Binance Square

CryptoRegulatio

41,934 views
3 Discussing
Difman
--
Trump Team Rakes in $900K in TRUMP Token Fees Amid Ethical, Regulatory ConcernsDonald Trump and his affiliates have reportedly pocketed $900,000 in trading fees from the $TRUMP token within just two days, following the announcement of a special dinner contest for top token holders. The high-profile event sparked a trading frenzy, driving $TRUMP’s market cap to $2.7 billion after a 50% price surge. Managed by political allies, the token activity reflects Trump's transition from real estate into the digital asset arena. However, the meteoric rise of the token and its political ties have raised serious ethical and regulatory concerns. Critics, including Senator Chris Murphy, called it "the most brazenly corrupt thing a President has ever done." The situation sets a powerful precedent for the crypto space, merging political access with digital assets—and may invite stricter regulations on future crypto projects linked to influential public figures. #TrumpCryptoControversy #CryptoRegulatio #TRUMPToken $TRUMP {spot}(TRUMPUSDT)

Trump Team Rakes in $900K in TRUMP Token Fees Amid Ethical, Regulatory Concerns

Donald Trump and his affiliates have reportedly pocketed $900,000 in trading fees from the $TRUMP token within just two days, following the announcement of a special dinner contest for top token holders. The high-profile event sparked a trading frenzy, driving $TRUMP ’s market cap to $2.7 billion after a 50% price surge.
Managed by political allies, the token activity reflects Trump's transition from real estate into the digital asset arena. However, the meteoric rise of the token and its political ties have raised serious ethical and regulatory concerns. Critics, including Senator Chris Murphy, called it "the most brazenly corrupt thing a President has ever done."
The situation sets a powerful precedent for the crypto space, merging political access with digital assets—and may invite stricter regulations on future crypto projects linked to influential public figures.

#TrumpCryptoControversy #CryptoRegulatio #TRUMPToken
$TRUMP
Pakistan is Embracing the Future of Crypto 🇵🇰 With 22 million active crypto traders, Pakistan is emerging as a key player in the digital asset industry. To introduce structure and regulation, the country is setting up a National Cryptocurrency Committee. This initiative follows high-level discussions with a digital asset advisor from former U.S. President Donald Trump’s team. Comprising government officials, financial regulators, and industry experts, the committee will focus on policy development, compliance, and global alignment, as confirmed by Pakistan’s Ministry of Finance. Crypto taxation is also on the horizon, signaling a major step toward a regulated digital economy. The landscape is evolving—stay informed and stay ahead! #Pakistan #CryptoGrowth #BlockchainRevolution #CryptoRegulatio #DigitalEconomy
Pakistan is Embracing the Future of Crypto 🇵🇰

With 22 million active crypto traders, Pakistan is emerging as a key player in the digital asset industry.

To introduce structure and regulation, the country is setting up a National Cryptocurrency Committee. This initiative follows high-level discussions with a digital asset advisor from former U.S. President Donald Trump’s team.

Comprising government officials, financial regulators, and industry experts, the committee will focus on policy development, compliance, and global alignment, as confirmed by Pakistan’s Ministry of Finance.

Crypto taxation is also on the horizon, signaling a major step toward a regulated digital economy. The landscape is evolving—stay informed and stay ahead!

#Pakistan #CryptoGrowth #BlockchainRevolution #CryptoRegulatio #DigitalEconomy
Man Sent Cryptocurrency to IS Group: Amin Rahman Sentenced Man Sent Cryptocurrency to IS Group: Amin Rahman Sentenced In a significant ruling, Amin Rahman has been sentenced to prison for his involvement in financing terrorism through cryptocurrency. Rahman, a resident of the UK, was found guilty of sending over £16,000 worth of cryptocurrency to the Islamic State (IS) group. Using the Monero app, Rahman transferred these funds in an attempt to support the terrorist organization. Monero is known for its privacy features, making it a popular choice for illicit transactions due to its ability to obscure the origins, amounts, and destinations of cryptocurrency payments. Rahman's actions were uncovered through diligent investigation by security agencies, who traced the transactions back to him. The authorities emphasized the growing use of cryptocurrencies in financing illegal activities and the need for robust regulations to combat such misuse. During the trial, it was revealed that Rahman had made multiple transactions over a period of time, carefully orchestrating the payments to avoid detection. However, the sophisticated nature of modern forensic techniques allowed investigators to piece together his activities. This case underscores the challenges that law enforcement faces in the digital age, where technology can be both a tool for progress and a means for criminal activity. The successful prosecution of Rahman serves as a warning to others who might consider using cryptocurrencies for illegal purposes. Authorities continue to call for enhanced international cooperation and stronger cybersecurity measures to prevent similar incidents in the future. As cryptocurrency adoption increases globally, ensuring that these digital assets are not exploited for harm remains a critical priority. --- #CryptoCrime #TerrorismFunding #ISFunding #CryptoRegulatio n $BTC $ETH $BNB

Man Sent Cryptocurrency to IS Group: Amin Rahman Sentenced

Man Sent Cryptocurrency to IS Group: Amin Rahman Sentenced
In a significant ruling, Amin Rahman has been sentenced to prison for his involvement in financing terrorism through cryptocurrency. Rahman, a resident of the UK, was found guilty of sending over £16,000 worth of cryptocurrency to the Islamic State (IS) group.
Using the Monero app, Rahman transferred these funds in an attempt to support the terrorist organization. Monero is known for its privacy features, making it a popular choice for illicit transactions due to its ability to obscure the origins, amounts, and destinations of cryptocurrency payments.
Rahman's actions were uncovered through diligent investigation by security agencies, who traced the transactions back to him. The authorities emphasized the growing use of cryptocurrencies in financing illegal activities and the need for robust regulations to combat such misuse.
During the trial, it was revealed that Rahman had made multiple transactions over a period of time, carefully orchestrating the payments to avoid detection. However, the sophisticated nature of modern forensic techniques allowed investigators to piece together his activities.
This case underscores the challenges that law enforcement faces in the digital age, where technology can be both a tool for progress and a means for criminal activity. The successful prosecution of Rahman serves as a warning to others who might consider using cryptocurrencies for illegal purposes.
Authorities continue to call for enhanced international cooperation and stronger cybersecurity measures to prevent similar incidents in the future. As cryptocurrency adoption increases globally, ensuring that these digital assets are not exploited for harm remains a critical priority.
---

#CryptoCrime #TerrorismFunding #ISFunding #CryptoRegulatio n $BTC $ETH $BNB
Login to explore more contents
Explore the latest crypto news
⚡️ Be a part of the latests discussions in crypto
💬 Interact with your favorite creators
👍 Enjoy content that interests you
Email / Phone number