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Pump and Dump in Cryptocurrency Markets: The Phenomenon and the Risks - Written by: Dr. Zayed Al-Hamri
Pump and Dump in Cryptocurrency Markets: The Phenomenon and the Risks - Written by: Dr. Zayed Al-Hamri
In the age of fintech, cryptocurrencies have become one of the most prominent forms of investment. As their popularity has grown, many unethical practices have emerged that can negatively impact investors. One of the most prominent of these practices is “pump and dump,” a manipulative technique aimed at making quick profits at the expense of new investors. In this article, we will explore what pump and dump is, how to spot it, and the best ways to protect your investments.
In the age of fintech, cryptocurrencies have become one of the most prominent forms of investment. As their popularity has grown, many unethical practices have emerged that can negatively impact investors. One of the most prominent of these practices is “pump and dump,” a manipulative technique aimed at making quick profits at the expense of new investors. In this article, we will explore what pump and dump is, how to spot it, and the best ways to protect your investments.
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What is KYC? And why do crypto exchanges in Saudi Arabia need KYC? Written by: Dr. Zayed Al-Hamri
What is KYC? And Why Do Crypto Exchanges in Saudi Arabia Need KYC?
Know Your Customer is an abbreviation for Know Your Customer, a procedure followed by financial institutions and trading companies to verify the identity of their customers before allowing them to open accounts or use certain services. KYC aims to ensure that customers’ personal information is correct and up-to-date and that the customer does not pose a security threat. In the cryptocurrency exchange sector, KYC is an essential part of regulatory compliance and is considered an important standard for enhancing trust and security between users and the platform.
Know Your Customer is an abbreviation for Know Your Customer, a procedure followed by financial institutions and trading companies to verify the identity of their customers before allowing them to open accounts or use certain services. KYC aims to ensure that customers’ personal information is correct and up-to-date and that the customer does not pose a security threat. In the cryptocurrency exchange sector, KYC is an essential part of regulatory compliance and is considered an important standard for enhancing trust and security between users and the platform.
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How Binance Outperformed All Platforms? Written by: Dr. Zayed Al-Hamri
How Binance Outperformed All Platforms? Written by: Dr. Zayed Al-Hamri
In the world of cryptocurrencies, many platforms compete to attract investors and traders. But few have been able to achieve the great success that Binance has achieved. Since its founding in 2017, Binance has become one of the largest and most popular cryptocurrency exchanges in the world, outperforming its competitors thanks to a combination of unique factors and thoughtful strategies. In this article, we review how Binance has succeeded in outperforming all other platforms.
In the world of cryptocurrencies, many platforms compete to attract investors and traders. But few have been able to achieve the great success that Binance has achieved. Since its founding in 2017, Binance has become one of the largest and most popular cryptocurrency exchanges in the world, outperforming its competitors thanks to a combination of unique factors and thoughtful strategies. In this article, we review how Binance has succeeded in outperforming all other platforms.
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What is Pump and Dump in Cryptocurrencies? Written by: Dr. Zayed Al-Hamri
What is Pump and Dump in Cryptocurrencies?
Written by: Dr. Zayed Al-Hamri
The “Pump and Dump” phenomenon is one of the most prominent types of fraud in the world of cryptocurrencies, as it allows scammers to make quick profits at the expense of other investors. This phenomenon involves artificially stimulating the price of a certain cryptocurrency, to attract the attention of investors, and then the scammers sell it later, causing its price to collapse and inflicting huge losses on investors who were carried away by the enthusiasm.
Written by: Dr. Zayed Al-Hamri
The “Pump and Dump” phenomenon is one of the most prominent types of fraud in the world of cryptocurrencies, as it allows scammers to make quick profits at the expense of other investors. This phenomenon involves artificially stimulating the price of a certain cryptocurrency, to attract the attention of investors, and then the scammers sell it later, causing its price to collapse and inflicting huge losses on investors who were carried away by the enthusiasm.
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Future of Blockchain Summit and Fintech Surge 2024 in Dubai Written by: Dr. Zayed Al Hameri
Future Blockchain Summit and FinTech Surge 2024 in Dubai
Written by: Dr. Zayed Al-Hamri
They represent an international hub that brings together experts and investors in the fields of blockchain and financial technology, providing great opportunities for financing and investment in these advanced sectors.
Taking place from 13-16 October 2024 at Dubai Harbour, the event attracts a huge number of investors and entrepreneurs from all over the world. The summit will feature over 900 investors and 200 speakers from over 50 countries, making it one of the most prominent blockchain and fintech events in the MENA region.
Written by: Dr. Zayed Al-Hamri
They represent an international hub that brings together experts and investors in the fields of blockchain and financial technology, providing great opportunities for financing and investment in these advanced sectors.
Taking place from 13-16 October 2024 at Dubai Harbour, the event attracts a huge number of investors and entrepreneurs from all over the world. The summit will feature over 900 investors and 200 speakers from over 50 countries, making it one of the most prominent blockchain and fintech events in the MENA region.
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1,200 investors to participate in the Future Blockchain Summit in Dubai October 13, 2024, Written by: Dr. Zayed Al Hamri
1,200 Investors to Participate in Future Blockchain Summit in Dubai October 13, 2024
On October 13, 2024, Dubai witnessed an exceptional event as more than 1,200 investors from around the world gathered to participate in the Future Blockchain Summit, which is one of the most prominent global summits in the field of digital technology.
This summit is a prominent event in the field of blockchain, as it addresses the most important developments and innovations in this rapidly growing field, especially in the United Arab Emirates, which strives to become a global center for modern technology and blockchain.
On October 13, 2024, Dubai witnessed an exceptional event as more than 1,200 investors from around the world gathered to participate in the Future Blockchain Summit, which is one of the most prominent global summits in the field of digital technology.
This summit is a prominent event in the field of blockchain, as it addresses the most important developments and innovations in this rapidly growing field, especially in the United Arab Emirates, which strives to become a global center for modern technology and blockchain.
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Dubai is a center for “Coin Telegraph” in the region: its role in spreading the culture of cryptocurrencies, written by: Dr. Zayed Al-Humairi
Dubai as a hub for Cointelegraph in the region: its role in spreading the culture of cryptocurrencies
In recent years, Dubai has become a major hub for innovation and technology in the Middle East, and it continues to strengthen this role by supporting projects related to cryptocurrencies and blockchain technologies. Among the important initiatives that reinforce Dubai’s position as a hub for innovation in this field is the selection of Cointelegraph, one of the world’s leading media outlets specializing in cryptocurrencies, as its regional hub. This selection reinforces the emirate’s ambitious vision to be the capital of digital innovation in the region.
In recent years, Dubai has become a major hub for innovation and technology in the Middle East, and it continues to strengthen this role by supporting projects related to cryptocurrencies and blockchain technologies. Among the important initiatives that reinforce Dubai’s position as a hub for innovation in this field is the selection of Cointelegraph, one of the world’s leading media outlets specializing in cryptocurrencies, as its regional hub. This selection reinforces the emirate’s ambitious vision to be the capital of digital innovation in the region.
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How to Sell Bitcoin in the UAE? A Step-by-Step Guide Written by: Dr. Zayed Al-Hamri
How to Sell Bitcoin in UAE? A Step-by-Step Guide
If you want to sell Bitcoin in the UAE, the selling process has become easy and convenient, especially with the availability of many digital platforms that provide this service, the most famous of which is the Binance platform. Here is a step-by-step guide to selling Bitcoin in your region using Binance, in addition to tips to ensure a successful and safe sale.
If you want to sell Bitcoin in the UAE, the selling process has become easy and convenient, especially with the availability of many digital platforms that provide this service, the most famous of which is the Binance platform. Here is a step-by-step guide to selling Bitcoin in your region using Binance, in addition to tips to ensure a successful and safe sale.
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What is KYC?
What is it
KYC؟
Know Your Customer (KYC) is a mechanism that aims to verify the identity of customers and is an essential part of anti-money laundering and counter-terrorist financing requirements. KYC relies on collecting, documenting and verifying customer information to ensure that users are not involved in illegal activities. This process requires the submission of identity and address documents, which are required by many financial institutions such as banks, insurance companies and cryptocurrency exchanges.
KYC؟
Know Your Customer (KYC) is a mechanism that aims to verify the identity of customers and is an essential part of anti-money laundering and counter-terrorist financing requirements. KYC relies on collecting, documenting and verifying customer information to ensure that users are not involved in illegal activities. This process requires the submission of identity and address documents, which are required by many financial institutions such as banks, insurance companies and cryptocurrency exchanges.
Binance Founder Changpeng ‘CZ’ Zhao Issues Major AI Warning To Community
#Blockchain #Bitcoin #BTC #Crypto #Cryptocurrency #NFT #Web3 #Binance #كريبتو #العملات_المشفرة
#Blockchain #Bitcoin #BTC #Crypto #Cryptocurrency #NFT #Web3 #Binance #كريبتو #العملات_المشفرة
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Binance Founder Changpeng ‘CZ’ Zhao Issues Major AI Warning To Community
Changpeng Zhao, co-founder and former CEO of cryptocurrency exchange #Binance , has issued a warning to the general public and the crypto community regarding the emergence of a slew of AI-generated deepfake videos that could potentially trick naive and unsuspecting users into making fake or fraudulent crypto investments.
Public Warning Against AI Deepfakes
Zhao provided further explanations on the imminent threat of identity spoofing and cyber scams using AI. Zhao’s warning comes in the wake of the increasing number of AI scams that have affected not only the crypto world but also famous celebrities like Ripple CEO Brad Garlinghouse and even Taylor Swift.
Such scams aim to trick users into investing in risky schemes that put them at risk of losing their funds and exposing their identities, thus increasing the urgency for more education about AI through appropriate channels and environments.
Zhao’s Rebirth and the Future of Binance
Zhao laid out strategic plans in his latest speech. He is expected to attend Binance Blockchain Week in Dubai shortly after settling his legal disputes with the US Department of Justice. It will be his first major appearance since he temporarily stepped down.
#czbinance #DoYouHoldBNB #deepfake
Public Warning Against AI Deepfakes
Zhao provided further explanations on the imminent threat of identity spoofing and cyber scams using AI. Zhao’s warning comes in the wake of the increasing number of AI scams that have affected not only the crypto world but also famous celebrities like Ripple CEO Brad Garlinghouse and even Taylor Swift.
Such scams aim to trick users into investing in risky schemes that put them at risk of losing their funds and exposing their identities, thus increasing the urgency for more education about AI through appropriate channels and environments.
Zhao’s Rebirth and the Future of Binance
Zhao laid out strategic plans in his latest speech. He is expected to attend Binance Blockchain Week in Dubai shortly after settling his legal disputes with the US Department of Justice. It will be his first major appearance since he temporarily stepped down.
#czbinance #DoYouHoldBNB #deepfake
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Top 5 Cryptocurrencies to Buy During a Market Crash (Plus One of My Choice)
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AlhemairyM
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Top 5 Cryptocurrencies to Buy During a Market Crash (Plus One of My Choice)
The cryptocurrency market is currently in a downturn, with prices falling for most projects. While market crashes like this may be concerning to some, they also represent a golden opportunity for seasoned investors. Historically, the cryptocurrency market has shown great resilience, often bouncing back strongly after major corrections. If you have a long-term view, now may be the perfect time to buy some promising cryptocurrencies at discounted prices.
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Top 7 Telegram Games You Can Make Money With With One Click In 2024 Prepared by: Dr. Zayed Al-Hamri
Top 7 Telegram Games That You Can Make Money With With One Click In 2024
Prepared by: Dr. Zayed Al-Hamri (Blockchain and Artificial Intelligence Expert) - 10/10/2024
Social apps play a huge role in our daily lives today, and Telegram is among the most popular of these apps thanks to the various features it offers users, including interactive games. Recently, Telegram games have emerged that allow users to earn money, adding a new dimension of excitement to the gaming experience. In this article, we will take a look at the top 7 games that you can enjoy and earn money on Telegram with one click in 2024.
Prepared by: Dr. Zayed Al-Hamri (Blockchain and Artificial Intelligence Expert) - 10/10/2024
Social apps play a huge role in our daily lives today, and Telegram is among the most popular of these apps thanks to the various features it offers users, including interactive games. Recently, Telegram games have emerged that allow users to earn money, adding a new dimension of excitement to the gaming experience. In this article, we will take a look at the top 7 games that you can enjoy and earn money on Telegram with one click in 2024.
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Should You Buy Cryptocurrencies During a Market Downturn? By: Dr. Zayed Al-Hamri
Should you buy cryptocurrencies during a market downturn?
Prepared by: Dr. Zayed Al-Hamri (Blockchain and Artificial Intelligence Expert) - Dubai 10/10/2024
In the world of cryptocurrency investing, buying cryptocurrencies during a market downturn can be a lucrative move for some investors. Some believe that this is the ideal time to buy assets when prices are low, and then wait for their value to rise to make a profit. However, buying cryptocurrencies during a downturn is not risk-free, and requires a thorough understanding of the factors that influence this type of investment. In this article, we will discuss the benefits and risks associated with buying during a downturn, and the factors that investors should consider when making this decision.
Prepared by: Dr. Zayed Al-Hamri (Blockchain and Artificial Intelligence Expert) - Dubai 10/10/2024
In the world of cryptocurrency investing, buying cryptocurrencies during a market downturn can be a lucrative move for some investors. Some believe that this is the ideal time to buy assets when prices are low, and then wait for their value to rise to make a profit. However, buying cryptocurrencies during a downturn is not risk-free, and requires a thorough understanding of the factors that influence this type of investment. In this article, we will discuss the benefits and risks associated with buying during a downturn, and the factors that investors should consider when making this decision.
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Are New Cryptocurrencies Worth Investing In? Risks and Benefits
Are New Cryptocurrencies Worth Investing In?: Risks and Benefits:
The cryptocurrency market is constantly witnessing the launch of a large number of new digital currencies. This huge increase raises questions about the feasibility of investing in these new currencies, and what are the risks and benefits associated with that.
Risks:
• High Volatility: New cryptocurrencies are often characterized by huge price fluctuations, making your investments vulnerable to huge losses in a short period of time.
The cryptocurrency market is constantly witnessing the launch of a large number of new digital currencies. This huge increase raises questions about the feasibility of investing in these new currencies, and what are the risks and benefits associated with that.
Risks:
• High Volatility: New cryptocurrencies are often characterized by huge price fluctuations, making your investments vulnerable to huge losses in a short period of time.
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What is Tether and how to buy it in Saudi Arabia? The role of Binance platform:
What is Tether and how to buy it in Saudi Arabia? The role of Binance platform:
Tether is a stablecoin that is pegged to the value of the US dollar. This means that each Tether unit is worth approximately one US dollar. This stability makes it a popular choice for trading and transferring between other cryptocurrencies and traditional currencies.
Tether is a stablecoin that is pegged to the value of the US dollar. This means that each Tether unit is worth approximately one US dollar. This stability makes it a popular choice for trading and transferring between other cryptocurrencies and traditional currencies.
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Binance Expands to Argentina: A New Destination for the Cryptocurrency Exchange
Binance Makes Its Mark in Argentina: 20 Milestones in Its History
Binance continues its global expansion after regulatory successes in India, Kazakhstan, Indonesia, and now with its merger in Argentina. Argentina’s National Securities Commission (CNV) recently added Binance to the country’s registry of virtual asset service providers.
As one of the world’s largest exchanges, Binance is thrilled with this new merger, calling it “the world’s 20th regulatory milestone.”
#Blockchain#Bitcoin#BTC#Crypto#Cryptocurrency#NFT#Web3#Binance#Crypto#Cryptocurrency
Binance Makes Its Mark in Argentina: 20 Milestones in Its History
Binance continues its global expansion after regulatory successes in India, Kazakhstan, Indonesia, and now with its merger in Argentina. Argentina’s National Securities Commission (CNV) recently added Binance to the country’s registry of virtual asset service providers.
As one of the world’s largest exchanges, Binance is thrilled with this new merger, calling it “the world’s 20th regulatory milestone.”
#Blockchain#Bitcoin#BTC#Crypto#Cryptocurrency#NFT#Web3#Binance#Crypto#Cryptocurrency
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Visa Targets Real-Asset Market RWA with New Tokenized Platform
Credit card giant Visa made the announcement via a press release, describing its new product as the Visa Tokenized Asset Platform (VTAP). Visa describes the product as a traditional finance (TradFi) tool to connect fiat currencies to blockchain and plans to launch a large-scale pilot with Ethereum in early 2025.
The press release may describe VTAP as a brand-new product, but this isn’t its first public appearance. Visa partnered with Spanish bank Banco Bilbao Vizcaya Argentaria (BBVA) in late September to conduct a small “sandbox” test of VTAP. BBVA will continue to play this leading role in rolling out VTAP gradually.
#Blockchain#Bitcoin#BTC#Crypto#Cryptocurrency#NFT#Web3#Binance#Crypto#Cryptocurrency
Credit card giant Visa made the announcement via a press release, describing its new product as the Visa Tokenized Asset Platform (VTAP). Visa describes the product as a traditional finance (TradFi) tool to connect fiat currencies to blockchain and plans to launch a large-scale pilot with Ethereum in early 2025.
The press release may describe VTAP as a brand-new product, but this isn’t its first public appearance. Visa partnered with Spanish bank Banco Bilbao Vizcaya Argentaria (BBVA) in late September to conduct a small “sandbox” test of VTAP. BBVA will continue to play this leading role in rolling out VTAP gradually.
#Blockchain#Bitcoin#BTC#Crypto#Cryptocurrency#NFT#Web3#Binance#Crypto#Cryptocurrency
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Bitcoin ETFs Continue to Attract More Investors, But There Are Challenges!
The#BitcoinETF market in the United States is seeing a new wave of developments, with the introduction of trading options that could attract liquidity and long-term investors.
However, a report from#CryptoQuantwarns that there are challenges associated with this move.
The#CryptoQuantreport states that the introduction of trading options for Bitcoin ETFs could increase the paper supply of #Bitcoin, allowing investors to gain exposure to Bitcoin without having to buy it on the spot market, which could impact supply and demand dynamics.
#Blockchain#Bitcoin#BTC#Crypto#Cryptocurrency#NFT#Web3#Binance #كريبتو #القارئ_المفرق
The#BitcoinETF market in the United States is seeing a new wave of developments, with the introduction of trading options that could attract liquidity and long-term investors.
However, a report from#CryptoQuantwarns that there are challenges associated with this move.
The#CryptoQuantreport states that the introduction of trading options for Bitcoin ETFs could increase the paper supply of #Bitcoin, allowing investors to gain exposure to Bitcoin without having to buy it on the spot market, which could impact supply and demand dynamics.
#Blockchain#Bitcoin#BTC#Crypto#Cryptocurrency#NFT#Web3#Binance #كريبتو #القارئ_المفرق
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#Binance Uncovers $47.6 Million Scam in Collaboration with Indian Authorities
#Binance, the world’s largest cryptocurrency exchange, has announced that it has assisted Indian authorities in uncovering a scam via an online gaming app that defrauded users of over $47.6 million.
#Binance’s Financial Intelligence Unit provided critical support to India’s Financial Crimes Directorate (ED), enabling them to trace the funds stolen via the “Fiewin” app, which promoted alleged financial gains from mini-games, preventing users from withdrawing their funds, and transferring them across multiple cryptocurrency wallets.
The investigation began after receiving complaints from victims, and revealed that the project was linked to a complex cross-border criminal network.
With support from Binance, authorities were able to trace the movement of funds and uncover the criminal network.
The investigation resulted in the arrest of four individuals who were running the operation using encrypted messaging apps.
#Blockchain#Bitcoin#BTC#Crypto#Cryptocurrency#NFT#Web3#Binance
#Binance, the world’s largest cryptocurrency exchange, has announced that it has assisted Indian authorities in uncovering a scam via an online gaming app that defrauded users of over $47.6 million.
#Binance’s Financial Intelligence Unit provided critical support to India’s Financial Crimes Directorate (ED), enabling them to trace the funds stolen via the “Fiewin” app, which promoted alleged financial gains from mini-games, preventing users from withdrawing their funds, and transferring them across multiple cryptocurrency wallets.
The investigation began after receiving complaints from victims, and revealed that the project was linked to a complex cross-border criminal network.
With support from Binance, authorities were able to trace the movement of funds and uncover the criminal network.
The investigation resulted in the arrest of four individuals who were running the operation using encrypted messaging apps.
#Blockchain#Bitcoin#BTC#Crypto#Cryptocurrency#NFT#Web3#Binance
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#SUI price continues to rise,#Bitcoinstruggles at $64K
#Bitcoinsaw a new 1% rise, reaching around $64K at the beginning of October, after a noticeable recovery from its previous decline to below $63K.
Over the past 24 hours, some prominent cryptocurrencies have recorded significant losses, with both#Ripple(#XRP) and Dogecoin (#DOGE) falling by more than 3%.
In contrast, other currencies have made good gains, such as #SUI, which rose by 6%, in addition to notable gains for NEAR and UNI by 3%.
SUI also rose to more than $1.85, its highest level in several months.
#Blockchain#Bitcoin#BTC#Crypto#Cryptocurrency#NFT#Web3#Binance #كريبتو #القارئات_المفرق
#Bitcoinsaw a new 1% rise, reaching around $64K at the beginning of October, after a noticeable recovery from its previous decline to below $63K.
Over the past 24 hours, some prominent cryptocurrencies have recorded significant losses, with both#Ripple(#XRP) and Dogecoin (#DOGE) falling by more than 3%.
In contrast, other currencies have made good gains, such as #SUI, which rose by 6%, in addition to notable gains for NEAR and UNI by 3%.
SUI also rose to more than $1.85, its highest level in several months.
#Blockchain#Bitcoin#BTC#Crypto#Cryptocurrency#NFT#Web3#Binance #كريبتو #القارئات_المفرق
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