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business

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Neel_Proshun_DXC
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From Demos to Deployment: How Vanar Bridges AI to Real BusinessFor AI to move beyond cool demos and into global business operations, it needs enterprise-grade infrastructure. This means reliability, scalability, compliance-ready tooling, and clear paths to integration. @vanar' architecture, with its focus on native intelligence and compliant settlement rails, positions it uniquely as a gateway for enterprise AI adoption in Web3. Projects like Kayon provide the explainability that businesses require for audits and governance. For the $VANRY token, this enterprise angle is critical. It opens a path to utility driven by B2B and institutional usage, which is typically more stable and high-value than consumer-oriented speculation. As businesses look for blockchain solutions that can handle complex, intelligent logic and automated value transfer, Vanar's ready-made stack and $VANRY's role within it become increasingly valuable. This isn't just DeFi; it's the future of business process automation on-chain. #vanar #EnterpriseAI #business @Vanar $VANRY

From Demos to Deployment: How Vanar Bridges AI to Real Business

For AI to move beyond cool demos and into global business operations, it needs enterprise-grade infrastructure. This means reliability, scalability, compliance-ready tooling, and clear paths to integration.
@vanar' architecture, with its focus on native intelligence and compliant settlement rails, positions it uniquely as a gateway for enterprise AI adoption in Web3. Projects like Kayon provide the explainability that businesses require for audits and governance.
For the $VANRY token, this enterprise angle is critical. It opens a path to utility driven by B2B and institutional usage, which is typically more stable and high-value than consumer-oriented speculation. As businesses look for blockchain solutions that can handle complex, intelligent logic and automated value transfer, Vanar's ready-made stack and $VANRY 's role within it become increasingly valuable. This isn't just DeFi; it's the future of business process automation on-chain.

#vanar #EnterpriseAI #business @Vanarchain $VANRY
The Business Cycle: The True Driver Behind Crypto’s Parabolic PhasesCrypto market expansions are not random events. They are a direct consequence of the business cycle and the liquidity conditions that define it. Every major parabolic phase in crypto has emerged during periods of monetary transition not during economic strength, but at the point where policy begins to shift from restriction to accommodation. Quantitative tightening has effectively reached its end. Rate cuts are now being priced into the market, and historically, this sequence is followed by a return to easing conditions. These moments mark structural turning points, not short-term trades. Bitcoin has recently interacted with what can be described as the natural low of the business cycle a phase characterized by compressed liquidity, risk aversion, and widespread capitulation. While sentiment at these levels is typically pessimistic, history shows they have consistently preceded the most aggressive expansion phases across crypto markets. {future}(BTCUSDT) Previous cycle resets tell a clear story. During the 2012–13 cycle, Bitcoin advanced over 5,000%, followed by altcoin expansions of 10–50x. The 2016–17 cycle produced Bitcoin gains exceeding 6,500%, with select altcoins delivering 20–100x returns. Even in the more mature 2020–21 cycle, Bitcoin still appreciated over 1,700%, while altcoins achieved 10–40x moves. The magnitude changes, but the structure remains consistent. The business cycle does not end it resets. These resets occur precisely when conviction is weakest and participation thins out, just before liquidity conditions begin to improve and risk assets reprice accordingly. This is not an argument for complacency or blind optimism, but a reminder that macro-driven expansions are built during periods of doubt, not euphoria. Positioning during these phases is less about prediction and more about discipline. Understanding where we are in the cycle matters far more than reacting to short-term volatility. #CYCLE #business #MarketCorrection $BTC

The Business Cycle: The True Driver Behind Crypto’s Parabolic Phases

Crypto market expansions are not random events. They are a direct consequence of the business cycle and the liquidity conditions that define it.
Every major parabolic phase in crypto has emerged during periods of monetary transition not during economic strength, but at the point where policy begins to shift from restriction to accommodation.
Quantitative tightening has effectively reached its end. Rate cuts are now being priced into the market, and historically, this sequence is followed by a return to easing conditions. These moments mark structural turning points, not short-term trades.
Bitcoin has recently interacted with what can be described as the natural low of the business cycle a phase characterized by compressed liquidity, risk aversion, and widespread capitulation. While sentiment at these levels is typically pessimistic, history shows they have consistently preceded the most aggressive expansion phases across crypto markets.
Previous cycle resets tell a clear story. During the 2012–13 cycle,
Bitcoin advanced over 5,000%, followed by altcoin expansions of 10–50x.
The 2016–17 cycle produced Bitcoin gains exceeding 6,500%, with select altcoins delivering 20–100x returns.
Even in the more mature 2020–21 cycle, Bitcoin still appreciated over 1,700%, while altcoins achieved 10–40x moves. The magnitude changes, but the structure remains consistent.
The business cycle does not end it resets. These resets occur precisely when conviction is weakest and participation thins out, just before liquidity conditions begin to improve and risk assets reprice accordingly. This is not an argument for complacency or blind optimism, but a reminder that macro-driven expansions are built during periods of doubt, not euphoria.
Positioning during these phases is less about prediction and more about discipline. Understanding where we are in the cycle matters far more than reacting to short-term volatility.
#CYCLE #business #MarketCorrection $BTC
The history of Alibaba: the journey from startup to global digital giantAlibaba Group — one of the largest technology corporations in the world, playing a key role in shaping China's digital economy and the development of global e-commerce. The history of Alibaba is an example of how a local idea can grow into an international ecosystem encompassing trade, finance, logistics, and cloud technologies.

The history of Alibaba: the journey from startup to global digital giant

Alibaba Group — one of the largest technology corporations in the world, playing a key role in shaping China's digital economy and the development of global e-commerce. The history of Alibaba is an example of how a local idea can grow into an international ecosystem encompassing trade, finance, logistics, and cloud technologies.
Crypto’s Next Big Move: Why Business Cycles Drive Market BoomsCrypto market booms aren’t accidents — they follow the rhythm of the global business cycle and shifting liquidity. Every major parabolic surge in crypto happens not during economic strength, but at the pivotal moment when monetary policy flips from tightening to easing. Quantitative tightening is ending. Rate cuts are priced in. History tells us this signals the start of easing, setting the stage for structural market turnarounds — not just short-term rallies. Bitcoin has recently hit what looks like the natural low of this cycle — a phase marked by tight liquidity, risk aversion, and mass capitulation. While sentiment is bleak here, these moments have consistently preceded the biggest crypto expansions in history. Look back: 2012–13 cycle saw Bitcoin soar 5,000%+ with altcoins exploding 10–50x. 2016–17 cycle delivered Bitcoin gains over 6,500% and altcoins 20–100x. 2020–21 cycle still saw Bitcoin up 1,700%+ and altcoins 10–40x.The pattern is clear — cycles don’t end, they reset when conviction is weakest and liquidity thins. This is when risk assets reprice higher. This isn’t a call for blind optimism, but a call for discipline. Understanding your place in the cycle beats chasing every price swing. Position yourself wisely. The next phase could be historic. #CYCLE #business #MarketCorrection $BTC

Crypto’s Next Big Move: Why Business Cycles Drive Market Booms

Crypto market booms aren’t accidents — they follow the rhythm of the global business cycle and shifting liquidity. Every major parabolic surge in crypto happens not during economic strength, but at the pivotal moment when monetary policy flips from tightening to easing.

Quantitative tightening is ending. Rate cuts are priced in. History tells us this signals the start of easing, setting the stage for structural market turnarounds — not just short-term rallies.

Bitcoin has recently hit what looks like the natural low of this cycle — a phase marked by tight liquidity, risk aversion, and mass capitulation. While sentiment is bleak here, these moments have consistently preceded the biggest crypto expansions in history.

Look back:
2012–13 cycle saw Bitcoin soar 5,000%+ with altcoins exploding 10–50x.
2016–17 cycle delivered Bitcoin gains over 6,500% and altcoins 20–100x.
2020–21 cycle still saw Bitcoin up 1,700%+ and altcoins 10–40x.The pattern is clear — cycles don’t end, they reset when conviction is weakest and liquidity thins. This is when risk assets reprice higher.
This isn’t a call for blind optimism, but a call for discipline. Understanding your place in the cycle beats chasing every price swing.
Position yourself wisely. The next phase could be historic.
#CYCLE #business #MarketCorrection $BTC
🇬🇧🇨🇳 **UK PM Starmer Arrives in Shanghai to Boost Business Ties with China** British Prime Minister **Keir Starmer** has arrived in **Shanghai** as part of a broader push to strengthen UK–China economic engagement. The visit focuses on: • Expanding **UK business access** to Chinese markets • Attracting **investment and trade partnerships** • Resetting ties with a more **pragmatic, commercially focused approach** Shanghai, China’s financial and commercial hub, offers a strategic backdrop as the UK looks to balance economic opportunity with geopolitical caution. The trip signals London’s intent to pursue a **“sophisticated” relationship** — prioritizing growth, competitiveness, and dialogue with the world’s second-largest economy. #UK #china #GlobalTrade #Geopolitics #business #markets
🇬🇧🇨🇳 **UK PM Starmer Arrives in Shanghai to Boost Business Ties with China**

British Prime Minister **Keir Starmer** has arrived in **Shanghai** as part of a broader push to strengthen UK–China economic engagement.

The visit focuses on:
• Expanding **UK business access** to Chinese markets
• Attracting **investment and trade partnerships**
• Resetting ties with a more **pragmatic, commercially focused approach**

Shanghai, China’s financial and commercial hub, offers a strategic backdrop as the UK looks to balance economic opportunity with geopolitical caution.

The trip signals London’s intent to pursue a **“sophisticated” relationship** — prioritizing growth, competitiveness, and dialogue with the world’s second-largest economy.

#UK #china #GlobalTrade #Geopolitics #business #markets
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Beyond the Conventional: How Vanar Chain Drives Web3 Mass Adoption with Dual Engines of Entertainment and Business?In today's diverse blockchain ecosystem, the competition among public chains goes far beyond just a comparison of technical parameters; it also lies in the ability to accurately penetrate specific tracks and build irreplaceable ecological value and real user scenarios. As we examine those potential networks that are poised to take off, @Vanar (Vanar Chain) demonstrates strong potential to become the core infrastructure of the next wave of Web3 mass adoption with its unique positioning and clear vision. This is not only a high-performance chain but also a fundamental platform tailored for future digital experiences. Core Positioning: The Fusion Hub of Entertainment and Business

Beyond the Conventional: How Vanar Chain Drives Web3 Mass Adoption with Dual Engines of Entertainment and Business?

In today's diverse blockchain ecosystem, the competition among public chains goes far beyond just a comparison of technical parameters; it also lies in the ability to accurately penetrate specific tracks and build irreplaceable ecological value and real user scenarios. As we examine those potential networks that are poised to take off, @Vanarchain (Vanar Chain) demonstrates strong potential to become the core infrastructure of the next wave of Web3 mass adoption with its unique positioning and clear vision. This is not only a high-performance chain but also a fundamental platform tailored for future digital experiences.

Core Positioning: The Fusion Hub of Entertainment and Business
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Bearish
If you can not hold your money (💰) and wait enough time for you to see the right time and invest, you will never get profit in crypto That is why #whales get to much money from this #business WHALES act like #eagles A #whale can wait even for more than one or two months for him to see the right time. A whale never work under pressure. A whale will never rush to the market because he knows there will always be the right time. Next time I will be sharing with you the characters of #Eagles , you need to learn to act like them if you need to get profit in trading.
If you can not hold your money (💰) and wait enough time for you to see the right time and invest, you will never get profit in crypto

That is why #whales get to much money from this #business
WHALES act like #eagles
A #whale can wait even for more than one or two months for him to see the right time.

A whale never work under pressure.
A whale will never rush to the market because he knows there will always be the right time.

Next time I will be sharing with you the characters of #Eagles , you need to learn to act like them if you need to get profit in trading.
Best Cryptocurrencies to Trade in 2024: A Strategic Overview** As the cryptocurrency market continues to evolve, traders are constantly seeking opportunities to capitalize on the most promising assets. With the landscape changing rapidly, identifying the best cryptocurrencies to trade in 2024 requires careful consideration of factors like technological innovation, market sentiment, and regulatory developments. Here’s a strategic overview of some top contenders: **1. Bitcoin (BTC):** Bitcoin remains the cornerstone of the cryptocurrency market, known for its pioneering role and widespread adoption. As a store of value and a medium of exchange, BTC continues to attract institutional interest, driving liquidity and volatility ideal for trading strategies. Traders often leverage Bitcoin's #market cycles and macroeconomic factors to make informed trading decisions. **2. Ethereum (ETH):** Ethereum stands out as a leading platform for decentralized applications (dApps) and smart contracts. With its transition to Ethereum 2.0, aiming for scalability and efficiency improvements, ETH holds potential for long-term growth. Trading opportunities arise from developments within the Ethereum ecosystem, including DeFi (Decentralized Finance) projects and NFT (Non-Fungible Token) marketplaces. #etherreum #BitcoinTherapist #bitcoin #business #trade $BTC $ETH $BNB
Best Cryptocurrencies to Trade in 2024: A Strategic Overview**

As the cryptocurrency market continues to evolve, traders are constantly seeking opportunities to capitalize on the most promising assets. With the landscape changing rapidly, identifying the best cryptocurrencies to trade in 2024 requires careful consideration of factors like technological innovation, market sentiment, and regulatory developments. Here’s a strategic overview of some top contenders:

**1. Bitcoin (BTC):**

Bitcoin remains the cornerstone of the cryptocurrency market, known for its pioneering role and widespread adoption. As a store of value and a medium of exchange, BTC continues to attract institutional interest, driving liquidity and volatility ideal for trading strategies. Traders often leverage Bitcoin's #market cycles and macroeconomic factors to make informed trading decisions.

**2. Ethereum (ETH):**

Ethereum stands out as a leading platform for decentralized applications (dApps) and smart contracts. With its transition to Ethereum 2.0, aiming for scalability and efficiency improvements, ETH holds potential for long-term growth. Trading opportunities arise from developments within the Ethereum ecosystem, including DeFi (Decentralized Finance) projects and NFT (Non-Fungible Token) marketplaces.

#etherreum #BitcoinTherapist #bitcoin #business #trade $BTC $ETH $BNB
The Power of Trade in a Connected World Trade is the lifeline of global progress. It connects countries, cultures, and communities—allowing goods, services, ideas, and innovation to cross borders and uplift economies. Whether it’s a farmer selling crops abroad or a tech startup exporting software, trade opens doors to opportunity. In today’s world, no nation thrives in isolation. Smart trade policies promote growth, create jobs, and reduce poverty. But fair trade is just as important—ensuring that benefits are shared, workers are protected, and sustainability is respected. In a connected world, trade isn’t just about exchange—it’s about cooperation, trust, and building a better future for all. #GlobalTrade #Economy #Business #TradeMatters #FairTrade $BNB $ETH $BTC
The Power of Trade in a Connected World

Trade is the lifeline of global progress. It connects countries, cultures, and communities—allowing goods, services, ideas, and innovation to cross borders and uplift economies. Whether it’s a farmer selling crops abroad or a tech startup exporting software, trade opens doors to opportunity.

In today’s world, no nation thrives in isolation. Smart trade policies promote growth, create jobs, and reduce poverty. But fair trade is just as important—ensuring that benefits are shared, workers are protected, and sustainability is respected.

In a connected world, trade isn’t just about exchange—it’s about cooperation, trust, and building a better future for all.

#GlobalTrade #Economy #Business #TradeMatters #FairTrade $BNB $ETH $BTC
Recent Trades
0 trades
BABY/USDT
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Bullish
#business $BTC Electronic trading is one of the most successful and fastest ways to invest You have to develop a plan and start trading and investing.
#business $BTC
Electronic trading is one of the most successful and fastest ways to invest
You have to develop a plan and start trading and investing.
Tom-Airdrop-2-0
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#ClaimThisCryptoBox:BPG5F4SQD2

✅ How do I earn cash with an investment of only 2$?

🤏 creating wealth thru investments with handiest $two hundred can be difficult, however it's possible.

👉 right here are some alternatives to keep in mind:👈

♻️ Cryptocurrency: keep in mind investing in cryptocurrencies like Bitcoin or Ethereum, even though they can be notably volatile also you could make a terrific incomes via buying and selling cryptocurrencies.

💠 excessive-Yield savings Account: while no longer technically an investment, you could earn a few interest for your $2 hundred by setting it in a excessive- yield savings account or a certificates of deposit (CD).

♻️ Peer-to-Peer Lending: some structures can help you lend your money to individuals or small groups in change for hobby bills.

♨️ Micro-making an investment Apps: Apps like Acorns and Stash permit you to invest small amounts of money in diverse portfolios.

💯 one hundred education: put money into yourself by means of using the

$500 for online guides or books to find out about making an investment. know-how can be a precious asset.

keep in mind that all investments come with risks, and there are no guarantees of making a profit. it's critical to do your studies, diversify your investments, and be organized for the opportunity of dropping some or all your preliminary capital. always do your personal due deligence and be patient it'll repay

#opbnb #ETH #BTC #ETH
🌟Trading Is A Business With a long-term strategy to increase an individual's capital curve over time, a#trading#system is a must have . Consistent method . The expected probability is a positive sum So,#tradingis NOT an act of finding instant fortune based on uncontrolled fluctuations, leading to excessive emotions over unexpected large losses or profits in just a few trades, Trading is a process. —————— 02 #business #xacsuat #process #strategy #phuongphap Tgram Channel - @TradingHacksWK
🌟Trading Is A Business

With a long-term strategy to increase an individual's capital curve over time, a#trading#system is a must have

. Consistent method
. The expected probability is a positive sum

So,#tradingis NOT an act of finding instant fortune based on uncontrolled fluctuations, leading to excessive emotions over unexpected large losses or profits in just a few trades, Trading is a process.

——————

02 #business #xacsuat #process #strategy #phuongphap

Tgram Channel - @TradingHacksWK
📊 #TrumpTariffs: Impact on Global Trade and the Economy 🌍💼 Former President Donald Trump’s tariff policies have been a significant factor in shaping U.S. trade relations. With ongoing discussions about new tariffs, here’s what you need to know: 🔹 Key Impacts: ✅ Increased costs for imported goods ✅ Potential for trade tensions, especially with China ✅ Effects on American businesses relying on global supply chains ✅ Influence on inflation and consumer prices What does this mean for the future of international trade? Let’s discuss how these tariffs might shift the global market and affect industries worldwide. Drop your thoughts in the comments! 👇🔥 #GlobalTrade #Economy #Tariffs #USPolitics #TradeRelations #Business #BSCMemeCoins $BTC
📊 #TrumpTariffs: Impact on Global Trade and the Economy 🌍💼

Former President Donald Trump’s tariff policies have been a significant factor in shaping U.S. trade relations. With ongoing discussions about new tariffs, here’s what you need to know:

🔹 Key Impacts:
✅ Increased costs for imported goods
✅ Potential for trade tensions, especially with China
✅ Effects on American businesses relying on global supply chains
✅ Influence on inflation and consumer prices

What does this mean for the future of international trade? Let’s discuss how these tariffs might shift the global market and affect industries worldwide. Drop your thoughts in the comments! 👇🔥

#GlobalTrade #Economy #Tariffs #USPolitics #TradeRelations #Business #BSCMemeCoins $BTC
Today's PNL
2025-04-03
+$0.62
+0.29%
🔶 I don't understand this image. Can someone tell me what is the meaning of this image❓ 🤔💭 #business VS #entrepreneur
🔶 I don't understand this image. Can someone tell me what is the meaning of this image❓ 🤔💭
#business VS #entrepreneur
The Winning Streak: Binance’s Work to Slash Crypto Crime Keeps Paying Off 2025-02-17Main Takeaways Blockchain analytics firm Chainalysis reported that in 2024, illicit crypto transactions dropped to just 0.14% of the total, marking a significant decline in crypto crime — with Binance contributing significantly to this industry-wide achievement. Through proactive prevention, recovery, and real-time risk management, Binance protected users from over $4.2 billion in potential losses in 2024. Furthermore, Binance’s global collaboration with law enforcement and industry partners was instrumental in dismantling criminal networks and enhancing digital safety. As the fight against crypto crime intensifies, the results speak for themselves — leaving criminals with fewer opportunities to operate. According to the 2025 Crypto Crime report from Chainalysis, in 2024 the value received by illicit cryptocurrency addresses has dropped to $40.9 billion — a notable decline from 2023. Even more reassuring, the percentage of crypto transactions linked to illicit activity fell to 0.14%, down from 0.61% in 2023. While these figures remain lower-bound estimates and illicit inflows may still surface, they highlight a crucial trend: despite explosive growth in users, inflows, and market capitalization, criminal transactions have not surged in tandem. This is a testament to the progress made in securing the digital finance landscape, reflecting the collective effort of the entire crypto ecosystem — users, platforms, law enforcement agencies, and industry leaders — working together to foster a safer environment for innovation and growth. As the global industry leader, Binance is among key contributors to this progress. Our ongoing initiatives demonstrate commitment to security and compliance as a cornerstone of our operations. By focusing on user protection, strengthening partnerships with global law enforcement, and enhancing risk management strategies, Binance have been instrumental in setting the gold standard industry-wide. Investing in a Safer Crypto Future At Binance, responsible growth has always meant putting user safety first. In 2024, this commitment translated into hundreds of millions of dollars invested in compliance programs, surpassing last year’s already impressive spending. The result? A team of 650 compliance professionals and a compliance framework that has secured 21 global regulatory authorizations, more than any other exchange. These investments didn’t just bolster internal operations — they laid the groundwork for a safer digital financial ecosystem. From enhanced platform security to proactive risk management, Binance’s efforts reinforced its position as a trusted leader in the industry. Proactive Prevention Binance’s proactive risk management efforts in 2024 set a new benchmark for protecting users from scams and fraud. At the heart of these efforts was the launch of the Risk Sniper channel on Binance Square. This real-time alert system flagged high-risk addresses and links, offering users a safer environment to navigate the crypto space. Beyond alerts, the channel also served as an educational hub, featuring resources like the Know Your Scam and security blog series. These detailed articles helped users recognize and report emerging scams, equipping them with the tools needed to stay one step ahead. On the backend, the Risk Team identified and removed over 1,000 high-risk posts, demonstrating Binance’s clear priority in shielding its community from malicious schemes. These measures underscore the importance of prevention as the first line of defense — a principle Binance takes seriously in its mission to create a safer and more secure digital financial ecosystem. Our advanced risk management systems further strengthened our efforts to safeguard users. In 2024, we developed over 50 machine learning models specifically designed to detect scam activity, particularly on our P2P platform. These models were continually enhanced with 14 major updates to stay ahead of scammers' evolving tactics. By analyzing vast amounts of real-time data, our AI-powered systems delivered predictive insights and identified potential risks before scam transactions could occur. Behavioral profiling also helped differentiate legitimate user activities from suspicious behavior, enabling precise intervention. The impact of these initiatives was substantial. We recovered $9.1 million in funds for scam victims, blacklisted 47,000 malicious addresses. Real-time monitoring empowered us to respond within milliseconds, demonstrating the strength of our AI-driven risk management approach. Altogether, through comprehensive measures like scam prevention initiatives and user risk education, our security efforts safeguarded users from over $4.2 billion in potential losses, protecting 2.8 million individuals across the globe.  Proactive Recovery Binance’s security efforts extended far beyond prevention — we actively assisted users in recovering misplaced, lost, and stolen funds. In 2024, our dedicated teams facilitated the recovery of $88 million worth of crypto assets linked to hacks, exploits, and theft, even when most incidents occurred on external platforms. As long as Binance has the means to help, we remain committed to doing everything possible to support our valued users in reclaiming their assets. Collaborating with Crime Fighters Worldwide Collaboration was the cornerstone of Binance’s security strategy in 2024. Over the year, Binance responded to more than 64,800 law enforcement requests and served 14,800 registered officials, providing critical intelligence and operational support. These partnerships led to real-world impact. One notable case was the dismantling of a multi-million-dollar criminal syndicate in Hong Kong, who used virtual assets for illicit activities and was linked to multiple fraud cases. With Binance’s assistance, authorities arrested several individuals, including the group’s leader and key members, effectively shutting down their operations. Similar successes unfolded across Indonesia, India, Malaysia, Thailand, and the Netherlands. Beyond assisting investigations, Binance strengthened law enforcement capabilities through specialized training programs on virtual asset investigations. Our Law Enforcement Training Program expanded globally, delivering 100 sessions and culminating in Binance Law Enforcement Day — an event that equipped 1,300 agents from 86 countries with state-of-the-art blockchain tracing techniques, including demixing and cross-chain tracking. Binance also contributed to collaborative initiatives like the Cybercrime Atlas, hosted by the World Economic Forum, mapping and disrupting digital crime networks. As part of this effort, we actively participated in weekly threat-hunting sessions, using open-source intelligence (OSINT) to analyze emerging threats and coordinate disruption efforts with law enforcement and industry partners. By sharing intelligence and pooling resources, the Cybercrime Atlas community has vetted over 10,000 actionable data points, fueling two cross-border disruption campaigns in 2024 alone. We continue identifying opportunities for making an impact and forming new collaborations. Most recently, with our partnership with INHOPE we reinforced our commitment to online safety by taking a stand against online child sexual abuse material (CSAM). Harnessing the power of blockchain analysis, we enhanced real-time detection and reporting of illicit transactions while providing technical expertise to prevent the misuse of decentralized payment methods. A Collaborative Victory The progress made in 2024 marks a turning point in the fight against crypto-related crime. With the share of illicit transactions at its lowest levels in years, Binance’s focus on security, compliance, and collaboration has played a crucial role in shaping a safer digital financial landscape. But our work doesn’t stop here. As criminals refine their tactics, so too must our defenses. Through continued investments in AI-driven risk management, global partnerships, and proactive education, Binance remains dedicated to setting new industry standards for security and user protection. The road ahead will require collective vigilance, innovation, and cooperation across the entire crypto ecosystem. Together, we’re working towards a safer future for digital finance — ensuring that digital assets remain a tool for empowerment, not exploitation. Further Reading .How Our Community Made 2024 Unforgettable: Five Achievements That Wouldn't Be Possible Without You .Wilson: Binance’s Methodical Risk AI Expert .Passkeys: Unlocking Safer, Smoother Logins on Binance and Beyond #Binance #crypto #Business #BinanceBlog #CryptoCrime

The Winning Streak: Binance’s Work to Slash Crypto Crime Keeps Paying Off 2025-02-17

Main Takeaways

Blockchain analytics firm Chainalysis reported that in 2024, illicit crypto transactions dropped to just 0.14% of the total, marking a significant decline in crypto crime — with Binance contributing significantly to this industry-wide achievement.

Through proactive prevention, recovery, and real-time risk management, Binance protected users from over $4.2 billion in potential losses in 2024.

Furthermore, Binance’s global collaboration with law enforcement and industry partners was instrumental in dismantling criminal networks and enhancing digital safety.

As the fight against crypto crime intensifies, the results speak for themselves — leaving criminals with fewer opportunities to operate.

According to the 2025 Crypto Crime report from Chainalysis, in 2024 the value received by illicit cryptocurrency addresses has dropped to $40.9 billion — a notable decline from 2023. Even more reassuring, the percentage of crypto transactions linked to illicit activity fell to 0.14%, down from 0.61% in 2023.

While these figures remain lower-bound estimates and illicit inflows may still surface, they highlight a crucial trend: despite explosive growth in users, inflows, and market capitalization, criminal transactions have not surged in tandem. This is a testament to the progress made in securing the digital finance landscape, reflecting the collective effort of the entire crypto ecosystem — users, platforms, law enforcement agencies, and industry leaders — working together to foster a safer environment for innovation and growth.

As the global industry leader, Binance is among key contributors to this progress. Our ongoing initiatives demonstrate commitment to security and compliance as a cornerstone of our operations. By focusing on user protection, strengthening partnerships with global law enforcement, and enhancing risk management strategies, Binance have been instrumental in setting the gold standard industry-wide.

Investing in a Safer Crypto Future

At Binance, responsible growth has always meant putting user safety first. In 2024, this commitment translated into hundreds of millions of dollars invested in compliance programs, surpassing last year’s already impressive spending. The result? A team of 650 compliance professionals and a compliance framework that has secured 21 global regulatory authorizations, more than any other exchange.

These investments didn’t just bolster internal operations — they laid the groundwork for a safer digital financial ecosystem. From enhanced platform security to proactive risk management, Binance’s efforts reinforced its position as a trusted leader in the industry.

Proactive Prevention

Binance’s proactive risk management efforts in 2024 set a new benchmark for protecting users from scams and fraud. At the heart of these efforts was the launch of the Risk Sniper channel on Binance Square. This real-time alert system flagged high-risk addresses and links, offering users a safer environment to navigate the crypto space. Beyond alerts, the channel also served as an educational hub, featuring resources like the Know Your Scam and security blog series. These detailed articles helped users recognize and report emerging scams, equipping them with the tools needed to stay one step ahead.

On the backend, the Risk Team identified and removed over 1,000 high-risk posts, demonstrating Binance’s clear priority in shielding its community from malicious schemes. These measures underscore the importance of prevention as the first line of defense — a principle Binance takes seriously in its mission to create a safer and more secure digital financial ecosystem.

Our advanced risk management systems further strengthened our efforts to safeguard users. In 2024, we developed over 50 machine learning models specifically designed to detect scam activity, particularly on our P2P platform. These models were continually enhanced with 14 major updates to stay ahead of scammers' evolving tactics. By analyzing vast amounts of real-time data, our AI-powered systems delivered predictive insights and identified potential risks before scam transactions could occur. Behavioral profiling also helped differentiate legitimate user activities from suspicious behavior, enabling precise intervention.

The impact of these initiatives was substantial. We recovered $9.1 million in funds for scam victims, blacklisted 47,000 malicious addresses. Real-time monitoring empowered us to respond within milliseconds, demonstrating the strength of our AI-driven risk management approach.

Altogether, through comprehensive measures like scam prevention initiatives and user risk education, our security efforts safeguarded users from over $4.2 billion in potential losses, protecting 2.8 million individuals across the globe. 

Proactive Recovery

Binance’s security efforts extended far beyond prevention — we actively assisted users in recovering misplaced, lost, and stolen funds. In 2024, our dedicated teams facilitated the recovery of $88 million worth of crypto assets linked to hacks, exploits, and theft, even when most incidents occurred on external platforms. As long as Binance has the means to help, we remain committed to doing everything possible to support our valued users in reclaiming their assets.

Collaborating with Crime Fighters Worldwide

Collaboration was the cornerstone of Binance’s security strategy in 2024. Over the year, Binance responded to more than 64,800 law enforcement requests and served 14,800 registered officials, providing critical intelligence and operational support.

These partnerships led to real-world impact. One notable case was the dismantling of a multi-million-dollar criminal syndicate in Hong Kong, who used virtual assets for illicit activities and was linked to multiple fraud cases. With Binance’s assistance, authorities arrested several individuals, including the group’s leader and key members, effectively shutting down their operations. Similar successes unfolded across Indonesia, India, Malaysia, Thailand, and the Netherlands.

Beyond assisting investigations, Binance strengthened law enforcement capabilities through specialized training programs on virtual asset investigations. Our Law Enforcement Training Program expanded globally, delivering 100 sessions and culminating in Binance Law Enforcement Day — an event that equipped 1,300 agents from 86 countries with state-of-the-art blockchain tracing techniques, including demixing and cross-chain tracking.

Binance also contributed to collaborative initiatives like the Cybercrime Atlas, hosted by the World Economic Forum, mapping and disrupting digital crime networks. As part of this effort, we actively participated in weekly threat-hunting sessions, using open-source intelligence (OSINT) to analyze emerging threats and coordinate disruption efforts with law enforcement and industry partners. By sharing intelligence and pooling resources, the Cybercrime Atlas community has vetted over 10,000 actionable data points, fueling two cross-border disruption campaigns in 2024 alone.

We continue identifying opportunities for making an impact and forming new collaborations. Most recently, with our partnership with INHOPE we reinforced our commitment to online safety by taking a stand against online child sexual abuse material (CSAM). Harnessing the power of blockchain analysis, we enhanced real-time detection and reporting of illicit transactions while providing technical expertise to prevent the misuse of decentralized payment methods.

A Collaborative Victory

The progress made in 2024 marks a turning point in the fight against crypto-related crime. With the share of illicit transactions at its lowest levels in years, Binance’s focus on security, compliance, and collaboration has played a crucial role in shaping a safer digital financial landscape. But our work doesn’t stop here.

As criminals refine their tactics, so too must our defenses. Through continued investments in AI-driven risk management, global partnerships, and proactive education, Binance remains dedicated to setting new industry standards for security and user protection. The road ahead will require collective vigilance, innovation, and cooperation across the entire crypto ecosystem. Together, we’re working towards a safer future for digital finance — ensuring that digital assets remain a tool for empowerment, not exploitation.

Further Reading

.How Our Community Made 2024 Unforgettable: Five Achievements That Wouldn't Be Possible Without You

.Wilson: Binance’s Methodical Risk AI Expert

.Passkeys: Unlocking Safer, Smoother Logins on Binance and Beyond
#Binance #crypto #Business #BinanceBlog #CryptoCrime
Richest Bitcoin Holder Now Behind The Bars, Why? Who is Michael Mancil Brown AKA KnightMB?Michael Mancil Brown, better known in the Bitcoin world as KnightMB, is a figure of both mystery and intrigue. In the early days of Bitcoin, when the cryptocurrency was still in its infancy, Brown seized a golden opportunity. He acquired a staggering 371,000 BTC for less than $0.01 each, making him one of the largest Bitcoin holders of the time. Early Bitcoin Days: A Land of Opportunity In 2010, Bitcoin was a niche technology, with the value of 1 BTC still under $0.01. Brown, an early adopter, engaged with the Bitcoin community and even interacted with Satoshi Nakamoto on online forums. During this period, he was actively involved in Bitcoin’s most memorable moments, including the famous Laszlo’s pizza transaction. Brown’s involvement in Bitcoin began with mining, and he accumulated his massive fortune through this process. At one point, he controlled about 10% of Bitcoin’s total circulating supply. From Bitcoin Miner to Businessman Outside the digital realm, Brown lived a seemingly ordinary life in Tennessee, where his family believed he worked as an IT specialist. However, his Bitcoin ventures were anything but ordinary. Brown was involved in a project that aimed to use Bitcoin to back reloadable credit cards. To achieve this, he mined a huge quantity of Bitcoin using Amazon’s cloud services, purchasing BTC from community members and consolidating it into a massive wallet. Eventually, Brown managed to buy out the project from its initial investors for just $5,000, acquiring 371,000 BTC in the process. The investors, who initially underestimated Bitcoin’s potential, sold the project to Brown at a bargain price. This deal meant that Brown acquired each Bitcoin for mere pennies. The Mysterious Disappearance After amassing such a large fortune, Brown’s story took a dramatic turn. Shortly after, he disappeared from the Bitcoin scene, and his massive holdings remained unaccounted for. At that time, his Bitcoin stash was valued at around $1 million. In the years following his disappearance, Brown’s life took an unexpected turn. He was arrested and charged with blackmail. The U.S. government accused him of extorting Mitt Romney by threatening to release Romney’s tax returns unless he was paid $1 million in Bitcoin. Legal Trouble and Conviction The case against Brown was substantial. The Secret Service traced evidence linking him to the blackmail attempt, including incriminating data found on his computer. In 2016, Brown was convicted of wire fraud and extortion, resulting in a $200,000 fine and a 48-month prison sentence. Despite attempts to have his conviction reviewed, the court upheld the decision. The Aftermath: Bitcoin Holdings and New Ventures Following his conviction, Brown claimed that the legal costs had drained his resources, leaving him financially ruined. He revealed that a large portion of his Bitcoin holdings had been either spent or donated, including contributions to Wikileaks. Brown also mentioned working on a new digital currency project called Timekoin, although it did not achieve the same success as Bitcoin. As of now, no one knows the exact fate of Brown’s remaining Bitcoin holdings. His story remains one of the most fascinating and enigmatic tales in Bitcoin’s history. The Current Bitcoin Landscape As of September 2024, the 371,000 BTC that Michael Mancil Brown once held would be worth a staggering $21.7 billion. Today, no single entity holds as much Bitcoin as Brown did during his peak. While companies like MicroStrategy and Marathon Digital possess substantial amounts of Bitcoin, their holdings don’t come close to matching the scale of Brown’s early fortune. Michael Mancil Brown’s journey from a Bitcoin pioneer to a convicted criminal highlights the dramatic highs and lows that can accompany involvement in the cryptocurrency world. His story is a blend of opportunity, mystery, and cautionary lessons about the volatile nature of digital currencies. #CryptoChampNewsletter #MichaelMancilBrown #Bitcoin #SatoshiCrypto #Business $BTC $ETH $BNB

Richest Bitcoin Holder Now Behind The Bars, Why? Who is Michael Mancil Brown AKA KnightMB?

Michael Mancil Brown, better known in the Bitcoin world as KnightMB, is a figure of both mystery and intrigue.

In the early days of Bitcoin, when the cryptocurrency was still in its infancy, Brown seized a golden opportunity.

He acquired a staggering 371,000 BTC for less than $0.01 each, making him one of the largest Bitcoin holders of the time.
Early Bitcoin Days: A Land of Opportunity

In 2010, Bitcoin was a niche technology, with the value of 1 BTC still under $0.01. Brown, an early adopter, engaged with the Bitcoin community and even interacted with Satoshi Nakamoto on online forums.

During this period, he was actively involved in Bitcoin’s most memorable moments, including the famous Laszlo’s pizza transaction.
Brown’s involvement in Bitcoin began with mining, and he accumulated his massive fortune through this process. At one point, he controlled about 10% of Bitcoin’s total circulating supply.
From Bitcoin Miner to Businessman

Outside the digital realm, Brown lived a seemingly ordinary life in Tennessee, where his family believed he worked as an IT specialist.

However, his Bitcoin ventures were anything but ordinary. Brown was involved in a project that aimed to use Bitcoin to back reloadable credit cards.

To achieve this, he mined a huge quantity of Bitcoin using Amazon’s cloud services, purchasing BTC from community members and consolidating it into a massive wallet.

Eventually, Brown managed to buy out the project from its initial investors for just $5,000, acquiring 371,000 BTC in the process.

The investors, who initially underestimated Bitcoin’s potential, sold the project to Brown at a bargain price. This deal meant that Brown acquired each Bitcoin for mere pennies.
The Mysterious Disappearance

After amassing such a large fortune, Brown’s story took a dramatic turn.
Shortly after, he disappeared from the Bitcoin scene, and his massive holdings remained unaccounted for. At that time, his Bitcoin stash was valued at around $1 million.

In the years following his disappearance, Brown’s life took an unexpected turn. He was arrested and charged with blackmail.

The U.S. government accused him of extorting Mitt Romney by threatening to release Romney’s tax returns unless he was paid $1 million in Bitcoin.
Legal Trouble and Conviction

The case against Brown was substantial. The Secret Service traced evidence linking him to the blackmail attempt, including incriminating data found on his computer.

In 2016, Brown was convicted of wire fraud and extortion, resulting in a $200,000 fine and a 48-month prison sentence.

Despite attempts to have his conviction reviewed, the court upheld the decision.
The Aftermath: Bitcoin Holdings and New Ventures

Following his conviction, Brown claimed that the legal costs had drained his resources, leaving him financially ruined. He revealed that a large portion of his Bitcoin holdings had been either spent or donated, including contributions to Wikileaks.

Brown also mentioned working on a new digital currency project called Timekoin, although it did not achieve the same success as Bitcoin.
As of now, no one knows the exact fate of Brown’s remaining Bitcoin holdings. His story remains one of the most fascinating and enigmatic tales in Bitcoin’s history.
The Current Bitcoin Landscape
As of September 2024, the 371,000 BTC that Michael Mancil Brown once held would be worth a staggering $21.7 billion.

Today, no single entity holds as much Bitcoin as Brown did during his peak. While companies like MicroStrategy and Marathon Digital possess substantial amounts of Bitcoin, their holdings don’t come close to matching the scale of Brown’s early fortune.
Michael Mancil Brown’s journey from a Bitcoin pioneer to a convicted criminal highlights the dramatic highs and lows that can accompany involvement in the cryptocurrency world. His story is a blend of opportunity, mystery, and cautionary lessons about the volatile nature of digital currencies.
#CryptoChampNewsletter #MichaelMancilBrown #Bitcoin #SatoshiCrypto #Business $BTC $ETH $BNB
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