kyc

🚨 FTX USERS STILL FIGHTING FOR FUNDS

💰 $2.2B in disputed claims remain locked
🔒 Many users stuck in KYC issues
🧾 Creditors demand faster progress in bankruptcy resolution

📍 What's at stake?
– Billions in user funds
– Long delays in repayment
– Trust in centralized exchanges

💬 Is

FTX ever coming back from this?
👇 Comment your thoughts:
🪙 “REFUND FTX USERS”
😤 “NEVER AGAIN CEX”

🔗 Cointelegraph

#FTX #CryptoNewss #Binance #kyc #BinanceSquare

#KYC hi

CR7 x Binance “Forever To The Moon” (2025)

1️⃣ Opening / Hook

🚀 Just launched: CR7 x @BinanceNFT “Forever To The Moon” drop — with **7,777 free mystery boxes** running June 11–27, 2025. Prizes include **7 chances for 7 minutes with Ronaldo**, signed memorabilia, and more. Let’s dive 👇

2️⃣ Campaign Timeline & Scope
• 📅 June 11–27, 2025
• 📝 7,777 total mystery boxes, first-come, first-served for KYC’ed new users 
• 🎁 Airdrops every Friday, or until allocation runs out 

3️⃣ Prize Breakdown (per 7,777 Boxes)

Prize Units Odds
🏆 “7 Minutes With CR7” 7 0.09%
⚽ Signed Footballs 17 0.22%
👕 Signed Jerseys 77 0.99%
🎟️ Binance Blockchain Week 770 9.90%
📦 Non‑prize Boxes 6,906 88.80%



4️⃣ Eligibility Flow
• New users: Open & KYC between June 11–27 → up to 7,583 mystery boxes reserved 
• Existing CR7 holders: Hold any prior drops (1–5) → snapshot on June 11 → receive 5 bonus boxes each 
• Community & social channels: Telegram quizzes & Instagram activities → share of 77 boxes, plus 7 special flash‑drop boxes

5️⃣ Why This Is Next‑Gen Web3 Fandom
• Zero buy‑in — boxes are completely free 
• Real‑world utility — meet Ronaldo, get signed gear, and global event access
• Inclusive loyalty model — rewards early adopters and engaged community members

6️⃣ What’s Next in the CR7 Universe
• The mystery boxes act as an entry point into Binance’s exclusive CR7 ecosystem (“ForeverZone”)  
• Expect follow‑ups: premium drops, limited auctions, exclusive experiences and content for holders

• “📢 New to Binance? Now’s your chance — KYC & claim your free CR7 Mystery Box!”
• “🤝 Already holding CR7? Check your wallet — 5 bonus boxes have been credited.”

#BinanceHODLerRESOLV #cr7 #kyc #KYC_Know_your_Crypto #Binance

$BTC $ETH $XRP

🔒 Stay Safe & Secure on Binance 🔒
🚫 Avoid Account Bans — Trade Smart, Trade Right!

Binance is stepping up security 🔐 — and with that comes stricter enforcement.
Many users are getting hit with restrictions or bans ⚠️ — often without warning.
Don’t be next. Here’s how to protect your account:

✅ 1. Complete Your KYC (ID Verification)
Build trust with Binance.
It proves you're a legit user, not a bot or bad actor.

🌐 2. Don’t Use Unauthorized VPNs
Accessing Binance from restricted regions using VPNs = 🚫
It can trigger security flags and instant bans.

---

👤 3. Stick to ONE Account
Creating or using multiple accounts under your name?
❗ Big red flag.
Binance can and will suspend duplicate accounts.

---

📜 4. Follow the Rules
Engage only in legal and ethical trading.
No shady business. No funny games.
Binance tracks activity — and bad actors get cut.

---

🌍 5. Know the Laws in Your Region
Binance complies with local regulations.
So should you.
Always make sure your access and trading match your country’s legal framework.

---

✨ Final Tip: Stay Alert. Stay Legit. Stay in the Game.
Play smart — and you’ll never have to worry about bans.
#Binance #CryptoSecurity #KYC #CryptoTips #TradeSmart #MarketRebound

$190M CRYPTO LAUNDERING BUST: THIS CHANGES EVERYTHING

If you trade, stake, or hodl read this before regulators tighten the net.
What just happened?
🇦🇺 Australia uncovered a $190,000,000 laundering ring.
Criminals used a security firm to move dirty cash into crypto wallets.

Classic car dealerships + shell companies masked the flow.
Dead drops, couriers, and secret wallets were all in play.

Why this matters for YOU:
Governments are dialing in on crypto to cash bridges.
Expect stricter KYC, frozen accounts, stricter compliance
If you're using non compliant wallets or exchanges? You’re exposed.

Trader Alpha:
Laundering isn’t just a headline it shapes regulations.
Smart traders protect alpha by staying ahead of enforcement.
Your wallet ≠ invisible. Chain analytics is 10 steps ahead of you.

Play this smart:

✅ Stick to exchanges w/ airtight compliance (like Binance)
Use privacy tools legally but don’t hide illicit flows
Learn how AML flags work on-chain (it’s simpler than you think)
Want a FREE breakdown of on-chain AML triggers & risk wallets?

#CryptoSecurity #BinanceAlpha #KYC #AML #CryptoAlert

🚨 Binance Users – Abhi Na Samjhe Toh Der Ho Jayegi! 🚨
Agar aap ye 5 galtiyan kar rahe ho (chahe anjaane mein hi sahi) – toh aapka Binance account ban ho sakta hai! 🛑
🔥 Top 5 Binance Mistakes to AVOID:
1️⃣ KYC Skip Karna: Verification ke bina account risk mein hai.
2️⃣ VPN Use Karna: Restricted location se login? Binance ko alert milta hai!
3️⃣ Bots ya Fake Volume: Suspicious trading = account freeze.
4️⃣ Login Details Share Karna: Ye aapke funds ka direct threat hai.
5️⃣ Binance Alerts Ignore Karna: Choti si warning bhi ignore mat karo!
✅ Secure Rehne Ke Tips:
✔️ KYC complete karo
✔️ VPN use mat karo
✔️ Honest trading karo
✔️ Login details kisi se share na karo
✔️ Binance ki alerts par turant action lo
💡 Crypto safe rakhna hai? Alert & Aware rehna hoga!
---
#BinanceTips #CryptoSecurity #kyc #BinanceAlertMarketPullback #BinanceAlphaAlert #CryptoSecurity101 #TradingMistakes101

#SouthKoreaCryptoPolicy
South Korea’s crypto policy emphasizes strict regulation and investor protection. All exchanges must register, follow KYC/AML norms, and store 80% of assets in cold wallets. A new law effective July 2024 enhances user protection. A 20% tax on gains over 2.5 million KRW is delayed to 2028. Corporate and institutional trading is being phased in through pilot programs. Upcoming regulations in 2025 will target stablecoins, cross-border transfers, and ETF listings. ICOs remain banned, but Security Token Offerings (STOs) are gaining traction. Overall, South Korea is balancing innovation with control in its crypto ecosystem.

#SouthKoreaCrypto #CryptoRegulation #BinanceAsia #CryptoTax #STO #KYC

#SouthKoreaCryptoPolicy
South Korea’s crypto policy emphasizes strict regulation and investor protection. All exchanges must register, follow KYC/AML norms, and store 80% of assets in cold wallets. A new law effective July 2024 enhances user protection. A 20% tax on gains over 2.5 million KRW is delayed to 2028. Corporate and institutional trading is being phased in through pilot programs. Upcoming regulations in 2025 will target stablecoins, cross-border transfers, and ETF listings. ICOs remain banned, but Security Token Offerings (STOs) are gaining traction. Overall, South Korea is balancing innovation with control in its crypto ecosystem.

#SouthKoreaCrypto #CryptoRegulation #BinanceAsia #CryptoTax #STO #KYC

#SouthKoreaCryptoPolicy
South Korea’s crypto policy emphasizes strict regulation and investor protection. All exchanges must register, follow KYC/AML norms, and store 80% of assets in cold wallets. A new law effective July 2024 enhances user protection. A 20% tax on gains over 2.5 million KRW is delayed to 2028. Corporate and institutional trading is being phased in through pilot programs. Upcoming regulations in 2025 will target stablecoins, cross-border transfers, and ETF listings. ICOs remain banned, but Security Token Offerings (STOs) are gaining traction. Overall, South Korea is balancing innovation with control in its crypto ecosystem.

#SouthKoreaCrypto #CryptoRegulation #BinanceAsia #CryptoTax #STO #KYC

❓ Anyone here using Pi Network? Need some help!

So I’ve been mining on Pi Network for a while and finally completed KYC ✅. I’ve got 2,103 $PI ready to move to Mainnet... or so I thought 😅

Turns out my migration is paused, and my coins are stuck in this "Returned" status. It says I need to confirm 2FA through email before it can continue—but I haven’t received anything yet. Not sure what to do at this point.

If anyone else has gone through this, let me know:

Did you get stuck like this?

How did you complete the 2FA step?

Is there something I’m missing?

Would really appreciate any tips 🙏
And I’ll definitely post an update here if I figure it out or get things moving again.

#PiNetwork #CryptoHelp #PiMainnet #KYC #PiStuck

🚨 Binance Users, Ye Zaroor Padho Warna Der Ho Jayegi! 🚨
Agar aap ye 5 common mistakes kar rahe ho — chahe anjaane mein hi sahi — toh aapka account ban ho sakta hai!
🔒 Top Binance Mistakes Jo Aapko Avoid Karni Chahiye:
1️⃣ KYC Skip Karna – Agar aapka account verify nahi hai, toh suspension ka risk hai.
2️⃣ VPN Use Karna – Restricted countries se login? Ye Binance ke liye red flag hai.
3️⃣ Bot Ya Fake Volume Use Karna – Binance suspicious activity track karta hai.
4️⃣ Login Details Share Karna – Ye bahut bada security risk hai.
5️⃣ Binance Warnings Ignore Karna – Ek choti si alert miss karne se funds freeze ho sakte hain.
✅ Safe Rehne Ke Liye:
• KYC complete karo
• VPN se bacho
• Clean trade karo
• Apna login protect rakho
• Binance ke notices ka turant response do
💡 Ek galat step sab kuch le ja sakta hai — hamesha alert aur secure raho!#TrumpVsMusk #BinanceAlphaAlert #MarketPullback #kyc

🔥 𝐏𝐢 𝐍𝐞𝐭𝐰𝐨𝐫𝐤 𝐔𝐬𝐞𝐫𝐬 𝐃𝐞𝐦𝐚𝐧𝐝 𝐓𝐫𝐚𝐧𝐬𝐩𝐚𝐫𝐞𝐧𝐜𝐲 𝐀𝐬 𝐌𝐢𝐠𝐫𝐚𝐭𝐞𝐝 𝐓𝐨𝐤𝐞𝐧𝐬 𝐆𝐨 𝐌𝐢𝐬𝐬𝐢𝐧𝐠

📉 Thousands of Pi Network users are raising red flags after reporting missing Pi tokens, even after completing KYC and wallet migration steps.

💬 What’s the Problem?

🔸 Users say their wallets still show zero balance
🔸 Multiple wallets created under the same account
🔸 Even verified users are left in the dark

Despite the Pi Core Team's new security guidelines, many feel these warnings miss the point—they followed all instructions, but still haven’t received their coins.

😡 Backlash Builds

🔊 User Haifeng Chen:

"You’ve dragged this out for years—where are our tokens?"

🚨 Community outrage intensified after rumors spread of a 270M Pi token transfer from a foundation wallet—further fuelling scam suspicions.

🗣️ James Zito (Zito Reality):

“I’ve supported Pi since the beginning, completed migration, and still nothing. Core Team must act before Pi Day 2 (June 28).”

🛑 Warnings vs. Reality

⚠️ Pi Team urges caution:

“Protect your private keys—sharing them means permanent loss!”

📢 But users say the real issue is lack of transparency, not phishing.

🔄 Is a Second Migration Coming?

Rumors point to a second mainnet migration phase, which could:

✅ Offer a fix for affected users
✅ Help restore trust
✅ Prevent backlash from growing ahead of June celebrations

📌 Bottom Line

Pioneers gave years of support to the Pi Network. Now they want answers:
➡️ Where are the tokens?
➡️ Will the Core Team respond?

The clock is ticking before June 28 Pi Day 2.

#pi #kyc #TransparencyMatters #BTC #BigTechStablecoin

$BTC

Binance Users, Ye Zaroor Padho Warna Der Ho Jayegi! 🚨
Agar aap ye 5 common mistakes kar rahe ho — chahe anjaane mein hi sahi — toh aapka account ban ho sakta hai!
🔒 Top Binance Mistakes Jo Aapko Avoid Karni Chahiye:
1️⃣ KYC Skip Karna – Agar aapka account verify nahi hai, toh suspension ka risk hai.
2️⃣ VPN Use Karna – Restricted countries se login? Ye Binance ke liye red flag hai.
3️⃣ Bot Ya Fake Volume Use Karna – Binance suspicious activity track karta hai.
4️⃣ Login Details Share Karna – Ye bahut bada security risk hai.
5️⃣ Binance Warnings Ignore Karna – Ek choti si alert miss karne se funds freeze ho sakte hain.
✅ Safe Rehne Ke Liye:
• KYC complete karo
• VPN se bacho
• Clean trade karo
• Apna login protect rakho
• Binance ke notices ka turant response do
💡 Ek galat step sab kuch le ja sakta hai — hamesha alert aur secure raho!
#BinanceTips #CryptoSecurity #kyc #binancealert #MarketPullback

#SouthKoreaCryptoPolicy
Hello Binance Community! Today, let's discuss the cryptocurrency policies and regulations in South Korea under the hashtag #SouthKoreaCryptoPolicy. South Korea has been a prominent player in crypto trading and technological innovation, and the government has taken several steps to regulate and manage this sector.

Recent information indicates that South Korea is further strengthening its regulatory framework for cryptocurrencies. In particular, crypto exchanges are expected to strictly adhere to Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. This measure aims to prevent illicit financial activities and other financial crimes. 🛡️

Furthermore, South Korea is in the process of implementing plans to tax crypto earnings. While the specifics are still being finalized, it's clear that the government intends to treat profits from crypto trading as income and collect appropriate taxes. This move is expected to bring more clarity and legitimacy to the crypto market. 🇰🇷

On the positive side, South Korea has also shown interest in supporting blockchain technology and crypto innovation. The government has been working on providing funding and a favorable regulatory environment for blockchain startups. This approach is believed to help the country maintain its competitiveness in the digital economy. 🚀

Overall, #SouthKoreaCryptoPolicy-reflects an effort to strike a balance in the crypto industry - ensuring consumer protection through strengthened regulations while also fostering innovation.
#SouthKoreaCryptoPolicy #CryptoRegulation #KYC #AML

🚨 Binance Users, Ye Zaroor Padho Warna Der Ho Jayegi! 🚨
Agar aap ye 5 common mistakes kar rahe ho — chahe anjaane mein hi sahi — toh aapka account ban ho sakta hai!

🔒 Top Binance Mistakes Jo Aapko Avoid Karni Chahiye:
1️⃣ KYC Skip Karna – Agar aapka account verify nahi hai, toh suspension ka risk hai.
2️⃣ VPN Use Karna – Restricted countries se login? Ye Binance ke liye red flag hai.
3️⃣ Bot Ya Fake Volume Use Karna – Binance suspicious activity track karta hai.
4️⃣ Login Details Share Karna – Ye bahut bada security risk hai.
5️⃣ Binance Warnings Ignore Karna – Ek choti si alert miss karne se funds freeze ho sakte hain.

✅ Safe Rehne Ke Liye:
• KYC complete karo
• VPN se bacho
• Clean trade karo
• Apna login protect rakho
• Binance ke notices ka turant response do

💡 Ek galat step sab kuch le ja sakta hai — hamesha alert aur secure raho!

#BinanceTips #CryptoSecurity #kyc #binancealert #MarketPullback

🚨 Binance Users, Ye Zaroor Padho Warna Der Ho Jayegi! 🚨
Agar aap ye 5 common mistakes kar rahe ho — chahe anjaane mein hi sahi — toh aapka account ban ho sakta hai!
🔒 Top Binance Mistakes Jo Aapko Avoid Karni Chahiye:
1️⃣ KYC Skip Karna – Agar aapka account verify nahi hai, toh suspension ka risk hai.
2️⃣ VPN Use Karna – Restricted countries se login? Ye Binance ke liye red flag hai.
3️⃣ Bot Ya Fake Volume Use Karna – Binance suspicious activity track karta hai.
4️⃣ Login Details Share Karna – Ye bahut bada security risk hai.
5️⃣ Binance Warnings Ignore Karna – Ek choti si alert miss karne se funds freeze ho sakte hain.
✅ Safe Rehne Ke Liye:
• KYC complete karo
• VPN se bacho
• Clean trade karo
• Apna login protect rakho
• Binance ke notices ka turant response do
💡 Ek galat step sab kuch le ja sakta hai — hamesha alert aur secure raho!
#BinanceTips #CryptoSecurity #kyc #binancealert #MarketPullback

🚨 Binance Users — Don’t Get Banned! ⚠️
Your account might be in danger if you’re doing these 5 things! 😱👇

💼 Trade smart. Stay safe. Here’s what to AVOID:

1️⃣ Not doing KYC
🔍 No ID = Suspicious activity 🚫
✅ What to do: Complete KYC and keep your info updated!

2️⃣ Logging in from banned countries (even with VPN!)
🌍 Binance can still detect this. Don’t risk getting banned!
⚠️ Tip: Always follow the rules of your country.

3️⃣ Using bots or weird trading activity
🤖 Using fake trading tools? Pump & dump?
🎯 Stay safe: Only use Binance-approved tools.

4️⃣ Sharing your login or using shady bots
🔐 Your account is your responsibility.
🔒 Protect it: Turn on 2FA and NEVER share your login info.

5️⃣ Ignoring Binance’s warnings
📨 They warn before banning. Don’t ignore them!
📲 Act fast: Check your email and Binance app alerts.

💡 Final Tip:
👉 Follow these steps = Your account stays safe 🚀
😵 Break the rules = Account freeze & possible loss of funds!

#BinanceSquareTalks #CryptoSafety #AccountSecurity #TradeSmart #CryptoTips #BinanceSecurity #KYC

#SouthKoreaCryptoPolicy نظرة عامة:
تتحرك كوريا الجنوبية نحو إطار تنظيمي أكثر شمولاً وصرامة لتعزيز الشفافية وحماية المستثمرين، مع استكشاف سبل دمج الأصول الرقمية بشكل أكبر في نظامها المالي.
#كوريا_الجنوبية #العملات_المشفرة #التنظيم_الكريبتو #حماية_المستثمر #AML #KYC

⚠️ Binance use kar rahay ho? Yeh 4 galtiyan aapka account BAN karwa sakti hain!
🚫 Apna loss bachao — is post ko dhyan se parho aur dusron ke saath share karo!

👇 Scroll karo aur check karo kya aap safe ho ya nahi!
📌 Save this post for later!

#binancealert #CryptoPakistan #KYC #CryptoMistakes #CryptoAwareness

🚨 Usuários da Binance — Não Sejam Banidos! ⚠️
Sua conta pode estar em risco se você cometer esses 5 erros críticos! 😱👇
💼 Negocie com sabedoria. Mantenha-se seguro. Aqui está o que NÃO fazer:
1️⃣ Ignorar KYC
🔍 Sem verificação = Suspeita 🚫
✅ Corrija isso: Complete o KYC & mantenha os documentos atualizados!
2️⃣ Fazer login de países banidos (sim, mesmo com uma VPN!)
🌍 A Binance sabe — não arrisque o martelo do banimento 🔨
⚠️ Dica: Respeite as regras de localização. Sem atalhos!
3️⃣ Negociação automatizada / Suspeita
🤖 Bots? Pump & dump? Volume falso?
🎯 Mantenha-se limpo: Negocie apenas com ferramentas oficiais.
4️⃣ Compartilhar logins ou usar bots suspeitos
🔐 Sua conta = sua responsabilidade.
🔒 Proteja-a: Ative 2FA & NUNCA compartilhe o acesso.
5️⃣ Ignorar advertências da Binance
📨 Eles o avisarão antes de banir. Não os ignore!
📲 Aja rápido: Leia e-mails & alertas do app.
💡 Dica Final:
👉 Siga essas regras = Navegação tranquila 🚀
😵 Quebrá-las = Congelamento da conta, perda de fundos!
#Binance #CryptoSafety #Write2Earn #SegurançaDaConta #NegocieComSabedoria #KYC #DicasDeCripto #Binancesecurity #CUDISBinanceTGE