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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
More winning to those who did not give up, on Bitcoin. Elon musk, Peter Brandt and many others hold on as the price is moving to $65k #BTC #binanacewish #BinanceSquareAnalysis #binanace
What is cryptocurrency and how does it work?
What is cryptocurrency and how does it work?Cryptocurrency – meaning and definitionCryptocurrency, sometimes called crypto-currency or crypto, is any form of currency that exists digitally or virtually and uses cryptography to secure transactions. Cryptocurrencies don't have a central issuing or regulating authority, instead using a decentralized system to record transactions and issue new units.What is cryptocurrency?Cryptocurrency is a digital payment system that doesn't rely on banks to verify transactions. It’s a peer-to-peer system that can enable anyone anywhere to send and receive payments. Instead of being physical money carried around and exchanged in the real world, cryptocurrency payments exist purely as digital entries to an online database describing specific transactions. When you transfer cryptocurrency funds, the transactions are recorded in a public ledger. Cryptocurrency is stored in digital wallets.Cryptocurrency received its name because it uses encryption to verify transactions. This means advanced coding is involved in storing and transmitting cryptocurrency data between wallets and to public ledgers. The aim of encryption is to provide security and safety.The first cryptocurrency was Bitcoin, which was founded in 2009 and remains the best known today. Much of the interest in cryptocurrencies is to trade for profit, with speculators at times driving price$Follow for such more article 😊 #BTC #etf #BinanceSquareCreatorAwards #binanace
BounceBit is a BTC restaking chain with an innovative CeDefi framework. Through a CeFi + DeFi framework, BounceBit empowers BTC holders to earn yield across multiple sources.
The $BB token has several uses on the BounceBit platform:
Staking: Stake $BB to actively participate in the PoS dual-token staking mechanism.
Protocol Incentive: The token is paid out as staking reward to validators who secure the network.
Gas: $BB is the denomination of the gas fees that are required to conduct transactions and execute smart contracts.
Governance: Use $BB to participate in on-chain governance, e.g. voting on protocol upgrades.
Currency: $BB can be used as currency on the BounceBit platform. It can be used in various applications and infrastructure, as medium of exchange or store of value.
BounceBit’s Layer 1 consists of the following components:
Dual-token PoS: A hybrid consensus mechanism where each validator can accept both $BBTC and $BB tokens;
Native LSD module: A module allowing the delegation of staking to validators and receiving a LST voucher in return.
BounceBit has a foundational CeFi layer which consists of below components:
Regulated Custody: All user funds are stored in secure custody solutions utilizing MPC wallets.
Off-Exchange Settlement (OES): OES enables safe access to CEX liquidity, while transactions are settled off-exchange.
The project has raised 7.98M USD from its past fundraising event.
The total supply of $BB is 2,100,000,000 and the circulating supply upon listing will be 409,500,000 (19.50% of the total token supply).#binanace #dubai
The $BB token has several uses on the BounceBit platform:
Staking: Stake $BB to actively participate in the PoS dual-token staking mechanism.
Protocol Incentive: The token is paid out as staking reward to validators who secure the network.
Gas: $BB is the denomination of the gas fees that are required to conduct transactions and execute smart contracts.
Governance: Use $BB to participate in on-chain governance, e.g. voting on protocol upgrades.
Currency: $BB can be used as currency on the BounceBit platform. It can be used in various applications and infrastructure, as medium of exchange or store of value.
BounceBit’s Layer 1 consists of the following components:
Dual-token PoS: A hybrid consensus mechanism where each validator can accept both $BBTC and $BB tokens;
Native LSD module: A module allowing the delegation of staking to validators and receiving a LST voucher in return.
BounceBit has a foundational CeFi layer which consists of below components:
Regulated Custody: All user funds are stored in secure custody solutions utilizing MPC wallets.
Off-Exchange Settlement (OES): OES enables safe access to CEX liquidity, while transactions are settled off-exchange.
The project has raised 7.98M USD from its past fundraising event.
The total supply of $BB is 2,100,000,000 and the circulating supply upon listing will be 409,500,000 (19.50% of the total token supply).#binanace #dubai
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Claiming Free USDT on Binance: Your Guide to Earning Crypto
Binance, the leading cryptocurrency exchange, offers various ways to earn free USDT, the popular stablecoin pegged to the US dollar. Here's a comprehensive guide to help you claim your share:1. Participate in Promotions:Spot Campaigns: Binance regularly runs spot trading competitions with USDT prizes. Complete specific trading tasks like trading volume targets or specific tokens to earn rewards.Learn & Earn: Binance offers educational quizzes and courses on various crypto topics. Earn USDT rewards for completing them and expanding your knowledge.Referral Program: Invite friends to join Binance using your referral link. Once they register and complete verification, both you and your friend earn referral bonuses in USDT.2. Staking & Savings:Flexible Savings: Deposit your crypto holdings into Binance's Flexible Savings accounts and earn interest paid daily in USDT. You can withdraw your funds anytime without penalty.Locked Staking: Lock your crypto assets for fixed terms to earn higher interest rates. Choose from various staking products with different lockup periods and USDT rewards.3. Airdrops & Launchpools:Airdrops: Binance occasionally distributes free tokens to users who meet specific criteria. Stay updated through Binance announcements to participate in airdrops and claim free USDT.Launchpools: Participate in launchpools to earn tokens of new projects launched on Binance. Some launchpools offer USDT rewards for staking your BNB tokens.4. Activities & Games:Binance Earn Quiz: Participate in weekly quizzes on the Binance app to test your crypto knowledge and win USDT prizes.BNB Vault: Deposit your BNB tokens into the BNB Vault and earn rewards in various cryptocurrencies, including USDT.Binance $1 Game: Occasionally, Binance runs limited-time games where users can win prizes for completing specific tasks. Keep an eye out for such events to claim free USDT.Remember:Verify your account: Most earning opportunities require account verification for security purposes.Follow official channels: Stay updated on promotions and earning opportunities through Binance announcements and social media.Do your research: Understand the risks and terms of each program before participating.By participating in these activities and taking advantage of Binance's features, you can accumulate free USDT and expand your crypto portfolio. So, explore the available options and start earning today!
#Bitcoin🎯
Another big move for $BTC is imminent and I believe it will continue to go up.
Why?
-BBW squeeze signals a green bar.
-The last two times this happened, BTC was in a downtrend (lower highs) and below EMA 20 = Crash.
-Now = Uptrend (higher highs) + above EMA 20.
$ETH $BNB
#crypto2023 #BTC #bitcoin #binanace #ETH
Another big move for $BTC is imminent and I believe it will continue to go up.
Why?
-BBW squeeze signals a green bar.
-The last two times this happened, BTC was in a downtrend (lower highs) and below EMA 20 = Crash.
-Now = Uptrend (higher highs) + above EMA 20.
$ETH $BNB
#crypto2023 #BTC #bitcoin #binanace #ETH
Injective is now officially integrated with the @binance Web3 Wallet!
Interact with native $INJ and the broader Injective ecosystem with a seamless wallet experience created by one of the largest crypto companies globally. $INJ
#InjectiveTurns2 #Web3Wallet #binanace #Blur #BNBecosystem
Interact with native $INJ and the broader Injective ecosystem with a seamless wallet experience created by one of the largest crypto companies globally. $INJ
#InjectiveTurns2 #Web3Wallet #binanace #Blur #BNBecosystem
💫 BINANCE IS THE WORLD BEST CEX
💯 You are always safe here
$BTC $ETH $BNB
#BinanceLaunchpool #bitcoinhalving #binanace
💯 You are always safe here
$BTC $ETH $BNB
#BinanceLaunchpool #bitcoinhalving #binanace
$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