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Twelve Charged in $263M Crypto Fraud Network Orchestrated by Malone Lam According to PANews, the U.S. Department of Justice has charged 12 individuals for their roles in a sprawling $263 million cryptocurrency fraud network allegedly led by Malone Lam. The indictment accuses the group of employing a range of tactics including social engineering scams, database breaches, and even physical theft of hardware wallets. Lam, the central figure in the investigation, faces charges for a single fraudulent scheme worth $230 million. Authorities report that 10 of the defendants are currently in custody, while two remain at large in Dubai. The group’s operations reportedly involved target profiling, phone-based scams, money laundering, and coordinated burglaries. Lam is alleged to have remotely monitored victims’ iCloud data and directed in-person thefts. Records from August 2024 cite the theft of 4,100 BTC—then valued at $385.4 million—through peer-to-peer scam techniques. This case follows a September 2024 disclosure by on-chain sleuth ZachXBT, who linked aliases “Greavys” (Malone Lam), “Wiz” (Veer Chetal), and “Box” (Jeandiel Serrano) to a social engineering attack that resulted in a $243 million theft from a Genesis creditor on August 19, 2024. #P2PScam #Binance #P2PScamAwareness #BTC $BTC

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My Trading Operations Journey: Strategy, Discipline, and Learning Trading in the crypto market is more than just buying low and selling high—it’s about strategy, risk management, and continuous learning. Over the past few weeks, I’ve been refining my trading operations, focusing on technical analysis, news impact, and market sentiment to make informed decisions. I mainly trade BTC and ETH pairs, using a combination of trendlines, RSI, and Fibonacci levels to identify entry and exit points. I also set strict stop-loss and take-profit levels to protect my capital and lock in gains. One key lesson I’ve learned is the importance of patience—sometimes the best trade is no trade at all. I’ve also started documenting my trades to analyze what works and what doesn’t. This habit has helped me avoid emotional decisions and stick to my plan. Market volatility can be intimidating, but with discipline and the right tools, it becomes manageable. Trading isn’t about overnight success; it’s a process of consistent effort and improvement. Sharing this journey not only helps me stay accountable but also connects me with others navigating the same path. What strategies or tools have worked best for your trading operations? ---

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#BinancePizza : A Slice of Crypto History That Keeps Giving Binance Pizza is more than just a celebration of pizza—it’s a tribute to one of the most iconic moments in crypto history. On May 22, 2010, Laszlo Hanyecz made the first-ever real-world Bitcoin transaction by buying two pizzas for 10,000 BTC. What seemed like a simple act turned into a global symbol of crypto adoption and how far the industry has come. Binance keeps this spirit alive every year by celebrating Binance Pizza Day with events, giveaways, and community activities. It’s a fun way to remember our roots while also recognizing the incredible growth of the crypto space—from pizza to real-world payments, DeFi, NFTs, and beyond. This celebration isn’t just nostalgic—it’s a reminder of the importance of community and how early adopters helped lay the foundation for what we have today. Whether you’ve just joined the crypto movement or have been here since the early days, Binance Pizza Day is for everyone. So grab a slice, join the celebration, and let’s toast to how one pizza order helped cook up a global financial revolution!

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The evolving landscape of #CryptoRegulation is shaping the future of digital assets globally. While regulations bring challenges, they also provide clarity, security, and legitimacy to the crypto space. Countries that implement clear and fair regulatory frameworks tend to attract more innovation and institutional investment. However, over-regulation or inconsistent policies can stifle growth and drive projects to more favorable jurisdictions. As the crypto community, we must advocate for balanced regulation that protects users without limiting innovation. Dialogue between regulators, developers, and users is key to building a sustainable crypto ecosystem.

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