Objaviť
Novinky
Upozornenie
Profil
Záložky
Chaty
História
Centrum pre tvorcov
Nastavenia
Sam516
14
Príspevky
Sam516
Nahlásiť
Blokovať používateľa
Sledovať
Otvorený obchod
Častý obchodník
Počet rokov: 4.9
8
Sledované
56
Sledovatelia
30
Páči sa mi
1
Zdieľané
Príspevky
Portfólio
Všetko
Citácie
PINNED
Sam516
·
--
IF ANYONE WANTS SIGNALS/CALL CAN MESSAGE ME ON TELEGRAM - @sam5169 #Paid
IF ANYONE WANTS SIGNALS/CALL CAN MESSAGE ME ON TELEGRAM -
@sam5169
#Paid
Sam516
·
--
Pesimistický
{future}(BTCUSDT) $BTC
$BTC
BTC
-0,05%
Sam516
·
--
Pesimistický
ALRIGHT DONE FOR TODAY 😸🤠 #CATIonBinance #uxlink #moonbix {future}(BTCUSDT) {future}(UXLINKUSDT)
ALRIGHT DONE FOR TODAY 😸🤠
#CATIonBinance
#uxlink
#moonbix
Sam516
·
--
Optimistický
ALRIGHT DONE FOR TODAY ☺️ #NeiroOnBinance #sam #Token2049 {future}(NEIROETHUSDT) $NEIRO
ALRIGHT DONE FOR TODAY ☺️
#NeiroOnBinance
#sam
#Token2049
$NEIRO
NEIRO
-3,86%
Sam516
·
--
Pesimistický
BOOM 🤯💥 2 MINUTES GAME 🎯 🚀 #NEIROUSTD {future}(NEIROUSDT) $NEIRO #Token2049 #BinanceLaunchpoolHMSTR #NeiroOnBinance #DOGSONBINANCE
BOOM 🤯💥 2 MINUTES GAME 🎯 🚀
#NEIROUSTD
$NEIRO
#Token2049
#BinanceLaunchpoolHMSTR
#NeiroOnBinance
#DOGSONBINANCE
NEIRO
-3,86%
Sam516
·
--
BOOKED 30$ LOSS $NEIRO {spot}(NEIROUSDT)
BOOKED 30$ LOSS
$NEIRO
NEIRO
-3,86%
Sam516
·
--
FREE CALL 🤙 SHORT #USNonFarmPayrollReport #DOGSONBINANCE #reef. #right2earn {future}(REEFUSDT)
FREE CALL 🤙
SHORT
#USNonFarmPayrollReport
#DOGSONBINANCE
#reef.
#right2earn
Sam516
·
--
ALRIGHT DONE FOR TODAY #WIF 300% {future}(WIFUSDT)
ALRIGHT DONE FOR TODAY
#WIF
300%
Sam516
·
--
#doges koye suggestions h isk leya should hold or close ?$DOGS {future}(DOGSUSDT)
#doges
koye suggestions h isk leya
should hold or close ?
$DOGS
DOGS
0,00%
Sam516
·
--
CHACK THIS #BTC☀
CHACK THIS
#BTC☀
Sam516
·
--
#BTC☀ FREE CALL
CURRENTLY IN 58,100
BTCUSDT
SHORT
ENTRY POINT
58,500 59,000
TP 57,500
58,000
$BTC
SL 60650
Sam516
·
--
#BTC☀ FREE CALL CURRENTLY IN 58,100 BTCUSDT SHORT ENTRY POINT 58,500 59,000 TP 57,500 58,000 $BTC SL 60650
#BTC☀
FREE CALL
CURRENTLY IN 58,100
BTCUSDT
SHORT
ENTRY POINT
58,500 59,000
TP 57,500
58,000
$BTC
SL 60650
BTC
-0,05%
Sam516
·
--
DONE FOR TODAY 👍 Don't want big profit . $SYS {spot}(SYSUSDT)
DONE FOR TODAY 👍
Don't want big profit .
$SYS
SYS
0,00%
Sam516
·
--
$SUN DM for SIGNAL
$SUN
DM for SIGNAL
SUN
0,00%
Sam516
·
--
#MyFirstSquarePost New to Binance Square, thrilled to share and connect with everyone here!$
#MyFirstSquarePost
New to Binance Square, thrilled to share and connect with everyone here!$
Ak chcete preskúmať ďalší obsah, prihláste sa
Prihlásenie
Pripojte sa k používateľom kryptomien na celom svete na Binance Square
⚡️ Získajte najnovšie a užitočné informácie o kryptomenách.
💬 Dôvera najväčšej kryptoburzy na svete.
👍 Objavte skutočné poznatky od overených tvorcov.
E-mail/telefónne číslo
Zaregistrujte sa a získajte odmeny
Prihlásenie
Populárne témy
TetherFreezes$344MUSDTatUSLawEnforcementRequest
Počet zobrazení: 0
Diskutuje: 1
Tether has frozen $344 million worth of USDT across two blockchain addresses after a direct request from U.S. law enforcement and OFAC, citing links to sanctions evasion and criminal networks. This marks one of the largest single freezes in stablecoin history and highlights Tether’s growing role in global enforcement. --- 📌 Key Details - Date: April 23, 2026 - Amount Frozen: $344 million USDT across two addresses - Reason: Wallets flagged for ties to sanctions evasion, criminal networks, and illicit activity - Authorities Involved: U.S. Office of Foreign Asset Control (OFAC), Department of Justice, and other agencies - Tether’s Policy: Zero‑tolerance for criminal misuse of USDT; follows OFAC’s Specially Designated Nationals (SDN) List --- ⚡ Broader Context - Global Cooperation: Tether works with 340+ law enforcement agencies in 65 countries, supporting 2,300+ cases worldwide. - Frozen Assets to Date: Over $4.4B globally, including $2.1B tied to U.S. authorities. - Past Cases: DOJ credited Tether for helping seize $61M and $225M from “pig butchering” scams. - Market Impact: USDT briefly dipped ~0.1% before stabilizing, showing regulatory actions can affect even stablecoins. --- 📰 (#TetherFreeze #CryptoRegulation) 🚨 Breaking: Tether Freezes $344M USDT 🚨 Tether has frozen $344M in USDT after a request from U.S. law enforcement & OFAC, citing links to sanctions evasion & criminal networks. 🔹 $344M blocked across 2 addresses 🔹 Zero‑tolerance policy against illicit activity 🔹 Works with 340+ agencies in 65 countries 🔹 $4.4B frozen globally to date 🔹 Market impact: USDT dipped briefly before stabilizing 👉 CEO Paolo Ardoino: “USDT is not a safe haven for illicit activity.” CryptoNews #Tether #USDT #Blockchain #Regulation
Muhammad Asim 05
·
Páči sa mi: 0
·
Počet zobrazení: 122
CanTheDeFiIndustryRecoverQuicklyFromAaveExploit?
Počet zobrazení: 14,587
Diskutuje: 447
BalancerAttackerResurfacesAfter5Months
Počet zobrazení: 18,344
Diskutuje: 407
Zobraziť viac
Mapa stránok
Predvoľby súborov cookie
Podmienky platformy