Muhammad Tahoor Ahmed
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ترجمة
some one or binance hacked my account transfer my coins 350$ in features and open #nightusdt trade add liquidates my whole account 😭😭
ترجمة
🚨 SECURITY ALERT – BINANCE FUTURES
I want to warn users about a serious security risk.
My Binance account had 2FA enabled and no API access. Funds were in Spot, but during the night they were automatically pulled into USD-M Futures (Cross). High-leverage trades were opened on a low-liquidity pair and the account was liquidated within minutes.
The activity looked like bot trading, but it was done via existing session access, not API. No real-time alert reached me in time.
⚠️ Important Safety Warnings
Disable Futures if you don’t actively use it
Log out of all devices regularly
Secure your email + 2FA
Never keep savings on exchanges
Please review your security settings to stay safe.
#Binance #SecurityAlert #CryptoSafety #ScamAlert #FuturesRisk #AccountSecurity
I want to warn users about a serious security risk.
My Binance account had 2FA enabled and no API access. Funds were in Spot, but during the night they were automatically pulled into USD-M Futures (Cross). High-leverage trades were opened on a low-liquidity pair and the account was liquidated within minutes.
The activity looked like bot trading, but it was done via existing session access, not API. No real-time alert reached me in time.
⚠️ Important Safety Warnings
Disable Futures if you don’t actively use it
Log out of all devices regularly
Secure your email + 2FA
Never keep savings on exchanges
Please review your security settings to stay safe.
#Binance #SecurityAlert #CryptoSafety #ScamAlert #FuturesRisk #AccountSecurity
ترجمة
hello guyz some one hacked my secure account and transfer all money to futures and buy NIGHT coin
$NIGHT SCAM !!!
95% всіх монет належать 3 гаманцям. Не купуйте цю монету !!!
95% всіх монет належать 3 гаманцям. Не купуйте цю монету !!!
ترجمة
some one hack my account auto buy night coin
$NIGHT Deposit Event Reward Is Out
The $NIGHT reward token from the deposit event has been distributed.
I personally spent about 1 hour completing the task, so if you participated properly, there’s a high chance you received it too.
👉 Check your wallet now
👉 Don’t assume you didn’t get it
Early birds usually get the best exit.
If you plan to sell, be quick — liquidity doesn’t wait.
Just a heads-up before the crowd notices.
The $NIGHT reward token from the deposit event has been distributed.
I personally spent about 1 hour completing the task, so if you participated properly, there’s a high chance you received it too.
👉 Check your wallet now
👉 Don’t assume you didn’t get it
Early birds usually get the best exit.
If you plan to sell, be quick — liquidity doesn’t wait.
Just a heads-up before the crowd notices.
ترجمة
some one or binance hacked my account transfer my coins 350$ in features and open #nightusdt trade add liquidates my whole account 😭😭
ترجمة
ceasefire between Iran and Israel according to trump
Please someone can explain this
Why is everything Green 🍏🍏🍏🍏🍏🍏🍏
Why is everything Green 🍏🍏🍏🍏🍏🍏🍏
ترجمة
55 thousand people in Palestine is died
Mmaccron treder
--
The israel public Apologize to Iran.
$BTC $ETH $XRP #SwingTradingStrategy #XSuperApp #PowellRemarks #PowellRemarks #CryptoStocks
$BTC $ETH $XRP #SwingTradingStrategy #XSuperApp #PowellRemarks #PowellRemarks #CryptoStocks
Israel will end inshallah
Binance, Israel, and Iran: Compliance, Conflict, and Crypto Control
🇮🇱 Israel
Freezing & Blocking Requests
Israeli authorities (IDF/NBCTF) have requested Binance to freeze crypto wallets tied to suspected terrorism or illicit funding.
Binance has rejected about 86% of these requests—only ~14% were acted upon after internal investigation .
In October 2023, Israeli law enforcement froze 100+ accounts linked to Hamas at Binance’s request .
The exchange states that only wallets with verified illicit transactions were frozen, not broad sweeping actions .
Binance's Stance
Emphasizes adherence to international sanctions and AML/CTF protocols.
Investigates each request thoroughly before compliance. Richard Teng, Binance CEO: “Only those wallets were blocked” .
🇮🇷 Iran
Sanctions Compliance
Since U.S. re‑imposed sanctions in 2018, Binance ceased services to residents in Iran and required account liquidation for anyone identified as based there .
In 2022, Binance admitted handling over $7.8 billion in transactions involving Iranian firms between 2018–2022, triggering a $4.5 billion DOJ/Treasury settlement .
Current Access for Iranians
Residents within Iran cannot legally open or maintain Binance accounts.
Iranian diaspora with no ties to Iran’s economy can use Binance after passing KYC checks .
Crypto is widely used in Iran, but users generally rely on local exchanges (e.g. Nobitex) due to sanctions blocking global platforms .
🧭 Summary Table
Country Binance Access Freezes & Compliance
Israel Full platform access; enforces AML/KYC controls Partial cooperation—frozen only wallets with verified illicit links; ~14% compliance with block requests
Iran Blocked for residents; open to diaspora with proper KYC Aggressively enforced due to U.S. sanctions; processed large volume of Iranian-related trades historically
Final Takeaways
Israel: Binance cooperates selectively, freezing knowingly illicit wallets but resisting overly broad requests.
Iran: Iranian residents are prohibited from using Binance. The exchange previously processed large volumes tied to Iran, which led to major penalties.
Let me know if you’d like more info on compliance rules, local exchanges in Iran, or recent policy changes!
$BTC $RESOLV $HOME
#IsraelIranConflict #MarketPullback #BinanceHODLerHOME #TrumpTariffs #CryptoRoundTableRemarks
Freezing & Blocking Requests
Israeli authorities (IDF/NBCTF) have requested Binance to freeze crypto wallets tied to suspected terrorism or illicit funding.
Binance has rejected about 86% of these requests—only ~14% were acted upon after internal investigation .
In October 2023, Israeli law enforcement froze 100+ accounts linked to Hamas at Binance’s request .
The exchange states that only wallets with verified illicit transactions were frozen, not broad sweeping actions .
Binance's Stance
Emphasizes adherence to international sanctions and AML/CTF protocols.
Investigates each request thoroughly before compliance. Richard Teng, Binance CEO: “Only those wallets were blocked” .
🇮🇷 Iran
Sanctions Compliance
Since U.S. re‑imposed sanctions in 2018, Binance ceased services to residents in Iran and required account liquidation for anyone identified as based there .
In 2022, Binance admitted handling over $7.8 billion in transactions involving Iranian firms between 2018–2022, triggering a $4.5 billion DOJ/Treasury settlement .
Current Access for Iranians
Residents within Iran cannot legally open or maintain Binance accounts.
Iranian diaspora with no ties to Iran’s economy can use Binance after passing KYC checks .
Crypto is widely used in Iran, but users generally rely on local exchanges (e.g. Nobitex) due to sanctions blocking global platforms .
🧭 Summary Table
Country Binance Access Freezes & Compliance
Israel Full platform access; enforces AML/KYC controls Partial cooperation—frozen only wallets with verified illicit links; ~14% compliance with block requests
Iran Blocked for residents; open to diaspora with proper KYC Aggressively enforced due to U.S. sanctions; processed large volume of Iranian-related trades historically
Final Takeaways
Israel: Binance cooperates selectively, freezing knowingly illicit wallets but resisting overly broad requests.
Iran: Iranian residents are prohibited from using Binance. The exchange previously processed large volumes tied to Iran, which led to major penalties.
Let me know if you’d like more info on compliance rules, local exchanges in Iran, or recent policy changes!
$BTC $RESOLV $HOME
#IsraelIranConflict #MarketPullback #BinanceHODLerHOME #TrumpTariffs #CryptoRoundTableRemarks
ترجمة
Btc price may go down more to 75 maybe
BullishBanter
--
"Bitcoin Has Broken Down – Is This The End?"
For the first time this cycle, I see traders genuinely believing it's over—not just saying it, but actually feeling it.
🛑 “$BTC will never recover from this.”
🛑 “Institutions, Trump, and manipulation have destroyed crypto.”
🛑 “Altcoins are dead forever.”
(Not my words, but the overwhelming market sentiment right now.)
The Real Problem? The Timeline.
🔹 Yes, we’ve seen Bitcoin break major supports before.
🔹 Yes, people have called the bottom—only to see BTC drop even lower.
🔹 Yes, fear can last for months… or even longer.
But here’s the harsh truth—markets recover when nobody expects it. When even the most seasoned traders start doubting everything. When the charts look dead, broken, and hopeless.
💡 And then? The only direction left is UP.
Right now, Bitcoin has smashed below the $81K support, triggering panic selling. This could signal more downside ahead, but history has shown that maximum fear = the best long-term buying opportunity.
🚨 So stay cautious, stay smart, and don’t let emotions control your trades. The market isn’t over—just misunderstood. 🚀
#Bitcoin #CryptoMarket #BTC #Write2Earn!
For the first time this cycle, I see traders genuinely believing it's over—not just saying it, but actually feeling it.
🛑 “$BTC will never recover from this.”
🛑 “Institutions, Trump, and manipulation have destroyed crypto.”
🛑 “Altcoins are dead forever.”
(Not my words, but the overwhelming market sentiment right now.)
The Real Problem? The Timeline.
🔹 Yes, we’ve seen Bitcoin break major supports before.
🔹 Yes, people have called the bottom—only to see BTC drop even lower.
🔹 Yes, fear can last for months… or even longer.
But here’s the harsh truth—markets recover when nobody expects it. When even the most seasoned traders start doubting everything. When the charts look dead, broken, and hopeless.
💡 And then? The only direction left is UP.
Right now, Bitcoin has smashed below the $81K support, triggering panic selling. This could signal more downside ahead, but history has shown that maximum fear = the best long-term buying opportunity.
🚨 So stay cautious, stay smart, and don’t let emotions control your trades. The market isn’t over—just misunderstood. 🚀
#Bitcoin #CryptoMarket #BTC #Write2Earn!
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