binancecripto

@Zamuray06
#binancescuare #BinanceCripto #writetoearn #USJobsData
✅ Lo que sabemos
Un artículo de KuCoin afirma que se registró una transferencia de 61,600 AAVE (aproximadamente USD 10.94 millones) desde Galaxy Digital hacia la dirección 0x7915… según datos de Arkham Intelligence reportados por ChainCatcher.
Otra fuente de Binance News reporta “60,000 AAVE, valorados en aproximadamente USD 10.76 millones” en una transferencia hacia la misma dirección anónima.
En el artículo de ChainCatcher aparece la mención exacta: “Data: … 60,000 AAVE transferred from Galaxy Digital, worth approximately 10.76 million USD”.

⚠️ Aspectos a tener en cuenta
Aunque las fuentes coinciden en que la transferencia existe, los montos exactos difieren (60,000 vs 61,600 AAVE) y las estimaciones del valor varían ligeramente (USD 10.76 m vs USD 10.94 m). Esto es común en cripto cuando se calcula con distintos momentos de precio o redondeos.
La dirección receptora es “anónima” (no se indica que sea perteneciente a Galaxy o a un tercero identificado públicamente). Que la transferencia se haya hecho desde Galaxy Digital no implica que se conozca el propósito o destino ulterior.
Las noticias provienen de medios que reportan información basada en datos de Arkham/ChainCatcher — es decir, datos on-chain observados — pero no una confirmación oficial por parte de Galaxy Digital comunicada públicamente (o al menos no públicamente reportada por estos artículos).
En el mundo cripto, “transferencia desde/para” puede amplitud de interpretaciones: podría tratarse de un movimiento interno, de custodia, de reorganización de activos, etc., no necesariamente de un “evento negativo”.
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@Zamuray06
🔍 Mi conclusión
Sí, la noticia es verídica en el sentido de que los registros on-chain (según Arkham/ChainCatcher) muestran que Galaxy Digital efectuó una transferencia de AAVE valorada en alrededor de USD 10-11 millones hacia una dirección que comienza con 0x7915.
Sin embargo, no hay (al menos públicamente) información clara sobre el motivo de la transferencia, si fue parte de una operación rutinaria, custodia, staking, intercambio, o algo inusual.

🌟 Tokeni de urmărit în această lună pe Binance

Piața cripto este într-o continuă mișcare, iar a fi la curent cu tokenii cei mai relevanți poate face diferența. Iată cinci tokeni care merită atenția ta în această lună:

1. $BTC – Liderul pieței, întotdeauna relevant.

2. $ETH – Cu actualizări constante și o comunitate solidă.

3. $SOL – Remarcat pentru viteza sa și costurile reduse de tranzacție.

4. $PEPE – Un token meme care a captat atenția multora.

5. $BNB – Tokenul nativ al Binance, cu multiple cazuri de utilizare.

⚠️Main Takeaways
⏩Binance is the first member to join T3+, a global collaboration program dedicated to combating illicit activities on the blockchain, which is jointly launched by industry partners Tether, TRON, and TRM Labs.
Binance has already contributed to T3+’s first successful case, freezing nearly $6 million linked to a pig butchering scam.
This partnership reflects Binance’s commitment to proactive collaboration with industry partners and law enforcement to build a safer, more transparent crypto ecosystem.
At Binance, we are committed to building a safer, more transparent crypto ecosystem. Today, we are proud to announce that we have become the very first member to join T3+, a global collaborator program dedicated to combating illicit activity on the blockchain.
T3+ is a program launched by the T3 Financial Crime Unit (T3 FCU) – a joint initiative by crypto industry players TRON, Tether, and TRM Labs to facilitate public-private partnerships in the fight against illicit use of blockchain technology. Since its inception in September 2024, T3 FCU has frozen over $250 million in ill-gotten assets worldwide, working closely with law enforcement agencies across five continents to disrupt criminal networks in real time.
Kicking Off Strong
Although our journey with T3+ has just begun, Binance has already contributed to its first successful case as a member of this program. In a coordinated effort, nearly $6 million was frozen to thwart the proceeds of a pig butchering scam – a significant early win for T3+ that demonstrates the power of collaboration in protecting users and the broader crypto ecosystem.
Nils Andersen-Röed, our Global Head of the Financial Intelligence Unit, shared: “At Binance, we are committed to fostering a maturing crypto ecosystem where innovation, regulation, and security work hand in hand. Joining the T3+ initiative reflects our dedication to proactive collaboration with industry partners and law enforcement to combat illicit activity in real time.”
Nils added that collaboration is essential to ensuring blockchain’s long-term success and credibility, and that Binance is proud to support initiatives like T3 FCU that help ensure the safety and integrity of blockchain networks and crypto assets.
T3 FCU & T3+: Identifying and Disrupting Blockchain Crime
Within less than a year since its inception, T3 FCU has analyzed millions of transactions totaling over $3 billion in volume. This comprehensive monitoring capability has enabled T3 FCU to identify and disrupt criminal operations across borders swiftly and effectively, making it an invaluable resource for law enforcement agencies worldwide.
T3+ is bringing together some of the largest and most influential players in the crypto ecosystem to expand industry and public-private partnerships aimed at fighting blockchain-related crime. Through the new collaboration program, T3 FCU hopes to further deepen collaboration with exchanges, financial institutions, and other stakeholders to enhance monitoring capabilities, accelerate communication, and multiply the collective ability to address illicit activity across blockchain ecosystems.
⏩Collaborating for a Safer Crypto Ecosystem: Partner Insights
Here’s our partners sharing their perspectives on the impact of T3+ and the critical role of collaboration in combating illicit activity across the blockchain.
“Freezing over $250 million in illicit assets in less than a year is a powerful testament to what’s possible when the industry comes together with a shared goal,” said Paolo Ardoino, CEO of Tether. “Bad actors have nowhere to hide on the blockchain — and we’ve consistently backed that belief with action, working closely with global law enforcement agencies to monitor transactions and disrupt criminal activity. With the launch of T3+, we’re proud to help scale that collaboration across the entire ecosystem. It’s only through collective effort that we can build a safer, more trusted environment for users worldwide.”
“With the launch of T3+, we’re expanding the scope of collaboration across the blockchain industry to better address illicit activity in real time,” said Justin Sun, Founder of Tron. “Freezing over $250 million in criminal assets in under a year is a clear demonstration of what’s possible when the public and private sectors work together. Our goal is to make crypto safe and trusted for users worldwide.”
“Through close collaboration with law enforcement across jurisdictions, we’re validating T3 FCU’s ability to scale and demonstrating the potential for novel public private partnerships,” said Chris Janczewski, Head of Global Investigations at TRM Labs.
Together, these industry leaders underscore the importance of unified efforts to create a safer, more transparent crypto environment for users worldwide.
Final Thoughts
At Binance, we continuously enhance our detection systems to identify malicious activity earlier and respond faster to evolving threats. Between December 2022 and May 2025, we have helped protect 7.5 million users from nearly $10 billion in potential fraud through freeze-and-recovery operations and real-time threat detection.
Moving forward, we will continue to strengthen our compliance and security efforts on all fronts, including deepening our cooperation with industry partners through programs like T3+. We remain committed to working closely with regulators and law enforcement worldwide to promote a safer crypto environment for all users.
Together with T3+ and our partners, we are building a future where blockchain innovation thrives alongside trust, security, and transparency.
Further Reading
Binance CEO Meets Taiwan Criminal Investigation Bureau and Receives Commemorative Badge for Anti-Crime Assistance
Operation Deep Hunt: Binance Helps Brazil Police Dismantle $30M Cybercrime Network
Blockchain Justice: How Binance Supports Korean Law Enforcement in Fighting Crypto-Related Crime🚨📢#BinancePolicyWatch #BinanceCripto #BNBBreaksATH #BTCBreaksATH #ETHRally $BNB
$SOL
$SUI

Revenirea lui Donald Trump la președinția Statelor Unite ar putea aduce implicații majore pentru piața criptomonedelor, în special Bitcoin. Tranzacționând în prezent în jur de 100.000 USD, analiștii se întreabă dacă BTC ar putea atinge cifra istorică de 250.000 USD cu politici pro-cripto. Aici explorăm factorii cheie și modul în care puteți beneficia de această oportunitate.
Factori cheie care ar putea determina prețul Bitcoin
Reglementare cripto mai clară și prietenoasă: