📕 Better than Yesterday #55: Why AML Matters in Crypto

To thrive in crypto, you will need awareness. The more we grow, the more we must sharpen our knowledge and responsibility.

Today we’re diving into a key concept: Anti-Money Laundering (AML) in the crypto industry.

💡 What is AML in Crypto?
AML is the legal framework that stops criminals from making illegally obtained funds appear legitimate, especially in decentralized finance.

In crypto, challenges include:
➖ Wallet pseudonymity
➖ Cross-border transactions
➖ DeFi's lack of intermediaries
➖ Crypto mixers and privacy coins like Monero or Tornado Cash

🔎 Real-World Cases That Prove AML Is Critical
🔃 BitMEX (2020)
Fined $100M for operating without proper AML controls.

🧬 Helix Mixer (2021)
Founder Larry Harmon fined $60M for laundering over $300M in Bitcoin.

🔶 Binance (2023)
Settled with the U.S. for $4.3 billion, the largest AML penalty in crypto history.

These cases aren’t just legal headlines, they’re warnings.

🛡 Projects, investors, and users alike must understand AML to protect their future in Web3.

In Part 2, we’ll provide practical AML compliance tips for staying ahead and aligned with global standards.

👇 Stay informed. Stay secure. Be better than yesterday.

⭐️ BSCS Official Media Channels:
Website | Telegram | Substack | X

🗓 Upcoming BSCS IDO Calendar 🏷

Get ready for an explosive lineup of high-quality IDOs that could be your next golden investment opportunity!

⚫️ Cryptaine: April 2025

👻 Blink Game AI: April 2025

⚫️ FNT Crypto: April 2025

🟢 GamersXP: May 2025

😛 Galaxy Lab: TBA

🟢 CashFlowApp: TBA
✨ And more to come!

🔥 Exclusive USDC Bonus for BSCS Tier Users

Earn up to 1% bonus based on your commitment on IDO Sale
🟢 0.5% bonus if you Refund
🟢 1% bonus if you Partially Claim or Not Refund

👉 Stake Now & Earn Bonus Reward
ℹ BSCS Tier System

Are You a Founder? We help projects skyrocket!
👉 Apply for Private Sale/Public Sale

🚀 Don't forget to mark your calendar for the upcoming IDO!

🔔 Stay ready to participate and secure your allocation!

⭐️ BSCS Official Media Channels:
Website | Telegram | Substack | X

⌛ BSCS "XConnect" Event - Time is Ticking! ⌛

We are reaching the finish line! Just 1 DAY LEFT to turn up the heat and secure your spot among the winners!

⏰ Event Duration: 10 AM April 1st - 10 AM April 11th (UTC)

🏆 Prize Pool
🥇 Top 1: 30 USDC/ each
🥈 Top 2: 15 USDC/ each
🥉 Top 3-5: 10 USDC/ each
🍀 Lucky Roll: 5 USDC/each for 15 lucky users

ℹ How to Participate?
✅ Connect your X account to BSCS XConnect
✅ Stay active and engage on X to earn points
✅ Climb the leaderboard and win exciting rewards!
✅ You must have at least 20pts to qualify for the Lucky Roll

🔢 Point System
Earn points automatically by engaging with BSCS X Account.
➖ Tweet with "#BSCS" (+8 pts)
➖ Comment on BSCS' posts (+7 pts)
➖ Tag @BSCS_Global in Tweet (+5 pts)

Engagement multipliers
➖ 10+ likes (1.2x)
➖ 5+ retweets (1.5x)
➖ 3+ replies (1.8x)
➖ 10k+ impressions (2.0x)
Only the highest multiplier will be applied

🚨 Anti-Spam & Quality Control
⚠️ No duplicate tweets within 24h
⚠️ Low-effort comments (<5 words) won’t count
⚠️ No bot engagement
⚠️ Fake engagement disqualifies

💪 Final countdown begins NOW! Are you ready to finish strong?

✖️Support X Post

⭐️ BSCS Official Media Channels:
Website | Telegram | Substack | X

🚀 BSCS Joins Forces with Inferium, an premier AI x Web3 Powerhouse!

We've partnered with Inferium — a groundbreaking infra for verifiable inference and AI agents, reshaping how AI interacts with Web3!

Together, BSCS will support Inferium with
✔️ Promotion for Inferium Node Sale
✔️ Cross-Marketing Initiatives
✔️ Community Expansion

🛒 InferNode Sale is NOW LIVE!

ℹ️ Total Supply: 2,250 InferNode
🟢 Whitelist Price: $350 (500 only!)
🟢 Public Price: $400

💸 InferNode Earns: 26,666 $IFR/ node
🎁 Bonus: +5% $IFR for the first 500 buyers

⌚️ Vesting: 15% at TGE, 24 months linear
🔒 6-month lock before transfer

🗓 Sale Timeline

⏰ Whitelist Sale: Apr 11– Apr 15
⏰ Public Sale: 12 PM, April 16 – Apr 25 (UTC)

This is your chance to power the future of decentralized AI!

🚀 Secure your spot, and become a node in the future!

⭐️ Inferium Official Media Channels:
Website | X | Telegram | Demo | Whitepaper

⭐️ BSCS Official Media Channels:
Website | Telegram | Substack | X

⌛BSCS "XConnect" Event Part 3 Has Ended⌛

Our BSCS "XConnect" Event has officially ended, and we’re thrilled by your incredible participation!

🖥 We have summarized the entries and will announce the winners soon!

🏆 Prize Pool
🥇 Top 1: 30 USDC/ each
🥈 Top 2: 15 USDC/ each
🥉 Top 3-5: 10 USDC/ each
🍀 Lucky Roll: 5 USDC/each for 15 lucky users

‼ Notice
✅ Our decision is final in all cases

🔶 BSCS Official Media Channels:
Website | Telegram | Substack | X

📣 We've partnered with Blink Game AI to power the Next Gen of Play-to-Earn Telegram app!

👻 Blink Game AI combines AI, motion tech, and blockchain for a hyper-casual game where you blink, you earn!

🤝 We will support Blink Game AI through various strategic activities, including:

✅ IDO Launch on BSCS Launchpad
✅ Community Expansion
✅ Cross-Marketing Activities

🔍 More information about Blink Game AI Here

🚀 We are enthusiastic about the benefits that our partnership will brings. Stay tuned for more updates!

👻 Blink Game AI Official Channels:
Website | X | Telegram Bot | Instagram

🔶 BSCS Official Media Channels:
Website | Telegram | Substack | X

📣 BSCS WEEKLY UPDATE REPORT 📣

After a long week, Weekly Overview is back, bringing the most comprehensive news of BSCS in the past 7 days!

👉🏻 Let's see if you missed any news!

I. New Partner
🌟 BSCS Joins Forces with Inferium, an premier AI x Web3 Powerhouse!

🌟 BSCS partnered with Blink Game AI to power the Next Gen of Play-to-Earn Telegram app!

II. Event and Highlight News
✨ Events
🌟 BSCS "XConnect" Event Part 3 Has Ended
🎁 Reward: 150 USDC

✨ Highlight News
🌟 Upcoming BSCS IDO Calendar

🌟 BSCS x Kibble Airdrop Campaign Phase 2 - Winners Announcement
🎁 Reward: 500 USDC

🌟 BSCS "XConnect" Event Part 3 - Time is Ticking!
⏰ Time: 10 AM Apr 1 - 10 AM Apr 11 (UTC)
🎁 Reward: 150 USDC

🌟 Weekly Community Question

III. Education
🌟 Better than Yesterday #55: Why AML Matters in Crypto

IV. Under Development
💠 DEX View
- Optimize and enhance the overall user experience

V. Communities
• Telegram Channel: 77,927
• Twitter: 412,835
• Youtube: 18,200
• Facebook: 10,835

⚡ BSCS Communities: 🇬🇧|🇻🇳|🇹🇷|🇧🇷

⭐️ BSCS Official Media Channels:
Website | Telegram | Substack | X

🔊Weekly Market Highlights #145: April 7 - April 13, 2025

✨The crypto market saw a quiet week as uncertainty peaked amid U.S.-China tariff tensions. However, Trump’s 90-day tariff delay and positive CPI data brought relief, sparking a recovery after several days of declines.

✨Over the past week, the crypto market total capitalization increased by ~$162B (from ~$2491B to ~$2653B).

✨BTC Touches $86K
✅BTC’s rollercoaster week kicked off on Monday with a sharp plunge from $84K to a five-month low below $75K. Although it attempted a quick rebound, the recovery was short-lived as BTC fell back to the same levels on Wednesday amid growing tensions between the U.S., China, and other nations.

✅The trend shifted when President Trump paused tariffs on all countries except China, fueling a strong market reaction. BTC surged by several thousand dollars, reaching $83.3K on Wednesday.

✅As China retaliated, BTC dropped below $79K but quickly regained momentum in the following days, eventually hitting an 11-day high of $86K on Sunday.

✨Featured News
✅Late at night on April 9, 2025, just as the U.S. reciprocal tariffs on over 180 countries were set to take effect, President Donald Trump unexpectedly announced a 90-day delay, allowing time for further negotiations.

✅The decision had an immediate positive impact on global financial markets. Within just 10 minutes, the U.S. stock market surged, adding $4 trillion in market cap. This reaction mirrored a previous false rumor about a tariff delay on April 7, which caused a $5.5 trillion swing in just 30 minutes.

✅By the end of the trading day on April 9 (U.S. time):
🔒The S&P 500 jumped 9.52%, its largest gain since the 2008 financial crisis
🔒The Nasdaq soared 12.16%, marking its second-best performance in history
🔒Stocks of major tech companies each rose by over 10%.

📊 Market Indicators
✨Bitcoin Fear and Greed Index is 31 - Fear, up from the week’s start (23)

✅Total 2 Index (Marketcap excluding BTC) is now at $896B

✨Dominance:
✅BTC: 62.6%
✅ETH: 7.3%

📣See you next week!

🔶 BSCS Official Media Channels:
Website | Telegram | Substack | X

📣 BSCS is pleased to host IDO Sale for Blink Game AI on our platform this 27th April.

ℹ️ Token Details
👻 Ticker: $BLINK
🪙 Chain: TON
💲 IDO Price: $0.00015
➖ Total Supply: 100,000,000,000
➖ Initial Market Cap: $3,460,000

ℹ️ IDO Details
⭐️ IDO Project #129
✅ IDO Rule: Vanguard
🔒 Check Refund Policy

🔶 Total Raise on BSCS: $200,000
👉 Join Blink Game AI IDO HERE

💎 First Come, First Served Round
⏰ Time: 9 AM 27 Apr - 8 AM 28 Apr (UTC)

🗓 Claiming & Listing Schedule
⏰ Listing date: May 2025
🔶 Token Claim on BSCS: May 2025
💰 Vesting: 25% at TGE then Unlock 25% per monthly

👉 STAKE FOR GUARANTEED ALLOCATION👈
⏰ Stake Deadline: 5 PM, 26 Apr (UTC)
🔗 Blink Game AI Full Research

👻 Blink Game AI Official Channels:
Website | X | Telegram Bot | Instagram

🔶 BSCS Official Media Channels:
Website | Telegram | Substack | X

📣 We are excited to partner with Cryptaine, the world’s first blockchain-powered affiliate management platform.

😃 Cryptaine is designed to eliminate fraud, payment delays, and tracking inefficiencies, it leverages smart contracts and Base blockchain to provide secure, real-time commission payments.

🤝 We will support Cryptaine through various strategic activities, including:

✅ IDO Launch on BSCS Launchpad
✅ Community Expansion
✅ Cross-Marketing Activities

🔍 More information about Cryptaine [Here]

🚀 We are enthusiastic about the benefits that our partnership will brings. Stay tuned for more updates!

😃 Cryptaine Official Channels:
Website | Telegram | X | Blog

🔶 BSCS Official Media Channels:
Website | Telegram | Substack | X

🔥 Introducing the All-New BSCS Website Upgrade 🔥

We’re thrilled to unveil a complete revamp of the BSCS website — a bold step in our journey to create a more seamless, intuitive & powerful digital experience for our community.

This upgrade empowers users with enhanced clarity, accessibility, and functionality in the BSCS ecosystem.

✨ What's New?
✔️ Modern Design & Unified Experience

✔ Faster Performance Across All Devices

✔ Fresh & Innovative Interface

🖥 Explore the New Structure
🔶️ BSCS Home Page
Your central hub for everything. Clean, bold, and informative — this is where the BSCS journey begins.

🚀 BSCS Launchpad
A completely restructured interface with clearly defined sections.

🖼 BSCS NFT Marketplace
A sleek, reimagined interface designed for creators and collectors alike.

🤖 BSCS DefAI
The combination of DeFi & AI that blends DEX functionalities with AI-driven tools.

✖️ BSCS XConnect
Simplified, powerful, and community-focused.

The BSCS website upgrade reflects our commitment to constant innovation and user empowerment.

💬 Let us know what you think, and embrace our new chapter with excitement!

⭐️ BSCS Official Media Channels:
Website | Telegram | Substack | X

BSCS "XCONNECT" Event Part 3 - Winners Announcement!

👏 The results are in – let's meet your champions! Congrats to all the top performers & lucky users!

👉 Check The Result 👈
👉 Claim the reward at: https://bscs.finance/Airdrop?Ended
‼Claim Time Ends: 29th April 2025
‼ Notice: Switch to BNB Network to claim
‼ Our decision is final in all cases.

🏆 Prize Pool
🥇 Top 1: 30 USDC/ each
🥈 Top 2: 15 USDC/ each
🥉 Top 3-5: 10 USDC/ each
🍀 Lucky Roll: 5 USDC/each for 15 lucky users

🙌 A huge thanks to everyone for participating and making this event a success!

Missed this one? Don’t worry, more exciting events are coming your way!

👇 Stay engaged, and next time, the top spot could be YOURS!

⭐️ BSCS Official Media Channels:
Website | Telegram | Substack | X

📣 BSCS is excited to host the IDO Sale for Cryptaine on our platform this April 22!

ℹ️ Token Details
😃 Ticker: $CRY
🔵 Chain: Base
💲 IDO Price: $0.25
➖ Total Supply: 25,000,000
➖ Initial Market Cap: $315,000

ℹ️ IDO Details
⭐️ IDO Project #130
✅ IDO Rule: Vanguard
🔒 Refund Policy: Up to 48 hours based on user's Tier
🔸 Full Refund: 24h for non-stakers, 48h for all user's Tier
🔸 Partial Refund: 48h for all user's Tier

🔶 Total Raise on BSCS: $200,000
👉 Join Cryptaine IDO [HERE]

💎 First Come, First Served Round
⏰ Time: 9 AM, Apr 22 - 9 AM, Apr 23 (UTC)

🗓 Claiming & Listing Schedule
⏰ Listing date: April 24
🔶 Token Claim on BSCS: April 24
💰 Vesting: 15% Unlock at TGE, 10 months vesting

👉 STAKE YOUR $BSCS NOW 👈
⏰ Stake Deadline: 5 PM, Apr 21 (UTC)

🔗 Cryptaine Project Full Research
🔗 Cryptaine Document

😃 Cryptaine Official Channels:
Website | Telegram | X | Blog

🔶 BSCS Official Media Channels:
Website | Telegram | Substack | X

🌟 AMA: BSCS x Cryptaine ✨

⚫️ Cryptaine - The world’s first blockchain-powered affiliate management platform. Designed to eliminate fraud, payment delays, and tracking inefficiencies, it leverages smart contracts and Base blockchain to provide secure, real-time commission payments.

🔍 More information about Cryptaine HERE

👉Don't miss our AMA and get more information about $CRY IDO on April 22nd

🎙 Speakers:
👨🏻‍🦰 Mr. Felix Schuldt - CEO & Founder of Cryptaine
🧔🏻‍♂️ Mr. Kevin Gablenz - Head of Token of Cryptaine
👨🏻‍🦲 Mr. Wenzel Stb - Head of Marketing of Cryptaine

⏰ Time: 9 AM April 18th (UTC)
📍 Venue: BSCS Official [ENG]
🎁 Reward: 400 $CRY
👉 5 Pre-AMA Questions (Send Here)
👉 5 Live-Chat Questions

‼ Requirements for winners
✅ Join BSCS Media Official Channel
✅ Follow BSCS on X
✅ Follow Cryptaine on X
✅ Join Cryptaine Telegram

⚫️ Cryptaine Official Channels:
Website | Telegram | X | Blog

🔶 BSCS Official Media Channels:
Website | Telegram | Substack | X

🔶️ BSCS 4th Anniversary Celebration Event 🎉

🎆 We’re thrilled to celebrate 4 years of empowering blockchain innovation with our incredible community!

🔥 To mark this milestone, we’re launching a special Anniversary Campaign with exciting rewards!

⏰ Time: 9 AM April 17th – 9 AM April 24th (UTC)
🎁 Reward: 200 USDC
🍀 10 USDC/ each for 20 lucky winners

ℹ️ How to Join
1️⃣ Download the BSCS 4th Anniversary frame
2️⃣ Add the frame to your avatar
3️⃣ Reply to this tweet celebrating BSCS's 4th birthday, using the hashtags #BSCS #4thAnniversary
4️⃣ Fill in the Participation Form
📌 Keep the post and avatar unchanged for 1 week after posting.

💪 Let’s show the power of community and celebrate how far we’ve come together!

⭐️ BSCS Official Media Channels:
Website | Telegram | Substack | X

💎 Blink Game AI Project Overview 💎

ℹ️ About Blink Game AI
Blink Game AI combines AI, motion tech, and blockchain for a hyper-casual game where you blink, you earn!
👉 Try Out Now

✨ Key Advantages of Blink Game AI
🤖 AI Integration
Facial recognition algorithms ensure accurate feature identification and blink tracking.

👤 Real Users
Genuine user participation excludes bots using facial recognition technology.

💰 Real Payouts
$BLINK is bought back with revenue to incentivize mining, providing immediate earnings.

🔗 Referral System
The two-level referral system rewards with USDT, enhancing motivation and audience engagement.

🔳 Unique Mechanics
Blinking-based gameplay sets us apart, enhancing virality and user attraction.

👻 Token Utility
🪙 Staking
🎮 In-game currency
🛒 Purchase digital assets
✍ Join Special Events
✔️ Access Premium Features

ℹ️ IDO Details
⭐️ IDO Project #129
✅ IDO Rule: Vanguard
🔒 Check Refund Policy

📌 Purchase Schedule
💎 First Come, First Served Round
⏰ Time: 9 AM 27 Apr - 8 AM 28 Apr (UTC)

🗓 Claiming & Listing Schedule
⏰ Listing date: May 2025
🔶 Token Claim on BSCS: May 2025
💰 Vesting: 25% at TGE then Unlock 25% per monthly

👻 Blink Game AI Official Channels:
Website | X | Telegram Bot | Instagram

🔶 BSCS Official Media Channels:
Website | Telegram | Substack | X

💎 Cryptaine Project Overview 💎

ℹ️ About Cryptaine
Cryptaine is the world’s first blockchain-powered affiliate management platform. Designed to eliminate fraud, payment delays, and tracking inefficiencies, it leverages smart contracts and Base blockchain to provide secure, real-time commission payments.

🌐 Explore Cryptaine

🔳 Ecosystem Highlights
🔹 Blockchain-Based Campaign Management
🔹 Real-Time Blockchain Data Tracking
🔹 Flexible Commission Structure
🔹 Advanced Security Measure
🔹 User-Friendly Interfaces for Vendors and Affiliates

😃 Token Utility
💟 Tiered Access and Feature Unlocking
💟 Reduced Platform Fees
💟 Enhanced Analytics Access
💟 Priority Placement
💟 Premium Marketing Insights

💠Road map
🔒Q3/Q4 2024: Strategic docs, fundraising, defining tech requirements
🔒Q4 2024: Start MVP development, onboard key advisor
🔒H1 2025: Private sale, marketing rollout, DEX Listing and Token Launch
🔒H2 2025: MVP (beta) launch

💎 IDO & Listing Timeline
⏰ IDO Period: 9 AM April 22 – 9 AM April 23 (UTC)
⏰ Listing & Token Claim: April 24
👉 View the full Cryptaine schedule

🔗 Cryptaine Project Full Research
🔗 Cryptaine Document

😃 Cryptaine Official Channels:
Website | Telegram | X | Blog

🔶 BSCS Official Media Channels:
Website | Telegram | Substack | X

📣 New Partnership Announcement: BSCS x CryptoEights 🔥

We’re excited to partner with CryptoEights, a renowned crypto influencer active since 2020!

📰 With a proven track record collaborating with the ICP for marketing, branding, and education in Indonesia, Cryptoeights brings unmatched expertise to our community.

What’s Coming Up?
💬 Interactive AMA Sessions with experts
🎁 Airdrop and Giveaway Campaigns
📇 Community Joint Activities

🔥 Stay tuned for exciting campaigns and big rewards!

⭐️ CryptoEights Official Media Channels:
Website | X | LinkedIn

⭐️ BSCS Official Media Channels:
Website | Telegram | Substack | X

📣 We are thrilled to announce our partnership with @fntcrypto_io, the next-gen crypto banking app that innovates finance by merging DeFi, CeFi, and GameFi into one powerful platform.

Built on the legacy of Global Unit Pay - a leading🇨🇭 Swiss neo-bank for blockchain businesses - the FNT team is expanding their expertise to the B2C market.

🤝 Through this partnership, we’ll be supporting FNT Crypto with a range of strategic initiatives, including:

✅ IDO Launch on BSCS Launchpad
✅ Community Expansion
✅ Cross-Marketing Activities

🔍 Learn more about FNT Crypto [Here]

🚀 We’re excited about the opportunities this collaboration unlocks. Stay tuned for more updates!

😀 FNT Crypto Official Channels:
Website | Telegram | X | Medium

🔶 BSCS Official Media Channels:
Website | Telegram | Substack | X