$BTC Just In: The Royal Government of Bhutan has sent 100 $B | _Wendy on Binance Square

Trending Articles

Bookmarked and Liked

--

Bullish

This content contains potentially risky contract addresses

$BTC Just In: The Royal Government of Bhutan has sent 100 $BTC worth $11.9M to #Binance  
Follow Wendy for more latest updates

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

794

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

@wendyr9

Explore More From Creator

Bitcoin's Unrelenting Rise Continues: BTC Passes $122K

--

$BTC Mr. Gambler @qwatio is back in business, he has once again opened a $BTC short position with 40x leverage. He has already lost $25.8M in previous trades. Do you think he can make it this time? Follow Wendy for more latest updates

--

Collapsed UK Crypto Firm Ziglu Reveals $2.7M Shortfall, Imperiling Investors

--

$ETH This newly created wallet has withdrawn 23,562 $ETH, worth $70.82M, since the last update. In total, the whale has withdrawn 40,335 $ETH worth $120.98M from #FalconX in the past 3 days. Follow Wendy for more latest updates

--

$BTC India Probes Binance Over Crypto Transfers From Pakistan India’s financial intelligence unit is probing Binance and private crypto wallets over a suspected spike in cross-border transfers from Pakistan, potentially tied to illicit financing networks. Amid growing security concerns, India’s Financial Intelligence Unit (FIU-IND) is intensifying its investigation into Binance and several cryptocurrency exchanges over allegations of digital assets being funneled through private wallets from Pakistan for illegal and terror-linked activities. Officials stated that Binance is the most commonly used platform for these transactions and noted increased volumes near sensitive border zones. FIU-IND, in collaboration with enforcement agencies, is collecting data to trace these fund flows and identify suspicious accounts. Binance, registered with the FIU since August 2024, has cooperated with investigators, while Wazirx denied any involvement, citing halted operations since July 2024. Separately, an Ahmedabad-based crypto scam involving Nepal-based fraudsters was recently uncovered with Binance’s assistance. As India looks to strengthen oversight, new compliance measures are expected under the Prevention of Money Laundering Act to curb misuse of digital currencies for crime and terrorism. A recent FATF report has further amplified global concerns.

--

Latest News

U.S. Financial Regulators Issue Guidance on Cryptocurrency Custody

--

Ethereum(ETH) Drops Below 3,000 USDT with a Narrowed 0.27% Increase in 24 Hours

--

Bitcoin(BTC) Drops Below 120,000 USDT with a Narrowed 1.10% Increase in 24 Hours

--

U.S. President Trump Asserts Authority on Tariffs Without Senate Approval

--

Trump Expresses Discontent with Russia, Plans Major NATO Arms Support

--

Préférences en matière de cookies

Préférences en matière de cookies