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Join Binance's 2026 Ramadan Calendar during the first 7 days of Ramadan for daily rewards and interactive challenges.
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#Binance #BinanceBlog #BinanceEvent #PEPEBrokeThroughDowntrendLine #USJobsData
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#Binance #BinanceBlog #BinanceEvent #PEPEBrokeThroughDowntrendLine #USJobsData
Binance Blog
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Join the Binance Ramadan Calendar: Daily Activities and $750K to Share
Main TakeawaysJoin Binance's 2026 Ramadan Calendar during the first 7 days of Ramadan for daily rewards and interactive challenges.Earn rewards from community favorites like the Ramadan Button Game and the $1 Game, plus always-on experiences that run throughout the campaign.Mark your calendar for February 18-24 and check in daily as new activities unlock, with an opening-day live session on February 18 at 12:00 (UTC) to kick the campaign off.Ramadan is a time of reflection, generosity, and intention. To mark the month, Binance is launching the 2026 Ramadan Calendar, an interactive 10-day journey featuring daily activities and $750,000 in total rewards for the community.This year's theme is Guided by Values. Empowered by Freedom. We believe financial freedom works best when it's built on intention, ethics, and trust. When people have the right tools, they can create a positive impact in their own lives and for their communities.OPEN, ACE, and STRAX are also joining as sponsors of this year’s Ramadan Calendar, bringing rewards and experiences to the Binance community throughout the 7 days.Join The Ramadan CalendarHow the Binance Ramadan Calendar WorksThe Binance Ramadan Calendar runs for 7 days, from February 18 to 24 (UTC). Each day, a new activity opens on the calendar at a set time. Check in daily to access that day’s game, interactive challenge, or community activation.Alongside the daily calendar, we’ve lined up a series of always-on activities that will run throughout the campaign and can be accessed at any time. Grow Together: A community Spot trading initiative where collective trading volume unlocks additional rewards. As total Spot volume grows, more of the $50,000 rewards pool becomes available. Sharia Earn (Ramadan Special): Eligible users can access enhanced, halal returns for a limited time during the campaign period via Sharia-compliant Earn opportunities.Red Packet Giveaway: An interactive red packet experience. Complete simple tasks to access crypto rewards and share them with friends and the wider community.Ramadan Riddle Rush: Test your knowledge for a chance to earn rewards with these daily riddles across Binance community channels.Popular Community Activities Now Part of the Ramadan CalendarTwo fan-favorite activities will be part of this year's Ramadan festivities.Ramadan Button Game: Press the button for a chance to win up to 20 BNB. Complete activities, such as trading or inviting friends to Binance, for additional chances to press the button and win the grand prize.The $1 Game: Pledge the equivalent of $1 for a chance to win token voucher rewards. If you're not successful, your $1 is refunded per the activity rules.Exclusive Rewards for Our Affiliate PartnersIn celebration of Ramadan, we are launching a special offer exclusively for our affiliates. Create original Ramadan-themed content and share the spirit of the season with your community. By inviting them to sign up with Binance and participate in the Ramadan activities, you’ll have the opportunity to share in a $30,000 token reward pool. The more users you invite, the larger your share of the prize pool. Guided by Values. Empowered by Freedom.We invite you to celebrate the spirit of Ramadan through a 7-day journey of daily surprises, challenges, and opportunities.The 2026 Binance Ramadan Calendar opens February 18, 2026 at 00:00 (UTC). Tune in to our opening-day live session at 12:00 (UTC) to kick things off with the community. Check in daily for new activities, surprises, and campaigns!Join The Ramadan CalendarFurther ReadingUAE Enters The Phase of Blockchain, The Blockchain Center Abu Dhabi and Binance Research FindsBinance at Goals House Davos 2026 – Blockchain Use Cases for Financial InclusionBinance Academy Joins Forces with Ignyte to Empower UAE StartupsDisclaimer: Digital asset prices can be volatile. The value of your investment may go down or up and you may not get back the amount invested. You are solely responsible for your investment decisions and Binance is not liable for any losses you may incur. Not financial advice. For more information, see our Terms of Use, Binance Pay Terms of Use and Risk Warning.
أحمد نجم:
Ramadan
He leido en muchas ocasiones a personas decir que fueron estafadas con #Criptos Falsas ! entonces este articulo es bueno yy sigan #BinanceBlog
#tokens
#tokens
Binance Blog
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Tokens cripto falsos: cómo detectar una estafa y proteger tu dinero
Conclusiones principalesLos ataques con tokens falsos son estafas de criptomonedas habituales en las que los delincuentes crean activos fraudulentos que imitan criptomonedas legítimas y los utilizan para robar el dinero de los usuarios o datos sensibles.Estas estafas suelen utilizar plataformas como Telegram, WhatsApp o WeChat para difundir desinformación. Una táctica habitual es organizar “preventas” de tokens, atrayendo a las víctimas con promesas de un “precio de cotización” futuro más alto en comparación con el “precio de preventa” actual.En la mayoría de los casos, las pérdidas son irreversibles. Binance anima a los usuarios a mantenerse alerta, conocer las amenazas y señales de alarma más comunes y aprender continuamente para protegerse.Un ataque con tokens falsos es un tipo de estafa de criptomonedas en la que actores maliciosos crean tokens falsificados o fraudulentos que imitan criptomonedas legítimas. Estos tokens falsos están diseñados para engañar a inversores y traders haciéndoles creer que están comprando o negociando un activo auténtico, lo que a menudo provoca pérdidas financieras u otras consecuencias negativas, como el robo de identidad.Cómo los tokens falsos engañan a los inversores y roban fondosLos tokens reales y los falsos que los imitan pueden existir en la misma blockchain, pero con direcciones de contrato inteligente diferentes, o en blockchains distintas. Los tokens falsos pueden utilizarse en diversos esquemas fraudulentos.Ofertas Iniciales de Monedas (ICO) y ventas de tokens: Los atacantes pueden lanzar ICO falsas o ventas de tokens, atrayendo a los inversores con la promesa de entrar pronto en un proyecto revolucionario. Una vez que recaudan los fondos, desaparecen y dejan a los inversores con tokens sin valor.Airdrops y sorteos: En ocasiones, los tokens falsos se distribuyen mediante airdrops o sorteos, en los que se pide a los usuarios que proporcionen información personal o paguen una pequeña comisión para recibir los tokens. Esto puede dar lugar a nuevas estafas o al robo de identidad.Esquemas de pump and dump: Los estafadores pueden inflar artificialmente el precio de un token falso mediante compras coordinadas (pump) y luego vender sus tenencias en el pico (dump), dejando a otros inversores con activos devaluados en sus manos.Estafas de tokens de Launchpool: Los esquemas descritos anteriormente pueden ser complicados y costosos de llevar a cabo, por lo que los estafadores pueden recurrir a métodos de menor coste, como las estafas de tokens falsos de Launchpool. En estas estafas, los delincuentes se aprovechan de la publicidad generada por la promoción de un activo por parte de un exchange de confianza. Por ejemplo, pueden afirmar falsamente que ofrecen estos tokens con descuento a través de canales no oficiales que no están asociados a la plataforma, como Binance, que es quien realiza la promoción original.Anuncio real de lanzamiento de token en Binance LaunchpoolCuando Binance anuncia el próximo lanzamiento de tokens oficiales de Launchpool, los estafadores suelen intentar aprovecharse creando tokens falsos que imitan los activos promocionados. Esta estrategia les permite reducir los costes de promoción. Lo único que necesitan es convencer a las posibles víctimas de que los tokens falsos que están vendiendo son los mismos que se promocionan a través de Binance Launchpool.Casos reales de estafas con tokens de criptomonedas falsosBOOMEn julio de 2024, el equipo de Risk Intelligence de Binance identificó un activo llamado BOOM como un token falso. El activo mostraba varias señales de alerta a la vez, lo que lo convierte en un excelente ejemplo de este tipo de tokens.Liquidez: Un pool de BOOM en PancakeSwap tenía una escasa liquidez de 3,38 mil $, aportada en su totalidad por el implementador del contrato. El valor de mercado de este token es muy bajo.Página de BOOM en CoinMarketCap, que muestra la liquidez total y el número de holdersTransferencias sospechosas: Aunque la liquidez del token asciende a solo unos pocos miles de dólares, hay más de 11,18 M de direcciones que han recibido este token. Esto es anormal: en los tokens legítimos, la liquidez debería ser proporcional al número de holders.Página de BOOM en Dextools, que muestra el impuesto de ventaImpuesto de venta: El impuesto de venta de un token es una comisión que se aplica a cada venta del token, establecida por los desarrolladores del proyecto. En el caso de BOOM, el impuesto de venta está fijado en el 100%, lo que significa que, cada vez que alguien intenta vender este token, se deducirá como impuesto el importe total de la venta y el vendedor no recibirá ningún fondo.En este caso, los estafadores han fijado el impuesto de venta en el 100% y han hecho un airdrop del token falso a más de 11 millones de direcciones. Si el trading de este activo hubiera despegado, las personas detrás del token se habrían embolsado el 100% de cada venta mediante un contrato inteligente integrado. Este caso sirve como recordatorio de que los usuarios deben examinar detenidamente los tokens que reciben a través de airdrops no solicitados.OMNI falsoEn 2024, Binance promocionó varios tokens nuevos a través de su programa Launchpool. Estafadores de todo el mundo han intentado aprovechar estas oportunidades para crear tokens falsos y defraudar a los usuarios. Por ejemplo, un esquema popular ha sido configurar programas de "precompra" a través de canales no oficiales como grupos de Telegram o WeChat. Recuerda que los precios excesivamente atractivos de tokens muy esperados antes de su lanzamiento deben considerarse una señal de alerta.Página del OMNI real en CoinMarketCapOMNI es un ejemplo de un token de Launchpool que generó mucha expectación. Los delincuentes se apresuraron a lanzar varios tokens impostores, incluido el que aparece en la captura de pantalla de abajo, que se originó en Turquía.Página de BscScan del “OMNI” falsoComo puedes ver, este “OMNI” falso tiene ceros en su precio y en las métricas de capitalización de mercado on-chain, con solo unos pocos holders y transferencias totales.5 consejos para identificar un token cripto falso antes de invertirVerifica la dirección del contrato: Cada token digital tiene una dirección de contrato asociada. Obtén siempre la dirección del contrato a partir de fuentes oficiales, como el sitio web oficial del proyecto, cuentas verificadas en redes sociales o plataformas de listado de criptomonedas de confianza como CoinMarketCap o CoinGecko. Contrasta la dirección del contrato en varias fuentes oficiales para garantizar la coherencia.Utiliza herramientas de evaluación de riesgos: El análisis del código del contrato, el análisis de swaps y el análisis de liquidez son los métodos más básicos para detectar riesgos de un token, pero pueden suponer barreras técnicas, ya que requieren cierto nivel de programación y habilidades específicas de blockchain. Los usuarios menos familiarizados con los aspectos técnicos de los activos digitales pueden recurrir a herramientas para consumidores diseñadas para ayudar a evaluar probabilidades de riesgo. Por ejemplo, Token Sniffer es una herramienta fácil de usar y práctica que puede ayudar a identificar riesgos.Captura de pantalla de Token SnifferMantente al día con las noticias sobre riesgos: La mejor manera de mitigar los riesgos relacionados con estafas en el espacio cripto es estar al tanto de los últimos avances del sector. Seguir blogs especializados centrados en riesgos y noticias de seguridad te ayudará a mejorar a la hora de identificar señales de alerta y evitar a los estafadores.Comprueba las métricas del token: Busca señales de alerta en las métricas del token, como precios cero o inusualmente bajos, capitalización de mercado y liquidez. Un token legítimo debería tener métricas coherentes y razonables, proporcionales a su número de holders.Cuidado con los canales no oficiales: Nunca compres tokens a través de canales no oficiales en Telegram, WhatsApp o WeChat. Los estafadores suelen usar estas plataformas para realizar preventas de tokens falsos con promesas de precios de cotización futuros más altos.¿Qué hacer si has comprado un token falso?1. Deja de operar inmediatamenteDetén todas las transacciones y transferencias relacionadas con el token falso para evitar más pérdidas.2. Comprueba los registros de transaccionesRevisa tu historial de transacciones para identificar el origen y los detalles del token falso. Esto te ayudará a evaluar la situación y a orientar tus próximos pasos.3. Informa a la plataforma de tradingPonte en contacto de inmediato con el equipo de atención al cliente de la plataforma donde compraste el token falso e informa del problema. Proporciona registros detallados de transacciones e información relevante. Ten en cuenta que la recuperación de las pérdidas no está garantizada.Reflexiones finalesLos tokens falsos son una amenaza importante en el espacio de las criptomonedas, ya que se aprovechan del entusiasmo de los inversores y de su disposición a explorar nuevas oportunidades en tokens emergentes. Manteniéndote informado, realizando una investigación exhaustiva y actuando con cautela, puedes protegerte para no caer víctima de estas estafas. Recuerda siempre el viejo dicho: si algo suena demasiado bueno para ser verdad, probablemente lo sea.Lecturas adicionalesConoce tu estafa Mantente a salvo: cómo detectar y evitar estafas en Telegram4 herramientas fundamentales para mejorar la seguridad de tu cuenta de BinanceTenga en cuenta: Puede haber discrepancias entre este contenido original en inglés y cualquier versión traducida (estas versiones pueden ser generadas por IA). Por favor, consulte la versión original en inglés para obtener la información más precisa en caso de que surjan discrepancias.Advertencia de riesgo: La inversión en criptoactivos puede no ser adecuada para inversores minoristas. El valor de tu inversión puede bajar o subir, y podrías no recuperar el importe invertido. Eres el único responsable de tus decisiones de inversión y Binance no es responsable de cualquier pérdida económica. No deberías invertir más de lo que puedes permitirte perder y debes asegurarte que comprendes completamente todos los riesgos a la inversión. El rendimiento pasado no predice resultados futuros. Este servicio no constituye asesoramiento financiero. Es importante leer y comprender los riesgos de esta inversión que se explican detalladamente en: www.binance.com/es/risk-warning
♂️💅"Binance Efforts"💅♂️With Support from Binance, São Paulo Authorities Dismantle Cell Phone and Asset Theft Gang
Main Takeaways✅🛑
A phone-theft gang targeting crypto users has been recently taken down in São Paulo as a result of a joint law enforcement operation.✅🌈
Binance’s Special Investigations team helped identify key suspects by tracing the flow of stolen digital assets with advanced blockchain tools.💥♂️
Our commitment to security goes beyond our platform🧩 we play our part by supporting law enforcement collaborations, training, and global investigations🌊💥👉♂️👉♂️.More Details click Here 👈🛑#BinanceBlog
$BTC
Main Takeaways✅🛑
A phone-theft gang targeting crypto users has been recently taken down in São Paulo as a result of a joint law enforcement operation.✅🌈
Binance’s Special Investigations team helped identify key suspects by tracing the flow of stolen digital assets with advanced blockchain tools.💥♂️
Our commitment to security goes beyond our platform🧩 we play our part by supporting law enforcement collaborations, training, and global investigations🌊💥👉♂️👉♂️.More Details click Here 👈🛑#BinanceBlog
$BTC
The Winning Streak: Binance’s Work to Slash Crypto Crime Keeps Paying Off 2025-02-17
Main Takeaways
Blockchain analytics firm Chainalysis reported that in 2024, illicit crypto transactions dropped to just 0.14% of the total, marking a significant decline in crypto crime — with Binance contributing significantly to this industry-wide achievement.
Through proactive prevention, recovery, and real-time risk management, Binance protected users from over $4.2 billion in potential losses in 2024.
Furthermore, Binance’s global collaboration with law enforcement and industry partners was instrumental in dismantling criminal networks and enhancing digital safety.
As the fight against crypto crime intensifies, the results speak for themselves — leaving criminals with fewer opportunities to operate.
According to the 2025 Crypto Crime report from Chainalysis, in 2024 the value received by illicit cryptocurrency addresses has dropped to $40.9 billion — a notable decline from 2023. Even more reassuring, the percentage of crypto transactions linked to illicit activity fell to 0.14%, down from 0.61% in 2023.
While these figures remain lower-bound estimates and illicit inflows may still surface, they highlight a crucial trend: despite explosive growth in users, inflows, and market capitalization, criminal transactions have not surged in tandem. This is a testament to the progress made in securing the digital finance landscape, reflecting the collective effort of the entire crypto ecosystem — users, platforms, law enforcement agencies, and industry leaders — working together to foster a safer environment for innovation and growth.
As the global industry leader, Binance is among key contributors to this progress. Our ongoing initiatives demonstrate commitment to security and compliance as a cornerstone of our operations. By focusing on user protection, strengthening partnerships with global law enforcement, and enhancing risk management strategies, Binance have been instrumental in setting the gold standard industry-wide.
Investing in a Safer Crypto Future
At Binance, responsible growth has always meant putting user safety first. In 2024, this commitment translated into hundreds of millions of dollars invested in compliance programs, surpassing last year’s already impressive spending. The result? A team of 650 compliance professionals and a compliance framework that has secured 21 global regulatory authorizations, more than any other exchange.
These investments didn’t just bolster internal operations — they laid the groundwork for a safer digital financial ecosystem. From enhanced platform security to proactive risk management, Binance’s efforts reinforced its position as a trusted leader in the industry.
Proactive Prevention
Binance’s proactive risk management efforts in 2024 set a new benchmark for protecting users from scams and fraud. At the heart of these efforts was the launch of the Risk Sniper channel on Binance Square. This real-time alert system flagged high-risk addresses and links, offering users a safer environment to navigate the crypto space. Beyond alerts, the channel also served as an educational hub, featuring resources like the Know Your Scam and security blog series. These detailed articles helped users recognize and report emerging scams, equipping them with the tools needed to stay one step ahead.
On the backend, the Risk Team identified and removed over 1,000 high-risk posts, demonstrating Binance’s clear priority in shielding its community from malicious schemes. These measures underscore the importance of prevention as the first line of defense — a principle Binance takes seriously in its mission to create a safer and more secure digital financial ecosystem.
Our advanced risk management systems further strengthened our efforts to safeguard users. In 2024, we developed over 50 machine learning models specifically designed to detect scam activity, particularly on our P2P platform. These models were continually enhanced with 14 major updates to stay ahead of scammers' evolving tactics. By analyzing vast amounts of real-time data, our AI-powered systems delivered predictive insights and identified potential risks before scam transactions could occur. Behavioral profiling also helped differentiate legitimate user activities from suspicious behavior, enabling precise intervention.
The impact of these initiatives was substantial. We recovered $9.1 million in funds for scam victims, blacklisted 47,000 malicious addresses. Real-time monitoring empowered us to respond within milliseconds, demonstrating the strength of our AI-driven risk management approach.
Altogether, through comprehensive measures like scam prevention initiatives and user risk education, our security efforts safeguarded users from over $4.2 billion in potential losses, protecting 2.8 million individuals across the globe.
Proactive Recovery
Binance’s security efforts extended far beyond prevention — we actively assisted users in recovering misplaced, lost, and stolen funds. In 2024, our dedicated teams facilitated the recovery of $88 million worth of crypto assets linked to hacks, exploits, and theft, even when most incidents occurred on external platforms. As long as Binance has the means to help, we remain committed to doing everything possible to support our valued users in reclaiming their assets.
Collaborating with Crime Fighters Worldwide
Collaboration was the cornerstone of Binance’s security strategy in 2024. Over the year, Binance responded to more than 64,800 law enforcement requests and served 14,800 registered officials, providing critical intelligence and operational support.
These partnerships led to real-world impact. One notable case was the dismantling of a multi-million-dollar criminal syndicate in Hong Kong, who used virtual assets for illicit activities and was linked to multiple fraud cases. With Binance’s assistance, authorities arrested several individuals, including the group’s leader and key members, effectively shutting down their operations. Similar successes unfolded across Indonesia, India, Malaysia, Thailand, and the Netherlands.
Beyond assisting investigations, Binance strengthened law enforcement capabilities through specialized training programs on virtual asset investigations. Our Law Enforcement Training Program expanded globally, delivering 100 sessions and culminating in Binance Law Enforcement Day — an event that equipped 1,300 agents from 86 countries with state-of-the-art blockchain tracing techniques, including demixing and cross-chain tracking.
Binance also contributed to collaborative initiatives like the Cybercrime Atlas, hosted by the World Economic Forum, mapping and disrupting digital crime networks. As part of this effort, we actively participated in weekly threat-hunting sessions, using open-source intelligence (OSINT) to analyze emerging threats and coordinate disruption efforts with law enforcement and industry partners. By sharing intelligence and pooling resources, the Cybercrime Atlas community has vetted over 10,000 actionable data points, fueling two cross-border disruption campaigns in 2024 alone.
We continue identifying opportunities for making an impact and forming new collaborations. Most recently, with our partnership with INHOPE we reinforced our commitment to online safety by taking a stand against online child sexual abuse material (CSAM). Harnessing the power of blockchain analysis, we enhanced real-time detection and reporting of illicit transactions while providing technical expertise to prevent the misuse of decentralized payment methods.
A Collaborative Victory
The progress made in 2024 marks a turning point in the fight against crypto-related crime. With the share of illicit transactions at its lowest levels in years, Binance’s focus on security, compliance, and collaboration has played a crucial role in shaping a safer digital financial landscape. But our work doesn’t stop here.
As criminals refine their tactics, so too must our defenses. Through continued investments in AI-driven risk management, global partnerships, and proactive education, Binance remains dedicated to setting new industry standards for security and user protection. The road ahead will require collective vigilance, innovation, and cooperation across the entire crypto ecosystem. Together, we’re working towards a safer future for digital finance — ensuring that digital assets remain a tool for empowerment, not exploitation.
Further Reading
.How Our Community Made 2024 Unforgettable: Five Achievements That Wouldn't Be Possible Without You
.Wilson: Binance’s Methodical Risk AI Expert
.Passkeys: Unlocking Safer, Smoother Logins on Binance and Beyond
#Binance #crypto #Business #BinanceBlog #CryptoCrime
Blockchain analytics firm Chainalysis reported that in 2024, illicit crypto transactions dropped to just 0.14% of the total, marking a significant decline in crypto crime — with Binance contributing significantly to this industry-wide achievement.
Through proactive prevention, recovery, and real-time risk management, Binance protected users from over $4.2 billion in potential losses in 2024.
Furthermore, Binance’s global collaboration with law enforcement and industry partners was instrumental in dismantling criminal networks and enhancing digital safety.
As the fight against crypto crime intensifies, the results speak for themselves — leaving criminals with fewer opportunities to operate.
According to the 2025 Crypto Crime report from Chainalysis, in 2024 the value received by illicit cryptocurrency addresses has dropped to $40.9 billion — a notable decline from 2023. Even more reassuring, the percentage of crypto transactions linked to illicit activity fell to 0.14%, down from 0.61% in 2023.
While these figures remain lower-bound estimates and illicit inflows may still surface, they highlight a crucial trend: despite explosive growth in users, inflows, and market capitalization, criminal transactions have not surged in tandem. This is a testament to the progress made in securing the digital finance landscape, reflecting the collective effort of the entire crypto ecosystem — users, platforms, law enforcement agencies, and industry leaders — working together to foster a safer environment for innovation and growth.
As the global industry leader, Binance is among key contributors to this progress. Our ongoing initiatives demonstrate commitment to security and compliance as a cornerstone of our operations. By focusing on user protection, strengthening partnerships with global law enforcement, and enhancing risk management strategies, Binance have been instrumental in setting the gold standard industry-wide.
Investing in a Safer Crypto Future
At Binance, responsible growth has always meant putting user safety first. In 2024, this commitment translated into hundreds of millions of dollars invested in compliance programs, surpassing last year’s already impressive spending. The result? A team of 650 compliance professionals and a compliance framework that has secured 21 global regulatory authorizations, more than any other exchange.
These investments didn’t just bolster internal operations — they laid the groundwork for a safer digital financial ecosystem. From enhanced platform security to proactive risk management, Binance’s efforts reinforced its position as a trusted leader in the industry.
Proactive Prevention
Binance’s proactive risk management efforts in 2024 set a new benchmark for protecting users from scams and fraud. At the heart of these efforts was the launch of the Risk Sniper channel on Binance Square. This real-time alert system flagged high-risk addresses and links, offering users a safer environment to navigate the crypto space. Beyond alerts, the channel also served as an educational hub, featuring resources like the Know Your Scam and security blog series. These detailed articles helped users recognize and report emerging scams, equipping them with the tools needed to stay one step ahead.
On the backend, the Risk Team identified and removed over 1,000 high-risk posts, demonstrating Binance’s clear priority in shielding its community from malicious schemes. These measures underscore the importance of prevention as the first line of defense — a principle Binance takes seriously in its mission to create a safer and more secure digital financial ecosystem.
Our advanced risk management systems further strengthened our efforts to safeguard users. In 2024, we developed over 50 machine learning models specifically designed to detect scam activity, particularly on our P2P platform. These models were continually enhanced with 14 major updates to stay ahead of scammers' evolving tactics. By analyzing vast amounts of real-time data, our AI-powered systems delivered predictive insights and identified potential risks before scam transactions could occur. Behavioral profiling also helped differentiate legitimate user activities from suspicious behavior, enabling precise intervention.
The impact of these initiatives was substantial. We recovered $9.1 million in funds for scam victims, blacklisted 47,000 malicious addresses. Real-time monitoring empowered us to respond within milliseconds, demonstrating the strength of our AI-driven risk management approach.
Altogether, through comprehensive measures like scam prevention initiatives and user risk education, our security efforts safeguarded users from over $4.2 billion in potential losses, protecting 2.8 million individuals across the globe.
Proactive Recovery
Binance’s security efforts extended far beyond prevention — we actively assisted users in recovering misplaced, lost, and stolen funds. In 2024, our dedicated teams facilitated the recovery of $88 million worth of crypto assets linked to hacks, exploits, and theft, even when most incidents occurred on external platforms. As long as Binance has the means to help, we remain committed to doing everything possible to support our valued users in reclaiming their assets.
Collaborating with Crime Fighters Worldwide
Collaboration was the cornerstone of Binance’s security strategy in 2024. Over the year, Binance responded to more than 64,800 law enforcement requests and served 14,800 registered officials, providing critical intelligence and operational support.
These partnerships led to real-world impact. One notable case was the dismantling of a multi-million-dollar criminal syndicate in Hong Kong, who used virtual assets for illicit activities and was linked to multiple fraud cases. With Binance’s assistance, authorities arrested several individuals, including the group’s leader and key members, effectively shutting down their operations. Similar successes unfolded across Indonesia, India, Malaysia, Thailand, and the Netherlands.
Beyond assisting investigations, Binance strengthened law enforcement capabilities through specialized training programs on virtual asset investigations. Our Law Enforcement Training Program expanded globally, delivering 100 sessions and culminating in Binance Law Enforcement Day — an event that equipped 1,300 agents from 86 countries with state-of-the-art blockchain tracing techniques, including demixing and cross-chain tracking.
Binance also contributed to collaborative initiatives like the Cybercrime Atlas, hosted by the World Economic Forum, mapping and disrupting digital crime networks. As part of this effort, we actively participated in weekly threat-hunting sessions, using open-source intelligence (OSINT) to analyze emerging threats and coordinate disruption efforts with law enforcement and industry partners. By sharing intelligence and pooling resources, the Cybercrime Atlas community has vetted over 10,000 actionable data points, fueling two cross-border disruption campaigns in 2024 alone.
We continue identifying opportunities for making an impact and forming new collaborations. Most recently, with our partnership with INHOPE we reinforced our commitment to online safety by taking a stand against online child sexual abuse material (CSAM). Harnessing the power of blockchain analysis, we enhanced real-time detection and reporting of illicit transactions while providing technical expertise to prevent the misuse of decentralized payment methods.
A Collaborative Victory
The progress made in 2024 marks a turning point in the fight against crypto-related crime. With the share of illicit transactions at its lowest levels in years, Binance’s focus on security, compliance, and collaboration has played a crucial role in shaping a safer digital financial landscape. But our work doesn’t stop here.
As criminals refine their tactics, so too must our defenses. Through continued investments in AI-driven risk management, global partnerships, and proactive education, Binance remains dedicated to setting new industry standards for security and user protection. The road ahead will require collective vigilance, innovation, and cooperation across the entire crypto ecosystem. Together, we’re working towards a safer future for digital finance — ensuring that digital assets remain a tool for empowerment, not exploitation.
Further Reading
.How Our Community Made 2024 Unforgettable: Five Achievements That Wouldn't Be Possible Without You
.Wilson: Binance’s Methodical Risk AI Expert
.Passkeys: Unlocking Safer, Smoother Logins on Binance and Beyond
#Binance #crypto #Business #BinanceBlog #CryptoCrime
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(Спойлер: я вирішила інвестувати. Але з головою і… трохи з інтуїцією 😄)
Коли плануєш вкласти кошти — відчуваєш себе трохи Шерлоком: вивчаєш, аналізуєш, тривожишся й питаєш у Всесвіту:
“Що купити, щоб не довелося потім продавати чайник?” 😅
📌 Ось кілька речей, які я собі повторила перед покупкою (і вам раджу):
Не купуй усе одразу.
Почни з чогось перевіреного. Наприклад, я дивлюсь на:
Bitcoin ($BTC ) — крипто-дєдусь, але надійний
Ethereum ($ETH ) — бо смарт-контракти звучать розумно
Не ігноруй новачків з потенціалом.
Наприклад:
Arbitrum (ARB)
SUI — новенький, але перспективний
Solana ($SOL ) — швидкий, як моя думка, коли курс падає
Золоте правило: не інвестуй усе, що можеш з’їсти 🍞
І пам’ятай:
Інвестування — це не про “швидко розбагатіти”. Це про “не продешевити й не втратити сон” 😅
А ви що зараз тримаєте або плануєте купити? Напишіть, бо я ще сумніваюсь між “взяти ще трохи ETH” чи “купити собі каву й не думати про графіки” 😌
#BinanceBlog #КриптоПоради #КриптоМама #HODL #NotFinancialAdvice
(Спойлер: я вирішила інвестувати. Але з головою і… трохи з інтуїцією 😄)
Коли плануєш вкласти кошти — відчуваєш себе трохи Шерлоком: вивчаєш, аналізуєш, тривожишся й питаєш у Всесвіту:
“Що купити, щоб не довелося потім продавати чайник?” 😅
📌 Ось кілька речей, які я собі повторила перед покупкою (і вам раджу):
Не купуй усе одразу.
Почни з чогось перевіреного. Наприклад, я дивлюсь на:
Bitcoin ($BTC ) — крипто-дєдусь, але надійний
Ethereum ($ETH ) — бо смарт-контракти звучать розумно
Не ігноруй новачків з потенціалом.
Наприклад:
Arbitrum (ARB)
SUI — новенький, але перспективний
Solana ($SOL ) — швидкий, як моя думка, коли курс падає
Золоте правило: не інвестуй усе, що можеш з’їсти 🍞
І пам’ятай:
Інвестування — це не про “швидко розбагатіти”. Це про “не продешевити й не втратити сон” 😅
А ви що зараз тримаєте або плануєте купити? Напишіть, бо я ще сумніваюсь між “взяти ще трохи ETH” чи “купити собі каву й не думати про графіки” 😌
#BinanceBlog #КриптоПоради #КриптоМама #HODL #NotFinancialAdvice
From Nurse to Numbers 👩⚕️➡️📉
Quiet day on the charts, but not in my head 😂
As someone who came from the healthcare world, this crypto space feels like a new planet. I’m used to emergencies—so when the market does nothing, it feels weirdly peaceful… and a bit frustrating.
Still, I’m learning to breathe, be patient, and think long-term. Anyone else here juggling a career switch into crypto? Let’s talk 👇$XRP
#BinanceCommunity #BinanceBlog #FromNurseToNumbers #BinanceAlpha @BABBII
Quiet day on the charts, but not in my head 😂
As someone who came from the healthcare world, this crypto space feels like a new planet. I’m used to emergencies—so when the market does nothing, it feels weirdly peaceful… and a bit frustrating.
Still, I’m learning to breathe, be patient, and think long-term. Anyone else here juggling a career switch into crypto? Let’s talk 👇$XRP
#BinanceCommunity #BinanceBlog #FromNurseToNumbers #BinanceAlpha @BABBII
pensi che $ETH possa raggiungere i nuovo il suo massimo storico in questo ciclo? io fino 4k non mollo #BinanceBlog #AltcoinTrade
How to earn money from binance?
Binance offers various ways to earn money, including:
- Trading: Buy and sell cryptocurrencies on the platform.
- Staking: Hold certain cryptocurrencies in your Binance account to earn staking rewards.
- Savings: Lend cryptocurrencies to earn interest.
- Launchpool: Participate in token launchpools to earn new tokens.
- Referral program: Invite friends to join Binance and earn commissions.
- Affiliate marketing: Promote Binance products and earn commissions.
- Cryptocurrency lending: Lend cryptocurrencies to margin traders and earn interest.
Before investing or trading on Binance, ensure you:
- Understand the risks involved with cryptocurrency investments.
- Research the market and assets.
- Set clear goals and risk management strategies.
Would you like more information on a specific method?
#BinanceEarn #BinanceEarnings🎁 #granjumofficial #BinanceBlog
- Trading: Buy and sell cryptocurrencies on the platform.
- Staking: Hold certain cryptocurrencies in your Binance account to earn staking rewards.
- Savings: Lend cryptocurrencies to earn interest.
- Launchpool: Participate in token launchpools to earn new tokens.
- Referral program: Invite friends to join Binance and earn commissions.
- Affiliate marketing: Promote Binance products and earn commissions.
- Cryptocurrency lending: Lend cryptocurrencies to margin traders and earn interest.
Before investing or trading on Binance, ensure you:
- Understand the risks involved with cryptocurrency investments.
- Research the market and assets.
- Set clear goals and risk management strategies.
Would you like more information on a specific method?
#BinanceEarn #BinanceEarnings🎁 #granjumofficial #BinanceBlog
$SOL Solana vs $ETH Ethereum: Who Wins in 2025?”
⚡ Solana is dominating speed & scalability, while Ethereum leads in adoption.
💬 Compare gas fees, transaction speed, ecosystem growth.
📊 Posts analyzing major tokens are among the top read on Binance.
Hashtags:
#SOL #ETH #CryptoAnalysis #BinanceBlog #Crypto2025
⚡ Solana is dominating speed & scalability, while Ethereum leads in adoption.
💬 Compare gas fees, transaction speed, ecosystem growth.
📊 Posts analyzing major tokens are among the top read on Binance.
Hashtags:
#SOL #ETH #CryptoAnalysis #BinanceBlog #Crypto2025
PARTI / USDT — 1H “Bounce Trying to Rebuild”
On the 1‑hour chart, PARTI recently bounced sharply from lower levels and has been in a strong short‑term up phase, with big intraday percentage moves and heavy volume spikes. Over the past week its 1H structure has shifted from deep dip to rebound, with price up strongly on the week and month, but still inside a broader volatile range rather than a clean long‑term uptrend.
1H key levels (intraday map)
Immediate support (1H):
S1: $0.115–0.118 – Nearest intraday demand; holding above this keeps the current bounce intact.
S2: ~$0.10–0.105 – Deeper 1H support area aligned with recent futures lows; a drop here would mean a much larger pullback within the up‑week.
Resistance (1H):
R1: ~$0.13–0.14 – First upside band where prior 1H pushes have stalled in recent setups.
R2: ~$0.15–0.16+ – Higher resistance zone seen in multiple PARTI/USDT trade posts as the next big test if momentum really extends.
Example 1H trading idea :
Bias: Short‑term bullish while price is above $0.115.
Potential intraday long plan:
Entry zone: $0.118–0.121 (near current $0.1214) if 1H candles keep closing above support.
Targets:
TP1: $0.130
TP2: $0.138–0.140
🛑 Stop‑loss (1H idea):Below $0.115 or more conservatively $0.110, to cut the trade if intraday structure breaks down.
$PARTI
#BinanceHODLerAT #BinanceBlog
On the 1‑hour chart, PARTI recently bounced sharply from lower levels and has been in a strong short‑term up phase, with big intraday percentage moves and heavy volume spikes. Over the past week its 1H structure has shifted from deep dip to rebound, with price up strongly on the week and month, but still inside a broader volatile range rather than a clean long‑term uptrend.
1H key levels (intraday map)
Immediate support (1H):
S1: $0.115–0.118 – Nearest intraday demand; holding above this keeps the current bounce intact.
S2: ~$0.10–0.105 – Deeper 1H support area aligned with recent futures lows; a drop here would mean a much larger pullback within the up‑week.
Resistance (1H):
R1: ~$0.13–0.14 – First upside band where prior 1H pushes have stalled in recent setups.
R2: ~$0.15–0.16+ – Higher resistance zone seen in multiple PARTI/USDT trade posts as the next big test if momentum really extends.
Example 1H trading idea :
Bias: Short‑term bullish while price is above $0.115.
Potential intraday long plan:
Entry zone: $0.118–0.121 (near current $0.1214) if 1H candles keep closing above support.
Targets:
TP1: $0.130
TP2: $0.138–0.140
🛑 Stop‑loss (1H idea):Below $0.115 or more conservatively $0.110, to cut the trade if intraday structure breaks down.
$PARTI
#BinanceHODLerAT #BinanceBlog
🔄 Bitcoin Price Volatility: From $110K to $64K — What’s Next?
closer look at BTC's recent movements*
Over the past several hours, $BTC has been fluctuating between **\$64,000 and \$66,000**, after falling from a recent high of **\$110,000**.
This sudden drop has raised some key questions:
Is this a healthy correction?
Or the beginning of a longer downtrend?
---
**📉 From \$110K to \$64K: What Happened?**
Bitcoin’s sharp rally to \$110K was followed by an equally sharp decline, influenced by several factors:
* Profit-taking by early investors
* Global financial uncertainty
* Regulatory concerns from certain jurisdictions
As a result, BTC has entered a consolidation phase, hovering in the mid-\$60K range.
---
**📊 Key Technical Levels**
* **Resistance:** \$68K and \$70K
* **Support:** \$62K — if this breaks, price could dip towards \$58K
---
**🧠 Market Sentiment: Fear or Opportunity?**
The market is currently showing mixed emotions.
Some traders are fearful, while long-term investors see this as a **“buy the dip”** opportunity.
> “Corrections like these are a natural part of any healthy market.”
---
**🛡️ Smart Trading Tips**
* Always use **stop-losses**
* Avoid **high leverage** in futures
* Don’t make emotional decisions
* If you’re long-term, consider **Dollar Cost Averaging (DCA)**
---
**🔮 What’s Next for BTC?**
* If Bitcoin holds above \$64K and breaks through \$70K, a **bullish reversal** may begin
* If BTC drops below \$62K, **further downside** is likely
---
**📢 Final Thoughts**
Bitcoin’s drop from \$110K to \$64K is a reminder that **crypto is volatile** — but also full of opportunity.
Trade wisely, stay informed, and avoid impulsive decisions.
#BTCanalysis " data-hashtag="#BTCanalysis " class="tag">#BTCanalysis #CryptoMarket #BinanceBlog HODL $BTC
Over the past several hours, $BTC has been fluctuating between **\$64,000 and \$66,000**, after falling from a recent high of **\$110,000**.
This sudden drop has raised some key questions:
Is this a healthy correction?
Or the beginning of a longer downtrend?
---
**📉 From \$110K to \$64K: What Happened?**
Bitcoin’s sharp rally to \$110K was followed by an equally sharp decline, influenced by several factors:
* Profit-taking by early investors
* Global financial uncertainty
* Regulatory concerns from certain jurisdictions
As a result, BTC has entered a consolidation phase, hovering in the mid-\$60K range.
---
**📊 Key Technical Levels**
* **Resistance:** \$68K and \$70K
* **Support:** \$62K — if this breaks, price could dip towards \$58K
---
**🧠 Market Sentiment: Fear or Opportunity?**
The market is currently showing mixed emotions.
Some traders are fearful, while long-term investors see this as a **“buy the dip”** opportunity.
> “Corrections like these are a natural part of any healthy market.”
---
**🛡️ Smart Trading Tips**
* Always use **stop-losses**
* Avoid **high leverage** in futures
* Don’t make emotional decisions
* If you’re long-term, consider **Dollar Cost Averaging (DCA)**
---
**🔮 What’s Next for BTC?**
* If Bitcoin holds above \$64K and breaks through \$70K, a **bullish reversal** may begin
* If BTC drops below \$62K, **further downside** is likely
---
**📢 Final Thoughts**
Bitcoin’s drop from \$110K to \$64K is a reminder that **crypto is volatile** — but also full of opportunity.
Trade wisely, stay informed, and avoid impulsive decisions.
#BTCanalysis " data-hashtag="#BTCanalysis " class="tag">#BTCanalysis #CryptoMarket #BinanceBlog HODL $BTC
$REI e $LUNA sono estremamente rialzisti, approfittane ora e acquista a buon prezzo, seguitemi per altri #signals , controllate il mio profilo per vedere i segnali precedenti, chi mi segue mi ringrazierà presto 🥷💎⤴️ #BinanceBlog cosa ne pensate?
mira el nuevo video de binance
binance new blog
Maker vs Taker
costos y como minimizar los
#BinanceBlog
$BTC
binance new blog
Maker vs Taker
costos y como minimizar los
#BinanceBlog
$BTC
Unveiling the Future of Decentralized Finance (DeFi): Top 5 Trends to Watch
Decentralized Finance (DeFi) has been making waves in the cryptocurrency space, offering a new paradigm for financial systems. As DeFi continues to evolve, here are the top 5 trends to watch:
1. *Layer 2 Scaling Solutions*
Layer 2 scaling solutions, such as Optimism and Polygon, are revolutionizing DeFi by increasing transaction capacity and reducing fees. These solutions enable faster and cheaper transactions, making DeFi more accessible to mainstream users.
2. *Decentralized Autonomous Organizations (DAOs)*
DAOs are community-driven organizations that govern DeFi protocols. They enable decentralized decision-making, allowing users to participate in the governance of DeFi platforms. DAOs are poised to play a crucial role in shaping the future of DeFi.
3. *Non-Fungible Tokens (NFTs) in DeFi*
NFTs are unique digital assets that can represent ownership of real-world assets. In DeFi, NFTs can be used to create new financial instruments, such as NFT-backed loans and NFT-based derivatives. This trend is expected to unlock new opportunities for DeFi users.
4. *Decentralized Identity (DID) Solutions*
DID solutions enable users to control their digital identities and manage their personal data. In DeFi, DID solutions can enhance user privacy and security, making it easier for users to interact with DeFi platforms.
5. *Regulatory Compliance*
As DeFi grows, regulatory compliance is becoming increasingly important. DeFi platforms are working to integrate regulatory compliance solutions, such as know-your-customer (KYC) and anti-money laundering (AML) protocols. This trend is expected to increase mainstream adoption of DeFi.
*Conclusion*
The DeFi space is rapidly evolving, with new trends and innovations emerging every day. By staying ahead of the curve and embracing these trends, users can unlock new opportunities and shape the future of DeFi.
#FinancialFreedom #SaylorBTCPurchase #CryptoTrends #BinanceBlog #WhaleMovements
Decentralized Finance (DeFi) has been making waves in the cryptocurrency space, offering a new paradigm for financial systems. As DeFi continues to evolve, here are the top 5 trends to watch:
1. *Layer 2 Scaling Solutions*
Layer 2 scaling solutions, such as Optimism and Polygon, are revolutionizing DeFi by increasing transaction capacity and reducing fees. These solutions enable faster and cheaper transactions, making DeFi more accessible to mainstream users.
2. *Decentralized Autonomous Organizations (DAOs)*
DAOs are community-driven organizations that govern DeFi protocols. They enable decentralized decision-making, allowing users to participate in the governance of DeFi platforms. DAOs are poised to play a crucial role in shaping the future of DeFi.
3. *Non-Fungible Tokens (NFTs) in DeFi*
NFTs are unique digital assets that can represent ownership of real-world assets. In DeFi, NFTs can be used to create new financial instruments, such as NFT-backed loans and NFT-based derivatives. This trend is expected to unlock new opportunities for DeFi users.
4. *Decentralized Identity (DID) Solutions*
DID solutions enable users to control their digital identities and manage their personal data. In DeFi, DID solutions can enhance user privacy and security, making it easier for users to interact with DeFi platforms.
5. *Regulatory Compliance*
As DeFi grows, regulatory compliance is becoming increasingly important. DeFi platforms are working to integrate regulatory compliance solutions, such as know-your-customer (KYC) and anti-money laundering (AML) protocols. This trend is expected to increase mainstream adoption of DeFi.
*Conclusion*
The DeFi space is rapidly evolving, with new trends and innovations emerging every day. By staying ahead of the curve and embracing these trends, users can unlock new opportunities and shape the future of DeFi.
#FinancialFreedom #SaylorBTCPurchase #CryptoTrends #BinanceBlog #WhaleMovements
Bitcoin & Ethereum: Kings of Crypto Are Just Getting Started!
Bitcoin just smashed through $100K, and Ethereum is surging ahead with unstoppable smart contract power! These aren’t just coins—they're crypto royalty. While meme tokens rise and fall, BTC and ETH keep shining, building the future of finance. If you’re in crypto and not watching these two—you’re missing the real show!
$BTC $ETH #TradeOfTheWeek #Crypto2025 #BullRun #CryptoKings #BinanceBlog
Bitcoin just smashed through $100K, and Ethereum is surging ahead with unstoppable smart contract power! These aren’t just coins—they're crypto royalty. While meme tokens rise and fall, BTC and ETH keep shining, building the future of finance. If you’re in crypto and not watching these two—you’re missing the real show!
$BTC $ETH #TradeOfTheWeek #Crypto2025 #BullRun #CryptoKings #BinanceBlog
"Crypto isn’t just about trading coins – it’s about understanding the future. Today, I broke down one of the most underrated blockchain projects that could reshape finance as we know it. If you're serious about your crypto journey, this read is for you. Let’s dive into the next big thing – before the hype catches up. #CryptoInsights #BinanceBlog
Transform your writing passion into profit through Binance Blog 💵
Contribute, grow, and earn with the global crypto community.
#BinanceBlog #CryptoContent #WriteToEarn #BlockchainWriters #EarnWithBinance
Contribute, grow, and earn with the global crypto community.
#BinanceBlog #CryptoContent #WriteToEarn #BlockchainWriters #EarnWithBinance
Your market analysis on $ETH
could turn into your next payout 💲
Crypto writing rewards precision and perspective.
#CryptoAnalysis #WriteToEarn #BlockchainExperts #BinanceBlog #Web3Writers
could turn into your next payout 💲
Crypto writing rewards precision and perspective.
#CryptoAnalysis #WriteToEarn #BlockchainExperts #BinanceBlog #Web3Writers
#WhaleAlert
🐋 Whale Alerts: The Secret Signals of the Crypto Ocean
In the deep ocean of cryptocurrency, there are whales — big players who move millions of dollars worth of crypto in a single transaction. These silent giants can create waves across the market, and tracking them gives us early clues about what’s coming next. 🌊
🔔 What Is a Whale Alert?
Whale Alert is a real-time blockchain tracker that reports large transfers between wallets and exchanges. It’s like the radar system of the crypto world — scanning the blockchain to detect whenever a massive amount of Bitcoin, Ethereum, or stablecoins move.
📊 Why It Matters
When whales send crypto to exchanges, it may signal a potential sell-off.
When they move funds off exchanges, it often means accumulation or long-term holding.
Following these patterns helps traders anticipate market shifts and stay ahead.
💎 Pro Tip for Binance Users
Keep an eye on @whale_alert and combine it with Binance’s market charts to understand how big transactions align with price action. This is one of the smartest ways to read the hidden signals in crypto markets.
🌐 Stay Aware. Stay Smart.
In the crypto world, knowledge is profit. Follow the whales — they often swim where the big opportunities lie.
#Binance #WhaleAlert #MarketTrends #BinanceBlog
🐋 Whale Alerts: The Secret Signals of the Crypto Ocean
In the deep ocean of cryptocurrency, there are whales — big players who move millions of dollars worth of crypto in a single transaction. These silent giants can create waves across the market, and tracking them gives us early clues about what’s coming next. 🌊
🔔 What Is a Whale Alert?
Whale Alert is a real-time blockchain tracker that reports large transfers between wallets and exchanges. It’s like the radar system of the crypto world — scanning the blockchain to detect whenever a massive amount of Bitcoin, Ethereum, or stablecoins move.
📊 Why It Matters
When whales send crypto to exchanges, it may signal a potential sell-off.
When they move funds off exchanges, it often means accumulation or long-term holding.
Following these patterns helps traders anticipate market shifts and stay ahead.
💎 Pro Tip for Binance Users
Keep an eye on @whale_alert and combine it with Binance’s market charts to understand how big transactions align with price action. This is one of the smartest ways to read the hidden signals in crypto markets.
🌐 Stay Aware. Stay Smart.
In the crypto world, knowledge is profit. Follow the whales — they often swim where the big opportunities lie.
#Binance #WhaleAlert #MarketTrends #BinanceBlog
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