face higher fees from payment processors or even lose the ability to process certain payments.

How It Happens:

● A player deposits money using a credit card and plays a few games. ● After losing the money, they contact their credit card company and claim the charge was unauthorised. ● The credit card issuer reverses the transaction, meaning the casino loses both the deposit and any winnings already paid out.

Proven risk management strategies for online casino payments

Now that we’ve covered the main risks, let’s talk about how to deal with them. Here are some strategies proven to help online casinos manage and reduce payment risks effectively.

Step Up Your KYC (Know Your Customer) Game

To keep the wrong people out of your casino, you need strong KYC protocols. This involves verifying the identity of players during registration and throughout their activity. By knowing who your players are, you can prevent fraudsters and criminals from exploiting your platform.

● Identity Checks: Require players to provide a government-issued ID, proof of address, and other documents when they sign up. ● Ongoing Monitoring: Monitor player activity to spot suspicious behaviour, such as multiple accounts from the same IP address or unusual betting patterns. ● Extra Checks: For high-risk players or big transactions, dig deeper with more thorough background checks.

Incorporating advanced high-risk gateway can also provide an extra layer of security during the verification process.

Stay Compliant with Anti-Money Laundering (AML) Rules

To tackle money laundering, online casinos must adhere to strict AML regulations. This involves not only verifying player identities but also implementing payment fraud preventionsolutions for detecting any signs of suspicious activity.

● Watch Transactions: Use real-time transaction monitoring systems to flag unusual deposit or withdrawal patterns. ● Report Suspicious Activity: If something looks off, report it to the relevant authorities as required by law. ● Set Limits: To make it harder for criminals to move large sums of money, limit withdrawals and require extra verification for large payouts.

Use Tools to Prevent Chargeback Fraud

Chargeback fraud is tricky, but there are ways to reduce the chances of it happening. Implementing tools and strategies to prevent disputes before they start can save you a lot of trouble.

● Clear Communication: Make sure your terms and conditions, especially around deposits and withdrawals, are easy to understand and accessible to all players. ● Two-Factor Authentication (2FA): Implement multi-factor authentication for all transactions to ensure that only the account owner can authorise payments. ● Stay Alert: Use chargeback alert services to get notified when a chargeback is initiated, giving you time to respond quickly with evidence.

Combining these measures with high-risk payment gateway options can further minimise the impact of chargeback fraud.

Leverage Data Analytics and AI

Data analytics and AI can be your secret weapons against payment fraud. By analysing player behaviour in real time, AI can spot patterns that might indicate fraud and help you act fast.

● Behavioural Analytics: Use AI to track player behaviour and catch deviations from the norm that could signal fraud. ● Predictive Models: Implement models that use historical data to predict potential risks and take action before problems arise. ● Automated Alerts: Set up systems to automatically alert your team when suspicious activity is detected.

These tools, integrated with secure payment solutions, can offer comprehensive protection against various forms of payment fraud.

😱

Blockchain security service ScamSniffer has reported that a crypto whale suffered a devastating loss of $32 million after unknowingly approving a malicious transaction. The stolen assets consisted of 12,083 wrapped Ether (spWETH) tokens from the DeFi protocol Spark, valued at around $32.4 million.
### Over 200,000 Victims Targeted
According to blockchain intelligence firm Arkham, the attack was orchestrated through the Inferno Drainer scam service. Inferno Drainer is notorious for deceiving users into compromising their finances by targeting popular DeFi apps with fake usage requests. So far, ScamSniffer has linked the service to over $215 million stolen from more than 200,000 victims, as documented in a Dune Analytics dashboard.
Inferno’s operators reportedly collect a 20% commission on the stolen tokens. The service was initially shut down by its developers in November 2023 but resurfaced in May of this year, now targeting 28 different blockchains and a variety of DeFi applications.
### The Mystery of CZSamSun
Blockchain detective ZachXBT has been investigating the incident but has yet to confirm the identity of the scammer. He linked the transaction to a whale known as "CZSamSun" (not to be confused with user X @samczsun, a researcher at venture capital firm Paradigm). ZachXBT’s revelations have captured the attention of the crypto community.
The victim attempted to communicate with the attacker, offering a 20% bounty for the stolen funds, but there has been no response from the alleged scammer.
#Hacker #BTC #Binance #ETH

You won’t believe it, but I’m pulling in $30 a day from a simple $50 investment in crypto – and it’s no fluke. Forget about those high-risk trades that burn most people. My strategy is all about precision, consistency, and smart moves that keep the losses out of the picture. It’s a mix of logic, numbers, and some serious discipline that makes it work like a charm.

THE MATH THAT MAKES IT HAPPEN

My plan is to break down that $50 into five small trades every day. Here’s the simple breakdown:

Split your $50 into 5 trades, meaning $10 per trade.

Aim to make $1.50 from each trade, which is a smooth 15% return on each portion.

Stick to this, and by the end of the day, you’re looking at a neat $30.

The beauty here? It’s all about stacking small wins and letting them snowball. It’s less about the big gamble and more about steady, reliable gains.

USING FIBONACCI AND ODDS TO YOUR ADVANTAGE

This strategy isn’t just guesswork – it’s backed by proven tools like Fibonacci levels and basic probability. Crypto markets often dance to predictable patterns, and using these helps you step in and out at just the right moments.

➢ Fibonacci Retracement: I lock in entries around 38.2% or 50% retracement levels – perfect zones to catch a move without risking too much.

➢ Probability: With an 80% win rate, even if I slip up on one trade, the others easily cover that. My stop-losses are tight, and I always cash out at optimal points, so I keep more than I lose.

THE 5-TRADES-A-DAY SYSTEM

Here's how I roll:

1. Pick High-Volume Cryptos: BTC, ETH, or other popular altcoins – you want assets with liquidity to dodge unexpected swings.

2. Set Fibonacci Levels: These levels are my bread and butter, guiding my entry points with precision.

3. Smart Stop-Loss & Take-Profit: I keep stop-losses around 3% to limit any damage, while my take-profit is set to ride the wave at 1.618 Fibonacci extension.

4. Keep It Small, Keep It Safe: Each trade is $10 – manageable and never risking more than I can afford to lose.

5. Follow the Plan, No Emotions: This is the hardest but most crucial part – sticking to the strategy, win or lose.

ZERO LOSS – IS IT REALLY TRUE?

It’s not about never losing. It’s about winning more than you lose, every single time. Even when a trade goes south, it’s a tiny scratch, not a big dent. The idea is simple – I let the winners run and cut the losers short, making sure my gains always outweigh any setbacks.

WHY MOST TRADERS MISS OUT & HOW I STAY AHEAD

The truth? Most traders blow it because they go all in and chase the thrill. My approach is steady, calculated, and stress-free. By splitting into smaller trades, I avoid the emotional swings and focus on stacking those wins.

FINAL THOUGHTS: TRUST THE PROCESS

This isn’t some magic ticket to riches overnight – it’s a solid, consistent approach. Making $30 a day from $50 sounds wild, but with the right mindset, it’s not just possible – it’s almost guaranteed. Start small, stick to the plan, and let your money work for you.

Stay patient, trust the process, and you’ll see how this simple strategy can be your ticket to daily profits.





#BinanceLaunchpoolHMSTR #BTCReboundsAfterFOMC #DODOEmpowersMemeIssuance #NeiroOnBinance #OMC

The cryptocurrency market has demonstrated resilience today, with Bitcoin trading steady at around the $62,000 mark. Ethereum and Solana experienced upward momentum. Moreover, Aptos and Stacks are among the top gainers, printing green in their daily charts. The overall value of the global crypto market rose by 1.28%, reaching $2.2 trillion, and the total market volume surged by 55.46% to $71.6 billion.

This analysis highlights some of the top cryptocurrencies to buy now. It focuses on their unique attributes, prevailing trends, and potential impact on the broader market.

Top Cryptocurrencies to Buy Now

Solana recently broadened its ecosystem with the launch of the Play Solana console, a device reminiscent of the classic GameBoy. This console merges Web3 technology with conventional gaming. At the same time, DICE has seen significant momentum, raising over $1.8 million, reflecting investor interest in its GambleFi concept. In addition, Stacks has introduced sBTC, a Bitcoin-backed asset, to the Aptos network.

1. Solana (SOL)

Solana is an open-source blockchain platform that supports decentralized finance (DeFi) applications. It leverages blockchain’s permissionless nature to offer decentralized solutions, focusing on speed and efficiency. 

Its hybrid protocol reduces the time required for transaction validation and smart contract execution, making it a strong contender in the blockchain world. This efficiency has attracted the attention of institutional investors, further boosting its profile.

Recently, Solana expanded its ecosystem by introducing the Play Solana console. This device, resembling the classic GameBoy, combines Web3 technology with traditional gaming. Early console buyers benefit from discounts, token airdrops, and other incentives, allowing gamers to earn rewards via blockchain-based systems. 

The console’s upcoming pre-sale, scheduled for September 24, highlights Solana’s strategic push into the gaming industry. By integrating blockchain technology into gaming, Solana aims to merge cryptocurrency with gaming culture, potentially reshaping how players interact with digital assets.

Additionally, Solana has integrated with Travala, a travel booking platform. This partnership allows users to pay for flights and accommodations using Solana’s native cryptocurrency (SOL) alongside stablecoins like USDT and USDC. Travala’s CEO, Juan Otero, emphasized that Solana’s scalability and low transaction fees make it a good fit for the platform. 

CEO @joterovila announced @travalacom support for Solana at Breakpoint!

Now you can pay for and book flights and accommodations using stablecoins like USDC and USDT on Solana rails with Travala. pic.twitter.com/TedqElKNVC

— Solana (@solana) September 21, 2024

This integration, revealed at Solana’s Breakpoint event in Singapore, further extends the utility of the Solana ecosystem beyond just financial transactions, adding real-world applications in the travel sector. These developments have coincided with an increase in Solana’s market value. 

Over the past week, SOL has seen a 9.15% rise, with its price currently around $144.26. This growth reflects interest in Solana’s expanding ecosystem, which now includes gaming and entertainment alongside its DeFi applications.

2. Aptos (APT)

Aptos, a prominent Layer-1 blockchain project, is drawing attention due to a notable rise in its native token, APT. While many cryptocurrencies have seen increased momentum during mid to late September, Aptos has distinguished itself by being among the top gainers.

The price of APT surged 4.26%, a significant movement considering the broader market corrections taking place. Aptos’ recent partnership with the Ignition AI Accelerator, announced at the Token2049 event in Singapore, was the catalyst for this upward trend. 

Moreover, this collaboration aims to combine blockchain technology with artificial intelligence (AI), targeting the support of emerging tech founders in the Asia-Pacific (APAC) region.  Furthermore, Aptos’ role in this partnership involves using its blockchain infrastructure to support AI’s growing potential, creating more opportunities for AI-driven startups to enter global markets. 

🔥 Game-changer alert: Aptos Foundation just partnered with the Ignition AI Accelerator—backed by NVIDIA, Tribe, and DISG—to turbocharge AI startups across APAC and beyond.

This isn't just another #Token2049 announcement; it's a catalyst for the next wave of innovation.

— Aptos (@Aptos) September 20, 2024

Aptos is working to promote AI adoption by incorporating tools such as Microsoft OpenAI Service. This will enable startups to access crucial resources for growth and scaling, further positioning Aptos as one of the top cryptocurrencies to buy now.

3. Stacks (STX)

Stacks is a Layer-2 solution that brings smart contracts and decentralized applications (dApps) to the Bitcoin blockchain. Using Stacks, developers can create dApps and smart contracts utilizing Bitcoin as an underlying asset while transactions settle directly on the Bitcoin network. This adds programmability to Bitcoin, allowing it to be used beyond just being a store of value. 

Currently, Stacks is trading at $1.82, experiencing a 7.41% intraday increase. Market sentiment around the coin remains bullish, with the Fear & Greed Index at a neutral 50. The token trades above its 200-day simple moving average, suggesting long-term momentum remains positive. The asset also boasts high liquidity, generally a sign of healthy market activity.

Furthermore, Stacks recently introduced its Bitcoin-backed asset, sBTC, to the Aptos network. Aptos will allow developers to integrate sBTC into their decentralized applications. sBTC functions as a Bitcoin-backed token. This will enable Bitcoin to move securely between networks like Stacks, allowing it to be used in various applications beyond trading or holding. 

Stacks: The Leading Bitcoin L2 Activating the Bitcoin Economy 🟧

Over time, a thriving community of developers, founders, and leaders has worked tirelessly to drive Stacks' success. But why should you care?

Here are 10 things we love about our Bitcoin L2 ecosystem 👇🧵 1/11 pic.twitter.com/UPqe1mvVG0

— stacks.btc (@Stacks) September 21, 2024

Moreover, this integration opens new use cases for Bitcoin holders, such as DeFi, gaming, social platforms, artificial intelligence, and non-fungible token (NFT) marketplaces. This increases Bitcoin’s versatility, offering holders more opportunities to engage with decentralized ecosystems. Stacks’ vision emphasizes expanding Bitcoin’s utility, potentially making it a more active part of the broader blockchain space.

4. Helium (HNT)

Helium (HNT) is a decentralized network designed to support Internet of Things (IoT) devices, utilizing blockchain technology to facilitate its operations. The network leverages a unique consensus mechanism known as Proof-of-Coverage (PoC), which validates transactions by requiring a consensus group to decrypt data encrypted with a shared public key. This consensus model ensures that verified participants can only access data, contributing to network security and reliability.

At press time, Helium is trading at $7.52, with a market capitalization of $1.2 billion. The token has demonstrated notable resilience recently. Over the past week, it has increased by 3.62%, with a monthly rise of 11.13%. 

Year-to-date, Helium’s price has surged by an impressive 411%, outperforming 88% of the top 100 crypto assets. Technical indicators further highlight Helium’s positive trajectory. The token currently trades above its 200-day simple moving average, often viewed as a long-term bullish signal. 

Additionally, Helium has experienced 15 green trading days over the last 30 days. While Helium’s recent performance has caught the attention of analysts and market participants, predictions for the token remain cautiously optimistic. According to CoinCodex, Helium’s price could reach $9.28 by October if current trends persist. However, with the Fear & Greed Index standing at 50 (neutral), market sentiment is balanced, suggesting neither extreme optimism nor fear.

5. Mega Dice (DICE)

Mega Dice is positioning itself to enter the decentralized gambling sector, aiming to integrate blockchain technology with online gaming. The project has gained notable traction, raising over $1.8 million, signaling interest from investors in its GambleFi approach—a blend of gambling and decentralized finance.

$DICE Launch on Raydium 🚀

We’re excited to share that $DICE will officially launch on Raydium DEX on September 30th at 15h00 CET! 🎉

Get ready for the next big step in #GameFi on #Solana as we bring you unparalleled opportunities and exciting rewards, including exclusive… pic.twitter.com/qvAND54tbk

— Mega Dice Casino (@megadice) September 20, 2024

The current token price is $0.116056, which has attracted a wide range of participants as the initial coin offering (ICO) nears completion. Mega Dice’s core offering focuses on combining traditional casino games with blockchain. The platform hosts more than 4,000 games and features a user-friendly interface, making it accessible to crypto investors and traditional gamers. 

Furthermore, integrating digital assets with online gaming reflects the project’s broader goal, which is to appeal to a wide audience while leveraging the growing interest in cryptocurrency. Additionally, DICE plans to expand beyond the gaming sector. One such example is the introduction of futures trading with leverage of up to 1000x. 

This move may provide users with additional opportunities within the platform, potentially increasing its overall utility. As DICE enters its final phase, the project is expected to gain more visibility through promotions by top influencers, which could drive further interest. The project’s roadmap highlights a focus on blending blockchain technology with engaging user experiences, suggesting a long-term vision for growth in the decentralized gambling space.

Visit Mega Dice Presale

Read More

Best Crypto to Buy

Main TakeawaysIndonesia’s Criminal Investigation Agency (Bareskrim), in collaboration with Binance and Tokocrypto, successfully disrupted a major scam operation, identifying multiple suspects and seizing $200,000 in ill-gotten funds.The investigation into a suspected trading fraud case revealed a pig butchering scam network, with Bareskrim uncovering key wallet addresses and arresting individuals involved in managing the stolen funds.The successful operation highlights the importance of public-private partnerships in combating financial crimes, with Binance’s Financial Intelligence Unit playing a crucial role in providing in-depth analysis and support.Indonesia’s Criminal Investigation Agency (Bareskrim), the central executive agency of the country’s Police Force, has successfully disrupted a major scam operation in collaboration with Binance and Tokocrypto. Thanks to the support of Binance’s Financial Intelligence Unit, the investigation resulted in multiple suspects being identified and some $200.000 of ill-gotten funds being seized.Uncovering a Fraud OperationIn November 2023, Bareskrim initiated an investigation into a suspected trading fraud case involving a crypto trading website. The investigation later confirmed that the website was part of a pig butchering scam.Reports indicated that the website was potentially a front for fraudulent operations. During the investigation, multiple individuals involved in managing the accounts that received the stolen funds were arrested. Authorities discovered approximately 50 mobile phones and numerous local bank cards, along with banking apps on the suspects’ phones and tablets. The suspects refused to cooperate when questioned about the cryptocurrency wallets they controlled.Through forensic analysis, Bareskrim investigators uncovered wallet addresses likely controlled by the suspects, with supporting evidence found in their communication records, particularly on Telegram. Screenshots of their chats revealed several key wallet addresses, further linking the suspects to the fraud.Recognizing the complexity of the case and the cross-border nature of cryptocurrency transactions, Bareskrim initially sought assistance through Tokocrypto, which later referred the case to Binance’s Financial Intelligence Unit (FIU) for further analysis. This collaboration relied on the expertise of various teams, including Binance’s investigators, who played a crucial role in the operation.Full Cycle of SupportBinance’s FIU and its partners provided in-depth analysis and support, extending from the initial investigation to data requests, the freezing of assets, and ultimately, the successful seizure of the funds in suspects’ accounts. The seized funds, totaling $200,000, were handed over to law enforcement. One account holder was arrested in connection with the case.According to Nils Andersen Röed, Head of Binance FIU, this case highlights the importance of collaboration between public and private sectors in combating financial crimes. Nils said, “Because we keep an open communication channel for global law enforcement agencies, we were able to connect with Bareskrim, leading to valuable actions. By working together, we can leverage our combined expertise to effectively track and seize illicit funds, ensuring that the cryptocurrency ecosystem remains secure and trustworthy.”Ferry Maulana, an investigator at Bareskrim, noted, “The success of this operation demonstrates our commitment to fighting financial fraud and protecting the public. The partnership with Binance FIU and Tokocrypto has been instrumental in unraveling the complexities of this case and bringing the perpetrators to justice. We will continue to pursue all leads to ensure that those involved are held accountable.” The success of the case is attributed to the efforts of the Indonesian National Police team, including Mr. Samsu Arifin, Mr. Robert De Deo, Mr. Sentot Kunto, Mr. Ferry Maulana, Mr. Putra Daniel, and Mr. Togarma.More to ComeThe case is ongoing as authorities follow up on additional leads uncovered during the investigation. This operation underscores the effectiveness of public-private cooperation in tackling financial fraud, particularly in the realm of cryptocurrency scams.Azizah Mutia Karim, Tokocrypto’s VP of Legal, Compliance & Government Relations, expressed the platform’s commitment to strengthening these collaborative efforts in the fight against financial fraud, especially in the cryptocurrency space. She stated, “At Tokocrypto, we are fully committed to working alongside law enforcement agencies and industry partners like Binance to ensure the safety and trustworthiness of the crypto assets ecosystem. This case is a testament to the power of collaboration in uncovering fraudulent activities and protecting the public. We will continue to support such initiatives and provide any necessary assistance to help combat crypto-related crimes.”Binance is committed to collaborating with law enforcement agencies globally to enhance security and protect users from fraud. In 2023, Binance's FIU processed 58,000 law enforcement requests, up from 50,000 in 2022, demonstrating our capacity to handle high volumes of investigations. Through the Government Law Enforcement Request System, we served over 12,000 registered law enforcement officers worldwide in 2023 alone.Further ReadingTokocrypto's PFAK License: A Major Milestone for Binance Subsidiary and Indonesia's Crypto IndustryRoyal Thai Police Recognizes Binance for Support in Combating Crypto CrimeHong Kong Police Recognizes Binance For Its Contribution on a Kidnapping Case