Binance Square

Good_26

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3.4 Years
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Nnn
Nnn
KZG Crypto 口罩哥
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cut! gn! #加密市场反弹
TybGxz
TybGxz
Tybzz
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🧧FOLLOW | LIKE | REPOST | SHARE🧧
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JOHNS MAVERICK
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🔥 Big Celebration Alert

1000 Red Pockets just opened 🎁

Follow the page + Comment fast

I’m seeing gifts fly everywhere 🎉

Don’t let the timer beat you ⏰💥

{spot}(ETHUSDT)
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Third Brother
Third Brother
钻石老三
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Bullish
Brothers, thank you to Binance boss #CZ , thank you to sister #何一姐 , after creating Binance Square for over a month, seeing the boss's encouragement gives us more motivation, let's create Binance Square together #加密市场反弹
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Go Bitcoin
Go Bitcoin
GT-
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🥹Interest rate cut soon
Silver will reach 100 dollars soon
Only Bitcoin remains lonely and stubborn
Can we bravely charge forward with the crypto world once
Bitcoin!
$BTC $BNB $SOL
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7
Usman_BNB
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🎁💥CLAIM 💥❤️‍🔥TODAY'S🧧🧧 RED🧧🧧 PACKET 🎁🧧🧧💝 $HMSTR
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888
888
葫芦娃GG
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Today's red envelope, wishing everyone to get rich #红包
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Expert Traders 1
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🧧✨ Red Pocket Blessings Are Here! ✨🧧
Join our festive giveaway for a chance to receive a lucky red envelope!

1️⃣ Follow the page
2️⃣ Like this post
3️⃣ Comment your New Year wish
4️⃣ Share
5️⃣ Repost to your feed/story

May prosperity find you!
$SOL
Cc
Cc
小芯cc
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The Thodex exchange case in Turkey is the largest cryptocurrency fraud case in Turkish history. Let's learn how to avoid pitfalls together.

Background: The exchange was founded in 2017 by Faruk Fatih Ozer, a post-90s entrepreneur, who later obtained the US FinCen MSB license. At its peak, the platform's daily trading volume reached $1.2 billion. In March 2021, it launched a campaign offering free Dogecoin to new users to attract a large number of new users, preparing for subsequent harvesting.

Sudden Standstill: In April 2021, the platform first claimed that trading was abnormal due to a cyber attack, and then completely halted trading on April 20, shutting down user account access the next day. The official narrative falsely claimed it was just a 4-5 day operational pause to assess cooperation with large financial institutions, buying time to appease users.

Running Away with Funds: While users waited for operations to resume, Ozer had already fled to Albania with $2 billion (approximately 138 billion RMB) worth of cryptocurrency under his account, wiping all content from his social media platforms. At that time, the assets of over 390,000 users were frozen and could not be withdrawn.

Judicial Accountability: After the incident broke out, Turkish police acted swiftly, arresting over 80 people involved, including Ozer's siblings, while freezing all assets of the platform and issuing a red notice for Ozer through Interpol. In August 2022, Ozer was arrested in Albania and extradited back to Turkey.

Final Judgment: The Istanbul court found Ozer guilty of serious fraud, leading a criminal organization, and money laundering, sentencing him to 11196 years in prison in 2023. His siblings and other executives also received corresponding heavy sentences, and this judgment became one of the most deterrent heavy penalty cases in the cryptocurrency space.
Falcon
Falcon
MrAli_
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Bullish
#falconfinance

{future}(FFUSDT)
$FF
@Falcon Finance
FF tokens can be traded on centralized crypto exchanges. The most popular exchange to buy and trade Falcon Finance is Binance, where the most active trading pair FF/USDT has a trading volume of $3,925,669 in the last 24 hours.
#Write2Earn
#BTCVSGOLD
#BinanceBlockchainWeek
#Binance
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Good night
Good night
青蛙哥哥S
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$BNB February 10th, continuing to send everyone 10,000 BNB red envelopes 🧧🧧 sleeping
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EXPO_ZONE
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GIFT FOR MT SQUERE FAMILY
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Olivia_Official
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Bullish
🎁 Red Pocket is here 🟥
Claim your pocket quickly
Just tap the button and get your reward
There is very little time so dont miss it
$ETH
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