🔸 BINANCE and its fight against fraud.

The Binance Web3 Wallet address will be linked to the Binance user account. Due to this, the exchange will monitor transactions for potential fraud and suspicious activity. From which it can be concluded that some transactions will be frozen for investigations.

A non-custodial wallet does not track user transactions, therefore a Binance wallet cannot be called such.

Be careful and do not trust your funds to third parties!

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📣 The procedure for approving Bitcoin ETFs in detail.

If the forms 19b-4 submitted by the candidates are approved, the approval of the Corp Fin division will still be required to coordinate the S-1 registration applications.

According to the average estimates of lawyers, it may take months before the approval of a bitcoin ETF.

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⚡️ Ethereum-ETF from BlackRock is confirmed!

Last night, they submitted Form 19b-4 to the NASDAQ exchange.

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🚫 ZachXBT: Binance-linked wallet lost $27 million in USDT stablecoins.

According to ZachXBT's analysis, the funds were then converted to ETH through various protocols, and then transferred to bitcoins through the THORChain cryptomixer.

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🟠 Bitcoin ETFs will open up new investment opportunities.

David Duong, head of institutional research at Coinbase, suggested that the broader impact of ETFs could contribute billions to the cryptocurrency market.

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🪙 Bitcoin Magazine has featured U.S. presidential candidate Robert Kennedy Jr. on its cover.

Bitcoin is now officially listed on the 2024 ballot, and polls show that everything looks good.

📣 Kennedy himself will speak at the Texas Blockchain Council Blockchain Summit today.

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📣 Javier Miley, a supporter of cryptocurrencies and blockchain, won the Argentine presidential election.

Miley, a libertarian and ardent advocate of central bank liquidation, has gained considerable popularity among Argentines due to his commitment to bitcoin adoption in the country.

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🔸 The U.S. Department of Justice demands $4 billion from Binance for the termination of the criminal case.

The U.S. Department of Justice is demanding more than $4 billion from Binance as part of a deal that will end an ongoing criminal investigation and allow the cryptocurrency exchange to continue operating.

The purpose of the investigation is whether Binance contributes to the financing of terrorism in the context of the war between Israel and Hamas.

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⚡️ Changpeng Zhao resigns.

The head of the world's largest cryptocurrency exchange Binance, Changpeng Zhao, will resign and plead guilty to violating the requirements of U.S. criminal law in the field of anti-money laundering, The Wall Street Journal reported.

It is reported that Zhao is already in the courthouse.

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💵 Tether freezes $225 million.

Following investigations by Tether, OKX and the U.S. Department of Justice, Tether froze 225 million USDT related to the international human trafficking syndicate in Southeast Asia.

The investigation was conducted over several months and using the tools of the Chainanalysis analytical platform.

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📣 The court again refused to release Sam Bankman-Fried from custody until the verdict was announced.

"The accused appellant committed new criminal offenses while on pre-trial release. This gave rise to the rebuttable presumption that “no condition or combination of conditions guarantees that a given person will not pose a danger to the safety of any other person or community.”
The court notes that Bankman-Fried repeatedly tried to influence the testimony of witnesses, and also violated restrictions on communication with the press," said Catherine O'Hagan Wolf, Secretary of the U.S. Court of Appeals for the Second Circuit.

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