BREAKING: ๐ฎ๐ณ ED RAIDS CRYPTO FIRMS OVER โน5,000 CRORE MOVED OUT OF INDIA
โ Shell entities in tax havens
โ Massive OTC deals
โ Payouts via Binance and Bybit
Searches in Bengaluru and Madhya Pradesh under FEMA.
What fixes it: tighter bans on offshore exchanges, or a legal route that's actually easy to use?
โ๏ธ DIscuss | Youtube | Instagram
โ Shell entities in tax havens
โ Massive OTC deals
โ Payouts via Binance and Bybit
Searches in Bengaluru and Madhya Pradesh under FEMA.
What fixes it: tighter bans on offshore exchanges, or a legal route that's actually easy to use?
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Tether and Circle has freezed nearly $2.1B worth of stables so far.
https://x.com/Crypto_Jargon/status/2115915741048517106
https://x.com/Crypto_Jargon/status/2115915741048517106
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Official reply from Binance till now-
1. Funds are stated to be completely safe.
2. Only trust official Binance channels (website, app, verified X account). Ignore DMs, fake links, or anyone asking for seed phrases / 2FA / account details.
3. No need to panic or rush to withdraw. Wait for verified updates.
4. As part of a security review, some withdrawal operations may be temporarily affected and withdrawals will be restored as soon as possible once the relevant issues are properly resolved.
5. Binance Alpha trading functions have been temporarily suspended (including CEX token purchases using Spot Wallet funds, Alpha instant trading, and related services). These will be restored once the security issues are resolved.
6. We are aware of differing numbers circulating publicly, including references to $1.8 billion. For clarity, the current verified total frozen is $2.54 billion and this figure may continue to increase as teams work with law enforcement, issuers, blockchain intelligence firms, and industry partners to trace and freeze additional assets. Only confirmed figures will be shared.
Reference Tweets -
https://x.com/binance/status/2115918888429133902/photo/1
https://x.com/cz_binance/status/2115915423174853077
https://x.com/heyibinance/status/2115915841195942020
https://x.com/binance/status/2115947325617299903
https://x.com/binance/status/2115943482204574108
1. Funds are stated to be completely safe.
2. Only trust official Binance channels (website, app, verified X account). Ignore DMs, fake links, or anyone asking for seed phrases / 2FA / account details.
3. No need to panic or rush to withdraw. Wait for verified updates.
4. As part of a security review, some withdrawal operations may be temporarily affected and withdrawals will be restored as soon as possible once the relevant issues are properly resolved.
5. Binance Alpha trading functions have been temporarily suspended (including CEX token purchases using Spot Wallet funds, Alpha instant trading, and related services). These will be restored once the security issues are resolved.
6. We are aware of differing numbers circulating publicly, including references to $1.8 billion. For clarity, the current verified total frozen is $2.54 billion and this figure may continue to increase as teams work with law enforcement, issuers, blockchain intelligence firms, and industry partners to trace and freeze additional assets. Only confirmed figures will be shared.
Reference Tweets -
https://x.com/binance/status/2115918888429133902/photo/1
https://x.com/cz_binance/status/2115915423174853077
https://x.com/heyibinance/status/2115915841195942020
https://x.com/binance/status/2115947325617299903
https://x.com/binance/status/2115943482204574108
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๐จ Binance hacked? Up to $5.6B reportedly moved out and Binance says withdrawals are paused. Full breakdown, what we know so far: https://youtu.be/N-1BVL2jr6A
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Binance hack new estimates are up to $6.3B.. yes with a B ๐คฏ๏ธ๏ธ๏ธ๏ธ๏ธ๏ธ
https://x.com/Crypto_Jargon/status/2116040199083860033
https://x.com/Crypto_Jargon/status/2116040199083860033
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Hack hota rahega masti nhi rukni chhye
https://www.instagram.com/reel/DfHuPAgj_rs/?cplk=bmdjNHdlOXF0dHBk
https://www.instagram.com/reel/DfHuPAgj_rs/?cplk=bmdjNHdlOXF0dHBk
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๐๏ธ๏ธ๏ธ๏ธ๏ธ๏ธ https://x.com/Crypto_Jargon/status/2116579867294912935?a=Tqz3kYHJG2lhZRLKEC0&s=20
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