🚨 Latest Update on the First Digital Trust (FDT) & ARIA Scam Case
Congratulations to https://t.co/Q5DjearMlU on its official launch—a crucial step towards enhancing transparency in tracking Web3 scams.
The more than 500 million USD funds from the First Digital Trust & ARIA scam, involving individuals such as Christian Alexander Boehnke De Lorraine Elbouef, Vincent Chok, Yai Sukonthabhund, Matthew William Brittain, and Cecilia Teresa Brittain, have been funneled through Hong Kong’s FDT and Legacy Trust into multiple Dubai banks, including Mashreq Bank, ADIB, Emirates NBD, and EFG.
I once again urge the Dubai government, regulators, and banks to act swiftly and decisively. Dubai must not become a safe haven for fraud and money laundering.
Banks must conduct internal reviews, freeze suspicious inflows immediately, and report them proactively. Do not become enablers of criminal activity.
I remain confident that the authorities in Dubai and UAE 🇦🇪 will take firm action and stand with us in the global fight against financial crime.
$OM just snapped back with a strong rebound! After bouncing from a low of $0.4107, it's now trading at $0.4404, signaling a clean reversal as buyers re-enter. The 1H chart shows a steady stream of green candles, indicating momentum is shifting.
📊 Trade Setup:
• Entry Zone: $0.4360 – $0.4450
• TP1: $0.4520
• TP2: $0.4680
• TP3: $0.4810
• Stop-Loss: Hold in spot & hold till near support
Order flow is still mixed, but if $0.4520 breaks, we could see significant upside. Watch this one closely, as volatility is on the rise!
$OM
{future}(OMUSDT)
$BNB Obol (OBOL) will launch on Binance Alpha on May 7, 2025, at 10:00 AM UTC, followed by Binance Futures at 10:30 AM UTC.
To mitigate Ethereum network congestion, users are advised to use Limit Orders on Binance Alpha.
Binance is the first exchange to support OBOL on both Alpha and Futures trading.
To mark the occasion, users meeting the Alpha Points threshold will receive an airdrop within 20 minutes of trading commencement, with the threshold revealed on May 7th.
Learn more about Binance Alpha Points here 👉 [https://www.binance.com/en/support/faq/detail/12e7f2e555704f9c8e852d1c1afb032a](https://www.binance.com/en/support/faq/detail/12e7f2e555704f9c8e852d1c1afb032a?ref=AZTKZ9XS&utm_source=BinanceTwitter&utm_medium=GlobalSocial&utm_campaign=GlobalSocial)
Source: Binance
#Binance #OBOL #AlphaPoint
$AVA Showing Promotional Strong Momentum on 3D Chart! 🚀📈
On the 3d timeframe, $AVA is currently trading at $0.6692, marking a positive climb of +3.06%! The chart on the 3-day timeframe suggests strong promotional momentum, indicating potential for a significant upward move. The 24h high is $0.6873, with a healthy trading volume of 7.53M AVA and 4.90M USDT.
✅ Key Observation:
#AVA is exhibiting strong bullish momentum on the 3-day chart, suggesting promotional buying pressure.
Next Potential targets:
🎯 $0.8340 (potential immediate resistance level)
🎯 $0.9000 (potential next resistance level)
🎯 $1.2000 (potential further resistance based on 3-day momentum)
🎯 $1.5000+ (higher potential target if the promotional momentum continues)
👉Important: Consider setting staggered take-profit orders at these levels to secure gains along the way.**
🛡️Important Support Level (to watch for potential pullback):
🛡️ $0.6000 (potential near-term support level)
🛑 Stop Loss:
Consider setting a stop loss to protect gains, perhaps around $0.5700.
Buy and trade here on $AVA
{future}(AVAUSDT)
#SignalAlert #TradingSignals
🔥 3 New Altcoins to Watch for Binance Listing in May
‼️READ NOW ‼️
With Binance listings often driven by hype, volume, and community support, three altcoins stand out as strong contenders for May: Housecoin (HOUSE), UXLINK, and AERO.
HOUSE
House is gaining traction across Solana and trending on X , while UXLINK led Binance’s last community vote despite not being selected. AERO remains the dominant DEX on Base, backed by strong ecosystem growth and rising DeFi volume. All three show strong fundamentals, growing visibility, and momentum that could align with a potential Binance listing this month.
UXLINK
UXLINK is a Web3 social platform and infrastructure project that claims to have over 54 million users. It’s positioned as one of the most active tokens in the Arbitrum ecosystem.
Aerodrome Finance (AERO)
AERO remains the leading DEX on the Base blockchain, holding its position even as apps like ZORA gain popularity. It continues to play a central role in Base’s DeFi activity and user growth.
✅️FOLLOW For More ✅️
$BNB
{future}(BNBUSDT)
🚀 SeekSense – AI-Integrated Blockchain Shaping the Future of Web3 | $SENSE Presale Starts in 21 Days!
A new revolution is happening at the intersection of Blockchain and AI. SeekSense brings a next-gen Web3 infrastructure for developers, traders, and enterprises — merging the power of Large Language Models (LLMs) with advanced blockchain architecture.
🔍 Why SeekSense Stands Out:
• AI-powered smart contract automation
• Real-time on-chain fraud detection
• Market trend prediction using LLMs
• Scalable with Sharding & Cross-chain support
• Gas optimization & smart legal compliance
💡 SeekTrend dApp (Coming Soon): Your AI trading assistant – delivering market insights, strategy optimization, and compliance-grade analytics for Web3 users.
🪙 $SENSE Token is the core of the ecosystem: powering staking, governance, AI automation, and liquidity mechanisms.
📈 Transparent Tokenomics:
• 25% Liquidity (100% at TGE)
• 20% Staking & Rewards
• 18% Marketing (6-month cliff)
• 15% Team (18-month cliff)
• 10% Presale (100% at TGE)
• 7% Advisors | 5% Airdrop
👨💼 Core Team:
James Cooper (CEO), David Turner (CTO), Daniel Hayes (COO), Emma Clark (CMO) – seasoned experts in blockchain and AI.
⏳ The presale is fast approaching – secure your early position with $SENSE now!
🔗 Visit: https://seeksense.io
📄 Read the whitepaper, connect your wallet & stay updated:
X: https://x.com/seeksensesks