kyc
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🔐 Why KYC & AML Matter More Than You Think in Crypto
Many users see KYC (Know Your Customer) and AML (Anti-Money Laundering) as obstacles.
In reality, they are core security pillars that protect both users and the crypto ecosystem.
Here’s what KYC & AML really do:
🔹 KYC – Know Who Is Behind the Account
KYC is the process of verifying a user’s identity using official documents and biometric checks.
It ensures that each account belongs to a real person and helps prevent:
Identity fraud
Account takeovers
Fake or anonymous accounts used for scams
🔹 AML – Monitor How Funds Move
AML systems continuously monitor transactions to detect:
Money laundering attempts
Fraud and scam-related funds
Sanctions violations
Terrorist financing and other illicit activities
This includes real-time transaction monitoring, risk scoring, and behavior analysis.
🔹 Why KYC & AML Work Together
KYC answers “who you are”.
AML monitors “what you do”.
Together, they allow platforms like Binance to quickly identify suspicious behavior and protect honest users from bad actors.
🔹 Why Platforms Require It
✔️ Regulatory compliance across jurisdictions
✔️ User protection and fraud prevention
✔️ A safer and more trusted crypto environment
✔️ Long-term sustainability of the industry
🔹 What Happens Without KYC?
Without verification, platforms would become safe havens for criminals — putting user funds, platform integrity, and the entire ecosystem at risk.
🔐 Bottom line:
KYC and AML are not about control — they are about protection, trust, and legitimacy in crypto.
A safer platform benefits everyone.
#crypto #Blockchain #kyc #aml #Compliance #Web3 #Security #BİNANCE #CryptoEducation
Many users see KYC (Know Your Customer) and AML (Anti-Money Laundering) as obstacles.
In reality, they are core security pillars that protect both users and the crypto ecosystem.
Here’s what KYC & AML really do:
🔹 KYC – Know Who Is Behind the Account
KYC is the process of verifying a user’s identity using official documents and biometric checks.
It ensures that each account belongs to a real person and helps prevent:
Identity fraud
Account takeovers
Fake or anonymous accounts used for scams
🔹 AML – Monitor How Funds Move
AML systems continuously monitor transactions to detect:
Money laundering attempts
Fraud and scam-related funds
Sanctions violations
Terrorist financing and other illicit activities
This includes real-time transaction monitoring, risk scoring, and behavior analysis.
🔹 Why KYC & AML Work Together
KYC answers “who you are”.
AML monitors “what you do”.
Together, they allow platforms like Binance to quickly identify suspicious behavior and protect honest users from bad actors.
🔹 Why Platforms Require It
✔️ Regulatory compliance across jurisdictions
✔️ User protection and fraud prevention
✔️ A safer and more trusted crypto environment
✔️ Long-term sustainability of the industry
🔹 What Happens Without KYC?
Without verification, platforms would become safe havens for criminals — putting user funds, platform integrity, and the entire ecosystem at risk.
🔐 Bottom line:
KYC and AML are not about control — they are about protection, trust, and legitimacy in crypto.
A safer platform benefits everyone.
#crypto #Blockchain #kyc #aml #Compliance #Web3 #Security #BİNANCE #CryptoEducation
ترجمة
⚖️🧠 #COMPLIANCE SIGNAL 🧠⚖️
Liquidity doesn’t disappear. It gets filtered.
This weekend, volume feels thinner —but money didn’t leave the market 👀
It changed where it’s allowed to move.
🔒 On-ramps tightening
🏛️ Platforms favoring compliant flows
🧭 Capital choosing the path of least friction
When access becomes selective,price doesn’t react immediately — liquidity does first.
Watch the filters.That’s where the next move starts.
#kyc #aml #Marketstructure #ViralAiHub
Liquidity doesn’t disappear. It gets filtered.
This weekend, volume feels thinner —but money didn’t leave the market 👀
It changed where it’s allowed to move.
🔒 On-ramps tightening
🏛️ Platforms favoring compliant flows
🧭 Capital choosing the path of least friction
When access becomes selective,price doesn’t react immediately — liquidity does first.
Watch the filters.That’s where the next move starts.
#kyc #aml #Marketstructure #ViralAiHub
ترجمة
Trust Wallet вводить KYC через зростання хибних заяв від постраждалих.
Один з найпопулярніших децентралізованих гаманців, Trust Wallet, оголосив про впровадження заходів з підтвердження особи (KYC) для певних функцій. Це рішення стало прямим наслідком значного зростання хибних заяв від користувачів, які стверджували, що стали жертвами крадіжки коштів, хоча насправді самі недбало поводилися зі своїми приватними ключами або піддавалися фішинговим атакам.
Довгий час Trust Wallet, як і більшість децентралізованих гаманців, функціонував без вимог KYC, дотримуючись принципів анонімності та приватності блокчейну. Проте, зловживання цією свободою, зокрема спроби маніпуляції підтримкою та регуляторами через фальшиві заяви про втрати, змусили компанію переглянути свою політику. Метою є не лише захист власної репутації, але й підвищення загальної безпеки екосистеми та ефективніше розслідування реальних інцидентів.
Впровадження KYC, ймовірно, буде поетапним і стосуватиметься тих випадків, коли користувачі звертаються за допомогою у відновленні доступу або повідомляють про несанкціоновані транзакції. Це рішення підкреслює зростаючу напругу між ідеалами повної децентралізації та необхідністю боротьби з шахрайством та дотриманням регуляторних вимог у криптопросторі.
Будьте в курсі головних подій світу крипти та безпеки!
Підписуйтесь на @Mining Updates #MiningUpdates
#TrustWallet #kyc #CryptoSecurity #DeFi #WalletSecurity #Blockchain #IdentityVerification #CryptoNews
Довгий час Trust Wallet, як і більшість децентралізованих гаманців, функціонував без вимог KYC, дотримуючись принципів анонімності та приватності блокчейну. Проте, зловживання цією свободою, зокрема спроби маніпуляції підтримкою та регуляторами через фальшиві заяви про втрати, змусили компанію переглянути свою політику. Метою є не лише захист власної репутації, але й підвищення загальної безпеки екосистеми та ефективніше розслідування реальних інцидентів.
Впровадження KYC, ймовірно, буде поетапним і стосуватиметься тих випадків, коли користувачі звертаються за допомогою у відновленні доступу або повідомляють про несанкціоновані транзакції. Це рішення підкреслює зростаючу напругу між ідеалами повної децентралізації та необхідністю боротьби з шахрайством та дотриманням регуляторних вимог у криптопросторі.
Будьте в курсі головних подій світу крипти та безпеки!
Підписуйтесь на @Mining Updates #MiningUpdates
#TrustWallet #kyc #CryptoSecurity #DeFi #WalletSecurity #Blockchain #IdentityVerification #CryptoNews
ترجمة
¿💵Tus activos están bloqueados 🔒en Binance? Aquí te explico cómo recuperarlos🔓💰🪙
Es una situación común que genera preocupación: entras a tu cuenta de Binance y ves que tus fondos no están disponibles o aparecen como "bloqueados". No te alarmes, en la mayoría de los casos, hay una explicación sencilla y una solución rápida. En este artículo, desglosaremos las razones más comunes por las que tus activos podrían estar "bloqueados" y te diremos cómo recuperarlos sin complicaciones.
1. Activos en Staking Bloqueado (Binance Earn)
Esta es, con diferencia, la razón más frecuente. Muchos usuarios deciden poner sus criptomonedas en productos de Binance Earn, específicamente en Staking Bloqueado o Ahorros Bloqueados, buscando generar rendimientos pasivos.
¿Por qué están bloqueados? Cuando eliges un periodo de bloqueo (por ejemplo, 30, 60 o 90 días), tus activos no están disponibles para trading o retiro durante ese tiempo. Es parte del acuerdo para obtener las recompensas prometidas.Esperar: La opción más sencilla es esperar a que finalice el periodo de bloqueo. Tus fondos y las recompensas se transferirán automáticamente a tu billetera Spot.Reembolso Anticipado: Si necesitas los fondos urgentemente, puedes solicitar un "Reembolso Anticipado". Ve a Billetera > Earn y busca la opción. Ten en cuenta que al hacer esto, perderás todas las recompensas acumuladas y el proceso de desbloqueo puede tardar entre 48 y 72 horas.
La Solución:
2. Verificación de Identidad (KYC) Pendiente o Incompleta
Binance, como plataforma regulada, requiere que los usuarios completen la verificación de identidad (KYC - Know Your Customer) para cumplir con las leyes globales contra el lavado de dinero.
¿Por qué están bloqueados? Si tu verificación KYC está incompleta, caducada o requiere una actualización, Binance puede restringir ciertas funciones de tu cuenta, incluyendo el retiro o el trading, haciendo que tus fondos parezcan "bloqueados".La Solución: Dirígete a tu Centro de Usuario (icono de perfil) > Identificación. Revisa el estado de tu verificación. Sigue los pasos para completar cualquier verificación pendiente o actualizar la información solicitada. Una vez aprobada, tus restricciones deberían levantarse.
3. Bloqueo por Seguridad (Cambios en la Cuenta o Disputas P2P)
Binance implementa medidas de seguridad para proteger tus fondos, especialmente después de ciertos eventos en tu cuenta.
¿Por qué están bloqueados?
Cambios de Seguridad: Si has cambiado tu contraseña, Google Authenticator (2FA) o el número de teléfono/correo asociado a tu cuenta, Binance aplica un bloqueo de retiros automático de 24 a 48 horas como medida de seguridad para protegerte de accesos no autorizados.Disputas P2P: Si estás involucrado en una disputa de una orden en el comercio P2P (Peer-to-Peer), los activos relacionados con esa orden pueden ser bloqueados temporalmente hasta que se resuelva la disputa.
La Solución:Cambios de Seguridad: Simplemente espera el periodo de 24-48 horas. Una vez transcurrido, los retiros se habilitarán automáticamente.Disputas P2P: Contacta con el soporte de Binance a través del chat en vivo o espera a que el equipo de soporte revise y resuelva la disputa.
4. Activos en Órdenes Abiertas (Trading Spot)
Esta es una causa común de confusión para los nuevos traders
¿Por qué están bloqueados? Si has colocado una orden de venta (o compra) Limitada que aún no se ha ejecutado, los activos que has puesto en esa orden aparecen como "bloqueados" porque están reservados para esa operación.La Solución: Ve a la sección de "Órdenes Abiertas" en tu interfaz de trading. Si ves órdenes activas para los activos que quieres mover, simplemente cancela la orden. Tus fondos volverán inmediatamente a tu billetera Spot y estarán disponibles.
Conclusión y Advertencia Importante
En la mayoría de los casos, los activos "bloqueados" en Binance son el resultado de una función de seguridad, un producto de Earn o una orden de trading. Si después de revisar todos estos puntos, sigues sin poder acceder a tus fondos, te recomendamos contactar directamente con el Soporte de Binance a través del chat en vivo.
🚨 ¡Advertencia! Nunca compartas tus contraseñas, claves privadas o códigos 2FA con nadie que te contacte ofreciéndote ayuda para "desbloquear" tus fondos. El equipo de soporte de Binance nunca te pedirá esta información ni te solicitará enviar fondos a direcciones externas.
Esperamos que esta guía te haya sido útil. ¡Feliz trading!
#BinanceTips #AyudaBinance #CriptoEducacion #Staking #Earn #KYC #SeguridadCripto #Trading
1. Activos en Staking Bloqueado (Binance Earn)
Esta es, con diferencia, la razón más frecuente. Muchos usuarios deciden poner sus criptomonedas en productos de Binance Earn, específicamente en Staking Bloqueado o Ahorros Bloqueados, buscando generar rendimientos pasivos.
¿Por qué están bloqueados? Cuando eliges un periodo de bloqueo (por ejemplo, 30, 60 o 90 días), tus activos no están disponibles para trading o retiro durante ese tiempo. Es parte del acuerdo para obtener las recompensas prometidas.Esperar: La opción más sencilla es esperar a que finalice el periodo de bloqueo. Tus fondos y las recompensas se transferirán automáticamente a tu billetera Spot.Reembolso Anticipado: Si necesitas los fondos urgentemente, puedes solicitar un "Reembolso Anticipado". Ve a Billetera > Earn y busca la opción. Ten en cuenta que al hacer esto, perderás todas las recompensas acumuladas y el proceso de desbloqueo puede tardar entre 48 y 72 horas.
La Solución:
2. Verificación de Identidad (KYC) Pendiente o Incompleta
Binance, como plataforma regulada, requiere que los usuarios completen la verificación de identidad (KYC - Know Your Customer) para cumplir con las leyes globales contra el lavado de dinero.
¿Por qué están bloqueados? Si tu verificación KYC está incompleta, caducada o requiere una actualización, Binance puede restringir ciertas funciones de tu cuenta, incluyendo el retiro o el trading, haciendo que tus fondos parezcan "bloqueados".La Solución: Dirígete a tu Centro de Usuario (icono de perfil) > Identificación. Revisa el estado de tu verificación. Sigue los pasos para completar cualquier verificación pendiente o actualizar la información solicitada. Una vez aprobada, tus restricciones deberían levantarse.
3. Bloqueo por Seguridad (Cambios en la Cuenta o Disputas P2P)
Binance implementa medidas de seguridad para proteger tus fondos, especialmente después de ciertos eventos en tu cuenta.
¿Por qué están bloqueados?
Cambios de Seguridad: Si has cambiado tu contraseña, Google Authenticator (2FA) o el número de teléfono/correo asociado a tu cuenta, Binance aplica un bloqueo de retiros automático de 24 a 48 horas como medida de seguridad para protegerte de accesos no autorizados.Disputas P2P: Si estás involucrado en una disputa de una orden en el comercio P2P (Peer-to-Peer), los activos relacionados con esa orden pueden ser bloqueados temporalmente hasta que se resuelva la disputa.
La Solución:Cambios de Seguridad: Simplemente espera el periodo de 24-48 horas. Una vez transcurrido, los retiros se habilitarán automáticamente.Disputas P2P: Contacta con el soporte de Binance a través del chat en vivo o espera a que el equipo de soporte revise y resuelva la disputa.
4. Activos en Órdenes Abiertas (Trading Spot)
Esta es una causa común de confusión para los nuevos traders
¿Por qué están bloqueados? Si has colocado una orden de venta (o compra) Limitada que aún no se ha ejecutado, los activos que has puesto en esa orden aparecen como "bloqueados" porque están reservados para esa operación.La Solución: Ve a la sección de "Órdenes Abiertas" en tu interfaz de trading. Si ves órdenes activas para los activos que quieres mover, simplemente cancela la orden. Tus fondos volverán inmediatamente a tu billetera Spot y estarán disponibles.
Conclusión y Advertencia Importante
En la mayoría de los casos, los activos "bloqueados" en Binance son el resultado de una función de seguridad, un producto de Earn o una orden de trading. Si después de revisar todos estos puntos, sigues sin poder acceder a tus fondos, te recomendamos contactar directamente con el Soporte de Binance a través del chat en vivo.
🚨 ¡Advertencia! Nunca compartas tus contraseñas, claves privadas o códigos 2FA con nadie que te contacte ofreciéndote ayuda para "desbloquear" tus fondos. El equipo de soporte de Binance nunca te pedirá esta información ni te solicitará enviar fondos a direcciones externas.
Esperamos que esta guía te haya sido útil. ¡Feliz trading!
#BinanceTips #AyudaBinance #CriptoEducacion #Staking #Earn #KYC #SeguridadCripto #Trading
ترجمة
⚠️ Hoy cancelé una compra en P2P ⚠️
Mis gatitos 🐱
El vendedor me pidió:
*DNI
*Número telefónico
*Número de cuenta
*Video llamada
❓¿Para qué todo eso?
¿Es normal o es 🚩 red flag?
Prefiero cancelar antes que regalar mis datos.
👇 Los leo en los comentarios, mis gatitos 🐱
Mis gatitos 🐱
El vendedor me pidió:
*DNI
*Número telefónico
*Número de cuenta
*Video llamada
❓¿Para qué todo eso?
¿Es normal o es 🚩 red flag?
Prefiero cancelar antes que regalar mis datos.
👇 Los leo en los comentarios, mis gatitos 🐱
ترجمة
i
$OM Invest in #RWAs , learn about #Tokenization
@MANTRA The first blockchain platform built specifically for tokenization of assets since 2020, fully compliant, VARA LICENSED
#UtilityMoney
#KYC #KYV
@MANTRA
$OM Invest in #RWAs , learn about #Tokenization
@MANTRA The first blockchain platform built specifically for tokenization of assets since 2020, fully compliant, VARA LICENSED
#UtilityMoney
#KYC #KYV
@MANTRA
Why are so many people walking away from crypto this year?
It's not because faith suddenly vanished or the bull run ended. The game just changed—completely.
Crypto used to be about slow-building narratives: teams coding, communities growing, debates raging, forks happening, and starting fresh. Cycles took time. Mistakes were cheap. If you were genuinely building or contributing, you had room to learn and recover.
Now? It's high-speed chaos:
Token launches
Dev dumps the contract
A few big accounts shill it
Chart pumps hard
Liquidity gets pulled
On to the next one
A whole "story" starts and ends in days. It's not real competition—it's a reaction-time race. What gets crushed isn't skill or vision; it's anyone without lightning-fast reflexes.
The real shift: assets concentrate insanely quick. A handful of insiders control info flows, liquidity gates, and hype triggers. Most people get wrecked before they even break even on the time they invested.
No one has a chance to understand:
What the project actually does
If there's real community building
Where the true consensus is
The market's already flipped the page.
That's why so many are leaving—not broke, but burned out. They've lost the point of being here.
The problem isn't memes themselves. True memes take years of real effort: ongoing investment, genuine care for holders, and making sure everyone can actually win.
But this year, the game stopped rewarding builders. It only rewards speed and ruthlessness.
No more long construction cycles—just endless price pumps.
No more patient communities—just emotional extraction.
Crypto feels more like a casino than ever. Not because the tech got worse... but because real building got squeezed out.
What do you think—ready for the next chapter, or calling it quits?
It's not because faith suddenly vanished or the bull run ended. The game just changed—completely.
Crypto used to be about slow-building narratives: teams coding, communities growing, debates raging, forks happening, and starting fresh. Cycles took time. Mistakes were cheap. If you were genuinely building or contributing, you had room to learn and recover.
Now? It's high-speed chaos:
Token launches
Dev dumps the contract
A few big accounts shill it
Chart pumps hard
Liquidity gets pulled
On to the next one
A whole "story" starts and ends in days. It's not real competition—it's a reaction-time race. What gets crushed isn't skill or vision; it's anyone without lightning-fast reflexes.
The real shift: assets concentrate insanely quick. A handful of insiders control info flows, liquidity gates, and hype triggers. Most people get wrecked before they even break even on the time they invested.
No one has a chance to understand:
What the project actually does
If there's real community building
Where the true consensus is
The market's already flipped the page.
That's why so many are leaving—not broke, but burned out. They've lost the point of being here.
The problem isn't memes themselves. True memes take years of real effort: ongoing investment, genuine care for holders, and making sure everyone can actually win.
But this year, the game stopped rewarding builders. It only rewards speed and ruthlessness.
No more long construction cycles—just endless price pumps.
No more patient communities—just emotional extraction.
Crypto feels more like a casino than ever. Not because the tech got worse... but because real building got squeezed out.
What do you think—ready for the next chapter, or calling it quits?
ترجمة
⚠️ Problems Without KYC
• Very low withdrawal limits or withdrawals completely blocked
• Account suspension or freeze at any time
• No access to many features (P2P, Futures, Earn, some tokens)
• Higher risk of permanent account loss if flagged
• No customer support help in case of issues
• Funds can get stuck during security checks
❗ Important Note
Most major exchanges now require KYC by law. Trading without KYC is risky and not recommended for long-term use.
💡 Best Practice:
Complete KYC once → trade safely → avoid stress later
#kyc #KYCVerification $$SOL
• Very low withdrawal limits or withdrawals completely blocked
• Account suspension or freeze at any time
• No access to many features (P2P, Futures, Earn, some tokens)
• Higher risk of permanent account loss if flagged
• No customer support help in case of issues
• Funds can get stuck during security checks
❗ Important Note
Most major exchanges now require KYC by law. Trading without KYC is risky and not recommended for long-term use.
💡 Best Practice:
Complete KYC once → trade safely → avoid stress later
#kyc #KYCVerification $$SOL
ترجمة
$OM
Navigating the wild world of crypto can feel like a rollercoaster sometimes. We're dealing with incredibly archaic, outdated systems & infra stuck in the Stone Age. And don't forget bad actors—nasty tactics, relentless scammers, and shady schemes pop up everywhere.
These issues aren't unique to crypto. They plague every industry, especially nascent ones like #RWA that are still finding their footing.
Focus on the true north star—the revolutionary potential of trustless coordination of economic value at the internet scale. That's the game-changer.
#Stablecoins are already a massive proven win for the industry, offering stability in a volatile space and enabling seamless global transfers without the friction of traditional finance. @mantraUSD
There are rock-solid protocols like $AAVE , where you can park those stables and earn yields that blow away what any incumbent bank would offer—real, tangible returns powered by DeFi.
This brings me to MANTRA and its innovative approach to #KYC , a perfect embodiment of how we're evolving to address those pain points while amplifying the positives.
MANTRA Chain, as an EVM-compatible Layer 1 built for #RWAs , integrates a secure Decentralized Identity (DID) system using Soulbound NFTs. This streamlines user onboarding with simplified KYC/AML compliance, ensuring that only verified participants enter the ecosystem.
It's designed to bridge TradFi and DeFi by tackling regulatory challenges head-on, reducing the risk of scams and bad actors through robust identity verification and compliance tools.
@MANTRA 's KYC isn't just a checkbox—it's a safeguard that enhances trust in a trustless environment. It allows us to enjoy the benefits of stablecoins & high-yield protocols without constantly looking over our shoulders.
By incorporating KYC/KYB processes, MANTRA creates a more secure space for tokenizing RWAs, like real estate or other assets, making crypto not just innovative but responsibly scalable.
Projects like MANTRA are here: to build a better, more inclusive financial system.
Navigating the wild world of crypto can feel like a rollercoaster sometimes. We're dealing with incredibly archaic, outdated systems & infra stuck in the Stone Age. And don't forget bad actors—nasty tactics, relentless scammers, and shady schemes pop up everywhere.
These issues aren't unique to crypto. They plague every industry, especially nascent ones like #RWA that are still finding their footing.
Focus on the true north star—the revolutionary potential of trustless coordination of economic value at the internet scale. That's the game-changer.
#Stablecoins are already a massive proven win for the industry, offering stability in a volatile space and enabling seamless global transfers without the friction of traditional finance. @mantraUSD
There are rock-solid protocols like $AAVE , where you can park those stables and earn yields that blow away what any incumbent bank would offer—real, tangible returns powered by DeFi.
This brings me to MANTRA and its innovative approach to #KYC , a perfect embodiment of how we're evolving to address those pain points while amplifying the positives.
MANTRA Chain, as an EVM-compatible Layer 1 built for #RWAs , integrates a secure Decentralized Identity (DID) system using Soulbound NFTs. This streamlines user onboarding with simplified KYC/AML compliance, ensuring that only verified participants enter the ecosystem.
It's designed to bridge TradFi and DeFi by tackling regulatory challenges head-on, reducing the risk of scams and bad actors through robust identity verification and compliance tools.
@MANTRA 's KYC isn't just a checkbox—it's a safeguard that enhances trust in a trustless environment. It allows us to enjoy the benefits of stablecoins & high-yield protocols without constantly looking over our shoulders.
By incorporating KYC/KYB processes, MANTRA creates a more secure space for tokenizing RWAs, like real estate or other assets, making crypto not just innovative but responsibly scalable.
Projects like MANTRA are here: to build a better, more inclusive financial system.
ترجمة
Record fine in Canada: Cryptomus crypto exchange falls for money laundering and KYC failures
📅 October 22 | Canada
The Canadian government has just sent a brutal warning to the crypto ecosystem: Cryptomus, one of the most active exchange platforms in the country, has been sanctioned with a record fine for failing to comply with money laundering (AML) and identity verification (KYC) regulations. The blow—considered the most severe in the country's history for a digital exchange—makes clear that Canada will not tolerate regulatory loopholes or negligence in the supervision of crypto transactions.
📖 According to The Block, the Financial Reports and Transactions Analysis Center of Canada (FINTRAC) imposed a multi-million dollar fine on Cryptomus Exchange, accusing it of serious deficiencies in its KYC controls and monitoring of suspicious activity.
Although the exact amount was not officially revealed, sources close to the investigation indicated that the penalty exceeds 10 million Canadian dollars, becoming the highest penalty ever applied to a crypto company in Canada.
The case began to develop more than a year ago, when investigators detected irregular patterns in thousands of small transfers that, when aggregated, moved millions of dollars between accounts linked to high-risk jurisdictions.
According to FINTRAC, Cryptomus did not report these operations or adequately verify the identity of numerous users, violating national illicit financing laws.
A spokesperson for the organization stated:
"Platforms that operate in Canadian territory must understand that cryptocurrencies are not outside the law. Innovation cannot be an excuse for a lack of transparency."
The sanction has generated immediate repercussions. Experts point out that this could mark the beginning of a new stage of stricter supervision on crypto exchanges in the country, just when Canada seeks to balance its role as a technological hub with the protection of the financial system.
Meanwhile, Cryptomus has promised to cooperate and update its KYC and AML protocols to “meet the highest international standards.” However, analysts warn that the company's reputation could be irreversibly damaged.
Topic Opinion:
I think this sanction was inevitable. For years, some platforms hid behind decentralization to avoid basic controls. But market growth requires maturity and compliance. If we want cryptocurrencies to gain global respect, we must take transparency, KYC and traceability seriously. Financial freedom should not be confused with impunity.
💬 Do you think Canada is being too harsh on exchanges?
Leave your comment...
#Canada #cryptocurrencies #bitcoin #kyc #CryptoNews $BTC
The Canadian government has just sent a brutal warning to the crypto ecosystem: Cryptomus, one of the most active exchange platforms in the country, has been sanctioned with a record fine for failing to comply with money laundering (AML) and identity verification (KYC) regulations. The blow—considered the most severe in the country's history for a digital exchange—makes clear that Canada will not tolerate regulatory loopholes or negligence in the supervision of crypto transactions.
📖 According to The Block, the Financial Reports and Transactions Analysis Center of Canada (FINTRAC) imposed a multi-million dollar fine on Cryptomus Exchange, accusing it of serious deficiencies in its KYC controls and monitoring of suspicious activity.
Although the exact amount was not officially revealed, sources close to the investigation indicated that the penalty exceeds 10 million Canadian dollars, becoming the highest penalty ever applied to a crypto company in Canada.
The case began to develop more than a year ago, when investigators detected irregular patterns in thousands of small transfers that, when aggregated, moved millions of dollars between accounts linked to high-risk jurisdictions.
According to FINTRAC, Cryptomus did not report these operations or adequately verify the identity of numerous users, violating national illicit financing laws.
A spokesperson for the organization stated:
"Platforms that operate in Canadian territory must understand that cryptocurrencies are not outside the law. Innovation cannot be an excuse for a lack of transparency."
The sanction has generated immediate repercussions. Experts point out that this could mark the beginning of a new stage of stricter supervision on crypto exchanges in the country, just when Canada seeks to balance its role as a technological hub with the protection of the financial system.
Meanwhile, Cryptomus has promised to cooperate and update its KYC and AML protocols to “meet the highest international standards.” However, analysts warn that the company's reputation could be irreversibly damaged.
Topic Opinion:
I think this sanction was inevitable. For years, some platforms hid behind decentralization to avoid basic controls. But market growth requires maturity and compliance. If we want cryptocurrencies to gain global respect, we must take transparency, KYC and traceability seriously. Financial freedom should not be confused with impunity.
💬 Do you think Canada is being too harsh on exchanges?
Leave your comment...
#Canada #cryptocurrencies #bitcoin #kyc #CryptoNews $BTC
ترجمة
🔥So, here's the deal with the Pi Network and the Banxa integration! 🤔🚀
If you want to use the Banxa feature for KYC (Know - Your - Customer), you'll need to part with some of your fiat currency first. Why? Well, this is how you activate your Pi wallet. 💰💳 Until you complete the migration process, you can't carry out transactions in your Pi wallet. But for now, let's forget about the migration part for a moment.
If you're eager to transact with Pi in your Pi wallet, going through the Banxa KYC is the way to go. 🚀 Once you've successfully completed the Banxa KYC, your wallet will be activated, and voila! You can start transacting Pi. It's like unlocking a secret treasure chest filled with Pi - related possibilities. 🎁
Now, here comes the next step. If you decide to buy Pi on an exchange, you'll then be able to transfer those purchased Pi coins into your newly activated Pi wallet. 📦 It's important to note that this is different from just buying Pi on an exchange without activating your wallet. When your wallet isn't activated, you can buy Pi on the exchanges, but those Pi coins will be stuck on the exchange. You won't be able to transfer them to your Pi wallet because, as mentioned, your first migration hasn't taken place yet. But with the Banxa KYC and wallet activation, you'll be able to move those exchange - bought Pi coins to your very own Pi wallet. 🏦
I really hope this explanation has cleared up all your doubts! Now you know how to navigate this Pi Network - Banxa - wallet - exchange situation. Let the Pi - transacting fun begin! 🎉
#PiNetwork #kyc #CryptoTransactions #Banxa
If you're eager to transact with Pi in your Pi wallet, going through the Banxa KYC is the way to go. 🚀 Once you've successfully completed the Banxa KYC, your wallet will be activated, and voila! You can start transacting Pi. It's like unlocking a secret treasure chest filled with Pi - related possibilities. 🎁
Now, here comes the next step. If you decide to buy Pi on an exchange, you'll then be able to transfer those purchased Pi coins into your newly activated Pi wallet. 📦 It's important to note that this is different from just buying Pi on an exchange without activating your wallet. When your wallet isn't activated, you can buy Pi on the exchanges, but those Pi coins will be stuck on the exchange. You won't be able to transfer them to your Pi wallet because, as mentioned, your first migration hasn't taken place yet. But with the Banxa KYC and wallet activation, you'll be able to move those exchange - bought Pi coins to your very own Pi wallet. 🏦
I really hope this explanation has cleared up all your doubts! Now you know how to navigate this Pi Network - Banxa - wallet - exchange situation. Let the Pi - transacting fun begin! 🎉
#PiNetwork #kyc #CryptoTransactions #Banxa
ترجمة
🚨 Urgent: Complete KYC & Migration to Secure Your Pi Tokens!
#PiNetwork
The Pi Network has outlined a critical process that all users must follow to ensure the safe migration of their mined Pi tokens to the Mainnet. Completing KYC verification and confirming your wallet are essential steps within the designated Grace Period. Failure to meet these requirements before the deadline could result in losing access to your tokens. While your Pi holdings won’t disappear from your account, you may be unable to transfer or utilize them once the Mainnet fully launches.
Act Now to Avoid Losing Access
✅ KYC & Wallet Confirmation – Pi Network requires all users to undergo identity verification and link their wallets to ensure a smooth migration. Delaying or ignoring this step puts your assets at risk.
✅ Migration vs. Inactivity – If the migration timeline is extended, your tokens will remain in your Pi app, but they won’t be usable or tradable until you complete the required steps. The real concern isn’t the delay—it’s missing the official deadline.
✅ Stay Updated – Pi Network has recently extended the Grace Period until early 2025, allowing more users to comply. However, this window won’t stay open forever. Keep track of official updates and ensure you’ve fulfilled all necessary requirements to secure your Pi tokens.
Final Thoughts: Protect Your Pi Before It’s Too Late!
Your Pi tokens represent a valuable opportunity in the blockchain space, but they will only be useful if you complete the migration process. Take action now, follow the official guidelines, and secure your holdings before the deadline.
🔹 Have you completed your KYC and wallet verification yet? Let us know in the comments!
#CryptoMigration #KYC #PiCommunity #Mainnet
#PiNetwork
The Pi Network has outlined a critical process that all users must follow to ensure the safe migration of their mined Pi tokens to the Mainnet. Completing KYC verification and confirming your wallet are essential steps within the designated Grace Period. Failure to meet these requirements before the deadline could result in losing access to your tokens. While your Pi holdings won’t disappear from your account, you may be unable to transfer or utilize them once the Mainnet fully launches.
Act Now to Avoid Losing Access
✅ KYC & Wallet Confirmation – Pi Network requires all users to undergo identity verification and link their wallets to ensure a smooth migration. Delaying or ignoring this step puts your assets at risk.
✅ Migration vs. Inactivity – If the migration timeline is extended, your tokens will remain in your Pi app, but they won’t be usable or tradable until you complete the required steps. The real concern isn’t the delay—it’s missing the official deadline.
✅ Stay Updated – Pi Network has recently extended the Grace Period until early 2025, allowing more users to comply. However, this window won’t stay open forever. Keep track of official updates and ensure you’ve fulfilled all necessary requirements to secure your Pi tokens.
Final Thoughts: Protect Your Pi Before It’s Too Late!
Your Pi tokens represent a valuable opportunity in the blockchain space, but they will only be useful if you complete the migration process. Take action now, follow the official guidelines, and secure your holdings before the deadline.
🔹 Have you completed your KYC and wallet verification yet? Let us know in the comments!
#CryptoMigration #KYC #PiCommunity #Mainnet
ترجمة
Для связанной со взломом Bitfinex хакерши запросили 18 месяцев тюрьмы
Прокуроры США попросили суд приговорить Хезер Морган к 18 месяцам тюремного заключения за ее участие в отмывании украденных с биржи Bitfinex в 2016 году 119 754 BTC.
В 2022 году правоохранители задержали причастных к взлому супругов — 34-летнего Илью Лихтенштейна и 31-летнюю Морган. У них изъяли более 94 000 BTC стоимостью $3,6 млрд на тот момент.
Пару обвинили в сговоре с целью отмывания доходов. По данным властей, Лихтенштейн непосредственно участвовал в атаке на платформу, но он это отрицал.
3 августа 2023 года муж и жена признали вину по единственному пункту касательно отмывания денег. Лихтенштейну грозит до 20 лет тюрьмы, для Морган максимальное наказание может составить до 10 лет. Вынесение приговоров назначено на 14 и 15 ноября 2024 года соответственно.
Обвинение аргументировало такое заметное сокращение срока для Морган «существенной помощью» в сделке по признанию вины. Она меньше мужа была вовлечена в совершенные преступления и потратила лишь «небольшую часть» украденного.
В феврале 2022 года суд выпустил Морган под залог в $3 млн. Впоследствии ее заметили нескольких криптоконференциях, в сообществе хакершу заподозрили в сборе информации для правительства.
Прокуроры также указали, что изначально Морган не знала о том, как Лихтенштейн получил биткоины. Но к началу 2020 года он признался в ответственности за взлом, а она начала помогать ему.
«Это не было сиюминутной оплошностью или импульсивным решением: обвиняемая сознательно участвовал в сговоре по отмыванию денег и сговоре с целью мошенничества на протяжении многих лет», — говорится в заявлении.
По данным правоохранителей, Морган и Лихтенштейн применяли «различные технологически изощренные методы» для запутывания следов, включая использование криптобирж без процедур KYC, даркнет-рынков и миксеров.
Часть украденных средств Морган направила на покупку золотых монет, которые закопала в «секретном месте». Впоследствие власти раскрыли их местонахождение.
Помимо 18-месячного срока прокуроры попросили суд конфисковать ранее арестованные у пары криптовалютные активы и имущество общей стоимостью $7,6 млрд для выплаты реституции Bitfinex.
Напомним, в октябре прокуроры назвали биржу единственным претендентом на получение компенсации ущерба от взлома, но признали, что могут быть и другие потенциальные жертвы.
$BTC #Bitfinex #kyc #ХазерМорган #Лихтенштейн
В 2022 году правоохранители задержали причастных к взлому супругов — 34-летнего Илью Лихтенштейна и 31-летнюю Морган. У них изъяли более 94 000 BTC стоимостью $3,6 млрд на тот момент.
Пару обвинили в сговоре с целью отмывания доходов. По данным властей, Лихтенштейн непосредственно участвовал в атаке на платформу, но он это отрицал.
3 августа 2023 года муж и жена признали вину по единственному пункту касательно отмывания денег. Лихтенштейну грозит до 20 лет тюрьмы, для Морган максимальное наказание может составить до 10 лет. Вынесение приговоров назначено на 14 и 15 ноября 2024 года соответственно.
Обвинение аргументировало такое заметное сокращение срока для Морган «существенной помощью» в сделке по признанию вины. Она меньше мужа была вовлечена в совершенные преступления и потратила лишь «небольшую часть» украденного.
В феврале 2022 года суд выпустил Морган под залог в $3 млн. Впоследствии ее заметили нескольких криптоконференциях, в сообществе хакершу заподозрили в сборе информации для правительства.
Прокуроры также указали, что изначально Морган не знала о том, как Лихтенштейн получил биткоины. Но к началу 2020 года он признался в ответственности за взлом, а она начала помогать ему.
«Это не было сиюминутной оплошностью или импульсивным решением: обвиняемая сознательно участвовал в сговоре по отмыванию денег и сговоре с целью мошенничества на протяжении многих лет», — говорится в заявлении.
По данным правоохранителей, Морган и Лихтенштейн применяли «различные технологически изощренные методы» для запутывания следов, включая использование криптобирж без процедур KYC, даркнет-рынков и миксеров.
Часть украденных средств Морган направила на покупку золотых монет, которые закопала в «секретном месте». Впоследствие власти раскрыли их местонахождение.
Помимо 18-месячного срока прокуроры попросили суд конфисковать ранее арестованные у пары криптовалютные активы и имущество общей стоимостью $7,6 млрд для выплаты реституции Bitfinex.
Напомним, в октябре прокуроры назвали биржу единственным претендентом на получение компенсации ущерба от взлома, но признали, что могут быть и другие потенциальные жертвы.
$BTC #Bitfinex #kyc #ХазерМорган #Лихтенштейн
ترجمة
⚽️ Вы знаете номер CR7? А Binance знает вас! ⚽️
Легенда футбола Криштиану Роналду и Binance запускают грандиозную кампанию «Познай своего Криштиану»! 🚀
Процесс верификации (KYC) — это ваш выход на поле в мир Web3. Без него вы всего лишь зритель на трибунах.
✅ Пройдите KYC и получите: •Доступ к эксклюзивным кампаниям CR7 •Полный доступ ко всем наградам и возможностям
Не оставайтесь на скамейке запасных! Станьте частью стартового состава Binance.
➡️ Пройдите KYC на Binance сейчас!
#KnowYourCR7 #kyc #crypto #Web3 #RonaldoxBinance
Легенда футбола Криштиану Роналду и Binance запускают грандиозную кампанию «Познай своего Криштиану»! 🚀
Процесс верификации (KYC) — это ваш выход на поле в мир Web3. Без него вы всего лишь зритель на трибунах.
✅ Пройдите KYC и получите: •Доступ к эксклюзивным кампаниям CR7 •Полный доступ ко всем наградам и возможностям
Не оставайтесь на скамейке запасных! Станьте частью стартового состава Binance.
➡️ Пройдите KYC на Binance сейчас!
#KnowYourCR7 #kyc #crypto #Web3 #RonaldoxBinance
ترجمة
Cuentas de segunda mano en Binance: el riesgo oculto que puede costarte todo”
En el mundo cripto, donde la seguridad y la confianza son tan importantes como la velocidad de inversión, algunas prácticas que parecen “accesos rápidos” pueden convertirse en trampas peligrosas. Comprar cuentas de Binance de segunda mano es uno de esos casos: lo que a primera vista podría parecer una ganga, esconde riesgos significativos que van más allá del simple precio de compra.
📜 Contexto e historia del tema
Con el auge del trading y la inversión en criptomonedas, muchos usuarios buscan formas de acceder rápidamente a plataformas de alto nivel como Binance sin pasar por el proceso completo de registro y verificación. En este contexto, el mercado negro de cuentas de segunda mano ha crecido: vendedores ofrecen cuentas ya verificadas, a menudo con acceso a grandes saldos o beneficios especiales.
Aunque la tentación es evidente, Binance tiene reglas claras: la venta, transferencia o arrendamiento de cuentas está estrictamente prohibida. Esta política no es solo burocrática; protege tanto a los usuarios como a la integridad del ecosistema financiero digital.
🔍 Explicación técnica de los riesgos
Violación de los términos de usoBinance prohíbe explícitamente compartir o vender cuentas.Acceder a una cuenta ajena puede resultar en suspensión permanente y pérdida de fondos.Seguridad comprometidaLas credenciales pueden haber sido robadas o mal administradas.Riesgo de malware o dispositivos infectados, que pueden comprometer más que la cuenta en sí.Fraude y robo de identidadEl propietario original podría retener acceso, ejecutar transacciones no autorizadas o bloquear al comprador.En algunas jurisdicciones, esto se considera suplantación de identidad.Problemas legales y de cumplimiento (KYC/AML)Las cuentas de segunda mano pueden eludir los procesos de verificación de identidad, exponiendo al usuario a sanciones legales o regulatorias.Potencial de actividades criminales previasCuentas vinculadas a transacciones ilegales pueden implicar al nuevo titular en delitos financieros.
📊 Impacto en el mercado y cifras clave
Si bien no existen estadísticas precisas del mercado negro de cuentas, los incidentes de fraude y robo en Binance relacionados con acceso no autorizado representan un riesgo creciente para la confianza del ecosistema cripto.
Pérdidas estimadas: miles de usuarios han reportado pérdidas de cientos o incluso miles de dólares por usar cuentas de terceros.Protección interna: Binance implementa monitoreo activo y alertas de actividad sospechosa para proteger la integridad de las cuentas.
⚖️ Análisis de riesgos y oportunidades
Riesgo: Alto. Las cuentas de segunda mano combinan amenazas de seguridad, legales y financieras.Oportunidad: Ninguna significativa. La única forma de acceder a Binance de manera segura es registrando y verificando tu propia cuenta.
✅ Recomendaciones de seguridad
Crea tu propia cuenta: Registro y verificación personal son indispensables.Fortalece la seguridad:Autenticación de dos factores (2FA)Passkeys y claves de seguridad físicasGestión de dispositivos y whitelisting de direcciones de retiroMonitorea la cuenta: Detecta actividad sospechosa de inmediato.Confía en canales oficiales: Evita intermediarios o vendedores externos.
💡 Conclusión y debate
Comprar cuentas de Binance de segunda mano es una trampa disfrazada de ganga. Los riesgos superan cualquier beneficio, y la integridad de tus activos depende de mantener una cuenta propia, segura y verificada.
Pregunta para la comunidad:
¿Crees que las plataformas como Binance deberían implementar sanciones más duras contra el mercado de cuentas de segunda mano, o la educación sobre seguridad digital es suficiente?
📌 #Binance #CryptoSecurity #kyc #SeguridadDigital #BinanceSquare $BNB
📜 Contexto e historia del tema
Con el auge del trading y la inversión en criptomonedas, muchos usuarios buscan formas de acceder rápidamente a plataformas de alto nivel como Binance sin pasar por el proceso completo de registro y verificación. En este contexto, el mercado negro de cuentas de segunda mano ha crecido: vendedores ofrecen cuentas ya verificadas, a menudo con acceso a grandes saldos o beneficios especiales.
Aunque la tentación es evidente, Binance tiene reglas claras: la venta, transferencia o arrendamiento de cuentas está estrictamente prohibida. Esta política no es solo burocrática; protege tanto a los usuarios como a la integridad del ecosistema financiero digital.
🔍 Explicación técnica de los riesgos
Violación de los términos de usoBinance prohíbe explícitamente compartir o vender cuentas.Acceder a una cuenta ajena puede resultar en suspensión permanente y pérdida de fondos.Seguridad comprometidaLas credenciales pueden haber sido robadas o mal administradas.Riesgo de malware o dispositivos infectados, que pueden comprometer más que la cuenta en sí.Fraude y robo de identidadEl propietario original podría retener acceso, ejecutar transacciones no autorizadas o bloquear al comprador.En algunas jurisdicciones, esto se considera suplantación de identidad.Problemas legales y de cumplimiento (KYC/AML)Las cuentas de segunda mano pueden eludir los procesos de verificación de identidad, exponiendo al usuario a sanciones legales o regulatorias.Potencial de actividades criminales previasCuentas vinculadas a transacciones ilegales pueden implicar al nuevo titular en delitos financieros.
📊 Impacto en el mercado y cifras clave
Si bien no existen estadísticas precisas del mercado negro de cuentas, los incidentes de fraude y robo en Binance relacionados con acceso no autorizado representan un riesgo creciente para la confianza del ecosistema cripto.
Pérdidas estimadas: miles de usuarios han reportado pérdidas de cientos o incluso miles de dólares por usar cuentas de terceros.Protección interna: Binance implementa monitoreo activo y alertas de actividad sospechosa para proteger la integridad de las cuentas.
⚖️ Análisis de riesgos y oportunidades
Riesgo: Alto. Las cuentas de segunda mano combinan amenazas de seguridad, legales y financieras.Oportunidad: Ninguna significativa. La única forma de acceder a Binance de manera segura es registrando y verificando tu propia cuenta.
✅ Recomendaciones de seguridad
Crea tu propia cuenta: Registro y verificación personal son indispensables.Fortalece la seguridad:Autenticación de dos factores (2FA)Passkeys y claves de seguridad físicasGestión de dispositivos y whitelisting de direcciones de retiroMonitorea la cuenta: Detecta actividad sospechosa de inmediato.Confía en canales oficiales: Evita intermediarios o vendedores externos.
💡 Conclusión y debate
Comprar cuentas de Binance de segunda mano es una trampa disfrazada de ganga. Los riesgos superan cualquier beneficio, y la integridad de tus activos depende de mantener una cuenta propia, segura y verificada.
Pregunta para la comunidad:
¿Crees que las plataformas como Binance deberían implementar sanciones más duras contra el mercado de cuentas de segunda mano, o la educación sobre seguridad digital es suficiente?
📌 #Binance #CryptoSecurity #kyc #SeguridadDigital #BinanceSquare $BNB
ترجمة
Top 5 Reasons Why Your Binance Account Can Get Permanently Banned
(And How to Avoid It)
Getting your Binance account permanently banned is a trader’s worst nightmare. Here are the Top 5 reasons it happens — so you can stay safe:
1. 🆔 Fake or Incomplete KYC Documents
Submitting fake ID or wrong info during verification leads to instant bans. Binance takes KYC very seriously.
2. 🌍 Logging In from Restricted Countries
Using VPN or RDP from banned regions (like the U.S. or OFAC-listed nations) is a major red flag.
3. 📱 Multiple Accounts from Same Device
One person = one account. Creating several accounts on the same phone, IP, or laptop? That’s a no-go.
4. 🚨 Fraudulent or Suspicious Transactions
Involvement in scams, chargebacks, or suspicious money movement triggers Binance’s security systems.
5. 🔐 Buying/Selling Binance Accounts
Trading or renting out accounts = permanent ban. It's risky and 100% against Binance policy.
✅ Tip: Always follow Binance’s rules, use your real identity, and avoid risky behavior.
Stay safe. Trade smart.
#Binance #CryptoSecurity #KYC #CryptoTips
(And How to Avoid It)
Getting your Binance account permanently banned is a trader’s worst nightmare. Here are the Top 5 reasons it happens — so you can stay safe:
1. 🆔 Fake or Incomplete KYC Documents
Submitting fake ID or wrong info during verification leads to instant bans. Binance takes KYC very seriously.
2. 🌍 Logging In from Restricted Countries
Using VPN or RDP from banned regions (like the U.S. or OFAC-listed nations) is a major red flag.
3. 📱 Multiple Accounts from Same Device
One person = one account. Creating several accounts on the same phone, IP, or laptop? That’s a no-go.
4. 🚨 Fraudulent or Suspicious Transactions
Involvement in scams, chargebacks, or suspicious money movement triggers Binance’s security systems.
5. 🔐 Buying/Selling Binance Accounts
Trading or renting out accounts = permanent ban. It's risky and 100% against Binance policy.
✅ Tip: Always follow Binance’s rules, use your real identity, and avoid risky behavior.
Stay safe. Trade smart.
#Binance #CryptoSecurity #KYC #CryptoTips
ترجمة
Compliance and Security (Embedded at Protocol-Level) 🛡️
Compliance-First: How Plume Secures Institutional RWA Adoption
A major roadblock for institutional RWA adoption is regulatory compliance. Plume tackles this by integrating compliance providers and KYC/AML checks directly into the chain's sequencer layer. This means every tokenized asset and every transfer can be screened for regulatory adherence before the transaction is executed. The native integration of compliance features, and the use of standards like ERC-3643, makes Plume highly attractive to institutions that require a legally sound and auditable environment to put multi-billion dollar assets on-chain.
#RWAGovernance #Compliance #KYC #Plume #InstitutionalDeFi $PLUME @Plume - RWA Chain
Compliance-First: How Plume Secures Institutional RWA Adoption
A major roadblock for institutional RWA adoption is regulatory compliance. Plume tackles this by integrating compliance providers and KYC/AML checks directly into the chain's sequencer layer. This means every tokenized asset and every transfer can be screened for regulatory adherence before the transaction is executed. The native integration of compliance features, and the use of standards like ERC-3643, makes Plume highly attractive to institutions that require a legally sound and auditable environment to put multi-billion dollar assets on-chain.
#RWAGovernance #Compliance #KYC #Plume #InstitutionalDeFi $PLUME @Plume - RWA Chain
أرباحي وخسائري خلال 30 يوم
2025-08-31~2025-09-29
+$777.16
+231.91%
ترجمة
📢 How to Avoid Getting Banned from Binance (Read Before It’s Too Late!) 🚫
Let’s be real.
Getting banned from Binance is not just frustrating —
It can cost you your entire portfolio. 💸
Most people don’t even know they’re breaking rules…
Until it’s too late. ❌
Here’s how to STAY SAFE and NEVER get banned from Binance: 👇
---
🔒 Top 7 Mistakes That Can Get You BANNED
1. Using VPN with Wrong Intentions
Binance can detect proxy IPs. If your country is restricted, using VPN might trigger flags.
2. Multiple Accounts with Same KYC
One person = One account. Duplicate KYC = Risk of permanent ban.
3. Suspicious Withdrawals / Deposits
Don’t interact with shady wallets or unknown mixers. Risk of AML violation.
4. Abusing Referral Systems
Making fake accounts to farm bonuses? Binance AI can catch that now.
5. Bot Trading Without Permission
Using 3rd party bots without API restrictions can trigger auto-lock.
6. Harassment or Spam in Community Section
Binance takes community abuse seriously. Toxic or scammy behavior = ban.
7. Fake ID or Fake Documents during KYC
Don’t even try it. You’ll lose access forever.
✅ What You SHOULD Do Instead:
🔹 Use your real ID + KYC info
🔹 Stick to one account
🔹 Avoid suspicious links & airdrops
🔹 Turn on 2FA for security
🔹 Respect Binance T&C — they’re watching 🔍
🧠 Remember:
> “If you play smart, you trade forever.
If you play shady, you’ll get locked out — permanently.”
🟡 Follow me for more real, raw crypto education.
💬 Drop a comment: Did you know these ban reasons?
🔖
#BinanceTips #CryptoSafety #KYC #CryptoMistakes #BinanceGuide #SecurityFirst #AvoidBan #CryptoTradingTips
Let’s be real.
Getting banned from Binance is not just frustrating —
It can cost you your entire portfolio. 💸
Most people don’t even know they’re breaking rules…
Until it’s too late. ❌
Here’s how to STAY SAFE and NEVER get banned from Binance: 👇
---
🔒 Top 7 Mistakes That Can Get You BANNED
1. Using VPN with Wrong Intentions
Binance can detect proxy IPs. If your country is restricted, using VPN might trigger flags.
2. Multiple Accounts with Same KYC
One person = One account. Duplicate KYC = Risk of permanent ban.
3. Suspicious Withdrawals / Deposits
Don’t interact with shady wallets or unknown mixers. Risk of AML violation.
4. Abusing Referral Systems
Making fake accounts to farm bonuses? Binance AI can catch that now.
5. Bot Trading Without Permission
Using 3rd party bots without API restrictions can trigger auto-lock.
6. Harassment or Spam in Community Section
Binance takes community abuse seriously. Toxic or scammy behavior = ban.
7. Fake ID or Fake Documents during KYC
Don’t even try it. You’ll lose access forever.
✅ What You SHOULD Do Instead:
🔹 Use your real ID + KYC info
🔹 Stick to one account
🔹 Avoid suspicious links & airdrops
🔹 Turn on 2FA for security
🔹 Respect Binance T&C — they’re watching 🔍
🧠 Remember:
> “If you play smart, you trade forever.
If you play shady, you’ll get locked out — permanently.”
🟡 Follow me for more real, raw crypto education.
💬 Drop a comment: Did you know these ban reasons?
🔖
#BinanceTips #CryptoSafety #KYC #CryptoMistakes #BinanceGuide #SecurityFirst #AvoidBan #CryptoTradingTips
ترجمة
The Trojan Horse of the Base Chain, Coinbase's Web2 Conquest Plan
#web3 #kyc #Binance #writetoearn
Coinbase's Base chain looks like just another Layer 2, but upon closer inspection, it reveals a carefully designed Trojan horse strategy.
Base does not pursue technological innovation but focuses on compliance and user experience. It directly integrates Coinbase's KYC system, allowing Web2 users to seamlessly enter Web3. More importantly, Base is becoming the default choice for traditional enterprises entering the crypto world. Starbucks' NFT project, Nike's digital sneakers, and an increasing number of mainstream brands are choosing Base as their launch platform.
The logic behind this is very clear. What enterprises need is not the most decentralized chain, but the most compliant and stable chain. Base provides exactly this kind of certainty. With Coinbase's brand endorsement, U.S. regulatory compliance, and a mature user system.
When a large number of Web2 users and enterprises flock to Base, it will become a de facto "enterprise chain". No matter how technologically advanced other public chains are, it will be difficult to shake this first-mover advantage. Coinbase is redefining the rules of the public chain competition with Base.
Coinbase's Base chain looks like just another Layer 2, but upon closer inspection, it reveals a carefully designed Trojan horse strategy.
Base does not pursue technological innovation but focuses on compliance and user experience. It directly integrates Coinbase's KYC system, allowing Web2 users to seamlessly enter Web3. More importantly, Base is becoming the default choice for traditional enterprises entering the crypto world. Starbucks' NFT project, Nike's digital sneakers, and an increasing number of mainstream brands are choosing Base as their launch platform.
The logic behind this is very clear. What enterprises need is not the most decentralized chain, but the most compliant and stable chain. Base provides exactly this kind of certainty. With Coinbase's brand endorsement, U.S. regulatory compliance, and a mature user system.
When a large number of Web2 users and enterprises flock to Base, it will become a de facto "enterprise chain". No matter how technologically advanced other public chains are, it will be difficult to shake this first-mover advantage. Coinbase is redefining the rules of the public chain competition with Base.
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