Many many are selling at LOSS...yet in the global economy no REAL bad news has happened.
People are loosing money because they want to SELL for no REASON at all !
You guys just follow the trend : others sell...so you sell in order to avoid losing more !
TRUMP has announced historical MEASURE regarding regulators and tax cuts in a SCALE the world has never SEEN.
That means that in 11 days cryptos will probably go be very high compared to this day
the economy in EUROPE is also good...so really the sell offs are the main factor with you guys are loosing money. If you stop selling now...you stop losing and people will buy again...
You can be patient and not sell for a week.... right ?
Prominent Pakistani Crypto Trader Abducted and Ransomed for $340,000 In a shocking turn of events, renowned Pakistani cryptocurrency trader Mohammed Arsalan was abducted by a criminal gang who demanded a staggering $340,000 in digital assets for his release. This alarming incident has highlighted the emerging risks faced by crypto traders amidst the rapidly growing digital asset market in Pakistan. The ordeal began when Arsalan was deceived into attending a meeting with individuals pretending to be potential business associates. Once abducted, his captors leveraged the anonymity of cryptocurrency transactions to demand the ransom, knowing the untraceable nature of these transfers. Under immense pressure, Arsalan’s family transferred the equivalent of $340,000 in cryptocurrency to secure his release. Thankfully, Arsalan was freed unharmed, but the psychological impact of the incident remains profound. Swift Law Enforcement Action Brings Arrests Inspector General of Police Ghulam Nabi Memon reported that seven suspects connected to the abduction have been arrested. Authorities are actively pursuing further investigations to apprehend any remaining perpetrators. The case has sent ripples of concern through Pakistan's burgeoning crypto community, emphasizing the urgent need for enhanced security measures and awareness for those involved in digital trading. Crypto Growth in Pakistan: Risks and Responsibilities With Pakistan’s cryptocurrency adoption on the rise, incidents like this underscore the vulnerabilities traders face. While digital assets provide a high degree of privacy and flexibility, they also present unique challenges in ensuring safety. Criminals often exploit the pseudo-anonymity of blockchain transactions to target unsuspecting traders.
Stay away from meme coins… as they selling the hype only… 🤣 🤣… when it dump.. th worst is meme
chiarag3101
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Well i bought few Coins this week for the first time and what do you think about it? I want to invest 300 dollar but in which one? Pepe or Schiba Inu???#pepe #shiba #Investing
Do Kwon Extradited To The United States Over Terra Luna Collapse
According to ShibDaily, Do Kwon, the co-founder and former CEO of Terraform Labs, has been extradited to the United States to face criminal charges related to the collapse of the Terra Luna ecosystem. The extradition was carried out by Montenegrin authorities and Interpol at the Podgorica Airport border crossing. Montenegro’s Prime Minister, Milojko Spajić, confirmed the extradition on December 31 through a post on X, emphasizing the country's commitment to innovation and zero tolerance for fraud. Spajić stated that the extradition underscores Montenegro's dedication to international justice and the rule of law.
The extradition occurred four days after Montenegrin Justice Minister Bojan Božović approved Kwon’s transfer to the U.S., dismissing a petition from South Korea, where Kwon also faces charges and holds citizenship. Kwon had spent four months in a Montenegrin prison for using fake travel documents and endured over a year of legal uncertainty as courts deliberated on whether to extradite him to the U.S. or South Korea. His legal team repeatedly filed appeals, delaying the process and prompting officials to reconsider their decisions.
The U.S. Securities and Exchange Commission (SEC) had previously filed a civil lawsuit against Terraform Labs and Kwon, resulting in a court ruling in April that held both parties liable for fraud. They agreed to a settlement involving approximately $4.5 billion in disgorgement, civil penalties, and interest. In March 2023, the U.S. Department of Justice charged Do Kwon with eight felonies, including commodities fraud, wire fraud, and conspiracy to manipulate markets. It remains uncertain where Kwon is currently detained and when he will appear in a U.S. court following his extradition.
The extradition has sparked a jurisdictional dispute between the United States and South Korea, as both countries seek to prosecute Kwon. The May 2022 crash of the Terra Luna ecosystem resulted in a loss of $50 billion in value within three days, impacting global investors significantly. This article is intended for informational purposes only and should not be considered financial advice. Readers are encouraged to conduct their own research and consult with a qualified financial adviser before making any investment decisions.
Crypto is a speculative scams … always looking for the next sucker to buy the top… 🤣
Binance News
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San Francisco Fed's Daly: Cryptocurrencies Are a Unique Asset Class, Not Comparable to Gold
San Francisco Federal Reserve President Mary Daly emphasizes that cryptocurrencies should be recognized as a distinct asset class rather than equated with gold. While acknowledging their complexity, Daly asserts that crypto assets lack the stability needed to function as currency and must clearly define their role—whether as a medium of exchange, speculative asset, or store of value. Her stance contrasts with Fed Chair Jerome Powell’s comparison of Bitcoin to virtual gold, though both agree cryptocurrencies do not yet qualify as money.
MicroStrategy Sets Record With Bitcoin Purchases in 2024
According to Odaily, MicroStrategy has set a new record for the largest single-year acquisition of Bitcoin by a publicly traded company. As disclosed by @pete_rizzo_ on the X platform, the company purchased 257,100 BTC this year.
Binance Faces Market Manipulation: It’s Time for Change! 🔥
Traders on Binance are growing increasingly frustrated. Large orders appear in the order book, shift prices up or down, and then vanish without a trace. Is this a sign of manipulation at play? The truth is, big players and bots are using these tactics to push markets in their favor—leaving smaller traders to pick up the pieces.
The Deceptive Tactics Ruining the Market:
Spoofing: A strategy where massive fake orders are placed to create an illusion of market direction. As soon as the price moves, the orders are pulled, leaving traders stuck.
Wash Trading: Fake buying and selling to pump up trading volumes and create misleading price movements. It’s a classic move to mislead traders into thinking there’s more market activity than there really is.
These practices make it harder for regular traders to compete, creating an unfair market that leaves them feeling powerless. But is it too late for Binance to fix this?
How Binance Can Step Up:
1. Spot Fake Orders Fast 🚨: Binance needs to leverage cutting-edge tech to identify and block spoofed orders. Fake orders should have no place in the order book!
2. Enforce Real Consequences ⚖️: Binance must impose penalties on accounts caught using manipulative tactics. Spoofing and wash trading shouldn't be tolerated—let’s send a message that the market won’t be hijacked.
3. Tighten Bot Control 🤖: Bots are often responsible for artificial price movements. Binance should implement tighter regulations on bots, reducing their ability to manipulate the market with speed and precision.
4. Make the Order Book Transparent 💡: Introduce a minimum order visibility time to ensure that placed orders stay active long enough to give traders confidence that they’re real.
5. Empower Traders 🛠️: Equip users with educational resources and advanced tools to spot and avoid market manipulation. Knowledge is power in the crypto space! #BTCXmasOrDip? #GrayscaleHorizenTrust #BinanceLaunchpoolBIO #BTCNextMove #BinanceLabsBacksUsual
🤣 the world need more foolish people so that others can be rich.. transfer of wealth .. 🤣 🤣 just like BTC is a scam and will dump back to $20k ….
Crypto Scoop
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🚨 Beware: The Truth About Tronkeeper Scams! 🚨
Have you seen posts about claiming rewards on platforms like Tronkeeper? It might look tempting, but let’s break it down and uncover the truth behind their claims.
What They’re Saying:
According to their post: 1️⃣ Enter your USDT (TRC20) wallet and submit. 2️⃣ Pay a fee to claim your rewards, supposedly to cover "blockchain transfer costs." They claim these fees are necessary to maintain smooth transactions for "millions of users."
Sounds professional, right? 🤔 But there’s a catch, and users have started exposing it!
What Users Are Exposing:
🔹 Fee Mismatch: They demand 5 TON as a "gas fee" for withdrawing your $200. But here’s the issue—TON and TRON are two completely different blockchains! They cannot use TON to cover gas fees on TRON. This technical inconsistency screams red flag.
🔹 Community Feedback: ▪︎You want me to pay 5 TON to withdraw $200? That makes no sense!
▪︎If it’s legitimate, deduct the fee from my balance instead of asking for more money.
▪︎Anything that requires paying money to receive money is pure scam behavior.
Why This is Dangerous
1️⃣ No Guarantee of Payouts: Once you send your money, it’s unlikely you’ll ever see your rewards. 2️⃣ Exploiting Trust: Scammers use technical jargon to confuse users into thinking it’s a legitimate transaction. 3️⃣ Loss of Funds: People spend time and effort accumulating these so-called rewards, only to be asked for fees they cannot recover.
How to Protect Yourself
🚨 Do Your Research: Always verify the platform’s credibility. 🚨 Understand Blockchain Basics: TON and TRON are different; knowing this can help you spot inconsistencies. 🚨 Avoid Upfront Payments: If you need to send money to receive money, it’s likely a scam.
Final Thought:
These scammers rely on trust and confusion to exploit users. Stay informed, share this knowledge, and protect yourself from falling for their tricks! 💡
⚠️ Share this post to warn others!💪#scamriskwarning
Вражаючий скандал $HAWK Memecoin: Як вірусна зірка TikTok Хейлі Уелч обдурила інвесторів на 50m$
Хейлі Уелч, краще відома як «дівчина Hawk Tuah», здобула популярність як сенсація TikTok і використала свою вірусну популярність, щоб побудувати багатогранну кар'єру. Однак її останнє підприємство, мемекоін $HAWK, перетворився на суперечку після звинувачень у шахрайстві на 50 мільйонів доларів. Ось детальний погляд на підйом і падіння Хейлі Уелч та токена $HAWK. Від вірусної слави до фінансового успіху
Хейлі Уелч, 22-річна з Белфасту, Теннессі, стала інтернет-сенсацією після того, як її ономатопеїчна фраза «hawk tuah» — імітуючи звук плювання — стала вірусною на TikTok. Ця несподівана слава вивела її на співпрацю з знаменитостями та відкрила шлях для різних підприємств, включаючи: Запуск подкасту ‘Talk Tuah’, який швидко став 5-м за популярністю подкастом у світі. Продукт Vocal Pack, який щодня розпродається і забезпечує значний дохід. Ексклюзивні появи на подіях, заробляючи до 30 000 доларів за ніч. Мерч Hawk Tuah, який додав ще один прибутковий потік доходу. Запуск мемекоіну $HAWK З її зростаючим впливом Хейлі вирушила у світ криптовалют, запустивши $HAWK, мемекоін, який швидко здобув популярність. Токен зріс до ринкової капіталізації 500 мільйонів доларів, привабивши тисячі інвесторів. Однак цей успіх виявився недовготривалим, оскільки ціна впала до 25 мільйонів доларів за лічені хвилини, залишивши інвесторів з 95% збитків. Токеноміка та наслідки Після падіння ціни Хейлі стверджувала, що її команда не продавала жодних токенів і поділилася токеномікою: 10% постачання, виділеного команді, з 12-місячним блокуванням і 3-річним графіком нарахування. Однак, блокчейн-аналіз виявив несумісності. Бабблмапи показали, що 96% постачання $HAWK контролювалося одним кластером, а 89 гаманців, включаючи ті, що пов'язані з командою, негайно продали свої активи після запуску. Це спровокувало різке падіння ціни, піджививши звинувачення у шахрайстві. Відповідь інвесторів та обурення в соціальних мережах Соціальні мережі були переповнені обуренням і зворушливими історіями від постраждалих інвесторів: Один користувач lamented, що втратив усе, сказавши: «Hawk Tuah обманув мене, і тепер я безпритульний». Ще один користувач поділився: «Моя бабуся втратила 85 000 доларів. Вона довіряла цьому шахраєві». Жертви висловлювали недовіру та гнів через шахрайство на 50 мільйонів доларів, багато хто закликав до юридичних дій. Відповідь Хейлі Уелч Коли обурення зростало, команда Хейлі намагалася вирішити ситуацію через живу сесію в Twitter Spaces. Однак сесія була раптово скасована після того, як Хейлі оголосила, що «йде спати», що ще більше розгнівало інвесторів. Юридичні наслідки нависають Скандал спонукав розслідування щодо Хейлі Уелч та її команди. Звіти вказують, що юридичні процедури вже розпочато, з потенційними наслідками для залучених осіб. Багато інвесторів сподіваються на справедливість, оскільки деталі справи продовжують розгортатися. Уроки зі скандалу з $HAWK Скандал з мемекоіном $HAWK слугує застереженням для інвесторів у криптовалютах. Він підкреслює важливість ретельної перевірки та скептицизму при інвестуванні в токени, підтримувані інфлюенсерами. Хоча історія Хейлі Уелч почалася як історія вірусного успіху, наслідки від токена $HAWK залишили слід фінансової руйнації та зламаної довіри. Поки криптоспільнота чекає на справедливість, цей інцидент підкреслює необхідність більшої прозорості та підзвітності у світі цифрових активів.
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