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🚨 Massive SOL Transfers Detected!
On Jan 2, OnchainLens reported significant SOL deposits by pump.fun to Kraken:
1️⃣ 7 hours ago: Deposited 120,000 SOL ($22.83M).
2️⃣ 1 hour ago: Deposited 172,437 SOL ($32.7M).
📊 Cumulative Stats:
• Total deposits to Kraken: 1,328,447 SOL (~$308M).
• Total earnings: 1,949,677 SOL (~$371.29M).
This raises questions: strategic profit-taking or positioning for market moves? 🤔
Stay tuned for updates on SOL activity!
#solana #CryptoWhales #Kraken #CryptoNews
On Jan 2, OnchainLens reported significant SOL deposits by pump.fun to Kraken:
1️⃣ 7 hours ago: Deposited 120,000 SOL ($22.83M).
2️⃣ 1 hour ago: Deposited 172,437 SOL ($32.7M).
📊 Cumulative Stats:
• Total deposits to Kraken: 1,328,447 SOL (~$308M).
• Total earnings: 1,949,677 SOL (~$371.29M).
This raises questions: strategic profit-taking or positioning for market moves? 🤔
Stay tuned for updates on SOL activity!
#solana #CryptoWhales #Kraken #CryptoNews
💡 Why $USUAL Is a Promising Crypto Investment 🚀
Here’s why $USUAL is gaining attention in the crypto space:
1️⃣ Backed by Major Platforms 🏦
With support from Binance and Kraken, two of the largest and most trusted exchanges, USUAL has the foundation for success. These platforms wouldn’t back a project without seeing its potential.
2️⃣ Strategic Adoption 🔗
The widespread use of USD0, $USUAL ’s stablecoin, is on the horizon. This stablecoin has the potential to replace USDT and USDC, offering exchanges a chance to lead the market and increase their profitability.
3️⃣ A Unique Investment Opportunity 💎
USUAL stands apart by allowing investors to participate directly in its ecosystem. As USD0 adoption expands, the value and liquidity of USUAL are expected to grow significantly, offering strong returns.
📈 The Long-Term Outlook:
With solid backing and a strategic growth plan, $USUAL could achieve values between $200-$700 over time. It’s a project worth keeping an eye on for long-term gains.
#USUAL #USD0 #CryptoInvestments #Binance #Kraken
Here’s why $USUAL is gaining attention in the crypto space:
1️⃣ Backed by Major Platforms 🏦
With support from Binance and Kraken, two of the largest and most trusted exchanges, USUAL has the foundation for success. These platforms wouldn’t back a project without seeing its potential.
2️⃣ Strategic Adoption 🔗
The widespread use of USD0, $USUAL ’s stablecoin, is on the horizon. This stablecoin has the potential to replace USDT and USDC, offering exchanges a chance to lead the market and increase their profitability.
3️⃣ A Unique Investment Opportunity 💎
USUAL stands apart by allowing investors to participate directly in its ecosystem. As USD0 adoption expands, the value and liquidity of USUAL are expected to grow significantly, offering strong returns.
📈 The Long-Term Outlook:
With solid backing and a strategic growth plan, $USUAL could achieve values between $200-$700 over time. It’s a project worth keeping an eye on for long-term gains.
#USUAL #USD0 #CryptoInvestments #Binance #Kraken
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Tested #港卡 online #出金 #出u and if domestic consumption
it's very simple just use #kraken Sea Monster Exchange #kraken
*Never use #bitfinex (it can ruin you, freezing your account at will, I will post about it separately)
Because it is a transfer from the exchange's public account to a private bank account, there is no OTC black money issue.
Steps:
1. KYC in Mainland China is very simple, send USDT to Kraken account, sell for USD
2. Link a Hong Kong bank card, recommended Standard Chartered, accepts high amounts, generally I control it within 50,000 USD each time, because depositing cash offline over 50,000 requires source questions.
3. Withdrawals usually arrive within one working day.
4. Hong Kong version of Alipay HK (支付宝) linked to Hong Kong card, can be used for consumption in Mainland China and Hong Kong, with no fees, only about 0.2% exchange rate loss.
it's very simple just use #kraken Sea Monster Exchange #kraken
*Never use #bitfinex (it can ruin you, freezing your account at will, I will post about it separately)
Because it is a transfer from the exchange's public account to a private bank account, there is no OTC black money issue.
Steps:
1. KYC in Mainland China is very simple, send USDT to Kraken account, sell for USD
2. Link a Hong Kong bank card, recommended Standard Chartered, accepts high amounts, generally I control it within 50,000 USD each time, because depositing cash offline over 50,000 requires source questions.
3. Withdrawals usually arrive within one working day.
4. Hong Kong version of Alipay HK (支付宝) linked to Hong Kong card, can be used for consumption in Mainland China and Hong Kong, with no fees, only about 0.2% exchange rate loss.
Personal Test Hong Kong Offline #出金 #出u
Although #Binance has never had funds frozen, I still fear encountering ghosts while walking at night. At the same time, I wanted to switch to US stocks, so I applied for a Hong Kong card.
There are many offline options in Hong Kong #otc , concentrated in Mong Kok, Tsim Sha Tsui, and Admiralty. Some can only exchange for Hong Kong dollars, while others can exchange for US dollars. At the HSBC branch I visited in Admiralty, I exchanged 50,000 USD and then went to deposit it at HSBC (the ATM can only deposit Hong Kong dollars), but I was denied, saying that I could only deposit a maximum of 10,000 USD per week unless I provided proof of funds. Then I went to Standard Chartered, and the counter staff suggested I apply for a Priority Banking Card, saying I could deposit 50,000 USD at a time. So I applied for one, and as long as I maintain a balance of 1,000,000 HKD, there is no annual fee (3,600 HKD).
To summarize,
HSBC: Applying for a regular card is relatively friendly, no need to deposit a large amount, and the ATM allows a maximum deposit of 100,000 HKD daily (within 24 hours). The counter does not allow large USD deposits. Therefore, if you want to exchange for Hong Kong dollars, you might consider depositing directly into the card through the ATM. HSBC can be linked to AlipayHK, which is the Hong Kong version of Alipay, usable in Mainland China without transaction fees, only related to the exchange rate. This solves the issue of using a Hong Kong card for withdrawals in Mainland China.
Standard Chartered: Applying for a Priority Banking Card allows for large USD deposits (for example, 50,000 USD each time), and the counter does not inquire. It supports 11 currencies for exchange and allows investment in US stocks and funds.
#香港银行开户
Although #Binance has never had funds frozen, I still fear encountering ghosts while walking at night. At the same time, I wanted to switch to US stocks, so I applied for a Hong Kong card.
There are many offline options in Hong Kong #otc , concentrated in Mong Kok, Tsim Sha Tsui, and Admiralty. Some can only exchange for Hong Kong dollars, while others can exchange for US dollars. At the HSBC branch I visited in Admiralty, I exchanged 50,000 USD and then went to deposit it at HSBC (the ATM can only deposit Hong Kong dollars), but I was denied, saying that I could only deposit a maximum of 10,000 USD per week unless I provided proof of funds. Then I went to Standard Chartered, and the counter staff suggested I apply for a Priority Banking Card, saying I could deposit 50,000 USD at a time. So I applied for one, and as long as I maintain a balance of 1,000,000 HKD, there is no annual fee (3,600 HKD).
To summarize,
HSBC: Applying for a regular card is relatively friendly, no need to deposit a large amount, and the ATM allows a maximum deposit of 100,000 HKD daily (within 24 hours). The counter does not allow large USD deposits. Therefore, if you want to exchange for Hong Kong dollars, you might consider depositing directly into the card through the ATM. HSBC can be linked to AlipayHK, which is the Hong Kong version of Alipay, usable in Mainland China without transaction fees, only related to the exchange rate. This solves the issue of using a Hong Kong card for withdrawals in Mainland China.
Standard Chartered: Applying for a Priority Banking Card allows for large USD deposits (for example, 50,000 USD each time), and the counter does not inquire. It supports 11 currencies for exchange and allows investment in US stocks and funds.
#香港银行开户
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With the manipulation of whales, you are surprised that other major platforms like #coinbase #Kraken and so on have not yet listed this currency.
@BabyDogeCoin Official risks being delisted from #Binance if they do not stop this game to empty the money of the fish
@BabyDogeCoin Official risks being delisted from #Binance if they do not stop this game to empty the money of the fish
"How to Buy and Store #cryptocurrencies Safely 🚀💰
1. Choose a Reliable Exchange 🏦🔒
Pick trusted platforms like #Binance , #coinbase , or #Kraken .
Look for security features like 2FA and strong reputations.
2. Set Up a Secure Wallet 🛡️📲
Hot Wallets: Online and convenient (e.g., Trust Wallet, MetaMask).
Cold Wallets: Offline and ultra-secure (e.g., Ledger, Trezor).
Backup your recovery keys securely!
3. Buy Cryptocurrency 💳💸
Link your bank/card to the exchange.
Deposit funds and purchase your desired crypto.
4. Transfer to Your Wallet 📤🔐
Never leave funds on exchanges for long.
Send crypto to your wallet by copying its address. Double-check everything!
5. Secure Your Wallet 🔑🛡️
Use 2FA and strong passwords for hot wallets.
Store cold wallets and recovery phrases safely.
6. Stay Vigilant 🕵️♂️🚨
Avoid phishing links or scams.
Use official apps/websites only.
Track your portfolio with trusted tools.
7. Diversify and Backup 🔄📄
Don’t keep all your crypto in one place.
Backup recovery keys in multiple safe locations.
$BTC $ETH $XRP
1. Choose a Reliable Exchange 🏦🔒
Pick trusted platforms like #Binance , #coinbase , or #Kraken .
Look for security features like 2FA and strong reputations.
2. Set Up a Secure Wallet 🛡️📲
Hot Wallets: Online and convenient (e.g., Trust Wallet, MetaMask).
Cold Wallets: Offline and ultra-secure (e.g., Ledger, Trezor).
Backup your recovery keys securely!
3. Buy Cryptocurrency 💳💸
Link your bank/card to the exchange.
Deposit funds and purchase your desired crypto.
4. Transfer to Your Wallet 📤🔐
Never leave funds on exchanges for long.
Send crypto to your wallet by copying its address. Double-check everything!
5. Secure Your Wallet 🔑🛡️
Use 2FA and strong passwords for hot wallets.
Store cold wallets and recovery phrases safely.
6. Stay Vigilant 🕵️♂️🚨
Avoid phishing links or scams.
Use official apps/websites only.
Track your portfolio with trusted tools.
7. Diversify and Backup 🔄📄
Don’t keep all your crypto in one place.
Backup recovery keys in multiple safe locations.
$BTC $ETH $XRP
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💰 5 hours ago, #Pumpfun deposited 109,587 $SOL ($24.3M) to #Kraken again!
#Pumpfun's total earnings:
• 1,661,078 $SOL ($362M)
Sold through DEX and deposited to Kraken:
• 1,472,829 $SOL ($289.5M)
Large holder operations, deep strategies, what will happen next? Stay tuned!👀
👉 coinglass.com/LiquidationData
#币圈动态 #链圈热点 #sol板块 #Kraken
#Pumpfun's total earnings:
• 1,661,078 $SOL ($362M)
Sold through DEX and deposited to Kraken:
• 1,472,829 $SOL ($289.5M)
Large holder operations, deep strategies, what will happen next? Stay tuned!👀
👉 coinglass.com/LiquidationData
#币圈动态 #链圈热点 #sol板块 #Kraken
🪙 An early miner who mined 1,215 BTC in the first two months of the Bitcoin network in 2009 has transferred 5 BTC to the Kraken exchange.
Rumor has it that this address belongs to Hal Finney’s family.
#BTC #Bitcoin #kraken #HalFinney
Rumor has it that this address belongs to Hal Finney’s family.
#BTC #Bitcoin #kraken #HalFinney
Court Ruling in Kraken vs. SEC Case: Key Orders
Court Rejects Kraken's Request for Documents
In the legal battle between cryptocurrency exchange Kraken and the U.S. Securities and Exchange Commission (SEC), the court issued a significant ruling. It denied Kraken's request to compel the production of documents related to Bitcoin (BTC), Ethereum (ETH), public SEC statements, and internal regulatory policies on digital assets.
Court Dismisses Kraken's Request for SEC Documents
Magistrate Judge Robert Illman of the California court rejected Kraken’s demand for key documents. Kraken sought evidence on why the SEC excluded Bitcoin and Ethereum from its complaint, despite these assets being traded similarly to 11 other tokens on the platform.
The court found this request “unpersuasive”, stating that it was overly broad and irrelevant to the SEC’s claims regarding the 11 tokens. Additionally, the court noted that such requests would impose an unnecessary burden on both parties.
SEC Policies and Public Statements Deemed Irrelevant
Kraken also requested access to internal SEC policies and guidance regarding digital assets, including the application of the Howey Test to tokens traded on its platform. The court ruled that such information extends beyond the scope of tokens like ADA, ALGO, ATOM, FIL, FLOW, ICP, MANA, MATIC, NEAR, OMG, and SOL, making it irrelevant to the case.
The judge stated:
“For the reasons outlined below, the defendants' motion to compel the requested information is denied.”
The court further rejected Kraken’s request for evidence related to public SEC statements about digital asset regulation. While Kraken argued that former SEC Division Director William Hinman’s remarks were relevant to the status of Bitcoin and Ethereum under federal securities laws, the court found this argument insufficiently supported.
SEC Arguments and Prior Court Rulings
Judge William Orrick previously confirmed that contracts and expectations related to sales could form an investment contract. Based on this reasoning, the court had earlier denied Kraken’s motion to dismiss the SEC lawsuit.
The SEC contended that during initial offerings and subsequent transactions on Kraken, these assets were sold as investment contracts, in violation of federal securities laws.
Ripple and SEC Appeals
As part of broader regulatory issues in the crypto industry, the SEC plans to file its principal appeal brief by January 15. Meanwhile, Ripple has countersued, criticizing the SEC’s rules and guidance as inconsistent and unclear. Ripple’s appeal focuses on defining an investment contract, institutional sales of XRP, and fair notice protections.
The Kraken vs. SEC case highlights the complexities of cryptocurrency regulation and is likely to set a precedent for future legal disputes in the industry.
#Kraken , #SECCryptoRegulation , #CryptoNewss , #digitalassets , #cryptoregulation
Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
In the legal battle between cryptocurrency exchange Kraken and the U.S. Securities and Exchange Commission (SEC), the court issued a significant ruling. It denied Kraken's request to compel the production of documents related to Bitcoin (BTC), Ethereum (ETH), public SEC statements, and internal regulatory policies on digital assets.
Court Dismisses Kraken's Request for SEC Documents
Magistrate Judge Robert Illman of the California court rejected Kraken’s demand for key documents. Kraken sought evidence on why the SEC excluded Bitcoin and Ethereum from its complaint, despite these assets being traded similarly to 11 other tokens on the platform.
The court found this request “unpersuasive”, stating that it was overly broad and irrelevant to the SEC’s claims regarding the 11 tokens. Additionally, the court noted that such requests would impose an unnecessary burden on both parties.
SEC Policies and Public Statements Deemed Irrelevant
Kraken also requested access to internal SEC policies and guidance regarding digital assets, including the application of the Howey Test to tokens traded on its platform. The court ruled that such information extends beyond the scope of tokens like ADA, ALGO, ATOM, FIL, FLOW, ICP, MANA, MATIC, NEAR, OMG, and SOL, making it irrelevant to the case.
The judge stated:
“For the reasons outlined below, the defendants' motion to compel the requested information is denied.”
The court further rejected Kraken’s request for evidence related to public SEC statements about digital asset regulation. While Kraken argued that former SEC Division Director William Hinman’s remarks were relevant to the status of Bitcoin and Ethereum under federal securities laws, the court found this argument insufficiently supported.
SEC Arguments and Prior Court Rulings
Judge William Orrick previously confirmed that contracts and expectations related to sales could form an investment contract. Based on this reasoning, the court had earlier denied Kraken’s motion to dismiss the SEC lawsuit.
The SEC contended that during initial offerings and subsequent transactions on Kraken, these assets were sold as investment contracts, in violation of federal securities laws.
Ripple and SEC Appeals
As part of broader regulatory issues in the crypto industry, the SEC plans to file its principal appeal brief by January 15. Meanwhile, Ripple has countersued, criticizing the SEC’s rules and guidance as inconsistent and unclear. Ripple’s appeal focuses on defining an investment contract, institutional sales of XRP, and fair notice protections.
The Kraken vs. SEC case highlights the complexities of cryptocurrency regulation and is likely to set a precedent for future legal disputes in the industry.
#Kraken , #SECCryptoRegulation , #CryptoNewss , #digitalassets , #cryptoregulation
Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
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$BTC 🔥BTC is positive, but needs to be strengthened above the key zone for further growth.
✔️BTC dominance is currently above 52% - this is not very good..
🫡
#TradeNTell #kraken #TrEK_info #TrendingTopic #BtcHalving#BTCUSDТ
✔️BTC dominance is currently above 52% - this is not very good..
🫡
#TradeNTell #kraken #TrEK_info #TrendingTopic #BtcHalving#BTCUSDТ
A $PEPE whale has made its final move.
2 years ago, this whale bought 2.61T $PEPE for just $74. Initially, the whale deposited 2.327T into #Kraken , leaving a small portion untouched.
After staying inactive for 2 years, the whale has now deposited the remaining 284.71B $P$PEPE to #Kraken over the past 13 days.
The whale has profited $6.16M.
• Main Buying Wallet: 0x6ff514e905b69878dd1c882c451cb9c366674e6b
• Deposit Address: 0xd1e34d859146dbe2b9eb75f2a36cd27737aac52e
2 years ago, this whale bought 2.61T $PEPE for just $74. Initially, the whale deposited 2.327T into #Kraken , leaving a small portion untouched.
After staying inactive for 2 years, the whale has now deposited the remaining 284.71B $P$PEPE to #Kraken over the past 13 days.
The whale has profited $6.16M.
• Main Buying Wallet: 0x6ff514e905b69878dd1c882c451cb9c366674e6b
• Deposit Address: 0xd1e34d859146dbe2b9eb75f2a36cd27737aac52e
TRUMP token gains popularity amid MAGA’s Kraken listing speculation
An official post by MAGA memecoin on X has triggered a newfound interest in the $TRUMP token. The tweet suggests that a Kraken listing could be on the way.
A mysterious post recently made on X by the official account of MAGA Memecoin has set off a breakout of TRUMP trump 2.48% MAGA, a token in the MAGA ecosystem.
The post claimed that Kraken, a well-known cryptocurrency exchange, is interested in listing the token and caused ripples in the token community.
The post included a photo showing Kraken branding adjacent to the caption, “Whose ready?” sparking speculation about the token’s listing on the exchange.
Steven Steele, MAGA Marketing Exec, stoked the hype even more. However, neither Kraken nor the MAGA team has released an official statement on the listing.
Kraken, which is known for its stringent token vetting process, has included TRUMP on its public roadmap along with a handful of other tokens.
TRUMP’s appearance on the list could signal an imminent listing, especially as MAGA‘s marketing team is gearing up for some action.
TRUMP has started to pump with community engagement
Recent price action shows increasing interest in the TRUMP token, as there has been a decline in transfer count after Dec. 8., anticipating people in the community to expect a Kraken listing.
Coupled with this, a significant divergence has been seen between active addresses and the price of the TRUMP token, since Dec. 9.
As the price dropped from Dec. 9 to Dec. 10, the number of active addresses started to rise again after a short dip.
#TrumpToken #Trump #Kraken #cryptocurrency #CryptoNews
An official post by MAGA memecoin on X has triggered a newfound interest in the $TRUMP token. The tweet suggests that a Kraken listing could be on the way.
A mysterious post recently made on X by the official account of MAGA Memecoin has set off a breakout of TRUMP trump 2.48% MAGA, a token in the MAGA ecosystem.
The post claimed that Kraken, a well-known cryptocurrency exchange, is interested in listing the token and caused ripples in the token community.
The post included a photo showing Kraken branding adjacent to the caption, “Whose ready?” sparking speculation about the token’s listing on the exchange.
Steven Steele, MAGA Marketing Exec, stoked the hype even more. However, neither Kraken nor the MAGA team has released an official statement on the listing.
Kraken, which is known for its stringent token vetting process, has included TRUMP on its public roadmap along with a handful of other tokens.
TRUMP’s appearance on the list could signal an imminent listing, especially as MAGA‘s marketing team is gearing up for some action.
TRUMP has started to pump with community engagement
Recent price action shows increasing interest in the TRUMP token, as there has been a decline in transfer count after Dec. 8., anticipating people in the community to expect a Kraken listing.
Coupled with this, a significant divergence has been seen between active addresses and the price of the TRUMP token, since Dec. 9.
As the price dropped from Dec. 9 to Dec. 10, the number of active addresses started to rise again after a short dip.
#TrumpToken #Trump #Kraken #cryptocurrency #CryptoNews
Kraken Quiz for Investors (UK Regulation)
Don't invest unless you understand the risks. We do not take responsibility for your loss - ba bla ba..
#kraken #Web3 #exchangewithkindness
Don't invest unless you understand the risks. We do not take responsibility for your loss - ba bla ba..
#kraken #Web3 #exchangewithkindness