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Hyderabad Police Busts ₹19 Crore USDT Crypto Scam: 3 Arrested in Fake KYC Fraud

Hyderabad Cyber Crime Police arrested three individuals linked to a massive ₹19 crore (over $21 million USDT) cryptocurrency fraud using a fake KYC website. The scam targeted a 44-year-old victim from Kalyan Nagar, draining his Tron wallet via a malicious smart contract on Trontag.org.

Scam Mechanics
Fraudsters posed as buyers interested in purchasing USDT from the victim. They tricked him into visiting the fake site for "KYC verification," where approving a transaction activated a smart contract that silently transferred $21,04,089 USDT to their wallets. Police seized four phones and two laptops, revealing an organized operation cheating multiple victims nationwide.​

Accused Profiles
Sushim Shripati Gaikwad (Pune, Maharashtra): Approached victim pretending to buy USDT.
Srikanth (Hyderabad): Assisted in luring the victim.
Lucky Choudhary (Jaipur, Rajasthan): Designed and ran the fraudulent Trontag.org site.​
Investigators are pursuing other absconding members of the gang.

Key Lessons for Traders
This case highlights rising fake KYC scams in P2P crypto deals, especially on Tron networks. Always verify websites independently, avoid connecting wallets to unsolicited links, and use official exchange KYC processes. Binance users: Report suspicious activity via support and enable 2FA—stay vigilant to protect your assets!
#CryptoScams #USDTFraud #HyderabadPolice #BinanceSquare #CryptoSafety

Crypto Market Bleeds Red: Bitcoin Dumps to $68K Amid Relentless Winter Pressure

Bitcoin slid to $68,000 on February 16, 2026, dragging the total crypto market cap down 2-3% to ~$2.35T as altcoins like ETH (-4%) and SOL (-5%) drown in red. This extends the brutal correction from $126K October highs, with BTC now 46% off peak and Fear & Greed stuck at 22 "Extreme Fear."

Key Drivers Behind the Bloodbath
Heavy ETF outflows persist ($28B net from BlackRock/others), while macro headwinds like Fed hawkishness crush risk assets across the board. Liquidations hit $200M+ in 24h, amplifying the downside as leveraged longs get wrecked.

Technicals Point to More Pain?
BTC tests 200-week MA support near $65K; failure opens $60K retest, but RSI oversold (28) hints at bounce potential if volume picks up.

Binance Square traders, $68K capitulation or fakeout? Long the dip with stops at $67K, or wait for $62K clear? Drop your levels! #bitcoincrash #CryptoWinter #Btc68k

Bitcoin Crashes Hard, But ETF Flows Show No Investor Panic – Crypto Winter Fears Overblown?

Bitcoin has nearly halved from its October 2025 peak, shedding over 25% in the past month to test $60K lows, reigniting "crypto winter" alarms like 2022's FTX meltdown. Yet spot Bitcoin ETFs like BlackRock's IBIT saw $28B outflows in recent months – still up $21B net yearly – signaling steady long-term holders, not mass exodus.

ETF Data Reveals Split Sell-Off
Short-term traders and hedge funds are dumping via liquid ETFs amid momentum shifts, while HODLers stick put. Spot BTC ETFs netted $5.8B outflows last 3 months but $14.2B inflows over the year – no capitulation signs.

Experts: Speculation Era Ends, Stability Ahead
Bitwise CIO Matt Hougan says selling comes from long-held crypto natives, not ETF panic. Galaxy's Novogratz eyes shift to RWAs with 11% returns, ditching retail hype.

Binance Square crew, ETF resilience amid dumps hints at bottoming – accumulate BTC futures now? Or wait for $38K? Your call in this winter! #bitcoincrash #CryptoWinter #etfflows #BTC

Russians Pour $648M Daily into Crypto – Annual Volume Hits $130B Amid Unregulated Boom

Russians are transacting $648 million in crypto every day, totaling over $130 billion annually, as millions turn to digital assets despite the global winter. Deputy Finance Minister Ivan Chebeskov revealed this at Alfa Talk, noting trillions of rubles in savings and trades outside regulations.

Sanctions Fuel Massive Adoption
Western sanctions since Ukraine war have made crypto a lifeline for payments and value storage, with daily volumes at 50B rubles (~$650M). Rosfinmonitoring's Transparent Blockchain tracks the surge, outpacing Europe – Russia led with $376B transfers last year.

Regulations Incoming to Tame the Wild West
Govt and Central Bank back fast-track laws for spring session: licenses for exchanges, penalties for unlicensed ops, transition period. Moscow Exchange eyes crypto services; $13B in tokenized RWAs/mining already, set for 2026 explosion. Digital ruble launches Sept 2026 nationwide.

Binance global traders, Russia's crypto defiance shines in bear market – BTC store-of-value play? Will regs spark more volume or clampdown? #RussiaCrypto #CryptoAdoption #BitcoinRussia

Crypto Prenups Boom: Couples Vow 'Love, Honor & Ledger' in 2026 Weddings

Volatile crypto holdings are sparking a surge in prenuptial agreements, as millennials and Gen Z tie the knot with clauses protecting Bitcoin, ETH, and NFTs from divorce drama. PYMNTS highlights this trend amid the ongoing crypto winter, where full disclosure of wallets, keys, and valuations is now standard to avoid court battles.

Why Digital Assets Demand Prenup Protection
Crypto's wild swings make valuation tricky – a BTC millionaire today could face losses tomorrow, so prenups classify holdings as separate property and detail division rules. Nearly 50% of young asset holders embrace prenups for transparency on crypto, social handles, and domains, viewing them as practical, not distrustful.

Key Clauses for Crypto Marriages
Full Disclosure: List wallets, seed phrases, and current values for all coins/NFTs.
Marital vs. Separate: Define if post-wedding buys/gains are shared or solo.
Division Plans: Agree on transfers, appraisals, or buyouts in splits.

Prenup reports protecting $26B+ in assets, fueled by the Great Wealth Transfer.

Binance traders tying the knot, Got a crypto love story? Share below. #CryptoPrenup #Prenups #CryptoMarriage #DigitalAssets

Elon Musk's X Set to Launch Crypto & Stock Trading – 'Everything App' Goes Live Soon
Elon Musk's X (formerly Twitter) will roll out crypto and stock trading directly in-app within weeks, via "Smart Cashtags" that let users tap ticker symbols in posts for live prices and instant trades. X Product Head Nikita Bier announced this push into financial services, aligning with Musk's vision of an all-in-one "everything app" for messaging, payments, and investing.
Interact with $BTC , $ETH , or stock tickers right in timelines – Bier confirmed features for executing trades without leaving X. Ties into X Money beta (internal testing now, public in 30-60 days), enabling P2P payments and more.
Tesla holds ~11,509 BTC, SpaceX ~8,285 BTC; Musk's DOGE pumps (like "to the moon" teases) add meme firepower. With 600M users, X could rival Binance for retail access amid current crypto winter lows.
Binance Square traders, X trading could spark BTC rally from $65K or steal volume – prep for DOGE fireworks? Will you switch apps? #ElonMusk #XTrading #cryptotrading #SmartCashtags

🛠️ Plasma Guide Day 4: Get Started @Plasma . Bridge USDT via Stargate/Jumper.exchange or withdraw direct from Binance to Plasma net. Swap on DEX, use wallets like Bitget. Test small first! $XPL for gas/staking. Build gas-free dApps. Mainnet live—join the stablecoin revolution! #Plasma

FT: Bitcoin Still $70K Overpriced Amid Crushing Crypto Rout
Bitcoin's brutal slide to near $60,000 – its worst crash since 2022 – has vaporized all gains since President Trump's inauguration, yet the FT argues it's still wildly overvalued by about $70,000. This comes as the crypto market grapples with the "coldest winter yet," per recent analyses, with total cap down to $2.3T after peaking at $4T+ last fall.
The article slams Bitcoin's "digital gold" narrative, pointing to failed predictions of $1M highs and lack of real utility driving endless volatility. Despite ETF inflows turning to $3.5B outflows and institutional "winter," prices remain detached from fundamentals like adoption or cash flows.

Gold/silver crashes alongside S&P 500 and crypto signal macro fear, not just sector woes – Fed tightening and geopolitics fueling risk-off.No quick rebound without sentiment flip or regulatory wins like CLARITY Act.

Binance Square crew, if FT says BTC's inflated even at lows, time to rethink alts or stack for institutional thaw? Drop your valuation models below! #bitcoin #cryptocrash #ft #MarketAnalysis

Gold, Silver, S&P 500 & Crypto Plunge Together – Extreme Fear Grips Markets Again
Financial markets tanked on February 12, 2026, with gold down 2.77% below $4,900/oz, silver crashing over 9% to ~$75/oz, and major indices like S&P 500 (-1% to 6,870) joining the rout. Crypto followed suit, as Bitcoin dropped 2.5% to $65,250 amid a total market cap slide to $2.33T.
Precious metals that hit records ($5,500+ gold, $100+ silver) just weeks ago now signal deep investor fear. S&P 500 fell from 7,000 highs, Nasdaq dipped 1.5% to 22,700 (off 24,000 peak), and Dow shed 1% to 49,500 after breaching 50,000. Bitcoin, down from $126K October 2025 peak, can't hold $70K as sentiment craters.
CoinGlass shows the index at 6/100 – pure "extreme fear" territory for traders. This sync'd crash across stocks, metals, and crypto points to macro pressures like Fed policy or geopolitics wiping out risk appetite.
Binance futures traders, with BTC struggling and $2.33T cap shrinking 1.5%, is this capitulation buy or more downside? Stack sats or hedge? #bitcoincrash #CryptoFear #marketcrash #ExtremeFear

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Why This Crypto Winter Feels Freezing Cold?
Bitcoin's plunge from $124,000 in early October 2025 to around $70,000 has erased over $2 trillion from the total crypto market cap, making this the harshest downturn yet. The Economist calls it the "coldest crypto winter," with supporters more disheartened than in past cycles despite shallower drops like the 77% crash from 2021.
Crypto ETFs, hailed as game-changers in 2024, are now dragging prices down. BlackRock's IBIT Bitcoin Trust hit $100B AUM by October but saw $3.5B outflows over 80 trading days – its first real selling pressure, leaving most investments underwater.​
Crypto lives on hype and narratives, but that's vanished amid macro pressures like Fed hawkishness and geopolitical tensions. No intrinsic value means bad vibes hit hardest – gold and silver dumps added to the risk-off mood, with institutional demand reversing sharply.
Past winters proved crypto's resilience, but without sentiment turnaround, don't expect a fast thaw. Leverage unwinds from 2025 speculation amplified losses, unlike stock market rebounds.
Binance Square traders, this "extreme fear" phase (22% YTD market drop) tests HODLers – is it capitulation or setup for institutional adoption? Share your winter survival strategy! #CryptoWinter #Bitcoin #BinanceSquare $BTC $BNB $ETH

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🚀 Plasma Learning Guide Day 1:
What is Plasma?
@Plasma is a stablecoin-first L1 chain with EVM compatibility & zero-fee USDT transactions - perfect for high-volume payments! Powered by $XPL for staking & security. Dive in: Native BTC bridge via pBTC brings Bitcoin to DeFi. Why it matters: Solves gas pain in crypto UX. #Plasma

Binance is delisting several spot trading pairs on January 2, 2026—traders, check your positions now to avoid surprises.
Delisted Pairs
These pairs will stop trading at 2026-01-02 03:00 UTC:
ARKM/BNB
BARD/BNB
EGLD/RON
LISTA/FDUSD
SCR/FDUSD
ZKC/BNB
Binance conducts regular reviews to delist pairs with low liquidity or volume, ensuring a quality market.
Action Items
Tokens stay available on Spot via other pairs—trade base/quote assets elsewhere.
Cancel or update Spot Trading Bots before the cutoff to prevent losses.
#DelistingAlert $ARKM $BARD $BNB

Talus Network’s USUSDT on Binance is trading near the lower end of its post‑listing range, after dumping more than 50% from early highs around 0.026. Price is trying to stabilize, but structure still looks like classic post‑TGE cooldown, so this is a scalper’s market, not a comfy swing hold.
🔍 Market Snapshot
- Price: ~0.011–0.013 USDT
- Liquidity: ~15–80M daily volume, enough for active trading but still very volatile.
- Supply: ~2.2B US in circulation, so future unlocks can add sell pressure into pumps.
- Narrative: Strong AI‑agent + Sui story, but price action hasn’t confirmed a sustained uptrend yet.
📊 Structure & Sentiment
- HTF trend: Below early listing spike (0.02–0.026), acting more like a cooling hype coin than a mature L1.
- Sentiment: Mixed – narrative bullish, chart still fragile. Good candidate for sharp squeezes, but also fast dumps when liquidity exits.
🎯 Aggressive Long Scalp Setup
For active traders
- Bias: Cautious long from support with tight invalidation.
Entry zone:
- 0.0112–0.0116 USDT, near recent consolidation / local base on multiple markets.
Invalidation:
- Hard stop below 0.0110 USDT (4H close). Lose this and it likely continues bleeding into deeper support.
Targets:
- TP1: 0.0135–0.0140 USDT → first liquidity pocket / short‑term range high.
- TP2: 0.017–0.018 USDT → mid‑range of post‑listing structure if momentum and volume expand.
Risk rules:
- Leverage: 2–4x max; US moves 5–10% intraday routinely.
- Take partials at TP1 and move stop to breakeven; treat TP2 as a bonus, not a base case.
🧊 When to Stay Out
- Clean breakdown and 4H close below 0.0110 → wait for a new base, do not knife‑catch.
- If AI / listing news pumps get sold off quickly, that’s distribution – reduce risk rather than chasing.
For anyone already stuck in high‑leverage longs, bounces into 0.0135–0.014 are better used to de‑risk than to double down and hope for an instant run back to 0.02+.

Talus Network’s USUSDT pair is trading in a weak bounce after a sharp post‑listing dump, sitting in a low-value range where price is more suitable for short-term scalps than confident swing longs. Recent data shows US around the 0.011–0.012 USDT zone with a 24h range roughly between 0.0112 and 0.0146, so intraday volatility is still high while price remains well below the early listing spikes near 0.02–0.026. Overall sentiment is “cautiously optimistic” around the AI‑agent + Sui narrative, but price action is still showing cooldown and unlock risk rather than a clear, sustained uptrend.
🔍 Market Snapshot
Price: Hovering around 0.011–0.012 USDT, near the lower part of its post‑TGE range, clearly below initial hype highs.
Volatility: 5–10%+ intraday swings are common, making this a high‑beta trading coin, not a safe swing hold.
Supply: Only about 22% of the 10B total supply is circulating, with future unlocks creating potential sell pressure on strong pumps.
Sentiment: Narrative is strong (AI agents on Sui), but market behavior is typical “post‑listing bleed” with traders selling into spikes.
📊 Structure & Bias
HTF bias: Price is still in a cool‑down phase, trading near a developing support zone rather than a clearly established bottom.
Support zone: 0.0112–0.0116 is acting as a short‑term base across multiple markets.
Risk overhang: Unlocks + concentrated holdings mean any aggressive green move can become exit liquidity for early players.
🎯 Aggressive Long Scalp Setup (USUSDT)
Entry zone (spot or low leverage):
0.0112–0.0116 USDT (near current consolidation / base range).
Invalidation (hard stop):
Below 0.0110 USDT (clean break and 4H close under recent lows).
If this breaks, treat it as continuation of the bleed, not a dip to buy.
Targets:
TP1: 0.0135–0.0140 USDT
Top of recent short‑term range / first liquidity pocket above current price.
TP2 (extension): 0.017–0.018 USDT
Approximate mid‑range of the broader post‑listing structure and first real “trend shift” area.
$US #TalusNetwork

Talus (US/USDT) just launched on MEXC, KuCoin & Kraken in Dec 2025, but it's down ~35% from ATH (0.026) to current 0.011-0.012 zone. Post-TGE bleed or base-building? Here's the TA + catalysts:
🔥 Key Bullish Catalysts
Funding Beast: 10M+ raised from Sui Foundation, Walrus, Polychain, dao5. Sui integration powers on-chain AI agents + Nexus framework.
Ecosystem Live: Idol.fun testnet (Agent-vs-Agent gaming/predictions) with rewards. Tallys NFTs dropping soon.
Listings Pumped: KuCoin (930K US rewards), Kraken, Binance Alpha. Volume solid at 15-30M daily.
📉 Current Structure (4H Spot)
Bearish: Broke post-listing highs, grinding lower on low circ supply (22% unlocked). VC/unlock overhang real.
Reversal Signs? Watch higher low above 0.011 + reclaim 0.017-0.020 with volume spike.
🎯 Trade Setup (Low-Risk Long)
Entry: 0.0115-0.0125 (current base)
Target 1: 0.017 (mid-range reclaim) → +40%
Target 2: 0.026 ATH → +120%
Stop: 0.0105 (under low) → -10% risk
Leverage: 3-5x max. No 10x bots here – new listing vol kills.
Edge: AI agent narrative + Sui momentum. If Idol.fun mainnet or Tier-1 listings hit, easy 2-3x from here. But size small – unlocks loom.
What do you think? Long US or wait for confirmation? 👇 #TalusNetwork #usUSDT #aicrypto #BinanceSquare $US