Binance Square

wasiurrahman

Open Trade
Occasional Trader
1.3 Years
322 Following
106 Followers
2 Liked
1 Shared
All Content
Portfolio
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btc
btc
小芯cc
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RICH coin is a typical air coin + a case of false high-yield harvesting.

RICH coin has no real technical support, no landing scenarios, and is purely an air coin that rides on the 'wealth gimmick'. The issuing team is anonymous and hidden, relying on false advertising to lure retail investors in, ultimately running away with the funds, and the coin price is nearly zero.

The issuer uses 'quick wealth accumulation' and 'low risk high return' as core selling points, disseminating information through cryptocurrency communities, short video platforms, and third-party promotional accounts, falsely claiming that RICH coin is related to 'overseas high-quality asset allocation' and 'blockchain wealth appreciation plans', promising short-term returns exceeding 300%, and even fabricating false trading data and profit screenshots to create a booming illusion.

In the initial phase, artificially controlling the market allows RICH coin to rise slightly, combined with 'limited-time low-price subscriptions' and 'invite friends for coin rewards' activities, attracting retail investors to follow suit and even guiding some investors to use leverage for positions, further locking in funds.

Once a large number of retail investors enter the market and the coin price is driven to a high level, the issuing team concentrates on dumping the massive amount of RICH coins they hold, instantly triggering a price collapse, with a single-day drop exceeding 99%.

After the coin price crashes, the issuer quickly cancels the official community, deletes promotional content, and shuts down the token trading and withdrawal channels, with the core team completely disappearing, leaving retail investors unable to recover their principal, with no avenues for rights protection.

The content is hollow, lacking technical architecture, team information, and landing plans, only piling up blockchain jargon to confuse investors;

Team members have no real identity disclosure, servers are set up overseas, making subsequent rights protection difficult, with promised returns far exceeding reasonable ranges in the industry. Essentially, it uses funds from new investors to give 'rebates' to old users, which belongs to a disguised fund-raising model.
go
go
油炸资本圈BoomBoomBoom
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$BTC for Binance Square add bricks gogogo
2
2
DJ史珍香
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🧧🧧🎁🎁 Ladies and gentlemen! I'm DJ Shi Zhenxiang (111 gogogo). Thank you so much for your love and support! I'm also honored to bring you joy. I hope that every live stream of mine can help you relax after a hard day's work. Meanwhile, I'm striving to reach 250,000 followers. I would be very grateful if you could help me by forwarding this red envelope post! Every share you make is an encouragement to me in action. Let more people see this post. Thank you all very much! May God bless you all! If one day you need to go live, tell me! I'll also help you liven up the atmosphere in your live room!

The chat room entrance has a wealth password!

聊天室入口点这里⬅️

Ladies! Gentlemen! I am 111 gogogo DJ Shi Zhenxiang. Thank you so much for your love! I am also honored to bring you joy! I hope that every live stream of mine can help you relax after a hard day's work! Meanwhile, I am striving for 25k followers and hope for your support to help me forward this red envelope post! Every share you make is encouragement to me in action! Let more people see this post. Thank you all very much! May God bless you all! If one day you need to go live, tell me! I will also help you liven up the atmosphere in your live room!
#美SEC推动加密创新监管 #加密市场观察 #RWA总规模持续增长 #特朗普取消农产品关税 #dj史珍香 $SOL
{future}(SOLUSDT)
$XRP
{future}(XRPUSDT)
$BNB
{future}(BNBUSDT)
btc
btc
小芯cc
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TUSD (TrueUSD) is a stablecoin pegged to the US dollar. Its related incident of extracting profits involves a significant custodial fraud case where $456 million in reserves was improperly diverted. The involved chain spans multiple regions and has also prompted discussions on the regulation of the stablecoin industry.

At the end of 2020, the Asian consortium Techteryx acquired TUSD and entrusted the original operator, TrueCoin, to continue managing the reserves. TrueCoin collaborated with the Hong Kong trust company FDT for fund custody. The reserves should have been deposited into a compliant Cayman Islands fund but instead laid the groundwork for subsequent misappropriation.

From 2021 to early 2023, TrueCoin and FDT conspired to secretly transfer $456 million in TUSD reserves in six transactions to a private company in Dubai wholly owned by the wife of a person involved in the case, rather than the agreed compliant fund. These funds were invested in various global high-risk, low-liquidity projects such as asphalt manufacturing and coal mining rights, effectively draining the funds. Meanwhile, the parties involved also forged fund subscription documents to disguise the misappropriated funds as legitimate related loans, covering up the fraudulent activities. During this period, the head of FDT received illegal kickbacks of approximately $15.5 million for facilitating the fund transfers.

In July 2023, after Techteryx took over TUSD operations, it was discovered that the involved parties were unable to pay interest and refused to redeem the funds, which fully exposed the matter. Subsequently, Tron founder Justin Sun provided approximately $500 million in personal funds to support the liquidity gap, ensuring that users could redeem normally. In September 2024, the US SEC publicly defined TrueCoin's actions as fraudulent, and in October 2025, a Dubai court issued an indefinite global asset freeze order, freezing the assets of the involved Dubai company; this was also the first time such a freeze order was issued by this court.

Although the case did not cause direct losses in user redemptions due to emergency fund supplementation, it exposed regulatory loopholes in the custodial aspects of stablecoins, making investors aware that trust institutions are not a safe deposit box for funds. At the same time, it has become a typical case in the stablecoin industry, prompting the industry to pay attention to issues such as the transparent disclosure of trust funds and mandatory detailed audits, providing a reference model for regulatory agencies in various countries to formulate relevant rules.
1999
1999
OTC KHAN 阿拉法特
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Follow Me For Redpackets Like❣️ , Share🔁 and Comment 💬 repost ONLY FOLLOW CLAM 🧧🧧🧧🧧🧧🧧🧧🧧🧧🧧🧧🧧🧧🧧🧧🧧🧧✅✅✅✅🧧🧧🧧🧧🧧🧧🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁#OTCKHAN25
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❤️
Crypto Expert BNB
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Bullish
Big red packet Guys 🎁🎁
Comment "💛" and get big box 🎁 $BNB
{future}(BNBUSDT)
❤️
❤️
Crypto Expert BNB
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Bullish
Big red packet Guys 🎁🎁
Comment "💛" and get big box 🎁 $BNB
{future}(BNBUSDT)
24
24
Crypto MERAJ Nezami
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🔥 Hi Everyone Please Take My Little Gifts 🎁
Reward in USDC
Users Receive 0.00015
Only for 3000 Users 💥
#USJobsData #CryptoIn401k
$BNB
{spot}(BNBUSDT)
sss
sss
Jia Lilly
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Goodnight friendss 🥱🥱

safe active
3
3
Quoted content has been removed
24
24
Crypto MERAJ Nezami
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🔥 Hi Everyone Please Take My Little Gifts 🎁
Reward in USDC
Users Receive 0.00015
Only for 3000 Users 💥
#USJobsData #CryptoIn401k
$BNB
{spot}(BNBUSDT)
red
red
Crypto Raju X
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red 📦 👈🧧🧧🧧🧧🧧
yes
yes
Quoted content has been removed
See original
usdc
usdc
Cryptosperson
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Bullish
🎉💰 Just Scored My First “Write to Earn” Reward on Binance — 1.01 $USDC ! 🚀✨

{spot}(USDCUSDT)

It may look like a small amount… but it’s a BIG milestone in building consistency and unlocking growth in the crypto space 🌍💎

Every massive journey starts with a tiny victory — and today, that victory is mine 🙌🔥
I’m not just earning… I’m developing skills, improving daily, and stacking progress 💼📈

💡 Keep learning. Keep improving. Keep hustling.

These little wins today will transform into major achievements tomorrow 💥💵

🔗 Stay focused. Stay creative. Stay unstoppable. 💪⚡

#CryptoJourney #Write2Earn #USDC
#MarketPullback #Binance
La Rose Orange
La Rose Orange
PATRICIA B-M
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$BNB
BNB poem, sweet and true like an orange rose

In the Binance universe, a star shines bright,
Its name is BNB, the fire that warms the port.
Born in 2017 on its own chain,
It has become the beating heart of the entire domain.

With BNB in your pocket, everything becomes lighter:
- Trading fees melt away like snow in the sun (-25%, sometimes -50%).
- Launchpad launches? You pay in BNB, you get in first while others watch the door closed.

Do you stake it? It earns you, calmly, 5 to 20% per year.
Do you spend it? On Binance Pay, at Starbucks, or on the plane.
Do you travel? On Travala, hotels and flights in two clicks.
Do you play? On the best GameFi, it is king, no replica.

It burns a part of itself every quarter like a phoenix that consumes itself to be reborn more beautiful, rarer, more expensive.
Less BNB tomorrow than today…
It’s the law of fire that drives the price up.

BNB is not just a token,
It’s the key to a kingdom where everything costs less,
where everything goes faster,
where the small becomes great.

Keep it close to your heart,
like an orange rose in your pocket.
It makes no noise,
but it opens all the doors.

BNB, the sweet discreet giant.
Yours, ours, the fire that never goes out. 🔥🌹

Kindly ✨️,
#PATRICIABM 🌹💖💫
btc
btc
paodun
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Binance 24-hour USDT and USDC fund dynamics and hot analysis
As of November 21, 2025, amid intensified volatility in the crypto market, Binance, as the world's largest trading platform, has attracted attention for its stablecoin fund flows. According to on-chain data monitoring, in the past 24 hours, Binance saw a net inflow of approximately $377 million in USDT, mainly from institutional investors increasing their positions to respond to the Bitcoin price correction; USDC inflows were even stronger at $650 million, benefiting from the EU MiCA regulation push, with users accelerating the shift from USDT to compliant assets.
Overall, the net inflow of stablecoins exceeded $1 billion, with limited outflows of around $200 million, mainly involving retail investors cashing out ETH to hedge risks.
This pattern suggests that "smart money" is accumulating, and historical data shows that similar inflows often indicate a market rebound.
The news hotspot focuses on the Binance ecosystem upgrade: on November 18, the platform launched USDT/USD and USDC/USD spot trading pairs and introduced a zero-fee promotion aimed at bridging traditional finance and the crypto world.
At the same time, three new trading pairs, including SOLV/USDC, were added to expand support for algorithmic trading bots and enhance liquidity.
Another focus is that Circle (the issuer of USDC) has seen its IPO probability rise to 72%, which may further consolidate its market share.
Real-time alerts on platform X show that abnormal buying of USDT is frequent, such as the BFUSD variety absorbing 1.98 million USDT within 11 minutes.
These dynamics highlight the strategic value of stablecoins amid the regulatory wave in 2025; investors should pay attention to BTC rebound signals and cautiously position themselves for long and short strategies.
btc
btc
paodun
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Binance 24-Hour Financial Trading Volume and News Highlights

In the rapidly changing cryptocurrency market of late November, Binance, as a leading global digital asset platform, continues to demonstrate strong vitality. The latest data shows that as of November 21, 2025, Binance's total trading volume in 24 hours reached $18.14 billion, a decline of 38.35% compared to the previous day, mainly affected by macroeconomic fluctuations and the Bitcoin price retreating to $87,000. Nevertheless, the spot trading volume still reached $27.5 billion, with derivatives accounting for over 75%, reflecting investors' continued preference for high-leverage products. The platform's reserves exceed $175.8 billion, ensuring the safety and liquidity of transactions.

In terms of news highlights, Binance's Simple Earn product has received a significant update: the Babylon (BABY) locked product is now online, with a maximum annual percentage rate (APR) of 29.9% during the subscription period, attracting a large number of passive income seekers. At the same time, the Tezos (XTZ) locked product has also launched a 29% APR promotion, with subscriptions closing in February 2026, helping users capture income opportunities in a low-risk environment. Additionally, the Fourier hard fork of the BNB Chain has landed on the opBNB testnet, and users need to upgrade their nodes before November 6 to avoid synchronization issues. The upcoming Binance Blockchain Week, to be held in Dubai on December 3-4, further ignites community enthusiasm, with industry leaders such as Ripple CEO Brad Garlinghouse gathering to discuss the future of blockchain "moving forward."

These developments highlight Binance's leading position in product innovation and ecosystem expansion. In the face of market uncertainty, investors can adopt diversified financial strategies, such as locked products, for a stable layout. Looking towards the end of the year, the BNB price may reach $1,302, and platform trading volume is expected to rebound. Binance is leading the new era of cryptocurrency with innovation.
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