The Dark Side of Crypto in India 🧐 Investigators have revealed the shocking extent to which Bitcoin, Tron, and USDT are fueling criminal enterprises—from terrorist organizations to global drug rings. The ease of transferring funds across borders anonymously, through VPNs and fake identities, has allowed criminals to bypass traditional financial systems. As the government sounds the alarm on this threat, one thing is clear: crypto must be tightly regulated or it could soon become an existential threat to India’s economy. Stay informed, stay vigilant. #CryptoSecurity #IndianEconomy #Blockchain
Fartcoin Flippers: Two Traders Just Schooled the Market
Talk about smart money moves —
24 hours ago, a trader at DiKD8kVJpyaZUSNZL4gcuHix6bmG29ELa3XZkQLBYFm4 pulled the trigger and swapped 1.18M Fartcoin (worth $1.22M) into 78,671 TRUMP tokens. This isn’t their first win either: they’ve played $Fartcoin five times, nailed five wins, and racked up $669K in total profits. Flawless execution.
At the same time, over at 4QomCnZjhNPrXsm6QM999Eo6ZGtvmyCqeTAhgVdndNcB, another whale made a sneaky but deadly move — dropping 270K Fartcoin ($121.4K) to grab 20.4M HOUSE tokens. Now? That $HOUSE bag has exploded to $1.51M, with a monster $1.4M in unrealized gains.
Two whales. Two big plays. And a reminder: the real money is made before the crowd even knows what’s happening.
New Binance Alpha Airdrop: $HAEDAL
#BinanceAlphaPoints
Binance has announced that it will distribute the HAEDAL airdrop based on Alpha Points on April 29.
The required number of points has not been disclosed yet and will be announced on April 29. Here's how you can earn Alpha Points:
Balance Points: Earn points based on the total balance you hold in your account:
$100 - $999: 1 point
$1,000 - $9,999: 2 points
$10,000 - $99,999: 3 points
$100,000 and above: 4 points
Volume Points: Earn more points as you purchase Alpha tokens on Binance:
Spend $2: 1 point
Spend $4: 2 points
Spend $8: 3 points
And so on (e.g., $64 = 6 points, $128 = 7 points, etc.)
$ETH price analysis
Support levels:
$1,788 (MA25 line — pink)
$1,757–1,760 (recent previous consolidation area)
$1,732–1,735 (visible horizontal support)
$1,662 (lower visible strong support)
Resistance levels:
$1,807 (MA7 line — yellow, also psychological resistance)
$1,857 (recent high)
$1,873 (next visible upper resistance)
Summary:
ETH is slightly bearish short-term since it’s struggling to stay above the 7 MA. If it loses $1,788 cleanly, more downside towards $1,735 is possible. Upside breakout needs to reclaim $1,807+ with strength.
$ETH
{future}(ETHUSDT)
#EthereumFuture
🛑 𝐇𝐨𝐰 𝐭𝐨 𝐒𝐭𝐚𝐲 𝐒𝐚𝐟𝐞 𝐟𝐫𝐨𝐦 𝐏𝟐𝐏 𝐑𝐞𝐯𝐞𝐫𝐬𝐚𝐥 𝐒𝐜𝐚𝐦𝐬 🛑
P2P (peer-to-peer) scammers have found a sneaky trick they pay you, then later tell their bank the transaction was "unauthorized," causing the bank to reverse the payment. This can cost you both your money and create big problems for your account.
Here’s a simple defense plan:
Set Up a Separate Bank Account Just for P2P Deals
Never use your main bank account for P2P trades. Instead, open a different account that’s only for receiving P2P payments.
Here’s the smart way to handle it:
1. When the buyer sends money, immediately transfer it from your P2P account to your main bank account.
2. Only after the transfer shows up safely in your main account, then release the crypto.
Why This Works:
If the scammer tries to reverse the payment, your P2P account will already be empty. No funds there = no funds to grab back!
Bonus Tip:
If your P2P account ever gets frozen or flagged by the bank, it won’t impact your main money. Just open a new P2P account and keep trading without any serious damage.
Stay sharp. Protect your profits.
⚙️Gearing up for a powerful conversation at 'The Scaling DeAI Summit @ TOKEN2049 Dubai' — join us for Panel: "Decentralized Wealth: Dubai's Leap into Next-Gen Banking and Investments", spotlighting some of the brightest builders in the space.
🧠 MOD: Tracy Zhang @Cryptotracy27, Co-Founder, FutureFrontier
🎙️Panelists:
Dr. Zhu Shenggao, VP of AI, @HuaweiCloudME & CA
Daniel Zou @blueshirt666, Global BD, @binance Square
Sachi Kamiya @0xsachi, Direct of Venture, @SentientAGI Foundation
⏳ 16:40-17:20, April 28th, 2025
📍 The Lana – Dorchester Collection, Dubai
🔗 RSVP: https://t.co/t9LwJKKP0t
#TheScaling2025Dubai #AI #Web3 #DeAI #TOKEN2049
⚙️Gearing up for a powerful conversation at 'The Scaling DeAI Summit @ TOKEN2049 Dubai' — join us for Panel: "Decentralized AI Agents: Building Autonomous Intelligence on the Blockchain", spotlighting some of the brightest builders in the space.
🧠 MOD: Dmytro Kotliarov @DxDmytro, Core Contributor, @DexeNetwork
🎙️Panelists:
Anling @motherofqianbei, Head of Marketing, @pinai_io
Raj Karan @Raj_TheBUIDLer, Chief Product Officer, @ionet
Chris Chalfoun @chrischalfoun, Ecosystem Growth Associate, @AvaLabs
Mathilda @Mathilda_Sun_, Head of Strategy, @gaib_ai
⏳ 15:00-15:40, April 28th, 2025
📍 The Lana – Dorchester Collection, Dubai
🔗 RSVP: https://t.co/t9LwJKLmQ1
#TheScaling2025Dubai #AI #Web3 #DeAI #TOKEN2049