Binance Square
USDTScamAlert
40,419 megtekintés
17 Bejegyzések
Népszerű
Legfrissebb
LIVE
LIVE
User-Humair butt
--
#BTC☀ #USDTScamAlert $BTC $ETH $BNB #BNBToken The live price of Bitcoin is $ 69,191.18 per (BTC / USD) with a current market cap of $ 1,363.29B USD. 24-hour trading volume is $ 23.11B USD. BTC to USD price is updated in real-time. Bitcoin is +2.69% in the last 24 hours with a circulating supply of 19.70M.
#BTC☀ #USDTScamAlert $BTC $ETH $BNB #BNBToken
The live price of Bitcoin is $ 69,191.18 per (BTC / USD) with a current market cap of $ 1,363.29B USD. 24-hour trading volume is $ 23.11B USD. BTC to USD price is updated in real-time. Bitcoin is +2.69% in the last 24 hours with a circulating supply of 19.70M.
LIVE
--
Bikajellegű
📈 The 7-day average change in USDT balances surged to $568 million, hitting a year-high. Balances have steadily climbed since February, indicating more USDT stored on exchanges. 💼 Growth in USDT balances could signify users favoring exchange storage or a trend towards selling the stablecoin. 📉 Amid recent market volatility, traders likely hold onto USDT, awaiting market cues for their next move. 💰 BTC market recovered last week, bouncing back to $65,000 from below $60,000. 📊 Slight increase in BTC balances on exchanges suggests heightened selling activities, with a daily increase of 6,000+ BTC on average. 💎 For ETH, despite a recent balance drop, the overall trend remains positive, with over 40,000 ETH added daily. 🔍 This indicates sustained interest in holding ETH on exchanges despite a slowdown. 📰 Insights reveal a broader trend: rising USDT balances contrasted with slowing BTC and ETH momentum. 💡 Understanding these dynamics is crucial for informed decisions in the volatile crypto market. #USDT #USDTScamAlert
📈 The 7-day average change in USDT balances surged to $568 million, hitting a year-high. Balances have steadily climbed since February, indicating more USDT stored on exchanges.

💼 Growth in USDT balances could signify users favoring exchange storage or a trend towards selling the stablecoin.

📉 Amid recent market volatility, traders likely hold onto USDT, awaiting market cues for their next move.

💰 BTC market recovered last week, bouncing back to $65,000 from below $60,000.

📊 Slight increase in BTC balances on exchanges suggests heightened selling activities, with a daily increase of 6,000+ BTC on average.

💎 For ETH, despite a recent balance drop, the overall trend remains positive, with over 40,000 ETH added daily.

🔍 This indicates sustained interest in holding ETH on exchanges despite a slowdown.

📰 Insights reveal a broader trend: rising USDT balances contrasted with slowing BTC and ETH momentum.

💡 Understanding these dynamics is crucial for informed decisions in the volatile crypto market.

#USDT #USDTScamAlert
⚠️ Beware of a new USDT scam tactic: Don't fall victim to deception! Recent incidents have seen individuals losing hundreds of thousands in USDT through a cunning scheme. Here's how it unfolds: 1. Seller (A) offers USDT for sale. 2. Buyer (B) purchases USDT from Seller (A). 3. Con artist (C) poses as a legitimate oil seller and tricks Buyer (B) into transferring funds to Seller (A) via Alipay. 4. Buyer (B) never receives the promised oil and reports the transaction as fraud to authorities. 5. Seller (A) ends up with a blocked Alipay account and faces legal repercussions, while Buyer (B) gains both money and oil. Remember these key points: - Avoid conducting USDT transactions with strangers outside reputable platforms. - If cheated in RMB transactions, seek assistance from law enforcement. - Recovering lost USDT can be challenging, especially with intermediary involvement. Stay vigilant and safeguard yourself against such scams! 🔒 #USDTScamAlert #StaySafe #CryptoSecurity
⚠️ Beware of a new USDT scam tactic: Don't fall victim to deception!

Recent incidents have seen individuals losing hundreds of thousands in USDT through a cunning scheme. Here's how it unfolds:

1. Seller (A) offers USDT for sale.
2. Buyer (B) purchases USDT from Seller (A).
3. Con artist (C) poses as a legitimate oil seller and tricks Buyer (B) into transferring funds to Seller (A) via Alipay.
4. Buyer (B) never receives the promised oil and reports the transaction as fraud to authorities.
5. Seller (A) ends up with a blocked Alipay account and faces legal repercussions, while Buyer (B) gains both money and oil.

Remember these key points:
- Avoid conducting USDT transactions with strangers outside reputable platforms.
- If cheated in RMB transactions, seek assistance from law enforcement.
- Recovering lost USDT can be challenging, especially with intermediary involvement.

Stay vigilant and safeguard yourself against such scams! 🔒 #USDTScamAlert #StaySafe #CryptoSecurity
LIVE
--
Bikajellegű
LIVE
criptonoticia
--
Comienza la salida de USDT de los exchanges de Europa
La medida se pone en marcha en el marco de la próxima implementación del Reglamento del Mercado de Criptoactivos (MiCA) en la Unión Europea.

La medida entró en vigor desde el pasado 14 de marzo.
La Ley MiCA impone restricciones al uso de stablecoins en la región.

OKX, el cuarto exchange de bitcoin (BTC) y criptomonedas más grande del mundo por volumen de operaciones, eliminará gradualmente el soporte para las transacciones con los pares comerciales de Tether (USDT) en países de la Unión Europea (UE).

Según informa el medio The Block, la decisión se dio a conocer mediante un correo electrónico enviado a los comerciantes europeos, en el cual se señala que la norma entró en vigor desde el pasado 14 de marzo.

La medida fue tomada en el marco de la próxima entrada en vigencia en la UE del Reglamento para el Mercado de Criptoactivos (más conocido como Ley MiCA). En ese sentido, aunque el mensaje de OKX no señala explícitamente que su decisión está relacionada con este Reglamento, dice a los usuarios que «no todos los tokens estarán disponibles en todos los mercados debido a requisitos regulatorios

De esta forma, se hace referencia a las nuevas reglas que establece MiCA para el desempeño de las stablecoins en la eurozona y que comenzarán a aplicarse en julio de 2024, tal como informó CriptoNoticias.

Las normas exigen a los emisores de monedas estables o stablecoins cumplir con los requisitos necesarios para obtener licencia de un regulador financiero nacional, en al menos uno de los Estados miembros de la UE.

Tal como establece MiCA, estas empresas comenzarán a ser reguladas como instituciones de dinero electrónico (EMI). En consecuencia, solo esta autorización les dará a los operadores credenciales para atender a los usuarios de monedas estables en todo el bloque de 27 países de la región. El hecho afecta no solo el funcionamiento en Europa de USDT sino de otras stablecoins como USD Coin (USDC) y DAI (DAI).
Fedezd fel a legfrissebb kriptovaluta híreket
⚡️ Vegyél részt a legfrissebb kriptovaluta megbeszéléseken
💬 Lépj kapcsolatba a kedvenc alkotóiddal
👍 Élvezd a téged érdeklő tartalmakat
E-mail-cím/telefonszám