Khả năng tiền của mấy bạn đi qua các cổng của sàn sẽ bị mix chung tiền bẩn.
Insider trading, insider listing. Giờ đến insider money laundering luôn.

Cánh sát Campuchia vừa bắt 2 đối tượng là nhân viên của sàn Campunance , và yêu cầu nhiều đối tượng hợp tác điều tra . Vụ việc liên quan đến tài khoản bẩn bị phong toả , các nhân viên đi backdoor mở cho các đối tượng rửa tiền ..
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There's a possibility your money passing through the exchange's gateways will be mixed with dirty money.
Insider trading, insider listing. Now even insider money laundering.

Written by: Cookie

$SIREN, the token that launched on Binance Alpha and its contracts during the "broccoli" era of guessing what CZ's dog's name was, has almost been forgotten.

But a couple of days ago, when its "surge" was the talk of the town, its total liquidation volume ranked fourth, behind only Bitcoin, ETH, and XAU, at approximately $23.25 million. If it weren't for Trump's TACO announcement boosting gold prices, SIREN would have been third.

The token's price once approached $5, corresponding to a market capitalization of approximately $3.675 billion...

$SIREN, yet another leveraged scam.

Written by: Cointelegraph
Compiled by: AiddiaoJP, Foresight News
Bitcoin has been one of the strongest performing assets during the war between the US and Iran. However, due to the "out-of-control" state of the bond market, Bitcoin's upward momentum is showing signs of weakening.
Key points:
If the war between the US and Iraq continues, the yield on benchmark US Treasury bonds may rise by 200 basis points.
Historical experience suggests that oil-related conflicts tend to drive up inflation and suppress risk appetite; based on this, it can be inferred that the price of Bitcoin may...

If US Treasury yields surge above 5%, will Bitcoin fall below $50,000?

Ethereum (ETH) is trading around $2,130, up 3.6% on the day and up 8.2% over the past month. The intraday rally attracted whales and several large Longing positions. However, the 8-day chart...