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💰 Business & Economy Update Interest Rates: European Central Bank (ECB) holds its monetary policy meeting today — markets watch closely for rate signals. Vande Bharat Expansion: Indian Railways to launch 260 new sleeper trains, modernizing long-distance travel. #Business #Travel #EuropeNews #ECB
💰 Business & Economy Update

Interest Rates: European Central Bank (ECB) holds its monetary policy meeting today — markets watch closely for rate signals.

Vande Bharat Expansion: Indian Railways to launch 260 new sleeper trains, modernizing long-distance travel.

#Business #Travel #EuropeNews #ECB
From Demos to Deployment: How Vanar Bridges AI to Real BusinessFor AI to move beyond cool demos and into global business operations, it needs enterprise-grade infrastructure. This means reliability, scalability, compliance-ready tooling, and clear paths to integration. @vanar' architecture, with its focus on native intelligence and compliant settlement rails, positions it uniquely as a gateway for enterprise AI adoption in Web3. Projects like Kayon provide the explainability that businesses require for audits and governance. For the $VANRY token, this enterprise angle is critical. It opens a path to utility driven by B2B and institutional usage, which is typically more stable and high-value than consumer-oriented speculation. As businesses look for blockchain solutions that can handle complex, intelligent logic and automated value transfer, Vanar's ready-made stack and $VANRY's role within it become increasingly valuable. This isn't just DeFi; it's the future of business process automation on-chain. #vanar #EnterpriseAI #business @Vanar $VANRY

From Demos to Deployment: How Vanar Bridges AI to Real Business

For AI to move beyond cool demos and into global business operations, it needs enterprise-grade infrastructure. This means reliability, scalability, compliance-ready tooling, and clear paths to integration.
@vanar' architecture, with its focus on native intelligence and compliant settlement rails, positions it uniquely as a gateway for enterprise AI adoption in Web3. Projects like Kayon provide the explainability that businesses require for audits and governance.
For the $VANRY token, this enterprise angle is critical. It opens a path to utility driven by B2B and institutional usage, which is typically more stable and high-value than consumer-oriented speculation. As businesses look for blockchain solutions that can handle complex, intelligent logic and automated value transfer, Vanar's ready-made stack and $VANRY 's role within it become increasingly valuable. This isn't just DeFi; it's the future of business process automation on-chain.

#vanar #EnterpriseAI #business @Vanar $VANRY
The Business Cycle: The True Driver Behind Crypto’s Parabolic PhasesCrypto market expansions are not random events. They are a direct consequence of the business cycle and the liquidity conditions that define it. Every major parabolic phase in crypto has emerged during periods of monetary transition not during economic strength, but at the point where policy begins to shift from restriction to accommodation. Quantitative tightening has effectively reached its end. Rate cuts are now being priced into the market, and historically, this sequence is followed by a return to easing conditions. These moments mark structural turning points, not short-term trades. Bitcoin has recently interacted with what can be described as the natural low of the business cycle a phase characterized by compressed liquidity, risk aversion, and widespread capitulation. While sentiment at these levels is typically pessimistic, history shows they have consistently preceded the most aggressive expansion phases across crypto markets. {future}(BTCUSDT) Previous cycle resets tell a clear story. During the 2012–13 cycle, Bitcoin advanced over 5,000%, followed by altcoin expansions of 10–50x. The 2016–17 cycle produced Bitcoin gains exceeding 6,500%, with select altcoins delivering 20–100x returns. Even in the more mature 2020–21 cycle, Bitcoin still appreciated over 1,700%, while altcoins achieved 10–40x moves. The magnitude changes, but the structure remains consistent. The business cycle does not end it resets. These resets occur precisely when conviction is weakest and participation thins out, just before liquidity conditions begin to improve and risk assets reprice accordingly. This is not an argument for complacency or blind optimism, but a reminder that macro-driven expansions are built during periods of doubt, not euphoria. Positioning during these phases is less about prediction and more about discipline. Understanding where we are in the cycle matters far more than reacting to short-term volatility. #CYCLE #business #MarketCorrection $BTC

The Business Cycle: The True Driver Behind Crypto’s Parabolic Phases

Crypto market expansions are not random events. They are a direct consequence of the business cycle and the liquidity conditions that define it.
Every major parabolic phase in crypto has emerged during periods of monetary transition not during economic strength, but at the point where policy begins to shift from restriction to accommodation.
Quantitative tightening has effectively reached its end. Rate cuts are now being priced into the market, and historically, this sequence is followed by a return to easing conditions. These moments mark structural turning points, not short-term trades.
Bitcoin has recently interacted with what can be described as the natural low of the business cycle a phase characterized by compressed liquidity, risk aversion, and widespread capitulation. While sentiment at these levels is typically pessimistic, history shows they have consistently preceded the most aggressive expansion phases across crypto markets.
Previous cycle resets tell a clear story. During the 2012–13 cycle,
Bitcoin advanced over 5,000%, followed by altcoin expansions of 10–50x.
The 2016–17 cycle produced Bitcoin gains exceeding 6,500%, with select altcoins delivering 20–100x returns.
Even in the more mature 2020–21 cycle, Bitcoin still appreciated over 1,700%, while altcoins achieved 10–40x moves. The magnitude changes, but the structure remains consistent.
The business cycle does not end it resets. These resets occur precisely when conviction is weakest and participation thins out, just before liquidity conditions begin to improve and risk assets reprice accordingly. This is not an argument for complacency or blind optimism, but a reminder that macro-driven expansions are built during periods of doubt, not euphoria.
Positioning during these phases is less about prediction and more about discipline. Understanding where we are in the cycle matters far more than reacting to short-term volatility.
#CYCLE #business #MarketCorrection $BTC
История компании Alibaba: путь от стартапа к глобальному цифровому гигантуAlibaba Group — одна из крупнейших технологических корпораций мира, сыгравшая ключевую роль в формировании цифровой экономики Китая и развитии глобальной электронной коммерции. История Alibaba — это пример того, как локальная идея может вырасти в международную экосистему, охватывающую торговлю, финансы, логистику и облачные технологии. Основание и первые шаги (1999–2002) Компания была основана в 1999 году в Ханчжоу бывшим учителем английского языка Jack Ma и группой из 18 единомышленников. Первоначальная цель Alibaba заключалась в создании B2B-платформы, которая помогала бы малому и среднему бизнесу Китая выходить на международные рынки. В период дотком-кризиса Alibaba сумела выжить за счёт фокуса на реальных бизнес-задачах и отказа от агрессивной экспансии без устойчивой модели дохода. Рост экосистемы: Taobao, Alipay и Tmall (2003–2010) В 2003 году компания запустила Taobao — платформу C2C, ставшую ответом на выход eBay на китайский рынок. Taobao быстро завоевал популярность благодаря бесплатному размещению товаров и адаптации под локальные потребности. Для повышения доверия к онлайн-платежам Alibaba создала Alipay, систему условного депонирования средств, которая стала фундаментом для будущей финтех-экосистемы. Позднее был запущен Tmall, ориентированный на бренды и крупный бизнес, что позволило Alibaba укрепиться в сегменте B2C. Выход на глобальный уровень и IPO (2011–2014) В 2010-х годах Alibaba начала активную международную экспансию, инвестируя в логистику, облачные сервисы и зарубежные рынки. Кульминацией этого этапа стало IPO в 2014 году на Нью-Йоркской фондовой бирже (New York Stock Exchange). Размещение акций Alibaba стало крупнейшим IPO в истории на тот момент, что закрепило статус компании как глобального технологического лидера. Диверсификация: облака, финтех и логистика (2015–2020) Alibaba превратилась в многопрофильную экосистему: Alibaba Cloud — лидер облачных технологий в Азии; Cainiao — интеллектуальная логистическая сеть; развитие цифровых финансов и экосистемы вокруг Alipay. Компания сделала ставку на Big Data, AI и инфраструктурные сервисы для бизнеса. Современный этап и трансформация (2021–настоящее время) В последние годы Alibaba столкнулась с усилением регуляторного давления в Китае и изменила стратегию развития. Компания объявила о реструктуризации, разделив бизнес на несколько автономных направлений, чтобы повысить гибкость и прозрачность управления. Сегодня Alibaba продолжает развиваться как глобальная технологическая платформа, инвестируя в: искусственный интеллект, облачные и корпоративные решения, международную электронную коммерцию, цифровую логистику и финтех. Значение Alibaba в мировой экономике Alibaba — это не просто онлайн-магазин, а полноценная цифровая инфраструктура для бизнеса и потребителей. Компания оказала огромное влияние на развитие e-commerce, цифровых платежей и платформенной экономики, став символом технологического #Alibaba #business

История компании Alibaba: путь от стартапа к глобальному цифровому гиганту

Alibaba Group — одна из крупнейших технологических корпораций мира, сыгравшая ключевую роль в формировании цифровой экономики Китая и развитии глобальной электронной коммерции. История Alibaba — это пример того, как локальная идея может вырасти в международную экосистему, охватывающую торговлю, финансы, логистику и облачные технологии.
Основание и первые шаги (1999–2002)
Компания была основана в 1999 году в Ханчжоу бывшим учителем английского языка Jack Ma и группой из 18 единомышленников. Первоначальная цель Alibaba заключалась в создании B2B-платформы, которая помогала бы малому и среднему бизнесу Китая выходить на международные рынки.
В период дотком-кризиса Alibaba сумела выжить за счёт фокуса на реальных бизнес-задачах и отказа от агрессивной экспансии без устойчивой модели дохода.
Рост экосистемы: Taobao, Alipay и Tmall (2003–2010)
В 2003 году компания запустила Taobao — платформу C2C, ставшую ответом на выход eBay на китайский рынок. Taobao быстро завоевал популярность благодаря бесплатному размещению товаров и адаптации под локальные потребности.
Для повышения доверия к онлайн-платежам Alibaba создала Alipay, систему условного депонирования средств, которая стала фундаментом для будущей финтех-экосистемы.
Позднее был запущен Tmall, ориентированный на бренды и крупный бизнес, что позволило Alibaba укрепиться в сегменте B2C.
Выход на глобальный уровень и IPO (2011–2014)
В 2010-х годах Alibaba начала активную международную экспансию, инвестируя в логистику, облачные сервисы и зарубежные рынки. Кульминацией этого этапа стало IPO в 2014 году на Нью-Йоркской фондовой бирже (New York Stock Exchange).
Размещение акций Alibaba стало крупнейшим IPO в истории на тот момент, что закрепило статус компании как глобального технологического лидера.
Диверсификация: облака, финтех и логистика (2015–2020)
Alibaba превратилась в многопрофильную экосистему:
Alibaba Cloud — лидер облачных технологий в Азии;
Cainiao — интеллектуальная логистическая сеть;
развитие цифровых финансов и экосистемы вокруг Alipay.
Компания сделала ставку на Big Data, AI и инфраструктурные сервисы для бизнеса.
Современный этап и трансформация (2021–настоящее время)
В последние годы Alibaba столкнулась с усилением регуляторного давления в Китае и изменила стратегию развития. Компания объявила о реструктуризации, разделив бизнес на несколько автономных направлений, чтобы повысить гибкость и прозрачность управления.
Сегодня Alibaba продолжает развиваться как глобальная технологическая платформа, инвестируя в:
искусственный интеллект,
облачные и корпоративные решения,
международную электронную коммерцию,
цифровую логистику и финтех.
Значение Alibaba в мировой экономике
Alibaba — это не просто онлайн-магазин, а полноценная цифровая инфраструктура для бизнеса и потребителей. Компания оказала огромное влияние на развитие e-commerce, цифровых платежей и платформенной экономики, став символом технологического

#Alibaba #business
Crypto’s Next Big Move: Why Business Cycles Drive Market BoomsCrypto market booms aren’t accidents — they follow the rhythm of the global business cycle and shifting liquidity. Every major parabolic surge in crypto happens not during economic strength, but at the pivotal moment when monetary policy flips from tightening to easing. Quantitative tightening is ending. Rate cuts are priced in. History tells us this signals the start of easing, setting the stage for structural market turnarounds — not just short-term rallies. Bitcoin has recently hit what looks like the natural low of this cycle — a phase marked by tight liquidity, risk aversion, and mass capitulation. While sentiment is bleak here, these moments have consistently preceded the biggest crypto expansions in history. Look back: 2012–13 cycle saw Bitcoin soar 5,000%+ with altcoins exploding 10–50x. 2016–17 cycle delivered Bitcoin gains over 6,500% and altcoins 20–100x. 2020–21 cycle still saw Bitcoin up 1,700%+ and altcoins 10–40x.The pattern is clear — cycles don’t end, they reset when conviction is weakest and liquidity thins. This is when risk assets reprice higher. This isn’t a call for blind optimism, but a call for discipline. Understanding your place in the cycle beats chasing every price swing. Position yourself wisely. The next phase could be historic. #CYCLE #business #MarketCorrection $BTC

Crypto’s Next Big Move: Why Business Cycles Drive Market Booms

Crypto market booms aren’t accidents — they follow the rhythm of the global business cycle and shifting liquidity. Every major parabolic surge in crypto happens not during economic strength, but at the pivotal moment when monetary policy flips from tightening to easing.

Quantitative tightening is ending. Rate cuts are priced in. History tells us this signals the start of easing, setting the stage for structural market turnarounds — not just short-term rallies.

Bitcoin has recently hit what looks like the natural low of this cycle — a phase marked by tight liquidity, risk aversion, and mass capitulation. While sentiment is bleak here, these moments have consistently preceded the biggest crypto expansions in history.

Look back:
2012–13 cycle saw Bitcoin soar 5,000%+ with altcoins exploding 10–50x.
2016–17 cycle delivered Bitcoin gains over 6,500% and altcoins 20–100x.
2020–21 cycle still saw Bitcoin up 1,700%+ and altcoins 10–40x.The pattern is clear — cycles don’t end, they reset when conviction is weakest and liquidity thins. This is when risk assets reprice higher.
This isn’t a call for blind optimism, but a call for discipline. Understanding your place in the cycle beats chasing every price swing.
Position yourself wisely. The next phase could be historic.
#CYCLE #business #MarketCorrection $BTC
The Power of Trade in a Connected World Trade is the lifeline of global progress. It connects countries, cultures, and communities—allowing goods, services, ideas, and innovation to cross borders and uplift economies. Whether it’s a farmer selling crops abroad or a tech startup exporting software, trade opens doors to opportunity. In today’s world, no nation thrives in isolation. Smart trade policies promote growth, create jobs, and reduce poverty. But fair trade is just as important—ensuring that benefits are shared, workers are protected, and sustainability is respected. In a connected world, trade isn’t just about exchange—it’s about cooperation, trust, and building a better future for all. #GlobalTrade #Economy #Business #TradeMatters #FairTrade $BNB $ETH $BTC
The Power of Trade in a Connected World

Trade is the lifeline of global progress. It connects countries, cultures, and communities—allowing goods, services, ideas, and innovation to cross borders and uplift economies. Whether it’s a farmer selling crops abroad or a tech startup exporting software, trade opens doors to opportunity.

In today’s world, no nation thrives in isolation. Smart trade policies promote growth, create jobs, and reduce poverty. But fair trade is just as important—ensuring that benefits are shared, workers are protected, and sustainability is respected.

In a connected world, trade isn’t just about exchange—it’s about cooperation, trust, and building a better future for all.

#GlobalTrade #Economy #Business #TradeMatters #FairTrade $BNB $ETH $BTC
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Is there a technical analyst who enlightens my heart? Your expectations in QI USDT currency #business
Is there a technical analyst who enlightens my heart?

Your expectations in QI USDT currency

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Хочешь вложиться и подняться на Binance? 💯 Выбирай выгодную и не рискованную сделку со мной ) Гарантия. От 50% при вкладе от 1000 USDT ВКЛАДЫВАЙСЯ и смотри как будут капать проценты на твой кошелек 💲 TTcKfGdHsSVMZ7q5T4qKC7XpMwgqpZfmv9 АДРЕС для Вклада💯 #moneу #business
Хочешь вложиться и подняться на Binance?
💯

Выбирай выгодную и не рискованную сделку со мной )
Гарантия.
От 50% при вкладе от 1000 USDT
ВКЛАДЫВАЙСЯ и смотри как будут капать проценты на твой кошелек 💲

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АДРЕС для Вклада💯
#moneу #business
The Winning Streak: Binance’s Work to Slash Crypto Crime Keeps Paying Off 2025-02-17Main 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

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
Richest Bitcoin Holder Now Behind The Bars, Why? Who is Michael Mancil Brown AKA KnightMB?Michael Mancil Brown, better known in the Bitcoin world as KnightMB, is a figure of both mystery and intrigue. In the early days of Bitcoin, when the cryptocurrency was still in its infancy, Brown seized a golden opportunity. He acquired a staggering 371,000 BTC for less than $0.01 each, making him one of the largest Bitcoin holders of the time. Early Bitcoin Days: A Land of Opportunity In 2010, Bitcoin was a niche technology, with the value of 1 BTC still under $0.01. Brown, an early adopter, engaged with the Bitcoin community and even interacted with Satoshi Nakamoto on online forums. During this period, he was actively involved in Bitcoin’s most memorable moments, including the famous Laszlo’s pizza transaction. Brown’s involvement in Bitcoin began with mining, and he accumulated his massive fortune through this process. At one point, he controlled about 10% of Bitcoin’s total circulating supply. From Bitcoin Miner to Businessman Outside the digital realm, Brown lived a seemingly ordinary life in Tennessee, where his family believed he worked as an IT specialist. However, his Bitcoin ventures were anything but ordinary. Brown was involved in a project that aimed to use Bitcoin to back reloadable credit cards. To achieve this, he mined a huge quantity of Bitcoin using Amazon’s cloud services, purchasing BTC from community members and consolidating it into a massive wallet. Eventually, Brown managed to buy out the project from its initial investors for just $5,000, acquiring 371,000 BTC in the process. The investors, who initially underestimated Bitcoin’s potential, sold the project to Brown at a bargain price. This deal meant that Brown acquired each Bitcoin for mere pennies. The Mysterious Disappearance After amassing such a large fortune, Brown’s story took a dramatic turn. Shortly after, he disappeared from the Bitcoin scene, and his massive holdings remained unaccounted for. At that time, his Bitcoin stash was valued at around $1 million. In the years following his disappearance, Brown’s life took an unexpected turn. He was arrested and charged with blackmail. The U.S. government accused him of extorting Mitt Romney by threatening to release Romney’s tax returns unless he was paid $1 million in Bitcoin. Legal Trouble and Conviction The case against Brown was substantial. The Secret Service traced evidence linking him to the blackmail attempt, including incriminating data found on his computer. In 2016, Brown was convicted of wire fraud and extortion, resulting in a $200,000 fine and a 48-month prison sentence. Despite attempts to have his conviction reviewed, the court upheld the decision. The Aftermath: Bitcoin Holdings and New Ventures Following his conviction, Brown claimed that the legal costs had drained his resources, leaving him financially ruined. He revealed that a large portion of his Bitcoin holdings had been either spent or donated, including contributions to Wikileaks. Brown also mentioned working on a new digital currency project called Timekoin, although it did not achieve the same success as Bitcoin. As of now, no one knows the exact fate of Brown’s remaining Bitcoin holdings. His story remains one of the most fascinating and enigmatic tales in Bitcoin’s history. The Current Bitcoin Landscape As of September 2024, the 371,000 BTC that Michael Mancil Brown once held would be worth a staggering $21.7 billion. Today, no single entity holds as much Bitcoin as Brown did during his peak. While companies like MicroStrategy and Marathon Digital possess substantial amounts of Bitcoin, their holdings don’t come close to matching the scale of Brown’s early fortune. Michael Mancil Brown’s journey from a Bitcoin pioneer to a convicted criminal highlights the dramatic highs and lows that can accompany involvement in the cryptocurrency world. His story is a blend of opportunity, mystery, and cautionary lessons about the volatile nature of digital currencies. #CryptoChampNewsletter #MichaelMancilBrown #Bitcoin #SatoshiCrypto #Business $BTC $ETH $BNB

Richest Bitcoin Holder Now Behind The Bars, Why? Who is Michael Mancil Brown AKA KnightMB?

Michael Mancil Brown, better known in the Bitcoin world as KnightMB, is a figure of both mystery and intrigue.

In the early days of Bitcoin, when the cryptocurrency was still in its infancy, Brown seized a golden opportunity.

He acquired a staggering 371,000 BTC for less than $0.01 each, making him one of the largest Bitcoin holders of the time.
Early Bitcoin Days: A Land of Opportunity

In 2010, Bitcoin was a niche technology, with the value of 1 BTC still under $0.01. Brown, an early adopter, engaged with the Bitcoin community and even interacted with Satoshi Nakamoto on online forums.

During this period, he was actively involved in Bitcoin’s most memorable moments, including the famous Laszlo’s pizza transaction.
Brown’s involvement in Bitcoin began with mining, and he accumulated his massive fortune through this process. At one point, he controlled about 10% of Bitcoin’s total circulating supply.
From Bitcoin Miner to Businessman

Outside the digital realm, Brown lived a seemingly ordinary life in Tennessee, where his family believed he worked as an IT specialist.

However, his Bitcoin ventures were anything but ordinary. Brown was involved in a project that aimed to use Bitcoin to back reloadable credit cards.

To achieve this, he mined a huge quantity of Bitcoin using Amazon’s cloud services, purchasing BTC from community members and consolidating it into a massive wallet.

Eventually, Brown managed to buy out the project from its initial investors for just $5,000, acquiring 371,000 BTC in the process.

The investors, who initially underestimated Bitcoin’s potential, sold the project to Brown at a bargain price. This deal meant that Brown acquired each Bitcoin for mere pennies.
The Mysterious Disappearance

After amassing such a large fortune, Brown’s story took a dramatic turn.
Shortly after, he disappeared from the Bitcoin scene, and his massive holdings remained unaccounted for. At that time, his Bitcoin stash was valued at around $1 million.

In the years following his disappearance, Brown’s life took an unexpected turn. He was arrested and charged with blackmail.

The U.S. government accused him of extorting Mitt Romney by threatening to release Romney’s tax returns unless he was paid $1 million in Bitcoin.
Legal Trouble and Conviction

The case against Brown was substantial. The Secret Service traced evidence linking him to the blackmail attempt, including incriminating data found on his computer.

In 2016, Brown was convicted of wire fraud and extortion, resulting in a $200,000 fine and a 48-month prison sentence.

Despite attempts to have his conviction reviewed, the court upheld the decision.
The Aftermath: Bitcoin Holdings and New Ventures

Following his conviction, Brown claimed that the legal costs had drained his resources, leaving him financially ruined. He revealed that a large portion of his Bitcoin holdings had been either spent or donated, including contributions to Wikileaks.

Brown also mentioned working on a new digital currency project called Timekoin, although it did not achieve the same success as Bitcoin.
As of now, no one knows the exact fate of Brown’s remaining Bitcoin holdings. His story remains one of the most fascinating and enigmatic tales in Bitcoin’s history.
The Current Bitcoin Landscape
As of September 2024, the 371,000 BTC that Michael Mancil Brown once held would be worth a staggering $21.7 billion.

Today, no single entity holds as much Bitcoin as Brown did during his peak. While companies like MicroStrategy and Marathon Digital possess substantial amounts of Bitcoin, their holdings don’t come close to matching the scale of Brown’s early fortune.
Michael Mancil Brown’s journey from a Bitcoin pioneer to a convicted criminal highlights the dramatic highs and lows that can accompany involvement in the cryptocurrency world. His story is a blend of opportunity, mystery, and cautionary lessons about the volatile nature of digital currencies.
#CryptoChampNewsletter #MichaelMancilBrown #Bitcoin #SatoshiCrypto #Business $BTC $ETH $BNB
India seeks to bolster economy with $1.24B #Investment for AI development India has allocated over Rs 10,300 crore ($1.24 billion) for the IndiaAI Mission, a strategic initiative set to unfold over the next five years. This substantial financial injection aims to bolster India's artificial intelligence (AI) ecosystem, stimulate innovation, and foster entrepreneurial growth. The decision-making body, the Union Cabinet, has emphasized that this funding will not only benefit citizens but also serve as a catalyst for economic expansion at the local level. These funds are earmarked to drive the implementation of the IndiaAI Mission through a collaborative public-private partnership model. The overarching goal is to facilitate easier access to funding for AI startups, thereby propelling India into a prominent global position in AI leadership while ensuring ethical and responsible deployment of AI technologies. Deputy IT Minister Rajeev Chandrasekhar highlighted the significance of the approved funding, stating it will energize India's AI ecosystem, positioning it as a global AI leader. India's ambition for AI aligns with its Viksit Bharat vision by 2047, aiming to become a $5 trillion economy by leveraging emerging technologies like AI and #Blockchain . Mukesh Ambani's Reliance Industries plans to complete AI integration across all #business verticals by 2024, aiming for global leadership in AI adoption. Commerce Minister Piyush Goyal praised the India AI Mission, planning to procure 10,000 GPUs with private sector collaboration to boost computing capacity & AI ecosystem. Prime Minister Narendra Modi hailed the mission's approval, empowering AI startups & expanding computing access. Recent regulations include an advisory mandating government approval for large companies using AI tools or GenAI models before public rollout. Finance Minister Nirmala Sitharaman allocated Rs 1 trillion ($12.08 billion) as a 50-year interest-free loan to accelerate India's digital economy and spur technological growth. Source - coingeek.com #CryptoNews🔒📰🚫 #BinanceSquareTalks
India seeks to bolster economy with $1.24B #Investment for AI development

India has allocated over Rs 10,300 crore ($1.24 billion) for the IndiaAI Mission, a strategic initiative set to unfold over the next five years. This substantial financial injection aims to bolster India's artificial intelligence (AI) ecosystem, stimulate innovation, and foster entrepreneurial growth.

The decision-making body, the Union Cabinet, has emphasized that this funding will not only benefit citizens but also serve as a catalyst for economic expansion at the local level.

These funds are earmarked to drive the implementation of the IndiaAI Mission through a collaborative public-private partnership model. The overarching goal is to facilitate easier access to funding for AI startups, thereby propelling India into a prominent global position in AI leadership while ensuring ethical and responsible deployment of AI technologies.

Deputy IT Minister Rajeev Chandrasekhar highlighted the significance of the approved funding, stating it will energize India's AI ecosystem, positioning it as a global AI leader.

India's ambition for AI aligns with its Viksit Bharat vision by 2047, aiming to become a $5 trillion economy by leveraging emerging technologies like AI and #Blockchain .

Mukesh Ambani's Reliance Industries plans to complete AI integration across all #business verticals by 2024, aiming for global leadership in AI adoption.

Commerce Minister Piyush Goyal praised the India AI Mission, planning to procure 10,000 GPUs with private sector collaboration to boost computing capacity & AI ecosystem.

Prime Minister Narendra Modi hailed the mission's approval, empowering AI startups & expanding computing access.
Recent regulations include an advisory mandating government approval for large companies using AI tools or GenAI models before public rollout.

Finance Minister Nirmala Sitharaman allocated Rs 1 trillion ($12.08 billion) as a 50-year interest-free loan to accelerate India's digital economy and spur technological growth.

Source - coingeek.com

#CryptoNews🔒📰🚫 #BinanceSquareTalks
🌟Trading Là Một Công Việc Kinh Doanh Với chiến lược dài hạn để làm gia tăng đường cong vốn của cá nhân theo thời gian, một #trading #system phải có . Phương pháp nhất quán . Xác suất kỳ vọng là tổng dương Vậy nên, #trading KHÔNG PHẢI là một hành động tìm vận may tức thời dựa trên những biến động thiếu kiểm soát, dẫn tới những cảm xúc thái quá trước các khoản thua lỗ hoặc lợi nhuận lớn bất ngờ chỉ trong một vài giao dịch, Trading là một quá trình. —————— 02 #business #xacsuat #process #strategy #phuongphap Tgram Channel - @TradingHacksWK
🌟Trading Là Một Công Việc Kinh Doanh

Với chiến lược dài hạn để làm gia tăng đường cong vốn của cá nhân theo thời gian, một #trading #system phải có

. Phương pháp nhất quán
. Xác suất kỳ vọng là tổng dương

Vậy nên, #trading KHÔNG PHẢI là một hành động tìm vận may tức thời dựa trên những biến động thiếu kiểm soát, dẫn tới những cảm xúc thái quá trước các khoản thua lỗ hoặc lợi nhuận lớn bất ngờ chỉ trong một vài giao dịch, Trading là một quá trình.

——————

02 #business #xacsuat #process #strategy #phuongphap

Tgram Channel - @TradingHacksWK
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صاعد
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التداول الاكترواني من انجح طرق الاستثمار واسرعها
عليك وضع خطه والبدء في التداول ولاستثمار.
Tom-Airdrop-2-0
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#ClaimThisCryptoBox:BPG5F4SQD2

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