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TN143
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⚠️In the 2022, the South Korean entrepreneur behind two cryptocurrencies that lost an estimated $40bn in 2022 and caused the market to implode, pleaded guilty on Tuesday to two US charges of conspiracy to defraud and wire fraud. ⚠️Kwon, 33, who co-founded Singapore-based Terraform Labs and developed the TerraUSD and Luna currencies, entered the plea at a federal court hearing in New York. He had pleaded not guilty in January to a nine-count indictment charging him with securities fraud, wire fraud, commodities fraud and money-laundering conspiracy. #scam
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Friends, nowadays very dangerous scams are going on on Binance P2P. If you trade, then definitely read these points 👇 ⚠️ 1. Fake Bank Payment / Reversal Scam Scammers send payment from stolen or third-party account. You release the crypto, but later the real account holder reverses the transaction. 👉 Result: Crypto is also gone, bank account can also freeze. 🧠 Tip: Always check that the name of the sender matches the name of the order. ⚠️ 2. Fake Receipt / Screenshot Scam Buyer sends you a fake screenshot or SMS as if the payment has been made. You trust and release the crypto, but the actual transfer does not happen. 🧠 Tip: Never trust the screenshot. Only verify by logging into your bank/wallet. ⚠️ 3. “Cancel Order” Trap The scammer says there is a technical issue and convinces you to cancel the order. If you cancel, the Binance protection ends. 🧠 Tip: Cancel only when you are 100% sure that you have not sent anything. ⚠️ 4. Triangle Scam (3rd Party Fraud) The scammer sends you payment from someone else’s bank account. Later the real owner files a fraud complaint. You get into legal problems. 🧠 Tip: Match the sender's name with the Binance username. If there is a mismatch, do not release the crypto. ✅ My advice for the community Release the crypto only after the payment is verified. Do not trust screenshots or SMS. Trade only with verified and high-rating users. Always trade slowly, do not hurry. If something seems suspicious, report it. 📢 These scams are spreading very fast. It is our responsibility to keep the community safe. If you have seen any new scam, do share it in the comments. #scamriskwarning #P2PScam #P2PScamWarning
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🎉🎉I got paid today from write to earn.💵💵 Thanks to Binance👍 #FOMCMinutes #BinanceHODLerPLUME #Write2Earn #Write2Earn!
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I got paid for the second time from write to earn.💵 #BNBATH880 #CryptoRally #MarketPullback
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You can trade long here 1:2TP #HEMIBinanceTGE #FamilyOfficeCrypto #MarketPullback $ALCH
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