seguridadfinanciera

💰 Forbidden Wallet Acquires 1.379 ETH on Wintermute: What Does It Imply?

On December 11, a wallet marked as 'Banned' by USDT made a significant transaction on the Wintermute platform, acquiring 1.379 ETH for approximately $5.1 million. The transaction was carried out through an intermediary wallet, suggesting a strategy to bypass restrictions. This movement raises questions about the effectiveness of monitoring and regulatory mechanisms in the cryptocurrency space.

How can platforms and regulators improve to prevent these tactics?
#Criptomonedas #SeguridadFinanciera $ETH

They must have the cryptocurrency OMD-B in their portfolio, it is in pre-sale at 0.25$ , official launch Mar-25 at $1, with a staking of 10% monthly for 12 months.

#ActivosDigitales
#SeguridadFinanciera
#AhorroInteligente
#Volatilidad
#FuturoFinanciero
#CryptoInvestments
#CryptoInvestments
#Diversification

⚖️ Crypto fraud: exemplary sentence of 10 years
David Brend, promoter of IcomTech, sentenced for a Ponzi scheme that defrauded millions. His case underscores the risks in the crypto world and the judicial approach against scams. 🚨💰 #Criptomonedas #FraudeCrypto #SeguridadFinanciera $RENDER $T $YFI

The company OneMillionsDollar won the award: Best Cryptographic Project of the Year at CryptoExpoDubai-25.
#PoolStaking #DigitalAssets#SeguridadFinanciera #AhorroInteligente #Volatilidad #FuturoFinanciero #CriptoInversiones #Diversification

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#PoolStaking
#ActivosDigitales
#SeguridadFinanciera
#SmartSavings
#Volatilidad
#FinancialFuture
#InversionesCripto
#CryptoInvestments
#Diversification

#FTXRefunds 🚨 PAYMENT ROUND – WHAT DOES IT MEAN FOR CREDITORS? 🚨#

The FTX Recovery Trust has just activated its second phase of reimbursements, releasing a staggering $5,000 million for creditors affected by the collapse of the exchange. This move marks a key advance in the recovery process, but who are the beneficiaries and what can they expect?

🔍 Key Details of the Distribution
- International Clients (Dotcom): Will receive 72% of their claims.
- U.S. Clients: Will obtain 54%, reflecting regulatory differences.
- Convenience Claims: Surprisingly, they will be compensated with 120%, an outlier in bankruptcies.
- General Creditors and Digital Loans: 61% for both groups.

⏳ How and When Will the Funds Arrive?
Payments will be distributed in 1-2 business days through Kraken and BitGo, official partners of the trust. If you qualify, check your linked accounts and wallets.

💡 Why Are Some Receiving More Than 100%?
The 120% for convenience claims could be due to:
- Calculations based on historical asset prices (e.g. BTC at 2022 value).
- Agreements to avoid prolonged litigation.
- Liquidity recovered from investments and asset sales.

📉 Critical Context: Lessons for the Industry
This process highlights the importance of:
✅ Transparency in fund management.
✅ Protection mechanisms for users.
✅ Clear legal structures in decentralized exchanges.

If you are a creditor, this is a step towards financial justice. If not, it serves as a reminder:
NotYourKeysNotYourCrypto.

What do you think? Is this rescue enough or is there much more to resolve? 👇

#FTX #Cryptocurrencies #Blockchain #Binance #Reimbursements #SeguridadFinanciera

It is important that you have the cryptocurrency OMD-B in your portfolio, it is on presale at 0.25$ , official launch Mar-25 at 1$, with a staking of 10% monthly for 12 months.
#PoolStaking
#ActivosDigitales
#SeguridadFinanciera
#AhorroInteligente
#Volatilidad
#FinancialFuture
#CryptoInvestments
#CryptoInvestments
#Diversification