Search results for "BIN"
2026-03-23
05:51

ZachXBT Exposes 350,000 Fake Followers: War Misinformation Drives Traffic, Crypto Scam Resurfaces Pump-and-Dump Scheme

On-chain investigator ZachXBT exposed an account named "Rashid bin Saeed" that attracted attention through false geopolitical information and is suspected of manipulating crypto assets. The account promoted a meme coin called CHIBI and was consistent with high volatility cases, reminding investors to be vigilant about information sources to prevent market manipulation.
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ALT8,79%
04:35

Supreme Court: The next step will focus on cracking down on crimes related to the use of virtual currencies, underground banks, and "money laundering" activities.

PANews February 26 News, Wang Bin, the Chief of the Criminal Third Division of the Supreme People's Court, stated at the press conference on "The People's Court's Lawful Crackdown on Telecom and Online Fraud, and Property Crimes" held by the Supreme Court on February 26 that moving forward, the focus of the courts will be on cracking down on key members of criminal groups, core members, the "moneybags" behind telecom fraud, "snakeheads" organizing illegal crossings, organizations providing armed protection for cross-border telecom fraud crimes, as well as violent crimes such as intentional homicide, intentional injury, kidnapping during telecom fraud cases, and related crimes involving virtual currencies and underground banks for "money laundering."
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15:26

Pakistani crypto regulation official: Cryptocurrency is a ladder for the masses, not a luxury item

Chairman of the Pakistan Virtual Asset Regulatory Authority, Bilal Bin Saqib, stated that cryptocurrencies are a ladder for the masses, and Pakistan is the third-largest retail crypto market globally. Approximately 40 million citizens engage in unregulated digital asset trading, with 70% of the population under 30 years old. The plan is to incorporate the country's digital assets into formal custody and assess the economic impact of Bitcoin mining and AI computing.
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BTC4,21%
07:22

Trump denies knowledge of UAE investment in World Liberty of $500 million; Bitcoin "millionaire addresses" decrease by 25,000 in one year

On February 3rd, U.S. President Donald Trump responded to the flow of UAE funds into the crypto platform World Liberty Financial, stating that he was "completely unaware" and that the matter was handled by his family. Previously, reports indicated that Abu Dhabi royal family member Sheikh Tahnoun bin Zayed Al Nahyan invested $500 million through an affiliated entity to acquire a 49% stake in the company, sparking widespread discussion about foreign influence and the business relationships of the presidential family. The report shows that the funds were injected by Aryam Investment. Of the initial $250 million, approximately $187 million went to entities related to the Trump family, while the rest was directed to companies associated with Zach Folkman and Chase Herro. If the deal is completed, Aryam will become the largest shareholder. World Liberty Financial was founded by nine individuals, including Trump and his children, and the structural arrangement was immediately questioned by lawmakers.
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BTC4,21%
06:19

Trump's crypto company WLFI faces another storm: Warren calls for investigation into $500 million secret investment in the UAE

On February 2nd, U.S. Senator Elizabeth Warren publicly called on Congress to investigate a major transaction involving an entity with the UAE royal background and Trump family’s crypto company World Liberty Financial (WLFI). She believes there are obvious corruption suspicions in the investment and has demanded immediate intervention from relevant authorities. According to The Wall Street Journal, an entity related to UAE National Security Advisor Sheikh Tahnoon bin Zayed Al Nahyan invested approximately $500 million to acquire a 49% stake in WLFI. The transaction took place just days before Trump took office as President of the United States, was signed by Eric Trump, and brought about approximately $187 million in income to the Trump family, with an additional approximately $31 million related to his ally Steve Witkoff.
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TRUMP5,14%
WLFI0,88%