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WISE PUMPS
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Mystery Whale Rapidly Accumulates 35 Million in XRP in Under HourThe aggressive accumulation indicates a major player was in a sudden rush to secure a massive position across multiple top-tier #exchanges . $XRP market performance An unknown entity scooped up more than $35 million worth of XRP in less than an hour.  According to market analyst Dom (@traderview2), the mystery buyer has used a peculiarly specific algorithmic strategy in order to disguise the massive entry. "This isn't something you see often," the analyst noted. The unidentified entity in question set up a sophisticated bot that ended up making a total of 156 identical purchases of 10,000 XRP. This was in lieu of placing one mammoth market order that would cause massive slippage.  These orders fired off like clockwork every 18.5 seconds, with the buying spree lasting a total of 48 minutes.  It took place across several #cryptocurrency exchanges. Coinbase, the US crypto behemoth, has accounted for $23.4 million of the recent accumulation.  Volume #Breakout The spot CVD across the tracked exchanges remained relatively flat and slightly negative during the early morning hours. However, just before the 11:00 mark, the chart shows a huge explosion in buy volume. Bitcoin Researcher Explains Why Block Reorg Was Not Malicious Attack It took mere minutes for the red line (Coinbase) to skyrocket from negative territory all the way up to the 16 million mark.  The teal line (Kraken) and yellow line (Bitstamp) mirrored this exact trajectory.  The algorithm executed trades across the secondary exchanges to fill the massive order without completely draining Coinbase's localized liquidity.  XRP market performance #Xrp🔥🔥 's broader price action remains relatively measured in spite of the massive, sudden influx of buying pressure from this single entity.  The token is currently changing hands at $1.33, representing a modest 1.4% gain on the day.  It is also showing strength against the broader market leader with a 2.3% increase in its Bitcoin pairing.  Buy and Trade $XRP here {spot}(XRPUSDT) #CZCallsBitcoinAHardAsset @wisegbevecryptonews9

Mystery Whale Rapidly Accumulates 35 Million in XRP in Under Hour

The aggressive accumulation indicates a major player was in a sudden rush to secure a massive position across multiple top-tier #exchanges .
$XRP market performance
An unknown entity scooped up more than $35 million worth of XRP in less than an hour. 
According to market analyst Dom (@traderview2), the mystery buyer has used a peculiarly specific algorithmic strategy in order to disguise the massive entry. "This isn't something you see often," the analyst noted.
The unidentified entity in question set up a sophisticated bot that ended up making a total of 156 identical purchases of 10,000 XRP. This was in lieu of placing one mammoth market order that would cause massive slippage. 
These orders fired off like clockwork every 18.5 seconds, with the buying spree lasting a total of 48 minutes. 
It took place across several #cryptocurrency exchanges. Coinbase, the US crypto behemoth, has accounted for $23.4 million of the recent accumulation. 
Volume #Breakout
The spot CVD across the tracked exchanges remained relatively flat and slightly negative during the early morning hours.
However, just before the 11:00 mark, the chart shows a huge explosion in buy volume.
Bitcoin Researcher Explains Why Block Reorg Was Not Malicious Attack
It took mere minutes for the red line (Coinbase) to skyrocket from negative territory all the way up to the 16 million mark. 
The teal line (Kraken) and yellow line (Bitstamp) mirrored this exact trajectory. 
The algorithm executed trades across the secondary exchanges to fill the massive order without completely draining Coinbase's localized liquidity. 
XRP market performance
#Xrp🔥🔥 's broader price action remains relatively measured in spite of the massive, sudden influx of buying pressure from this single entity. 
The token is currently changing hands at $1.33, representing a modest 1.4% gain on the day. 
It is also showing strength against the broader market leader with a 2.3% increase in its Bitcoin pairing. 
Buy and Trade $XRP here
#CZCallsBitcoinAHardAsset @wisegbevecryptonews9
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ສັນຍານກະທິງ
🔥1 hour left !!🔥 $GOOGL is coming to #Binance !! Alphabet Inc., also known as #Google , is the gigantic company that we all heared of, not a #cryptocurreny , but its stock is heavily linked to crypto and it has tokenized stock counterparts. "Tokenized stocks" are #blockchain -based assets representing ownership of traditional shares, allowing 24/7 trading on crypto #exchanges . Alphabet Inc. (GOOGL) stock is tokenized , usually trading near the actual stock price. Big money entering crypto!! 💰
🔥1 hour left !!🔥

$GOOGL is coming to #Binance !!

Alphabet Inc., also known as #Google , is the gigantic company that we all heared of, not a #cryptocurreny , but its stock is heavily linked to crypto and it has tokenized stock counterparts.
"Tokenized stocks" are #blockchain -based assets representing ownership of traditional shares, allowing 24/7 trading on crypto #exchanges .
Alphabet Inc. (GOOGL) stock is tokenized , usually trading near the actual stock price.

Big money entering crypto!! 💰
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ສັນຍານກະທິງ
Only 1hour and 20 minutes left !!🚀 $META is coming to #Binance  !! #meta is primarily the gigantic ex-Facebook company, not a #cryptocurreny , but its stock is heavily linked to crypto. "Tokenized stocks" are #blockchain -based assets representing ownership of traditional shares, allowing 24/7 trading on crypto #exchanges . Big money incoming!!💰
Only 1hour and 20 minutes left !!🚀

$META is coming to #Binance  !!

#meta is primarily the gigantic ex-Facebook company, not a #cryptocurreny , but its stock is heavily linked to crypto.
"Tokenized stocks" are #blockchain -based assets representing ownership of traditional shares, allowing 24/7 trading on crypto #exchanges .

Big money incoming!!💰
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ສັນຍານກະທິງ
Only 2 hours left !!🚀 $NVDA is coming to #Binance !! #NVIDIA (NVDA) is primarily a leading AI and graphics chip manufacturer, not a #cryptocurreny , but its stock is heavily linked to crypto through mining hardware demand and it has tokenized stock counterparts. "Tokenized stocks" are #blockchain -based assets representing ownership of traditional shares, allowing 24/7 trading on crypto #exchanges . Big money incoming !!
Only 2 hours left !!🚀

$NVDA is coming to #Binance !!

#NVIDIA (NVDA) is primarily a leading AI and graphics chip manufacturer, not a #cryptocurreny , but its stock is heavily linked to crypto through mining hardware demand and it has tokenized stock counterparts. "Tokenized stocks" are #blockchain -based assets representing ownership of traditional shares, allowing 24/7 trading on crypto #exchanges .

Big money incoming !!
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#picoin is consistently no 1 on heat index, declared highly volatile coin, recently available to trade in 10 exchanges, taking stairs towards up, gradually, #pi graph and other coins even #btc have no similarity in candles, not even launched on binance which has 22% of crypto market share compared with other 10 currenrly pi dealing #exchanges , they dont have even the Market 22% all together, also generating more then $200m volume everyday and exceeding $1 billion in just 4 days… ! says alot .
#picoin is consistently no 1 on heat index, declared highly volatile coin, recently available to trade in 10 exchanges, taking stairs towards up, gradually, #pi graph and other coins even #btc have no similarity in candles, not even launched on binance which has 22% of crypto market share compared with other 10 currenrly pi dealing #exchanges , they dont have even the Market 22% all together, also generating more then $200m volume everyday and exceeding $1 billion in just 4 days… ! says alot .
ບົດຄວາມ
VANRY / USDT and the Vanar Chain Crypto Project is listed On Big Binance Now ✨The $VANRY / USDT pair refers to the trading of the Vanar Chain’s native token VANRY against the stablecoin Tether ( USDT ) on Binance, one of the world’s largest cryptocurrency #exchanges . ✅ #vanar Chain is a blockchain project positioned as a Layer 1 network designed to support real world adoption of decentralized applications. It emerged from what was formerly known as Virtua ( TVK ), undergoing a rebranding and token migration where TVK holders received VANRY on a 1:1 basis. The chain seeks to attract innovation in areas such as DeFi, gaming, and potentially AI-related tools, aiming to provide scalable infrastructure for developers. On Binance, the VANRY/USDT trading pair allows users to buy and sell the VANRY token directly with USDT, giving it broader market exposure. Binance also supports perpetual futures contracts for VANRY/USDT, enabling traders to take leveraged positions based on their market views. Such perpetual instruments have features like funding rates, open interests, and long/short ratio data that help traders understand market sentiment and liquidity. Since its presence on major exchanges like #Binance and others, VANRY has seen fluctuating price activity and trading volumes, reflecting typical volatility in smaller cap crypto assets . @Vanar {future}(VANRYUSDT)

VANRY / USDT and the Vanar Chain Crypto Project is listed On Big Binance Now ✨

The $VANRY / USDT pair refers to the trading of the Vanar Chain’s native token VANRY against the stablecoin Tether ( USDT ) on Binance, one of the world’s largest cryptocurrency #exchanges . ✅
#vanar Chain is a blockchain project positioned as a Layer 1 network designed to support real world adoption of decentralized applications. It emerged from what was formerly known as Virtua ( TVK ), undergoing a rebranding and token migration where TVK holders received VANRY on a 1:1 basis. The chain seeks to attract innovation in areas such as DeFi, gaming, and potentially AI-related tools, aiming to provide scalable infrastructure for developers.
On Binance, the VANRY/USDT trading pair allows users to buy and sell the VANRY token directly with USDT, giving it broader market exposure. Binance also supports perpetual futures contracts for VANRY/USDT, enabling traders to take leveraged positions based on their market views. Such perpetual instruments have features like funding rates, open interests, and long/short ratio data that help traders understand market sentiment and liquidity.
Since its presence on major exchanges like #Binance and others, VANRY has seen fluctuating price activity and trading volumes, reflecting typical volatility in smaller cap crypto assets . @Vanar
How the Major Exchange Coins / Tokens performed in May: CEXs Gainers: Up by 📈 🔵 BGB (Bitget): Up by 19% 🟡 $BNB  (Binance): Up by 7.9% 🔵 GT (Gate. io ): Up by 4.7% 🟡 LEO (Bitfinex): Up by 2.2% Losers: Down by 📉 ⚫️ WBT (WhiteBIT): Down by 1.1% 🟢 KCS (KuCoin): Down by 1.1% ⚪️ OKB (OKX): Down by 7.1% 🔵 HT (Huobi): Down by 8.5% 🔵 MX (MEXC): Down by 13.7% 🔵 CRO (Crypto. com): Down by 16.1% DEXs Gainers: Up by 📈 🦄 UNI (Uniswap): Up by 28.7% 🎠 1INCH (1inch Network): Up by 22.6% ®️ RUNE (Thorchain): Up by 13,2% 🐦‍⬛ GNO (Gnosis): Up by 10.5% 🍣 SUSHI (SushiSwap): Up by 8.9% 🪐 JUP (Jupiter): Up by 2.1% 🧁 CAKE (PancakeSwap): Up by 0.9% Losers: Down by 📉 🗼 XLM (Stellar): Down by 3.8% 📐 LRC (Loopring): Down by 4,4% 🍵 $OSMO  (Osmosis): Down by 5,4% Numbers are according to CoinGecko (3.05/3.06 - 10:30 UTC) $UNI is the champion of the month {spot}(UNIUSDT) $CRO is the loser of the month #exchanges #BNB_Market_Update #Uniswap’s
How the Major Exchange Coins / Tokens performed in May:

CEXs

Gainers: Up by 📈

🔵 BGB (Bitget): Up by 19%

🟡 $BNB  (Binance): Up by 7.9%

🔵 GT (Gate. io ): Up by 4.7%

🟡 LEO (Bitfinex): Up by 2.2%

Losers: Down by 📉

⚫️ WBT (WhiteBIT): Down by 1.1%

🟢 KCS (KuCoin): Down by 1.1%

⚪️ OKB (OKX): Down by 7.1%

🔵 HT (Huobi): Down by 8.5%

🔵 MX (MEXC): Down by 13.7%

🔵 CRO (Crypto. com): Down by 16.1%

DEXs

Gainers: Up by 📈

🦄 UNI (Uniswap): Up by 28.7%

🎠 1INCH (1inch Network): Up by 22.6%

®️ RUNE (Thorchain): Up by 13,2%

🐦‍⬛ GNO (Gnosis): Up by 10.5%

🍣 SUSHI (SushiSwap): Up by 8.9%

🪐 JUP (Jupiter): Up by 2.1%

🧁 CAKE (PancakeSwap): Up by 0.9%

Losers: Down by 📉

🗼 XLM (Stellar): Down by 3.8%

📐 LRC (Loopring): Down by 4,4%

🍵 $OSMO  (Osmosis): Down by 5,4%

Numbers are according to CoinGecko (3.05/3.06 - 10:30 UTC)
$UNI is the champion of the month


$CRO is the loser of the month

#exchanges #BNB_Market_Update #Uniswap’s
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ສັນຍານໝີ
🔥Bitcoin sigue en rojo. El precio del Bitcoin ha llegado nuevamente a los rangos de $ 54,000 dólares, esto a medida que se dan los pagos del desaparecido exchange #MtGox y las transferencias de dinero del gobierno Alemán a distintos #exchanges . #Bitcoin se ha visto hostigado por la presión de venta en medio de la anticipación de pagos de MT Gox. Si bien es cierto, se supo que el proceso para los pagos tomaría días, sin embargo, algunos exchanges están anunciando que quieren repartir estos pagos lo más antes posible. Por otra parte, el Gobierno Alemán sigue moviendo sus #bitcoins hacia distintos exchanges centralizados para una posible venta. Hasta el momento ya ha movido más del 50% de lo que tenía hace unos días. El Gobierno Alemán actualmente posee 23,788 #BTC☀ , según datos de @Arkham Intelligence. 👉¿Quieres seguir aprendiendo sobre el mundo cripto ? Comparte y sigueme para más 👈😎 $BTC {spot}(BTCUSDT)
🔥Bitcoin sigue en rojo.

El precio del Bitcoin ha llegado nuevamente a los rangos de $ 54,000 dólares, esto a medida que se dan los pagos del desaparecido exchange #MtGox y las transferencias de dinero del gobierno Alemán a distintos #exchanges .

#Bitcoin se ha visto hostigado por la presión de venta en medio de la anticipación de pagos de MT Gox. Si bien es cierto, se supo que el proceso para los pagos tomaría días, sin embargo, algunos exchanges están anunciando que quieren repartir estos pagos lo más antes posible.

Por otra parte, el Gobierno Alemán sigue moviendo sus #bitcoins hacia distintos exchanges centralizados para una posible venta. Hasta el momento ya ha movido más del 50% de lo que tenía hace unos días. El Gobierno Alemán actualmente posee 23,788 #BTC☀ , según datos de @Arkham Intelligence.

👉¿Quieres seguir aprendiendo sobre el mundo cripto ?
Comparte y sigueme para más 👈😎
$BTC
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ສັນຍານກະທິງ
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ສັນຍານໝີ
🔥MT Gox ya empieza a mover fondos a exchanges. Las billeteras de #MtGox ya estan empezando a repartir los #bitcoins y Bitcoin cash a los #exchanges para que este se encargue de distribuir a los usuarios finales. Según la plataforma @Arkham Intelligence , Mt gox movió cerca de 48,641 BTC ( $ 3,100 millones de dólares) a diferentes direcciones , en donde se ha podido identificar una dirección perteneciente a un exchange. El exchange que recibió los Bitcoins menciona a través de un mensaje oficial que los bitcoins se repartirían dentro de los 7 a 14 días en las cuentas asignadas a los usuarios. 👉¿Quieres seguir aprendiendo sobre el mundo cripto ? Comparte y sigueme para más 👈😎 $BTC {spot}(BTCUSDT)
🔥MT Gox ya empieza a mover fondos a exchanges.

Las billeteras de #MtGox ya estan empezando a repartir los #bitcoins y Bitcoin cash a los #exchanges para que este se encargue de distribuir a los usuarios finales.

Según la plataforma @Arkham Intelligence , Mt gox movió cerca de 48,641 BTC ( $ 3,100 millones de dólares) a diferentes direcciones , en donde se ha podido identificar una dirección perteneciente a un exchange.

El exchange que recibió los Bitcoins menciona a través de un mensaje oficial que los bitcoins se repartirían dentro de los 7 a 14 días en las cuentas asignadas a los usuarios.

👉¿Quieres seguir aprendiendo sobre el mundo cripto ?
Comparte y sigueme para más 👈😎
$BTC
😱FBOT Framework Won’t Bring Offshore Exchanges Back to U.S. ⚖️ The CFTC’s new advisory on offshore crypto exchanges under the Foreign Board of Trade (FBOT) framework is unlikely to lure them back to U.S. markets. 🔹 Eli Cohen (Centrifuge GC) says FBOT rules — built for traditional finance — impose settlement, clearing & compliance requirements that crypto exchanges can’t realistically meet. 🔹 Only highly regulated entities like Licensed Futures Commission Merchants (FCMs) can apply, leaving most offshore platforms excluded. 👉 Bottom line: Legacy rules don’t fit crypto, and adoption under FBOT remains unlikely. #CFTC #CryptoRegulation #FBOT #Exchanges #CryptoLaw
😱FBOT Framework Won’t Bring Offshore Exchanges Back to U.S. ⚖️

The CFTC’s new advisory on offshore crypto exchanges under the Foreign Board of Trade (FBOT) framework is unlikely to lure them back to U.S. markets.

🔹 Eli Cohen (Centrifuge GC) says FBOT rules — built for traditional finance — impose settlement, clearing & compliance requirements that crypto exchanges can’t realistically meet.
🔹 Only highly regulated entities like Licensed Futures Commission Merchants (FCMs) can apply, leaving most offshore platforms excluded.

👉 Bottom line: Legacy rules don’t fit crypto, and adoption under FBOT remains unlikely.

#CFTC #CryptoRegulation #FBOT #Exchanges #CryptoLaw
🔔 Binance founder #CZ wants all platforms to implement a "will function" mechanism🪙. Essentially, this is a crypto inheritance tool that works like a traditional will - you can specify who gets your assets and in what proportions in case of the owner's death. It's an excellent proposal, though we'd need to see how well it works in practice. Hopefully no one will need it anytime soon, but having this insurance to pass your capital to your investor-best-friend would be an ideal solution. They'd know exactly how to grow that capital further 😄 Statistics show that annually, over $1 billion worth of #crypto across ♻️ all #exchanges becomes inaccessible due to deceased users - precisely because such transfer mechanisms don't exist. This not only locks away wealth but also 🔽 deprives the market of additional #liquidity and trading volume, which isn't good for anyone. What do you think about this idea? Buy and Trade $BNB here {spot}(BNBUSDT) #BinanceAlphaAlert @wisegbevecryptonews9
🔔 Binance founder #CZ wants all platforms to implement a "will function" mechanism🪙. Essentially, this is a crypto inheritance tool that works like a traditional will - you can specify who gets your assets and in what proportions in case of the owner's death.

It's an excellent proposal, though we'd need to see how well it works in practice. Hopefully no one will need it anytime soon, but having this insurance to pass your capital to your investor-best-friend would be an ideal solution. They'd know exactly how to grow that capital further 😄

Statistics show that annually, over $1 billion worth of #crypto across ♻️ all #exchanges becomes inaccessible due to deceased users - precisely because such transfer mechanisms don't exist. This not only locks away wealth but also 🔽 deprives the market of additional #liquidity and trading volume, which isn't good for anyone.

What do you think about this idea?
Buy and Trade $BNB here
#BinanceAlphaAlert @WISE PUMPS
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ສັນຍານໝີ
#Binance ATENÇÃO: Gaste & Ganhe Como as #exchanges de #criptomoedas Estão Transformando Seus Pagamentos em Recompensas📝📊📄😎🤔 📝 Em 2025, os cartões #cripto são mais do que apenas ferramentas de pagamento são portais para benefícios exclusivos e recompensas no mundo real. As exchanges sabem de uma coisa: engajamento do usuário = crescimento do ecossistema. Então, elas estão gamificando seus gastos diários. 📄 Não é apenas sobre gastar. É sobre gastar de forma inteligente. Essas campanhas alimentam a lealdade à marca, atraem usuários e conectam as criptomoedas $BTC com o estilo de vida.🤔 {spot}(BTCUSDT) $BTC
#Binance
ATENÇÃO: Gaste & Ganhe Como as #exchanges de #criptomoedas Estão Transformando Seus Pagamentos em Recompensas📝📊📄😎🤔

📝 Em 2025, os cartões #cripto são mais do que apenas ferramentas de pagamento são portais para benefícios exclusivos e recompensas no mundo real. As exchanges sabem de uma coisa: engajamento do usuário = crescimento do ecossistema. Então, elas estão gamificando seus gastos diários.

📄 Não é apenas sobre gastar. É sobre gastar de forma inteligente. Essas campanhas alimentam a lealdade à marca, atraem usuários e conectam as criptomoedas $BTC com o estilo de vida.🤔
$BTC
🚨#DOODLES DROPS $DOOD TOKEN ON SOLANA WITH #GAMING & AI TWIST 🔹NFT project Doodles officially launched its token $DOOD on Solana. 🔹Listed on Bybit, Binance Alpha, Gate, KuCoin, MEXC, with more #exchanges coming. 🔹#Launch includes DreamNet (AI storytelling protocol) and "Lord of the Files" (on-X survival game). 🔹Users can earn DOOD by contributing creative content or winning game competitions. 🔹#Tokenomics : 10B total supply; 30% to community, 25% to ecosystem, 17% to team. 🔹Future launch planned on Base chain as well. $SOL $ETH
🚨#DOODLES DROPS $DOOD TOKEN ON SOLANA WITH #GAMING & AI TWIST

🔹NFT project Doodles officially launched its token $DOOD on Solana.

🔹Listed on Bybit, Binance Alpha, Gate, KuCoin, MEXC, with more #exchanges coming.

🔹#Launch includes DreamNet (AI storytelling protocol) and "Lord of the Files" (on-X survival game).

🔹Users can earn DOOD by contributing creative content or winning game competitions.

🔹#Tokenomics : 10B total supply; 30% to community, 25% to ecosystem, 17% to team.

🔹Future launch planned on Base chain as well.

$SOL $ETH
Clash Crypto
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🚨#Doodles announces the DOOD #token contract address:DvjbEsdca43oQcw2h3HW1CT7N3x5vRcr3QrvTUHnXvgV

🔹Binance Alpha #Launches Doodles (DOOD),

🔹 Binance also announced #Airdrop DOOD
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ສັນຍານໝີ
India Blocks Binance and Other Major Offshore #exchanges Over Non Compliance The Indian finance ministry has issued show-cause notices for compliance to nine offshore #cryptocurrency exchanges, including major platforms like Binance, Kucoin, and Huobi. These exchanges are accused of operating illegally in India without adhering to local money laundering laws, specifically the Prevention of Money Laundering Act (PMLA), 2002. The affected exchanges, including Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global, and Bitfinex, have been instructed to explain their non-compliance. In response to the alleged violations, the finance ministry has requested the information technology ministry to block the URLs of these exchanges for operating illegally within the country. The ministry clarified that virtual digital asset (VDA) service providers engaging in activities like exchanging virtual digital assets with fiat currencies and administering these assets must register with the Financial Intelligence Unit-India (FIU-IND). The finance ministry highlighted that the obligation for registration and compliance is irrespective of physical presence in India, encompassing reporting, record-keeping, and other obligations under the PMLA. While 31 virtual digital asset service providers have registered with the FIU-IND, offshore entities serving a significant portion of Indian users have reportedly failed to comply with the Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) framework. It's noted that the current 1% tax on every crypto transaction in India on local exchanges has led many users to migrate to foreign platforms. The implementation of this tax has resulted in a loss of potential revenues of approximately $420 million to the Indian government. Between February and July 2022, three to five million Indian users shifted to offshore platforms, with a single offshore exchange reporting a significant surge of 450,000 sign-ups in the month following the tax implementation in July 2022. #CryptoNews🔒📰🚫 #BinanceSquareTalks #CryptoExchangeUpdate
India Blocks Binance and Other Major Offshore #exchanges Over Non Compliance

The Indian finance ministry has issued show-cause notices for compliance to nine offshore #cryptocurrency exchanges, including major platforms like Binance, Kucoin, and Huobi. These exchanges are accused of operating illegally in India without adhering to local money laundering laws, specifically the Prevention of Money Laundering Act (PMLA), 2002. The affected exchanges, including Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global, and Bitfinex, have been instructed to explain their non-compliance.

In response to the alleged violations, the finance ministry has requested the information technology ministry to block the URLs of these exchanges for operating illegally within the country. The ministry clarified that virtual digital asset (VDA) service providers engaging in activities like exchanging virtual digital assets with fiat currencies and administering these assets must register with the Financial Intelligence Unit-India (FIU-IND).

The finance ministry highlighted that the obligation for registration and compliance is irrespective of physical presence in India, encompassing reporting, record-keeping, and other obligations under the PMLA. While 31 virtual digital asset service providers have registered with the FIU-IND, offshore entities serving a significant portion of Indian users have reportedly failed to comply with the Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) framework.

It's noted that the current 1% tax on every crypto transaction in India on local exchanges has led many users to migrate to foreign platforms. The implementation of this tax has resulted in a loss of potential revenues of approximately $420 million to the Indian government. Between February and July 2022, three to five million Indian users shifted to offshore platforms, with a single offshore exchange reporting a significant surge of 450,000 sign-ups in the month following the tax implementation in July 2022.

#CryptoNews🔒📰🚫 #BinanceSquareTalks #CryptoExchangeUpdate
🌟🚀 Actualización del Mercado de $PI: Fortunas Contrapuestas 🚀🌟 Como desarrollador y validador de KYC de #PiNetwork con años de experiencia, estoy emocionado de compartir los últimos avances en el mercado de $PI. Los vendedores en corto están sintiendo el dolor, viendo cómo sus carteras se vuelven rojas, mientras que los creyentes permanecen optimistas, confiados en el impulso alcista de $PI. 🧠 Mientras tanto, los traders astutos están aprovechando las oportunidades de arbitraje en Exchanges , capitalizando discretamente las discrepancias de precios de $PI. 📊 🪙⛏️ ¡Mina PI más rápido y asegura tu futuro próspero! Descarga la app de $PI en Google Play y usa el código de invitación fumadilla para aumentar tu velocidad de minado y maximizar tus recompensas. 🌐 ¡Mantente a la vanguardia! Explora las oportunidades de arbitraje en #exchanges hoy mismo y marca la diferencia en el mercado de criptomonedas. 🔮 Posible Listado en Binance: La comunidad cripto está expectante ante la posible inclusión de Pi Network en Binance. Si se confirma, podríamos ver un aumento significativo en el precio de $PI. Algunos analistas predicen que, en caso de ser listado, $PI podría alcanzar entre $3.14 y $4 en el corto plazo. A largo plazo, con una adopción masiva, el valor podría situarse entre $10 y $15. 💰 Ganancias por Validar KYC: Los validadores de KYC en Pi Network pueden ganar recompensas por cada validación exitosa. Aunque las cifras exactas pueden variar, se estima que los validadores pueden ganar alrededor de 0.25 Pi por cada validación completada. Esto puede acumularse significativamente con el tiempo, especialmente a medida que más usuarios se unan a la red y completen su KYC. 🚀 Únete Hoy: No pierdas esta oportunidad única de ser parte de una red innovadora que está transformando el futuro de las finanzas digitales. ¡Descarga la app, únete a Pi Network y comienza a minar y validar hoy mismo! #binance #traderprofile #BTCDipOrRebound
🌟🚀 Actualización del Mercado de $PI: Fortunas Contrapuestas 🚀🌟

Como desarrollador y validador de KYC de #PiNetwork con años de experiencia, estoy emocionado de compartir los últimos avances en el mercado de $PI. Los vendedores en corto están sintiendo el dolor, viendo cómo sus carteras se vuelven rojas, mientras que los creyentes permanecen optimistas, confiados en el impulso alcista de $PI.

🧠 Mientras tanto, los traders astutos están aprovechando las oportunidades de arbitraje en Exchanges , capitalizando discretamente las discrepancias de precios de $PI. 📊

🪙⛏️ ¡Mina PI más rápido y asegura tu futuro próspero! Descarga la app de $PI en Google Play y usa el código de invitación fumadilla para aumentar tu velocidad de minado y maximizar tus recompensas.

🌐 ¡Mantente a la vanguardia! Explora las oportunidades de arbitraje en #exchanges hoy mismo y marca la diferencia en el mercado de criptomonedas.

🔮 Posible Listado en Binance: La comunidad cripto está expectante ante la posible inclusión de Pi Network en Binance. Si se confirma, podríamos ver un aumento significativo en el precio de $PI. Algunos analistas predicen que, en caso de ser listado, $PI podría alcanzar entre $3.14 y $4 en el corto plazo. A largo plazo, con una adopción masiva, el valor podría situarse entre $10 y $15.

💰 Ganancias por Validar KYC: Los validadores de KYC en Pi Network pueden ganar recompensas por cada validación exitosa. Aunque las cifras exactas pueden variar, se estima que los validadores pueden ganar alrededor de 0.25 Pi por cada validación completada. Esto puede acumularse significativamente con el tiempo, especialmente a medida que más usuarios se unan a la red y completen su KYC.

🚀 Únete Hoy: No pierdas esta oportunidad única de ser parte de una red innovadora que está transformando el futuro de las finanzas digitales. ¡Descarga la app, únete a Pi Network y comienza a minar y validar hoy mismo!

#binance
#traderprofile
#BTCDipOrRebound
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🚨🚨 13000 usdt Swiped to 0 / Big fraud by BITBNS🚨🚨.

BITBNS a crypto exchange That has Been operating in india since quite a long time and had suspended it’s withdrawals since nov last year. Is again In newses, Many Users of the exchange has complained that there Balance has turned into zero (As reported by Ht) One user reported His account has had 1.2 MILLION INR (nearly 13000 usdt equivalent ) crypto which has turned zero. Although the CEO of app has said that it’s just a minor glitch and nothing else . Noteably the exchange has been Accepting deposits but withdrawals are suspended.

Do you have ur money stuck anywhere ? comment 👇

Also avoid using such exchanges when trustable exchanges like binance Are in the space

#exchanges #ScamAlert
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