@cryptoSniper99 You're right, Pakistan's crypto space is still in a grey area, despite being one of the top crypto-adopting countries. The lack of clear regulations and protections leaves users vulnerable. What's your take on how Pakistan's regulatory approach will impact the country's financial inclusion and innovation? 😊
cryptoSniper99
--
Balas @mjk687526
I think three is still a long way to formalization of legal framework for crypto trading in Pakistan. Though, it's not illegal in Pakistan. however, it still falls in grey area ...
Binance CEO 'CZ' Changpeng Zhao steps down and pleads guilty to anti-money laundering charge$BTC Binance CEO Changpeng Zhao Copyright AP Photo, File By Associated Press Published on 21/11/2023 - 20:58 GMT+1 •Updated 22/11/2023 - 10:11 GMT+1 Share Comments Changpeng Zhao, known as "CZ", plans to step down as CEO of the world's largest cryptocurrency exchange and plead guilty to felony charges. The founder of Binance, the world’s largest cryptocurrency exchange, pleaded guilty on Tuesday to a felony charge that he failed to take steps to prevent money laundering as the company agreed to pay more than $4 billion (€3.6 billion) following an investigation by the US government.
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CEO Changpeng Zhao pleaded guilty to one count of failure to maintain an effective anti-money-laundering program in federal court in Seattle. Binance is a Cayman Islands limited liability company.
The plea comes as the company agreed to pay over $4 billion (€3.6 billion) as part of an agreement with the US government, a person familiar with the agreement told The Associated Press.
Related What is happening with Binance? Bitcoin reels as crypto exchange faces lawsuit from US regulators The person confirmed the amount on the condition of anonymity ahead of an expected announcement.$BNB
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The charge was similar to practices uncovered after the collapse of the second largest cryptocurrency exchange, FTX, last year.
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The judge set Zhao’s sentencing for February 23; however, that's likely to be delayed as both sides agreed there would be no sentencing for at least six months.
Zhao had previously faced allegations of diverting customer funds, concealing the fact that the company was commingling billions of dollars in investor assets and sending them to a third party that Zhao also owned.
It comes months after the company was accused of operating as an unregistered securities exchange and violating a slew of US securities laws in a lawsuit from regulators.
Related Coinbase joins Binance in the SEC's crosshairs amid a wider crypto crackdown by US regulators Crypto scandals and meltdowns The cryptocurrency industry has been marred by scandals and market meltdowns. Sam Bankman-Fried, the 31-year-old founder of the failed cryptocurrency brokerage FTX, was convicted earlier this month of fraud for stealing at least $10 billion (€9 billion) from customers and investors.
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Of his many depictions in the cryptocurrency industry, Changpeng was best known as the chief rival to Bankman-Fried.
Changpeng and Bankman-Fried were originally friendly competitors in the industry, with Binance investing in FTX when Bankman-Fried launched the exchange in 2019.
However, the relationship between the two deteriorated, culminating in Changpeng announcing he was selling all of his cryptocurrency investments in FTX in early November 2022.
FTX filed for bankruptcy a week later.
At this trial and in later public statements, Bankman-Fried tried cast blame on Binance and Changpeng for allegedly orchestrating a run on the bank at FTX.
A jury found Bankman-Fried guilty of wire fraud and several other charge in October. He is expected to be sentenced in March, where he could face decades in prison.
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Perdagangan kripto di Pakistan adalah lanskap yang kompleks, tetapi saya akan menjelaskannya untuk Anda. Otoritas Regulasi Aset Virtual Pakistan (PVARA) telah dibentuk untuk mengatur aset virtual dan cryptocurrency, dan pemerintah sedang bekerja pada legislasi untuk memformalkan kerangka ini ¹ ² ³.$BNB
- Perdagangan cryptocurrency tidak secara eksplisit dilarang, tetapi dikenakan batasan tertentu. - Bank Negara Pakistan (SBP) dan Komisi Sekuritas dan Pertukaran Pakistan (SECP) mengatur layanan keuangan dan kegiatan valuta asing.
Binance Square is a social networking platform integrated directly into the Binance app and website. Often described as "Twitter for Crypto," it serves as a central hub where users, influencers, and media outlets share market news, trading strategies, and Web3 insights.$BTC As of early 2026, it has grown into a massive ecosystem with over 35 million monthly active users, bridging the gap between social media and live trading. #BinanceSquareTalks 🚀 Key Features for Users * Real-time News: Stay updated with instant alerts on token listings, delistings (like the recent January 2026 perpetual contract updates), and global market shifts.$BNB * Integrated Trading: Many posts include "Cashtags" (e.g., $BTC ) and live candlestick charts. You can often click directly from a post to a trading pair to execute a trade. * Creator Interaction: Follow professional traders and "Verified Creators" to see their portfolio performance (PNL) and specific trade markings on charts. * Educational Hub: Access "Learn & Earn" programs where you can watch videos or read articles to earn free crypto tokens. 💰 How to Earn on Binance Square Binance Square offers several ways for creators and active users to monetize their presence: * Write to Earn: High-quality creators can earn a percentage of trading fee commissions (up to 30–50%) from readers who trade after engaging with their content. * CreatorPad & Mindshare: A reward system where creators complete specific tasks to climb a leaderboard. Higher-ranked creators share in large token reward pools. * Tips & Donations: Fans can send crypto tips directly to their favorite creators via Binance Pay. * Engagement Points: Regular users earn points for daily check-ins and reading articles, which can be redeemed for rewards like trading fee rebate vouchers. 🛡️ Community Guidelines & Safety To keep the platform professional, Binance enforces strict rules: * No "Shilling" or Scams: Promoting fake airdrops, "doubling" money schemes, or unverified external links (like private Telegram groups) can lead to a permanent ban.$XRP * Originality: Plagiarism is discouraged. The algorithm prioritizes original analysis over copied news. * No Market Manipulation: Spreading "FUD" (Fear, Uncertainty, Doubt) or fake news to influence token prices is strictly prohibited. Would you like me to help you set up a Binance Square creator profile or show you how to find the latest "Write t o Earn" campaigns? #Binance
Binance is one of the world’s largest cryptocurrency exchanges. It lets users trade digital assets like: Bitcoin (BTC)$BTC Ethereum (ETH)$ETH USDT, BNB, and many altcoins$BNB Types of trading on Binance Spot trading – Buy/sell crypto at market price Futures trading – Trade with leverage (higher risk) Margin trading – Borrow funds to trade P2P trading – Buy/sell crypto directly with other users using local payment methods Earn/Staking – Earn interest on held crypto Worldwide availability (important)#CPIWatch Binance does not operate the same way in every country: Some countries have full access Some have limited features (e.g., no futures) Some countries cannot use Binance at all This depends on local regulations.#BTCVSGOLD Basic requirements Account registration Identity verification (KYC) Internet access Local laws allowing crypto trading To help you properly:#StrategyBTCPurchase
👉 Which country are you in, or are you asking generally about Binance trading worldwide? I can then tell you: If Binance is allowed What features you can use How to start trading step by step #tradingstepbystep #MarketRebound
1. Jenis data perdagangan di Binance $BTC $BNB #MarketRebound Binance menyediakan beberapa jenis data: 🔹 Data pasar (publik) Tidak diperlukan login. Harga (harga terakhir, tawaran/minta) OHLCV / Klines (candlestick: 1m, 5m, 1h, 1d, dll.) Volume Buku pesanan (kedalaman) Perdagangan terbaru Digunakan untuk: Analisis teknis Indikator Bot Pengujian ulang strategi 🔹 Akun & data perdagangan (pribadi) Login + kunci API diperlukan. Riwayat perdagangan Anda Pesanan terbuka Saldo Setoran / penarikan PnL Digunakan untuk: Pelacakan kinerja Pelaporan pajak Perdagangan otomatis 2. Mendapatkan data perdagangan dari Binance
Berikut adalah gambaran jelas tentang perdagangan crypto di Prancis — mencakup legalitas, aturan, pajak, dan cara kerjanya jika Anda ingin memperdagangkan crypto di sana pada tahun 2026: 🇫🇷 1. Apakah Perdagangan Crypto Legal di Prancis? #France Ya — perdagangan cryptocurrency adalah legal di Prancis. Anda dapat membeli, menjual, dan memperdagangkan aset digital seperti Bitcoin, Ethereum, dan lainnya melalui platform yang diatur. Regulator pasar keuangan Prancis (Autorité des Marchés Financiers — AMF) mengawasi perdagangan crypto dan mengharuskan bursa dan penyedia layanan untuk terdaftar dan mematuhi aturan anti-pencucian uang (AML) dan kenali pelanggan Anda (KYC). �
Ini adalah awal Januari 2026, dan Binance baru saja menerbitkan beberapa pembaruan penting mengenai fitur platform, penghapusan daftar, dan laporan pasar. $BTC Berikut adalah ringkasan artikel dan pengumuman terbaru dan relevan dari Binance: 🚀 Berita Teratas & Pembaruan Fitur 1. Pembaruan Opsi Binance (15 Jan 2026) Binance secara resmi telah meluncurkan platform Opsi yang ditingkatkan. Sorotan utamanya adalah pengenalan penulisan Opsi ETH, yang memungkinkan semua pengguna untuk: $ETH Hasilkan Hasil: Gunakan panggilan yang dilindungi atau put yang dijamin tunai.
Perdagangan crypto di Dubai terdengar menarik! 😊 Berikut adalah ringkasan singkat: $XRP
- *Pilih bursa yang teratur*: Cari bursa yang memiliki lisensi dari Otoritas Jasa Keuangan Dubai (DFSA) atau Otoritas Regulasi Aset Virtual (VARA), seperti Binance, Bitfinex, atau OKX.$BTC - *Verifikasi akun Anda*: Lengkapi KYC (Kenali Pelanggan Anda) dengan ID, bukti alamat, dan kadang-kadang laporan bank. - *Danai akun Anda*: Setor fiat (seperti AED) atau crypto melalui metode yang didukung. - *Mulai berdagang*: Jelajahi produk crypto seperti spot, futures, atau produk lainnya. $BNB
Beberapa bursa populer di Dubai: - *Binance*: Beragam crypto dan fitur. - *Bitfinex*: Alat perdagangan yang canggih. - *OKX*: Berbagai pilihan perdagangan. #DubaiCoin #MarketRebound
Apakah Anda ingin detail lebih lanjut tentang bursa ini atau bantuan untuk memulai?
Mencari opsi trading terbaik di KSA? Berikut adalah beberapa pilihan teratas:
Broker Forex Terbaik di Arab Saudi - *Pepperstone*: Regulasi yang kuat, dilisensikan oleh FCA dan DFSA, menerima trader Saudi, dan menawarkan platform canggih seperti MT4.$BTC - *FxPro*: Broker global yang teratur dengan rekam jejak yang panjang, mendukung eksekusi cepat, dan gaya trading yang canggih. - *CMC Markets*: Platform proprietary yang profesional, kaya fitur, serta alat pendidikan dan penelitian yang sangat baik.
- *IG*: Alat pendidikan dan penelitian yang sangat baik, serta opsi setoran dan penarikan yang hebat. - *Admirals*: Harga yang kompetitif pada pasangan forex utama, dan mendukung MT4, MT5, dan cTrader.$ETH
Platform Trading Terbaik di Arab Saudi - *Interactive Brokers*: Biaya rendah, berbagai produk, dan alat penelitian yang sangat baik. - *Saxo*: Platform trading yang hebat, penelitian yang luar biasa, dan portofolio produk yang luas. - *XTB*: Biaya forex rendah, pembukaan akun yang mudah, dan setoran serta penarikan gratis. - *MEXEM*: Biaya saham dan ETF rendah, dukungan pelanggan yang sangat baik, dan pilihan produk yang luas.$XRP
- *IG*: Platform trading web kelas satu, alat pendidikan yang sangat baik, dan opsi setoran dan penarikan yang hebat ¹ ² ³.
Apakah Anda ingin informasi lebih lanjut tentang salah satu broker atau platform ini? Atau mungkin Anda ingin tahu lebih banyak tentang regulasi trading di KSA? #MarketRebound #ksa
Untuk berdagang di Jerman: - *Pilih broker*: Cari broker yang memiliki lisensi BaFin seperti Trade Republic, Scalable Capital, atau N26.$BTC
- *Buka akun*: Daftar dan verifikasi identitas Anda dengan ID dan bukti tempat tinggal. - *Danai akun Anda*: Setor euro melalui transfer bank atau metode lain yang didukung. - *Mulai berdagang*: Akses saham, ETF, cryptocurrency, atau aset lainnya. $BNB
Beberapa platform populer di Jerman: - *Trade Republic*: Menawarkan perdagangan tanpa komisi dan rencana tabungan. - *Scalable Capital*: Menyediakan layanan robo-advisory dan broker. - *Binance*: Menawarkan perdagangan crypto, tetapi periksa regulasi lokal. $XRP
Apakah Anda ingin detail lebih lanjut tentang platform ini atau bantuan dalam memilih salah satu?#MarketRebound #Germany
Untuk berdagang crypto di Inggris, Anda ingin memilih bursa yang terpercaya dan terdaftar di FCA. Berikut adalah beberapa opsi terbaik: $BTC
- *Coinbase*: Menawarkan lebih dari 260 cryptocurrency, setoran GBP melalui Pembayaran Lebih Cepat, dan fitur pelaporan KYC dan pajak yang lengkap. - *Kraken*: Mendukung lebih dari 300 aset, alat canggih melalui Kraken Pro, dan pendanaan GBP. - *Gemini*: Terdaftar di FCA sejak 2020, menawarkan ~70 token, opsi staking, dan dukungan fiat Inggris yang kuat.#UK - *(tautan tidak tersedia)*: Terdaftar di FCA, menawarkan lebih dari 400 cryptocurrency, staking, dan kartu Visa.$XRP
- *eToro*: Diatur oleh FCA, menawarkan perdagangan crypto, saham, ETF, dan fitur perdagangan salinan.
Untuk memulai:
1. Daftar di situs web atau aplikasi bursa pilihan Anda. 2. Lengkapi verifikasi KYC dengan ID dan bukti tempat tinggal. 3. Setor GBP melalui transfer bank atau metode lain yang didukung. 4. Mulai berdagang! $SOL
Beberapa bursa populer juga menawarkan aplikasi seluler untuk perdagangan saat bepergian ¹ ² ³.
Apakah Anda ingin lebih banyak detail tentang salah satu bursa ini atau bantuan dalam memilih salah satunya? #BTC100kNext? #England
China's crypto landscape in 2026 is shaped by strict regulations and a focus on blockchain innovation. While cryptocurrency trading and mining are prohibited, the government is exploring blockchain applications for cross-border financing and risk management ¹ ² ³. $BTC
*Key Developments:*
- *Digital Yuan (e-CNY)*: China is promoting its central bank digital currency, with pilot programs expanding. - *Regulatory Framework*: Authorities have banned ICOs, domestic crypto exchanges, and private crypto ownership, while allowing blockchain services with CAC filing. - *Offshore Trading*: Chinese users access crypto through licensed platforms in Hong Kong, Singapore, and the EU, with strict KYC/AML requirements ² ⁴ ¹. $BNB
*Licensed Exchanges for Chinese Traders:*
- *HashKey Exchange* (Hong Kong): Offers retail support, Chinese UI, and robust security. - *OSL Digital Securities* (Hong Kong): Provides institutional-grade brokerage and custody. - *OKX SG* (Singapore): Features deep liquidity and advanced trading tools. - *Coinbase Singapore*: Offers global brand recognition and strong security ⁴. $SOL
Would you like to know more about China's crypto regulations or explore specific licensed exchanges? #MarketRebound
- *Huobi*: Bursa cryptocurrency populer dengan berbagai pasangan perdagangan.#huobi - *Binance (Internasional)*: Menawarkan perdagangan spot, futures, dan margin, tetapi tidak tersedia di daratan China.$ETH - *OKX*: Bursa cryptocurrency global dengan fitur perdagangan yang canggih. #OKX
Untuk perdagangan yang sesuai dengan syariah di China: - Cari broker dengan akun Islam atau opsi tanpa swap. - Pastikan broker teratur dan terpercaya.$BNB
Beberapa platform perdagangan populer di China: - *Huobi*: Menawarkan perdagangan spot dan derivatif. - *Binance (Internasional)*: Menawarkan fitur perdagangan canggih, tetapi periksa regulasi lokal.$BTC
Apakah Anda ingin instruksi tentang penggunaan platform ini atau menjelajahi opsi lain? 😊
Trading di AS? Berikut adalah beberapa opsi teratas:$BNB
- *eToro USA*: Perdagangan tanpa komisi, platform yang ramah pengguna, dan akses ke saham, ETF, dan cryptocurrency. - *Robinhood*: Populer untuk perdagangan tanpa komisi, antarmuka sederhana, dan aplikasi mobile. - *Fidelity*: Biaya rendah, platform perdagangan yang kuat, dan layanan pelanggan yang luar biasa.$ETH
Beberapa platform perdagangan populer: - *TD Ameritrade (thinkorswim)*: Alat perdagangan canggih dan penelitian. - *Charles Schwab*: Biaya rendah, layanan pelanggan yang luar biasa, dan platform perdagangan yang kuat.$XRP
Apakah Anda ingin tahu lebih banyak tentang broker ini atau menjelajahi opsi perdagangan lainnya? 😊#MarketRebound
[1/17, 9:25 AM] Meta AI: Mencari opsi trading terbaik di 2026? Berikut beberapa pilihan teratas:
*Pialang Halal Terbaik:*
- *eToro USA*: Menawarkan trading tanpa komisi dan akses ke aset nyata seperti saham dan ETF, sejalan dengan prinsip Syariah.#BTC100kNext? - *UnitedPips*: Menyediakan trading bebas swap dengan spread kompetitif dan tanpa komisi. - *Plexytrade*: Menawarkan trading bebas swap dengan spread ketat dan platform yang ramah pengguna ¹.
Perdagangan Binance adalah pilihan populer bagi para penggemar cryptocurrency. Saat ini, Binance Coin (BNB) dihargai $936.45, dengan kapitalisasi pasar sebesar $125.46 miliar ¹. #MarketRebound Binance menawarkan berbagai fitur perdagangan, termasuk perdagangan spot, perdagangan margin, dan perdagangan P2P. Namun, penting untuk dicatat bahwa beberapa layanan, seperti perdagangan margin dan futures, mungkin memiliki kekhawatiran kepatuhan Syariah.$BNB
Jika Anda mencari opsi yang sesuai dengan Syariah, Binance telah memperkenalkan Sharia Earn, sebuah platform staking kripto yang mematuhi prinsip-prinsip keuangan Islam. Platform ini mendukung BNB, ETH, dan SOL, dan disertifikasi oleh Amanie Advisors di bawah standar AAOIFI ² ³ ⁴.$ETH
Apakah Anda ingin mengetahui lebih lanjut tentang Sharia Earn atau menjelajahi opsi perdagangan lain yang sesuai dengan Syariah di Binance?$BTC