Saqib Badghiswal 1
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1.9 Years
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$ETH What a run from $ETH
⚡️Ethereum has been consolidating between $2,300 and $2,800 for the past month.
⚡️Some analyses suggest that rising futures open interest and continued inflows into Spot ETH ETFs could signal a rally, with targets potentially reaching $3,000 or even higher in the near to medium term.
⚡️Ethereum has been consolidating between $2,300 and $2,800 for the past month.
⚡️Some analyses suggest that rising futures open interest and continued inflows into Spot ETH ETFs could signal a rally, with targets potentially reaching $3,000 or even higher in the near to medium term.
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hkgjmjdjdjddjdjsnwlekrksmekrjdndnfhtbdndnrhrbsndnrbendnfhfjemenrvendnrjrhemekrbrjekrhrjrjdjdnffjfjfjfjfjfjfn$ETH
trading ✨
My 30 Days' PNL
2025-05-15~2025-06-13
+$3.49
+439.86%
Active Anti-Dandruff Shampoo
BTC/USDT
Active Anti-Dandruff Shampoo
#IsraelIranConflict Here’s the latest on the Israel–Iran conflict in brief:
Major Israeli strike on Iran
Early today, Israel launched a large-scale preemptive military operation—dubbed “Operation Rising Lion” (Am KeLavi)—targeting nuclear facilities, missile factories, military sites, senior IRGC commanders, and nuclear scientists across Tehran and other locations .
High-profile casualties
Among those reported killed were IRGC commander Major General Hossein Salami, two nuclear scientists (Fereydoun Abbasi and Mohammad Mehdi Tehranchi), and possibly other senior military officers .
Civilian impact
Iranian state media reported explosions in residential areas of Tehran, resulting in civilian deaths, including children, in the aftermath of the attacks .
Israel declares prolonged operation
Prime Minister Benjamin Netanyahu stated the campaign “will continue as long as necessary,” declaring Israel is at a “decisive moment in history” .
U.S. holds back from involvement
The U.S. government confirmed it was not involved in the strikes. Secretary of State Rubio emphasized that Washington’s priority is protecting American forces and warned Iran not to retaliate against U.S. personnel .
Iran vows harsh response
Tehran has declared it will respond with a “harsh and decisive” counterattack, with discussions currently underway at the highest leadership levels .
Regional ripple effects
The strikes led to the closure of airspace over Israel and Iraq, disruptions to commercial flights, and a rise in global oil prices. Multiple governments, including the UN Secretary-General, Australia, and New Zealand, condemned the escalation.
Major Israeli strike on Iran
Early today, Israel launched a large-scale preemptive military operation—dubbed “Operation Rising Lion” (Am KeLavi)—targeting nuclear facilities, missile factories, military sites, senior IRGC commanders, and nuclear scientists across Tehran and other locations .
High-profile casualties
Among those reported killed were IRGC commander Major General Hossein Salami, two nuclear scientists (Fereydoun Abbasi and Mohammad Mehdi Tehranchi), and possibly other senior military officers .
Civilian impact
Iranian state media reported explosions in residential areas of Tehran, resulting in civilian deaths, including children, in the aftermath of the attacks .
Israel declares prolonged operation
Prime Minister Benjamin Netanyahu stated the campaign “will continue as long as necessary,” declaring Israel is at a “decisive moment in history” .
U.S. holds back from involvement
The U.S. government confirmed it was not involved in the strikes. Secretary of State Rubio emphasized that Washington’s priority is protecting American forces and warned Iran not to retaliate against U.S. personnel .
Iran vows harsh response
Tehran has declared it will respond with a “harsh and decisive” counterattack, with discussions currently underway at the highest leadership levels .
Regional ripple effects
The strikes led to the closure of airspace over Israel and Iraq, disruptions to commercial flights, and a rise in global oil prices. Multiple governments, including the UN Secretary-General, Australia, and New Zealand, condemned the escalation.
#TrumpTariffs According to Jinshi Data, President Trump announced plans to impose additional tariffs on countries that tax U.S. exports. He also stated that Congress is close to passing the largest tax cut bill in U.S. history, calling it a “rocket” for the U.S. economy. The combination of tax cuts and new trade measures could lead to stronger domestic growth and investor confidence—but may also introduce global trade uncertainty and inflationary risks.
💬 Do you think these policies will boost markets, or trigger more global volatility? How do you see this impacting crypto and broader risk assets?
👉 Create a post with #TrumpTariffs or the $BTC cashtag, or share your trader’s profile and insights to earn Binance points!
(Press the “+” on the App homepage and click on Task Center)
Activity period: 2025-05-14 06:00 (UTC) to 2025-05-15 06:00 (UTC)
Points rewards are first-come, first-served, so be sure to claim your points daily!
💬 Do you think these policies will boost markets, or trigger more global volatility? How do you see this impacting crypto and broader risk assets?
👉 Create a post with #TrumpTariffs or the $BTC cashtag, or share your trader’s profile and insights to earn Binance points!
(Press the “+” on the App homepage and click on Task Center)
Activity period: 2025-05-14 06:00 (UTC) to 2025-05-15 06:00 (UTC)
Points rewards are first-come, first-served, so be sure to claim your points daily!
#CryptoRoundTableRemarks At the latest SEC crypto roundtable, major voices weighed in on DeFi, code, and regulation:
• SEC Chair Atkins: “Engineers shouldn’t be held liable for how others use their code.”
• Hester Peirce: “Code is protected speech under the First Amendment.”
• Erik Voorhees: “Smart contracts are a step function improvement over human regulators.”
• Others argued that decentralization isn't lawless — it's transparent, predictable, and user-driven.
💬 What’s your take on these remarks? Should DeFi devs be protected like open-source builders — or held accountable like financial intermediaries? How should regulation evolve as finance becomes more code-driven?
👉 Create a post using #CryptoRoundTableRemarks , the $ETH cashtag, or share your trader’s profile to earn Binance points. Alternatively, share your trades and earn 5 points! (Tap the “+” on the App homepage and click on Task Center)
Activity period: 2025-06-11 06:00 (UTC) to 2025-06-12 06:00 (UTC)
Point rewards are first-come, first-served, so be sure to claim your points daily!
• SEC Chair Atkins: “Engineers shouldn’t be held liable for how others use their code.”
• Hester Peirce: “Code is protected speech under the First Amendment.”
• Erik Voorhees: “Smart contracts are a step function improvement over human regulators.”
• Others argued that decentralization isn't lawless — it's transparent, predictable, and user-driven.
💬 What’s your take on these remarks? Should DeFi devs be protected like open-source builders — or held accountable like financial intermediaries? How should regulation evolve as finance becomes more code-driven?
👉 Create a post using #CryptoRoundTableRemarks , the $ETH cashtag, or share your trader’s profile to earn Binance points. Alternatively, share your trades and earn 5 points! (Tap the “+” on the App homepage and click on Task Center)
Activity period: 2025-06-11 06:00 (UTC) to 2025-06-12 06:00 (UTC)
Point rewards are first-come, first-served, so be sure to claim your points daily!
#NasdaqETFUpdate #NasdaqETFUpdate
🚨 BREAKING: Nasdaq Just SHOCKED the Crypto World! XRP, SOL, ADA, & XLM Now Officially in Their Benchmark Index! 🚀💥
Crypto investors, buckle up! Nasdaq just dropped a bombshell SEC filing that’s rewriting the rules of institutional crypto investing. For the FIRST TIME EVER, XRP, Solana (SOL), Cardano (ADA), and Stellar Lumens (XLM) have been ADDED to the Nasdaq Crypto US Settlement Price Index — the very benchmark powering major ETFs! This is MASSIVE news that could send these altcoins soaring to new heights. 📈🔥
But here’s the twist — while these four heavy hitters are now part of the benchmark, the ETF itself is still restricted to holding ONLY Bitcoin and Ethereum… for now. 😲 Nasdaq filed a proposed rule change to the SEC that could allow the ETF to hold all nine top cryptos—including LINK, LTC, and UNI—by November 2025. If approved, this could unleash a tidal wave of institutional money flooding into these coins. 🌊💸
What does this mean for YOU?
✅ XRP, SOL, ADA, and XLM are officially recognized by one of the world’s biggest financial institutions.
✅ Potential for massive new investment inflows as ETFs expand holdings.
✅ Huge credibility boost for these projects, paving the way for mainstream adoption.
✅ But beware: the current ETF might underperform the new index until the rule change passes — so timing is EVERYTHING.
This is a game-changer moment. Nasdaq’s move signals that the future of crypto investing is broader and more inclusive than ever before. Are you ready to ride the next wave? 🌐🚀
Don’t sleep on this — your portfolio could thank you later. Share this with every crypto trader and hodler you know. The countdown to a new crypto era has officially begun! ⏳💥
Want to stay ahead of the pack? Follow for real-time updates on the biggest crypto moves! 👇🔥
🚨 BREAKING: Nasdaq Just SHOCKED the Crypto World! XRP, SOL, ADA, & XLM Now Officially in Their Benchmark Index! 🚀💥
Crypto investors, buckle up! Nasdaq just dropped a bombshell SEC filing that’s rewriting the rules of institutional crypto investing. For the FIRST TIME EVER, XRP, Solana (SOL), Cardano (ADA), and Stellar Lumens (XLM) have been ADDED to the Nasdaq Crypto US Settlement Price Index — the very benchmark powering major ETFs! This is MASSIVE news that could send these altcoins soaring to new heights. 📈🔥
But here’s the twist — while these four heavy hitters are now part of the benchmark, the ETF itself is still restricted to holding ONLY Bitcoin and Ethereum… for now. 😲 Nasdaq filed a proposed rule change to the SEC that could allow the ETF to hold all nine top cryptos—including LINK, LTC, and UNI—by November 2025. If approved, this could unleash a tidal wave of institutional money flooding into these coins. 🌊💸
What does this mean for YOU?
✅ XRP, SOL, ADA, and XLM are officially recognized by one of the world’s biggest financial institutions.
✅ Potential for massive new investment inflows as ETFs expand holdings.
✅ Huge credibility boost for these projects, paving the way for mainstream adoption.
✅ But beware: the current ETF might underperform the new index until the rule change passes — so timing is EVERYTHING.
This is a game-changer moment. Nasdaq’s move signals that the future of crypto investing is broader and more inclusive than ever before. Are you ready to ride the next wave? 🌐🚀
Don’t sleep on this — your portfolio could thank you later. Share this with every crypto trader and hodler you know. The countdown to a new crypto era has officially begun! ⏳💥
Want to stay ahead of the pack? Follow for real-time updates on the biggest crypto moves! 👇🔥
#TradingTools101 Master Crypto Trading Fundamentals and Unlock Binance Points!
Successful trading starts with strong fundamentals. In this latest installment of our Deep-Dive series, we break down 10 essential concepts every crypto trader should understand. Whether you’re new to trading or looking to reinforce your knowledge, this series is your opportunity to enhance your trading knowledge, contribute to the community and earn Binance Points along the way!
How To Participate:
1. Check Binance Square Official daily at 08:00 (UTC) for discussion prompts on the topic of the day.
2. Create a post on Binance Square sharing your insights, experiences or tips related to that topic.
3. Ensure that your post contains at least 100 characters and includes only one topic hashtag.
Activity Period: 2025-05-29 08:00:00 (UTC) to 2025-06-12 08:00:00 (UTC)
The 10 topics are:
· #TradingTypes101: Explore the differences between Spot, Margin and Futures trading.
· #CEXvsDEX101: Compare Centralized and Decentralized Exchanges.
· #OrderTypes101: Break down the different order types in crypto trading – Market, Limit, Stop-Loss and Take-Profit Orders.
· #Liquidity101: Discuss the role of liquidity in crypto trading and its impact on trade execution.
· #TradingPairs101: Break down how trading pairs work, and share how you choose the right pairs for your trading strategy.
· #CryptoSecurity101: Compare hot and cold wallets, discuss your personal security setup and share best practices for staying SAFU.
· #CryptoFees101: Discuss the different fee types in crypto and how you optimize your trades to reduce costs.
· #TradingMistakes101: Reflect on your experiences, what you learned, and share advice you’d give to new traders.
· #CryptoCharts101: Explore candlestick patterns and chart basics. Share how chart reading has helped your entries or exits.
· #TradingTools101: Discuss indicators like RSI, MACD and moving averages.
Successful trading starts with strong fundamentals. In this latest installment of our Deep-Dive series, we break down 10 essential concepts every crypto trader should understand. Whether you’re new to trading or looking to reinforce your knowledge, this series is your opportunity to enhance your trading knowledge, contribute to the community and earn Binance Points along the way!
How To Participate:
1. Check Binance Square Official daily at 08:00 (UTC) for discussion prompts on the topic of the day.
2. Create a post on Binance Square sharing your insights, experiences or tips related to that topic.
3. Ensure that your post contains at least 100 characters and includes only one topic hashtag.
Activity Period: 2025-05-29 08:00:00 (UTC) to 2025-06-12 08:00:00 (UTC)
The 10 topics are:
· #TradingTypes101: Explore the differences between Spot, Margin and Futures trading.
· #CEXvsDEX101: Compare Centralized and Decentralized Exchanges.
· #OrderTypes101: Break down the different order types in crypto trading – Market, Limit, Stop-Loss and Take-Profit Orders.
· #Liquidity101: Discuss the role of liquidity in crypto trading and its impact on trade execution.
· #TradingPairs101: Break down how trading pairs work, and share how you choose the right pairs for your trading strategy.
· #CryptoSecurity101: Compare hot and cold wallets, discuss your personal security setup and share best practices for staying SAFU.
· #CryptoFees101: Discuss the different fee types in crypto and how you optimize your trades to reduce costs.
· #TradingMistakes101: Reflect on your experiences, what you learned, and share advice you’d give to new traders.
· #CryptoCharts101: Explore candlestick patterns and chart basics. Share how chart reading has helped your entries or exits.
· #TradingTools101: Discuss indicators like RSI, MACD and moving averages.
#MarketRebound BTC has surged past $109K, ETH is trading above $2.7K, and BNB is up more than 4% from this week's low — signaling a strong rebound across major tokens.
💬 How are you positioning in this market? Do you see this as the start of a sustained move, or just a temporary spike?
#NasdaqETFUpdate
Nasdaq has proposed expanding its crypto benchmark index to include $XRP, $SOL, $ADA, and $XLM — potentially allowing the Hashdex ETF to gain broader exposure. The SEC deadline is expected on Nov 2, 2025.
💬 Could this increase altcoin visibility and access for traditional investors? How does this impact your portfolio strategy?
👉 Create a post using #MarketRebound , #NasdaqETFUpdate , the $ETH cashtag, or share your trader’s profile to earn Binance points. Alternatively, share your trades and earn 5 points! (Tap the “+” on the App homepage and click on Task Center)
Activity period: 2025-06-10 06:00 (UTC) to 2025-06-11 06:00 (UTC)
Point rewards are first-come, first-served, so be sure to claim your points daily!
💬 How are you positioning in this market? Do you see this as the start of a sustained move, or just a temporary spike?
#NasdaqETFUpdate
Nasdaq has proposed expanding its crypto benchmark index to include $XRP, $SOL, $ADA, and $XLM — potentially allowing the Hashdex ETF to gain broader exposure. The SEC deadline is expected on Nov 2, 2025.
💬 Could this increase altcoin visibility and access for traditional investors? How does this impact your portfolio strategy?
👉 Create a post using #MarketRebound , #NasdaqETFUpdate , the $ETH cashtag, or share your trader’s profile to earn Binance points. Alternatively, share your trades and earn 5 points! (Tap the “+” on the App homepage and click on Task Center)
Activity period: 2025-06-10 06:00 (UTC) to 2025-06-11 06:00 (UTC)
Point rewards are first-come, first-served, so be sure to claim your points daily!
#USChinaTradeTalks #USChinaTradeTalks
U.S.-China Trade Talks Begin in London with Optimism
Top trade officials from the United States and China have gathered in London to engage in a new round of negotiations aimed at easing ongoing trade tensions. The discussions are expected to span several days and are considered a critical opportunity to make progress on longstanding economic disputes between the two global powers.
U.S.-China Trade Talks Begin in London with Optimism
Top trade officials from the United States and China have gathered in London to engage in a new round of negotiations aimed at easing ongoing trade tensions. The discussions are expected to span several days and are considered a critical opportunity to make progress on longstanding economic disputes between the two global powers.
#TradingMistakes101 AI Startup Billion Dollar Bluff — The $1.5B Lie Uncovered!
(Inspired by Trillion Game? Played like Trillion Shame.)
Another AI bubble just popped… hard.
Builder.ai — a London-based AI startup once valued at $1.5 Billion, backed by Microsoft, has officially filed for bankruptcy.
Kyu?
Because their “AI-powered platform” was mostly manual work done by 700 engineers in India — while their so-called AI assistant “Natasha” was just a fancy wrapper.
But wait, it gets worse:
Fake revenue claims:
They said they made $220 million in 2024.
Actual audited revenue? Just $50 million.
Round-tripping fraud:
Partnered with VerSe Innovation to create fake money flows. Classic “tech scam” move.
---
📉 Lessons for Founders, Freelancers & Futurepreneurs:
1. AI ≠ Automatic Success
Just slapping “AI” on your pitch deck doesn’t make it innovative.
Real innovation = Real value.
2. Hype fades. Integrity stays.
Build for substance, not for valuation.
Startup karni hai? Pehle soch:
> “Kya yeh long-term chalega ya sirf pitch deck mein chamkega?”
3. Stop worshipping funding.
Microsoft jaise naam bhi guarantee nahi dete ke product asli hai.
Dil se build karo, dikhawa chhoro.
---
🚨 Trillion Game dekh kar billion dollar ka dream lena bura nahi...
Lekin real game sirf wo jeetta hai jo value deliver karta hai — hype nahi.
So before you chase your startup dream, ask yourself:
“Am I building for headlines or for humans?”
---
Follow for more bold Content Owais Makkabi 👏
#BuilderAI #StartupScam #AIHype #ainews #TechNews #TrillionGameReality #BuildValueNotBuzz #TechUpdates #owaistechify #EntrepreneurshipLessons #Startups #TechTruth #FounderFail #DigitalReality
(Inspired by Trillion Game? Played like Trillion Shame.)
Another AI bubble just popped… hard.
Builder.ai — a London-based AI startup once valued at $1.5 Billion, backed by Microsoft, has officially filed for bankruptcy.
Kyu?
Because their “AI-powered platform” was mostly manual work done by 700 engineers in India — while their so-called AI assistant “Natasha” was just a fancy wrapper.
But wait, it gets worse:
Fake revenue claims:
They said they made $220 million in 2024.
Actual audited revenue? Just $50 million.
Round-tripping fraud:
Partnered with VerSe Innovation to create fake money flows. Classic “tech scam” move.
---
📉 Lessons for Founders, Freelancers & Futurepreneurs:
1. AI ≠ Automatic Success
Just slapping “AI” on your pitch deck doesn’t make it innovative.
Real innovation = Real value.
2. Hype fades. Integrity stays.
Build for substance, not for valuation.
Startup karni hai? Pehle soch:
> “Kya yeh long-term chalega ya sirf pitch deck mein chamkega?”
3. Stop worshipping funding.
Microsoft jaise naam bhi guarantee nahi dete ke product asli hai.
Dil se build karo, dikhawa chhoro.
---
🚨 Trillion Game dekh kar billion dollar ka dream lena bura nahi...
Lekin real game sirf wo jeetta hai jo value deliver karta hai — hype nahi.
So before you chase your startup dream, ask yourself:
“Am I building for headlines or for humans?”
---
Follow for more bold Content Owais Makkabi 👏
#BuilderAI #StartupScam #AIHype #ainews #TechNews #TrillionGameReality #BuildValueNotBuzz #TechUpdates #owaistechify #EntrepreneurshipLessons #Startups #TechTruth #FounderFail #DigitalReality
#CryptoCharts101 📊 **#CryptoCharts101: Read the Charts Like a Pro** 📊
Want to stop guessing and start **understanding** crypto price movements? Mastering charts is your first step toward becoming a smarter trader.
Here’s a breakdown of the basics:
---
🔹 **1. Candlestick Basics**
Each candlestick tells a story of price movement:
* 🟩 **Green (Bullish)** = Price closed higher than it opened
* 🟥 **Red (Bearish)** = Price closed lower than it opened
* Wicks = Highest and lowest points during the time frame
⏱️ Timeframes matter: 1m, 5m, 1h, 4h, 1D… each gives different insights.
---
📉 **2. Support & Resistance**
* **Support** = Price level where buyers step in (a floor)
* **Resistance** = Price level where sellers dominate (a ceiling)
Breakouts and bounces often start here!
---
📈 **3. Trend Lines**
Drawn along highs or lows to show direction.
* 🔺 Uptrend = Higher highs & higher lows
* 🔻 Downtrend = Lower highs & lower lows
Trade *with* the trend, not against it.
---
📊 **4. Volume is Key**
Rising volume = Stronger move
Falling volume = Weakening momentum
Don't ignore the volume bar—it confirms the strength of the trend.
---
📌 **5. Popular Indicators**
* **RSI (Relative Strength Index):** Overbought >70, Oversold <30
* **MACD (Moving Average Convergence Divergence):** Spot momentum shifts
* **Moving Averages:** Smooth out price action, identify direction
---
💡 Pro Tip: Combine chart patterns + indicators for higher probability trades. No single signal is 100%—context is everything!
---
📚 Learn the charts. Practice. Journal your trades.
That’s the roadmap to trading growth.
🔁 Save this post and share it with your crypto crew!
\#CryptoTrading #ChartAnalysis #Bitcoin #Ethereum #TechnicalAnalysis #DYOR #CryptoEducation
---
Let me know if you'd like this in a carousel format or with visuals like sample candlestick charts, trend lines, or annotated screenshots.
Want to stop guessing and start **understanding** crypto price movements? Mastering charts is your first step toward becoming a smarter trader.
Here’s a breakdown of the basics:
---
🔹 **1. Candlestick Basics**
Each candlestick tells a story of price movement:
* 🟩 **Green (Bullish)** = Price closed higher than it opened
* 🟥 **Red (Bearish)** = Price closed lower than it opened
* Wicks = Highest and lowest points during the time frame
⏱️ Timeframes matter: 1m, 5m, 1h, 4h, 1D… each gives different insights.
---
📉 **2. Support & Resistance**
* **Support** = Price level where buyers step in (a floor)
* **Resistance** = Price level where sellers dominate (a ceiling)
Breakouts and bounces often start here!
---
📈 **3. Trend Lines**
Drawn along highs or lows to show direction.
* 🔺 Uptrend = Higher highs & higher lows
* 🔻 Downtrend = Lower highs & lower lows
Trade *with* the trend, not against it.
---
📊 **4. Volume is Key**
Rising volume = Stronger move
Falling volume = Weakening momentum
Don't ignore the volume bar—it confirms the strength of the trend.
---
📌 **5. Popular Indicators**
* **RSI (Relative Strength Index):** Overbought >70, Oversold <30
* **MACD (Moving Average Convergence Divergence):** Spot momentum shifts
* **Moving Averages:** Smooth out price action, identify direction
---
💡 Pro Tip: Combine chart patterns + indicators for higher probability trades. No single signal is 100%—context is everything!
---
📚 Learn the charts. Practice. Journal your trades.
That’s the roadmap to trading growth.
🔁 Save this post and share it with your crypto crew!
\#CryptoTrading #ChartAnalysis #Bitcoin #Ethereum #TechnicalAnalysis #DYOR #CryptoEducation
---
Let me know if you'd like this in a carousel format or with visuals like sample candlestick charts, trend lines, or annotated screenshots.
#SouthKoreaCryptoPolicy SouthKoreaCryptoPolicy The Financial Services Commission (FSC) is the primary regulatory body responsible for formulating policies and supervising Virtual Asset Service Providers (VASPs).
- The Korea Financial Intelligence Unit (KoFIU) receives Suspicious Transaction Reports (STRs) from financial institutions and analyzes them.
# Requirements for VASPs
- *Registration*: VASPs must register with the KoFIU before commencing business operations.
- *Anti-Money Laundering (AML)*: VASPs must comply with AML regulations, including:
- *Customer Due Diligence*: Conducting risk assessments and verifying customer identities.
- *Transaction Monitoring*: Monitoring transactions for suspicious activity.
- *Reporting*: Reporting suspicious transactions to the KoFIU.
- *Security Measures*: VASPs must implement robust security measures, including:
- *Information Security Management System (ISMS)*: Implementing an ISMS to protect customer assets.
- *Insurance*: Having an insurance plan or setting aside reserves to cover potential losses.
# Protection of Virtual Assets
- *Segregation of Assets*: VASPs must separate customer assets from their own assets.
- *Cold Wallet Storage*: VASPs must store a certain proportion of virtual assets in cold wallets.
- The Korea Financial Intelligence Unit (KoFIU) receives Suspicious Transaction Reports (STRs) from financial institutions and analyzes them.
# Requirements for VASPs
- *Registration*: VASPs must register with the KoFIU before commencing business operations.
- *Anti-Money Laundering (AML)*: VASPs must comply with AML regulations, including:
- *Customer Due Diligence*: Conducting risk assessments and verifying customer identities.
- *Transaction Monitoring*: Monitoring transactions for suspicious activity.
- *Reporting*: Reporting suspicious transactions to the KoFIU.
- *Security Measures*: VASPs must implement robust security measures, including:
- *Information Security Management System (ISMS)*: Implementing an ISMS to protect customer assets.
- *Insurance*: Having an insurance plan or setting aside reserves to cover potential losses.
# Protection of Virtual Assets
- *Segregation of Assets*: VASPs must separate customer assets from their own assets.
- *Cold Wallet Storage*: VASPs must store a certain proportion of virtual assets in cold wallets.
#CryptoFees101 Binance Square Official May 29
Master Crypto Trading Fundamentals and Unlock Binance Points!
Successful trading starts with strong fundamentals. In this latest installment of our Deep-Dive series
Master Crypto Trading Fundamentals and Unlock Binance Points!
Successful trading starts with strong fundamentals. In this latest installment of our Deep-Dive series
#CryptoSecurity101 For the sixth topic of our Crypto Trading Fundamentals Deep Dive, let’s talk #CryptoSecurity101 .
Security is paramount in Web3. Knowing how to store assets safely, protect private keys, and navigate wallets is essential for long-term participation in crypto.
💬 Your post can include:
· Compare hot and cold wallets. Do you use hot wallets, cold wallets, or a mix of both? Why?
· How do you manage and secure your crypto assets?
· Share best practices that helps others stay SAFU.
👉 Create a post with #CryptoSecurity101 and share your insights to earn Binance points! (Press the “+” on the App homepage and click on
Security is paramount in Web3. Knowing how to store assets safely, protect private keys, and navigate wallets is essential for long-term participation in crypto.
💬 Your post can include:
· Compare hot and cold wallets. Do you use hot wallets, cold wallets, or a mix of both? Why?
· How do you manage and secure your crypto assets?
· Share best practices that helps others stay SAFU.
👉 Create a post with #CryptoSecurity101 and share your insights to earn Binance points! (Press the “+” on the App homepage and click on
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