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📰 Binance Applies for MiCA License, Chooses Greece as EU Base 🇬🇷$BNB Binance, the world’s largest crypto exchange, has submitted a formal application for a Markets in Crypto-Assets (MiCA) license in Greece — a key step toward full European Union regulatory compliance. TradingView +1 📌 What This Means Binance filed the MiCA license application with the Hellenic Capital Market Commission (HCMC), Greece’s financial regulator. TradingView The goal is to obtain EU-wide authorization, meaning Binance could operate in all 27 EU member states under one unified license (“passporting”). FinancialBooklet This move comes as the MiCA compliance deadline (July 1, 2026) approaches — after which unlicensed platforms could face restrictions or be forced to withdraw services in some EU markets. Crypto Briefing 🧠 Binance’s Strategy & Regulatory Context 🇬🇷 Why Greece? Binance set up a local subsidiary — Binary Greece — and picked the country as its MiCA application hub. Greece isn’t traditionally a major crypto hub like Malta or Luxembourg, but company statements highlight: regulatory stability transparent financial oversight, and a strategic foothold in the EU as reasons for the choice. NewsBTC Binance is also actively engaging with HCMC regulators, and reports suggest big auditing firms (like Ernst & Young and KPMG) are helping with the review process. MEXC 📈 What License Approval Could Change If Greece grants the MiCA license: Binance could operate legally across the entire EU without separate approvals in each country. FinancialBooklet The regulatory clarity of MiCA could help the exchange strengthen compliance and user protections under EU standards. Cybernews It may mark a shift from a patchwork of national registrations to a centralized European approach. The Block 🧩 Broader Industry Implications MiCA is the EU’s first comprehensive digital assets regulation, requiring crypto platforms to meet harmonized rules for governance, consumer protection, and risk management — which is reshaping how exchanges operate across Europe. TradingView Binance’s application in Greece follows: earlier scrutiny from some EU regulators, warnings to platforms without MiCA licenses (e.g., in France), and a competitive licensing race among exchanges across Europe. TradingView 🧠 Big Picture: What People Are Thinking 🤔 This move is seen as Binance adapting to stronger regulation rather than resisting it. Some analysts view Greece’s role as strategic but unconventional compared to more established financial hubs. For users and investors, EU authorization could offer more legal certainty and protections — though the outcome depends on the licensing review. 📍 Quick Summary What? Binance applied for EU-wide MiCA license. TradingView Where? Submitted in Greece through a local holding. $BNB NewsBTC Why? To comply with MiCA and operate legally across the EU. FinancialBooklet How? Working with regulators and auditors during the review. MEXC When? Ahead of the July 1, 2026 deadline. $BNB {spot}(BNBUSDT) #MiCA #greece #Eu #Binance #BNB走势

📰 Binance Applies for MiCA License, Chooses Greece as EU Base 🇬🇷

$BNB Binance, the world’s largest crypto exchange, has submitted a formal application for a Markets in Crypto-Assets (MiCA) license in Greece — a key step toward full European Union regulatory compliance.

TradingView +1
📌 What This Means
Binance filed the MiCA license application with the Hellenic Capital Market Commission (HCMC), Greece’s financial regulator.
TradingView
The goal is to obtain EU-wide authorization, meaning Binance could operate in all 27 EU member states under one unified license (“passporting”).
FinancialBooklet
This move comes as the MiCA compliance deadline (July 1, 2026) approaches — after which unlicensed platforms could face restrictions or be forced to withdraw services in some EU markets.
Crypto Briefing
🧠 Binance’s Strategy & Regulatory Context
🇬🇷 Why Greece?
Binance set up a local subsidiary — Binary Greece — and picked the country as its MiCA application hub. Greece isn’t traditionally a major crypto hub like Malta or Luxembourg, but company statements highlight:
regulatory stability
transparent financial oversight, and
a strategic foothold in the EU
as reasons for the choice.
NewsBTC
Binance is also actively engaging with HCMC regulators, and reports suggest big auditing firms (like Ernst & Young and KPMG) are helping with the review process.
MEXC
📈 What License Approval Could Change
If Greece grants the MiCA license:
Binance could operate legally across the entire EU without separate approvals in each country.
FinancialBooklet
The regulatory clarity of MiCA could help the exchange strengthen compliance and user protections under EU standards.
Cybernews
It may mark a shift from a patchwork of national registrations to a centralized European approach.
The Block
🧩 Broader Industry Implications
MiCA is the EU’s first comprehensive digital assets regulation, requiring crypto platforms to meet harmonized rules for governance, consumer protection, and risk management — which is reshaping how exchanges operate across Europe.
TradingView
Binance’s application in Greece follows:
earlier scrutiny from some EU regulators,
warnings to platforms without MiCA licenses (e.g., in France),
and a competitive licensing race among exchanges across Europe.
TradingView
🧠 Big Picture: What People Are Thinking 🤔
This move is seen as Binance adapting to stronger regulation rather than resisting it.
Some analysts view Greece’s role as strategic but unconventional compared to more established financial hubs.
For users and investors, EU authorization could offer more legal certainty and protections — though the outcome depends on the licensing review.
📍 Quick Summary
What? Binance applied for EU-wide MiCA license.
TradingView
Where? Submitted in Greece through a local holding.
$BNB
NewsBTC
Why? To comply with MiCA and operate legally across the EU.
FinancialBooklet
How? Working with regulators and auditors during the review.
MEXC
When? Ahead of the July 1, 2026 deadline.
$BNB
#MiCA #greece #Eu #Binance #BNB走势
🚨 Binance Eyes EU Comeback: Files MiCA License in Greece 🇬🇷✨$BNB Binance, the world’s largest crypto exchange, just made a big strategic pivot — it’s formally applied for an EU‑wide MiCA license by filing through Greece’s Hellenic Capital Market Commission (HCMC). This move could reshape its access to the entire European market under the new regulatory rules. 🧭🇪🇺 � HuhFortune +1 🧠 Why This Matters Under the EU’s Markets in Crypto‑Assets (MiCA) regime — a unified regulatory framework for crypto services — firms must secure authorization if they want to operate across all 27 member states legally. 🌐 🇪🇺 � Wikipedia Binance’s MiCA filing comes ahead of the July 1, 2026 compliance deadline, when unlicensed firms could face operational restrictions in EU countries. 📅 ⏳ � Decrypt 📍 Greece as the Strategic Gateway Instead of choosing traditional crypto hubs like Malta or Luxembourg, Binance set up a local subsidiary in Greece — named Binary Greece — and chose Athens as its regulatory home. 🇬🇷🏛️ � Greek City Times This Greek entity isn’t just for show — it’s part of Binance’s long‑term plan to build a regulated presence in Europe, possibly hiring staff and opening offices if the license is granted. 💼📈 � CCN.com 🤝 What Binance Says A company spokesperson explained that Binance is working closely with the Greek regulator and views MiCA as a milestone for clearer rules, stronger customer protections, and responsible innovation in Europe’s digital finance scene. 👍📊 � Traders Union ⚠️ Regulatory Context Not all EU countries are thrilled — for example, France recently warned Binance among dozens of unlicensed crypto firms and said platforms must comply or face penalties. 🛑📢 � Finance Magnates Still, the decision to engage proactively with MiCA shows Binance wants respectable regulatory steel‑toed boots rather than run‑and‑hide sneakers in Europe. 👟➡️🥾 🔥 What This Means for Crypto Fans & Users 👀 For EU Traders: If Binance gets approved, you may see full‑fledged services continue without disruption — a big relief for spot trading, fiat ramps, custody, and possibly stablecoins under MiCA. 🇪🇺💱 💼 For Institutions: Clear regulatory footing often boosts confidence — meaning more institutional capital might flow into European crypto markets via Binance. 📈💡 📉 For Competitors: Exchanges that already secured MiCA or similar licenses might see Binance return with full strength — raising the competitive bar. 🥇🏁 🟦 $BNB #Binance 🌍 #MiCA 🇪🇺 #greece 🇬🇷 #CryptoRegulation 🧑‍⚖️ #EUCompliance 📜 $BNB {spot}(BNBUSDT)

🚨 Binance Eyes EU Comeback: Files MiCA License in Greece 🇬🇷✨

$BNB Binance, the world’s largest crypto exchange, just made a big strategic pivot — it’s formally applied for an EU‑wide MiCA license by filing through Greece’s Hellenic Capital Market Commission (HCMC). This move could reshape its access to the entire European market under the new regulatory rules. 🧭🇪🇺 �

HuhFortune +1
🧠 Why This Matters
Under the EU’s Markets in Crypto‑Assets (MiCA) regime — a unified regulatory framework for crypto services — firms must secure authorization if they want to operate across all 27 member states legally. 🌐 🇪🇺 �
Wikipedia
Binance’s MiCA filing comes ahead of the July 1, 2026 compliance deadline, when unlicensed firms could face operational restrictions in EU countries. 📅 ⏳ �
Decrypt
📍 Greece as the Strategic Gateway
Instead of choosing traditional crypto hubs like Malta or Luxembourg, Binance set up a local subsidiary in Greece — named Binary Greece — and chose Athens as its regulatory home. 🇬🇷🏛️ �
Greek City Times
This Greek entity isn’t just for show — it’s part of Binance’s long‑term plan to build a regulated presence in Europe, possibly hiring staff and opening offices if the license is granted. 💼📈 �
CCN.com
🤝 What Binance Says
A company spokesperson explained that Binance is working closely with the Greek regulator and views MiCA as a milestone for clearer rules, stronger customer protections, and responsible innovation in Europe’s digital finance scene. 👍📊 �
Traders Union
⚠️ Regulatory Context
Not all EU countries are thrilled — for example, France recently warned Binance among dozens of unlicensed crypto firms and said platforms must comply or face penalties. 🛑📢 �
Finance Magnates
Still, the decision to engage proactively with MiCA shows Binance wants respectable regulatory steel‑toed boots rather than run‑and‑hide sneakers in Europe. 👟➡️🥾
🔥 What This Means for Crypto Fans & Users
👀 For EU Traders:
If Binance gets approved, you may see full‑fledged services continue without disruption — a big relief for spot trading, fiat ramps, custody, and possibly stablecoins under MiCA. 🇪🇺💱
💼 For Institutions:
Clear regulatory footing often boosts confidence — meaning more institutional capital might flow into European crypto markets via Binance. 📈💡
📉 For Competitors:
Exchanges that already secured MiCA or similar licenses might see Binance return with full strength — raising the competitive bar. 🥇🏁
🟦 $BNB #Binance 🌍 #MiCA 🇪🇺 #greece 🇬🇷 #CryptoRegulation 🧑‍⚖️ #EUCompliance 📜
$BNB
😎Binance Eyes EU-Wide Crypto Operations with MiCA License in #Greece 📌 What’s Happening? 🔹 Binance has submitted a MiCA application in Greece to the Hellenic Capital Market Commission (HCMC). 🔹 The license falls under MiCA (Markets in Crypto-Assets) - the EU’s new crypto framework, effective 2023 and fully enforceable by July 1, 2026. 🔹 Binance also set up a Greek holding company (Binary Greece), signaling a long-term EU strategy. 📌 Why Greece? ✔️ Greece offers a faster process and closer regulator partnership than traditional hubs like Malta or Latvia. ✔️ Binance would be among the first major applicants for a MiCA license. ✔️ With approval, Binance can use passporting - operate legally in all 27 EU countries. 📌 What is MiCA & Why It Matters? 📍 MiCA provides: Regulatory clarity Consumer protection Harmonized requirements across the EU Rule: all crypto firms must have a license by July 1, 2026 or stop operating ❗ Without a license, Binance could face restrictions or halt operations in #EUMarkets . 📌 Next Steps 🟡 Greece’s process is reportedly in fast-track, supported by firms like Ernst & Young & KPMG. 🟡 If approved, Binance can: Offer trading, deposits, and withdrawals EU-wide Hire staff and expand European operations 🟡 Approval would signal confidence for the market & institutional investors. 📌 Key Takeaways ✔️ Binance applied for a MiCA license in Greece ✔️ License enables EU-wide regulated operations ✔️ Greece is the new base with a holding company ✔️ Approval allows legal services in all 27 EU countries ✔️ Missing July 2026 could restrict or suspend operations $BNB {spot}(BNBUSDT)
😎Binance Eyes EU-Wide Crypto Operations with MiCA License in #Greece

📌 What’s Happening?

🔹 Binance has submitted a MiCA application in Greece to the Hellenic Capital Market Commission (HCMC).

🔹 The license falls under MiCA (Markets in Crypto-Assets) - the EU’s new crypto framework, effective 2023 and fully enforceable by July 1, 2026.

🔹 Binance also set up a Greek holding company (Binary Greece), signaling a long-term EU strategy.

📌 Why Greece?

✔️ Greece offers a faster process and closer regulator partnership than traditional hubs like Malta or Latvia.

✔️ Binance would be among the first major applicants for a MiCA license.

✔️ With approval, Binance can use passporting - operate legally in all 27 EU countries.

📌 What is MiCA & Why It Matters?

📍 MiCA provides:

Regulatory clarity
Consumer protection
Harmonized requirements across the EU
Rule: all crypto firms must have a license by July 1, 2026 or stop operating

❗ Without a license, Binance could face restrictions or halt operations in #EUMarkets .

📌 Next Steps

🟡 Greece’s process is reportedly in fast-track, supported by firms like Ernst & Young & KPMG.

🟡 If approved, Binance can:

Offer trading, deposits, and withdrawals EU-wide
Hire staff and expand European operations

🟡 Approval would signal confidence for the market & institutional investors.

📌 Key Takeaways

✔️ Binance applied for a MiCA license in Greece
✔️ License enables EU-wide regulated operations
✔️ Greece is the new base with a holding company
✔️ Approval allows legal services in all 27 EU countries
✔️ Missing July 2026 could restrict or suspend operations $BNB
VoLoDyMyR7:
Чисто і по факту. Найкращий розбір теми 👏
GREECE GREENLIGHTS BINANCE! $BTC Binance just filed for a pan-European MiCA license in Greece. This is HUGE. Greece hasn't issued a single MiCA CASP license yet. Binance is making the first move. They are locking down regulated access across Europe. Full MiCA compliance is coming. This is massive for institutional confidence and crypto adoption. Get ready. Not financial advice. #CryptoNews #MiCA #Binance #Greece #Regulation 🚀 {future}(BTCUSDT)
GREECE GREENLIGHTS BINANCE! $BTC

Binance just filed for a pan-European MiCA license in Greece. This is HUGE. Greece hasn't issued a single MiCA CASP license yet. Binance is making the first move. They are locking down regulated access across Europe. Full MiCA compliance is coming. This is massive for institutional confidence and crypto adoption. Get ready.

Not financial advice.

#CryptoNews #MiCA #Binance #Greece #Regulation 🚀
🛢️🇬🇷Greece ! Oil Imports (2020) In 2020, Greece imported 181% of its oil consumption (454,180 barrels per day out of 251,311 consumed). $SOL $BTC #Greece
🛢️🇬🇷Greece ! Oil Imports (2020)

In 2020, Greece imported 181% of its oil consumption (454,180 barrels per day out of 251,311 consumed).
$SOL
$BTC
#Greece
🇬🇷🛢️Oil Production in Greece (2024) Greece produces 14,321 barrels per day of oil (as of 2024) ranking #84 in the world. At 2024 production levels, Greece produces every year about 52.27% of its proven reserves ( 2025). $BTC #Greece
🇬🇷🛢️Oil Production in Greece (2024)

Greece produces 14,321 barrels per day of oil (as of 2024) ranking #84 in the world.
At 2024 production levels, Greece produces every year about 52.27% of its proven reserves ( 2025).

$BTC
#Greece
🛢️🇬🇷Oil Consumption in Greece (2024) Greece consumes 309,684 barrels per day (B/d) of oil as of the year 2024. Greece ranks #42 in the world for oil consumption, accounting for about 0.30% of the world's total consumption of 102,559,503 barrels per day. Greece consumes 1.29 gallons of oil per capita every day (based on the 2024 population of 10,047,817 people), or 472 gallons per capita per year (11 barrels). [1 barrel = 42 US Gallons] $BNB $XRP $SOL #Greece
🛢️🇬🇷Oil Consumption in Greece (2024)

Greece consumes 309,684 barrels per day (B/d) of oil as of the year 2024.
Greece ranks #42 in the world for oil consumption, accounting for about 0.30% of the world's total consumption of 102,559,503 barrels per day.
Greece consumes 1.29 gallons of oil per capita every day (based on the 2024 population of 10,047,817 people), or 472 gallons per capita per year (11 barrels). [1 barrel = 42 US Gallons]
$BNB

$XRP
$SOL
#Greece
🇬🇷🛢️🚨Oil Reserves in Greece (2025) Greece holds 10,000,000 barrels of proven oil reserves as of 2025, ranking #91 in the world and accounting for about 0.00057% of the world's total oil reserves of 1,765,151,568,000. Greece has proven reserves equivalent to 0.1 times its annual consumption levels (based on 2024 data). This means that, without imports, there would be about 0 years of oil left (at 2024 consumption levels and excluding unproven reserves). $ETH $BTC $SOL #Greece
🇬🇷🛢️🚨Oil Reserves in Greece (2025)

Greece holds 10,000,000 barrels of proven oil reserves as of 2025, ranking #91 in the world and accounting for about 0.00057% of the world's total oil reserves of 1,765,151,568,000.

Greece has proven reserves equivalent to 0.1 times its annual consumption levels (based on 2024 data). This means that, without imports, there would be about 0 years of oil left (at 2024 consumption levels and excluding unproven reserves).

$ETH
$BTC
$SOL
#Greece
🇬🇷 Greece Sees Wave of Protests Against Israeli Cruise Ship Amid Rising Public OutrageThe arrival of the Israeli cruise ship Crown Iris at several Greek islands has sparked a wave of scattered protests organized by activists and Greek citizens expressing their opposition to the ongoing Israeli offensive on Gaza. The ship, owned by Israeli company Mano Maritime, was carrying hundreds of tourists on a Mediterranean cruise that included multiple Greek ports. The events began on July 22, when the ship attempted to dock at the island of Syros. Around 150 protesters gathered at the port, waving Palestinian flags and chanting anti-Israel slogans, forcing the ship to depart without allowing passengers to disembark. On July 28, Crown Iris reached the island of Rhodes under tight security. Riot police were deployed to contain similar protests. Despite the tension, tourists were eventually allowed to disembark after police secured the area. In Crete, on July 29, dozens of protesters gathered at the port of Agios Nikolaos, holding banners that read "Free Palestine" and "Stop Israeli Apartheid." Police intervened using pepper spray to disperse the crowd, and four protesters were arrested following brief clashes. These actions are part of a broader wave of solidarity that has swept across Greece in recent months, amid the rising civilian death toll in Gaza and ongoing Israeli military operations. Demonstrators denounced what they described as “tourism normalization” with Israel, arguing that hosting Israeli vessels in Greek ports ignores the suffering of Palestinians. The Greek government affirmed its commitment to freedom of navigation and the rights of tourists, while also stressing the importance of upholding the right to peaceful protest within legal boundaries. So far, there has been no official response from Israel regarding the protests, and the Greek government has not announced any change in its policy toward Israeli ships. However, observers warn that the continued occurrence of such incidents could lead to future diplomatic tensions and may impact bilateral relations and regional tourism. Sources: AP News, The Guardian, DW, JNS, The Washington Post #greece #Binance #Crypto #Geopolitics #Worldcoin $BTC $ETH $BNB

🇬🇷 Greece Sees Wave of Protests Against Israeli Cruise Ship Amid Rising Public Outrage

The arrival of the Israeli cruise ship Crown Iris at several Greek islands has sparked a wave of scattered protests organized by activists and Greek citizens expressing their opposition to the ongoing Israeli offensive on Gaza. The ship, owned by Israeli company Mano Maritime, was carrying hundreds of tourists on a Mediterranean cruise that included multiple Greek ports.

The events began on July 22, when the ship attempted to dock at the island of Syros. Around 150 protesters gathered at the port, waving Palestinian flags and chanting anti-Israel slogans, forcing the ship to depart without allowing passengers to disembark. On July 28, Crown Iris reached the island of Rhodes under tight security. Riot police were deployed to contain similar protests. Despite the tension, tourists were eventually allowed to disembark after police secured the area.

In Crete, on July 29, dozens of protesters gathered at the port of Agios Nikolaos, holding banners that read "Free Palestine" and "Stop Israeli Apartheid." Police intervened using pepper spray to disperse the crowd, and four protesters were arrested following brief clashes.

These actions are part of a broader wave of solidarity that has swept across Greece in recent months, amid the rising civilian death toll in Gaza and ongoing Israeli military operations. Demonstrators denounced what they described as “tourism normalization” with Israel, arguing that hosting Israeli vessels in Greek ports ignores the suffering of Palestinians. The Greek government affirmed its commitment to freedom of navigation and the rights of tourists, while also stressing the importance of upholding the right to peaceful protest within legal boundaries.

So far, there has been no official response from Israel regarding the protests, and the Greek government has not announced any change in its policy toward Israeli ships. However, observers warn that the continued occurrence of such incidents could lead to future diplomatic tensions and may impact bilateral relations and regional tourism.

Sources: AP News, The Guardian, DW, JNS, The Washington Post

#greece #Binance #Crypto #Geopolitics #Worldcoin
$BTC $ETH $BNB
Hy Lạp lần đầu tịch thu tiền mã hóa, truy dấu vụ hack Bybit 1,4 tỷ USD Lần đầu tiên trong lịch sử, chính quyền Hy Lạp đã tịch thu thành công tài sản tiền mã hóa liên quan đến vụ hack sàn giao dịch Bybit trị giá 1,4 tỷ USD, được cho là do #LazarusGroup của Triều Tiên thực hiện. Diễn biến vụ tịch thu và thiệt hại Vụ việc bắt nguồn từ một giao dịch đáng ngờ được Cơ quan Chống rửa tiền Hy Lạp phát hiện. Nhờ công cụ Chainalysis Reactor, các nhà điều tra đã truy ngược dòng tiền từ ví nghi phạm đến các ví liên quan đến vụ hack Bybit. Bộ trưởng Kinh tế và Tài chính Hy Lạp, Kyriakos Pierrakakis, xác nhận ví này có liên kết với một nền tảng trao đổi tiền mã hóa tại Hy Lạp, cho phép cơ quan chức năng phong tỏa kịp thời. Theo dữ liệu từ Bybit, đến nay 72 triệu USD (5,18% $ETH bị đánh cắp) đã bị phong tỏa, 459 triệu USD (1/3 tài sản) vẫn có thể truy vết, nhưng khoảng 869 triệu USD (62,04%) đã biến mất khỏi chuỗi. Ông Pierrakakis cho biết Hy Lạp đã thu hồi khoảng 10 triệu euro (~11,7 triệu USD) để hoàn trả nạn nhân. Mối đe dọa từ Lazarus Group Lazarus Group nổi tiếng với khả năng rửa tiền tinh vi, sử dụng các nền tảng trộn tiền, cầu nối cross-chain, giao thức P2P và chuyển phần lớn tài sản sang $BTC để xóa dấu vết. Nhóm này bị nghi ngờ lợi dụng lỗ hổng trong cơ chế multi-sig của Bybit. Vụ việc đã được chuyển sang cơ quan công tố Hy Lạp, đánh dấu một bước tiến lớn trong việc thiết lập tiền lệ pháp lý cho việc xử lý tội phạm tiền mã hóa tại châu Âu, đồng thời cho thấy sự phối hợp tích cực giữa các nước châu Âu trong chiến dịch toàn cầu chống lại Lazarus. #greece {future}(BTCUSDT) {future}(ETHUSDT) {spot}(BNBUSDT)
Hy Lạp lần đầu tịch thu tiền mã hóa, truy dấu vụ hack Bybit 1,4 tỷ USD

Lần đầu tiên trong lịch sử, chính quyền Hy Lạp đã tịch thu thành công tài sản tiền mã hóa liên quan đến vụ hack sàn giao dịch Bybit trị giá 1,4 tỷ USD, được cho là do #LazarusGroup của Triều Tiên thực hiện.

Diễn biến vụ tịch thu và thiệt hại

Vụ việc bắt nguồn từ một giao dịch đáng ngờ được Cơ quan Chống rửa tiền Hy Lạp phát hiện. Nhờ công cụ Chainalysis Reactor, các nhà điều tra đã truy ngược dòng tiền từ ví nghi phạm đến các ví liên quan đến vụ hack Bybit. Bộ trưởng Kinh tế và Tài chính Hy Lạp, Kyriakos Pierrakakis, xác nhận ví này có liên kết với một nền tảng trao đổi tiền mã hóa tại Hy Lạp, cho phép cơ quan chức năng phong tỏa kịp thời.
Theo dữ liệu từ Bybit, đến nay 72 triệu USD (5,18% $ETH bị đánh cắp) đã bị phong tỏa, 459 triệu USD (1/3 tài sản) vẫn có thể truy vết, nhưng khoảng 869 triệu USD (62,04%) đã biến mất khỏi chuỗi. Ông Pierrakakis cho biết Hy Lạp đã thu hồi khoảng 10 triệu euro (~11,7 triệu USD) để hoàn trả nạn nhân.

Mối đe dọa từ Lazarus Group

Lazarus Group nổi tiếng với khả năng rửa tiền tinh vi, sử dụng các nền tảng trộn tiền, cầu nối cross-chain, giao thức P2P và chuyển phần lớn tài sản sang $BTC để xóa dấu vết. Nhóm này bị nghi ngờ lợi dụng lỗ hổng trong cơ chế multi-sig của Bybit.
Vụ việc đã được chuyển sang cơ quan công tố Hy Lạp, đánh dấu một bước tiến lớn trong việc thiết lập tiền lệ pháp lý cho việc xử lý tội phạm tiền mã hóa tại châu Âu, đồng thời cho thấy sự phối hợp tích cực giữa các nước châu Âu trong chiến dịch toàn cầu chống lại Lazarus. #greece

Số tiền 1,5 tỷ USD từ vụ hack Bybit được truy vết đến sàn giao dịch tiền điện tử Hy Lạp Các nhà chức trách Hy Lạp đã truy vết số tiền 1,5 tỷ USD bị đánh cắp từ vụ hack sàn giao dịch tiền điện tử Bybit hồi tháng 2 đến một sàn giao dịch không tên ở Hy Lạp. Vụ hack được cho là do nhóm #Lazarus của Triều Tiên thực hiện. Diễn biến và hành động của cơ quan chức năng Chủ tịch Cơ quan Chống rửa tiền Hy Lạp, Charalambos Vourliotis, cho biết một giao dịch đáng ngờ đã được phát hiện vào tháng 5, liên quan đến một lượng lớn Ethereum chuyển vào ví của một người dùng trên sàn giao dịch này. Lệnh tịch thu đã được ban hành và vụ việc đã được chuyển cho Văn phòng Công tố viên để xử lý pháp lý. Bybit cho biết đã thu hồi được 42,89 triệu USD, nhưng khoảng 7,59% số tiền đã "biến mất" do sử dụng các công cụ ẩn danh như mixer, khiến việc phục hồi trở nên khó khăn. Vụ việc này nhấn mạnh sự phức tạp của các hoạt động rửa tiền bằng tiền điện tử. #greece {future}(ETHUSDT) {future}(BTCUSDT) {spot}(BNBUSDT)
Số tiền 1,5 tỷ USD từ vụ hack Bybit được truy vết đến sàn giao dịch tiền điện tử Hy Lạp
Các nhà chức trách Hy Lạp đã truy vết số tiền 1,5 tỷ USD bị đánh cắp từ vụ hack sàn giao dịch tiền điện tử Bybit hồi tháng 2 đến một sàn giao dịch không tên ở Hy Lạp. Vụ hack được cho là do nhóm #Lazarus của Triều Tiên thực hiện.
Diễn biến và hành động của cơ quan chức năng
Chủ tịch Cơ quan Chống rửa tiền Hy Lạp, Charalambos Vourliotis, cho biết một giao dịch đáng ngờ đã được phát hiện vào tháng 5, liên quan đến một lượng lớn Ethereum chuyển vào ví của một người dùng trên sàn giao dịch này. Lệnh tịch thu đã được ban hành và vụ việc đã được chuyển cho Văn phòng Công tố viên để xử lý pháp lý.
Bybit cho biết đã thu hồi được 42,89 triệu USD, nhưng khoảng 7,59% số tiền đã "biến mất" do sử dụng các công cụ ẩn danh như mixer, khiến việc phục hồi trở nên khó khăn. Vụ việc này nhấn mạnh sự phức tạp của các hoạt động rửa tiền bằng tiền điện tử.
#greece


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صاعد
أرباحي وخسائري خلال 30 يوم
2024-12-16~2025-01-14
+$43.02
+0.00%
🔥 ΤΕΡΑΣΤΙΟΣ Διαγωνισμός Giveaway στο κανάλι μας στο Telegram 🎉 Είμαστε ενθουσιασμένοι που σας δίνουμε την ευκαιρία να κερδίσετε 1 ολόκληρο ΒΝΒ! Αυτόν τον διαγωνισμό, δεν μπορείτε να τον χάσετε! 🔸 Πώς να συμμετέχετε: 🔸 1. Απλά συντονιστείτε στο κανάλι της Binance στο Telegram την Παρασκευή 20 Δεκεμβρίου στις 19:00 ώρα Ελλάδας. 2. Λάβετε μέρος στο παιχνίδι ερωτήσεων ''KAHOOT'' που έχουμε ετοιμάσει για εσάς. 3. Απαντήστε γρήγορα & σωστά σε όσες περισσότερες ερωτήσεις μπορείτε. 4. Βγείτε στις 5 πρώτες θέσεις και μοιραστείτε 1 ΒΝΒ!🍀 Καλή επιτυχία σε όλους! 🍀 * Το επίσημο κανάλι μας στο telegram θα το βρείτε με το username @binancegreek #binance #giveaway #greece
🔥 ΤΕΡΑΣΤΙΟΣ Διαγωνισμός Giveaway στο κανάλι μας στο Telegram 🎉

Είμαστε ενθουσιασμένοι που σας δίνουμε την ευκαιρία να κερδίσετε 1 ολόκληρο ΒΝΒ!

Αυτόν τον διαγωνισμό, δεν μπορείτε να τον χάσετε!

🔸 Πώς να συμμετέχετε: 🔸

1. Απλά συντονιστείτε στο κανάλι της Binance στο Telegram την Παρασκευή 20 Δεκεμβρίου στις 19:00 ώρα Ελλάδας.

2. Λάβετε μέρος στο παιχνίδι ερωτήσεων ''KAHOOT'' που έχουμε ετοιμάσει για εσάς.

3. Απαντήστε γρήγορα & σωστά σε όσες περισσότερες ερωτήσεις μπορείτε.

4. Βγείτε στις 5 πρώτες θέσεις και μοιραστείτε 1 ΒΝΒ!🍀

Καλή επιτυχία σε όλους! 🍀

* Το επίσημο κανάλι μας στο telegram θα το βρείτε με το username @binancegreek

#binance #giveaway #greece
Can someone help me with transfer from EUR with USTD in Greece #USDT #greece
Can someone help me with transfer from EUR with USTD in Greece #USDT #greece
🇬🇷 Greece Freezes Stolen ETH from Bybit Hack Greek authorities have seized ETH from wallets tied to the $1.5B Bybit breach . This is the first-ever Greek action in a global crypto laundering case. #CryptoFreeze #BybitHack #AML #Greece
🇬🇷 Greece Freezes Stolen ETH from Bybit Hack

Greek authorities have seized ETH from wallets tied to the $1.5B Bybit breach .

This is the first-ever Greek action in a global crypto laundering case.

#CryptoFreeze #BybitHack #AML #Greece
🇬🇷Greece GDP (2025) IMF (2025) Nominal (current) Gross Domestic Product (GDP) of Greece is $282.02 billion ($282,019,000,000) as of 2025, according to the International Monetary Fund (IMF).The GDP growth rate in 2025 is 2.0%, according to the International Monetary Fund (IMF).GDP per Capita in Greece (with a population of 9,938,844 people) is $27,170 in 2025, an increase of $2,453 from $24,716 in 2024; this represents a change of 9.9% in GDP per capita. $SOL $BNB $ETH #Greece
🇬🇷Greece GDP (2025)

IMF (2025)

Nominal (current) Gross Domestic Product (GDP) of Greece is $282.02 billion ($282,019,000,000) as of 2025, according to the International Monetary Fund (IMF).The GDP growth rate in 2025 is 2.0%, according to the International Monetary Fund (IMF).GDP per Capita in Greece (with a population of 9,938,844 people) is $27,170 in 2025, an increase of $2,453 from $24,716 in 2024; this represents a change of 9.9% in GDP per capita.
$SOL
$BNB
$ETH
#Greece
🔶️😇 Less than a week to go for the first ever #Binance meet up in #Greece 🇬🇷 Are you coming ⤵️ 🙋‍♀️
🔶️😇

Less than a week to go for the first ever #Binance meet up in #Greece 🇬🇷

Are you coming ⤵️

🙋‍♀️
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البريد الإلكتروني / رقم الهاتف