gabrslen
Open Trade
High-Frequency Trader
3.9 Years
Compartilho visões de longo prazo e análises regulares de mercado. Foco em estrutura, consistência e evolução nos investimentos cripto.
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Interesting publication, very informative.
Top 5 Mistakes That Can Get Your Binance Account Banned Forever
Top 5 Mistakes That Can Get Your Binance Account Banned Forever — And How to Stay Protected
Losing access to your Binance account is one of the worst setbacks for any trader. It can mean losing funds, trading history, and months (or years) of effort. To help you avoid this situation, here are five major reasons why accounts are permanently blocked on Binance—along with guidance on how to stay compliant and safe:
1. Submitting False Identity Documents or Incomplete Verification
Binance requires users to pass identity verification (KYC – Know Your Customer) using legal and verifiable documents. If you upload altered or fake documents, or submit incomplete or mismatched personal details, your account can be banned without prior warning. Binance strictly follows international compliance laws and treats identity fraud as a serious violation. Always use your original and valid government-issued ID, and ensure that your name, date of birth, and other details match exactly with your documentation.
2. Accessing Binance from Prohibited Locations
If you attempt to log into Binance from countries that are on their restricted list—such as the United States or any nation under international sanctions—your account is at high risk. Even using tools like VPNs, proxies, or remote desktops (RDPs) to mask your location can trigger Binance’s risk detection systems. They regularly monitor IP addresses and login patterns. To stay safe, always access your account from approved countries and avoid location-masking methods that violate Binance’s geo-restriction policy.
3. Operating Multiple Accounts from One Device or Network
Binance’s user agreement clearly allows only one personal account per user. If you open and manage several accounts using the same mobile device, Wi-Fi network, or IP address, it may appear as abuse or manipulation. This can result in account suspension or permanent ban. Even within a household, each individual must use their own verified account with separate email, device, and ID. Avoid trying to increase referral benefits or trading bonuses by creating duplicate profiles.
4. Performing Suspicious or Illegitimate Transactions
Activities such as receiving funds from unknown or blacklisted wallets, engaging in scams, initiating unauthorized chargebacks, or moving large amounts without a clear transaction purpose are flagged by Binance’s automated anti-fraud systems. Any behavior that resembles money laundering or illegal funding can result in a permanent ban. Make sure your trading and fund transfers are transparent, traceable, and compliant with regulations. Always avoid shady third-party offers that promise fast profits or cheap tokens.
5. Buying, Selling, or Renting Binance Accounts
Transferring ownership of a Binance account, even to a family member, violates the platform's strict user policies. Some users try to buy aged accounts or rent verified profiles to bypass KYC restrictions—but this can lead to instant suspension. Binance’s system can detect when login patterns and identity do not match. Avoid using services that sell accounts, and never share your login credentials with others.
How to Protect Your Binance Account:
Complete KYC with genuine documents and details.
Always log in from your home country or approved locations.
Use only one account per individual.
Keep your trades and fund movements clean and within legal boundaries.
Never give or take over someone else’s account.
By staying informed and following Binance’s rules carefully, you can protect your account and focus on growing your portfolio without risk. Trade
with integrity and long-term success will follow.
Losing access to your Binance account is one of the worst setbacks for any trader. It can mean losing funds, trading history, and months (or years) of effort. To help you avoid this situation, here are five major reasons why accounts are permanently blocked on Binance—along with guidance on how to stay compliant and safe:
1. Submitting False Identity Documents or Incomplete Verification
Binance requires users to pass identity verification (KYC – Know Your Customer) using legal and verifiable documents. If you upload altered or fake documents, or submit incomplete or mismatched personal details, your account can be banned without prior warning. Binance strictly follows international compliance laws and treats identity fraud as a serious violation. Always use your original and valid government-issued ID, and ensure that your name, date of birth, and other details match exactly with your documentation.
2. Accessing Binance from Prohibited Locations
If you attempt to log into Binance from countries that are on their restricted list—such as the United States or any nation under international sanctions—your account is at high risk. Even using tools like VPNs, proxies, or remote desktops (RDPs) to mask your location can trigger Binance’s risk detection systems. They regularly monitor IP addresses and login patterns. To stay safe, always access your account from approved countries and avoid location-masking methods that violate Binance’s geo-restriction policy.
3. Operating Multiple Accounts from One Device or Network
Binance’s user agreement clearly allows only one personal account per user. If you open and manage several accounts using the same mobile device, Wi-Fi network, or IP address, it may appear as abuse or manipulation. This can result in account suspension or permanent ban. Even within a household, each individual must use their own verified account with separate email, device, and ID. Avoid trying to increase referral benefits or trading bonuses by creating duplicate profiles.
4. Performing Suspicious or Illegitimate Transactions
Activities such as receiving funds from unknown or blacklisted wallets, engaging in scams, initiating unauthorized chargebacks, or moving large amounts without a clear transaction purpose are flagged by Binance’s automated anti-fraud systems. Any behavior that resembles money laundering or illegal funding can result in a permanent ban. Make sure your trading and fund transfers are transparent, traceable, and compliant with regulations. Always avoid shady third-party offers that promise fast profits or cheap tokens.
5. Buying, Selling, or Renting Binance Accounts
Transferring ownership of a Binance account, even to a family member, violates the platform's strict user policies. Some users try to buy aged accounts or rent verified profiles to bypass KYC restrictions—but this can lead to instant suspension. Binance’s system can detect when login patterns and identity do not match. Avoid using services that sell accounts, and never share your login credentials with others.
How to Protect Your Binance Account:
Complete KYC with genuine documents and details.
Always log in from your home country or approved locations.
Use only one account per individual.
Keep your trades and fund movements clean and within legal boundaries.
Never give or take over someone else’s account.
By staying informed and following Binance’s rules carefully, you can protect your account and focus on growing your portfolio without risk. Trade
with integrity and long-term success will follow.
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The Brick Metaphor for Long-Term Investors
Imagine you are building a house. Brick by brick, you invest time, effort, and money to erect something solid and lasting. Now, imagine that the price of bricks starts to fluctuate in the market. One day, the value goes up; the next, it falls. Would you abandon your construction and start selling the bricks you have already bought, just because the price fell?
Probably not.
This is the logic that many investors forget in the world of cryptocurrencies. When markets face a drop — often natural and expected in economic cycles — some panic and liquidate their positions. But those with a long-term view understand: corrections are part of the wealth-building process.
Probably not.
This is the logic that many investors forget in the world of cryptocurrencies. When markets face a drop — often natural and expected in economic cycles — some panic and liquidate their positions. But those with a long-term view understand: corrections are part of the wealth-building process.
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Position vs Trade: understand before investing
Many people enter the crypto market without knowing if they are investing for the long term or just trying to profit from quick trades.
If you want to invest with awareness, you need to understand your investment profile and start by separating at least two different strategies.
Below are some suggestions for people who are starting out and have not yet made this type of separation:
1. Do a critical self-analysis before investing
Ask yourself:
How much am I willing to risk in a more volatile trade operation?
If you want to invest with awareness, you need to understand your investment profile and start by separating at least two different strategies.
Below are some suggestions for people who are starting out and have not yet made this type of separation:
1. Do a critical self-analysis before investing
Ask yourself:
How much am I willing to risk in a more volatile trade operation?
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The feeling when prices surge and you are left out is something we need to learn to deal with. Entering into despair is not the best solution, wait for the next consolidation!
CRYPTO MECHANIC
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Its the first day of the week and the market is going up.
If you are not in, i know you feel like missing out and you want to chase the market.
Before you do that let me tell you there will always be pullbacks on the way up. Pullbacks gives you the best ROI. Wait for it, it will eventually come if not from here maybe from a little higher prices.
Again, its just the first day of the new week. Mark out your lower tf levels where you are interested to get in and then wait for it.
This will give you better entry and ROI than chasing the market just because you feel like missing out.
If you are not in, i know you feel like missing out and you want to chase the market.
Before you do that let me tell you there will always be pullbacks on the way up. Pullbacks gives you the best ROI. Wait for it, it will eventually come if not from here maybe from a little higher prices.
Again, its just the first day of the new week. Mark out your lower tf levels where you are interested to get in and then wait for it.
This will give you better entry and ROI than chasing the market just because you feel like missing out.
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Being equipped for the new modality of the global market is an obligation of the public body that claims to value security. May a sensible and well-prepared team come!
Alex Guimarães
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São Paulo Civil Police prepares new cryptocurrency investigation course
Delegate from Presidente Prudente opens the second training class for 2025 on the topic
Police officers studying bitcoin in a classroom (Image: IA/Livecoins)
The São Paulo Civil Police in Presidente Prudente announced in recent days the opening of the second training class in cryptocurrency investigation. In total, 20 places will be available for those interested.
According to Livecoins, interested parties must request to participate by May 22, 2025, by sending an email to ACADEPOL.
Police officers studying bitcoin in a classroom (Image: IA/Livecoins)
The São Paulo Civil Police in Presidente Prudente announced in recent days the opening of the second training class in cryptocurrency investigation. In total, 20 places will be available for those interested.
According to Livecoins, interested parties must request to participate by May 22, 2025, by sending an email to ACADEPOL.
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My journey with investments in crypto and variable income
Throughout my journey as an investor, I went through four phases that shaped my way of dealing with the market:
1. Turbulent beginning
I made many mistakes due to a lack of experience. I reacted with anxiety to normal market corrections, confusing volatility with real losses. Learning to stay calm was essential.
2. Structure and clarity
Over time, I understood the importance of long-term positioning. I stopped making short trades without knowledge and began to clearly separate what was investment and what was speculation.
1. Turbulent beginning
I made many mistakes due to a lack of experience. I reacted with anxiety to normal market corrections, confusing volatility with real losses. Learning to stay calm was essential.
2. Structure and clarity
Over time, I understood the importance of long-term positioning. I stopped making short trades without knowledge and began to clearly separate what was investment and what was speculation.
See original
Participating in airdrops is a great opportunity for those who want to discover new projects.
CRYPTO MECHANIC
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SXT was recently launched through Binance Launchpool, where users who staked BNB, FDUSD, or USDC earned free SXT tokens.
** What is Space and Time (SXT)? **
Space and Time (SXT) is a decentralized data warehouse that connects on-chain and off-chain data for smart contracts and AI apps. It uses zero-knowledge cryptography via its proprietary “Proof of SQL” system to make data queries verifiable and tamper-proof. This allows smart contracts and AI agents to trust the data they rely on.
** SXT Key Features**
🔸 Proof of SQL
A unique ZK proof system that lets developers generate verifiable attestations for SQL queries, ensuring trust in data outputs.
🔸SXT Chain
A blockchain designed to deliver ZK-proven data directly to smart contracts, enabling scalable, data-driven applications.
🔸Integration with AI and ML
Supports real-time analytics and decentralized machine learning by processing trusted data at scale.
** Existing Products**
🔸Verifiable Blockchain Indexing: Gathers data from chains like Ethereum.
🔸Decentralized Database (SXT Chain): Signs and stores both on-chain and off-chain data.
🔸Sub-Second ZK Coprocessor: Proves SQL queries and delivers verified results to major chains.
** SXT Token Usecase**
🔸 Financial Instruments
Supports asset tokenization (e.g., gold) with verifiable data.
🔸 Space Debris Monitoring
Tracks space junk using decentralized compute.
🔸 Web3 Infrastructure
Backs order books, IoT data flows, and AI/ML analytics for dApps.
🔸 AI agents and Smart Contract Vibe Coding
AI-generated contracts for DeFi, staking, and automation are becoming common. SXT ensures the data powering them is trustworthy.
🔸 SXT Staking
• Stake by delegating to a validator
• Earn rewards based on stake
• Withdraw anytime (cooldown may apply)
• No infrastructure needed
** STX tokenomics**
Token: Space and Time (SXT)
Max Supply: 5,000,000,000
Circulating at Binance listing: 1.4B (28%)
Read more about SXT token here 👇
Deep dive into SXT token 👈
** What is Space and Time (SXT)? **
Space and Time (SXT) is a decentralized data warehouse that connects on-chain and off-chain data for smart contracts and AI apps. It uses zero-knowledge cryptography via its proprietary “Proof of SQL” system to make data queries verifiable and tamper-proof. This allows smart contracts and AI agents to trust the data they rely on.
** SXT Key Features**
🔸 Proof of SQL
A unique ZK proof system that lets developers generate verifiable attestations for SQL queries, ensuring trust in data outputs.
🔸SXT Chain
A blockchain designed to deliver ZK-proven data directly to smart contracts, enabling scalable, data-driven applications.
🔸Integration with AI and ML
Supports real-time analytics and decentralized machine learning by processing trusted data at scale.
** Existing Products**
🔸Verifiable Blockchain Indexing: Gathers data from chains like Ethereum.
🔸Decentralized Database (SXT Chain): Signs and stores both on-chain and off-chain data.
🔸Sub-Second ZK Coprocessor: Proves SQL queries and delivers verified results to major chains.
** SXT Token Usecase**
🔸 Financial Instruments
Supports asset tokenization (e.g., gold) with verifiable data.
🔸 Space Debris Monitoring
Tracks space junk using decentralized compute.
🔸 Web3 Infrastructure
Backs order books, IoT data flows, and AI/ML analytics for dApps.
🔸 AI agents and Smart Contract Vibe Coding
AI-generated contracts for DeFi, staking, and automation are becoming common. SXT ensures the data powering them is trustworthy.
🔸 SXT Staking
• Stake by delegating to a validator
• Earn rewards based on stake
• Withdraw anytime (cooldown may apply)
• No infrastructure needed
** STX tokenomics**
Token: Space and Time (SXT)
Max Supply: 5,000,000,000
Circulating at Binance listing: 1.4B (28%)
Read more about SXT token here 👇
Deep dive into SXT token 👈
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