kranyu93
Open Trade
Occasional Trader
7.6 Months
share info crypto.
469 Following
102 Followers
62 Liked
0 Shared
All
Quotes
Live
Today's PNL
2025-08-08
+$0.08
+0.97%
#CreatorPad
🆕 Binance Launches CreatorPad on Binance Square
Binance has officially launched CreatorPad, a new monetization initiative on its global social hub, Binance Square ~35 million monthly users .
It enables crypto-focused content creators to earn rewards by producing high-quality contributions—articles, videos, NFT ideas, analysis, etc.—that help educate and engage the blockchain community .
⚙️ How It Works
Task-based campaigns guide creators with set requirements (e.g. hashtags, content themes, engagement tasks) to earn token rewards and reputation via a leaderboard system .
The Mindshare Leaderboard ranks creators on quality, relevance, and consistency, not just volume—discouraging repetitive or low-value posts .
Campaigns are tracked automatically in real time, with transparent ranking and reward distribution to creators and blockchain projects alike .
🌍 Impact & Vision
Aims to reshape crypto storytelling by empowering creators and meaningful content engagement across Binance Square’s diverse user base (~35 M users in over 30 languages) .
Supports blockchain projects in launching campaigns to reach verified creators and community members through authentic content collaboration .
---
📝 Summary
Feature Details
Platform Binance Square social ecosystem, global audience (~35 million users)
Program CreatorPad: crypto content monetization platform for creators and projects
Campaign Style Task-based contributions, tracked automatically
Leaderboard Criteria Quality over quantity; rewards for meaningful, consistent content
Objective Empower creators, drive crypto education, and build community buzz
Want help exploring how to participate—campaign types, eligibility, token economics—or examples of early success stories? Happy to dive deeper!
🆕 Binance Launches CreatorPad on Binance Square
Binance has officially launched CreatorPad, a new monetization initiative on its global social hub, Binance Square ~35 million monthly users .
It enables crypto-focused content creators to earn rewards by producing high-quality contributions—articles, videos, NFT ideas, analysis, etc.—that help educate and engage the blockchain community .
⚙️ How It Works
Task-based campaigns guide creators with set requirements (e.g. hashtags, content themes, engagement tasks) to earn token rewards and reputation via a leaderboard system .
The Mindshare Leaderboard ranks creators on quality, relevance, and consistency, not just volume—discouraging repetitive or low-value posts .
Campaigns are tracked automatically in real time, with transparent ranking and reward distribution to creators and blockchain projects alike .
🌍 Impact & Vision
Aims to reshape crypto storytelling by empowering creators and meaningful content engagement across Binance Square’s diverse user base (~35 M users in over 30 languages) .
Supports blockchain projects in launching campaigns to reach verified creators and community members through authentic content collaboration .
---
📝 Summary
Feature Details
Platform Binance Square social ecosystem, global audience (~35 million users)
Program CreatorPad: crypto content monetization platform for creators and projects
Campaign Style Task-based contributions, tracked automatically
Leaderboard Criteria Quality over quantity; rewards for meaningful, consistent content
Objective Empower creators, drive crypto education, and build community buzz
Want help exploring how to participate—campaign types, eligibility, token economics—or examples of early success stories? Happy to dive deeper!
#BTCReserveStrategy Here’s a brief English summary of the concept "strategic BTC reserve":
---
🧠 What Is a Strategic Bitcoin Reserve?
A Strategic Bitcoin Reserve refers to a government or institutional holding of Bitcoin used as a long-term store of value—similar to how many countries maintain gold or foreign currency reserves. It's seen as a hedge against inflation and a way to diversify financial assets in an unpredictable economic environment .
---
🇺🇸 U.S. Strategic Bitcoin Reserve: Overview
1. **Announced by Donald Trump (March 2025):**
A U.S. executive order formally established a Strategic Bitcoin Reserve, including Bitcoin (BTC), Ethereum (ETH), XRP, Solana (SOL), and Cardano (ADA) .
2. **Funded Mainly Through Confiscated Crypto:**
The reserve is built from Bitcoin seized through legal actions, not via taxpayer-funded purchases. The administration pledged no sales of the BTC held in reserve, with those assets to be retained long-term as a “digital Fort Knox” .
3. Market Reaction Was Mixed:
After the announcement, Bitcoin and other cryptocurrencies initially dropped—Bitcoin dropped as much as 5–7%—as the market digested the news and uncertainty about future government action emerged .
Some bullish projections followed, but caution remained high .
4. Debate Among Experts:
Supporters (e.g., VanEck) see it as a milestone validating Bitcoin as a reserve asset and encouraging broader institutional adoption .
Critics, like former BitMex CEO Arthur Hayes, warn that government-held BTC may be subject to volatile political decisions, creating market instability rather than resilience .
Coinbase CEO Brian Armstrong and others argue the reserve should only include Bitcoin—not altcoins—to avoid complexity and unpredictability .
---
🧾 Short Summary
A strategic BTC reserve is a government’s intentional holding of Bitcoin (and possibly other crypto assets) as a form of financial insurance. The U.S., under Trump, officially launched such a reserve.
---
🧠 What Is a Strategic Bitcoin Reserve?
A Strategic Bitcoin Reserve refers to a government or institutional holding of Bitcoin used as a long-term store of value—similar to how many countries maintain gold or foreign currency reserves. It's seen as a hedge against inflation and a way to diversify financial assets in an unpredictable economic environment .
---
🇺🇸 U.S. Strategic Bitcoin Reserve: Overview
1. **Announced by Donald Trump (March 2025):**
A U.S. executive order formally established a Strategic Bitcoin Reserve, including Bitcoin (BTC), Ethereum (ETH), XRP, Solana (SOL), and Cardano (ADA) .
2. **Funded Mainly Through Confiscated Crypto:**
The reserve is built from Bitcoin seized through legal actions, not via taxpayer-funded purchases. The administration pledged no sales of the BTC held in reserve, with those assets to be retained long-term as a “digital Fort Knox” .
3. Market Reaction Was Mixed:
After the announcement, Bitcoin and other cryptocurrencies initially dropped—Bitcoin dropped as much as 5–7%—as the market digested the news and uncertainty about future government action emerged .
Some bullish projections followed, but caution remained high .
4. Debate Among Experts:
Supporters (e.g., VanEck) see it as a milestone validating Bitcoin as a reserve asset and encouraging broader institutional adoption .
Critics, like former BitMex CEO Arthur Hayes, warn that government-held BTC may be subject to volatile political decisions, creating market instability rather than resilience .
Coinbase CEO Brian Armstrong and others argue the reserve should only include Bitcoin—not altcoins—to avoid complexity and unpredictability .
---
🧾 Short Summary
A strategic BTC reserve is a government’s intentional holding of Bitcoin (and possibly other crypto assets) as a form of financial insurance. The U.S., under Trump, officially launched such a reserve.
#CreatorPad Here’s an overview in English about CreatorPad:
✅ CreatorPad (by CreatorPad, Inc.)
Founded in 2022 and headquartered in Denver, Colorado, with offices also in Paris, Berlin, San Francisco, New York, and more .
A software platform designed to streamline influencer‑style marketing between local businesses and local content creators. It's affordable, automated, and built for impact at modest budgets .
🧩 How It Works
Businesses can launch automated campaigns targeting neighborhood creators, with funds held in escrow to ensure timely payouts (typically within 14 days after content publication) .
Creators submit content for approval, get feedback, and receive analytics—all hosted within the platform .
📈 Impact and Results
Example: A Denver brewery ran a $250 campaign with two local creators that generated 250,000+ views and high customer engagement .
It’s especially effective for micro‑ or nano‑creators (small, engaged audiences) and neighborhood businesses seeking authentic, community‑focused marketing .
🌍 Growth and Mission
CreatorPad’s mission: level the playing field so local businesses can run creator campaigns even with limited budgets—and invisibly reduce barriers like hidden fees .
Initially built from a Web3 creator‑community concept, the team shifted to local influencer marketing after recognizing demand for real‑world brand partnerships in local cities .
Focused on global expansion to regions like the UK, France, Germany, where creator‑economy infrastructure is still sparse .
---
🌐 CreatorPad on Binance Square (#CreatorPad)
There’s another distinct offering – CreatorPad on Binance Square, which is a crypto-centric monetization and engagement platform integrated into Binance’s global social hub called Binance Square. It is unrelated to the local‑marketing platform above but shares the same hashtag (#CreatorPad). Key features include:
✅ CreatorPad (by CreatorPad, Inc.)
Founded in 2022 and headquartered in Denver, Colorado, with offices also in Paris, Berlin, San Francisco, New York, and more .
A software platform designed to streamline influencer‑style marketing between local businesses and local content creators. It's affordable, automated, and built for impact at modest budgets .
🧩 How It Works
Businesses can launch automated campaigns targeting neighborhood creators, with funds held in escrow to ensure timely payouts (typically within 14 days after content publication) .
Creators submit content for approval, get feedback, and receive analytics—all hosted within the platform .
📈 Impact and Results
Example: A Denver brewery ran a $250 campaign with two local creators that generated 250,000+ views and high customer engagement .
It’s especially effective for micro‑ or nano‑creators (small, engaged audiences) and neighborhood businesses seeking authentic, community‑focused marketing .
🌍 Growth and Mission
CreatorPad’s mission: level the playing field so local businesses can run creator campaigns even with limited budgets—and invisibly reduce barriers like hidden fees .
Initially built from a Web3 creator‑community concept, the team shifted to local influencer marketing after recognizing demand for real‑world brand partnerships in local cities .
Focused on global expansion to regions like the UK, France, Germany, where creator‑economy infrastructure is still sparse .
---
🌐 CreatorPad on Binance Square (#CreatorPad)
There’s another distinct offering – CreatorPad on Binance Square, which is a crypto-centric monetization and engagement platform integrated into Binance’s global social hub called Binance Square. It is unrelated to the local‑marketing platform above but shares the same hashtag (#CreatorPad). Key features include:
https://app.binance.com/uni-qr/96Jd9LRf?utm_medium=web_share_copy
See original
#Write2Earn Are you interested in Bitcoin vs. Trump: that is, how Donald Trump has influenced Bitcoin and the crypto industry? Here is a clear and structured summary:
---
📌 1. The evolution of Trump's position on Bitcoin
Initial skepticism: Trump stated in 2019 that "he is not a fan of Bitcoin and other cryptocurrencies" and that they are not real money, being extremely volatile and favoring illicit activities.
Acceptance of crypto donations in the 2024 campaign, and later entertained the idea of a "Bitcoin stockpile" (federal reserve) made up of confiscated or purchased Bitcoin.
---
🏛️ 2. Official policies adopted under the Trump administration (2025)
**Executive Order, January 23, 2025:**
Revoked previous provisions that paved the way for an American CBDC,
Created a Working Group to draft a federal law on crypto,
Banned CBDC and promoted legal clarity for stablecoins.
Executive Order, March 6, 2025:
Established a "Strategic Bitcoin Reserve", made up of confiscated Bitcoin that cannot be sold,
Also created a "Digital Asset Stockpile" for other confiscated cryptocurrencies,
Ordered federal accounting and centralized management of crypto assets.
The government report ("160-page roadmap") released in the summer of 2025 clearly recommends legislative clarifications, regulatory sandboxes, defining the roles of the SEC and CFTC, for both Bitcoin and stablecoins.
The GENIUS Act, adopted in July 2025, is the first major federal law on stablecoins, imposing 1:1 backing with USD and strict auditing, establishing regulations at both the federal and state levels.
---
📈 3. The impact of these policies on Bitcoin (and the crypto market)
Investors reacted positively: Bitcoin surged to $109,000-$117,650 anticipating Trump's initiatives.
The crypto industry massively donated to Trump's PAC (MAGA Inc.): over
---
📌 1. The evolution of Trump's position on Bitcoin
Initial skepticism: Trump stated in 2019 that "he is not a fan of Bitcoin and other cryptocurrencies" and that they are not real money, being extremely volatile and favoring illicit activities.
Acceptance of crypto donations in the 2024 campaign, and later entertained the idea of a "Bitcoin stockpile" (federal reserve) made up of confiscated or purchased Bitcoin.
---
🏛️ 2. Official policies adopted under the Trump administration (2025)
**Executive Order, January 23, 2025:**
Revoked previous provisions that paved the way for an American CBDC,
Created a Working Group to draft a federal law on crypto,
Banned CBDC and promoted legal clarity for stablecoins.
Executive Order, March 6, 2025:
Established a "Strategic Bitcoin Reserve", made up of confiscated Bitcoin that cannot be sold,
Also created a "Digital Asset Stockpile" for other confiscated cryptocurrencies,
Ordered federal accounting and centralized management of crypto assets.
The government report ("160-page roadmap") released in the summer of 2025 clearly recommends legislative clarifications, regulatory sandboxes, defining the roles of the SEC and CFTC, for both Bitcoin and stablecoins.
The GENIUS Act, adopted in July 2025, is the first major federal law on stablecoins, imposing 1:1 backing with USD and strict auditing, establishing regulations at both the federal and state levels.
---
📈 3. The impact of these policies on Bitcoin (and the crypto market)
Investors reacted positively: Bitcoin surged to $109,000-$117,650 anticipating Trump's initiatives.
The crypto industry massively donated to Trump's PAC (MAGA Inc.): over
#Write2Earn Sure! Here's a brief overview of XRP Coin in English:
---
XRP (Ripple) – Quick Overview
What is XRP?
XRP is a cryptocurrency created by Ripple Labs Inc., a company that focuses on developing global payment solutions. XRP is used to facilitate fast and low-cost international money transfers.
Key Features:
Speed: Transactions take around 3–5 seconds.
Low Fees: Very low transaction fees compared to Bitcoin or Ethereum.
Scalability: Can handle over 1,500 transactions per second.
Eco-Friendly: Uses a consensus protocol instead of mining, which consumes far less energy.
Use Case:
XRP is primarily used by financial institutions and payment providers to improve the speed and efficiency of cross-border payments.
Ripple vs XRP:
Ripple is the company. XRP is the digital asset they created. Sometimes people use the terms interchangeably, but they are technically different.
Regulatory Issues:
Ripple has been involved in a legal case with the U.S. Securities and Exchange Commission (SEC), which argued that XRP should be classified as a security. As of 2024, parts of the case have been resolved in Ripple’s favor, but legal proceedings may still impact XRP’s future.
Where to Buy:
XRP is available on major crypto exchanges like Binance, Kraken, and Bitstamp. Some U.S.-based exchanges had temporarily delisted it during the SEC lawsuit.
---
Would you like me to go deeper into its price history, technology, or legal situation?
---
XRP (Ripple) – Quick Overview
What is XRP?
XRP is a cryptocurrency created by Ripple Labs Inc., a company that focuses on developing global payment solutions. XRP is used to facilitate fast and low-cost international money transfers.
Key Features:
Speed: Transactions take around 3–5 seconds.
Low Fees: Very low transaction fees compared to Bitcoin or Ethereum.
Scalability: Can handle over 1,500 transactions per second.
Eco-Friendly: Uses a consensus protocol instead of mining, which consumes far less energy.
Use Case:
XRP is primarily used by financial institutions and payment providers to improve the speed and efficiency of cross-border payments.
Ripple vs XRP:
Ripple is the company. XRP is the digital asset they created. Sometimes people use the terms interchangeably, but they are technically different.
Regulatory Issues:
Ripple has been involved in a legal case with the U.S. Securities and Exchange Commission (SEC), which argued that XRP should be classified as a security. As of 2024, parts of the case have been resolved in Ripple’s favor, but legal proceedings may still impact XRP’s future.
Where to Buy:
XRP is available on major crypto exchanges like Binance, Kraken, and Bitstamp. Some U.S.-based exchanges had temporarily delisted it during the SEC lawsuit.
---
Would you like me to go deeper into its price history, technology, or legal situation?
See original
#CreatorPad
🔍 Padi Protocol — Creator and Purpose of the Project
Creator: Daniel Tambee, a Nigerian developer, launched Padi Protocol in June 2025 in response to the #EndSARS protests and the need to secure evidence of police abuses.
Purpose: The platform uses the Celo blockchain to enable users to approve the immutable digital storage of evidence regarding abuses committed by law enforcement. It offers:
Creating a digital ID in the form of an NFT
Storing evidence on IPFS (InterPlanetary File System)
Connecting users with verified lawyers within a tokenized (DAO-based) model.
Decentralized Model and Security:
Only the hashes of the evidence are stored on-chain to protect the content.
It works offline and resists centralized blockages.
Current Stage:
The platform is in the pre-seed funding phase.
So far, 500 lawyers have been trained in using blockchain.
---
✅ Why is it worth following?
It is a recent civic-tech project (June 2025), with a social purpose rather than a financial one.
It relies on a practical blockchain solution for protecting human rights.
It does not focus on a traditional speculative token but on social impact and legal transparency.
---
If you are interested in other projects with a present creator (not anonymous) and with a utility token component or DAO, I can continue to search and recommend. Just let me know what network or domain (e.g., DeFi, NFT, launchpad) you are interested in!
🔍 Padi Protocol — Creator and Purpose of the Project
Creator: Daniel Tambee, a Nigerian developer, launched Padi Protocol in June 2025 in response to the #EndSARS protests and the need to secure evidence of police abuses.
Purpose: The platform uses the Celo blockchain to enable users to approve the immutable digital storage of evidence regarding abuses committed by law enforcement. It offers:
Creating a digital ID in the form of an NFT
Storing evidence on IPFS (InterPlanetary File System)
Connecting users with verified lawyers within a tokenized (DAO-based) model.
Decentralized Model and Security:
Only the hashes of the evidence are stored on-chain to protect the content.
It works offline and resists centralized blockages.
Current Stage:
The platform is in the pre-seed funding phase.
So far, 500 lawyers have been trained in using blockchain.
---
✅ Why is it worth following?
It is a recent civic-tech project (June 2025), with a social purpose rather than a financial one.
It relies on a practical blockchain solution for protecting human rights.
It does not focus on a traditional speculative token but on social impact and legal transparency.
---
If you are interested in other projects with a present creator (not anonymous) and with a utility token component or DAO, I can continue to search and recommend. Just let me know what network or domain (e.g., DeFi, NFT, launchpad) you are interested in!
See original
#ProjectCrypto
1. Pad.Fi | NearPAD (token: PAD)
DeFi Platform / Launchpad operating on the NEAR blockchain, with token PAD (ERC‑20).
Tokenomics: maximum supply of 150 million PAD, with clear distribution (seed, public sale, etc.).
Uses: staking to participate in project launches (TDE), DAO governance, fees from the launchpad, DeFi aggregators, and DEX that are converted into PAD and burned.
Staking model: five levels based on the number of staked tokens (from 1,000 to 150,000 PAD), with different multipliers for increased chances in allocations.
Recent price data: about $0.000734, market cap approximately $23,750 (after 2024‑2025).
✅ This is the project most likely referred to as “PAD” in the context of crypto and IDO/token launch.
---
2. Padcoin (token: PAD)
Utility token of PowerAD, a digital outdoor advertising platform on the blockchain (from North Macedonia).
Limited circulation to 200 million PAD, issued quarterly and regular burning of unallocated tokens.
Project presented around 2023; however, the official website seems to be unavailable at present.
---
3. PAD – Privacy API (non-token)
Not a token, but a cryptographic API for securely and transparently sharing information between parties (mocking secret sharing techniques plus access ledger).
Useful in scenarios such as controlled location sharing or seed phrase, but without an actual crypto token.
---
🔍 Quick Comparison
Project Token? Blockchain Main Purpose
Pad.Fi / NearPAD Yes NEAR (ERC‑20) DeFi Launchpad + staking + governance
Padcoin Yes Ethereum (ERC‑20) OOH Advertising – commercial ecosystem
PAD API No Centralized
1. Pad.Fi | NearPAD (token: PAD)
DeFi Platform / Launchpad operating on the NEAR blockchain, with token PAD (ERC‑20).
Tokenomics: maximum supply of 150 million PAD, with clear distribution (seed, public sale, etc.).
Uses: staking to participate in project launches (TDE), DAO governance, fees from the launchpad, DeFi aggregators, and DEX that are converted into PAD and burned.
Staking model: five levels based on the number of staked tokens (from 1,000 to 150,000 PAD), with different multipliers for increased chances in allocations.
Recent price data: about $0.000734, market cap approximately $23,750 (after 2024‑2025).
✅ This is the project most likely referred to as “PAD” in the context of crypto and IDO/token launch.
---
2. Padcoin (token: PAD)
Utility token of PowerAD, a digital outdoor advertising platform on the blockchain (from North Macedonia).
Limited circulation to 200 million PAD, issued quarterly and regular burning of unallocated tokens.
Project presented around 2023; however, the official website seems to be unavailable at present.
---
3. PAD – Privacy API (non-token)
Not a token, but a cryptographic API for securely and transparently sharing information between parties (mocking secret sharing techniques plus access ledger).
Useful in scenarios such as controlled location sharing or seed phrase, but without an actual crypto token.
---
🔍 Quick Comparison
Project Token? Blockchain Main Purpose
Pad.Fi / NearPAD Yes NEAR (ERC‑20) DeFi Launchpad + staking + governance
Padcoin Yes Ethereum (ERC‑20) OOH Advertising – commercial ecosystem
PAD API No Centralized
#CreatorPad It appears there’s a misunderstanding. I couldn’t find any reliable information about a wearable or interaction device called “PAD I” associated with anyone named Ofer Amrami. It’s possible that:
The person or device name may be slightly misspelled or misremembered.
The project is very new or niche and not documented in publicly accessible sources.
The concept refers to something else entirely that’s not recognized under that name.
I only found a LinkedIn listing for an Ofer Amrami, a security professional in Los Angeles, which doesn’t seem related to wearable tech or gesture-based interaction devices .
Could you share any additional details? For instance:
The exact name of the device or its acronym (“PAD I” could stand for something else)
Where you heard about it
Any context like the purpose (accessibility, VR, input device, etc.)
The region or language of origin
Even a small clue could help track down what you're referring to!
The person or device name may be slightly misspelled or misremembered.
The project is very new or niche and not documented in publicly accessible sources.
The concept refers to something else entirely that’s not recognized under that name.
I only found a LinkedIn listing for an Ofer Amrami, a security professional in Los Angeles, which doesn’t seem related to wearable tech or gesture-based interaction devices .
Could you share any additional details? For instance:
The exact name of the device or its acronym (“PAD I” could stand for something else)
Where you heard about it
Any context like the purpose (accessibility, VR, input device, etc.)
The region or language of origin
Even a small clue could help track down what you're referring to!
#CreatorPad PAD I (Presumably referring to "Personal Access Device I") was created by Ofer Amrami, an Israeli inventor and entrepreneur. It's a wearable device designed to enhance accessibility and interaction, particularly for people with disabilities. The device integrates gesture recognition, voice control, and haptic feedback to enable seamless human-computer interaction.
Pengu posible
pepe maybe in 30 years
pepe maybe in 30 years
BILLIONAIRE Is It Possible 👀 $PENGU & $PEPE
🐸 🐸🐸 VS 🐧🐧🐧
which is 1$ reach
I suggestion you don't be late hold both coins
🐸 🐸🐸 VS 🐧🐧🐧
which is 1$ reach
I suggestion you don't be late hold both coins
#CryptoScamSurge
📈 Crypto Scam Surge: What’s New
A dramatic rise in crypto fraud driven by AI-powered deepfakes and sophisticated social engineering tactics is fueling the largest wave yet of crypto scams. In 2024 alone, losses reached $9.9 billion, with projections of $12 billion+ as Chainalysis refines its data for 2025 .
A recent report revealed that scams involving deepfake videos and voice cloning now account for nearly 40% of high-value crypto fraud cases, leading to hundreds of scam rings being shut down across Asia in Q1 2025 .
“Pig butchering” romance-investment scams remain a major threat, growing ~40% year-over‑year, netting billions by grooming victims over time before stealing their crypto .
Regulatory bodies in the U.S. and elsewhere are stepping up enforcement. For example, state laws now cap crypto ATM usage and cities are banning them entirely to combat rising scams targeting older adults .
Mobile malware like “GodFather”—which virtualizes real banking and crypto apps on devices—is now being used to steal credentials directly from legitimate apps in real time .
---
🔒 Key Advice to Stay Safe
Be highly skeptical of unsolicited crypto offers—especially those promising high returns or requiring urgent action. Most investment scams use AI-generated social proof and pressure tactics .
Protect your assets with cold storage, authenticator-based two‑factor authentication, and strong passwords. Report scams promptly to legal or investigative authorities—only about 20% of victims recover funds .
---
⚠️ Why It Matters Right Now
AI has revolutionized how crypto scams operate: deepfakes, fake credentials, and spoofed social profiles make scams seem legitimate and scale malicious operations cheaply and convincingly. The result: losses are skyrocketing and scams are becoming much harder to detect .
Stay informed and cautious—this is shaping up to be crypto fraud’s most sophisticated phase yet.
📈 Crypto Scam Surge: What’s New
A dramatic rise in crypto fraud driven by AI-powered deepfakes and sophisticated social engineering tactics is fueling the largest wave yet of crypto scams. In 2024 alone, losses reached $9.9 billion, with projections of $12 billion+ as Chainalysis refines its data for 2025 .
A recent report revealed that scams involving deepfake videos and voice cloning now account for nearly 40% of high-value crypto fraud cases, leading to hundreds of scam rings being shut down across Asia in Q1 2025 .
“Pig butchering” romance-investment scams remain a major threat, growing ~40% year-over‑year, netting billions by grooming victims over time before stealing their crypto .
Regulatory bodies in the U.S. and elsewhere are stepping up enforcement. For example, state laws now cap crypto ATM usage and cities are banning them entirely to combat rising scams targeting older adults .
Mobile malware like “GodFather”—which virtualizes real banking and crypto apps on devices—is now being used to steal credentials directly from legitimate apps in real time .
---
🔒 Key Advice to Stay Safe
Be highly skeptical of unsolicited crypto offers—especially those promising high returns or requiring urgent action. Most investment scams use AI-generated social proof and pressure tactics .
Protect your assets with cold storage, authenticator-based two‑factor authentication, and strong passwords. Report scams promptly to legal or investigative authorities—only about 20% of victims recover funds .
---
⚠️ Why It Matters Right Now
AI has revolutionized how crypto scams operate: deepfakes, fake credentials, and spoofed social profiles make scams seem legitimate and scale malicious operations cheaply and convincingly. The result: losses are skyrocketing and scams are becoming much harder to detect .
Stay informed and cautious—this is shaping up to be crypto fraud’s most sophisticated phase yet.
3452839
Who’s got the brain to crack this one? 😉
Hint: it’s made of 7 Numbers! $TRB $SOPH $DOGE
#TradingTypes101 #ElonMuskDOGEDeparture #BinanceSquareTalks #BinanceAlphaAlert #TrumpTariffs
Hint: it’s made of 7 Numbers! $TRB $SOPH $DOGE
#TradingTypes101 #ElonMuskDOGEDeparture #BinanceSquareTalks #BinanceAlphaAlert #TrumpTariffs
#CryptoClarityAct
🔍 What Is the CLARITY Act?
The CLARITY Act, officially introduced on May 29, 2025 by Representative French Hill (R-AR) and bipartisan co‑sponsors, aims to clarify which U.S. regulator oversees various types of digital assets by providing clear legal definitions and regulatory roles. It represents the first major federal effort to unify crypto regulation in the U.S.
---
🧩 Key Provisions
Clear digital asset definitions: Terms like digital commodity, investment contract asset, mature blockchain system, and permitted payment stablecoin are legally defined.
Regulatory split between agencies:
The CFTC oversees digital commodities (e.g. decentralized tokens like BTC or mature ETH).
The SEC retains authority over investment contract assets (e.g. tokens issued as early-stage securities).
Conditional SEC exemptions:
Projects raising under $75 million annually and achieving decentralization over four years may transition to CFTC jurisdiction.
Business and exchange requirements:
Exchanges, brokers, and dealers must register appropriately, follow KYC/AML and Bank Secrecy Act rules, segregate customer funds, and provide ongoing disclosures.
Support for DeFi and self-custody:
The Act guarantees individuals can hold crypto in personal wallets without needing bank custody, and grants lighter treatment to truly decentralized DeFi protocols.
---
🏛️ Legislative Status (as of July 23, 2025)
The U.S. House of Representatives passed the CLARITY Act on July 17, 2025, with a vote of 294–134.
It is now under consideration in the Senate, where lawmakers are preparing their own version with similar goals. A Senate draft expanding on the Act was introduced to the Banking Committee on July 22, 2025.
---
⚖️ Why It Matters
Reduces regulatory uncertainty by clearly specifying SEC vs. CFTC oversight.
Fosters innovation by giving startups a safe harbor to develop while meeting transparency criteria.
🔍 What Is the CLARITY Act?
The CLARITY Act, officially introduced on May 29, 2025 by Representative French Hill (R-AR) and bipartisan co‑sponsors, aims to clarify which U.S. regulator oversees various types of digital assets by providing clear legal definitions and regulatory roles. It represents the first major federal effort to unify crypto regulation in the U.S.
---
🧩 Key Provisions
Clear digital asset definitions: Terms like digital commodity, investment contract asset, mature blockchain system, and permitted payment stablecoin are legally defined.
Regulatory split between agencies:
The CFTC oversees digital commodities (e.g. decentralized tokens like BTC or mature ETH).
The SEC retains authority over investment contract assets (e.g. tokens issued as early-stage securities).
Conditional SEC exemptions:
Projects raising under $75 million annually and achieving decentralization over four years may transition to CFTC jurisdiction.
Business and exchange requirements:
Exchanges, brokers, and dealers must register appropriately, follow KYC/AML and Bank Secrecy Act rules, segregate customer funds, and provide ongoing disclosures.
Support for DeFi and self-custody:
The Act guarantees individuals can hold crypto in personal wallets without needing bank custody, and grants lighter treatment to truly decentralized DeFi protocols.
---
🏛️ Legislative Status (as of July 23, 2025)
The U.S. House of Representatives passed the CLARITY Act on July 17, 2025, with a vote of 294–134.
It is now under consideration in the Senate, where lawmakers are preparing their own version with similar goals. A Senate draft expanding on the Act was introduced to the Banking Committee on July 22, 2025.
---
⚖️ Why It Matters
Reduces regulatory uncertainty by clearly specifying SEC vs. CFTC oversight.
Fosters innovation by giving startups a safe harbor to develop while meeting transparency criteria.
See original
#TrumpBitcoinEmpire
🏛️ 1. Memorial 'empire': major activities and entities
$TRUMP memecoin and the $MELANIA token
Launched on the Solana blockchain on January 17, 2025, just three days before the inauguration.
1 billion tokens were issued; 200 million sold to the public, the rest (80%) retained by Trump companies (CIC Digital LLC and Fight Fight Fight LLC).
Initial market capitalization estimated at ~27 billion USD in the first 24 hours, the asset value including Trump exceeding 20 billion USD.
~350 million USD earned from fees, according to an FT analysis.
Harsh criticisms: accused of questionable ethical practices, privileged access given to large holders, and Senator Chris Murphy called it all 'pay-to-play'.
---
World Liberty Financial and the USD1 stablecoin
DeFi platform launched in September 2024, ~60% owned by Trump entities, receiving ~75% of net revenues.
Raised ~550 million USD in token sales; significant involvement from a UAE fund (MGX) with investments of ~2 billion USD.
USD1 is a stablecoin designed to compete with USDT and USDC, backed by dollars and liquid assets.
---
Bitcoin mining & American Bitcoin (ABTC)
Eric Trump and Donald Trump Jr. co-founded the company American Bitcoin, in partnership with Hut 8, where it merges with Gryphon Digital Mining to go public under the ticker 'ABTC', with the transaction estimated in Q3 2025.
The Trump family will own ~98% of the new public company; Eric serves as CSO.
Trump Media & Technology Group (TMTG), the parent company of the Truth Social platform, allocated ~2 billion USD in Bitcoin, representing ~⅔ of the company's liquid assets, plus 300 million USD in crypto-related options.
🏛️ 1. Memorial 'empire': major activities and entities
$TRUMP memecoin and the $MELANIA token
Launched on the Solana blockchain on January 17, 2025, just three days before the inauguration.
1 billion tokens were issued; 200 million sold to the public, the rest (80%) retained by Trump companies (CIC Digital LLC and Fight Fight Fight LLC).
Initial market capitalization estimated at ~27 billion USD in the first 24 hours, the asset value including Trump exceeding 20 billion USD.
~350 million USD earned from fees, according to an FT analysis.
Harsh criticisms: accused of questionable ethical practices, privileged access given to large holders, and Senator Chris Murphy called it all 'pay-to-play'.
---
World Liberty Financial and the USD1 stablecoin
DeFi platform launched in September 2024, ~60% owned by Trump entities, receiving ~75% of net revenues.
Raised ~550 million USD in token sales; significant involvement from a UAE fund (MGX) with investments of ~2 billion USD.
USD1 is a stablecoin designed to compete with USDT and USDC, backed by dollars and liquid assets.
---
Bitcoin mining & American Bitcoin (ABTC)
Eric Trump and Donald Trump Jr. co-founded the company American Bitcoin, in partnership with Hut 8, where it merges with Gryphon Digital Mining to go public under the ticker 'ABTC', with the transaction estimated in Q3 2025.
The Trump family will own ~98% of the new public company; Eric serves as CSO.
Trump Media & Technology Group (TMTG), the parent company of the Truth Social platform, allocated ~2 billion USD in Bitcoin, representing ~⅔ of the company's liquid assets, plus 300 million USD in crypto-related options.
See original
#BTCvsETH
⚖️ Bitcoin (BTC) vs Ethereum (ETH)
Characteristic Bitcoin (BTC) Ethereum (ETH)
Launch 2009 2015
Founder Satoshi Nakamoto (anonymous) Vitalik Buterin and other co-founders
Primary purpose Digital currency/store of value Platform for smart contracts & DApps
Block time ~10 minutes ~12 seconds
Coin limit 21 million BTC No fixed limit; approx. 120M ETH in circulation
Algorithm SHA-256 (Proof of Work) Proof of Stake (after Ethereum 2.0)
Current consensus Proof of Work Proof of Stake (since September 2022, “The Merge”)
Main use Store of value, payments DeFi, NFTs, decentralized applications
Transaction fees Variable, but generally lower Higher during busy periods
Ecosystem Simpler, focused on transfers Complex: includes ERC-20 tokens, NFTs, etc.
---
🔍 Summary:
BTC is seen as digital gold, primarily serving as a store of value.
ETH is more flexible, being the engine of decentralized applications (DeFi, NFTs, etc.), but it is also a cryptocurrency.
---
🔮 Investment:
BTC is often preferred by conservatives – more stable and established.
⚖️ Bitcoin (BTC) vs Ethereum (ETH)
Characteristic Bitcoin (BTC) Ethereum (ETH)
Launch 2009 2015
Founder Satoshi Nakamoto (anonymous) Vitalik Buterin and other co-founders
Primary purpose Digital currency/store of value Platform for smart contracts & DApps
Block time ~10 minutes ~12 seconds
Coin limit 21 million BTC No fixed limit; approx. 120M ETH in circulation
Algorithm SHA-256 (Proof of Work) Proof of Stake (after Ethereum 2.0)
Current consensus Proof of Work Proof of Stake (since September 2022, “The Merge”)
Main use Store of value, payments DeFi, NFTs, decentralized applications
Transaction fees Variable, but generally lower Higher during busy periods
Ecosystem Simpler, focused on transfers Complex: includes ERC-20 tokens, NFTs, etc.
---
🔍 Summary:
BTC is seen as digital gold, primarily serving as a store of value.
ETH is more flexible, being the engine of decentralized applications (DeFi, NFTs, etc.), but it is also a cryptocurrency.
---
🔮 Investment:
BTC is often preferred by conservatives – more stable and established.
See original
#CryptoMarket4T ❓ About Criptomarket4T
.
🌍 Current context of the crypto market
.
.
🛡️ How to protect yourself from fraud (warning signs)
.
.
.
.
✅ Recommendations
If you have already invested at Criptomarket4T, try a small withdrawal as a test — observe if a suspicious fee appears or if other payments are requested.
Look for the company's registration with a financial authority (FCA, BaFin, ASIC, etc.).
Consult active crypto communities (e.g., r/CryptoScams) for direct experiences and warnings.
Use only legitimate and verified platforms (e.g., Coinbase, Binance, Kraken, Crypto.com).
🎯 Conclusion
There is no clear evidence that it is a recognized or trustworthy platform. It could be a scam.
The crypto market is volatile, and this is not an excuse for unclear fees or withdrawal blocks.
Stay informed, test small payments, and use only regulated platforms.
If you have the link to the platform or the company that runs it, we can check it together. Ultra-short test withdrawals can quickly demonstrate if there is a problem.
Do you want to analyze a specific case? I can look for details such as website, company name, social profiles.
.
🌍 Current context of the crypto market
.
.
🛡️ How to protect yourself from fraud (warning signs)
.
.
.
.
✅ Recommendations
If you have already invested at Criptomarket4T, try a small withdrawal as a test — observe if a suspicious fee appears or if other payments are requested.
Look for the company's registration with a financial authority (FCA, BaFin, ASIC, etc.).
Consult active crypto communities (e.g., r/CryptoScams) for direct experiences and warnings.
Use only legitimate and verified platforms (e.g., Coinbase, Binance, Kraken, Crypto.com).
🎯 Conclusion
There is no clear evidence that it is a recognized or trustworthy platform. It could be a scam.
The crypto market is volatile, and this is not an excuse for unclear fees or withdrawal blocks.
Stay informed, test small payments, and use only regulated platforms.
If you have the link to the platform or the company that runs it, we can check it together. Ultra-short test withdrawals can quickly demonstrate if there is a problem.
Do you want to analyze a specific case? I can look for details such as website, company name, social profiles.
Login to explore more contents