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🚨 BINANCE ON FIRE! Fires Employee for INSIDER TRADING and REWARDS USERS
LATEST NEWS AND A SHOW OF AUTHORITY: Binance has just fired an employee for using internal information for personal gain. The most important thing: the report came from the community.
⚖️ FAIR PLAY PAYS
This is not just a dismissal news, it is a statement of intentions:
Zero Tolerance: Binance shows that it is willing to clean house and will not allow insider trading on its platform.
Vigilant Community: The platform rewards users who helped detect the misuse. $100,000 will be distributed among the five whistleblowers.
🛡️ What Does This Mean for the Trader?
It means that the security and collaboration policies of the platform are working, which is a big vote of confidence for the transparency of the exchange. In a space where trust is everything, this is a positive sign.
The security of the ecosystem is a community effort!
#Binance #TransparenciaAhora #Seguridad #insidertrading #CriptoNoticias
LATEST NEWS AND A SHOW OF AUTHORITY: Binance has just fired an employee for using internal information for personal gain. The most important thing: the report came from the community.
⚖️ FAIR PLAY PAYS
This is not just a dismissal news, it is a statement of intentions:
Zero Tolerance: Binance shows that it is willing to clean house and will not allow insider trading on its platform.
Vigilant Community: The platform rewards users who helped detect the misuse. $100,000 will be distributed among the five whistleblowers.
🛡️ What Does This Mean for the Trader?
It means that the security and collaboration policies of the platform are working, which is a big vote of confidence for the transparency of the exchange. In a space where trust is everything, this is a positive sign.
The security of the ecosystem is a community effort!
#Binance #TransparenciaAhora #Seguridad #insidertrading #CriptoNoticias
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🚨 IMPORTANT ALERT ABOUT THE FAKE BINANCE ROI CONVERTER 🚨
This case involves receiving messages that say your account is 'processing a Binance ROI Converter' or that you must pay a 'token' to view funds
Many criminals send false messages with supposed processes like
🟥 Binance ROI Conversion 99 Update Complete
🟥 A token payment is required to display your balance
🟥 After verification, your money will be refunded
These messages aim to have the user pay a fee to 'unlock' money
This type of fraud is called advance fee scam
Many criminals send false messages with supposed processes like
🟥 Binance ROI Conversion 99 Update Complete
🟥 A token payment is required to display your balance
🟥 After verification, your money will be refunded
These messages aim to have the user pay a fee to 'unlock' money
This type of fraud is called advance fee scam
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The weak point of your P2P business could be a simple notebook.
In the crypto world, we talk a lot about security: 2FA, private keys, hardware wallets.
But what about the security of your "off-chain" business information?
If all your transaction history, customer data, and profit records are in a notebook or on a single Excel sheet on your computer, you have a "single point of failure."
A spilled coffee ☕ A file that gets corrupted 💻 A notebook lost in a taxi 🚕
...and years of financial history can disappear in a second.
Don't let the brain of your business be so fragile. An automatically backed-up cloud system is not a luxury; it's a necessity for any serious trader.
Your plan B? Have a plan A that is robust from the start.
#Seguridad #P2P #remesaslatam #Remesas $USDT
In the crypto world, we talk a lot about security: 2FA, private keys, hardware wallets.
But what about the security of your "off-chain" business information?
If all your transaction history, customer data, and profit records are in a notebook or on a single Excel sheet on your computer, you have a "single point of failure."
A spilled coffee ☕ A file that gets corrupted 💻 A notebook lost in a taxi 🚕
...and years of financial history can disappear in a second.
Don't let the brain of your business be so fragile. An automatically backed-up cloud system is not a luxury; it's a necessity for any serious trader.
Your plan B? Have a plan A that is robust from the start.
#Seguridad #P2P #remesaslatam #Remesas $USDT
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TRM Labs, a company dedicated to detecting and investigating financial crimes related to cryptocurrencies, presented Beacon Network, a project co-founded by giants of the cryptocurrency ecosystem such as Binance, Ripple, Coinbase, Kraken, OKX, and Bitfinex, among others.
Beacon Network, launched on August 20, is a real-time data and information exchange system that connects "law enforcement, cryptocurrency exchanges, decentralized finance (DeFi) services, and stablecoin issuers with the goal of stopping illicit funds before they are withdrawn," according to its website.
#seguridad $BNB #coinbase
Beacon Network, launched on August 20, is a real-time data and information exchange system that connects "law enforcement, cryptocurrency exchanges, decentralized finance (DeFi) services, and stablecoin issuers with the goal of stopping illicit funds before they are withdrawn," according to its website.
#seguridad $BNB #coinbase
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🚨 North Korean hackers target the crypto industry
A report revealed that North Korean hackers use fake job offers to infect workers in the crypto sector. It is estimated that they stole more than $1.34 billion just in 2024.
#CryptoNews $BTC #Seguridad #blockchain
$ETH
$XRP
A report revealed that North Korean hackers use fake job offers to infect workers in the crypto sector. It is estimated that they stole more than $1.34 billion just in 2024.
#CryptoNews $BTC #Seguridad #blockchain
$ETH
$XRP
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⚠️ DEXX assumes responsibility for security breach
Following an incident that resulted in losses of funds for users, DEXX publicly apologizes and commits to compensating those affected. The platform assures that it is working to reinforce security and protect its community. 💪🔐 #Seguridad #Compensacion #Blockchain $RAY $TAO $UMA
Following an incident that resulted in losses of funds for users, DEXX publicly apologizes and commits to compensating those affected. The platform assures that it is working to reinforce security and protect its community. 💪🔐 #Seguridad #Compensacion #Blockchain $RAY $TAO $UMA
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🚨 Threats to Web3 will increase in 2024 with million-dollar losses 🚨
A report from Cyvers highlights that threats to the Web3 network will rise in 2024, resulting in losses exceeding $2.3 billion across 165 security incidents. This represents a 40% increase compared to the $1.69 billion lost in 2023, although it remains $1.42 billion lower than the $3.78 billion lost in 2022.
Access control violations have been the main factor behind these losses, accounting for 81% of the total, with 67 recorded events. Additionally, 98 incidents related to smart contract vulnerabilities resulted in losses of $456.3 million. A single address poisoning incident caused losses exceeding $68 million.
- Losses from access control violations have steadily increased, rising from $769 million in 2022 to $1.9 billion by the end of 2024.
- Losses due to code exploitation have significantly decreased compared to 2022.
- The recovery of $1.3 billion in 2023 shows a notable effort in damage mitigation.
This increase in threats and financial losses underscores the need to strengthen security in Web3 to protect users and maintain trust in the ecosystem. 🛡️💰 #Web3 #Seguridad #Criptomonedas $ETH $BADGER $BANANA
A report from Cyvers highlights that threats to the Web3 network will rise in 2024, resulting in losses exceeding $2.3 billion across 165 security incidents. This represents a 40% increase compared to the $1.69 billion lost in 2023, although it remains $1.42 billion lower than the $3.78 billion lost in 2022.
Access control violations have been the main factor behind these losses, accounting for 81% of the total, with 67 recorded events. Additionally, 98 incidents related to smart contract vulnerabilities resulted in losses of $456.3 million. A single address poisoning incident caused losses exceeding $68 million.
- Losses from access control violations have steadily increased, rising from $769 million in 2022 to $1.9 billion by the end of 2024.
- Losses due to code exploitation have significantly decreased compared to 2022.
- The recovery of $1.3 billion in 2023 shows a notable effort in damage mitigation.
This increase in threats and financial losses underscores the need to strengthen security in Web3 to protect users and maintain trust in the ecosystem. 🛡️💰 #Web3 #Seguridad #Criptomonedas $ETH $BADGER $BANANA
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Here are the 3 important aspects of Binance, summarized:
1) Secure Asset Fund for Users (SAFU): Binance has an emergency fund to protect users' funds in case of hacking. In 2019, it used this fund to compensate affected users, demonstrating that it is a real backup.
2) Advanced security: The platform stores most cryptocurrencies in "cold storage" (offline) to protect them from attacks. Additionally, they offer security tools for users such as two-factor authentication (2FA) and monitoring of suspicious activities with AI.
3) Regulatory pursuit: Binance has worked hard to obtain licenses and registrations in different countries. This commitment to regulations demonstrates that they seek to operate legally and transparently, which adds a layer of trust and oversight. #seguridad
1) Secure Asset Fund for Users (SAFU): Binance has an emergency fund to protect users' funds in case of hacking. In 2019, it used this fund to compensate affected users, demonstrating that it is a real backup.
2) Advanced security: The platform stores most cryptocurrencies in "cold storage" (offline) to protect them from attacks. Additionally, they offer security tools for users such as two-factor authentication (2FA) and monitoring of suspicious activities with AI.
3) Regulatory pursuit: Binance has worked hard to obtain licenses and registrations in different countries. This commitment to regulations demonstrates that they seek to operate legally and transparently, which adds a layer of trust and oversight. #seguridad
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🚨 How to avoid crypto scams: warning signs and security 🔐
The world of cryptocurrencies is full of opportunities… but also traps. If you don't want to lose your investment, here are 5 warning signs to detect scams 👇
1️⃣ Guaranteed returns: If someone promises fixed and risk-free profits, run away. Nothing in crypto is 100% safe.
2️⃣ No clear information: Projects without a public team, without a whitepaper, or with poorly designed websites are a huge red flag.
3️⃣ Pressure to invest quickly: If they're telling you it's "a unique and urgent opportunity," they probably want to scam you.
4️⃣ Pyramid schemes or suspicious referrals: If you need to bring people in to make money, it's a disguised Ponzi scheme.
5️⃣ You can't withdraw your money: If a platform makes it difficult for you to withdraw funds, something is wrong.
🔥 Extra tip: Always research before investing. Check social media, forums, and expert opinions.
💬 Have you ever encountered a crypto scam? Share your experience in the comments. 👇
#Cripto #Seguridad #EstafasCrypto #BinanceSquare
The world of cryptocurrencies is full of opportunities… but also traps. If you don't want to lose your investment, here are 5 warning signs to detect scams 👇
1️⃣ Guaranteed returns: If someone promises fixed and risk-free profits, run away. Nothing in crypto is 100% safe.
2️⃣ No clear information: Projects without a public team, without a whitepaper, or with poorly designed websites are a huge red flag.
3️⃣ Pressure to invest quickly: If they're telling you it's "a unique and urgent opportunity," they probably want to scam you.
4️⃣ Pyramid schemes or suspicious referrals: If you need to bring people in to make money, it's a disguised Ponzi scheme.
5️⃣ You can't withdraw your money: If a platform makes it difficult for you to withdraw funds, something is wrong.
🔥 Extra tip: Always research before investing. Check social media, forums, and expert opinions.
💬 Have you ever encountered a crypto scam? Share your experience in the comments. 👇
#Cripto #Seguridad #EstafasCrypto #BinanceSquare
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🇻🇪 Why are you being scammed at #P2P … and you don't even realize it?**
In Venezuela, thousands lose their savings in Binance P2P not due to bad luck… but because of 5 invisible mistakes that everyone makes at the beginning.
⚠️ ERROR 1️⃣ Falling for offers with "dream prices"
→ If it’s 10% above the market… it’s not luck, it’s a trap.
⚠️ ERROR 2️⃣ Ignoring the seller's history
→ 100 transactions and 98% positive sounds good… but what about the 2%? Sometimes they hide scam patterns.
⚠️ ERROR 3️⃣ Talking on WhatsApp "to speed things up"
→ The safe P2P **never leaves Binance**. Every message outside the app takes you away from protection.
⚠️ ERROR 4️⃣ Releasing crypto before seeing the money in your account
→ "I already transferred it" ≠ "It has arrived". If it’s not in your balance, **it doesn’t exist**.
⚠️ ERROR 5️⃣ Accepting payments from accounts that do not match the profile
→ Different name, different bank, newly created account… these are signals that many ignore.
✅ The difference between losing everything and trading with confidence… is knowing this in time.
▶️Follow me as I will always share when I can #tips #Seguridad for you and for everyone
#BuenDiaCripto
In Venezuela, thousands lose their savings in Binance P2P not due to bad luck… but because of 5 invisible mistakes that everyone makes at the beginning.
⚠️ ERROR 1️⃣ Falling for offers with "dream prices"
→ If it’s 10% above the market… it’s not luck, it’s a trap.
⚠️ ERROR 2️⃣ Ignoring the seller's history
→ 100 transactions and 98% positive sounds good… but what about the 2%? Sometimes they hide scam patterns.
⚠️ ERROR 3️⃣ Talking on WhatsApp "to speed things up"
→ The safe P2P **never leaves Binance**. Every message outside the app takes you away from protection.
⚠️ ERROR 4️⃣ Releasing crypto before seeing the money in your account
→ "I already transferred it" ≠ "It has arrived". If it’s not in your balance, **it doesn’t exist**.
⚠️ ERROR 5️⃣ Accepting payments from accounts that do not match the profile
→ Different name, different bank, newly created account… these are signals that many ignore.
✅ The difference between losing everything and trading with confidence… is knowing this in time.
▶️Follow me as I will always share when I can #tips #Seguridad for you and for everyone
#BuenDiaCripto
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#CryptoSecurity101 #cryptosecurity101
Security in the crypto world is fundamental. Keep your investments protected by following some basic principles. First, never share your private keys; it's the key to your security. Use cold wallets to store cryptocurrencies for the long term. Additionally, enable two-factor authentication on all your accounts. Stay alert for potential scams; research before investing in new projects. Phishing is a real threat: always verify links and emails. Finally, diversify your investments and use recognized platforms. Your security is your top priority in the crypto universe. #crypto #secureinvestment #Seguridad
Security in the crypto world is fundamental. Keep your investments protected by following some basic principles. First, never share your private keys; it's the key to your security. Use cold wallets to store cryptocurrencies for the long term. Additionally, enable two-factor authentication on all your accounts. Stay alert for potential scams; research before investing in new projects. Phishing is a real threat: always verify links and emails. Finally, diversify your investments and use recognized platforms. Your security is your top priority in the crypto universe. #crypto #secureinvestment #Seguridad
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🚨 #PeckShieldAlert , a company specialized in security for #blockchain and crypto assets, reports that cyber hackers stole more than 127 million dollars in cryptocurrencies during the month of September.
#Seguridad
#Seguridad
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🚨 Don't let your guard down!🚨
5 Essential Security Tips on Binance and Crypto!
🏦In the crypto world, you are your own bank! 🏦
Protecting your assets is crucial to avoid painful losses. Here are 5 quick and key tips to keep your Binance account secure:
✅ 1. Activate 2FA now!
Always use Two-Factor Authentication (2FA), preferably with Google Authenticator or a security key (like Yubikey). SMS and email are not enough!
✅ 2. Use strong and unique passwords
No "123456" or your birthday. Use a long and complex combination of letters, numbers, and symbols.
✅3. Activate the Anti-Phishing Code
Set up a personal code. If an email from Binance doesn't have it, it's a scam!.
✅4. Use the Withdrawal Address Whitelist
This way, you can only send funds to trusted addresses you have approved beforehand.
✅5. Review your account activity
Regularly monitor device management to detect any unauthorized access.
Your security is your responsibility! 🛡️ What other security measures do you use? Share it in the comments!
🤔 by the way, do you know what a PSHISHIN is?
#Write2Earn #Seguridad #Binance #crypto
5 Essential Security Tips on Binance and Crypto!
🏦In the crypto world, you are your own bank! 🏦
Protecting your assets is crucial to avoid painful losses. Here are 5 quick and key tips to keep your Binance account secure:
✅ 1. Activate 2FA now!
Always use Two-Factor Authentication (2FA), preferably with Google Authenticator or a security key (like Yubikey). SMS and email are not enough!
✅ 2. Use strong and unique passwords
No "123456" or your birthday. Use a long and complex combination of letters, numbers, and symbols.
✅3. Activate the Anti-Phishing Code
Set up a personal code. If an email from Binance doesn't have it, it's a scam!.
✅4. Use the Withdrawal Address Whitelist
This way, you can only send funds to trusted addresses you have approved beforehand.
✅5. Review your account activity
Regularly monitor device management to detect any unauthorized access.
Your security is your responsibility! 🛡️ What other security measures do you use? Share it in the comments!
🤔 by the way, do you know what a PSHISHIN is?
#Write2Earn #Seguridad #Binance #crypto
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WalletConnect: Your Magic Key to the Crypto World 🔑
Do you feel lost when connecting your wallet to decentralized apps? WalletConnect is the solution!
Think of it as the "Sign in with Google" for cryptocurrencies. It is a secure bridge that connects your digital wallet with any application or website, without the need for passwords.
With @WalletConnect you can:
✅ Connect securely with a simple QR code scan.
✅ Control your transactions 100% from your mobile.
✅ Interact with thousands of applications without leaving your wallet.
It is the tool that simplifies your experience in Web3 and gives you complete control over your assets.
#CRİPTO #Seguridad #defi #nft #WalletConnect $WCT
Do you feel lost when connecting your wallet to decentralized apps? WalletConnect is the solution!
Think of it as the "Sign in with Google" for cryptocurrencies. It is a secure bridge that connects your digital wallet with any application or website, without the need for passwords.
With @WalletConnect you can:
✅ Connect securely with a simple QR code scan.
✅ Control your transactions 100% from your mobile.
✅ Interact with thousands of applications without leaving your wallet.
It is the tool that simplifies your experience in Web3 and gives you complete control over your assets.
#CRİPTO #Seguridad #defi #nft #WalletConnect $WCT
My 30 Days' PNL
2025-08-26~2025-09-24
+$100.39
+530713.44%
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Silent fraud that empties rookie crypto wallets every day
📅 July 9, 2025 |
Did you know that every minute a beginner loses all their money for not understanding how a simple crypto wallet works? Imagine saving for months, buying your first bitcoins and seeing them disappear in seconds. It happened to Diego, a 22-year-old Peruvian student, who believed that his money was safe in a famous exchange. Today, that young man looks for answers while his empty account is a warning for thousands. This story could be yours because in crypto, ignorance is not an option: a poorly chosen wallet can be your worst enemy ... or your first key to being financially free.
Did you know that every minute a beginner loses all their money for not understanding how a simple crypto wallet works? Imagine saving for months, buying your first bitcoins and seeing them disappear in seconds. It happened to Diego, a 22-year-old Peruvian student, who believed that his money was safe in a famous exchange. Today, that young man looks for answers while his empty account is a warning for thousands. This story could be yours because in crypto, ignorance is not an option: a poorly chosen wallet can be your worst enemy ... or your first key to being financially free.
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🚨 Beware of scams in the crypto world!🚨
Here are the 3️⃣ most common warning signs:
1️⃣ Promises of guaranteed profits.💸
No one can guarantee 100% returns👈🏻
If it sounds too good to be true, it probably is!👈🏻
2️⃣ "Experts" contacting you via DM. 🕵️♂️
Real professionals won't ask you to send your cryptos to an unknown wallet, nor will they ever ask for your details, much less contact you first⚠️
3️⃣ Projects without clear information🚫
If they don't have a whitepaper or visible team, stay away!✅
Be smart, do your own research, and don't fall into the trap!🔒
#estafas #Seguridad
Here are the 3️⃣ most common warning signs:
1️⃣ Promises of guaranteed profits.💸
No one can guarantee 100% returns👈🏻
If it sounds too good to be true, it probably is!👈🏻
2️⃣ "Experts" contacting you via DM. 🕵️♂️
Real professionals won't ask you to send your cryptos to an unknown wallet, nor will they ever ask for your details, much less contact you first⚠️
3️⃣ Projects without clear information🚫
If they don't have a whitepaper or visible team, stay away!✅
Be smart, do your own research, and don't fall into the trap!🔒
#estafas #Seguridad
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What to do when a cryptocurrency is delisted from an exchange?
If you are used to trading cryptocurrencies only through centralized exchanges (CEX) like Binance, the news that a token has been 'delisted' may be alarming and even confusing. That term means that a cryptocurrency, previously available on the platform, has been removed from its asset catalog, preventing its purchase or sale there.
The immediate question is: 'If I can no longer trade my crypto on this exchange, what happens to my funds?' This article examines the steps to take if you find yourself in this situation and how to protect yourself.
The immediate question is: 'If I can no longer trade my crypto on this exchange, what happens to my funds?' This article examines the steps to take if you find yourself in this situation and how to protect yourself.
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💰 How to choose a wallet to store cryptocurrencies?
There are two types of wallets: hot and cold.
🔹 Hot wallets (MetaMask, Trust Wallet) – Convenient, but less secure.
🔹 Cold wallets (Ledger, Trezor) – More secure, but less user-friendly.
🔹 Multisig – For greater protection of large sums.
✅ If you store large amounts, it's better to opt for a cold wallet.
#Wallet #billetera #Web3 #Seguridad #criptonews $ETH $BNB
There are two types of wallets: hot and cold.
🔹 Hot wallets (MetaMask, Trust Wallet) – Convenient, but less secure.
🔹 Cold wallets (Ledger, Trezor) – More secure, but less user-friendly.
🔹 Multisig – For greater protection of large sums.
✅ If you store large amounts, it's better to opt for a cold wallet.
#Wallet #billetera #Web3 #Seguridad #criptonews $ETH $BNB
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Update on the DeFi Hack: Is there an "ethical" hacker? 🤔😇
News about the $40M hack on Vector Finance: The attacker has returned $15 million in ETH to the protocol's wallet this morning.
Along with the transaction, the hacker left an on-chain message stating that they only wanted to "expose a critical vulnerability" and that they would keep 10% as a "reward for the bug". The Vector team is trying to negotiate the return of the rest of the funds.
#DeFi #Hack #Seguridad #Arbitrum #WhiteHats $BTC
$ETH
$BNB
News about the $40M hack on Vector Finance: The attacker has returned $15 million in ETH to the protocol's wallet this morning.
Along with the transaction, the hacker left an on-chain message stating that they only wanted to "expose a critical vulnerability" and that they would keep 10% as a "reward for the bug". The Vector team is trying to negotiate the return of the rest of the funds.
#DeFi #Hack #Seguridad #Arbitrum #WhiteHats $BTC
$ETH
$BNB
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"How does the 'security lock' work in Binance P2P to prevent scams? 🤔"
The Real Fact
Many people wonder how it is possible to buy or sell cryptocurrencies directly with another person without the risk of being scammed. The key lies in the custody system or security lock that Binance uses.
The Analysis
This system acts as a trusted intermediary in each P2P transaction, protecting both the buyer and the seller. Here are the steps:
The Buyer Places the Order: The buyer chooses a seller and places the order.
Binance Locks the Cryptocurrency: At this moment, Binance automatically locks the seller's cryptocurrency. The cryptocurrency is held "in custody" on the platform, out of the seller's control.
The Buyer Sends the Payment: The buyer sends the money to the seller using the bank or payment method agreed upon, but Binance still has the cryptocurrency locked.
The Seller Confirms: Once the seller checks their account and confirms that they received the payment, they notify Binance.
Binance Releases the Funds: Only when the seller confirms does Binance release the cryptocurrency from the lock and send it to the buyer.
This system ensures that the seller cannot disappear with the money and cryptocurrency, and that the buyer does not lose their money without receiving the asset.
"Did you know about this security system? What other protection method do you think should exist?"#P2P #P2PTrading #Seguridad #Information
The Real Fact
Many people wonder how it is possible to buy or sell cryptocurrencies directly with another person without the risk of being scammed. The key lies in the custody system or security lock that Binance uses.
The Analysis
This system acts as a trusted intermediary in each P2P transaction, protecting both the buyer and the seller. Here are the steps:
The Buyer Places the Order: The buyer chooses a seller and places the order.
Binance Locks the Cryptocurrency: At this moment, Binance automatically locks the seller's cryptocurrency. The cryptocurrency is held "in custody" on the platform, out of the seller's control.
The Buyer Sends the Payment: The buyer sends the money to the seller using the bank or payment method agreed upon, but Binance still has the cryptocurrency locked.
The Seller Confirms: Once the seller checks their account and confirms that they received the payment, they notify Binance.
Binance Releases the Funds: Only when the seller confirms does Binance release the cryptocurrency from the lock and send it to the buyer.
This system ensures that the seller cannot disappear with the money and cryptocurrency, and that the buyer does not lose their money without receiving the asset.
"Did you know about this security system? What other protection method do you think should exist?"#P2P #P2PTrading #Seguridad #Information
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