HTX
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Tragic! REEF whales bought the bottom and got trapped, losing $2.36 million in 24 hours!
On October 16, according to on-chain monitoring data, two whale wallets staged a tragic loss drama on HTX. Wallet 1 withdrew 180 million REEF from Gate on October 12, worth about $1.3 million, and Wallet 2 withdrew more than 600 million REEF from September 23 to 24, with a unit price of $0.005, about $3 million. However, REEF tokens plummeted 71.8% in just 24 hours, and the whales quickly deposited the tokens into HTX, and the total loss was as high as $2.36 million, a heavy drop of 55%.
This wave of operations can be called a textbook-level reverse demonstration. Investors should avoid chasing highs and selling lows. Reasonable layout is crucial! Pay attention to Lao Lin, don't let market sentiment influence your judgment!
#美国大选如何影响加密产业？ #BTC能否站稳6W6 #REEF #htx #ETH🔥🔥🔥🔥 $SUI $TON $DOGS
On October 16, according to on-chain monitoring data, two whale wallets staged a tragic loss drama on HTX. Wallet 1 withdrew 180 million REEF from Gate on October 12, worth about $1.3 million, and Wallet 2 withdrew more than 600 million REEF from September 23 to 24, with a unit price of $0.005, about $3 million. However, REEF tokens plummeted 71.8% in just 24 hours, and the whales quickly deposited the tokens into HTX, and the total loss was as high as $2.36 million, a heavy drop of 55%.
This wave of operations can be called a textbook-level reverse demonstration. Investors should avoid chasing highs and selling lows. Reasonable layout is crucial! Pay attention to Lao Lin, don't let market sentiment influence your judgment!
#美国大选如何影响加密产业？ #BTC能否站稳6W6 #REEF #htx #ETH🔥🔥🔥🔥 $SUI $TON $DOGS
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According to monitoring by on-chain analyst @tayvano_, Lazarus Group began transferring funds they stole from the HTX/Heco bridge as early as November 22, 2023, on March 13. Over the course of 11 consecutive days, they poured a total of 48194.3 ETH (approximately $174 million) into Tornado Cash into 506 batches for money laundering.
#热门话题 #ETH（二饼） #htx $ETH
#热门话题 #ETH（二饼） #htx $ETH
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Tongjun Coin Circle Daily Quick Reading 2024-6-15⏰
1. TRC20-USDT issuance exceeds 59.8 billion
🥩TRC20-USDT is a USD-pegged stablecoin issued by Tether based on the TRON network. It has fast transfer speed and low fees. Currently, the number of accounts holding it has reached 44.95 million, and the cumulative transfer amount has exceeded 1.79 billion.
2. Layerzero confirms the issuance of tokens
🍗The financing valuation has reached as high as 3 billion US dollars, and may reach 1 billion US dollars after listing, showing that investors highly recognize its potential.
3. Tether Treasury issues 1 billion USDT on TRON network
🥓By issuing additional USDT on the TRON network, Tether Treasury can flexibly respond to market changes and maintain USDT's position in the cryptocurrency market.
🥩TRC20-USDT is a USD-pegged stablecoin issued by Tether based on the TRON network. It has fast transfer speed and low fees. Currently, the number of accounts holding it has reached 44.95 million, and the cumulative transfer amount has exceeded 1.79 billion.
2. Layerzero confirms the issuance of tokens
🍗The financing valuation has reached as high as 3 billion US dollars, and may reach 1 billion US dollars after listing, showing that investors highly recognize its potential.
3. Tether Treasury issues 1 billion USDT on TRON network
🥓By issuing additional USDT on the TRON network, Tether Treasury can flexibly respond to market changes and maintain USDT's position in the cryptocurrency market.
✅ #Bitcoin $BTC once again failed to hold above $70k, losing 1% over the week 🌡
Most interesting events of the past week:
💎 Cryptocurrencies
✔️ Mastercard launched the P2P Crypto Credential service for cryptocurrency transfers 🔥🔥🔥
✔️ Bankrupt exchange Mt. Gox moved 141,686 BTC to another wallet as part of its plan to compensate clients
✔️ Broker Hidden Road blocked its clients from trading on Bybit due to insufficient KYC
✔️ Crypto exchanges #binance , #OKX , #htx , and Gate withdrew their licenses to operate in Hong Kong 🤔
✔️ US GDP for Q1 2024 was revised down to 1.3% 😬
✔️ China is investing $47.5 billion in its own semiconductor manufacturing
✔️ Elon Musk's xAI company raised $6 billion in investments
✔️ Saudi Arabia will sell $12 billion worth of Saudi Aramco shares to finance its economic transformation plan 💔
✔️ #Biden stopped the adoption of a law to repeal SEC cryptocurrency accounting rules 💪🔥
✔️ The EU regulator classifies MEV bots as market abuse tools under new MiCA rules
✔️ Telegram’s built-in crypto wallet Wallet is tightening its verification rules
✔️ Microsoft launched the AI bot Copilot in Telegram
✔️ OpenAI started working on the next generation of #AI 🔥🔥🔥
🚨 Hacks
✔️ The token CATCH dropped by 95% due to a smart contract hack, SpaceCatch announced full compensation for CATCH holders
✔️ Japanese crypto exchange DMM was #Hacked for $305 million
Most interesting events of the past week:
💎 Cryptocurrencies
✔️ Mastercard launched the P2P Crypto Credential service for cryptocurrency transfers 🔥🔥🔥
✔️ Bankrupt exchange Mt. Gox moved 141,686 BTC to another wallet as part of its plan to compensate clients
✔️ Broker Hidden Road blocked its clients from trading on Bybit due to insufficient KYC
✔️ Crypto exchanges #binance , #OKX , #htx , and Gate withdrew their licenses to operate in Hong Kong 🤔
✔️ US GDP for Q1 2024 was revised down to 1.3% 😬
✔️ China is investing $47.5 billion in its own semiconductor manufacturing
✔️ Elon Musk's xAI company raised $6 billion in investments
✔️ Saudi Arabia will sell $12 billion worth of Saudi Aramco shares to finance its economic transformation plan 💔
✔️ #Biden stopped the adoption of a law to repeal SEC cryptocurrency accounting rules 💪🔥
✔️ The EU regulator classifies MEV bots as market abuse tools under new MiCA rules
✔️ Telegram’s built-in crypto wallet Wallet is tightening its verification rules
✔️ Microsoft launched the AI bot Copilot in Telegram
✔️ OpenAI started working on the next generation of #AI 🔥🔥🔥
🚨 Hacks
✔️ The token CATCH dropped by 95% due to a smart contract hack, SpaceCatch announced full compensation for CATCH holders
✔️ Japanese crypto exchange DMM was #Hacked for $305 million
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Some friends are not satisfied with the performance of HTX. My thoughts are: 1. The recent listing of new coins on Huobi has been really good. There are ten times more coins every week, and new users are making money. 2. The net inflow of funds into the Huobi platform has continued for six months, proving that users are satisfied with our services. 3. The platform’s profitability has increased significantly (over 100%), and HTX will do a good job of repurchasing it. The fundamentals of HTX are very good. I believe that the platform currency will follow the fundamentals in the future. What about you? #htx
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If I make 1 million in the currency circle, will I be investigated if I withdraw it?
#BTC #htx
It is indeed exciting to be successful in the currency circle and earn millions of profits. However, the question of whether the funds will be investigated after being withdrawn has indeed worried many friends in the currency circle. After all, we all want our hard-earned money to fall into our pockets safely and legally.
First, let’s be clear that there is no absolute answer to this question. However, there are several key aspects from which we can understand and assess the situation we may face.
Amount size is an important consideration. An amount like 1 million will undoubtedly attract the attention of banks or relevant regulatory agencies. Especially in China, cross-border transfers of large amounts of funds are often subject to strict supervision. Therefore, withdrawing such a large amount of money at once does carry the risk of being flagged as a suspicious transaction and subject to investigation.
Regulatory policies are also factors we must consider. China has a relatively strict regulatory attitude towards cryptocurrencies. Although personal holding and trading of cryptocurrencies is not currently explicitly prohibited, there are still certain risks in directly converting them into RMB through exchanges and then transferring them to the banking system. In order to prevent financial risks, the government remains highly sensitive to the flow of such funds.
In addition, money laundering prevention is also an issue we cannot ignore. Any large capital movement, especially cryptocurrency-related transactions, may raise suspicions of money laundering. Therefore, we need to ensure that the source of funds is legitimate and be able to provide sufficient proof.
So, how can you withdraw this money legally while ensuring safety? Here are a few suggestions for your reference:
First of all, you can consider operating in batches to avoid withdrawing large amounts of funds at once. This reduces the risk of being noticed by regulators.
Secondly, ensure that your trading activities are conducted within the scope permitted by law, choose a compliant trading platform, and comply with relevant laws and regulations.
Additionally, if a bank or regulator asks about the source of funds, be sure to provide clear proof that your funds were earned legitimately.
Finally, it is strongly recommended to consult legal and financial professionals before operating to ensure that your withdrawal behavior complies with laws and regulations and avoid unnecessary trouble.
In short, although making money is a joyful thing, we must always keep in mind the importance of safety and compliance when operating in the currency circle. While pursuing returns, you must also be responsible for your own funds and act prudently. I hope everyone can make money safely and smoothly in the currency circle and enjoy the fruits of their labor! come on!
#BTC #htx
It is indeed exciting to be successful in the currency circle and earn millions of profits. However, the question of whether the funds will be investigated after being withdrawn has indeed worried many friends in the currency circle. After all, we all want our hard-earned money to fall into our pockets safely and legally.
First, let’s be clear that there is no absolute answer to this question. However, there are several key aspects from which we can understand and assess the situation we may face.
Amount size is an important consideration. An amount like 1 million will undoubtedly attract the attention of banks or relevant regulatory agencies. Especially in China, cross-border transfers of large amounts of funds are often subject to strict supervision. Therefore, withdrawing such a large amount of money at once does carry the risk of being flagged as a suspicious transaction and subject to investigation.
Regulatory policies are also factors we must consider. China has a relatively strict regulatory attitude towards cryptocurrencies. Although personal holding and trading of cryptocurrencies is not currently explicitly prohibited, there are still certain risks in directly converting them into RMB through exchanges and then transferring them to the banking system. In order to prevent financial risks, the government remains highly sensitive to the flow of such funds.
In addition, money laundering prevention is also an issue we cannot ignore. Any large capital movement, especially cryptocurrency-related transactions, may raise suspicions of money laundering. Therefore, we need to ensure that the source of funds is legitimate and be able to provide sufficient proof.
So, how can you withdraw this money legally while ensuring safety? Here are a few suggestions for your reference:
First of all, you can consider operating in batches to avoid withdrawing large amounts of funds at once. This reduces the risk of being noticed by regulators.
Secondly, ensure that your trading activities are conducted within the scope permitted by law, choose a compliant trading platform, and comply with relevant laws and regulations.
Additionally, if a bank or regulator asks about the source of funds, be sure to provide clear proof that your funds were earned legitimately.
Finally, it is strongly recommended to consult legal and financial professionals before operating to ensure that your withdrawal behavior complies with laws and regulations and avoid unnecessary trouble.
In short, although making money is a joyful thing, we must always keep in mind the importance of safety and compliance when operating in the currency circle. While pursuing returns, you must also be responsible for your own funds and act prudently. I hope everyone can make money safely and smoothly in the currency circle and enjoy the fruits of their labor! come on!
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#trx #htx An hour ago, the black hole address was suspected of issuing and transferring 1.707 billion STRX, worth $303 million.
Just one hour ago, the black hole address was suspected of issuing and transferring 1.707 billion STRX to the HTX exchange address TWnHG***wpxK8T, worth about $303 million. Subsequently, the TWnHG-starting address transferred 1.707 billion STRX to the DeFi project Just.
Just one hour ago, the black hole address was suspected of issuing and transferring 1.707 billion STRX to the HTX exchange address TWnHG***wpxK8T, worth about $303 million. Subsequently, the TWnHG-starting address transferred 1.707 billion STRX to the DeFi project Just.
WHO is Justin Sun ??
give me 1 $BTC please.. 🫰
so many bitcoin to have it, i know here from news
please.
#justinsun #binance #htx
give me 1 $BTC please.. 🫰
so many bitcoin to have it, i know here from news
please.
#justinsun #binance #htx
#HTX #htx #BTC #bitcoin☀️ #Bitcoin❗ #BTICOIN BUY HTX TOKEN& BUY DENT USDT available on BINANCE available on HUOBI exchange buybit exchange
you will see many new tokens listed in this bull run, but to keep your money safe, always invest in older tokens that have less supply and are listed on at least 30 exchanges. Bull Run has a new way of robbing people by showing them new projects so always invest in old tokens to avoid such frauds
you will see many new tokens listed in this bull run, but to keep your money safe, always invest in older tokens that have less supply and are listed on at least 30 exchanges. Bull Run has a new way of robbing people by showing them new projects so always invest in old tokens to avoid such frauds
See original
#trx #htx An hour ago, the black hole address was suspected of issuing and transferring 1.707 billion STRX, worth $303 million.
Just one hour ago, the black hole address was suspected of issuing and transferring 1.707 billion STRX to the HTX exchange address TWnHG***wpxK8T, worth about $303 million. Subsequently, the TWnHG-starting address transferred 1.707 billion STRX to the DeFi project Just.
Just one hour ago, the black hole address was suspected of issuing and transferring 1.707 billion STRX to the HTX exchange address TWnHG***wpxK8T, worth about $303 million. Subsequently, the TWnHG-starting address transferred 1.707 billion STRX to the DeFi project Just.
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Tongjun Coin Circle Daily Quick Reading 2024-6-12⏰
1. SYN rose nearly 50% in 24 hours
🫐Altcoins followed the broader market in a general rise, with IO at 41%, BAKE at 21%, INJ at 17.5%, and NOT at 16.7%, all showing high growth potential worthy of attention.
2. Solana Labs launches Bond, an innovative platform for global brands
🍉Bond uses blockchain to create personalized, transparent and engaging digital experiences, deepen customer connections and increase loyalty. Providing solutions in digital collectibles, digital product passports + identity, etc.
3. HTX Ventures announces investment in modular blockchain project Avail
🥥Avail is a modular blockchain solution designed to unify Web3 and optimize data availability, supporting scalable and customizable applications. It has raised $75 million in funding and will be launched on the mainnet in the next few weeks.
🫐Altcoins followed the broader market in a general rise, with IO at 41%, BAKE at 21%, INJ at 17.5%, and NOT at 16.7%, all showing high growth potential worthy of attention.
2. Solana Labs launches Bond, an innovative platform for global brands
🍉Bond uses blockchain to create personalized, transparent and engaging digital experiences, deepen customer connections and increase loyalty. Providing solutions in digital collectibles, digital product passports + identity, etc.
3. HTX Ventures announces investment in modular blockchain project Avail
🥥Avail is a modular blockchain solution designed to unify Web3 and optimize data availability, supporting scalable and customizable applications. It has raised $75 million in funding and will be launched on the mainnet in the next few weeks.
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HTX Integrates Lightning Network for Faster Bitcoin Payments
HTX has announced the integration of Bitcoin's Lightning Network, a second-layer payment protocol designed to facilitate faster and cheaper transactions.
The move is aimed at improving the efficiency of Bitcoin payments and withdrawals on the platform, significantly reducing transaction times and costs.
This integration is part of a strategic partnership with IBEX, a fintech company specializing in Lightning Network technology, and is expected to benefit users in emerging markets such as Asia, Latin America, and Africa.
The move is aimed at improving the efficiency of Bitcoin payments and withdrawals on the platform, significantly reducing transaction times and costs.
This integration is part of a strategic partnership with IBEX, a fintech company specializing in Lightning Network technology, and is expected to benefit users in emerging markets such as Asia, Latin America, and Africa.
interesting 🤔 in moment ETH bullish baby bonk kill 7 zero,htx listing next.? okx,bybit.? soon
#Binance #Ethereum #LUNC🔥 #htx #WhaleAlert
#Binance #Ethereum #LUNC🔥 #htx #WhaleAlert