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Binance restricted 281 accounts belonging to Nigerian residents, trained EFCC officials
Binance stated it restricted 281 accounts belonging to Nigerian residents due to money laundering concerns in 2022 and extensively collaborated with the FG to protect users from illicit activity.
Binance’s team also highlighted in a press release that it visited the country twice in the 4th quarter, and the company’s Law Enforcement Training team delivered two full-day sessions to EFCC officials with more than 30 investigators attending each.
Recommended reading: Binance disables the naira fea
Binance’s team also highlighted in a press release that it visited the country twice in the 4th quarter, and the company’s Law Enforcement Training team delivered two full-day sessions to EFCC officials with more than 30 investigators attending each.
Recommended reading: Binance disables the naira fea
Pi Network Mining
Pi_network_blockchain, if you do not know yet. with pi network app you can mine crypto on your smartphone for free!I am sending you 1π! Pi is a new digital currency developed by Stanford PhDs, with over 47 million members worldwide. To claim your Pi, follow this link below 👇 https://minepi.com/Rikycreativity1245 How to start mining ⛏️⛏️⛏️1.Open the App store or Google play store2.download the pi network app 3.Register4.continue with phonenumber 5.select countryAnd input your number 6.input your
2023: The Year of the Solana Community
21 December 2023, by Solana FoundationSOLANA IN 2023Is it another Solana Solstice already? 2023 seemed to fly by — an eventful year marked by challenges and opportunities. And as the community looks back at another year, it’s important to remember how far we’ve come.The beginning of 2023 was the depths of the coldest winters, a difficult time for people across the Solana ecosystem and the greater blockchain community. The Solana community not only stuck around, but doubled down. An organic rally
TERRAFORM LABS FILES FOR BANKRUPTCY AFTER STABLECOIN DISASTER (Eyes Web3 Future)
WEB3 FUTURESingapore-based Terraform Labs, the company behind the infamous TerraUSD stablecoin crash, has filed for Chapter 11 bankruptcy protection in the United States. This move comes two years after the dramatic collapse of TerraUSD and its linked cryptocurrency, Luna, which sent shockwaves through the global crypto market.From stablecoin dreams to bankruptcy nightmareTerraUSD was designed to maintain a steady $1 peg, but its algorithmic mechanism failed spectacularly in May 2022, triggering
BINANCE SQUARE CREATORS APPLICATION
SQUARE CREATOR,"Top Voices" aims to spotlight and feature influential individuals who produce original, creative, and inspiring content spanning a broad spectrum of topics related to crypto and web3 on Binance Square. BENEFITS:Get access to all-kinds of creator and monetization tools.Honored with the "Top Voice" badge.Eligibility Requirements:Create at least four Articles in respective days in the past 30 days.Minimum of 50,000 accumulated views on content published over the past 30 days.Native
HOME » Blog » KYC Process UPDATE for Pioneers
Pi Network KYCOur recent Open Network plan announcement on December 27, 2023, we shared our intention to enter the Open Network period of the Mainnet in the year 2024 and its important three conditions. Especially, the milestones in Condition 1 & 2 depend on the decentralized efforts of Pioneers, community developers, and the Core Team. Today, we want to provide an update on recent progress in one of the critical metrics: the KYC process. The KYC milestone is paramount to the success of the Open
TOPIC # 20: CAN I BARTER CARS AND HOUSE WITH PI NETWORK DURING ENCLOSED MAINNET?
I have received a lot of questions from global pioneers about whether they can go to China or other countries to barter valuable products. So, today, I would like to analyze this situation.✅During the enclosed mainnet, both merchants and pioneers cannot exchange Pi to FIAT. This means that big commodities merchants (including but not limited to cars, houses, condos, etc.) cannot sell their collected Pi to get FIAT to restock during enclosed mainnet. However, merchants must pay for materials, lab
B20 Summit 2023: PM Modi Stresses Need Global Framework On Cryptocurrency Artificial Intelligence.
Indian Prime Minister Narendra Modi during his address to B20 Summit, said that there was a need for a global framework for cryptocurrency and Artificial Intelligence. The prime minister appealed business leaders to brainstorm on themes like artificial intelligence and cryptocurrency. He said there was a need to focus on "ethical" AI.Business 20 or B20 is one of the forums of G20 that represents the global business community. The summit was attended by over 1700 business leaders and experts from
WHAT IS WORLDCOIN? A Unique Iris-scanning Cryptocurrency Backed By ChatGPT Creator Sam Altman.
Sam Altman, the creator of the revolutionary AI-based chatbot ChatGPT, is reportedly close to initiating the full-throttle launch of another controversial application called Worldcoin.Worldcoin, co-founded by Altman and Alex Bania in 2019, is a unique cryptocurrency that involves scanning people’s irises.It was born with an ambitious vision to give a share of a new digital token to every human being. Altman recently revealed that he is close to obtaining $100 million for Worldcoin project, with
UPDATE: ICE NETWORK HAVE SEEN OKX EXCHANGE AS SCAM, REGARDING THE LISTING OF ICE COIN.
Ice: Decentralized Future@ice_blockchain📢 URGENT UPDATE: Regarding the recent listing of $ICE #coin on @okx exchange (January 19th, 10:00am UTC) 🧊#OKX IS A SCAM EXCHANGE!In December, we forged an agreement with #OKX, a reputable exchange, to list our ICE coin. We considered this partnership carefully due to OKX's stellar reputation. Part of the agreement was a 5-hour exclusivity period after the listing, during which we agreed not to list on other exchanges.We want to clarify that we did not
ALL ABOUT BITCOIN HALVING/THE BULL RUN 2024
Sure, I can give you a quick overview of Bitcoin halving. But before I start, do you already know what a blockchain is and how Bitcoin works? This is what to know first.A blockchain is a digital ledger that records transactions in a decentralized manner. Bitcoin is a cryptocurrency that runs on a blockchain. Every 10 minutes, a new block of transactions is added to the Bitcoin blockchain. Miners are rewarded with new Bitcoins for adding new blocks. Every four years, the amount of Bitcoins awarde
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$BTC Long Liquidation Alert – $92.7K Lost at $91,489.73!
The crypto market just delivered another harsh reminder of its volatility as a $92,700 LONG position was liquidated.
$BTC dipped to $91,489.73, sending shockwaves through traders in both established and emerging markets.
Emerging Markets Take Note:
Leverage Risks: This liquidation highlights the dangers of over-leveraging, especially in volatile markets like crypto.
Bitcoin’s Global Impact: The move underscores how BTC price fluctuations ripple through economies, particularly in regions adopting Bitcoin as a hedge or alternative asset.
Opportunities Amid Chaos: Emerging market traders could see this as a chance to strategize for long-term positioning as Bitcoin eyes $100K territory.
Key Takeaways for Emerging Market Participants:
Use $BTC ’s liquidity events to enter or adjust positions at strategic price points.
Monitor how macroeconomic factors, like dollar strength, influence Bitcoin's movements.
Stay cautious with leverage—volatility can turn quickly against unprepared traders.
Is this just a dip before Bitcoin's next leg up, or a signal for a broader correction?
Markets in both developed and emerging economies are watching closely as BTC writes its next chapter.
#90kCryptoZone #BinancePoolFractalBitcoin #MajorUnlocks #SOLMarketMove #PNUTRush
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