1.Chinese Loan Apps se ₹50 Crore crypto laundering ka scam!
Lucknow mein police ne do aadmiyon-Golu Kumar aur Bhushan Kumar Chaudhary-ko arrest kiya hai. Unhone unauthorized Chinese loan apps jaise Udhar Loan, Rupee Factory, Quick Loan, aur Credit Bee ke zariye logon ko loan offer kiya.Users ke Aadhaar, PAN and selfies capture karke unhe harass karke inflated amounts vasool kiye, phir ye funds Binance ke USDT accounts mein convert karke launder kiye gaye.Total laundering amount -56.6 Lakh USDT (approx ₹50.67 crore)! Golu ne bataya ki wo pehle cybercafé mein kaam karta tha aur past 2 saalon se fraudsters ke sath milke operate kar raha tha.
2. Binance ne BBVA ke sath partnership ki - fund safe raho, exchange se bahar
Binance ne Spain ke BBVA bank ke sath tie-up kiya hai, jahan users apne crypto assets exchange ke bahar bhi store kar sakte hain.Ye step trust regain karne ke liye hai, especially after FTX collapse aur Binance ke ₹35,000 crore (approx) ke fine ke baad. BBVA as independent custodian bana hai, jisme traders ke funds U.S. Treasuries mein rakhe jaate hain—jo Binance margin ke liye accept karta hai.Is se counterparty risk kam hota hai, safe custody possible hoti hai.
Taaza market snapshot from Binance Square (Binance ki apni news feed pe):
BNB: ₹69,000 level par gira hai, 24h mein -1.36% ki decline .
Bitcoin (BTC): -₹9,90,000 se niche shift, -1.05% down in 24h .
Ethereum (ETH): -₹37,000 se niche aaya - 2.70% down in past 24h .
Summary:
News Headline Key Highlight
Crypto Scam in India ₹50 crore tak laundering via scammy Chinese loan apps using Binance USDT
Binance + BBVA Assets now can be stored off-exchange for safer custody
Market Price Movement BNB, BTC, ETH down modestly with sharp drops in last 24 hours
