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AVOID UNNECESSARY LOSS OF MONEY WHEN TRANSACTING P2P ==> YOU SHOULD READ THIS.
1. Choose a person to trade USDT with a very high percentage rate (definitely above 99%) and must have a large number of transactions (usually over 3k - 5k orders). With these two steps, you can feel somewhat secure.
2. After placing the order to buy USDT, I actively click the TRANSFERRED button (and then transfer the money to the partner).
==> ABSOLUTELY DO NOT TRANSFER MONEY and then click PAYMENT LATER.
Reason: After I transfer money to the seller, my phone malfunctions, my phone runs out of battery, my phone breaks down at that time,... IT WILL BE VERY TROUBLESOME --> therefore, please make it a habit: Click Transferred (Paid) and then transfer money afterward.
3. Double-check carefully one more time:
+ Account number + Name of the recipient + Order number xxxx (note: do not write about buying and selling Btc, eth, usdt,… to avoid trouble for both parties)
In case the seller does not UNLOCK USDT for me after the specified time, then you must
==> click on the COMPLAINT immediately and pay special attention: “BINANCE STAFF DO NOT INITIATE MESSAGES or CALL ME” to avoid being SCAMMED and losing money.
P/s: If you have any questions or need support, feel free to contact: Thần Tài Crypto for free assistance. 🤝
The image below shows the requirements for applying for the big V certification, golden label! Simply put, you need 30,000 followers! There’s basically nothing else, just complete these three! If you do that, you should be able to pass! Also, for those who haven't participated in the 1BNB lottery task, scan the code in the image below to join and give a boost! If I win, I will post in the group 🧧! 极道桃园专属红包群
极道桃园专属红包群🧧 At present, it is still necessary to use mainstream coins to send red envelopes, at least it should be popular coins! Otherwise, it will affect traffic, and using some junk coins mainly does not have much to gain! The size of the red envelope does not matter; the most important thing is the warmth ❤️. If others receive some mainstream coins or popular coins, even if the amount is small, they will still feel good about it, at least they won't have to deal with it! In fact, the red envelope 🧧 game! is a process of accumulating small amounts into a large one. Let’s put it this way! The coins I currently send are all those I am optimistic about; I do not send those I am not optimistic about! At least, they are all coins I have played with, and I am just testing the value of a certain coin!
1K Complete! Big thank you to everyone who's supported me on this journey — especially KingDZ, OBITO, Mayhtet, & Queen DZ & for always having my back and believing in me. This is just the beginning — let’s keep growing together! @OBITO____UCHIHA @King-DZ 31 @Yuri_May @QueenDZ #BinanceSquare #1KMilestone #Greatful
We love the vibe – it’s so much fun! Welcome, dear Spanish community We love you all!!! Alondra and the crew are excited to light you up with info packs – and today we have something VERY special to celebrate…
It’s the birthday of our dear Patricia-BM!!! We’re celebrating HER BIRTHDAY tonight at 23:00 (Paris time)!
🎉🎁 SPECIAL PACKS + CIRCLE DANCE 💃🕺 + CO-HOSTING 🔥 FOR YOU, PATRICIA-BM 🎂🎈 Every host will CO-HOST and drop HOT PACKS 🔥 as a TRIBUTE to our birthday queen 👑 and to our beautiful community 💞.
Because WE ARE ONE ✨ and WE LOVE YOU ALL ❤️!
Join the party 🥳, feel the energy ⚡️ and share the love with us 💌.
Happy Birthday, Patricia-BM! 🎂🎉 Let’s light up the night! 🔥✨
The EU has passed a new Anti-Money Laundering Regulation (AMLR), effective in 2027.
It includes a ban on privacy coins such as Monero (XMR), Zcash (ZEC), and Dash (DASH).
Crypto service providers in the EU will be prohibited from holding or transacting with these coins.
All anonymous crypto payments to hosted wallets will be banned, regardless of amount.
Cash transactions over €10,000 and anonymous cash payments over €3,000 will also be banned.
The regulation is aimed at combating money laundering and terrorist financing by increasing transparency.
Critics warn the move may threaten financial privacy, hinder blockchain innovation, and drive users to unregulated markets.
Despite the proposed restrictions, privacy coins have remained resilient, showing continued market demand.
The regulation gives the industry until 2027 to adapt to the new compliance framework.
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#EUPrivacyCoinBan In recent regulatory developments, the European Union has taken steps to restrict the use of privacy-focused cryptocurrencies, commonly known as privacy coins, such as Monero (XMR), Zcash (ZEC), and Dash. As part of the EU’s broader Anti-Money Laundering (AML) efforts, proposed legislation under the Markets in Crypto-Assets (MiCA) framework includes provisions that could effectively ban or severely limit the use of coins that enable anonymous transactions. The EU argues that such cryptocurrencies pose a heightened risk for illicit activity, including money laundering and terrorist financing, due to their untraceable nature. This regulatory approach reflects the EU’s ongoing commitment to transparency in digital finance, though it has sparked debate within the crypto community about the balance between financial privacy and regulatory compliance.