Imtiazzkhan
Open Trade
Occasional Trader
1.6 Years
pro level trader with 10 years experience
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Vietnamese Billionaire Sentenced to Death Tries to Buy Time-Paying Back Millions to Avoid Execution
Truong My Lan, a well-known Vietnamese real estate tycoon, is at the center of the country's largest-ever financial fraud case. Sentenced to death for embezzling over $12 billion, she is now making a last-ditch effort to repay part of the stolen money in hopes of having her sentence reduced and avoiding execution.
🏦 Billion-Dollar Scam – Now She's Trying to Pay It Back
According to her lawyer Giang Hong Thanh, Lan is prioritizing repayment to investors and then working on restoring funds tied to her death sentence. She has reportedly begun liquidating assets and aims to recover over 15 trillion dong ($585 million) from bond profits.
“She began working on repayments right after the first ruling,” Thanh said.
🧍♀️ From Market Stalls to Real Estate Empire – Then a Dramatic Fall
Born in Ho Chi Minh City, Lan started out selling cosmetics at a street market with her mother. After Vietnam’s economic reforms in 1986, she entered the real estate sector — and struck gold. By the 1990s, she had built a portfolio of hotels and restaurants.
In 2024, as head of Van Thinh Phat Group, she was arrested for orchestrating a vast financial scheme involving Saigon Commercial Bank (SCB).
⚖️ Death Penalty for Embezzlement and Money Laundering
In April 2024, Lan was sentenced to death after being found guilty of embezzling $12.3 billion from SCB over a ten-year period through fraudulent loan applications. These loans made up 93% of the bank’s total lending, leading to massive losses for thousands of investors.
Although Lan held no official executive title at SCB, the court found she controlled over 91% of the bank’s shares via a complex web of relatives, associates, and shell companies. #VoteToListOnBinance #WhaleMovements #GameStopBitcoinReserve #BinanceAlphaAlert #binanceEarnYieldArena
Truong My Lan, a well-known Vietnamese real estate tycoon, is at the center of the country's largest-ever financial fraud case. Sentenced to death for embezzling over $12 billion, she is now making a last-ditch effort to repay part of the stolen money in hopes of having her sentence reduced and avoiding execution.
🏦 Billion-Dollar Scam – Now She's Trying to Pay It Back
According to her lawyer Giang Hong Thanh, Lan is prioritizing repayment to investors and then working on restoring funds tied to her death sentence. She has reportedly begun liquidating assets and aims to recover over 15 trillion dong ($585 million) from bond profits.
“She began working on repayments right after the first ruling,” Thanh said.
🧍♀️ From Market Stalls to Real Estate Empire – Then a Dramatic Fall
Born in Ho Chi Minh City, Lan started out selling cosmetics at a street market with her mother. After Vietnam’s economic reforms in 1986, she entered the real estate sector — and struck gold. By the 1990s, she had built a portfolio of hotels and restaurants.
In 2024, as head of Van Thinh Phat Group, she was arrested for orchestrating a vast financial scheme involving Saigon Commercial Bank (SCB).
⚖️ Death Penalty for Embezzlement and Money Laundering
In April 2024, Lan was sentenced to death after being found guilty of embezzling $12.3 billion from SCB over a ten-year period through fraudulent loan applications. These loans made up 93% of the bank’s total lending, leading to massive losses for thousands of investors.
Although Lan held no official executive title at SCB, the court found she controlled over 91% of the bank’s shares via a complex web of relatives, associates, and shell companies. #VoteToListOnBinance #WhaleMovements #GameStopBitcoinReserve #BinanceAlphaAlert #binanceEarnYieldArena
$BTC #GameStopBitcoinReserve
GameStop's decision to add Bitcoin to its reserve is a bold move that could significantly impact the cryptocurrency market. It's also a testament to the company's unwavering commitment to innovation and risk-taking. However, it's important to consider the potential risks associated with Bitcoin, such as volatility and price fluctuations.
Here are some key points to consider:
* Positive aspects: Adding Bitcoin to the reserve could enhance GameStop's diversification efforts and potentially boost its long-term financial prospects. It could also serve as a catalyst for further institutional adoption of Bitcoin.
* Potential risks: Bitcoin is a highly volatile asset, subject to significant price swings. The company could face significant losses if it holds a large portion of its portfolio in Bitcoin. There are also concerns about the reliability and security of Bitcoin's infrastructure.
* Uncertainty: The decision to add Bitcoin is still relatively new, and the long-term implications are uncertain. There is no guarantee that the asset will continue to be held in the reserve or that it will appreciate in value.
Overall, the decision to add Bitcoin to GameStop's reserve is a complex one with both potential benefits and risks.
GameStop's decision to add Bitcoin to its reserve is a bold move that could significantly impact the cryptocurrency market. It's also a testament to the company's unwavering commitment to innovation and risk-taking. However, it's important to consider the potential risks associated with Bitcoin, such as volatility and price fluctuations.
Here are some key points to consider:
* Positive aspects: Adding Bitcoin to the reserve could enhance GameStop's diversification efforts and potentially boost its long-term financial prospects. It could also serve as a catalyst for further institutional adoption of Bitcoin.
* Potential risks: Bitcoin is a highly volatile asset, subject to significant price swings. The company could face significant losses if it holds a large portion of its portfolio in Bitcoin. There are also concerns about the reliability and security of Bitcoin's infrastructure.
* Uncertainty: The decision to add Bitcoin is still relatively new, and the long-term implications are uncertain. There is no guarantee that the asset will continue to be held in the reserve or that it will appreciate in value.
Overall, the decision to add Bitcoin to GameStop's reserve is a complex one with both potential benefits and risks.
#BinanceEarnYieldArena #GameStopBitcoinReserve
GameStop's decision to add Bitcoin to its reserve is a bold move that could significantly impact the cryptocurrency market. It's also a testament to the company's unwavering commitment to innovation and risk-taking. However, it's important to consider the potential risks associated with Bitcoin, such as volatility and price fluctuations.
Here are some key points to consider:
* Positive aspects: Adding Bitcoin to the reserve could enhance GameStop's diversification efforts and potentially boost its long-term financial prospects. It could also serve as a catalyst for further institutional adoption of Bitcoin.
* Potential risks: Bitcoin is a highly volatile asset, subject to significant price swings. The company could face significant losses if it holds a large portion of its portfolio in Bitcoin. There are also concerns about the reliability and security of Bitcoin's infrastructure.
* Uncertainty: The decision to add Bitcoin is still relatively new, and the long-term implications are uncertain. There is no guarantee that the asset will continue to be held in the reserve or that it will appreciate in value.
Overall, the decision to add Bitcoin to GameStop's reserve is a complex one with both potential benefits and risks.
GameStop's decision to add Bitcoin to its reserve is a bold move that could significantly impact the cryptocurrency market. It's also a testament to the company's unwavering commitment to innovation and risk-taking. However, it's important to consider the potential risks associated with Bitcoin, such as volatility and price fluctuations.
Here are some key points to consider:
* Positive aspects: Adding Bitcoin to the reserve could enhance GameStop's diversification efforts and potentially boost its long-term financial prospects. It could also serve as a catalyst for further institutional adoption of Bitcoin.
* Potential risks: Bitcoin is a highly volatile asset, subject to significant price swings. The company could face significant losses if it holds a large portion of its portfolio in Bitcoin. There are also concerns about the reliability and security of Bitcoin's infrastructure.
* Uncertainty: The decision to add Bitcoin is still relatively new, and the long-term implications are uncertain. There is no guarantee that the asset will continue to be held in the reserve or that it will appreciate in value.
Overall, the decision to add Bitcoin to GameStop's reserve is a complex one with both potential benefits and risks.
#GameStopBitcoinReserve #GameStopBitcoinReserve
GameStop's decision to add Bitcoin to its reserve is a bold move that could significantly impact the cryptocurrency market. It's also a testament to the company's unwavering commitment to innovation and risk-taking. However, it's important to consider the potential risks associated with Bitcoin, such as volatility and price fluctuations.
Here are some key points to consider:
* Positive aspects: Adding Bitcoin to the reserve could enhance GameStop's diversification efforts and potentially boost its long-term financial prospects. It could also serve as a catalyst for further institutional adoption of Bitcoin.
* Potential risks: Bitcoin is a highly volatile asset, subject to significant price swings. The company could face significant losses if it holds a large portion of its portfolio in Bitcoin. There are also concerns about the reliability and security of Bitcoin's infrastructure.
* Uncertainty: The decision to add Bitcoin is still relatively new, and the long-term implications are uncertain. There is no guarantee that the asset will continue to be held in the reserve or that it will appreciate in value.
Overall, the decision to add Bitcoin to GameStop's reserve is a complex one with both potential benefits and risks.
GameStop's decision to add Bitcoin to its reserve is a bold move that could significantly impact the cryptocurrency market. It's also a testament to the company's unwavering commitment to innovation and risk-taking. However, it's important to consider the potential risks associated with Bitcoin, such as volatility and price fluctuations.
Here are some key points to consider:
* Positive aspects: Adding Bitcoin to the reserve could enhance GameStop's diversification efforts and potentially boost its long-term financial prospects. It could also serve as a catalyst for further institutional adoption of Bitcoin.
* Potential risks: Bitcoin is a highly volatile asset, subject to significant price swings. The company could face significant losses if it holds a large portion of its portfolio in Bitcoin. There are also concerns about the reliability and security of Bitcoin's infrastructure.
* Uncertainty: The decision to add Bitcoin is still relatively new, and the long-term implications are uncertain. There is no guarantee that the asset will continue to be held in the reserve or that it will appreciate in value.
Overall, the decision to add Bitcoin to GameStop's reserve is a complex one with both potential benefits and risks.
#GameStopBitcoinReserve #GameStopBitcoinReserve
GameStop's decision to add Bitcoin to its reserve is a bold move that could significantly impact the cryptocurrency market. It's also a testament to the company's unwavering commitment to innovation and risk-taking. However, it's important to consider the potential risks associated with Bitcoin, such as volatility and price fluctuations.
Here are some key points to consider:
* Positive aspects: Adding Bitcoin to the reserve could enhance GameStop's diversification efforts and potentially boost its long-term financial prospects. It could also serve as a catalyst for further institutional adoption of Bitcoin.
* Potential risks: Bitcoin is a highly volatile asset, subject to significant price swings. The company could face significant losses if it holds a large portion of its portfolio in Bitcoin. There are also concerns about the reliability and security of Bitcoin's infrastructure.
* Uncertainty: The decision to add Bitcoin is still relatively new, and the long-term implications are uncertain. There is no guarantee that the asset will continue to be held in the reserve or that it will appreciate in value.
Overall, the decision to add Bitcoin to GameStop's reserve is a complex one with both potential benefits and risks.
GameStop's decision to add Bitcoin to its reserve is a bold move that could significantly impact the cryptocurrency market. It's also a testament to the company's unwavering commitment to innovation and risk-taking. However, it's important to consider the potential risks associated with Bitcoin, such as volatility and price fluctuations.
Here are some key points to consider:
* Positive aspects: Adding Bitcoin to the reserve could enhance GameStop's diversification efforts and potentially boost its long-term financial prospects. It could also serve as a catalyst for further institutional adoption of Bitcoin.
* Potential risks: Bitcoin is a highly volatile asset, subject to significant price swings. The company could face significant losses if it holds a large portion of its portfolio in Bitcoin. There are also concerns about the reliability and security of Bitcoin's infrastructure.
* Uncertainty: The decision to add Bitcoin is still relatively new, and the long-term implications are uncertain. There is no guarantee that the asset will continue to be held in the reserve or that it will appreciate in value.
Overall, the decision to add Bitcoin to GameStop's reserve is a complex one with both potential benefits and risks.
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#BinanceAlphaAlert #DogecoinReserve #VoteToListOnBinance #binanceEarnYieldArena #MtGoxTransfers
#BinanceAlphaAlert #DogecoinReserve #VoteToListOnBinance #binanceEarnYieldArena #MtGoxTransfers
The U.S. Securities and Exchange Commission (SEC) dropped its investigation into Web3 gaming firm Immutable on Tuesday, declining to pursue charges related to its 2021 IMX token sales. This development mirrors a sequence of regulatory about-faces, specifically reflecting enforcement efforts launched under the Biden administration.
SEC Retreats From Crypto Enforcement With Immutable Case Closure
The SEC launched the probe in November 2024, issuing a Wells notice to Immutable over concerns that its IMX token sales violated securities laws. The agency’s latest decision to close the case aligns with a broader shift in regulatory strategy under Acting Chair Mark Uyeda, who has overseen the closure of multiple crypto-related investigations, including those involving Kraken, Gemini, Coinbase, Robinhood, Opensea, and others.
Immutable, an Australian company specializing in blockchain-based gaming and NFTs, argued its IMX token did not qualify as a security, criticizing the SEC’s previous “regulation by enforcement” approach as stifling innovation. This was an ongoing trend under Biden’s SEC during his presidency. The resolution allows the firm to refocus on scaling its platform, which supports zero-fee NFT transactions for gamers.
#BinanceAlphaAlert #VoteToListOnBinance #MtGoxTransfers #USTariffs #SaylorBTCPurchase
SEC Retreats From Crypto Enforcement With Immutable Case Closure
The SEC launched the probe in November 2024, issuing a Wells notice to Immutable over concerns that its IMX token sales violated securities laws. The agency’s latest decision to close the case aligns with a broader shift in regulatory strategy under Acting Chair Mark Uyeda, who has overseen the closure of multiple crypto-related investigations, including those involving Kraken, Gemini, Coinbase, Robinhood, Opensea, and others.
Immutable, an Australian company specializing in blockchain-based gaming and NFTs, argued its IMX token did not qualify as a security, criticizing the SEC’s previous “regulation by enforcement” approach as stifling innovation. This was an ongoing trend under Biden’s SEC during his presidency. The resolution allows the firm to refocus on scaling its platform, which supports zero-fee NFT transactions for gamers.
#BinanceAlphaAlert #VoteToListOnBinance #MtGoxTransfers #USTariffs #SaylorBTCPurchase
Upgrade your account with Trader Profile


Binance Square Official
Feb 13・Verified Binance official account
Follow
We are excited to introduce a new feature on Binance Square - the Trader Profile! This feature allows you to showcase your PnL and portfolio, giving you a unique platform to highlight successes while engaging with the Square community. By upgrading your account with a verified Trader Profile, users can easily identify credible traders, helping them avoid scams and build confidence in copying trades through transparent trade performance data. In addition, it helps to build credibility for your content and boost your followers.
*Please update your app to the latest version to access the new feature. This feature may not be available in your region.
How to Enable the Trader Profile
Users can turn on the feature on their Square profile page. You can manually select which items you want to grant permission to display. Follow these steps to get started:
#BinanceAlphaAlert #VoteToListOnBinance #MtGoxTransfers #USTariffs #SaylorBTCPurchase


Binance Square Official
Feb 13・Verified Binance official account
Follow
We are excited to introduce a new feature on Binance Square - the Trader Profile! This feature allows you to showcase your PnL and portfolio, giving you a unique platform to highlight successes while engaging with the Square community. By upgrading your account with a verified Trader Profile, users can easily identify credible traders, helping them avoid scams and build confidence in copying trades through transparent trade performance data. In addition, it helps to build credibility for your content and boost your followers.
*Please update your app to the latest version to access the new feature. This feature may not be available in your region.
How to Enable the Trader Profile
Users can turn on the feature on their Square profile page. You can manually select which items you want to grant permission to display. Follow these steps to get started:
#BinanceAlphaAlert #VoteToListOnBinance #MtGoxTransfers #USTariffs #SaylorBTCPurchase
Nearly $160 Million Liquidated in Crypto As Market Continues to Crash
Coinspeaker Nearly $160 Million Liquidated in Crypto as Market Continues to Crash
The new week is off to a rough start for cryptocurrency investors as Bitcoin BTC $96 164 24h volatility: 1.1% Market cap: $1.91 T Vol. 24h: $18.57 B , Ethereum ETH $2 751 24h volatility: 1.9% Market cap: $331.49 B Vol. 24h: $14.37 B , Solana SOL $183.6 24h volatility: 5.0% Market cap: $89.56 B Vol. 24h: $3.74 B , and other digital assets continue to retreat from their recent highs in January following the inauguration of pro-crypto President Donald Trump. The market downturn has wiped out significant gains, leaving traders scrambling to assess the next possible move.
On Monday, nearly $160 million in open leveraged positions across different centralized exchanges such as Binance and Bitget were forcibly liquidated as the bears continued to tighten their grip on the market. Data from CoinGlass shows that more than 87,687 traders were affected during the sell-off, adding to the growing anxiety in the crypto space.
Bitcoin Faces Heavy Selling Pressure
In the past 24 hours, Bitcoin has dropped nearly 2%, currently trading around $96,000 — a far cry from its historic peak of $109,000 just a few weeks ago. According to CoinMarketCap, the leading crypto asset has plummeted by approximately 6% over the past four weeks, reflecting broader market instability.
Bitcoin commands a market capitalization of $1.9 trillion, but persistent selling pressure has weakened investor confidence.
The price decline triggered a cascade of losses for futures traders, as exchanges forcefully closed open positions to prevent further losses. Liquidations tied to Bitcoin alone totaled approximately $22 million, with $21 million coming from long positions and $1.37 million from shorts. The sharp downturn has raised concerns about whether Bitcoin can regain its bullish momentum or if further declines are on the horizon.
broader market.
#BinanceAlphaAlert #DogecoinReserve #USTariffs
Coinspeaker Nearly $160 Million Liquidated in Crypto as Market Continues to Crash
The new week is off to a rough start for cryptocurrency investors as Bitcoin BTC $96 164 24h volatility: 1.1% Market cap: $1.91 T Vol. 24h: $18.57 B , Ethereum ETH $2 751 24h volatility: 1.9% Market cap: $331.49 B Vol. 24h: $14.37 B , Solana SOL $183.6 24h volatility: 5.0% Market cap: $89.56 B Vol. 24h: $3.74 B , and other digital assets continue to retreat from their recent highs in January following the inauguration of pro-crypto President Donald Trump. The market downturn has wiped out significant gains, leaving traders scrambling to assess the next possible move.
On Monday, nearly $160 million in open leveraged positions across different centralized exchanges such as Binance and Bitget were forcibly liquidated as the bears continued to tighten their grip on the market. Data from CoinGlass shows that more than 87,687 traders were affected during the sell-off, adding to the growing anxiety in the crypto space.
Bitcoin Faces Heavy Selling Pressure
In the past 24 hours, Bitcoin has dropped nearly 2%, currently trading around $96,000 — a far cry from its historic peak of $109,000 just a few weeks ago. According to CoinMarketCap, the leading crypto asset has plummeted by approximately 6% over the past four weeks, reflecting broader market instability.
Bitcoin commands a market capitalization of $1.9 trillion, but persistent selling pressure has weakened investor confidence.
The price decline triggered a cascade of losses for futures traders, as exchanges forcefully closed open positions to prevent further losses. Liquidations tied to Bitcoin alone totaled approximately $22 million, with $21 million coming from long positions and $1.37 million from shorts. The sharp downturn has raised concerns about whether Bitcoin can regain its bullish momentum or if further declines are on the horizon.
broader market.
#BinanceAlphaAlert #DogecoinReserve #USTariffs
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