MuthuAbi
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#CreatorPad Coinbase CEO Brian Armstrong has called for governments worldwide to establish strategic Bitcoin reserves, arguing that cryptocurrencies represent "the next chapter of capitalism." This comes as several nations consider adding Bitcoin to their national reserves as a hedge against inflation and currency devaluation.
💬What percentage of foreign reserves do you think should be allocated to BTC, and what government safeguards would you want in place to manage the volatility?
💬What percentage of foreign reserves do you think should be allocated to BTC, and what government safeguards would you want in place to manage the volatility?
#CFTCCryptoSprint Coinbase CEO Brian Armstrong has called for governments worldwide to establish strategic Bitcoin reserves, arguing that cryptocurrencies represent "the next chapter of capitalism." This comes as several nations consider adding Bitcoin to their national reserves as a hedge against inflation and currency devaluation.
💬What percentage of foreign reserves do you think should be allocated to BTC, and what government safeguards would you want in place to manage the volatility?
💬What percentage of foreign reserves do you think should be allocated to BTC, and what government safeguards would you want in place to manage the volatility?
#CreatorPad Coinbase CEO Brian Armstrong has called for governments worldwide to establish strategic Bitcoin reserves, arguing that cryptocurrencies represent "the next chapter of capitalism." This comes as several nations consider adding Bitcoin to their national reserves as a hedge against inflation and currency devaluation.
💬What percentage of foreign reserves do you think should be allocated to BTC, and what government safeguards would you want in place to manage the volatility?
💬What percentage of foreign reserves do you think should be allocated to BTC, and what government safeguards would you want in place to manage the volatility?
#creatorpad Coinbase CEO Brian Armstrong has called for governments worldwide to establish strategic Bitcoin reserves, arguing that cryptocurrencies represent "the next chapter of capitalism." This comes as several nations consider adding Bitcoin to their national reserves as a hedge against inflation and currency devaluation.
💬What percentage of foreign reserves do you think should be allocated to BTC, and what government safeguards would you want in place to manage the volatility?
💬What percentage of foreign reserves do you think should be allocated to BTC, and what government safeguards would you want in place to manage the volatility?
#createpad Coinbase CEO Brian Armstrong has called for governments worldwide to establish strategic Bitcoin reserves, arguing that cryptocurrencies represent "the next chapter of capitalism." This comes as several nations consider adding Bitcoin to their national reserves as a hedge against inflation and currency devaluation.
💬What percentage of foreign reserves do you think should be allocated to BTC, and what government safeguards would you want in place to manage the volatility?
💬What percentage of foreign reserves do you think should be allocated to BTC, and what government safeguards would you want in place to manage the volatility?
$ENA Coinbase CEO Brian Armstrong has called for governments worldwide to establish strategic Bitcoin reserves, arguing that cryptocurrencies represent "the next chapter of capitalism." This comes as several nations consider adding Bitcoin to their national reserves as a hedge against inflation and currency devaluation.
💬What percentage of foreign reserves do you think should be allocated to BTC, and what government safeguards would you want in place to manage the volatility?
💬What percentage of foreign reserves do you think should be allocated to BTC, and what government safeguards would you want in place to manage the volatility?
#BTCReserveStrategy Coinbase CEO Brian Armstrong has called for governments worldwide to establish strategic Bitcoin reserves, arguing that cryptocurrencies represent "the next chapter of capitalism." This comes as several nations consider adding Bitcoin to their national reserves as a hedge against inflation and currency devaluation.
💬What percentage of foreign reserves do you think should be allocated to BTC, and what government safeguards would you want in place to manage the volatility?
💬What percentage of foreign reserves do you think should be allocated to BTC, and what government safeguards would you want in place to manage the volatility?
#CreatorPad 🎨💰 What If Your Crypto Content Could Actually Pay You? 👀🔥#CreatorPad
🚀 Binance Square has launched CreatorPad, a dynamic content‑to‑crypto monetization platform where verified users can unlock real token rewards through meaningful participation.
🎯 Verified creators select from active campaigns and complete simple tasks—posting original content using specified hashtags and mentioning project accounts.
🔁 They also follow the project on Square and X 🐦, then perform a minimum $20 trade 💱 of the featured token (spot, futures, or convert).
📈 Rewards are distributed based on Mindshare scoring, which evaluates creativity 🎨, relevance 📌, professionalism 🧠, and engagement 💬.
🏅 Top 100 creators share ~10% of the pool equally, the top 300 share ~70% proportionally, and the rest divide the final ~20% 🎉.
🚀 Binance Square has launched CreatorPad, a dynamic content‑to‑crypto monetization platform where verified users can unlock real token rewards through meaningful participation.
🎯 Verified creators select from active campaigns and complete simple tasks—posting original content using specified hashtags and mentioning project accounts.
🔁 They also follow the project on Square and X 🐦, then perform a minimum $20 trade 💱 of the featured token (spot, futures, or convert).
📈 Rewards are distributed based on Mindshare scoring, which evaluates creativity 🎨, relevance 📌, professionalism 🧠, and engagement 💬.
🏅 Top 100 creators share ~10% of the pool equally, the top 300 share ~70% proportionally, and the rest divide the final ~20% 🎉.
#createrpad creater pad is the job for compute your skills and knowledge to post and learn what do you have . most familiar income can do . creatorpad gives a better source of money to us . so it's very marvelous on from binance . you learn and earn everyday with creator pad
#CreatorPad One of the key benefits of the Binance Creator Pad is its ability to connect talented individuals with a vast network of supporters and investors. By leveraging the power of the Binance community, creators can gain the traction and momentum needed to succeed in today's competitive landscape. Whether you're a seasoned developer or an emerging artist, the Binance Creator Pad provides a unique opportunity to showcase your work and achieve your goals. most prosperous coin
#ProjectCrypto A crypto project on Binance refers to any cryptocurrency or token that is listed and traded on the Binance exchange. These projects can belong to categories like:
Layer 1s (e.g., Bitcoin, Ethereum, BNB, Solana)
DeFi projects (e.g., Uniswap, Aave, PancakeSwap)
NFT and Metaverse (e.g., The Sandbox, Decentraland)
Meme coins (e.g., Dogecoin, Shiba Inu)
Infrastructure and scaling (e.g., Polygon, Arbitrum)
AI or data-focused tokens (e.g., Fetch.ai, Ocean Protocol)
Layer 1s (e.g., Bitcoin, Ethereum, BNB, Solana)
DeFi projects (e.g., Uniswap, Aave, PancakeSwap)
NFT and Metaverse (e.g., The Sandbox, Decentraland)
Meme coins (e.g., Dogecoin, Shiba Inu)
Infrastructure and scaling (e.g., Polygon, Arbitrum)
AI or data-focused tokens (e.g., Fetch.ai, Ocean Protocol)
#CreatorPad
Accessing CreatorPad
Campaign Tasks
Tasks may include:
Publishing original content on Binance Square (often ≥ 100 characters)
Including specific hashtags and coin tags
Mentioning the project’s official account
Following project accounts
Completing a trade of the campaign token (e.g., spot/futures ≥ $20)
Leaderboard & Mindshare
CreatorPad tracks your activity and ranks creators using the Mindshare Leaderboard.
Creator Leaderboard shows top 100 creators overall.
Project Leaderboard shows top contributors for a specific campaign.
Scoring considers creativity, professionalism, relevance, consistency, and audience engagement—quality over quantity.
Rewards & Distribution
Rewards include token vouchers (e.g., USDC, BMT, WCT, TREE), allocated from campaign pools.
Vouchers are delivered within 21 to 45 working days after campaign end and must be claimed within 7 days.
Accessing CreatorPad
Campaign Tasks
Tasks may include:
Publishing original content on Binance Square (often ≥ 100 characters)
Including specific hashtags and coin tags
Mentioning the project’s official account
Following project accounts
Completing a trade of the campaign token (e.g., spot/futures ≥ $20)
Leaderboard & Mindshare
CreatorPad tracks your activity and ranks creators using the Mindshare Leaderboard.
Creator Leaderboard shows top 100 creators overall.
Project Leaderboard shows top contributors for a specific campaign.
Scoring considers creativity, professionalism, relevance, consistency, and audience engagement—quality over quantity.
Rewards & Distribution
Rewards include token vouchers (e.g., USDC, BMT, WCT, TREE), allocated from campaign pools.
Vouchers are delivered within 21 to 45 working days after campaign end and must be claimed within 7 days.
#creatorpad 🚀 What Is Binance CreatorPad?
🧰 How It Works
Eligibility
Accessing CreatorPad
Campaign Tasks
Tasks may include:
Publishing original content on Binance Square (often ≥ 100 characters)
Including specific hashtags and coin tags (e.g.,$TOKEN)
Mentioning the project’s official account
Following project accounts
Completing a trade of the campaign token (e.g., spot/futures ≥ $20)
Leaderboard & Mindshare
CreatorPad tracks your activity and ranks creators using the Mindshare Leaderboard.
Creator Leaderboard shows top 100 creators overall.
Project Leaderboard shows top contributors for a specific campaign.
Scoring considers creativity, professionalism, relevance, consistency, and audience engagement—quality over quantity.
Rewards & Distribution
Rewards include token vouchers (e.g., USDC, BMT, WCT, TREE), allocated from campaign pools.
Vouchers are delivered within 21 to 45 working days after campaign end and must be claimed within 7 days.
Current Campaigns (as of Aug 1, 2025)
WalletConnect (WCT) – $500,000 pool running 2025‑06‑19 to 2025‑09‑30 UTC.
Treehouse (TREE) – $100,000 pool starting 2025‑07‑29 until 2025‑10‑29 UTC.
Bubblemaps (BMT) – $150,000 pool from 2025‑07‑30 to 2025‑10‑30 UTC. Tasks: post ≥ 100 characters with #Bubblemaps, $BMT, mention @bubblemaps, follow accounts, trade ≥ $20 in BMT.
🧰 How It Works
Eligibility
Accessing CreatorPad
Campaign Tasks
Tasks may include:
Publishing original content on Binance Square (often ≥ 100 characters)
Including specific hashtags and coin tags (e.g.,$TOKEN)
Mentioning the project’s official account
Following project accounts
Completing a trade of the campaign token (e.g., spot/futures ≥ $20)
Leaderboard & Mindshare
CreatorPad tracks your activity and ranks creators using the Mindshare Leaderboard.
Creator Leaderboard shows top 100 creators overall.
Project Leaderboard shows top contributors for a specific campaign.
Scoring considers creativity, professionalism, relevance, consistency, and audience engagement—quality over quantity.
Rewards & Distribution
Rewards include token vouchers (e.g., USDC, BMT, WCT, TREE), allocated from campaign pools.
Vouchers are delivered within 21 to 45 working days after campaign end and must be claimed within 7 days.
Current Campaigns (as of Aug 1, 2025)
WalletConnect (WCT) – $500,000 pool running 2025‑06‑19 to 2025‑09‑30 UTC.
Treehouse (TREE) – $100,000 pool starting 2025‑07‑29 until 2025‑10‑29 UTC.
Bubblemaps (BMT) – $150,000 pool from 2025‑07‑30 to 2025‑10‑30 UTC. Tasks: post ≥ 100 characters with #Bubblemaps, $BMT, mention @bubblemaps, follow accounts, trade ≥ $20 in BMT.
#CreatorPad 🚀 What Is Binance CreatorPad?
🧰 How It Works
Eligibility
Accessing CreatorPad
Campaign Tasks
Tasks may include:
Publishing original content on Binance Square (often ≥ 100 characters)
Including specific hashtags and coin tags (e.g., #ProjectName, $TOKEN)
Mentioning the project’s official account
Following project accounts
Completing a trade of the campaign token (e.g., spot/futures ≥ $20)
Leaderboard & Mindshare
CreatorPad tracks your activity and ranks creators using the Mindshare Leaderboard.
Creator Leaderboard shows top 100 creators overall.
Project Leaderboard shows top contributors for a specific campaign.
Scoring considers creativity, professionalism, relevance, consistency, and audience engagement—quality over quantity.
Rewards & Distribution
Rewards include token vouchers (e.g., USDC, BMT, WCT, TREE), allocated from campaign pools.
Vouchers are delivered within 21 to 45 working days after campaign end and must be claimed within 7 days.
🎯 Current Campaigns (as of Aug 1, 2025)
WalletConnect (WCT) – $500,000 pool running 2025‑06‑19 to 2025‑09‑30 UTC.
Treehouse (TREE) – $100,000 pool starting 2025‑07‑29 until 2025‑10‑29 UTC.
🧰 How It Works
Eligibility
Accessing CreatorPad
Campaign Tasks
Tasks may include:
Publishing original content on Binance Square (often ≥ 100 characters)
Including specific hashtags and coin tags (e.g., #ProjectName, $TOKEN)
Mentioning the project’s official account
Following project accounts
Completing a trade of the campaign token (e.g., spot/futures ≥ $20)
Leaderboard & Mindshare
CreatorPad tracks your activity and ranks creators using the Mindshare Leaderboard.
Creator Leaderboard shows top 100 creators overall.
Project Leaderboard shows top contributors for a specific campaign.
Scoring considers creativity, professionalism, relevance, consistency, and audience engagement—quality over quantity.
Rewards & Distribution
Rewards include token vouchers (e.g., USDC, BMT, WCT, TREE), allocated from campaign pools.
Vouchers are delivered within 21 to 45 working days after campaign end and must be claimed within 7 days.
🎯 Current Campaigns (as of Aug 1, 2025)
WalletConnect (WCT) – $500,000 pool running 2025‑06‑19 to 2025‑09‑30 UTC.
Treehouse (TREE) – $100,000 pool starting 2025‑07‑29 until 2025‑10‑29 UTC.
CREATORPAD
#CreatorPad Here’s an up-to-date overview of Binance CreatorPad — a task-based content platform within Binance Square:
---
🚀 What Is Binance CreatorPad?
Binance CreatorPad is a content‑reward system built into Binance Square, designed to reward creators with crypto tokens for high-quality content and engagement. Creators discover campaigns, complete tasks, and climb the Mindshare Leaderboard to earn rewards.
---
🧰 How It Works
1. Eligibility
Must have a verified Binance account (KYC) and participate from your main master account. No sub‑accounts.
2. Accessing CreatorPad
In the Binance App: Go to Square → Creator Center → CreatorPad.
On desktop: Log into Binance, navigate to Square, then Creator Center → CreatorPad.
3. Campaign Tasks
Tasks may include:
Publishing original content on Binance Square (often ≥ 100 characters)
Including specific hashtags and coin tags (e.g., #ProjectName, $TOKEN)
Mentioning the project’s official account
Following project accounts
Completing a trade of the campaign token (e.g., spot/futures ≥ $20)
4. Leaderboard & Mindshare
CreatorPad tracks your activity and ranks creators using the Mindshare Leaderboard.
Creator Leaderboard shows top 100 creators overall.
Project Leaderboard shows top contributors for a specific campaign.
Scoring considers creativity, professionalism, relevance, consistency, and audience engagement—quality over quantity.
5. Rewards & Distribution
Rewards include token vouchers (e.g., USDC, BMT, WCT, TREE), allocated from campaign pools.
Vouchers are delivered within 21 to 45 working days after campaign end and must be claimed within 7 days.
---
🎯 Current Campaigns (as of Aug 1, 2025)
WalletConnect (WCT) – $500,000 pool running 2025‑06‑19 to 2025‑09‑30 UTC.
Treehouse (TREE) – $100,000 pool starting 2025‑07‑29 until 2025‑10‑29 UTC.
Bubblemaps (BMT) – $150,000 pool from 2025‑07‑30 to 2025‑10‑30 UTC. Tasks: post ≥ 100 characters with #Bubblemaps, $BMT, mention @bubblem accounts, trade ≥ $20
---
🚀 What Is Binance CreatorPad?
Binance CreatorPad is a content‑reward system built into Binance Square, designed to reward creators with crypto tokens for high-quality content and engagement. Creators discover campaigns, complete tasks, and climb the Mindshare Leaderboard to earn rewards.
---
🧰 How It Works
1. Eligibility
Must have a verified Binance account (KYC) and participate from your main master account. No sub‑accounts.
2. Accessing CreatorPad
In the Binance App: Go to Square → Creator Center → CreatorPad.
On desktop: Log into Binance, navigate to Square, then Creator Center → CreatorPad.
3. Campaign Tasks
Tasks may include:
Publishing original content on Binance Square (often ≥ 100 characters)
Including specific hashtags and coin tags (e.g., #ProjectName, $TOKEN)
Mentioning the project’s official account
Following project accounts
Completing a trade of the campaign token (e.g., spot/futures ≥ $20)
4. Leaderboard & Mindshare
CreatorPad tracks your activity and ranks creators using the Mindshare Leaderboard.
Creator Leaderboard shows top 100 creators overall.
Project Leaderboard shows top contributors for a specific campaign.
Scoring considers creativity, professionalism, relevance, consistency, and audience engagement—quality over quantity.
5. Rewards & Distribution
Rewards include token vouchers (e.g., USDC, BMT, WCT, TREE), allocated from campaign pools.
Vouchers are delivered within 21 to 45 working days after campaign end and must be claimed within 7 days.
---
🎯 Current Campaigns (as of Aug 1, 2025)
WalletConnect (WCT) – $500,000 pool running 2025‑06‑19 to 2025‑09‑30 UTC.
Treehouse (TREE) – $100,000 pool starting 2025‑07‑29 until 2025‑10‑29 UTC.
Bubblemaps (BMT) – $150,000 pool from 2025‑07‑30 to 2025‑10‑30 UTC. Tasks: post ≥ 100 characters with #Bubblemaps, $BMT, mention @bubblem accounts, trade ≥ $20
Token Price (HUMA)
As of now, **HUMA trades around $0.0390 USD **, with a daily fluctuation of roughly ±5%. It has a circulating supply of ~1.73 billion tokens and a maximum supply capped at 10 billion
Huma Finance is a blockchain-based PayFi (Payment Financing) network, designed to provide on-chain liquidity for global payment institutions using stablecoins—eliminating delays, reducing costs, and avoiding the need for pre‑funding .
Core Products
Huma Institutional (permissioned): Tailored to professional and institutional investors, this platform requires KYC/KYB verification and supports receivables-backed lending pools across multiple blockchains including Solana, Stellar, Polygon, Celo, and Scroll. @Huma Finance 🟣 #HumaFinance
As of now, **HUMA trades around $0.0390 USD **, with a daily fluctuation of roughly ±5%. It has a circulating supply of ~1.73 billion tokens and a maximum supply capped at 10 billion
Huma Finance is a blockchain-based PayFi (Payment Financing) network, designed to provide on-chain liquidity for global payment institutions using stablecoins—eliminating delays, reducing costs, and avoiding the need for pre‑funding .
Core Products
Huma Institutional (permissioned): Tailored to professional and institutional investors, this platform requires KYC/KYB verification and supports receivables-backed lending pools across multiple blockchains including Solana, Stellar, Polygon, Celo, and Scroll. @Huma Finance 🟣 #HumaFinance
Token Price (HUMA)
As of now, **HUMA trades around $0.0390 USD **, with a daily fluctuation of roughly ±5%. It has a circulating supply of ~1.73 billion tokens and a maximum supply capped at 10 billion .
---
What Is Huma Finance?
Huma Finance is a blockchain-based PayFi (Payment Financing) network, designed to provide on-chain liquidity for global payment institutions using stablecoins—eliminating delays, reducing costs, and avoiding the need for pre‑funding .
Core Products
Huma Institutional (permissioned): Tailored to professional and institutional investors, this platform requires KYC/KYB verification and supports receivables-backed lending pools across multiple blockchains including Solana, Stellar, Polygon, Celo, and Scroll. #HumaFinance
As of now, **HUMA trades around $0.0390 USD **, with a daily fluctuation of roughly ±5%. It has a circulating supply of ~1.73 billion tokens and a maximum supply capped at 10 billion .
---
What Is Huma Finance?
Huma Finance is a blockchain-based PayFi (Payment Financing) network, designed to provide on-chain liquidity for global payment institutions using stablecoins—eliminating delays, reducing costs, and avoiding the need for pre‑funding .
Core Products
Huma Institutional (permissioned): Tailored to professional and institutional investors, this platform requires KYC/KYB verification and supports receivables-backed lending pools across multiple blockchains including Solana, Stellar, Polygon, Celo, and Scroll. #HumaFinance
Token Price (HUMA)
As of now, **HUMA trades around $0.0390 USD **, with a daily fluctuation of roughly ±5%. It has a circulating supply of ~1.73 billion tokens and a maximum supply capped at 10 billion .
---
What Is Huma Finance?
Huma Finance is a blockchain-based PayFi (Payment Financing) network, designed to provide on-chain liquidity for global payment institutions using stablecoins—eliminating delays, reducing costs, and avoiding the need for pre‑funding .
Core Products
Huma Institutional (permissioned): Tailored to professional and institutional investors, this platform requires KYC/KYB verification and supports receivables-backed lending pools across multiple blockchains including Solana, Stellar, Polygon, Celo, and Scroll .#humafinance
As of now, **HUMA trades around $0.0390 USD **, with a daily fluctuation of roughly ±5%. It has a circulating supply of ~1.73 billion tokens and a maximum supply capped at 10 billion .
---
What Is Huma Finance?
Huma Finance is a blockchain-based PayFi (Payment Financing) network, designed to provide on-chain liquidity for global payment institutions using stablecoins—eliminating delays, reducing costs, and avoiding the need for pre‑funding .
Core Products
Huma Institutional (permissioned): Tailored to professional and institutional investors, this platform requires KYC/KYB verification and supports receivables-backed lending pools across multiple blockchains including Solana, Stellar, Polygon, Celo, and Scroll .#humafinance
Crypto Scam
#CryptoScamSurge Here’s a comprehensive overview of the surge in crypto scams—globally and in India—as of 2025:
---
📈 Global Trends and Scale
Crypto scam losses hit at least USD 4.6 billion in 2024, marking a roughly 24% increase from the previous year, according to Bitget, Elliptic, and SlowMist. Nearly 40% of high‑value fraud leveraged AI-powered deepfake impersonations of trusted public figures .
Chainalysis reports that crypto thefts surged to USD 2.2 billion in 2024, a 21% YoY increase, with North Korean hackers responsible for $1.34 billion of that (61%) .
The Sumsub report highlights a 48% global increase in crypto fraud, with pig‑butchering and high‑yield investment scams contributing significantly to revenue growth .
According to Kaspersky, crypto‑related phishing attempts rose by 83.4% in 2024 and mobile banking malware targeted crypto users extensively, especially in India (2.4% of users globally) .
---
🧠 Scam Types on the Rise
1. AI‑Driven Deepfake Scams
Fraudsters use AI to impersonate influencers or celebrities. In one case, a deepfake Elon Musk livestream collected over USD 5 million from victims .
2. Pig‑Butchering Scams
Sophisticated scams where trust is built over time before draining victims’ assets. These made up 33.2% of crypto fraud revenue in 2024, growing by ~40% year-over-year .
U.S. losses exceeded USD 5 billion in 2024, up over 40% from 2023, with authorities sounding alarms over cross-border Chinese syndicate activity .
Advocacy groups and courts are now pressing banks to flag suspicious “authorized” transfers to vulnerable victims .
3. Rug Pulls and Ponzi‑Style DeFi Schemes
DeFi projects like “SecureYield” vanished in early 2025 after raising $80 million in a rug pull; another project, “CryptoProfitPool,” drew $120 million before collapse .
4. Fake Exchanges and Bot Trading Platforms
Fraudulent platforms like “TradeXPro” lured users with promises of algorithmic returns before shutting down with over $50 million in victim deposits .
5. Crypto Wallet Drainers
Fake DEXs or fake wallet connectors (e.g. Ammvip365) trick users into approving malicious contracts—instantly draining funds from the connected wallet .
---
📈 Global Trends and Scale
Crypto scam losses hit at least USD 4.6 billion in 2024, marking a roughly 24% increase from the previous year, according to Bitget, Elliptic, and SlowMist. Nearly 40% of high‑value fraud leveraged AI-powered deepfake impersonations of trusted public figures .
Chainalysis reports that crypto thefts surged to USD 2.2 billion in 2024, a 21% YoY increase, with North Korean hackers responsible for $1.34 billion of that (61%) .
The Sumsub report highlights a 48% global increase in crypto fraud, with pig‑butchering and high‑yield investment scams contributing significantly to revenue growth .
According to Kaspersky, crypto‑related phishing attempts rose by 83.4% in 2024 and mobile banking malware targeted crypto users extensively, especially in India (2.4% of users globally) .
---
🧠 Scam Types on the Rise
1. AI‑Driven Deepfake Scams
Fraudsters use AI to impersonate influencers or celebrities. In one case, a deepfake Elon Musk livestream collected over USD 5 million from victims .
2. Pig‑Butchering Scams
Sophisticated scams where trust is built over time before draining victims’ assets. These made up 33.2% of crypto fraud revenue in 2024, growing by ~40% year-over-year .
U.S. losses exceeded USD 5 billion in 2024, up over 40% from 2023, with authorities sounding alarms over cross-border Chinese syndicate activity .
Advocacy groups and courts are now pressing banks to flag suspicious “authorized” transfers to vulnerable victims .
3. Rug Pulls and Ponzi‑Style DeFi Schemes
DeFi projects like “SecureYield” vanished in early 2025 after raising $80 million in a rug pull; another project, “CryptoProfitPool,” drew $120 million before collapse .
4. Fake Exchanges and Bot Trading Platforms
Fraudulent platforms like “TradeXPro” lured users with promises of algorithmic returns before shutting down with over $50 million in victim deposits .
5. Crypto Wallet Drainers
Fake DEXs or fake wallet connectors (e.g. Ammvip365) trick users into approving malicious contracts—instantly draining funds from the connected wallet .
$BNB US Senate Republicans have released a draft bill titled the "Responsible Financial Innovation Act" that builds upon the CLARITY Act passed by the House last week. The bill introduces clear regulatory frameworks for digital assets, including a new "ancillary assets" classification for non-security tokens and a proposed Regulation DA that would exempt certain token sales from SEC registration.
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