XRPDonationsToHarris
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đš Indian Police and Binance Expose Major Money Laundering Operation! đš
In a bold move, Binance, the worldâs largest crypto exchange, has teamed up with the Delhi Police to uncover a large-scale money laundering scam linked to a fraudulent solar energy scheme! đđ
đŒ The scam was orchestrated by the fake company "M/s Goldcoat Solar", using illegally activated SIM cards under innocent citizens' names to facilitate fraudulent transactions. Thanks to Binanceâs advanced analytical tools, law enforcement traced the flow of laundered funds and arrested several individuals. Over 100,000 USDT was confiscated in the process!
Jarek Jakubcek, Binanceâs head of law enforcement training, said: âThis case showcases the power of collaboration. Binance is committed to fighting financial crime worldwide.â đȘ
đ„ Binance's Ongoing Impact: This isnât the first time Binance has assisted Indian authorities. Recently, Binance helped shut down a fraudulent gaming app scam worth over $47.6 million!
#SCRSpotTradingOnBinance #XRPDonationsToHarris #BinanceLabsInvestsLombard #XRPDonationsToHarris #Write2Earn!
In a bold move, Binance, the worldâs largest crypto exchange, has teamed up with the Delhi Police to uncover a large-scale money laundering scam linked to a fraudulent solar energy scheme! đđ
đŒ The scam was orchestrated by the fake company "M/s Goldcoat Solar", using illegally activated SIM cards under innocent citizens' names to facilitate fraudulent transactions. Thanks to Binanceâs advanced analytical tools, law enforcement traced the flow of laundered funds and arrested several individuals. Over 100,000 USDT was confiscated in the process!
Jarek Jakubcek, Binanceâs head of law enforcement training, said: âThis case showcases the power of collaboration. Binance is committed to fighting financial crime worldwide.â đȘ
đ„ Binance's Ongoing Impact: This isnât the first time Binance has assisted Indian authorities. Recently, Binance helped shut down a fraudulent gaming app scam worth over $47.6 million!
#SCRSpotTradingOnBinance #XRPDonationsToHarris #BinanceLabsInvestsLombard #XRPDonationsToHarris #Write2Earn!
$UNI /USDT EXPLODESâPREPARE FOR A MAJOR BREAKOUT! đš
UNI/USDT has surged over 8.76%, now trading at $8.33. This sharp price movement has pushed it beyond recent resistance levels, signaling strong bullish momentum as traders prepare for more gains.
đĄ Key Levels to Watch:
Resistance: $8.75 USDT â A clean break above this could lead UNI to test the $9.00 level and possibly higher.
Support: $8.11 USDT â If UNI retraces, look for strong buying pressure at this level.
đ Entry Strategy:
Long Entry: Buy at $8.35 USDT, targeting $9.00 and beyond.
Stop-Loss: Place at $8.10 USDT to protect against a sudden pullback.
#SCRSpotTradingOnBinance #APESurge #XRPDonationsUSElections #XRPDonationsToHarris #BinanceLabsInvestsLombard
$UNI
UNI/USDT has surged over 8.76%, now trading at $8.33. This sharp price movement has pushed it beyond recent resistance levels, signaling strong bullish momentum as traders prepare for more gains.
đĄ Key Levels to Watch:
Resistance: $8.75 USDT â A clean break above this could lead UNI to test the $9.00 level and possibly higher.
Support: $8.11 USDT â If UNI retraces, look for strong buying pressure at this level.
đ Entry Strategy:
Long Entry: Buy at $8.35 USDT, targeting $9.00 and beyond.
Stop-Loss: Place at $8.10 USDT to protect against a sudden pullback.
#SCRSpotTradingOnBinance #APESurge #XRPDonationsUSElections #XRPDonationsToHarris #BinanceLabsInvestsLombard
$UNI
$RAY /USDT BREAKING OUTâMOMENTUM BUILDING FOR A BIG MOVE! đš
RAY/USDT is currently trading at $2.609, surging by over 9.30% in the past 24 hours. The price has broken through its previous resistance, reaching new highs, indicating strong bullish momentum.
đĄ Key Levels to Watch:
Resistance: $2.67 USDT â A breakout above this could send RAY soaring toward $3.00 and beyond.
Support: $2.25 USDT â If the price corrects, this level will act as strong support, preventing further decline.
đ Entry Strategy:
Long Entry: Consider buying around $2.60 USDT, with an initial target of $3.00 and higher if momentum continues.
Stop-Loss: Set at $2.45 USDT to protect from downside risks in case of a sudden reversal.
#SCRSpotTradingOnBinance #APESurge #XRPDonationsToHarris #USRetailSalesBoost #USStockEarningsSeason
$RAY
RAY/USDT is currently trading at $2.609, surging by over 9.30% in the past 24 hours. The price has broken through its previous resistance, reaching new highs, indicating strong bullish momentum.
đĄ Key Levels to Watch:
Resistance: $2.67 USDT â A breakout above this could send RAY soaring toward $3.00 and beyond.
Support: $2.25 USDT â If the price corrects, this level will act as strong support, preventing further decline.
đ Entry Strategy:
Long Entry: Consider buying around $2.60 USDT, with an initial target of $3.00 and higher if momentum continues.
Stop-Loss: Set at $2.45 USDT to protect from downside risks in case of a sudden reversal.
#SCRSpotTradingOnBinance #APESurge #XRPDonationsToHarris #USRetailSalesBoost #USStockEarningsSeason
$RAY
$TRB whales are buying high amount đđbig movement coming
#SCRSpotTradingOnBinance #UptoberBTC70K? #APESurge #XRPDonationsUSElections #XRPDonationsToHarris $BTC $ETH
#SCRSpotTradingOnBinance #UptoberBTC70K? #APESurge #XRPDonationsUSElections #XRPDonationsToHarris $BTC $ETH
Indian Police and Binance Expose Major Money Laundering Operation Binance, the worldâs largest cryp
Indian Police and Binance Expose Major Money Laundering Operation
Binance, the worldâs largest cryptocurrency exchange, has teamed up with the Delhi Police to uncover a large-scale money laundering operation tied to a solar energy scam. Through Binance's advanced analytical capabilities, law enforcement was able to trace the flow of laundered funds and identify fake SIM cards used by the perpetrators.
According to Binance, the fraudulent scheme was orchestrated by a fake company called "M/s Goldcoat Solar." This collaborative investigation led to several arrests and the confiscation of over 100,000 USDT. The Delhi Police revealed that the criminal group had been using illegally activated SIM cards, registered under the names of unsuspecting citizens. These SIM cards were distributed widely, with some even being sent overseas to facilitate fraudulent transactions.
The money extracted from the victims was funneled through multiple bank accounts and partially converted into cryptocurrency, making it difficult to trace. Binance joined the investigation following a "training session" in India, offering critical support that helped track the illicit financial movements and apprehend those involved.
Jarek Jakubcek, Binanceâs head of law enforcement training, remarked: âBinance regularly conducts training with law enforcement worldwide, and this case showcases the powerful outcomes of such partnerships. Through close collaboration, we can provide timely and crucial assistance in financial investigations, and we remain committed to supporting the fight against financial crime.â
Binance's Ongoing Collaboration with Indian Authorities
This is not the first time Binance has partnered with Indian authorities. Recently, Binance assisted in shutting down a fraudulent gaming app that scammed users out of more than $47.6 million. Binance's Financial Intelligence Unit (FIU) played a crucial role in aiding Indiaâs Economic Offenses Department (ED) in tracking down funds stolen by operators of the Fiewin app. The investigation resulted in the arrest of four key individuals who were central to the fraud.
$BTC
$BNB
#SCRSpotTradingOnBinance #XRPDonationsToHarris #BinanceLabsInvestsLombard #USStockEarningsSeason #APESurge
Binance, the worldâs largest cryptocurrency exchange, has teamed up with the Delhi Police to uncover a large-scale money laundering operation tied to a solar energy scam. Through Binance's advanced analytical capabilities, law enforcement was able to trace the flow of laundered funds and identify fake SIM cards used by the perpetrators.
According to Binance, the fraudulent scheme was orchestrated by a fake company called "M/s Goldcoat Solar." This collaborative investigation led to several arrests and the confiscation of over 100,000 USDT. The Delhi Police revealed that the criminal group had been using illegally activated SIM cards, registered under the names of unsuspecting citizens. These SIM cards were distributed widely, with some even being sent overseas to facilitate fraudulent transactions.
The money extracted from the victims was funneled through multiple bank accounts and partially converted into cryptocurrency, making it difficult to trace. Binance joined the investigation following a "training session" in India, offering critical support that helped track the illicit financial movements and apprehend those involved.
Jarek Jakubcek, Binanceâs head of law enforcement training, remarked: âBinance regularly conducts training with law enforcement worldwide, and this case showcases the powerful outcomes of such partnerships. Through close collaboration, we can provide timely and crucial assistance in financial investigations, and we remain committed to supporting the fight against financial crime.â
Binance's Ongoing Collaboration with Indian Authorities
This is not the first time Binance has partnered with Indian authorities. Recently, Binance assisted in shutting down a fraudulent gaming app that scammed users out of more than $47.6 million. Binance's Financial Intelligence Unit (FIU) played a crucial role in aiding Indiaâs Economic Offenses Department (ED) in tracking down funds stolen by operators of the Fiewin app. The investigation resulted in the arrest of four key individuals who were central to the fraud.
$BTC
$BNB
#SCRSpotTradingOnBinance #XRPDonationsToHarris #BinanceLabsInvestsLombard #USStockEarningsSeason #APESurge
