#BinanceHODLerPROVE new coin launch today start trading $PRO | Cash-Ok-Bit on Binance Square

Trending Articles

Bookmarked and Liked

--

#BinanceHODLerPROVE new coin launch today start trading $PROVE 

Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.

71

0

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

Relevant Creator

@Nir-God-of-Crypto

Explore More From Creator

💵 Earning $10 - $20 Daily on Binance without investment 💲

--

🚨 ED Freezes ₹42.8 Crore in Crypto Fraud Case 🚨 The Enforcement Directorate (ED) has frozen assets worth ₹42.8 crore linked to Chirag Tomar, an Indian national jailed in the US for a $20 million phishing scam. Tomar created fake Coinbase websites, using search engine optimization (SEO) tactics to trick users into revealing their login credentials . *The Scam:* - Tomar's fake websites mimicked the real Coinbase platform, with only contact details differing. - Victims entered their credentials, which Tomar used to drain their crypto wallets. - Stolen funds were laundered through complex blockchain layers and converted into Indian rupees via peer-to-peer (P2P) platforms. *Investigation and Assets Seized:* - The ED attached 18 immovable properties in Delhi and froze multiple bank accounts belonging to Tomar, his family, and associates. - Investigation revealed that Tomar used the stolen funds to purchase luxury cars, designer watches, and travel frequently to Dubai and Thailand . *Global Crackdown:* - The ED's action is part of a global effort to combat cross-border crypto scams. - Tomar's case highlights the importance of international cooperation in tracking and prosecuting financial crimes . $PROVE

--

List of Looser Cryptocurrency on 6 August 📊 $BTC $ETH $TREE

--

List of Gainer Cryptocurrency on 6 August 📊 $XRP $BNB $SOL

--

$SOL didn’t hit $200 by accident. It hit $200 because people trusted it at $20. Every coin has its cycle — but not every trader has the patience. $SOL

--

Latest News

BNB Surpasses 770 USDT with a 2.67% Increase in 24 Hours

--

Vitalik Buterin Highlights Importance of Fast Withdrawals for Ethereum Layer 2

--

New Wallet Accumulates 500 BTC Worth $58.3 Million

--

Hyperlane Launches Warp Routes 2.0 on Ethereum Network

--

Cryptocurrency Market Experiences $222 Million in Liquidations Over 24 Hours

--

Trending Articles

🚨 BIG DAY: SEC votes August 7 on dropping Ripple case Two

Steve Witkoff’s three-hour meeting with Putin ended with no progress on Ukraine

⚠️ URGENT P2P SCAM WARNING | My Personal Experience

GALA/USDT – ABCDE Correction & Breakout Potential🧨🎇

Cookie Preferences

Cookie Preferences