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Nvidia, $NVDA, CEO Jensen Huang sends a company-wide email regarding his recently reported relationship with a Chinese spy.
RUBIO:TALKS NOT PRODUCTIVE, IRANIAN DEMANDS SIMPLY UNACCEPTABLE
*RUBIO: IRANIAN DEMANDS OUTRAGEOUS, RIDICULOUS IN SOME CASES
The White House has signaled a potential de-escalation in the Middle East. President #Trump told CNN that renewed strikes on #Iran are “highly unlikely” if negotiations yield progress on the nuclear program and the reopening of the Strait of Hormuz. This diplomatic pivot may reduce geopolitical risk for global markets, though traders should remain cautious until formal agreements are secured.
NEW: Democrats will block President #Trump's $1.5 trillion military budget in Congress.
Happy Diwali to all the Indians in #Crypto wishing you all a good year and lots of gains.
I worked at #Binance. Here’s what users should know about account reviews.
Based on the internal CS_OPS documentation I worked with, activity that can trigger scrutiny includes transfers from friends or family, deposits from other exchanges, gambling-related funds, large deposits without a clear source-of-funds explanation, and futures profits above $50,000.
A review isn’t necessarily an automatic freeze. But users deserve to know what can lead to questions—and what documentation they may need to regain access.
My advice: keep transaction records, evidence of where your funds came from and copies of support conversations. Don’t assume moving funds through your own cold wallet guarantees you’ll avoid a review.
#Binance users shouldn’t have to discover these requirements when they’re trying to withdraw.
Crypto News retweeted
I worked at #Binance. Here’s what users should know about account reviews.
Based on the internal CS_OPS documentation I worked with, activity that can trigger scrutiny includes transfers from friends or family, deposits from other exchanges, gambling-related funds, large deposits without a clear source-of-funds explanation, and futures profits above $50,000.
A review isn’t necessarily an automatic freeze. But users deserve to know what can lead to questions—and what documentation they may need to regain access.
My advice: keep transaction records, evidence of where your funds came from and copies of support conversations. Don’t assume moving funds through your own cold wallet guarantees you’ll avoid a review.
#Binance users shouldn’t have to discover these requirements when they’re trying to withdraw.
I worked at #Binance. Here’s what users should know about account reviews.
Based on the internal CS_OPS documentation I worked with, activity that can trigger scrutiny includes transfers from friends or family, deposits from other exchanges, gambling-related funds, large deposits without a clear source-of-funds explanation, and futures profits above $50,000.
A review isn’t necessarily an automatic freeze. But users deserve to know what can lead to questions—and what documentation they may need to regain access.
My advice: keep transaction records, evidence of where your funds came from and copies of support conversations. Don’t assume moving funds through your own cold wallet guarantees you’ll avoid a review.
#Binance users shouldn’t have to discover these requirements when they’re trying to withdraw.
BREAKING: #Russia has approved retail access to #Bitcoin, #Ethereum and #USDT through licensed intermediaries from November 17.
Non-qualified investors will face an annual purchase cap of 300,000 rubles—roughly $3,700—per intermediary. The shift brings #Crypto deeper into Russia’s regulated financial system, but with strict limits.
The gate is opening. The central bank still holds the keys
What marks suspicious activity for #Binance
- a friend sending you money
- depositing funds from another exchange to binance
- family sending you money
- sending money from a gambling site
- if you trade and win over 50,000$ in leverage futures then you’re account with be frozen for further information
- If you deposit a large sum and not explain how you got this fund
JUST IN: #Binance co-founder Changpeng Zhao advises users against transferring suspicious funds to Binance, as these may face legal freezing.
