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#Exchanges don’t need to predict the market 🤯📉
They win either way ⚖️💰
You bet on direction 🎯
They bet on volume + time ⏳📊
Fees. Funding. Liquidations.
Every trade feeds the machine 🧠⚙️
You’re trading outcomes.
They’re selling participation 🎰🔥
So choose 👇
Trade LESS but smarter 🧠
or
Trade MORE and be liquidity 💀
Comment SMART or LIQUIDITY ⬇️👇🔥
#CryptoStrategy #Marketpsychology #ViralAiHub
They win either way ⚖️💰
You bet on direction 🎯
They bet on volume + time ⏳📊
Fees. Funding. Liquidations.
Every trade feeds the machine 🧠⚙️
You’re trading outcomes.
They’re selling participation 🎰🔥
So choose 👇
Trade LESS but smarter 🧠
or
Trade MORE and be liquidity 💀
Comment SMART or LIQUIDITY ⬇️👇🔥
#CryptoStrategy #Marketpsychology #ViralAiHub
@Plasma kini mengintegrasikan NEAR Intents, memungkinkan builder melakukan swap dan settlement volume besar on-chain dengan harga setara CEX di 125+ aset.#plasma #exchanges #Web3 #crypto $XPL
DeFi
India tops the global adoption index. Despite a historically rigid regulatory and tax environment, the Indian population has demonstrated unprecedented resilience. The country leads both in the volume of transactions on centralized #exchanges and in the current use of DeFi protocols.
India's secret lies in its vast base of young and technologically literate users, which has only grown.
The Indian economy uses cryptocurrencies not only as an investment, but as a viable alternative to international remittance systems, which used to be slow and costly.
$ETH
India's secret lies in its vast base of young and technologically literate users, which has only grown.
The Indian economy uses cryptocurrencies not only as an investment, but as a viable alternative to international remittance systems, which used to be slow and costly.
$ETH
🚨 FORMER FTX EXEC FREED FROM FEDERAL OVERSIGHT!
Caroline Ellison's federal monitoring period has officially ended today. This is massive news for the industry structure.
However, the restrictions remain severe. She is barred from executive roles at public companies and crypto exchanges for the next decade.
This signals a major shift in the post-FTX landscape. Watch how this impacts regulatory sentiment moving forward.
#CryptoNews #FTXCollapse #Regulation #Exchanges 📰
Caroline Ellison's federal monitoring period has officially ended today. This is massive news for the industry structure.
However, the restrictions remain severe. She is barred from executive roles at public companies and crypto exchanges for the next decade.
This signals a major shift in the post-FTX landscape. Watch how this impacts regulatory sentiment moving forward.
#CryptoNews #FTXCollapse #Regulation #Exchanges 📰
💥 S. KOREA MAY DROP “ONE EXCHANGE–ONE BANK” #POLICY $D
#Regulators are reassessing a rule that ties each crypto exchange to just one bank.
$MEME
A government review suggests it could boost dominance of major #exchanges and crowd out smaller rivals.
$AXS
#Regulators are reassessing a rule that ties each crypto exchange to just one bank.
$MEME
A government review suggests it could boost dominance of major #exchanges and crowd out smaller rivals.
$AXS
Vanryusdt ( VANRY ) A Growing Crypto Project Listed on Binance
VANRY / USDT represents the trading pair of the Vanar Chain’s native token $VANRY against the stablecoin Tether (USDT) on major cryptocurrency exchanges, including Binance. Vanar Chain is a Layer-1 blockchain platform that has rebranded from its earlier identity (previously known as Virtua) to support broad adoption in entertainment, gaming, AI-driven applications, and real-world financial systems.
What Is Vanar Chain and $VANRY ?
@Vanarchain distinguishes itself as an AI-native blockchain that integrates artificial intelligence tools into its core infrastructure. This integration enables advanced data storage, compression, and on-chain intelligence, making the network suitable for applications such as AI agents, gaming economies, and tokenized real-world assets. The VANRY token serves as the utility and gas token of the ecosystem, facilitating transactions, powering smart contracts, and enabling governance functions as the platform evolves.
Binance Listing and Market Presence
The VANRY/USDT trading pair on Binance serves as a key access point for traders and investors to buy, sell, and speculate on the price of VANRY relative to USDT. Binance’s support for VANRY trading instruments, including spot trading and perpetual futures contracts, has expanded the token’s liquidity and market visibility, attracting traders seeking exposure to Vanar Chain’s growth potential.
In addition to #Binance , VANRY’s presence has grown across other platforms. It has been listed on other #exchanges too , where the VANRY / USDT spot pair is available, and supported with various trading instruments on other derivatives platforms. #vanar
Ecosystem Development and Adoption
Vanar Chain’s development extends beyond token listings. The project has pursued partnerships and integrations aimed at strengthening its ecosystem, such as collaborations with major technology providers and community-focused platforms. These efforts aim to support use cases across AI, gaming, entertainment, and decentralized finance ( DeFi ) , creating broader real-world utility for VANRY.
The token’s market performance shows active trading interest, with the VANRY / USDT pair consistently generating volume on Binance and reflecting broader sentiment in the #crypto markets.
What Is Vanar Chain and $VANRY ?
@Vanarchain distinguishes itself as an AI-native blockchain that integrates artificial intelligence tools into its core infrastructure. This integration enables advanced data storage, compression, and on-chain intelligence, making the network suitable for applications such as AI agents, gaming economies, and tokenized real-world assets. The VANRY token serves as the utility and gas token of the ecosystem, facilitating transactions, powering smart contracts, and enabling governance functions as the platform evolves.
Binance Listing and Market Presence
The VANRY/USDT trading pair on Binance serves as a key access point for traders and investors to buy, sell, and speculate on the price of VANRY relative to USDT. Binance’s support for VANRY trading instruments, including spot trading and perpetual futures contracts, has expanded the token’s liquidity and market visibility, attracting traders seeking exposure to Vanar Chain’s growth potential.
In addition to #Binance , VANRY’s presence has grown across other platforms. It has been listed on other #exchanges too , where the VANRY / USDT spot pair is available, and supported with various trading instruments on other derivatives platforms. #vanar
Ecosystem Development and Adoption
Vanar Chain’s development extends beyond token listings. The project has pursued partnerships and integrations aimed at strengthening its ecosystem, such as collaborations with major technology providers and community-focused platforms. These efforts aim to support use cases across AI, gaming, entertainment, and decentralized finance ( DeFi ) , creating broader real-world utility for VANRY.
The token’s market performance shows active trading interest, with the VANRY / USDT pair consistently generating volume on Binance and reflecting broader sentiment in the #crypto markets.
VANRY / USDT and the Vanar Chain Crypto Project is listed On Big Binance Now ✨
The $VANRY / USDT pair refers to the trading of the Vanar Chain’s native token VANRY against the stablecoin Tether ( USDT ) on Binance, one of the world’s largest cryptocurrency #exchanges . ✅
#vanar Chain is a blockchain project positioned as a Layer 1 network designed to support real world adoption of decentralized applications. It emerged from what was formerly known as Virtua ( TVK ), undergoing a rebranding and token migration where TVK holders received VANRY on a 1:1 basis. The chain seeks to attract innovation in areas such as DeFi, gaming, and potentially AI-related tools, aiming to provide scalable infrastructure for developers.
On Binance, the VANRY/USDT trading pair allows users to buy and sell the VANRY token directly with USDT, giving it broader market exposure. Binance also supports perpetual futures contracts for VANRY/USDT, enabling traders to take leveraged positions based on their market views. Such perpetual instruments have features like funding rates, open interests, and long/short ratio data that help traders understand market sentiment and liquidity.
Since its presence on major exchanges like #Binance and others, VANRY has seen fluctuating price activity and trading volumes, reflecting typical volatility in smaller cap crypto assets . @Vanarchain
#vanar Chain is a blockchain project positioned as a Layer 1 network designed to support real world adoption of decentralized applications. It emerged from what was formerly known as Virtua ( TVK ), undergoing a rebranding and token migration where TVK holders received VANRY on a 1:1 basis. The chain seeks to attract innovation in areas such as DeFi, gaming, and potentially AI-related tools, aiming to provide scalable infrastructure for developers.
On Binance, the VANRY/USDT trading pair allows users to buy and sell the VANRY token directly with USDT, giving it broader market exposure. Binance also supports perpetual futures contracts for VANRY/USDT, enabling traders to take leveraged positions based on their market views. Such perpetual instruments have features like funding rates, open interests, and long/short ratio data that help traders understand market sentiment and liquidity.
Since its presence on major exchanges like #Binance and others, VANRY has seen fluctuating price activity and trading volumes, reflecting typical volatility in smaller cap crypto assets . @Vanarchain
#picoin is consistently no 1 on heat index, declared highly volatile coin, recently available to trade in 10 exchanges, taking stairs towards up, gradually, #pi graph and other coins even #btc have no similarity in candles, not even launched on binance which has 22% of crypto market share compared with other 10 currenrly pi dealing #exchanges , they dont have even the Market 22% all together, also generating more then $200m volume everyday and exceeding $1 billion in just 4 days… ! says alot .
How the Major Exchange Coins / Tokens performed in May:
CEXs
Gainers: Up by 📈
🔵 BGB (Bitget): Up by 19%
🟡 $BNB (Binance): Up by 7.9%
🔵 GT (Gate. io ): Up by 4.7%
🟡 LEO (Bitfinex): Up by 2.2%
Losers: Down by 📉
⚫️ WBT (WhiteBIT): Down by 1.1%
🟢 KCS (KuCoin): Down by 1.1%
⚪️ OKB (OKX): Down by 7.1%
🔵 HT (Huobi): Down by 8.5%
🔵 MX (MEXC): Down by 13.7%
🔵 CRO (Crypto. com): Down by 16.1%
DEXs
Gainers: Up by 📈
🦄 UNI (Uniswap): Up by 28.7%
🎠 1INCH (1inch Network): Up by 22.6%
®️ RUNE (Thorchain): Up by 13,2%
🐦⬛ GNO (Gnosis): Up by 10.5%
🍣 SUSHI (SushiSwap): Up by 8.9%
🪐 JUP (Jupiter): Up by 2.1%
🧁 CAKE (PancakeSwap): Up by 0.9%
Losers: Down by 📉
🗼 XLM (Stellar): Down by 3.8%
📐 LRC (Loopring): Down by 4,4%
🍵 $OSMO (Osmosis): Down by 5,4%
Numbers are according to CoinGecko (3.05/3.06 - 10:30 UTC)
$UNI is the champion of the month
$CRO is the loser of the month
#exchanges #BNB_Market_Update #Uniswap’s
CEXs
Gainers: Up by 📈
🔵 BGB (Bitget): Up by 19%
🟡 $BNB (Binance): Up by 7.9%
🔵 GT (Gate. io ): Up by 4.7%
🟡 LEO (Bitfinex): Up by 2.2%
Losers: Down by 📉
⚫️ WBT (WhiteBIT): Down by 1.1%
🟢 KCS (KuCoin): Down by 1.1%
⚪️ OKB (OKX): Down by 7.1%
🔵 HT (Huobi): Down by 8.5%
🔵 MX (MEXC): Down by 13.7%
🔵 CRO (Crypto. com): Down by 16.1%
DEXs
Gainers: Up by 📈
🦄 UNI (Uniswap): Up by 28.7%
🎠 1INCH (1inch Network): Up by 22.6%
®️ RUNE (Thorchain): Up by 13,2%
🐦⬛ GNO (Gnosis): Up by 10.5%
🍣 SUSHI (SushiSwap): Up by 8.9%
🪐 JUP (Jupiter): Up by 2.1%
🧁 CAKE (PancakeSwap): Up by 0.9%
Losers: Down by 📉
🗼 XLM (Stellar): Down by 3.8%
📐 LRC (Loopring): Down by 4,4%
🍵 $OSMO (Osmosis): Down by 5,4%
Numbers are according to CoinGecko (3.05/3.06 - 10:30 UTC)
$UNI is the champion of the month
$CRO is the loser of the month
#exchanges #BNB_Market_Update #Uniswap’s
🔥Bitcoin sigue en rojo.
El precio del Bitcoin ha llegado nuevamente a los rangos de $ 54,000 dólares, esto a medida que se dan los pagos del desaparecido exchange #MtGox y las transferencias de dinero del gobierno Alemán a distintos #exchanges .
#Bitcoin se ha visto hostigado por la presión de venta en medio de la anticipación de pagos de MT Gox. Si bien es cierto, se supo que el proceso para los pagos tomaría días, sin embargo, algunos exchanges están anunciando que quieren repartir estos pagos lo más antes posible.
Por otra parte, el Gobierno Alemán sigue moviendo sus #bitcoins hacia distintos exchanges centralizados para una posible venta. Hasta el momento ya ha movido más del 50% de lo que tenía hace unos días. El Gobierno Alemán actualmente posee 23,788 #BTC☀ , según datos de @Arkham Intelligence.
👉¿Quieres seguir aprendiendo sobre el mundo cripto ?
Comparte y sigueme para más 👈😎
$BTC
El precio del Bitcoin ha llegado nuevamente a los rangos de $ 54,000 dólares, esto a medida que se dan los pagos del desaparecido exchange #MtGox y las transferencias de dinero del gobierno Alemán a distintos #exchanges .
#Bitcoin se ha visto hostigado por la presión de venta en medio de la anticipación de pagos de MT Gox. Si bien es cierto, se supo que el proceso para los pagos tomaría días, sin embargo, algunos exchanges están anunciando que quieren repartir estos pagos lo más antes posible.
Por otra parte, el Gobierno Alemán sigue moviendo sus #bitcoins hacia distintos exchanges centralizados para una posible venta. Hasta el momento ya ha movido más del 50% de lo que tenía hace unos días. El Gobierno Alemán actualmente posee 23,788 #BTC☀ , según datos de @Arkham Intelligence.
👉¿Quieres seguir aprendiendo sobre el mundo cripto ?
Comparte y sigueme para más 👈😎
$BTC
caso #solesbot
Capítulo 5
una nueva etapa dentro del Scam, en la que aparecían más dudas razonables, pero seguía “funcionando”.
Raúl Soles resultó ser un animador al mejor estilo de Don Francisco, tal cual pastor evangelista, pero del culto a la riqueza y el éxito. Se presentó como un hombre cuyo origen humilde, que no podía ocultar por lo extravagante de las curiosas joyas que lucía, una colección de gruesos anillos de oro y un reloj Rolex, y ese particular peinado al estilo de un cantante que llaman Ozuna (de cuya existencia también me enteré a raíz de este show), su discurso, indudablemente bien estudiado se basaba en premisas obviamente conocidas dentro de todo aquel movimiento del desarrollo personal, la visualización del éxito y el coaching, de hecho, el tipo malos consejos no daba durante los contactos que hizo con sus fans en las RRSS 🙄😅, en verdad el tipo era un astro, un artista, un buen estafador. 🤡
Por otra parte, la plataforma de Solesbot tenía nuevas herramientas, nuevas funciones, aparentaba ser cada vez más completa y robusta, no obstante, el comportamiento de las funciones que más se utilizaban, arbitraje, depósitos y retiros, comenzaron a presentar anomalías que muchos usuarios comenzaron a notar y a denunciar.
Los números dejaron de cuadrar! 👀
El supuesto robot de arbitraje presentaba “errores” 🤖💥, para los cuales siempre había una explicación: mantenimiento, mejoras, fallas de conexión con los #exchanges , etc.
Capítulo 5
una nueva etapa dentro del Scam, en la que aparecían más dudas razonables, pero seguía “funcionando”.
Raúl Soles resultó ser un animador al mejor estilo de Don Francisco, tal cual pastor evangelista, pero del culto a la riqueza y el éxito. Se presentó como un hombre cuyo origen humilde, que no podía ocultar por lo extravagante de las curiosas joyas que lucía, una colección de gruesos anillos de oro y un reloj Rolex, y ese particular peinado al estilo de un cantante que llaman Ozuna (de cuya existencia también me enteré a raíz de este show), su discurso, indudablemente bien estudiado se basaba en premisas obviamente conocidas dentro de todo aquel movimiento del desarrollo personal, la visualización del éxito y el coaching, de hecho, el tipo malos consejos no daba durante los contactos que hizo con sus fans en las RRSS 🙄😅, en verdad el tipo era un astro, un artista, un buen estafador. 🤡
Por otra parte, la plataforma de Solesbot tenía nuevas herramientas, nuevas funciones, aparentaba ser cada vez más completa y robusta, no obstante, el comportamiento de las funciones que más se utilizaban, arbitraje, depósitos y retiros, comenzaron a presentar anomalías que muchos usuarios comenzaron a notar y a denunciar.
Los números dejaron de cuadrar! 👀
El supuesto robot de arbitraje presentaba “errores” 🤖💥, para los cuales siempre había una explicación: mantenimiento, mejoras, fallas de conexión con los #exchanges , etc.
🚀 🚀🚀🚀🚀🔥🔥🔥🔥🔥
90-day website traffic to #crypto exchanges has increased 45% from the Aug-Oct figures, suggesting that retail is gradually returning to the market.
#crypto⭐️ #marketupdate #exchanges $BNB #BTC
90-day website traffic to #crypto exchanges has increased 45% from the Aug-Oct figures, suggesting that retail is gradually returning to the market.
#crypto⭐️ #marketupdate #exchanges $BNB #BTC
🔥MT Gox ya empieza a mover fondos a exchanges.
Las billeteras de #MtGox ya estan empezando a repartir los #bitcoins y Bitcoin cash a los #exchanges para que este se encargue de distribuir a los usuarios finales.
Según la plataforma @Arkham Intelligence , Mt gox movió cerca de 48,641 BTC ( $ 3,100 millones de dólares) a diferentes direcciones , en donde se ha podido identificar una dirección perteneciente a un exchange.
El exchange que recibió los Bitcoins menciona a través de un mensaje oficial que los bitcoins se repartirían dentro de los 7 a 14 días en las cuentas asignadas a los usuarios.
👉¿Quieres seguir aprendiendo sobre el mundo cripto ?
Comparte y sigueme para más 👈😎
$BTC
Las billeteras de #MtGox ya estan empezando a repartir los #bitcoins y Bitcoin cash a los #exchanges para que este se encargue de distribuir a los usuarios finales.
Según la plataforma @Arkham Intelligence , Mt gox movió cerca de 48,641 BTC ( $ 3,100 millones de dólares) a diferentes direcciones , en donde se ha podido identificar una dirección perteneciente a un exchange.
El exchange que recibió los Bitcoins menciona a través de un mensaje oficial que los bitcoins se repartirían dentro de los 7 a 14 días en las cuentas asignadas a los usuarios.
👉¿Quieres seguir aprendiendo sobre el mundo cripto ?
Comparte y sigueme para más 👈😎
$BTC
😱FBOT Framework Won’t Bring Offshore Exchanges Back to U.S. ⚖️
The CFTC’s new advisory on offshore crypto exchanges under the Foreign Board of Trade (FBOT) framework is unlikely to lure them back to U.S. markets.
🔹 Eli Cohen (Centrifuge GC) says FBOT rules — built for traditional finance — impose settlement, clearing & compliance requirements that crypto exchanges can’t realistically meet.
🔹 Only highly regulated entities like Licensed Futures Commission Merchants (FCMs) can apply, leaving most offshore platforms excluded.
👉 Bottom line: Legacy rules don’t fit crypto, and adoption under FBOT remains unlikely.
#CFTC #CryptoRegulation #FBOT #Exchanges #CryptoLaw
The CFTC’s new advisory on offshore crypto exchanges under the Foreign Board of Trade (FBOT) framework is unlikely to lure them back to U.S. markets.
🔹 Eli Cohen (Centrifuge GC) says FBOT rules — built for traditional finance — impose settlement, clearing & compliance requirements that crypto exchanges can’t realistically meet.
🔹 Only highly regulated entities like Licensed Futures Commission Merchants (FCMs) can apply, leaving most offshore platforms excluded.
👉 Bottom line: Legacy rules don’t fit crypto, and adoption under FBOT remains unlikely.
#CFTC #CryptoRegulation #FBOT #Exchanges #CryptoLaw
🔔 Binance founder #CZ wants all platforms to implement a "will function" mechanism🪙. Essentially, this is a crypto inheritance tool that works like a traditional will - you can specify who gets your assets and in what proportions in case of the owner's death.
It's an excellent proposal, though we'd need to see how well it works in practice. Hopefully no one will need it anytime soon, but having this insurance to pass your capital to your investor-best-friend would be an ideal solution. They'd know exactly how to grow that capital further 😄
Statistics show that annually, over $1 billion worth of #crypto across ♻️ all #exchanges becomes inaccessible due to deceased users - precisely because such transfer mechanisms don't exist. This not only locks away wealth but also 🔽 deprives the market of additional #liquidity and trading volume, which isn't good for anyone.
What do you think about this idea?
Buy and Trade $BNB here
#BinanceAlphaAlert @WISE PUMPS
It's an excellent proposal, though we'd need to see how well it works in practice. Hopefully no one will need it anytime soon, but having this insurance to pass your capital to your investor-best-friend would be an ideal solution. They'd know exactly how to grow that capital further 😄
Statistics show that annually, over $1 billion worth of #crypto across ♻️ all #exchanges becomes inaccessible due to deceased users - precisely because such transfer mechanisms don't exist. This not only locks away wealth but also 🔽 deprives the market of additional #liquidity and trading volume, which isn't good for anyone.
What do you think about this idea?
Buy and Trade $BNB here
#BinanceAlphaAlert @WISE PUMPS
#Fastnews
Kucoin, one of the biggests exchanges in the world, is going to block acces to its platform to New York users.
The exchange will also pay a $22Milion lawsuit.
#Kucoin #exchanges #cryptonews #Regulation
Kucoin, one of the biggests exchanges in the world, is going to block acces to its platform to New York users.
The exchange will also pay a $22Milion lawsuit.
#Kucoin #exchanges #cryptonews #Regulation
#Binance
ATENÇÃO: Gaste & Ganhe Como as #exchanges de #criptomoedas Estão Transformando Seus Pagamentos em Recompensas📝📊📄😎🤔
📝 Em 2025, os cartões #cripto são mais do que apenas ferramentas de pagamento são portais para benefícios exclusivos e recompensas no mundo real. As exchanges sabem de uma coisa: engajamento do usuário = crescimento do ecossistema. Então, elas estão gamificando seus gastos diários.
📄 Não é apenas sobre gastar. É sobre gastar de forma inteligente. Essas campanhas alimentam a lealdade à marca, atraem usuários e conectam as criptomoedas $BTC com o estilo de vida.🤔
$BTC
ATENÇÃO: Gaste & Ganhe Como as #exchanges de #criptomoedas Estão Transformando Seus Pagamentos em Recompensas📝📊📄😎🤔
📝 Em 2025, os cartões #cripto são mais do que apenas ferramentas de pagamento são portais para benefícios exclusivos e recompensas no mundo real. As exchanges sabem de uma coisa: engajamento do usuário = crescimento do ecossistema. Então, elas estão gamificando seus gastos diários.
📄 Não é apenas sobre gastar. É sobre gastar de forma inteligente. Essas campanhas alimentam a lealdade à marca, atraem usuários e conectam as criptomoedas $BTC com o estilo de vida.🤔
$BTC
First-Party Data: Pyth sources data directly from over 90 top exchanges and trading firms, ensuring high-fidelity 📊 and low-latency ⚡ feeds. #FirstPartyData #Pyth #DataFeeds #HighFidelity #LowLatency #Trading #Exchanges #FinTech
$PYTH
$ETH
$BTC
$PYTH
$ETH
$BTC
🚨#DOODLES DROPS $DOOD TOKEN ON SOLANA WITH #GAMING & AI TWIST
🔹NFT project Doodles officially launched its token $DOOD on Solana.
🔹Listed on Bybit, Binance Alpha, Gate, KuCoin, MEXC, with more #exchanges coming.
🔹#Launch includes DreamNet (AI storytelling protocol) and "Lord of the Files" (on-X survival game).
🔹Users can earn DOOD by contributing creative content or winning game competitions.
🔹#Tokenomics : 10B total supply; 30% to community, 25% to ecosystem, 17% to team.
🔹Future launch planned on Base chain as well.
$SOL $ETH
🔹NFT project Doodles officially launched its token $DOOD on Solana.
🔹Listed on Bybit, Binance Alpha, Gate, KuCoin, MEXC, with more #exchanges coming.
🔹#Launch includes DreamNet (AI storytelling protocol) and "Lord of the Files" (on-X survival game).
🔹Users can earn DOOD by contributing creative content or winning game competitions.
🔹#Tokenomics : 10B total supply; 30% to community, 25% to ecosystem, 17% to team.
🔹Future launch planned on Base chain as well.
$SOL $ETH
🚨#Doodles announces the DOOD #token contract address:DvjbEsdca43oQcw2h3HW1CT7N3x5vRcr3QrvTUHnXvgV
🔹Binance Alpha #Launches Doodles (DOOD),
🔹 Binance also announced #Airdrop DOOD
🔹Binance Alpha #Launches Doodles (DOOD),
🔹 Binance also announced #Airdrop DOOD
India Blocks Binance and Other Major Offshore #exchanges Over Non Compliance
The Indian finance ministry has issued show-cause notices for compliance to nine offshore #cryptocurrency exchanges, including major platforms like Binance, Kucoin, and Huobi. These exchanges are accused of operating illegally in India without adhering to local money laundering laws, specifically the Prevention of Money Laundering Act (PMLA), 2002. The affected exchanges, including Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global, and Bitfinex, have been instructed to explain their non-compliance.
In response to the alleged violations, the finance ministry has requested the information technology ministry to block the URLs of these exchanges for operating illegally within the country. The ministry clarified that virtual digital asset (VDA) service providers engaging in activities like exchanging virtual digital assets with fiat currencies and administering these assets must register with the Financial Intelligence Unit-India (FIU-IND).
The finance ministry highlighted that the obligation for registration and compliance is irrespective of physical presence in India, encompassing reporting, record-keeping, and other obligations under the PMLA. While 31 virtual digital asset service providers have registered with the FIU-IND, offshore entities serving a significant portion of Indian users have reportedly failed to comply with the Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) framework.
It's noted that the current 1% tax on every crypto transaction in India on local exchanges has led many users to migrate to foreign platforms. The implementation of this tax has resulted in a loss of potential revenues of approximately $420 million to the Indian government. Between February and July 2022, three to five million Indian users shifted to offshore platforms, with a single offshore exchange reporting a significant surge of 450,000 sign-ups in the month following the tax implementation in July 2022.
#CryptoNews🔒📰🚫 #BinanceSquareTalks #CryptoExchangeUpdate
The Indian finance ministry has issued show-cause notices for compliance to nine offshore #cryptocurrency exchanges, including major platforms like Binance, Kucoin, and Huobi. These exchanges are accused of operating illegally in India without adhering to local money laundering laws, specifically the Prevention of Money Laundering Act (PMLA), 2002. The affected exchanges, including Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global, and Bitfinex, have been instructed to explain their non-compliance.
In response to the alleged violations, the finance ministry has requested the information technology ministry to block the URLs of these exchanges for operating illegally within the country. The ministry clarified that virtual digital asset (VDA) service providers engaging in activities like exchanging virtual digital assets with fiat currencies and administering these assets must register with the Financial Intelligence Unit-India (FIU-IND).
The finance ministry highlighted that the obligation for registration and compliance is irrespective of physical presence in India, encompassing reporting, record-keeping, and other obligations under the PMLA. While 31 virtual digital asset service providers have registered with the FIU-IND, offshore entities serving a significant portion of Indian users have reportedly failed to comply with the Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) framework.
It's noted that the current 1% tax on every crypto transaction in India on local exchanges has led many users to migrate to foreign platforms. The implementation of this tax has resulted in a loss of potential revenues of approximately $420 million to the Indian government. Between February and July 2022, three to five million Indian users shifted to offshore platforms, with a single offshore exchange reporting a significant surge of 450,000 sign-ups in the month following the tax implementation in July 2022.
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