Binance Square
#fbi

fbi

302,799 views
315 Discussing
Smiler030
·
--
​⚖️ Major Change in Crypto Regulation: Focus will now be on Crimes, not Developers! Top US officials—Acting Attorney General Todd Blanche and FBI Director Kash Patel—have taken a new stance, which is a big relief for the crypto ecosystem. Why is this update important? Focus Shift: Officials have clarified that their primary focus is no longer targeting "code" or "software developers," but rather preventing real crimes being committed in the name of crypto. Support for Innovation: Todd Blanche emphasized that developers who are not directly involved in any criminal activity no longer need to fear investigations or charges. Aggressive policies under previous administrations stifled innovation, which efforts are now underway to reverse. Action Against Scammers: FBI Director Kash Patel stated that the entire FBI team is now focusing on scam centers and preventative measures to effectively eliminate crypto crime. Bottom Line: This decision is a positive signal for the crypto industry, giving developers the freedom to build without fear, while tightening the screws on bad actors (scammers). Do you think this approach will restore confidence to global crypto markets? Share your thoughts below! 👇 $PRL $AIOT $ORCA #CryptoNews #ToddBlanche #KashPatel #FBI #BlockchainInnovation
​⚖️ Major Change in Crypto Regulation: Focus will now be on Crimes, not Developers!

Top US officials—Acting Attorney General Todd Blanche and FBI Director Kash Patel—have taken a new stance, which is a big relief for the crypto ecosystem.

Why is this update important?

Focus Shift: Officials have clarified that their primary focus is no longer targeting "code" or "software developers," but rather preventing real crimes being committed in the name of crypto.

Support for Innovation: Todd Blanche emphasized that developers who are not directly involved in any criminal activity no longer need to fear investigations or charges. Aggressive policies under previous administrations stifled innovation, which efforts are now underway to reverse.

Action Against Scammers: FBI Director Kash Patel stated that the entire FBI team is now focusing on scam centers and preventative measures to effectively eliminate crypto crime.

Bottom Line: This decision is a positive signal for the crypto industry, giving developers the freedom to build without fear, while tightening the screws on bad actors (scammers).

Do you think this approach will restore confidence to global crypto markets? Share your thoughts below! 👇
$PRL $AIOT $ORCA
#CryptoNews #ToddBlanche #KashPatel #FBI #BlockchainInnovation
Article
🚨🇺🇸 Washington strikes hard: Seizing $700 million in crypto and dismantling the largest Asian fraud networkHello everyone, In one of the largest coordinated operations this year, the U.S. Department of Justice (DOJ) just announced the seizure of over $700 million in digital currencies and charged two Chinese citizens believed to have run large-scale fraud schemes in Southeast Asia with "bank fraud conspiracy." The operation was coordinated with the Treasury Department (OFAC), the State Department, and the Federal Bureau of Investigation (FBI), with a clear message: "We're not done yet."

🚨🇺🇸 Washington strikes hard: Seizing $700 million in crypto and dismantling the largest Asian fraud network

Hello everyone,

In one of the largest coordinated operations this year, the U.S. Department of Justice (DOJ) just announced the seizure of over $700 million in digital currencies and charged two Chinese citizens believed to have run large-scale fraud schemes in Southeast Asia with "bank fraud conspiracy."

The operation was coordinated with the Treasury Department (OFAC), the State Department, and the Federal Bureau of Investigation (FBI), with a clear message: "We're not done yet."
The FBI Director Just Sued A Magazine For $250 Million… FBI Director Kash Patel has filed a $250 million defamation lawsuit against The Atlantic after the magazine published a story claiming he "alarmed colleagues with episodes of excessive drinking and unexplained absences." The article cited more than two dozen anonymous sources alleging Patel drank to the point of obvious intoxication, had meetings rescheduled due to alcohol-fuelled nights, and at one point required a SWAT-style breaching request because he was unreachable behind locked doors. 💀 $BTC $BNB #FBI
The FBI Director Just Sued A Magazine For $250 Million…

FBI Director Kash Patel has filed a $250 million defamation lawsuit against The Atlantic after the magazine published a story claiming he "alarmed colleagues with episodes of excessive drinking and unexplained absences."

The article cited more than two dozen anonymous sources alleging Patel drank to the point of obvious intoxication, had meetings rescheduled due to alcohol-fuelled nights, and at one point required a SWAT-style breaching request because he was unreachable behind locked doors. 💀

$BTC
$BNB
#FBI
🚨💥 MASSIVE CRACKDOWN ON CYBERCRIME! Ukraine strikes! 🇺🇦🔥 Ukrainian law enforcement has taken down a member of a powerful international hacking group wanted by the FBI! 😳 This suspect is linked to over $100+ MILLION in damages across the U.S. and Europe 💸🌍 💻 How they operated: — deployed malware 🦠 — stole personal data & corporate secrets 🔐 — blackmailed victims: “pay up or we leak everything” 😈 Targets included EVERYONE — from everyday users to major companies 🏢 💰 What was seized during raids: — ~$11 million in assets — cash 💵 — real estate 🏠 — luxury cars 🚗🔥 — about $3 million in crypto 🪙 The world is going digital — and so is crime ⚠️ But law enforcement is fighting back 👮‍♂️ 🛡 Stay protected: — use 2FA 🔑 — store funds in cold wallets 🧊 — stay cautious online 🚫 ❗️Question: WHO’S NEXT in this chain? 🤔👇 🔥 FOLLOW for the hottest updates! ❤️ Drop a like, support me — my family, I love you all! #cybercrime #FBI #Ukraine #CryptoSecurity #Ransomware $ORDI {spot}(ORDIUSDT) $TUT {spot}(TUTUSDT) $PNUT {spot}(PNUTUSDT)
🚨💥 MASSIVE CRACKDOWN ON CYBERCRIME! Ukraine strikes! 🇺🇦🔥
Ukrainian law enforcement has taken down a member of a powerful international hacking group wanted by the FBI! 😳
This suspect is linked to over $100+ MILLION in damages across the U.S. and Europe 💸🌍
💻 How they operated:
— deployed malware 🦠
— stole personal data & corporate secrets 🔐
— blackmailed victims: “pay up or we leak everything” 😈
Targets included EVERYONE — from everyday users to major companies 🏢
💰 What was seized during raids:
— ~$11 million in assets
— cash 💵
— real estate 🏠
— luxury cars 🚗🔥
— about $3 million in crypto 🪙
The world is going digital — and so is crime ⚠️
But law enforcement is fighting back 👮‍♂️
🛡 Stay protected:
— use 2FA 🔑
— store funds in cold wallets 🧊
— stay cautious online 🚫
❗️Question: WHO’S NEXT in this chain? 🤔👇
🔥 FOLLOW for the hottest updates!
❤️ Drop a like, support me — my family, I love you all!
#cybercrime #FBI #Ukraine #CryptoSecurity #Ransomware $ORDI
$TUT
$PNUT
Article
The rest of you, brace yourself: US indicts Gotbit and other market makersFederal prosecutors in Boston have filed “the first-ever criminal charges against financial firms for crypto market manipulation and wash trading.” Eighteen individuals and entities are accused of large-scale fraud and manipulation of the cryptocurrency market, including the heads of market making companies Gotbit, ZM Quant, CLS Global, MyTrad and several crypto projects.

The rest of you, brace yourself: US indicts Gotbit and other market makers

Federal prosecutors in Boston have filed “the first-ever criminal charges against financial firms for crypto market manipulation and wash trading.”
Eighteen individuals and entities are accused of large-scale fraud and manipulation of the cryptocurrency market, including the heads of market making companies Gotbit, ZM Quant, CLS Global, MyTrad and several crypto projects.
JUST IN: 🇺🇸 FBI put a $5,000,000 bounty on MS-13 "terrorist leader," Yulan Adonay Archaga Carías. #FBI
JUST IN: 🇺🇸 FBI put a $5,000,000 bounty on MS-13 "terrorist leader," Yulan Adonay Archaga Carías.

#FBI
🚨 Major Crypto Crime Bust Alert! 💥 Federal agents have just dismantled a $13 million money laundering operation linked to notorious pig butchering scams 🐷💸. The suspects, identified as Chinese nationals, allegedly operated fake trading firms to clean stolen funds, leaving a trail of devastation in their wake. 😱 One particularly heartbreaking story involves a 72-year-old man who lost a staggering $325,000 to a fraudulent crypto platform named “Enkuu.” 💔 Law enforcement uncovered over 300 wire transfers tied to this elaborate scheme, highlighting the sheer scale of the operation. 🔍 The FBI is now leading the charge, and these scammers could face up to five years in prison if convicted. 🚔⛓️ But with crypto scams becoming more sophisticated by the day, one has to wonder: Are regulators struggling to keep up? 🤔 As the crypto world continues to evolve at lightning speed ⚡, it’s clear that education, vigilance, and stronger regulations are needed to protect investors. Stay safe out there, and always DYOR (Do Your Own Research) before diving into any crypto opportunity! 🛡️💡 #CryptoCrime #PigButcheringScam #CryptoScams #FBI #MoneyLaundering 🚀🔒 $BTC {spot}(BTCUSDT) $ETH {spot}(ETHUSDT) $XRP {spot}(XRPUSDT)
🚨 Major Crypto Crime Bust Alert! 💥
Federal agents have just dismantled a $13 million money laundering operation linked to notorious pig butchering scams 🐷💸. The suspects, identified as Chinese nationals, allegedly operated fake trading firms to clean stolen funds, leaving a trail of devastation in their wake. 😱
One particularly heartbreaking story involves a 72-year-old man who lost a staggering $325,000 to a fraudulent crypto platform named “Enkuu.” 💔 Law enforcement uncovered over 300 wire transfers tied to this elaborate scheme, highlighting the sheer scale of the operation. 🔍
The FBI is now leading the charge, and these scammers could face up to five years in prison if convicted. 🚔⛓️ But with crypto scams becoming more sophisticated by the day, one has to wonder: Are regulators struggling to keep up? 🤔
As the crypto world continues to evolve at lightning speed ⚡, it’s clear that education, vigilance, and stronger regulations are needed to protect investors. Stay safe out there, and always DYOR (Do Your Own Research) before diving into any crypto opportunity! 🛡️💡
#CryptoCrime #PigButcheringScam #CryptoScams #FBI #MoneyLaundering 🚀🔒
$BTC

$ETH

$XRP
Article
FBI Prevents Cryptocurrency Fraud, Saves Over 4,300 Victims from Losing $285 MillionIn an effort to combat the sharply increasing cryptocurrency fraud, the FBI has just launched Operation Level Up, which has saved over 4,300 victims from losses of up to $285 million. This campaign aims to mitigate damages from cryptocurrency investment scams, estimated at up to $3.9 billion just in 2023. The Trick "Pig Butchering" and the Fraud Target According to reports from the Internet Crime Complaint Center (IC3) of #FBI , around 3,200 complaints related to cryptocurrency investment fraud are filed each month. These scams are often negatively referred to as "pig butchering" – implying fattening the prey with promises of huge profits before suddenly seizing all assets.

FBI Prevents Cryptocurrency Fraud, Saves Over 4,300 Victims from Losing $285 Million

In an effort to combat the sharply increasing cryptocurrency fraud, the FBI has just launched Operation Level Up, which has saved over 4,300 victims from losses of up to $285 million. This campaign aims to mitigate damages from cryptocurrency investment scams, estimated at up to $3.9 billion just in 2023.
The Trick "Pig Butchering" and the Fraud Target
According to reports from the Internet Crime Complaint Center (IC3) of #FBI , around 3,200 complaints related to cryptocurrency investment fraud are filed each month. These scams are often negatively referred to as "pig butchering" – implying fattening the prey with promises of huge profits before suddenly seizing all assets.
🚨 FBI Busts Nigerian Scammer Posing as Trump-Vance Official in $250K Crypto Fraud The U.S. Department of Justice (DOJ) has uncovered a sophisticated crypto scam where a Nigerian national impersonated a Trump-Vance Inaugural Committee member to steal $250,000 in USDT.ETH. Here’s the full breakdown: 🔍 How the Scam Worked 1️⃣ Fake Email Trickery Scammer posed as Steve Witkoff (real co-chair of Trump-Vance committee). Used a lookalike domain: @t47Inaugural.com (vs. real @t47inaugural.com). Victim fell for the scam and sent 250,300 USDT.ETH to a wallet ending in 58c52. 2️⃣ Money Laundering Moves Funds were quickly moved to other wallets within 2 hours. FBI traced transactions via blockchain analysis. $40,300 USDT recovered (remaining funds still missing). ⚖️ DOJ’s Crackdown on Crypto Scams Warning Issued: Donors must double-check emails & wallet addresses. Tether Assisted: Froze stolen USDT with help from stablecoin issuer Tether. Bigger Trend: AI & deepfake scams are rising. Political impersonation frauds exploit election hype. Pig-butchering scams (romance/investment traps) remain a major threat. 💡 Key Takeaways for Crypto Users ✅ Always verify sender emails (check for typos, fake domains). ✅ Never send crypto to unverified addresses. ✅ Use whitelisted wallets for recurring transactions. ✅ Report scams to FBI’s Internet Crime Complaint Center (IC3). 📉 Market & Regulatory Impact Stablecoins Under Scrutiny: USDT’s role in fraud could lead to tighter regulations. Law Enforcement Getting Smarter: FBI’s recovery shows blockchain forensics are improving. Scams Could Deter New Investors – Bad actors harm crypto’s reputation. 🚀 What’s Next? DOJ may seize more funds tied to this scam. Tether & exchanges like OKX will face pressure to freeze illicit transactions faster. AI-powered scams expected to rise – Stay vigilant! #CryptoScam #USDT #DOJ #FBI #Trump (Always DYOR before sending crypto!) 🔐 {spot}(TRBUSDT) {future}(B3USDT) {spot}(BTCUSDT)
🚨 FBI Busts Nigerian Scammer Posing as Trump-Vance Official in $250K Crypto Fraud
The U.S. Department of Justice (DOJ) has uncovered a sophisticated crypto scam where a Nigerian national impersonated a Trump-Vance Inaugural Committee member to steal $250,000 in USDT.ETH. Here’s the full breakdown:
🔍 How the Scam Worked
1️⃣ Fake Email Trickery
Scammer posed as Steve Witkoff (real co-chair of Trump-Vance committee).
Used a lookalike domain: @t47Inaugural.com (vs. real @t47inaugural.com).
Victim fell for the scam and sent 250,300 USDT.ETH to a wallet ending in 58c52.
2️⃣ Money Laundering Moves
Funds were quickly moved to other wallets within 2 hours.
FBI traced transactions via blockchain analysis.
$40,300 USDT recovered (remaining funds still missing).
⚖️ DOJ’s Crackdown on Crypto Scams
Warning Issued: Donors must double-check emails & wallet addresses.
Tether Assisted: Froze stolen USDT with help from stablecoin issuer Tether.
Bigger Trend:
AI & deepfake scams are rising.
Political impersonation frauds exploit election hype.
Pig-butchering scams (romance/investment traps) remain a major threat.
💡 Key Takeaways for Crypto Users
✅ Always verify sender emails (check for typos, fake domains).
✅ Never send crypto to unverified addresses.
✅ Use whitelisted wallets for recurring transactions.
✅ Report scams to FBI’s Internet Crime Complaint Center (IC3).
📉 Market & Regulatory Impact
Stablecoins Under Scrutiny: USDT’s role in fraud could lead to tighter regulations.
Law Enforcement Getting Smarter: FBI’s recovery shows blockchain forensics are improving.
Scams Could Deter New Investors – Bad actors harm crypto’s reputation.
🚀 What’s Next?
DOJ may seize more funds tied to this scam.
Tether & exchanges like OKX will face pressure to freeze illicit transactions faster.
AI-powered scams expected to rise – Stay vigilant!
#CryptoScam #USDT #DOJ #FBI #Trump
(Always DYOR before sending crypto!) 🔐

Article
CLS Global Pleads Guilty to Manipulating FBI-Backed TokenThe UAE-based company CLS Global agreed to accept U.S. charges that they manipulated the value of a special FBI-created cryptocurrency token used to fight crypto fraud.  The FBI’s first-ever operation to fight cryptocurrency fraud charged CLS Global as one of 15 individuals and three companies. Prosecutors say CLS Global provided illegal trading services to cryptocurrency companies and agreed to help manipulate the market for the FBI-backed NexFundAI token, which runs on the Ethereum blockchain. The company told investigators it made fake trades to make the token’s price and trading activity look higher than they really were. CLS Global must pay $428,059 and cannot trade cryptocurrencies on U.S. platforms or serve U.S. clients.  To show it follows the rules, CLS Global must give proof of compliance once a year. The company also says it will pay back the U.S. Securities and Exchange Commission for breaking its rules. The case shows regulators are paying closer attention to crypto companies, and shows how essential it is for these firms to follow U.S. rules when dealing with digital currencies. #FBI #crypto #CryptoSurge2025

CLS Global Pleads Guilty to Manipulating FBI-Backed Token

The UAE-based company CLS Global agreed to accept U.S. charges that they manipulated the value of a special FBI-created cryptocurrency token used to fight crypto fraud. 
The FBI’s first-ever operation to fight cryptocurrency fraud charged CLS Global as one of 15 individuals and three companies. Prosecutors say CLS Global provided illegal trading services to cryptocurrency companies and agreed to help manipulate the market for the FBI-backed NexFundAI token, which runs on the Ethereum blockchain.
The company told investigators it made fake trades to make the token’s price and trading activity look higher than they really were. CLS Global must pay $428,059 and cannot trade cryptocurrencies on U.S. platforms or serve U.S. clients. 
To show it follows the rules, CLS Global must give proof of compliance once a year. The company also says it will pay back the U.S. Securities and Exchange Commission for breaking its rules.
The case shows regulators are paying closer attention to crypto companies, and shows how essential it is for these firms to follow U.S. rules when dealing with digital currencies.
#FBI #crypto #CryptoSurge2025
Crypto Crimes Cost Americans Billions in 2024 — FBI WarnsAmericans lost $9.3 billion to crypto fraud in 2024, according to FBI data. The majority of the scams involved fake exchanges, rug pulls, and fraudulent investment apps. Authorities are urging users to verify platforms and be skeptical of “too good to be true” returns. #FBI #TRUMP

Crypto Crimes Cost Americans Billions in 2024 — FBI Warns

Americans lost $9.3 billion to crypto fraud in 2024, according to FBI data. The majority of the scams involved fake exchanges, rug pulls, and fraudulent investment apps.

Authorities are urging users to verify platforms and be skeptical of “too good to be true” returns.
#FBI #TRUMP
CLS Global’s Guilty Plea What Happened? CLS Global, a crypto firm, admitted to market manipulation. The FBI caught them in an operation called "Token Mirrors." #fra How the FBI Did It 1. The FBI created a fake cryptocurrency called "MirrorCoin." 2. CLS Global manipulated its price using fake trades (wash trading). 3. Undercover agents recorded CLS Global explaining how they cheated. Punishments for CLS Global: 1.Paid a $428,059 fine. 2.Banned from using U.S. crypto platforms. Impact: Warns other firms not to cheat. Helps make crypto markets more trusted. Conclusion The FBI’s plan worked, catching CLS Global and stopping fraud. #Fraud_alert #FBI #scam #analysis #news $SOL $XRP $BNB
CLS Global’s Guilty Plea

What Happened?

CLS Global, a crypto firm, admitted to market manipulation.

The FBI caught them in an operation called "Token Mirrors."
#fra
How the FBI Did It

1. The FBI created a fake cryptocurrency called "MirrorCoin."

2. CLS Global manipulated its price using fake trades (wash trading).

3. Undercover agents recorded CLS Global explaining how they cheated.

Punishments for CLS Global:

1.Paid a $428,059 fine.
2.Banned from using U.S. crypto platforms.

Impact:

Warns other firms not to cheat.
Helps make crypto markets more trusted.

Conclusion
The FBI’s plan worked, catching CLS Global and stopping fraud.

#Fraud_alert #FBI #scam #analysis #news
$SOL $XRP $BNB
·
--
Bearish
‼️‼️#FBI Alerts: Crypto Recovery Scams on the Rise Are you falling for “fund recovery” schemes?‼️‼️ The FBI warns that scammers are impersonating law firms and government officials, promising to recover lost crypto. They demand payments in crypto or gift cards, which legitimate agencies never do. Tip: Never pay for fund recovery — verify official sources! #CryptoScamAwareness #SecurityAlert #BlockchainSafety #SmartTraderLali
‼️‼️#FBI Alerts: Crypto Recovery Scams on the Rise

Are you falling for “fund recovery” schemes?‼️‼️

The FBI warns that scammers are impersonating law firms and government officials, promising to recover lost crypto.

They demand payments in crypto or gift cards, which legitimate agencies never do.

Tip: Never pay for fund recovery — verify official sources!

#CryptoScamAwareness
#SecurityAlert
#BlockchainSafety
#SmartTraderLali
🇰🇵 WANTED: The FBI is searching for Pak In, a North Korean hacker tied to Lazarus Group and the WannaCry ransomware. Lazarus is behind major cyber heists, including: $81M – Bangladesh Bank (2016) $625M – Axie Infinity (2022) $100M – Harmony Bridge (2022) $41M – Stake (2023) $1.5B – Bybit (2025) These attacks funneled billions to North Korea, aiding sanction evasion. #fbi $BTC {spot}(BTCUSDT)
🇰🇵 WANTED: The FBI is searching for Pak In, a North Korean hacker tied to Lazarus Group and the WannaCry ransomware.

Lazarus is behind major cyber heists, including:
$81M – Bangladesh Bank (2016)
$625M – Axie Infinity (2022)
$100M – Harmony Bridge (2022)
$41M – Stake (2023)
$1.5B – Bybit (2025)

These attacks funneled billions to North Korea, aiding sanction evasion.
#fbi $BTC
FBI Tracks 1,610 BTC to Armenian Hacker in Major Ryuk Ransomware Case 🚨 U.S. authorities have traced 1,610 BTC—worth over $15 million at the time—to Armenian national Karen Serobovich Vardanyan, linked to Ryuk ransomware attacks between 2019 and 2020. Vardanyan was extradited from Ukraine, pleaded not guilty to conspiracy, fraud, and extortion charges, and faces trial on August 26 after U.S. agencies seized his assets. The FBI is leading the cybercrime investigation. #news #FBI
FBI Tracks 1,610 BTC to Armenian Hacker in Major Ryuk Ransomware Case 🚨

U.S. authorities have traced 1,610 BTC—worth over $15 million at the time—to Armenian national Karen Serobovich Vardanyan, linked to Ryuk ransomware attacks between 2019 and 2020. Vardanyan was extradited from Ukraine, pleaded not guilty to conspiracy, fraud, and extortion charges, and faces trial on August 26 after U.S. agencies seized his assets. The FBI is leading the cybercrime investigation.
#news #FBI
🚨 JUST IN: FBI Director Kash Patel Drops BOMBSHELL 🇺🇸 Thousands of hidden documents tied to the 2016 Trump-Russia probe were just found in a secret FBI room 👀🔥 Patel says the files were buried by Comey’s team — including a classified annex from the Durham Report that could change everything. 🧨 Declassification is underway. Some say it might expose a massive cover-up. Could this spark a new wave of political shakeups in D.C.? Will it affect public trust in institutions (and boost Bitcoin like past scandals)? Stay tuned... 🧠👀 #FBI #CryptoNews #BinanceSquare #KashPatel #TrumpRussia
🚨 JUST IN: FBI Director Kash Patel Drops BOMBSHELL 🇺🇸

Thousands of hidden documents tied to the 2016 Trump-Russia probe were just found in a secret FBI room 👀🔥

Patel says the files were buried by Comey’s team — including a classified annex from the Durham Report that could change everything.

🧨 Declassification is underway. Some say it might expose a massive cover-up.

Could this spark a new wave of political shakeups in D.C.? Will it affect public trust in institutions (and boost Bitcoin like past scandals)?

Stay tuned... 🧠👀

#FBI #CryptoNews #BinanceSquare #KashPatel #TrumpRussia
Article
Did the FBI Pose as Elon Musk to Launder Crypto? An Undercover Operation Lasting Nearly a Year in the Post OfficeThe FBI operated the crypto money laundering network named Elon Musk for nearly a year – A shocking truth from court records A new investigation has revealed a shocking truth: the Federal Bureau of Investigation (FBI) has been running an undercover cryptocurrency money laundering campaign branded #ElonMusk , lasting nearly a year, while posing as a cybercriminal to continue processing transactions for hackers and drug traffickers.

Did the FBI Pose as Elon Musk to Launder Crypto? An Undercover Operation Lasting Nearly a Year in the Post Office

The FBI operated the crypto money laundering network named Elon Musk for nearly a year – A shocking truth from court records

A new investigation has revealed a shocking truth: the Federal Bureau of Investigation (FBI) has been running an undercover cryptocurrency money laundering campaign branded #ElonMusk , lasting nearly a year, while posing as a cybercriminal to continue processing transactions for hackers and drug traffickers.
Login to explore more contents
Join global crypto users on Binance Square
⚡️ Get latest and useful information about crypto.
💬 Trusted by the world’s largest crypto exchange.
👍 Discover real insights from verified creators.
Email / Phone number