Redolpho
@Redolpho
Following
Followers
Liked
Shared
See original
‼️WARNING SCAM ON P2P‼️
Another user was unfortunately scammed on Binance's P2P platform, suffering a loss of $840. Here's how the events unfolded: the user logged into the app and accessed the P2P Express section to sell some of their bitcoins. The system automatically found a buyer. Confident in the reliability of Binance, the user accepted the transaction.
The buyer then requested that the cryptocurrency be released, promising to transfer the funds into fiat currency within five minutes. However, once the cryptocurrency was sent, the buyer ceased all communication and the funds disappeared from the user's P2P wallet. Only after this incident was the user able to view the buyer's profile, where he discovered several negative reviews and similar scam alerts. This was the user's first time using Binance P2P and the experience caused them significant financial problems.
To protect yourself against P2P scams:
1. 🔺 Favor reputable platforms: Stick to well-known P2P trading platforms like Binance.
2. 🔺 Verify payments: Always make sure that payments have arrived in your account before finalizing a transaction.
3. 🔺 Secure communication: Use the platform's secure messaging system and do not share your personal information prematurely.
4. 🔺 Get informed: Be aware of the latest scams and tactics used by fraudsters on P2P trading platforms.
Stay vigilant and protect yourself from these scams. Don't forget to share this information to help others stay safe!
#Binance #Bitcoin #SEC $BTC $BNB $ETH
Another user was unfortunately scammed on Binance's P2P platform, suffering a loss of $840. Here's how the events unfolded: the user logged into the app and accessed the P2P Express section to sell some of their bitcoins. The system automatically found a buyer. Confident in the reliability of Binance, the user accepted the transaction.
The buyer then requested that the cryptocurrency be released, promising to transfer the funds into fiat currency within five minutes. However, once the cryptocurrency was sent, the buyer ceased all communication and the funds disappeared from the user's P2P wallet. Only after this incident was the user able to view the buyer's profile, where he discovered several negative reviews and similar scam alerts. This was the user's first time using Binance P2P and the experience caused them significant financial problems.
To protect yourself against P2P scams:
1. 🔺 Favor reputable platforms: Stick to well-known P2P trading platforms like Binance.
2. 🔺 Verify payments: Always make sure that payments have arrived in your account before finalizing a transaction.
3. 🔺 Secure communication: Use the platform's secure messaging system and do not share your personal information prematurely.
4. 🔺 Get informed: Be aware of the latest scams and tactics used by fraudsters on P2P trading platforms.
Stay vigilant and protect yourself from these scams. Don't forget to share this information to help others stay safe!
#Binance #Bitcoin #SEC $BTC $BNB $ETH
BINANCE FOUNDER CHANGPENG ZHAO SENTENCED TO FOUR MONTHS IN PRISON
et ce qui doit arriver, arriva
et ce qui doit arriver, arriva
See original
🚨 FBI warns Americans against using unregistered crypto services.
According to a statement from the FBI, Americans should not use cryptocurrency services from businesses that are not registered as money services businesses (MSBs) under federal law.
The FBI also offered an official FinCEN tool allowing users to search whether a company is registered as an MSB.
“A few simple steps can prevent the unintentional use of non-compliant services. For example, avoid crypto services that do not collect KYC information from its customers when necessary.”
$BTC $BNB #Binance #Bitcoin $USDC #SEC
According to a statement from the FBI, Americans should not use cryptocurrency services from businesses that are not registered as money services businesses (MSBs) under federal law.
The FBI also offered an official FinCEN tool allowing users to search whether a company is registered as an MSB.
“A few simple steps can prevent the unintentional use of non-compliant services. For example, avoid crypto services that do not collect KYC information from its customers when necessary.”
$BTC $BNB #Binance #Bitcoin $USDC #SEC
See original
💬 “There is no excuse for my failure to establish the necessary compliance controls at Binance”
CZ apologizes before sentencing and notes that this will be his only "encounter with the criminal justice system."
Changpeng Zhao apologized for his "bad decisions" and accepted "full responsibility" for his actions in a letter to the judge.
CZ also recalls that he wants to support biotechnology companies and young people.
In addition to the letter from the former Binance CEO, 161 other letters of support were sent by family members, friends and others seeking leniency from the judge$BTC $BNB #Binance #SEC #Bitcoin
CZ apologizes before sentencing and notes that this will be his only "encounter with the criminal justice system."
Changpeng Zhao apologized for his "bad decisions" and accepted "full responsibility" for his actions in a letter to the judge.
CZ also recalls that he wants to support biotechnology companies and young people.
In addition to the letter from the former Binance CEO, 161 other letters of support were sent by family members, friends and others seeking leniency from the judge$BTC $BNB #Binance #SEC #Bitcoin
See original
DISCLAIMER🚶🏼
After the halving, it is possible that a violent correction could occur in the market and that BTC falls to $58,000. But the majority of altcoins will lose up to -50% and more; you will then have to have a mind of steel to endure this. 🥱🙃
After the halving, it is possible that a violent correction could occur in the market and that BTC falls to $58,000. But the majority of altcoins will lose up to -50% and more; you will then have to have a mind of steel to endure this. 🥱🙃
See original
Happy Halving Day 🎉🥳🎉🪄
To the entire Crypto community
We have reached 840,000 mining blocks on the bitcoin blockchain.
And now the reward for miners has increased to 3.125 BTC per mining $BTC #bitcoinhalving #crypo
To the entire Crypto community
We have reached 840,000 mining blocks on the bitcoin blockchain.
And now the reward for miners has increased to 3.125 BTC per mining $BTC #bitcoinhalving #crypo
See original
⚠️ Trust Wallet alerts iOS users, especially those who use iMessage.
A high-risk zero-day exploit would target iMessage on the Dark Web.
It would be possible to infiltrate your iPhone without clicking on any links.
Trustwallet advises you to disable iMessages as soon as possible until Apple fixes the problem.
$BTC $ETH #Bitcoin #Binance #Solana
A high-risk zero-day exploit would target iMessage on the Dark Web.
It would be possible to infiltrate your iPhone without clicking on any links.
Trustwallet advises you to disable iMessages as soon as possible until Apple fixes the problem.
$BTC $ETH #Bitcoin #Binance #Solana
See original
$🚨 - HONG KONG APPROVES REQUEST TO CREATE A SPOT BITCOIN & ETHEREUM ETF 🇭🇰
Bitcoin ETF: Hong Kong approval could attract billions of dollars!
Hong Kong, the global financial hub, is preparing to greenlight the first Bitcoin ETFs. According to experts, this decision could lead to a wave of massive investments from Chinese investors. Let's explore the reasons for this craze and the implications for the crypto market.
The appeal of Bitcoin ETFs for Chinese investors
First of all, the approval of Bitcoin ETFs in Hong Kong is of great importance for Chinese investors. Indeed, the Southbound Stock Connect program allows Chinese investors to access stocks listed on the Hong Kong Stock Exchange. It offers a privileged investment channel.
Thus, Bitcoin ETFs could attract up to HK$200 billion from Chinese investors, according to Matrixport estimates. This opportunity represents a real springboard for Chinese investors wishing to diversify their portfolio into alternative assets. The craze for gold on the Shanghai Stock Exchange is a perfect testimony.$BTC $ETH $BNB #Binance #SEC #BTC #ETH
Bitcoin ETF: Hong Kong approval could attract billions of dollars!
Hong Kong, the global financial hub, is preparing to greenlight the first Bitcoin ETFs. According to experts, this decision could lead to a wave of massive investments from Chinese investors. Let's explore the reasons for this craze and the implications for the crypto market.
The appeal of Bitcoin ETFs for Chinese investors
First of all, the approval of Bitcoin ETFs in Hong Kong is of great importance for Chinese investors. Indeed, the Southbound Stock Connect program allows Chinese investors to access stocks listed on the Hong Kong Stock Exchange. It offers a privileged investment channel.
Thus, Bitcoin ETFs could attract up to HK$200 billion from Chinese investors, according to Matrixport estimates. This opportunity represents a real springboard for Chinese investors wishing to diversify their portfolio into alternative assets. The craze for gold on the Shanghai Stock Exchange is a perfect testimony.$BTC $ETH $BNB #Binance #SEC #BTC #ETH
$BTC #Binance Why did Bitcoin and Altcoins Crash ?
The last 24 hours were brutal for the crypto market as BTC crashed below $60k while alts crashed 30%–50%.
The primary reason behind this crash was the Iran drone attack on Israel.
During a war, commodities like oil and gold rise in value, which results in high inflation.
High inflation means no rate cuts, which is bearish for stocks and crypto.
This is why crypto sold off heavily yesterday, as people anticipated that this war could lead to high inflation, which would result in no rate cuts.
Once BTC and alts started crashing, those who had high leverage positions open started getting liquidated, which resulted in more forced selling.
Something similar happened during Covid in March 2020, Russia Ukraine war when the market panic sold and then rebounded within a month
As per some media sites, Iran already made their allies aware in advance
This means that the cartel were already ready for this dump
They just waited till the weekend as there was low volume and then crashed the market
After market started panic selling, they bought the dip as usual which resulted in a quick bounce
The lesson here is to avoid leveraged trades and keep your portfolio in spot.
This is the best way to maximize your gains while keeping your risks to a minimum.
Right now, BTC is trading above $63k with a strong support at $60k level
If $60k level don't hold, there is a strong support level at $56k - $58k where most of the new whales (ETF buyers) have bought their BTC
Keep in mind that after every black swan event, the crypto market has witnessed parabolic runs and the same will happen this time too
Hit like if you found this helpful 🤝
The last 24 hours were brutal for the crypto market as BTC crashed below $60k while alts crashed 30%–50%.
The primary reason behind this crash was the Iran drone attack on Israel.
During a war, commodities like oil and gold rise in value, which results in high inflation.
High inflation means no rate cuts, which is bearish for stocks and crypto.
This is why crypto sold off heavily yesterday, as people anticipated that this war could lead to high inflation, which would result in no rate cuts.
Once BTC and alts started crashing, those who had high leverage positions open started getting liquidated, which resulted in more forced selling.
Something similar happened during Covid in March 2020, Russia Ukraine war when the market panic sold and then rebounded within a month
As per some media sites, Iran already made their allies aware in advance
This means that the cartel were already ready for this dump
They just waited till the weekend as there was low volume and then crashed the market
After market started panic selling, they bought the dip as usual which resulted in a quick bounce
The lesson here is to avoid leveraged trades and keep your portfolio in spot.
This is the best way to maximize your gains while keeping your risks to a minimum.
Right now, BTC is trading above $63k with a strong support at $60k level
If $60k level don't hold, there is a strong support level at $56k - $58k where most of the new whales (ETF buyers) have bought their BTC
Keep in mind that after every black swan event, the crypto market has witnessed parabolic runs and the same will happen this time too
Hit like if you found this helpful 🤝
See original
🇦🇷🇺🇸 | President Javier Milei (@JMilei) meeting with Elon Musk (@elonmusk) at the Tesla Gigafactory in Texas, United States.
💡Find out what they talked about:
President Javier Milei met with Elon Musk, co-founder and CEO of Tesla, after visiting the company's plant in Austin, Texas.
They agreed on the importance of freeing markets and defending freedom. They talked about the need to eliminate bureaucratic obstacles to attract investors and promote technological development.
Musk stressed the importance of increasing the birth rate to prevent the decline of civilization.
Collaboration was offered in the conflict of social network X in Brazil. Both agreed to hold an event in Argentina to promote the ideas of freedom and business development.
Visit our profile, read our bio and if you identify, follow us!
💡Find out what they talked about:
President Javier Milei met with Elon Musk, co-founder and CEO of Tesla, after visiting the company's plant in Austin, Texas.
They agreed on the importance of freeing markets and defending freedom. They talked about the need to eliminate bureaucratic obstacles to attract investors and promote technological development.
Musk stressed the importance of increasing the birth rate to prevent the decline of civilization.
Collaboration was offered in the conflict of social network X in Brazil. Both agreed to hold an event in Argentina to promote the ideas of freedom and business development.
Visit our profile, read our bio and if you identify, follow us!
See original
🔎 The Arkham team manages to list crypto assets from the USA, UK, El Salvador and Germany.
🇺🇸 The US government reportedly holds $15.27 billion in crypto assets including $212,847,$BTC and $45,654ETH.
🇬🇧 The UK government reportedly holds 61,245 $BTC , worth approximately $4.34 billion.
🇩🇪 The German government reportedly holds $49,859 BTC, worth approximately $3.53 billion.
🇸🇻 The Salvadoran government reportedly holds $5,718 BTC, worth approximately $405 million.$BTC #Binance
🇺🇸 The US government reportedly holds $15.27 billion in crypto assets including $212,847,$BTC and $45,654ETH.
🇬🇧 The UK government reportedly holds 61,245 $BTC , worth approximately $4.34 billion.
🇩🇪 The German government reportedly holds $49,859 BTC, worth approximately $3.53 billion.
🇸🇻 The Salvadoran government reportedly holds $5,718 BTC, worth approximately $405 million.$BTC #Binance
See original
#Bitcoin $BTC 🚨This mistake made him lose 1 Million dollars in a few hours🤯, here is the story of an investor👇
Tonight at 1 a.m., @cryptonerd75 goes to Binance to check a position he had
This position represented 1.15M dollars, or his entire capital💸
All placed on a trade with a leverage of x3, on a shitcoin, called PEPE
The use of levers is strongly discouraged for the most novice❌
Because the movements are multiplied📉📉
In this case, with a leverage x3, it was enough for the PEPE to lose 33.33% for its position to be liquidated
And let him lose EVERYTHING!😳
And this is what unfortunately happened last night, PEPE followed Bitcoin and lost more than 30% in a few hours 📉
➡️As you can imagine, his position was liquidated and his million dollars vanished!💸
💎What mistakes did he make?
🔸 Poor management of capital:
👉Invest all of your capital without keeping anything to live on❌
🔸 Poor risk management
👉Open a position with more than 5% of your capital❌
👉Having such great confidence in a shitcoin❌
🔸 Poor diversification
👉Focus on a single asset❌
🔸 Use of leverage, without prior knowledge
Today he finds himself with $0 in his pocket, nothing left to live on
👉But above all he finds himself at the bottom of the abyss
I quote: “I want to kill myself”
He had been on the Crypto market since 2017, showing that seniority does not necessarily mean expertise❌
Today I wish him to get through it and get back up stronger. But above all to learn from these mistakes
And start learning more 📈
Good luck to him!
🟢Subscribe if you want to learn how to not make the same mistakes as him 🚀
Tonight at 1 a.m., @cryptonerd75 goes to Binance to check a position he had
This position represented 1.15M dollars, or his entire capital💸
All placed on a trade with a leverage of x3, on a shitcoin, called PEPE
The use of levers is strongly discouraged for the most novice❌
Because the movements are multiplied📉📉
In this case, with a leverage x3, it was enough for the PEPE to lose 33.33% for its position to be liquidated
And let him lose EVERYTHING!😳
And this is what unfortunately happened last night, PEPE followed Bitcoin and lost more than 30% in a few hours 📉
➡️As you can imagine, his position was liquidated and his million dollars vanished!💸
💎What mistakes did he make?
🔸 Poor management of capital:
👉Invest all of your capital without keeping anything to live on❌
🔸 Poor risk management
👉Open a position with more than 5% of your capital❌
👉Having such great confidence in a shitcoin❌
🔸 Poor diversification
👉Focus on a single asset❌
🔸 Use of leverage, without prior knowledge
Today he finds himself with $0 in his pocket, nothing left to live on
👉But above all he finds himself at the bottom of the abyss
I quote: “I want to kill myself”
He had been on the Crypto market since 2017, showing that seniority does not necessarily mean expertise❌
Today I wish him to get through it and get back up stronger. But above all to learn from these mistakes
And start learning more 📈
Good luck to him!
🟢Subscribe if you want to learn how to not make the same mistakes as him 🚀
See original
#Bitcoin #Binance $BTC $USDC PAYPAL REVOLUTIONIZES CROSS-BORDER TRANSFERS WITH ITS CRYPTO
In a bold move that merges the efficiency of traditional finance with the innovation of blockchain technology, PayPal is breaking new ground in cross-border money transfers. Its US users can now use the stablecoin PayPal USD (PYUSD), its dollar-backed crypto, to fund international transfers without incurring transaction fees through the Xoom service.
Paypal revolutionizes cross-border transfers with its crypto
PayPal introduces transfers via its crypto
PayPal today announced a major innovation which should allow its users in the United States, with the exception of those residing in Hawaii, to use its crypto, PYUSD, to finance their international transfers. This new feature is made possible by PayPal's Xoom service, which now offers transfers without transaction fees to more than 160 countries.
The impact of this initiative is significant, especially in the current context where the costs of international money transfers remain high. By eliminating Xoom transaction fees for PYUSD-funded transfers, PayPal provides a more economical alternative for its users and effectively reduces the overall cost of sending money across borders.
What trajectory for cross-border payments?
The advancement has sparked keen interest among financial experts and blockchain enthusiasts, who see it as a giant step toward merging the worlds of traditional finance and crypto.
In a bold move that merges the efficiency of traditional finance with the innovation of blockchain technology, PayPal is breaking new ground in cross-border money transfers. Its US users can now use the stablecoin PayPal USD (PYUSD), its dollar-backed crypto, to fund international transfers without incurring transaction fees through the Xoom service.
Paypal revolutionizes cross-border transfers with its crypto
PayPal introduces transfers via its crypto
PayPal today announced a major innovation which should allow its users in the United States, with the exception of those residing in Hawaii, to use its crypto, PYUSD, to finance their international transfers. This new feature is made possible by PayPal's Xoom service, which now offers transfers without transaction fees to more than 160 countries.
The impact of this initiative is significant, especially in the current context where the costs of international money transfers remain high. By eliminating Xoom transaction fees for PYUSD-funded transfers, PayPal provides a more economical alternative for its users and effectively reduces the overall cost of sending money across borders.
What trajectory for cross-border payments?
The advancement has sparked keen interest among financial experts and blockchain enthusiasts, who see it as a giant step toward merging the worlds of traditional finance and crypto.
THE INFORMATION THAT IS CURRENTLY FRIGHTENING CEXS❗❗❗
Bypassing the KYC procedures of exchanges with
AI-generated identification...Coin Center warns against a new AI site "OnlyFake" creating highly realistic fake IDs for just $15.404 Media confirms the effectiveness of these AI-generated fakes by successfully passing the KYC process of OKX.These documents are visually convincing. The inclusion of realistic backgrounds in the identity images adds an extra layer of authenticity.
Bypassing the KYC procedures of exchanges with
AI-generated identification...Coin Center warns against a new AI site "OnlyFake" creating highly realistic fake IDs for just $15.404 Media confirms the effectiveness of these AI-generated fakes by successfully passing the KYC process of OKX.These documents are visually convincing. The inclusion of realistic backgrounds in the identity images adds an extra layer of authenticity.
See original
$BTC ⚖️ On February 5, a trial will begin that could play a big role in the future of #Bitcoin
The UK High Court will have to judge whether Craig Wright is the creator of Bitcoin, Satoshi Nakamoto.
The case is brought by the Crypto Open Patent Alliance (COPA), a nonprofit consortium of crypto and technology companies, in response to a series of lawsuits filed by Wright against Bitcoin developers.
The verdict will have direct implications in that Wright could prevent developers from working on Bitcoin if he is named as its creator.
“The stakes are very high,” says a representative of the Bitcoin Legal Defense Fund.
If a UK court decides that Wright is Nakamoto, then it is likely that he will be considered as such by courts around the world.
The UK High Court will have to judge whether Craig Wright is the creator of Bitcoin, Satoshi Nakamoto.
The case is brought by the Crypto Open Patent Alliance (COPA), a nonprofit consortium of crypto and technology companies, in response to a series of lawsuits filed by Wright against Bitcoin developers.
The verdict will have direct implications in that Wright could prevent developers from working on Bitcoin if he is named as its creator.
“The stakes are very high,” says a representative of the Bitcoin Legal Defense Fund.
If a UK court decides that Wright is Nakamoto, then it is likely that he will be considered as such by courts around the world.
See original
$BTC #BTC🔥🔥 🔴 Ripple was hacked of approximately 213 million XRP ($112.5 million), according to anonymous crypto investigator ZachXBT. Ripple co-founder Chris Larsen says there was unauthorized access to his personal XRP accounts yesterday and that this is an isolated incident.
💥 The Fed leaves its interest rates unchanged at 5.50%.
💥 New York Community Bancorp collapses 36% at the opening of Wall Street.
💥 Elon Musk left bitcoin on Tesla's balance sheet - the company holds $435 million worth of BTC. ⚡️
💥 Moreover, the Court of the State of Delaware canceled the payment of $55 billion to Elon Musk for having led Tesla.
💥 PayPal will lay off 9% of its employees to optimize costs.
💥 According to this study, hackers stole the equivalent of $126 million in crypto in January alone.
💥 FTX plans to refund all customers in full, and that’s it. 🪙
💥 Hong Kong authorities are investigating the activities of crypto project Worldcoin. 👀
💥 Jack Dorsey's Block company will lay off 1,000 employees.
💥 UK authorities have seized 61,000 BTC from a major Chinese scam scheme.
@Redolpho
💥 The Fed leaves its interest rates unchanged at 5.50%.
💥 New York Community Bancorp collapses 36% at the opening of Wall Street.
💥 Elon Musk left bitcoin on Tesla's balance sheet - the company holds $435 million worth of BTC. ⚡️
💥 Moreover, the Court of the State of Delaware canceled the payment of $55 billion to Elon Musk for having led Tesla.
💥 PayPal will lay off 9% of its employees to optimize costs.
💥 According to this study, hackers stole the equivalent of $126 million in crypto in January alone.
💥 FTX plans to refund all customers in full, and that’s it. 🪙
💥 Hong Kong authorities are investigating the activities of crypto project Worldcoin. 👀
💥 Jack Dorsey's Block company will lay off 1,000 employees.
💥 UK authorities have seized 61,000 BTC from a major Chinese scam scheme.
@Redolpho
See original
💬 “Soon#Bitcoinat $150,000”
“I will buy more gold, silver and bitcoin with fake dollars.”
-Robert Kiyosaki
“I’m glad I bought years ago.”
“Bitcoin will soon reach $150,000. Gold will reach the moon because central banks buy, store and never sell.”
“All news is good news, except for the losers who save the fake fiat U.S. dollars.”
#BTC🔥🔥 $BTC
“I will buy more gold, silver and bitcoin with fake dollars.”
-Robert Kiyosaki
“I’m glad I bought years ago.”
“Bitcoin will soon reach $150,000. Gold will reach the moon because central banks buy, store and never sell.”
“All news is good news, except for the losers who save the fake fiat U.S. dollars.”
#BTC🔥🔥 $BTC
Looks like BlackRock met with the SEC's Trading & Markets division again yesterday and gave presented them with a "revised" in-kind model design based on Staff's comments at their 11/20 meeting.. h/t @btcNLNico here's full doc: sec.gov/comments/sr-na…
Here's the original vs revised in-kind model, look like the new thing is STEP 4, which is the offshore entity market maker getting bitcoin from Coinbase and then pre-paying in cash to the US registered broker dealer (who is not allowed to touch bitcoin).$BTC
Here's the original vs revised in-kind model, look like the new thing is STEP 4, which is the offshore entity market maker getting bitcoin from Coinbase and then pre-paying in cash to the US registered broker dealer (who is not allowed to touch bitcoin).$BTC