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$BNB
Binance News
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BNB Surpasses 700 USDT with a 9.68% Increase in 24 Hours
On Dec 03, 2024, 20:50 PM(UTC). According to Binance Market Data, BNB has crossed the 700 USDT benchmark and is now trading at 701.72998 USDT, with a narrowed 9.68% increase in 24 hours.
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$XRP $XLM $ADA
Binance News
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Large XRP Transfer Sparks Speculation Amid Market Fluctuations
According to U.Today, a significant XRP transaction was recently detected, involving the transfer of 35 million XRP, valued at approximately $58.29 million, between two unidentified wallets. This movement was reported by Whale Alert, a service that tracks large cryptocurrency transactions. Such transfers often attract attention from market participants, particularly when the addresses involved are unknown, as they can be perceived as potential indicators of price manipulation. Given the current performance of XRP, these transactions could significantly influence investor sentiment.
The transaction was conducted between the addresses "rBEc94" and "rsX8cp," both of which remain unidentified according to the tracking service. However, data from XRPL explorers like Bithomb suggest that these addresses are linked to the large brokerage platform Uphold. Uphold is notable for its continued support of XRP during the regulatory challenges posed by the SEC v. Ripple court case. The platform reportedly holds nearly $3.85 billion in XRP user funds, with a coverage ratio of 100%. XRP trades constitute 26.23% of Uphold's total trading volume, with the number of transactions reaching 22.3 million.
This substantial transfer, amounting to nearly $60 million, appears to be an internal operation of the Uphold platform. Interestingly, the timing of the transfer coincided with a brief fluctuation in XRP's price, which dropped by over 1.5% within six minutes of the transaction but subsequently rose by 1.87%. Such price movements following large transactions can lead to speculation about market manipulation, although in this case, it seems to be a routine internal transfer by a major token platform.
The transaction was conducted between the addresses "rBEc94" and "rsX8cp," both of which remain unidentified according to the tracking service. However, data from XRPL explorers like Bithomb suggest that these addresses are linked to the large brokerage platform Uphold. Uphold is notable for its continued support of XRP during the regulatory challenges posed by the SEC v. Ripple court case. The platform reportedly holds nearly $3.85 billion in XRP user funds, with a coverage ratio of 100%. XRP trades constitute 26.23% of Uphold's total trading volume, with the number of transactions reaching 22.3 million.
This substantial transfer, amounting to nearly $60 million, appears to be an internal operation of the Uphold platform. Interestingly, the timing of the transfer coincided with a brief fluctuation in XRP's price, which dropped by over 1.5% within six minutes of the transaction but subsequently rose by 1.87%. Such price movements following large transactions can lead to speculation about market manipulation, although in this case, it seems to be a routine internal transfer by a major token platform.
⚠️
Whale Tracker
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‼️ This will save you from P2P scam ! A must read content ! 🚨 to anyone can happen - 🚨
Scammers are evolving their tricks, and P2P transactions are their latest target. Here’s how this dangerous scam works:
How the Scam Unfolds
1️⃣ You complete a P2P trade: Everything appears normal—payment arrives in your bank account, and you release the crypto. All seems fine. But that’s just the beginning.
2️⃣ The scammer exploits your bank: After the trade, they file a fraudulent dispute with your bank, claiming the payment was unauthorized. Banks, often without consulting you, block your account.
3️⃣ The scammer manipulates you: They contact you, pretending to help resolve the issue. They demand you return the funds they “paid” for your crypto, claiming it’s the only way to unblock your account.
At this stage, you may feel pressured to comply, especially if your account holds more money than the disputed transaction.
⚠️ Real Impact
This scam isn’t theoretical—it’s happened to 15 people I personally know, and similar stories are circulating in the Binance community. That’s why I’m sharing this to keep you and others safe.
How to Stay Safe:
Before selling crypto on P2P, follow these 3 golden rules:
1️⃣ Choose reputable buyers: Always trade with users who have 1,000+ completed orders and a 95%+ completion rate.
2️⃣ Read reviews carefully: Look for any negative feedback mentioning scams or suspicious behavior. If you see red flags, avoid that buyer.
3️⃣ Review terms & conditions: Carefully read the buyer’s terms before proceeding. Be cautious of vague or suspicious clauses.
Share Your Story
If you or someone you know has been scammed, please share your experience in the comments. Your story could be the warning someone needs to stay safe.
Protect yourself and others—stay alert and trade smart!
Scammers are evolving their tricks, and P2P transactions are their latest target. Here’s how this dangerous scam works:
How the Scam Unfolds
1️⃣ You complete a P2P trade: Everything appears normal—payment arrives in your bank account, and you release the crypto. All seems fine. But that’s just the beginning.
2️⃣ The scammer exploits your bank: After the trade, they file a fraudulent dispute with your bank, claiming the payment was unauthorized. Banks, often without consulting you, block your account.
3️⃣ The scammer manipulates you: They contact you, pretending to help resolve the issue. They demand you return the funds they “paid” for your crypto, claiming it’s the only way to unblock your account.
At this stage, you may feel pressured to comply, especially if your account holds more money than the disputed transaction.
⚠️ Real Impact
This scam isn’t theoretical—it’s happened to 15 people I personally know, and similar stories are circulating in the Binance community. That’s why I’m sharing this to keep you and others safe.
How to Stay Safe:
Before selling crypto on P2P, follow these 3 golden rules:
1️⃣ Choose reputable buyers: Always trade with users who have 1,000+ completed orders and a 95%+ completion rate.
2️⃣ Read reviews carefully: Look for any negative feedback mentioning scams or suspicious behavior. If you see red flags, avoid that buyer.
3️⃣ Review terms & conditions: Carefully read the buyer’s terms before proceeding. Be cautious of vague or suspicious clauses.
Share Your Story
If you or someone you know has been scammed, please share your experience in the comments. Your story could be the warning someone needs to stay safe.
Protect yourself and others—stay alert and trade smart!
GOOD MOVE ! 🚀🚀🚀🚀 XRP TO THE MOON
$XRP Binance Temporarily Suspends XRP Withdrawals
A leading cryptocurrency exchange recently paused XRP withdrawals, sparking concerns among traders regarding the safety of their assets. While withdrawals have since resumed, the incident highlighted ongoing challenges and underscored the importance of asset security during volatile market conditions.
The suspension was first noticed by Edo Farina, a notable figure in the XRP community, who shared his concerns about the sudden halt. Although Binance later clarified that the pause was due to routine wallet maintenance, the lack of immediate communication led to speculation about potential technical or liquidity issues.
During the suspension, many traders found themselves unable to access their XRP holdings amid significant price movements. This inability to capitalize on a dramatic 93% weekly price surge—bringing XRP to $1.14—frustrated investors eager to sell.
Binance eventually reassured users, stating, “The temporary pause in XRP withdrawals was due to routine maintenance of crypto wallets. Such updates are normal and necessary for ensuring smooth operations, similar to updating your phone software.”
This incident serves as a reminder to cryptocurrency investors: during times of extreme price volatility, centralized exchanges may face technical challenges. To minimize risks, experts advise storing assets in cold wallets, emphasizing the principle, “Not your keys, not your crypto.”
As XRP continues to rank as the sixth-largest cryptocurrency by market capitalization, this event highlights the ongoing need for transparency and preparedness in the ever-evolving crypto space.
A leading cryptocurrency exchange recently paused XRP withdrawals, sparking concerns among traders regarding the safety of their assets. While withdrawals have since resumed, the incident highlighted ongoing challenges and underscored the importance of asset security during volatile market conditions.
The suspension was first noticed by Edo Farina, a notable figure in the XRP community, who shared his concerns about the sudden halt. Although Binance later clarified that the pause was due to routine wallet maintenance, the lack of immediate communication led to speculation about potential technical or liquidity issues.
During the suspension, many traders found themselves unable to access their XRP holdings amid significant price movements. This inability to capitalize on a dramatic 93% weekly price surge—bringing XRP to $1.14—frustrated investors eager to sell.
Binance eventually reassured users, stating, “The temporary pause in XRP withdrawals was due to routine maintenance of crypto wallets. Such updates are normal and necessary for ensuring smooth operations, similar to updating your phone software.”
This incident serves as a reminder to cryptocurrency investors: during times of extreme price volatility, centralized exchanges may face technical challenges. To minimize risks, experts advise storing assets in cold wallets, emphasizing the principle, “Not your keys, not your crypto.”
As XRP continues to rank as the sixth-largest cryptocurrency by market capitalization, this event highlights the ongoing need for transparency and preparedness in the ever-evolving crypto space.
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Ha Ha
Bitcoin ( $BTC ) is expected to drop to $80,000 within a week. This period poses a high risk for trading.
To The Moon 🚀
Binance News
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Bitcoin(BTC) Surpasses 92,000 USDT with a 1.99% Increase in 24 Hours
On Nov 18, 2024, 15:43 PM(UTC). According to Binance Market Data, Bitcoin has crossed the 92,000 USDT benchmark and is now trading at 92,243.992188 USDT, with a narrowed 1.99% increase in 24 hours.
Let’s make it happen instead of think 🚀🔥
Do you Think XRP will Flip BNB in Market Cap.
XRP has $64B Market Capitalization and
BNB has $93 Market Cap.
#WeAreAllSatoshi #bnb #xrp #bitcoin
XRP has $64B Market Capitalization and
BNB has $93 Market Cap.
#WeAreAllSatoshi #bnb #xrp #bitcoin
🔥 🌲 🚀
Binance News
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BlackRock Secures Business License In Abu Dhabi
According to PANews, BlackRock, a multinational investment firm and issuer of spot Bitcoin ETFs, has obtained a business license to operate in Abu Dhabi, the capital of the United Arab Emirates. The UAE is known as a popular hub for cryptocurrency activities, although the report did not specifically mention digital assets. Bloomberg noted that this license reflects BlackRock's interest in expanding within regions that are favorable to cryptocurrency.
Charles Hatami, BlackRock's head for the Middle East, stated that the company will focus on private markets and artificial intelligence infrastructure. Additionally, BlackRock is seeking to obtain an operational license in the Abu Dhabi Global Market (ADGM). This move aligns with the firm's strategy to enhance its presence in regions that support the growth and development of digital and financial technologies.
Charles Hatami, BlackRock's head for the Middle East, stated that the company will focus on private markets and artificial intelligence infrastructure. Additionally, BlackRock is seeking to obtain an operational license in the Abu Dhabi Global Market (ADGM). This move aligns with the firm's strategy to enhance its presence in regions that support the growth and development of digital and financial technologies.
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$XRP $XLM $ADA 🚀
Binance News
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XRP Surpasses $1 Mark After Over 1000 Days
According to BlockBeats, XRP has surged past the $1 threshold for the first time in 1,086 days. As of November 16, the cryptocurrency is currently priced at $1.04, marking a significant increase of nearly 26% over the past 24 hours. This development highlights a notable recovery for XRP, which has been under scrutiny and faced various challenges in recent years.
The rise in XRP's value comes amid a broader positive trend in the cryptocurrency market, where several digital assets have experienced gains. This upward movement is attributed to various factors, including increased investor interest and favorable market conditions. XRP's recent performance may also be influenced by ongoing developments in the regulatory landscape, which have been closely watched by market participants.
As XRP continues to gain momentum, market analysts are closely monitoring its trajectory to assess whether this upward trend will sustain. The cryptocurrency's ability to maintain its position above the $1 mark could signal renewed confidence among investors and potentially attract further interest in the digital asset. However, the volatile nature of the cryptocurrency market means that future price movements remain uncertain.
The rise in XRP's value comes amid a broader positive trend in the cryptocurrency market, where several digital assets have experienced gains. This upward movement is attributed to various factors, including increased investor interest and favorable market conditions. XRP's recent performance may also be influenced by ongoing developments in the regulatory landscape, which have been closely watched by market participants.
As XRP continues to gain momentum, market analysts are closely monitoring its trajectory to assess whether this upward trend will sustain. The cryptocurrency's ability to maintain its position above the $1 mark could signal renewed confidence among investors and potentially attract further interest in the digital asset. However, the volatile nature of the cryptocurrency market means that future price movements remain uncertain.
THOUGHT ?
*URGENT SCAM ALERT ON P2P PLATFORM*
*Beware of BajwaTraders786*
I'm sharing my horrific experience to warn others. On October 29, 2024, I sold 750 USDT to BajwaTraders786 on the P2P platform. He sent money from TWO DIFFERENT ACCOUNTS, including:
1. Alfalah account: Rs. 204,000
However, on November 1, 2024, BajwaTraders786 DISPUTED THE TRANSACTION with his bank, claiming it was unauthorized.
*MY ACCOUNT IS LOCKED*
Despite providing screenshots as proof that I received the money, my account remains locked. Additionally, ALL OTHER ACCOUNTS I TRANSFERRED MONEY TO ARE ALSO LOCKED.
*BANK'S DEMAND*
Now, my bank is forcing me to REVERSE THE TRANSACTION, sending the disputed amount (Rs. 204,000) back to BajwaTraders786's account. They claim this is the only way to unlock my account and other affected accounts.
*DO NOT TRUST BAJWATRADERS786*
BajwaTraders786 is a scammer who will dispute transactions after receiving cryptocurrencies. Protect yourself:
1. Verify users before transactions
2. Keep records of transactions
3. Monitor your accounts closely
4. AVOID USING Alfalah Bank for P2P transactions (if possible)
*REPORT THIS SCAMMER*
If you've encountered similar issues with BajwaTraders786, report them to:
1. P2P platform support
2. Your bank's customer service
3. Local authorities
4. Pakistan Financial Regulatory Authority (for Pakistani users)
*STAY VIGILANT!*
Share this warning to prevent others from falling victim!
*UPDATE YOUR SECURITY MEASURES*
Consider implementing additional security measures, such as:
1. Using reputable escrow services
2. Conducting thorough background checks on buyers/sellers
3. Setting up transaction limits
4. Regularly reviewing account activity
Stay safe!
*Beware of BajwaTraders786*
I'm sharing my horrific experience to warn others. On October 29, 2024, I sold 750 USDT to BajwaTraders786 on the P2P platform. He sent money from TWO DIFFERENT ACCOUNTS, including:
1. Alfalah account: Rs. 204,000
However, on November 1, 2024, BajwaTraders786 DISPUTED THE TRANSACTION with his bank, claiming it was unauthorized.
*MY ACCOUNT IS LOCKED*
Despite providing screenshots as proof that I received the money, my account remains locked. Additionally, ALL OTHER ACCOUNTS I TRANSFERRED MONEY TO ARE ALSO LOCKED.
*BANK'S DEMAND*
Now, my bank is forcing me to REVERSE THE TRANSACTION, sending the disputed amount (Rs. 204,000) back to BajwaTraders786's account. They claim this is the only way to unlock my account and other affected accounts.
*DO NOT TRUST BAJWATRADERS786*
BajwaTraders786 is a scammer who will dispute transactions after receiving cryptocurrencies. Protect yourself:
1. Verify users before transactions
2. Keep records of transactions
3. Monitor your accounts closely
4. AVOID USING Alfalah Bank for P2P transactions (if possible)
*REPORT THIS SCAMMER*
If you've encountered similar issues with BajwaTraders786, report them to:
1. P2P platform support
2. Your bank's customer service
3. Local authorities
4. Pakistan Financial Regulatory Authority (for Pakistani users)
*STAY VIGILANT!*
Share this warning to prevent others from falling victim!
*UPDATE YOUR SECURITY MEASURES*
Consider implementing additional security measures, such as:
1. Using reputable escrow services
2. Conducting thorough background checks on buyers/sellers
3. Setting up transaction limits
4. Regularly reviewing account activity
Stay safe!