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🇹🇭 Thailand SEC files complaint against OKX for operating without a license
☄️ The complaint, submitted to the Economic Crime Suppression Division, targets OKX operator Aux Cayes FinTech Co. Ltd and nine promoters who advertised the exchange's services on social media.
The SEC’s complaint may lead to criminal proceedings, including fines and potential prison sentences for those found guilty.
➡️ According to the SEC, 32 companies are currently licensed to operate digital asset businesses in Thailand, including Binance and Upbit.
#ThailandCrypto #TrendingTopic #OKX
☄️ The complaint, submitted to the Economic Crime Suppression Division, targets OKX operator Aux Cayes FinTech Co. Ltd and nine promoters who advertised the exchange's services on social media.
The SEC’s complaint may lead to criminal proceedings, including fines and potential prison sentences for those found guilty.
➡️ According to the SEC, 32 companies are currently licensed to operate digital asset businesses in Thailand, including Binance and Upbit.
#ThailandCrypto #TrendingTopic #OKX
🚨 Thailand SEC Cracks Down on OKX! 🚨
🔴 Regulatory Trouble: Thailand’s Securities and Exchange Commission (SEC) has filed a legal complaint against OKX for operating without a license!
💥 This could mean serious consequences for traders and the exchange's operations in Thailand. Is this another case of regulators tightening their grip on crypto?
📉 What’s Next for OKX? Will they fight back or comply?
#OKX #MarketPullback #regulations #bitcoin #Blockchain
🔴 Regulatory Trouble: Thailand’s Securities and Exchange Commission (SEC) has filed a legal complaint against OKX for operating without a license!
💥 This could mean serious consequences for traders and the exchange's operations in Thailand. Is this another case of regulators tightening their grip on crypto?
📉 What’s Next for OKX? Will they fight back or comply?
#OKX #MarketPullback #regulations #bitcoin #Blockchain
🏛 OKX Lawsuit Sparks Regulatory Crackdown in Thailand! 🇹🇭
⚖️ The Thailand SEC is tightening crypto regulations following legal action against OKX.
#OKX #Crypto #Thailand #Regulation #Blockchain
⚖️ The Thailand SEC is tightening crypto regulations following legal action against OKX.
#OKX #Crypto #Thailand #Regulation #Blockchain
Thai Cracksv Down on Crypto: OKX Faces Legval Trouble
Thailand’s Securities and Exchange Commission (SEC) has filed a criminal complaint against crypto exchange OKX for operating without a license. 🇹🇭
The SEC says OKX ran services like crypto trading and digital wallets without approval, breaking local laws. Operating without a license in Thailand is illegal and risks penalties like fines or shutdowns.
⚠️ What this means for users:
- Avoid unregistered platforms to protect your money.
- Always check if a crypto exchange is licensed in your country.
This move highlights Thailand’s strict stance on crypto regulation. Stay safe—stick to regulated platforms!
🔗 Source: Akshay Dass via X
#CryptoNews #Thailand #OKX #SEC ##CryptoRegulation $BTC $BNB $SOL
The SEC says OKX ran services like crypto trading and digital wallets without approval, breaking local laws. Operating without a license in Thailand is illegal and risks penalties like fines or shutdowns.
⚠️ What this means for users:
- Avoid unregistered platforms to protect your money.
- Always check if a crypto exchange is licensed in your country.
This move highlights Thailand’s strict stance on crypto regulation. Stay safe—stick to regulated platforms!
🔗 Source: Akshay Dass via X
#CryptoNews #Thailand #OKX #SEC ##CryptoRegulation $BTC $BNB $SOL
$ETH Whales are piling into $ETH with some hefty moves!
The fresh wallet "0x114E" yanked 7,100 $ETH ($14.27M) from #Gemini just 4 hours ago. Meanwhile, "0xC377" pulled 4,709 ETH ($9.47M) from #Binance 8 hours back, parked it in #Aave, borrowed 8M $USDT, and sent it back to #Binance —likely scooping up more $ETH . "0xC479" grabbed 2,697 ETH ($5.44M) from #OKX 9 hours ago, and "0xCb44" withdrew 1,427 ETH ($2.86M) from #Kraken 3 hours ago, tossing it into staking.
What’s your call - are these whales setting the stage for a big ETH run?
The fresh wallet "0x114E" yanked 7,100 $ETH ($14.27M) from #Gemini just 4 hours ago. Meanwhile, "0xC377" pulled 4,709 ETH ($9.47M) from #Binance 8 hours back, parked it in #Aave, borrowed 8M $USDT, and sent it back to #Binance —likely scooping up more $ETH . "0xC479" grabbed 2,697 ETH ($5.44M) from #OKX 9 hours ago, and "0xCb44" withdrew 1,427 ETH ($2.86M) from #Kraken 3 hours ago, tossing it into staking.
What’s your call - are these whales setting the stage for a big ETH run?
🚨 ترامب يشعل الأسواق برسوم جمركية جديدة على الأدوية!
📢 بالأمس، أعلن الرئيس الأمريكي السابق دونالد ترامب عن رسوم جمركية إضافية على الأدوية، مما أحدث تقلبات كبيرة في الأسواق المالية، ولم تكن العملات الرقمية بعيدة عن التأثير.
📉 البيتكوين والعملات البديلة شهدت تحركات عنيفة، مع تزايد مخاوف المستثمرين من تداعيات القرارات الاقتصادية القادمة.
🤔 ما الذي يمكن أن يحدث بعد ذلك؟
هل سنشهد مزيدًا من الهبوط، أم أن السوق سيمتص الصدمة؟
هل هذه فرصة للدخول بأسعار مغرية؟
💰 مهما كان اتجاه السوق، تأكد من التداول بذكاء!
#Bitcoin #Crypto #Binance #Altcoins #OKX #Trading
$BTC $ETH $SOL
📢 بالأمس، أعلن الرئيس الأمريكي السابق دونالد ترامب عن رسوم جمركية إضافية على الأدوية، مما أحدث تقلبات كبيرة في الأسواق المالية، ولم تكن العملات الرقمية بعيدة عن التأثير.
📉 البيتكوين والعملات البديلة شهدت تحركات عنيفة، مع تزايد مخاوف المستثمرين من تداعيات القرارات الاقتصادية القادمة.
🤔 ما الذي يمكن أن يحدث بعد ذلك؟
هل سنشهد مزيدًا من الهبوط، أم أن السوق سيمتص الصدمة؟
هل هذه فرصة للدخول بأسعار مغرية؟
💰 مهما كان اتجاه السوق، تأكد من التداول بذكاء!
#Bitcoin #Crypto #Binance #Altcoins #OKX #Trading
$BTC $ETH $SOL
🔥 Drama Unfolds in the Crypto Market! 🔥
🚨 A whale opened a massive #JELLYJELLY short and withdrew margin, hoping for a passive liquidation… but things took a turn!
💥 Hyperliquid got stuck with a massive $10M loss when the position didn’t liquidate as expected!
📉 Meanwhile, #Binance & #OKX launched JELLYJELLY perpetuals - but Hyperliquid quickly delisted $JELLYJELLY soon after!
This is pure #CryptoCinema 📽️ Drama, chaos, and opportunity all wrapped into one! 💥
HYPE is real! What do you think of the situation? Let us know! 👇
#crypto #DeFi #JELLYJELLYFuturesAlert
🚨 A whale opened a massive #JELLYJELLY short and withdrew margin, hoping for a passive liquidation… but things took a turn!
💥 Hyperliquid got stuck with a massive $10M loss when the position didn’t liquidate as expected!
📉 Meanwhile, #Binance & #OKX launched JELLYJELLY perpetuals - but Hyperliquid quickly delisted $JELLYJELLY soon after!
This is pure #CryptoCinema 📽️ Drama, chaos, and opportunity all wrapped into one! 💥
HYPE is real! What do you think of the situation? Let us know! 👇
#crypto #DeFi #JELLYJELLYFuturesAlert
#JELLYJELLYFuturesAlert - The Hyperliquid vault was exposed to a $5 million short position on $JELLYJELLY after a trader manipulated the price and self-liquidated.
#Binance and #OKX then listed it amplifying the pressure on #Hyperliquid
⁉️ Hyperliquid ultimately delisted JELLYJELLY after detecting suspicious market activity.
• Hyperliquid came out of it without financial losses, ultimately liquidating its position for a $703,000 profit according to Lookonchain.
This episode tarnishes Binance’s image.
Funds withdrawn from Binance appear to have played a role in the massive price surge of JELLYJELLY, triggering the short position in Hyperliquid’s vault. Then, the futures listings by Binance and others pushed the price even higher, risking a disastrous liquidation for Hyperliquid that could have sparked panic. It’s speculative, but the timing raises questions.
#Binance and #OKX then listed it amplifying the pressure on #Hyperliquid
⁉️ Hyperliquid ultimately delisted JELLYJELLY after detecting suspicious market activity.
• Hyperliquid came out of it without financial losses, ultimately liquidating its position for a $703,000 profit according to Lookonchain.
This episode tarnishes Binance’s image.
Funds withdrawn from Binance appear to have played a role in the massive price surge of JELLYJELLY, triggering the short position in Hyperliquid’s vault. Then, the futures listings by Binance and others pushed the price even higher, risking a disastrous liquidation for Hyperliquid that could have sparked panic. It’s speculative, but the timing raises questions.
🚨 تحذير هام لمستخدمي RDNTCapital!
📢 يبدو أن التطبيق تعرض لاختراق أمني، مما يعرض أموال المستخدمين للخطر! إذا كنت قد منحت موافقات لعقود RDNTCapital، فمن الضروري إلغاؤها فورًا لمنع أي عمليات سحب غير مصرح بها من محفظتك.
✅ كيفية تأمين أموالك؟
استخدم Revoke.cash أو أدوات مشابهة لإلغاء الموافقات.
لا تضغط على أي روابط مشبوهة تدعي أنها "إصلاح" للمشكلة.
تابع التحديثات من المصادر الرسمية فقط.
#Crypto #defi #RDNT #Bitcoin #BinanceHerYerde #OKX #altcoins
$RDNT
📢 يبدو أن التطبيق تعرض لاختراق أمني، مما يعرض أموال المستخدمين للخطر! إذا كنت قد منحت موافقات لعقود RDNTCapital، فمن الضروري إلغاؤها فورًا لمنع أي عمليات سحب غير مصرح بها من محفظتك.
✅ كيفية تأمين أموالك؟
استخدم Revoke.cash أو أدوات مشابهة لإلغاء الموافقات.
لا تضغط على أي روابط مشبوهة تدعي أنها "إصلاح" للمشكلة.
تابع التحديثات من المصادر الرسمية فقط.
#Crypto #defi #RDNT #Bitcoin #BinanceHerYerde #OKX #altcoins
$RDNT
Fomos oficialmente listados na #Binance – a principal exchange do mundo! Este é o marco inicial da nossa jornada para conquistar bilhões de dólares. $MUBARAK é mais do que apenas um meme; é um símbolo cultural de prosperidade e abundância. Prepare-se para os próximos grandes passos: #OKX , #Coinbase , #Kraken … A jornada apenas começou!
🚨🚨 Hyperliquid vs. Binance? A Battle Unfolds!
#Hyperliquid VAULT takes a massive $5M short position on JELLYJELLY, forcing a major trader into self-liquidation.
In a dramatic twist, #Binance and #OKX list JELLYJELLY futures, seemingly countering the move. HYPERLIQUID retaliates by delisting JELLYJELLY, sending shockwaves through the market.
🔥 Chaos erupts as traders panic.
#Hyperliquid VAULT takes a massive $5M short position on JELLYJELLY, forcing a major trader into self-liquidation.
In a dramatic twist, #Binance and #OKX list JELLYJELLY futures, seemingly countering the move. HYPERLIQUID retaliates by delisting JELLYJELLY, sending shockwaves through the market.
🔥 Chaos erupts as traders panic.
Crypto-Lover-artist:
Hyperliquid keeps coming in news.. How are they placing HUGE amounts of options/shorts on soo many different coins?
$BTC The Epic $JELLY Drama Unfolds with HLP’s Vault
A whale went big, shorting $JELLY at 20x leverage, only to get self-liquidated—leaving HLP’s vault saddled with a hefty $12M loss.
In the aftermath, @HyperliquidX delisted $JELLY and cashed out 392M tokens at $0.0095, pocketing $703K without a scratch. Meanwhile, #Binance and #OKX jumped in, listing $JELLY for perpetual trading.
Hyperliquid’s stepping up too, promising to cover user losses from the chaos—except for flagged wallets.
What’s your read—will this saga boost $JELLY’s wild ride or scare off the crowd?
A whale went big, shorting $JELLY at 20x leverage, only to get self-liquidated—leaving HLP’s vault saddled with a hefty $12M loss.
In the aftermath, @HyperliquidX delisted $JELLY and cashed out 392M tokens at $0.0095, pocketing $703K without a scratch. Meanwhile, #Binance and #OKX jumped in, listing $JELLY for perpetual trading.
Hyperliquid’s stepping up too, promising to cover user losses from the chaos—except for flagged wallets.
What’s your read—will this saga boost $JELLY’s wild ride or scare off the crowd?
_Wendy
--
Bearish
$BTC Hyperliquid offloaded 392M $JELLY ($3.72M) at $0.0095, banking a $703K profit with no losses reported.
Shortly after, #Hyperliquid pulled the plug and delisted $JELLY (JellyJelly) from its platform.
What’s your take—did Hyperliquid dodge a bullet or stir the pot with this move?
Shortly after, #Hyperliquid pulled the plug and delisted $JELLY (JellyJelly) from its platform.
What’s your take—did Hyperliquid dodge a bullet or stir the pot with this move?
$BTC The cash fueling the $JELLY (JellyJelly) positions and the assault on #Hyperliquid was pulled straight from #OKX and #Binance
What’s your guess—did this whale plan a cross-platform hit, or is it just a messy coincidence?
What’s your guess—did this whale plan a cross-platform hit, or is it just a messy coincidence?
_Wendy
--
Bearish
$BTC The Epic $JELLY Drama Unfolds with HLP’s Vault
A whale went big, shorting $JELLY at 20x leverage, only to get self-liquidated—leaving HLP’s vault saddled with a hefty $12M loss.
In the aftermath, @HyperliquidX delisted $JELLY and cashed out 392M tokens at $0.0095, pocketing $703K without a scratch. Meanwhile, #Binance and #OKX jumped in, listing $JELLY for perpetual trading.
Hyperliquid’s stepping up too, promising to cover user losses from the chaos—except for flagged wallets.
What’s your read—will this saga boost $JELLY’s wild ride or scare off the crowd?
A whale went big, shorting $JELLY at 20x leverage, only to get self-liquidated—leaving HLP’s vault saddled with a hefty $12M loss.
In the aftermath, @HyperliquidX delisted $JELLY and cashed out 392M tokens at $0.0095, pocketing $703K without a scratch. Meanwhile, #Binance and #OKX jumped in, listing $JELLY for perpetual trading.
Hyperliquid’s stepping up too, promising to cover user losses from the chaos—except for flagged wallets.
What’s your read—will this saga boost $JELLY’s wild ride or scare off the crowd?
#JELLYJELLYFuturesAlert #JELLYJELLYFuturesAlert
$BTC funds fueling $JELLY buys and the attack on #Hyperliquid were withdrawn directly from #OKX and #Binance
So what’s your take is this a calculated cross-exchange move by a whale, or just a chaotic coincidence❓
$BTC funds fueling $JELLY buys and the attack on #Hyperliquid were withdrawn directly from #OKX and #Binance
So what’s your take is this a calculated cross-exchange move by a whale, or just a chaotic coincidence❓
Loading up some #jellyjelly here some massive manipulation unfolded might give some good returns also #OKX listing in due ✅
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