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幣安和庫幣已經開始詢問資金來源，昨天分享了詳細信息，請檢查個人資料
如果您的錢包中收到任何加密貨幣存款，您必須證明付款來源並提供存款人的 PAN 卡，因爲它們現在符合 FIU 的要求。
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🚨 Pakistan’s Crypto Craze Turns Into A Scammer’s Paradise! 🚨 Thousands Of New Crypto Users In Pakistan Are Falling Victim To Online Scams — From Fake Wallets To Telegram Investment Traps 💸 🧠 As Crypto Adoption Explodes, Low Awareness + Zero Regulation = Easy Target For Scammers. 😱 Victims Are Losing Funds After Sharing Seed Phrases Or Moving Deals Off Verified Exchanges. ⚠️ Learning For All Traders: 1️⃣ Never Share Your 12-Word Seed Phrase 🔐 2️⃣ Avoid Trading Through WhatsApp Or Telegram 🚫 3️⃣ Use Only Verified Exchanges Like Binance P2P 💱 4️⃣ Report Suspicious Users Immediately 🛡️ Let’s Make Crypto Safer — Trade Smart, Trade Secure. #Binance #CryptoNews #P2P #USDT #CryptoScam #Pakistan #BlockchainSecurity #StaySafe
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𝐔𝐧𝐢𝐪𝐮𝐞 𝐏𝟐𝐏 𝐒𝐜𝐚𝐦 #scammers 🚨 Unique P2P Scam Alert – Must Read! 🚨 Let Me Explain How Some Sellers Try To Scam Buyers 👇 1️⃣ A Seller Posts An Ad With An Attractive Low Price And Small Amount. 2️⃣ Many Buyers Place Orders, Pay Quickly, And The Seller Releases The Asset. 3️⃣ Then The Seller Sends A Message: “If You Need More USDT At The Same Price, Contact Me On Telegram Or WhatsApp.” 4️⃣ Once The Buyer Connects, The Seller Says: “Due To Binance Tax System, We Can’t Trade Here. Pay Directly To My Account.” 5️⃣ Buyer Pays… And The Seller Disappears & Blocks Everywhere! 😱 🤯 Binance Can’t Help Because The Transaction Happened Outside The Platform. 💡 Learn From This: ✅ Never Chat Or Deal On 3rd-Party Apps. ✅ Never Cancel An Order After Payment. ✅ Never Send Money To Any 3rd-Party Bank Account. Stay Smart, Stay Safe 🔒 💱 Trade Only Inside Binance P2P Platform #P2P #CryptoSafety #Binance #ScamAlert #USDT #CryptoEducation
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The Mysterious Figure Accused of Masterminding a $14BN Crypto Scam
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JPMorgan is reportedly planning to allow institutional clients to use Bitcoin and Ether as collatera
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🚨 BREAKING NEWS – Huge Win for Indian Crypto Users 🇮🇳 The Madras High Court has officially recognized cryptocurrencies as legally protectable property under Indian law! 🏛️💥 ✅ Crypto = Property: Digital assets are now treated as “property” under Indian constitutional & common law. ⚖️ Indian Jurisdiction: Indian courts can now intervene in crypto disputes involving Indian investors. 🛡️ Investor Protection: Prevents foreign platforms from shifting user losses unfairly. 🔍 Regulatory Signal: Strengthens FIU oversight & accountability for Indian exchanges. This judgment marks a historic step forward for crypto rights and investor protection in India! 🚀🇮🇳 #BinanceIndia #CryptoNews #MadrasHighCourt #CryptoLaw #Web3 #bitcoin #USDT #CryptoCommunity" #CryptoIsLegal
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