AADietrich
Cada día aprendo, cada día comparto lo aprendido. Lo que descubro, lo convierto en contenido útil para todos los que quieran avanzar. 📊💸
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Each merchant is free to request the requirement they deem necessary to preserve their security, it is up to the interested party whether they take the order or not, simple...
Good day #venezuela on social networks and even here within the platform I have already seen several posts from people who, when entering the p2p market, are afraid or get scared because the seller, before agreeing on the account to which the payment will be made, asks for certain sensitive data, such as a photo of the ID and bank account number, even phone number if the purchase is made through mobile payment.
I researched and most merchants ask for this data due to the following official gazette No. 43,098 published on March 31, 2025, which mainly focuses on two areas: banking regulations and appointments of officials.
In this case, we are only interested in the first, the banking regulations, which are dictated by resolution No. 010.25 of the Superintendency of Banking Sector Institutions (SUDEBAN) which establishes the:
Norms related to the Administration and Supervision of the Risks of Money Laundering, Terrorist Financing and Proliferation of Weapons of Mass Destruction (LC/FT/FPADM).
Which in simple words means that financial institutions and other regulated entities must design and implement a robust system to prevent crimes such as money laundering, terrorism, arms purchasing, among others.
Having shown these points, I can say that merchants are indeed entitled to ask the counterparty if the funds to be exchanged are of lawful origin, even to ask for the ID if it does not appear in the user's data at the time of the transaction, also asking that payments or transfers be made to the personal account and not accepting third-party accounts. All of this is understandable.
Now, what seems wrong to me is that people who want to buy a maximum of 10,000bs sometimes even less, there are merchants who want to ask for ID photos, and other data to supposedly verify the origin of the funds. I would understand if it were a higher transaction, but for low amounts it does not seem right to me.
#P2P
#Bolivares
$BNB
{spot}(BNBUSDT)
I researched and most merchants ask for this data due to the following official gazette No. 43,098 published on March 31, 2025, which mainly focuses on two areas: banking regulations and appointments of officials.
In this case, we are only interested in the first, the banking regulations, which are dictated by resolution No. 010.25 of the Superintendency of Banking Sector Institutions (SUDEBAN) which establishes the:
Norms related to the Administration and Supervision of the Risks of Money Laundering, Terrorist Financing and Proliferation of Weapons of Mass Destruction (LC/FT/FPADM).
Which in simple words means that financial institutions and other regulated entities must design and implement a robust system to prevent crimes such as money laundering, terrorism, arms purchasing, among others.
Having shown these points, I can say that merchants are indeed entitled to ask the counterparty if the funds to be exchanged are of lawful origin, even to ask for the ID if it does not appear in the user's data at the time of the transaction, also asking that payments or transfers be made to the personal account and not accepting third-party accounts. All of this is understandable.
Now, what seems wrong to me is that people who want to buy a maximum of 10,000bs sometimes even less, there are merchants who want to ask for ID photos, and other data to supposedly verify the origin of the funds. I would understand if it were a higher transaction, but for low amounts it does not seem right to me.
#P2P
#Bolivares
$BNB
{spot}(BNBUSDT)
Each trader publishes their requirements, it is up to each person to accept them or not, asking for a photo of the ID is a plus in terms of security
Quoted content has been removed
When you place a sale as a P2P merchant, the reading is opposite to how an Express buyer sees it, you will place the purchase price in a sales ad...
A newbie question.
I was reviewing the P2P market in Venezuela and I see that the purchase of $USDT is higher than the sale of $USDT . According to what I understood in some tutorials, I thought that for the maker, the sale should be lower than the purchase, as happens with $USDC .
I was reviewing the P2P market in Venezuela and I see that the purchase of $USDT is higher than the sale of $USDT . According to what I understood in some tutorials, I thought that for the maker, the sale should be lower than the purchase, as happens with $USDC .
I don't understand how they manage those operations, you check the P2P market and the purchase prices are much higher than the selling prices, to buy today it is averaging 220 against 218
Hello everyone, I am new to Binance. You could say I have been here for about 2 months. I wanted to ask a question. This is my capital; everything is in USDT. I move it in P2P Venezuela with bolívares, and I make around 35 to 50$ daily. I started with a capital of 700$ . I have only been able to save about 400 more since I live off this. I am maintaining myself. My question for you who know more is whether in Earn it generates more benefits than what I am already doing? If my money can be better invested in other things, or if it is a super gain and what I generate in P2P is fine. I appreciate all kinds of comments and recommendations.
Greetings, if I am in Venezuela and have an account in the USA (Bank of America) can I buy USDT with the debit/credit card?
CryptoFrancoARG
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Bullish🇻🇪 I am in Venezuela… how do I invest my bolívares in cryptocurrencies? 🤔
This is one of the questions I get asked the most, and today I want to answer it 💡.
If you are in Venezuela and want to invest your bolívares in crypto, here are the basic steps 👇
1️⃣ Register on Binance 🟡
Open your account, verify your identity (KYC), and you can use all the features.
2️⃣ Use the P2P market 🤝
There you can buy USDT directly with bolívares, using local payment methods. It’s safe because Binance acts as an intermediary and releases the funds when you confirm the payment.
3️⃣ Convert USDT to other cryptos 🔄
With your USDT, you can buy BTC, ETH, SOL, or whichever currency you want from the Convert option or in Spot Trading.
4️⃣ Protect your investment 🔐
If you are not going to trade, you can transfer your cryptos to Binance Earn (staking, flexible savings) to generate passive returns.
5️⃣ Start small 💵
You don’t need large sums. You can start with the equivalent of $10-$20 in bolívares and learn while you gain experience.
⚡ Final advice: Never invest money that you need for your daily expenses. Start with a little, learn, and then scale up.
👉 Do you want me to create a step-by-step guide (with screenshots) showing how to buy USDT on Binance P2P from Venezuela?
$BTC $XRP $BNB
This is one of the questions I get asked the most, and today I want to answer it 💡.
If you are in Venezuela and want to invest your bolívares in crypto, here are the basic steps 👇
1️⃣ Register on Binance 🟡
Open your account, verify your identity (KYC), and you can use all the features.
2️⃣ Use the P2P market 🤝
There you can buy USDT directly with bolívares, using local payment methods. It’s safe because Binance acts as an intermediary and releases the funds when you confirm the payment.
3️⃣ Convert USDT to other cryptos 🔄
With your USDT, you can buy BTC, ETH, SOL, or whichever currency you want from the Convert option or in Spot Trading.
4️⃣ Protect your investment 🔐
If you are not going to trade, you can transfer your cryptos to Binance Earn (staking, flexible savings) to generate passive returns.
5️⃣ Start small 💵
You don’t need large sums. You can start with the equivalent of $10-$20 in bolívares and learn while you gain experience.
⚡ Final advice: Never invest money that you need for your daily expenses. Start with a little, learn, and then scale up.
👉 Do you want me to create a step-by-step guide (with screenshots) showing how to buy USDT on Binance P2P from Venezuela?
$BTC $XRP $BNB
🚨#Powell suggests that there will be a rate cut in September🚨
It also states:
-The change in the balance of risks "may justify adjusting the policy"
-Downside risks to employment are increasing
-Labor supply has softened in line with demand
-The Fed abandons the flexible average inflation target framework
-Stable inflation expectations cannot be taken "for granted"
It also states:
-The change in the balance of risks "may justify adjusting the policy"
-Downside risks to employment are increasing
-Labor supply has softened in line with demand
-The Fed abandons the flexible average inflation target framework
-Stable inflation expectations cannot be taken "for granted"
👊 Binance on the attack 👊
The battle against crypto crime is leveling up.
#Binance joins as a founding member of Beacon Network, a global real-time network to curb illicit funds on the blockchain 🔥
The battle against crypto crime is leveling up.
#Binance joins as a founding member of Beacon Network, a global real-time network to curb illicit funds on the blockchain 🔥
⏳ Market waiting for Powell ⏳
$BTC hovers around ~$113k; operators attentive to Powell. The crypto industry is holding a parallel “mini-Jackson Hole” with regulators and executives.
Source: Barron’s, Financial Times
$BTC hovers around ~$113k; operators attentive to Powell. The crypto industry is holding a parallel “mini-Jackson Hole” with regulators and executives.
Source: Barron’s, Financial Times
🚨 $TRUMP 🚨
1. The technical indicators for TRUMP show a possible bullish reversal, with the MACD recently crossing into bullish territory and the RSI recovering from oversold conditions, despite a general bearish alignment of the EMAs.
2. Recent chain data reveals mixed activity from whales, including large transfers of 2.4 million TRUMP tokens to exchanges, which could indicate selling, along with a significant inflow of 1 million USDT, suggesting accumulation.
3. Regulatory discussions are increasing, with a proposed bill seeking to ban cryptocurrency trading for public officials, citing concerns about the benefit President Trump receives from the TRUMP token.
1. The technical indicators for TRUMP show a possible bullish reversal, with the MACD recently crossing into bullish territory and the RSI recovering from oversold conditions, despite a general bearish alignment of the EMAs.
2. Recent chain data reveals mixed activity from whales, including large transfers of 2.4 million TRUMP tokens to exchanges, which could indicate selling, along with a significant inflow of 1 million USDT, suggesting accumulation.
3. Regulatory discussions are increasing, with a proposed bill seeking to ban cryptocurrency trading for public officials, citing concerns about the benefit President Trump receives from the TRUMP token.
🚨 $TRUMP 🚨
1. #TRUMP shows bullish technical signals in the short term, including a bullish crossover in the MACD and a price operating above the middle band of the Bollinger Bands, supported by recent strong net inflows.💸
2. The token benefits from a strong political partnership and pro-crypto legislative actions, but faces risks due to an investigation by the SEC regarding a related project.🤔
3. Despite the broad optimism of the community for a price rebound, a large recent transfer of tokens to an exchange and previous unlocking events indicate potential selling pressure.📊
1. #TRUMP shows bullish technical signals in the short term, including a bullish crossover in the MACD and a price operating above the middle band of the Bollinger Bands, supported by recent strong net inflows.💸
2. The token benefits from a strong political partnership and pro-crypto legislative actions, but faces risks due to an investigation by the SEC regarding a related project.🤔
3. Despite the broad optimism of the community for a price rebound, a large recent transfer of tokens to an exchange and previous unlocking events indicate potential selling pressure.📊
🚨TRUMP/USDT – Narrative Volatility🚨
Drop: ~7.2% from 9.53
Key Zone: 8.50–10.20 USDT
Structure: Descending wedge (possible reversal)
Narrative: Sensitive to political headlines
What to watch?: Volume on rebounds, sentiment on social media, external events
$TRUMP
Drop: ~7.2% from 9.53
Key Zone: 8.50–10.20 USDT
Structure: Descending wedge (possible reversal)
Narrative: Sensitive to political headlines
What to watch?: Volume on rebounds, sentiment on social media, external events
$TRUMP
🚨BTC/USDT – Technical correction🚨
Drop: ~5.5% from 124k
Support broken: 118.4k
Volume: High during the drop
ADX: Strong bearish directionality
What to watch?: Retest of 118.4k as resistance, spot flows, funding
$BTC
Drop: ~5.5% from 124k
Support broken: 118.4k
Volume: High during the drop
ADX: Strong bearish directionality
What to watch?: Retest of 118.4k as resistance, spot flows, funding
$BTC
🚨CRYPTO MARKET IN RED🚨
The crypto market corrected sharply over the last two days. BTC lost key support at 118.4k and fell ~5%, dragging altcoins like TRUMP, which retraced ~7%.
What's the cause? Tougher macro, capital outflows, and liquidations on-chain. In TRUMP, we remain in a technical reacquisition zone. Bounce or continuation? Let's monitor volume, ADX, and spot flows.
Do you think $BTC will form a floor at 117k?
Will $TRUMP be able to bounce from its reacquisition zone? 🤔
The crypto market corrected sharply over the last two days. BTC lost key support at 118.4k and fell ~5%, dragging altcoins like TRUMP, which retraced ~7%.
What's the cause? Tougher macro, capital outflows, and liquidations on-chain. In TRUMP, we remain in a technical reacquisition zone. Bounce or continuation? Let's monitor volume, ADX, and spot flows.
Do you think $BTC will form a floor at 117k?
Will $TRUMP be able to bounce from its reacquisition zone? 🤔
Useful 👇✅
BounceBit – Unlocking Institutional Yields for Bitcoin Holders
The crypto industry has long debated how Bitcoin, the largest digital asset, could generate sustainable yield. @BounceBit introduces a breakthrough by combining CeFi’s reliability with DeFi’s transparency under its CeDeFi framework, building a restaking chain designed specifically for BTC holders.
Through this model, BounceBit allows users to stake and restake BTC while accessing a broad set of yield opportunities. What makes it unique is BounceBit Prime, a feature that brings sophisticated, institution-grade strategies onto the blockchain. By partnering with world-class custodians and asset managers — including BlackRock and Franklin Templeton — BounceBit gives everyday users access to tokenized real-world asset (RWA) yields, a market traditionally reserved for large financial institutions.
The ecosystem is powered by the $BB token, which supports governance, staking, and liquidity incentives. Integrated across networks like Optimism and Solana, $BB ensures a secure and decentralized environment where participants can maximize returns without sacrificing trust.
For BTC holders, this is more than just another DeFi protocol. BounceBit creates an infrastructure where Bitcoin’s idle value can be actively deployed into regulated, diversified, and sustainable yield streams, bridging the gap between traditional finance and blockchain-native opportunities.
#BounceBitPrime $BB @BounceBit
Through this model, BounceBit allows users to stake and restake BTC while accessing a broad set of yield opportunities. What makes it unique is BounceBit Prime, a feature that brings sophisticated, institution-grade strategies onto the blockchain. By partnering with world-class custodians and asset managers — including BlackRock and Franklin Templeton — BounceBit gives everyday users access to tokenized real-world asset (RWA) yields, a market traditionally reserved for large financial institutions.
The ecosystem is powered by the $BB token, which supports governance, staking, and liquidity incentives. Integrated across networks like Optimism and Solana, $BB ensures a secure and decentralized environment where participants can maximize returns without sacrificing trust.
For BTC holders, this is more than just another DeFi protocol. BounceBit creates an infrastructure where Bitcoin’s idle value can be actively deployed into regulated, diversified, and sustainable yield streams, bridging the gap between traditional finance and blockchain-native opportunities.
#BounceBitPrime $BB @BounceBit
GEMINI HEADING TO THE STOCK MARKET 📈
The cryptocurrency exchange founded by the Winklevoss twins in 2014 has filed a request with the SEC to list its class A shares on the Nasdaq Global Select Market under the ticker GEMI.🪙
This marks the first time that its shares will be publicly traded, in a move led by banks such as Goldman Sachs and Morgan Stanley.🏦
The cryptocurrency exchange founded by the Winklevoss twins in 2014 has filed a request with the SEC to list its class A shares on the Nasdaq Global Select Market under the ticker GEMI.🪙
This marks the first time that its shares will be publicly traded, in a move led by banks such as Goldman Sachs and Morgan Stanley.🏦
KRAKEN SUSPENDS MONERO DEPOSITS 🚫
The cryptocurrency exchange platform #Kraken has suspended Monero deposits after confirming that a mining group gained control of more than 50% of the network's hash power, raising concerns about the security and decentralization of this cryptocurrency. 🚨
$XMR
The cryptocurrency exchange platform #Kraken has suspended Monero deposits after confirming that a mining group gained control of more than 50% of the network's hash power, raising concerns about the security and decentralization of this cryptocurrency. 🚨
$XMR
When you open a LONG position and the market goes down... 😰
#CryptoIntegration One of the main advantages of cryptocurrency integration is the ability to access a global market. Being digital, cryptocurrencies can be used anywhere in the world, allowing businesses to expand their customer base. Additionally, it provides a level of security and transparency that often surpasses traditional payment methods.
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