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Richard Teng
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At DAVOS, discussing the future of crypto, institutional growth, crypto for financial inclusion, including how Binance has saved users $1.75 billion in remittance costs.
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If You Think The TRUMP Currency is a signal for the market, you are completely wrong!
This is the currency that triggered the financial nap that will push the market to much higher levels.
A simple reminder that most of Trump's wealth is now in crypto and the man is a money lover! This is very natural and he will support this field with all his might!
This is the currency that triggered the financial nap that will push the market to much higher levels.
A simple reminder that most of Trump's wealth is now in crypto and the man is a money lover! This is very natural and he will support this field with all his might!
See original
SCAM
Moon5labs
--
Indian Scammers Use Tether's USDT to Launder Funds Abroad
Cybercriminals in the Indian state of Rajasthan are using stablecoins, particularly Tether (USDT), to transfer illicitly obtained funds to international cybercrime networks. This practice exploits the stability and pseudo-anonymity of the cryptocurrency.
Police Arrest Key Figures in Money Laundering Scheme
Law enforcement authorities in Rajasthan recently arrested several individuals involved in converting over ₹1 crore (approximately $115,546) into USDT. These funds were then transferred to cryptocurrency exchanges in Dubai and France. Superintendent of Police Arshad Ali revealed that these operations were part of large-scale scams, including "digital arrest" schemes.
Seized Evidence Highlights the Extent of Operations
During raids, police confiscated four mobile phones and eight SIM cards essential for laundering money through cryptocurrencies. The scammers frequently acquired bank accounts, SIM cards, and ATM cards from locals to deposit funds into crypto exchanges and move them abroad.
Tether Faces Criticism for Its Use in Illegal Activities
USDT, a popular stablecoin known for its stability and liquidity, has repeatedly been misused for illegal transactions. Police previously dismantled a similar money-laundering network, which resulted in the arrest of 15 suspects.
Tether has faced ongoing criticism for its role in facilitating illicit activities, including helping to circumvent international sanctions.
Efforts to Monitor Suspicious Transactions
To combat the misuse of USDT, Tether announced in May 2024 its partnership with Chainalysis to develop a platform for transaction monitoring. This platform will enable the detection of suspicious activities in the secondary market.
In September, Tether partnered with the blockchain network Tron and TRM Labs to establish the T3 Financial Crime Unit, aimed at tracking illegal transactions involving USDT within the Tron network.
Cryptocurrencies Pose Challenges for Combating Crime
While cryptocurrencies offer significant opportunities, their anonymity and global reach remain major challenges in preventing their misuse. Cases like these highlight the need for enhanced collaboration among governments, regulators, and cryptocurrency companies.
#CryptoFraud , #CryptoScamAlert , #CryptoNews , #cybercrime , #Tether
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.“
Police Arrest Key Figures in Money Laundering Scheme
Law enforcement authorities in Rajasthan recently arrested several individuals involved in converting over ₹1 crore (approximately $115,546) into USDT. These funds were then transferred to cryptocurrency exchanges in Dubai and France. Superintendent of Police Arshad Ali revealed that these operations were part of large-scale scams, including "digital arrest" schemes.
Seized Evidence Highlights the Extent of Operations
During raids, police confiscated four mobile phones and eight SIM cards essential for laundering money through cryptocurrencies. The scammers frequently acquired bank accounts, SIM cards, and ATM cards from locals to deposit funds into crypto exchanges and move them abroad.
Tether Faces Criticism for Its Use in Illegal Activities
USDT, a popular stablecoin known for its stability and liquidity, has repeatedly been misused for illegal transactions. Police previously dismantled a similar money-laundering network, which resulted in the arrest of 15 suspects.
Tether has faced ongoing criticism for its role in facilitating illicit activities, including helping to circumvent international sanctions.
Efforts to Monitor Suspicious Transactions
To combat the misuse of USDT, Tether announced in May 2024 its partnership with Chainalysis to develop a platform for transaction monitoring. This platform will enable the detection of suspicious activities in the secondary market.
In September, Tether partnered with the blockchain network Tron and TRM Labs to establish the T3 Financial Crime Unit, aimed at tracking illegal transactions involving USDT within the Tron network.
Cryptocurrencies Pose Challenges for Combating Crime
While cryptocurrencies offer significant opportunities, their anonymity and global reach remain major challenges in preventing their misuse. Cases like these highlight the need for enhanced collaboration among governments, regulators, and cryptocurrency companies.
#CryptoFraud , #CryptoScamAlert , #CryptoNews , #cybercrime , #Tether
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.“
Tiktok CEO is invited in inaugural ceremony, the ban will not prevail even enforced
Binance News
--
Trump to Make Decision on TikTok's Future Soon
According to Odaily, U.S. President-elect Donald Trump announced that he will soon make a decision regarding TikTok. Billionaire Frank McCourt stated that they meet the Supreme Court's requirements for the sale of TikTok and can offer President-elect Trump a solution to retain TikTok in the United States.
crypto 2025 nill
US President-elect Donald Trump is reportedly expected to sign an executive order designating crypto as a national priority that could come as soon as he re-enters office on Jan. 20.
Bloomberg reported on Jan. 17, citing people familiar with the plans, that the order would mean regulatory agencies would be guided to work with the industry. It could also create a crypto council to advocate the industry’s policy wishes.
The order could be signed on Jan. 20 — Trump’s first day back as president —
Bloomberg reported on Jan. 17, citing people familiar with the plans, that the order would mean regulatory agencies would be guided to work with the industry. It could also create a crypto council to advocate the industry’s policy wishes.
The order could be signed on Jan. 20 — Trump’s first day back as president —
Binance News
--
Crypto News: Why Is the Crypto Market Rising Today? CPI Data and Trump’s Pro-Crypto Stance Fuel Optimism
The cryptocurrency market is surging today, driven by favourable Consumer Price Index (CPI) data and increasing confidence in a pro-crypto regulatory environment under U.S. President-elect Donald Trump. As of January 16, 2025, the global crypto market capitalization has climbed 3.2% over the past 24 hours, reaching $3.5 trillion. Bitcoin leads the rally, approaching the critical $100,000 mark.Top Performers in the Crypto MarketXRP, Solana (SOL), and Dogecoin (DOGE) are among the top-performing assets:XRP: Up 7.7%, trading at $3.05.Solana (SOL): Gained 7.2%, reaching $200.33.Dogecoin (DOGE): Increased by 4.5%, trading at $0.3717.Key Drivers Behind the Crypto Rally1. Positive CPI Report Fuels Market ConfidenceThe December U.S. CPI report delivered a mix of relief and optimism:Headline CPI: Increased by 0.4% month-over-month, matching expectations. The annual rate climbed to 2.9%, a new high since July 2024.Core CPI: Rose 0.2% month-over-month, aligning with forecasts but down to 3.2% annually, the lowest since August 2024.These figures suggest that while inflationary pressures remain, the Federal Reserve may pause further rate hikes, providing a favorable environment for risk-on assets like cryptocurrencies.2. Liquidations Drive Price MomentumThe market witnessed over $347 million in crypto liquidations in the past 24 hours, including $212 million in short positions. Bitcoin alone saw $58.42 million in short liquidations, creating upward pressure on prices as traders closed leveraged positions.3. Trump’s Inauguration Spurs OptimismThe anticipation of President-elect Trump’s inauguration on January 20 has amplified bullish sentiment. His administration is expected to introduce crypto-friendly policies and possibly establish a U.S. Bitcoin strategic reserve, boosting confidence in the market.Technical Analysis: Crypto Market Holds Key SupportThe total cryptocurrency market cap (TOTAL) has reclaimed its 50-day Simple Moving Average (SMA) at $3.37 trillion, signaling strong support. A continued bullish trend could see the market cap target the $3.51 trillion resistance, last tested on December 18, 2024.OutlookWhile the CPI report and Trump’s inauguration offer a favorable backdrop, traders remain cautious. A resurgence in sell pressure or unexpected macroeconomic developments could challenge the current rally. For now, the crypto market's bullish momentum positions it for potential gains in the days ahead, according to Cointelegraph.
The bitcoin price rocketed higher in the aftermath of Donald Trump's election victory in November, with Trump last month confirming he's planning to drop a bitcoin price bombshell.
Now, as the Federal Reserve braces for a looming crisis, Trump, the self-styled crypto president, will reportedly issue several crypto-related executive orders on his first day back in the White House, January 20—with one predicted to spark a huge bitcoin price boom.
Now, as the Federal Reserve braces for a looming crisis, Trump, the self-styled crypto president, will reportedly issue several crypto-related executive orders on his first day back in the White House, January 20—with one predicted to spark a huge bitcoin price boom.
Despite a warning from analysts that Bitcoin could fall under $70,000, the asset’s current $90,000 price tag remains a “good entry point” for long-term investors, according to Fundstrat Capital’s chief investment officer.
“I don’t think anyone is going to lose money buying here at $90,000. If they’re trying to time this, maybe they get lucky, and it goes to $70,000,” Tom Lee said in a Jan. 13 interview with CNBC, adding Bitcoin
BTC
tickers down
$96,613
will be “one of the best-performing assets of the year.”
“I don’t think anyone is going to lose money buying here at $90,000. If they’re trying to time this, maybe they get lucky, and it goes to $70,000,” Tom Lee said in a Jan. 13 interview with CNBC, adding Bitcoin
BTC
tickers down
$96,613
will be “one of the best-performing assets of the year.”
Why The Bitcoin, Ethereum, And Dogecoin Prices Are Crashing
In an X post, Martinez revealed why the Bitcoin, Ethereum, and Dogecoin prices are crashing. He stated that capital inflows into the crypto market have declined over the past month, dropping from $134 billion to $58 billion. The crypto analyst added that this points to a significant reduction in investment activity.
In an X post, Martinez revealed why the Bitcoin, Ethereum, and Dogecoin prices are crashing. He stated that capital inflows into the crypto market have declined over the past month, dropping from $134 billion to $58 billion. The crypto analyst added that this points to a significant reduction in investment activity.
#Bitcoin
Binance News
--
Bitcoin Network Activity Hits Lowest Level Since November 2024
According to Odaily, on-chain analyst Ali shared data from Glassnode on platform X, revealing that Bitcoin network activity has dropped to its lowest level since November 2024, with only 667,100 active addresses.
Was registered years back however still waiting for PTA license
🌟💥🇵🇰𝐒𝐭𝐚𝐫𝐥𝐢𝐧𝐤 𝐒𝐞𝐭 𝐭𝐨 𝐓𝐫𝐚𝐧𝐬𝐟𝐨𝐫𝐦 𝐏𝐚𝐤𝐢𝐬𝐭𝐚𝐧’𝐬 𝐈𝐧𝐭𝐞𝐫𝐧𝐞𝐭 𝐋𝐚𝐧𝐝𝐬𝐜𝐚𝐩𝐞 🔥🔥🔥
SpaceX’s revolutionary satellite internet service, Starlink, is gearing up to enter Pakistan, pending approval from the government. Spearheaded by visionary entrepreneur Elon Musk, this move holds the potential to redefine the country’s digital connectivity, especially in areas where traditional infrastructure struggles to reach.
𝐁𝐫𝐢𝐝𝐠𝐢𝐧𝐠 𝐭𝐡𝐞 𝐂𝐨𝐧𝐧𝐞𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐆𝐚𝐩🔥
With over 240 million people, Pakistan’s rural and underserved regions often face limited or unreliable internet options. Starlink’s low-Earth orbit satellite technology promises to deliver fast and reliable internet to even the most remote corners of the country. This innovation could significantly enhance access to education, healthcare, and economic opportunities, creating a more inclusive digital ecosystem.
𝐀 𝐆𝐚𝐦𝐞-𝐂𝐡𝐚𝐧𝐠𝐞𝐫 𝐟𝐨𝐫 𝐏𝐚𝐤𝐢𝐬𝐭𝐚𝐧 🌟
Despite having approximately 124 million internet users, a large portion of the population remains dependent on outdated and sluggish networks. Starlink’s entry could bridge this divide, empowering millions with high-speed connectivity and positioning Pakistan for a tech-driven future.
𝐏𝐚𝐫𝐭 𝐨𝐟 𝐚 𝐆𝐥𝐨𝐛𝐚𝐥 𝐌𝐢𝐬𝐬𝐢𝐨𝐧 😎💯
Already operational in over 100 countries, Starlink’s mission to provide global high-speed internet access aligns perfectly with Pakistan’s growing digital needs. The initiative is expected to catalyze a technological revolution, enabling progress across industries and fostering innovation.
🚨Stay tuned for updates as the company navigates the approval process, bringing Pakistan closer to a new era of seamless connectivity.🚨
#ElonMusk #Pakistan #XRPRise #AltcoinSeason2025 #DOJBTCAuction
SpaceX’s revolutionary satellite internet service, Starlink, is gearing up to enter Pakistan, pending approval from the government. Spearheaded by visionary entrepreneur Elon Musk, this move holds the potential to redefine the country’s digital connectivity, especially in areas where traditional infrastructure struggles to reach.
𝐁𝐫𝐢𝐝𝐠𝐢𝐧𝐠 𝐭𝐡𝐞 𝐂𝐨𝐧𝐧𝐞𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐆𝐚𝐩🔥
With over 240 million people, Pakistan’s rural and underserved regions often face limited or unreliable internet options. Starlink’s low-Earth orbit satellite technology promises to deliver fast and reliable internet to even the most remote corners of the country. This innovation could significantly enhance access to education, healthcare, and economic opportunities, creating a more inclusive digital ecosystem.
𝐀 𝐆𝐚𝐦𝐞-𝐂𝐡𝐚𝐧𝐠𝐞𝐫 𝐟𝐨𝐫 𝐏𝐚𝐤𝐢𝐬𝐭𝐚𝐧 🌟
Despite having approximately 124 million internet users, a large portion of the population remains dependent on outdated and sluggish networks. Starlink’s entry could bridge this divide, empowering millions with high-speed connectivity and positioning Pakistan for a tech-driven future.
𝐏𝐚𝐫𝐭 𝐨𝐟 𝐚 𝐆𝐥𝐨𝐛𝐚𝐥 𝐌𝐢𝐬𝐬𝐢𝐨𝐧 😎💯
Already operational in over 100 countries, Starlink’s mission to provide global high-speed internet access aligns perfectly with Pakistan’s growing digital needs. The initiative is expected to catalyze a technological revolution, enabling progress across industries and fostering innovation.
🚨Stay tuned for updates as the company navigates the approval process, bringing Pakistan closer to a new era of seamless connectivity.🚨
#ElonMusk #Pakistan #XRPRise #AltcoinSeason2025 #DOJBTCAuction
Till end of January no chance for spike
Title: "BTC to $90K in 2 Days?"
Body:
Bitcoin is on fire! 🔥 I’m predicting it will hit $90K in the next two days! 🚀 With strong momentum, whale activity, and market hype, the rally looks unstoppable.
What’s your prediction? Let’s discuss below!
#BTC #Bitcoin #CryptoPredictions #BTCMove #AltcoinSeason2025 $BNB $SOL $BTC
Body:
Bitcoin is on fire! 🔥 I’m predicting it will hit $90K in the next two days! 🚀 With strong momentum, whale activity, and market hype, the rally looks unstoppable.
What’s your prediction? Let’s discuss below!
#BTC #Bitcoin #CryptoPredictions #BTCMove #AltcoinSeason2025 $BNB $SOL $BTC
Weekend is to chill not for trade. Summarize statement.
🚨 Weekend Volatility: Why You Should Avoid Trading on Sundays 🚨
Alright guys, it’s that time again! You know I always say it – *weekends are volatile*, and today is no different. As we approach *Sunday*, the market has already started showing signs of a significant *downtrend*. 😬
Now, let me say it one more time – *DON’T trade on Sundays!* 📉📆
Let’s break it down and look at *why* weekends, especially Sundays, are so volatile and why *you should avoid trading* during this time. 🧐
---
*Why Weekend Volatility Happens* 🤔
1. *Lower Liquidity* 🏦
During weekends, *trading volume* tends to decrease because many traditional investors are *offline*. Fewer people are actively trading, which means *less liquidity*. With lower liquidity, *price movements become more erratic* and can easily swing in unexpected directions.
2. *Market Uncertainty* 🌐
Over weekends, *news* and *global events* tend to pile up, but markets don’t have the same fast reaction speed as they do during the week. This can create a *lag in the market*, leading to *uncertainty*. Traders may make quick decisions based on rumors or incomplete information, which can fuel *sudden price drops* or *surges*.
3. *Whale Movements* 🐋
Some of the *biggest players in the market* (whales) take advantage of the weekend lull to *manipulate prices*. With less competition, they can push prices in their favor, causing *artificial pumps* or *crashes*. Retail traders who don’t watch the market closely can get trapped in these movements.
4. *Emotional Trading* 😤
Many traders make decisions based on *emotions* over the weekend because they’ve had time to reflect on their positions. It’s common for people to panic-sell or rush to buy based on *FOMO* (fear of missing out) or *fear of loss*, especially as the market dips. This leads to *more volatility* and *price swings*.
---
*What Happens as We Approach Sunday?* ⏳
Sundays in particular are *known for high volatility*. Here's why:
- *Lack of Institutional Support*:
Institutional traders and major funds are *inactive* or not making significant moves over the weekend. As a result, retail traders dominate, and the market becomes more *easily manipulated*.
- *Liquidity Dips*:
With fewer people trading, there’s less *buying and selling pressure*, which means prices can fluctuate wildly on small trades.
- *Weekend Effect*:
The "weekend effect" is real. We often see *sharp price corrections* after weekend volatility, which can be hard for traders to predict. If you're not careful, you could end up *chasing losses* or getting caught in a *pump-and-dump* situation.
---
*What Can You Do?* 🤷♂️
1. *Avoid Trading on Sundays* 📅
If you’ve been following me for a while, you know that I always recommend taking a break on Sundays. Don’t get caught up in weekend volatility – it’s better to *sit out* and *wait for the market to stabilize* on Monday when *institutional traders* are back in action.
2. *Plan Your Trades Ahead of Time* 📊
If you must trade, *set your stops* and *take profits early*. Have a *clear plan* and stick to it. Don’t let emotions take over when the market gets choppy. *Pre-set your orders* so you don’t have to make decisions under pressure.
3. *Stay Informed* 📰
Keep an eye on major news events and upcoming announcements, but *don’t trade based on hype* or rumors. Let the market show you a clear trend before jumping in.
4. *Know When to Rest* 🛌
Sometimes, the best decision is to *do nothing*. The market will still be there on Monday, and your portfolio will thank you for not risking it on unpredictable Sunday moves.
$BONK
$GLM
$HIGH
#USJobsSurge256K #AIXBT,COOKIE,CGPTOnBinance #DOJBTCAuction #ShareYourTrade #USJoblessClaimsDrop
Now, let me say it one more time – *DON’T trade on Sundays!* 📉📆
Let’s break it down and look at *why* weekends, especially Sundays, are so volatile and why *you should avoid trading* during this time. 🧐
---
*Why Weekend Volatility Happens* 🤔
1. *Lower Liquidity* 🏦
During weekends, *trading volume* tends to decrease because many traditional investors are *offline*. Fewer people are actively trading, which means *less liquidity*. With lower liquidity, *price movements become more erratic* and can easily swing in unexpected directions.
2. *Market Uncertainty* 🌐
Over weekends, *news* and *global events* tend to pile up, but markets don’t have the same fast reaction speed as they do during the week. This can create a *lag in the market*, leading to *uncertainty*. Traders may make quick decisions based on rumors or incomplete information, which can fuel *sudden price drops* or *surges*.
3. *Whale Movements* 🐋
Some of the *biggest players in the market* (whales) take advantage of the weekend lull to *manipulate prices*. With less competition, they can push prices in their favor, causing *artificial pumps* or *crashes*. Retail traders who don’t watch the market closely can get trapped in these movements.
4. *Emotional Trading* 😤
Many traders make decisions based on *emotions* over the weekend because they’ve had time to reflect on their positions. It’s common for people to panic-sell or rush to buy based on *FOMO* (fear of missing out) or *fear of loss*, especially as the market dips. This leads to *more volatility* and *price swings*.
---
*What Happens as We Approach Sunday?* ⏳
Sundays in particular are *known for high volatility*. Here's why:
- *Lack of Institutional Support*:
Institutional traders and major funds are *inactive* or not making significant moves over the weekend. As a result, retail traders dominate, and the market becomes more *easily manipulated*.
- *Liquidity Dips*:
With fewer people trading, there’s less *buying and selling pressure*, which means prices can fluctuate wildly on small trades.
- *Weekend Effect*:
The "weekend effect" is real. We often see *sharp price corrections* after weekend volatility, which can be hard for traders to predict. If you're not careful, you could end up *chasing losses* or getting caught in a *pump-and-dump* situation.
---
*What Can You Do?* 🤷♂️
1. *Avoid Trading on Sundays* 📅
If you’ve been following me for a while, you know that I always recommend taking a break on Sundays. Don’t get caught up in weekend volatility – it’s better to *sit out* and *wait for the market to stabilize* on Monday when *institutional traders* are back in action.
2. *Plan Your Trades Ahead of Time* 📊
If you must trade, *set your stops* and *take profits early*. Have a *clear plan* and stick to it. Don’t let emotions take over when the market gets choppy. *Pre-set your orders* so you don’t have to make decisions under pressure.
3. *Stay Informed* 📰
Keep an eye on major news events and upcoming announcements, but *don’t trade based on hype* or rumors. Let the market show you a clear trend before jumping in.
4. *Know When to Rest* 🛌
Sometimes, the best decision is to *do nothing*. The market will still be there on Monday, and your portfolio will thank you for not risking it on unpredictable Sunday moves.
$BONK
$GLM
$HIGH
#USJobsSurge256K #AIXBT,COOKIE,CGPTOnBinance #DOJBTCAuction #ShareYourTrade #USJoblessClaimsDrop
Taxation is good for investors, it’s healthy for economy
This message is dedicated to all cryptocurrency holders. Dear friends, there’s no point in complaining about coin crashes, BTC dropping, accounts in the red, and other issues. If you didn’t know, the crypto world is highly volatile, and if you’re not ready to see your account in the red by -30%, -40%, or even -70% in a single day, please leave this world because, I hate to say it, but it’s not for you. It’s a world where you can earn a lot, but you can lose just as much in mere seconds if you don’t have the mindset of an investor. Want to make easy money? Gamble on meme coins, but don’t complain if you lose everything.
For those unaware, the best strategy to suffer less in the crypto space is to buy periodically (ignoring the account being in the red if it happens) and sell when you make a profit. This way, over the years, you’ll suffer less. But please, if you see your account in the red and start complaining, it means this world is not for you. Even stock markets are similar, though with smaller fluctuations. You already know that playing with your money to make more is a risk, so you should know what you’re getting into.
Another topic I wanted to address is taxes. I’ve also thought about ways to avoid paying them, about strange strategies to lower them, etc. Remember, in this world, you earn much more in the long term than in the stock market, so why not pay them? I know it might seem like a scam against the investor, but unfortunately, we live in this world, and we have to adapt. Avoid strange strategies that come to mind to evade taxes, because remember, you’re playing against the state, which has people at its disposal and a lot of money to develop on-chain monitoring systems (since all transactions are recorded). Instead, hire an accountant and legally reduce the tax burden on your capital gains.
Remember, even if you have a couple of hundred thousand in crypto, you’re small fish playing with much, much bigger fish.
I don’t mean to offend anyone with this post, but unfortunately, this is the reality..
For those unaware, the best strategy to suffer less in the crypto space is to buy periodically (ignoring the account being in the red if it happens) and sell when you make a profit. This way, over the years, you’ll suffer less. But please, if you see your account in the red and start complaining, it means this world is not for you. Even stock markets are similar, though with smaller fluctuations. You already know that playing with your money to make more is a risk, so you should know what you’re getting into.
Another topic I wanted to address is taxes. I’ve also thought about ways to avoid paying them, about strange strategies to lower them, etc. Remember, in this world, you earn much more in the long term than in the stock market, so why not pay them? I know it might seem like a scam against the investor, but unfortunately, we live in this world, and we have to adapt. Avoid strange strategies that come to mind to evade taxes, because remember, you’re playing against the state, which has people at its disposal and a lot of money to develop on-chain monitoring systems (since all transactions are recorded). Instead, hire an accountant and legally reduce the tax burden on your capital gains.
Remember, even if you have a couple of hundred thousand in crypto, you’re small fish playing with much, much bigger fish.
I don’t mean to offend anyone with this post, but unfortunately, this is the reality..
Sounds promising goals
#BinanceNewYear
This is My Saving goals and Strategies of 2025
1. Emergency Fund Goal
Target: Save at least 6 months’ worth of living expenses by the end of 2025.
Action: Set aside a fixed percentage of your monthly income into a high-interest savings account or liquid asset for emergencies.
2. Investment Fund Goal
Target: Invest 20-30% of your income in diversified assets like stocks, bonds, and cryptocurrencies.
Action: Open an investment account or use platforms like Binance for crypto investments. Consider dollar-cost averaging to reduce market risk.
3. Retirement Fund Goal
Target: Save towards retirement by contributing to long-term funds like a 401(k), IRA, or retirement savings plans.
Action: Allocate 10-15% of your income to a retirement fund and consider employer matching contributions if available.
4. Real Estate or Property Investment Goal
Target: Save for a down payment on a house or real estate investment.
Action: Set aside a portion of your savings specifically for property-related expenses, aiming for a 20% down payment by 2025.
5. Passive Income Goal
Target: Generate passive income through investment opportunities such as staking or dividends.
Action: Research staking options on platforms like Binance or look into dividend stocks for regular returns.
6. Knowledge & Skill Development Goal
Target: Increase financial literacy and investment knowledge by learning more about stocks, crypto, DeFi, and NFTs.
Action: Allocate time each week to read articles, take courses, or follow industry experts.
7. Travel or Big Purchase Goal
Target: Save for a major life event or purchase (like a vacation, car, or luxury item).
Action: Open a dedicated savings account for this goal and set a specific target amount to be reached by the end of 2025.
This is My Saving goals and Strategies of 2025
1. Emergency Fund Goal
Target: Save at least 6 months’ worth of living expenses by the end of 2025.
Action: Set aside a fixed percentage of your monthly income into a high-interest savings account or liquid asset for emergencies.
2. Investment Fund Goal
Target: Invest 20-30% of your income in diversified assets like stocks, bonds, and cryptocurrencies.
Action: Open an investment account or use platforms like Binance for crypto investments. Consider dollar-cost averaging to reduce market risk.
3. Retirement Fund Goal
Target: Save towards retirement by contributing to long-term funds like a 401(k), IRA, or retirement savings plans.
Action: Allocate 10-15% of your income to a retirement fund and consider employer matching contributions if available.
4. Real Estate or Property Investment Goal
Target: Save for a down payment on a house or real estate investment.
Action: Set aside a portion of your savings specifically for property-related expenses, aiming for a 20% down payment by 2025.
5. Passive Income Goal
Target: Generate passive income through investment opportunities such as staking or dividends.
Action: Research staking options on platforms like Binance or look into dividend stocks for regular returns.
6. Knowledge & Skill Development Goal
Target: Increase financial literacy and investment knowledge by learning more about stocks, crypto, DeFi, and NFTs.
Action: Allocate time each week to read articles, take courses, or follow industry experts.
7. Travel or Big Purchase Goal
Target: Save for a major life event or purchase (like a vacation, car, or luxury item).
Action: Open a dedicated savings account for this goal and set a specific target amount to be reached by the end of 2025.
Crypto investment is not a good idea for daily expenses coverage
Worried about losing money as the market turns against you and fear spreads through negative predictions? Here's some perspective to help you think more clearly:
**First:**
Ask yourself—did you invest money essential for your daily living, or was it extra cash meant to grow over time? If you used money you need to survive, that’s a serious issue. You’ve become dependent on the market, which is indifferent to individual investors. If you're forced to sell now, treat this as a hard lesson and avoid repeating it. However, this doesn't guarantee the market will drop further, so keep reading.
If you invested money that you could afford to risk, there's still hope. You might have just entered the market at a bad time. But when exactly is a "bad time"? Many traders focus on short-term charts (1-hour or 4-hour) and miss the bigger picture. Maybe you invested with a long-term goal, expecting profits in six months or more. Short-term volatility can mislead, but staying patient is key.
**What should you do now?**
Understand that crypto trading is risky. Set a strict stop-loss limit and stick to it, no matter what. Yes, your entry could've been better—others who bought in earlier have more room to handle losses. But losses are part of the game, and you knew this going in. You likely have enough cushion to endure deeper price drops. When the market recovers, major players ("whales") may have already cleared out weaker hands, leaving room for growth.
**Second:**
If you want a more optimistic outlook on the market, check out my upcoming posts (consider subscribing to stay updated). Personally, I don’t believe the market is finished or that its growth potential is gone. Big institutions didn’t launch ETFs just for fun—they’re not looking to waste money.
Stay strong, crypto family!
**#BinanceSquareFamily**
_
*Do Your Own Research (DYOR). This is not financial advice.*
**First:**
Ask yourself—did you invest money essential for your daily living, or was it extra cash meant to grow over time? If you used money you need to survive, that’s a serious issue. You’ve become dependent on the market, which is indifferent to individual investors. If you're forced to sell now, treat this as a hard lesson and avoid repeating it. However, this doesn't guarantee the market will drop further, so keep reading.
If you invested money that you could afford to risk, there's still hope. You might have just entered the market at a bad time. But when exactly is a "bad time"? Many traders focus on short-term charts (1-hour or 4-hour) and miss the bigger picture. Maybe you invested with a long-term goal, expecting profits in six months or more. Short-term volatility can mislead, but staying patient is key.
**What should you do now?**
Understand that crypto trading is risky. Set a strict stop-loss limit and stick to it, no matter what. Yes, your entry could've been better—others who bought in earlier have more room to handle losses. But losses are part of the game, and you knew this going in. You likely have enough cushion to endure deeper price drops. When the market recovers, major players ("whales") may have already cleared out weaker hands, leaving room for growth.
**Second:**
If you want a more optimistic outlook on the market, check out my upcoming posts (consider subscribing to stay updated). Personally, I don’t believe the market is finished or that its growth potential is gone. Big institutions didn’t launch ETFs just for fun—they’re not looking to waste money.
Stay strong, crypto family!
**#BinanceSquareFamily**
_
*Do Your Own Research (DYOR). This is not financial advice.*
Is there no way to trace out through exchange where the cryptos are wthdrawn?
On Dec. 25, 2024, in Karachi, Pakistan, seven suspects—including an officer from the Counter-Terrorism Department—were taken into custody on suspicion of participating in the kidnapping of a cryptocurrency trader and demanding a ransom of $340,000.
While confirming that one CTD officer had been arrested, Inspector General of Police Ghulam Nabi Memon stated that attempts were still underway to capture another police officer implicated in the crime.
The victim, 30-year-old Mohammed Arsalan, was kidnapped from Manghopir, a well-known neighborhood in the northwestern part of Karachi. According to Arsalan, the abductors forced him to transfer $340,000 from his Binance account to several wallets they controlled before releasing him hours later near the Quaid-e-Azam mausoleum.
Arsalan later shared additional details on Facebook, but independent sources largely unverified his claims, including the specific amount transferred
#Binance #News #cryptocurrency
While confirming that one CTD officer had been arrested, Inspector General of Police Ghulam Nabi Memon stated that attempts were still underway to capture another police officer implicated in the crime.
The victim, 30-year-old Mohammed Arsalan, was kidnapped from Manghopir, a well-known neighborhood in the northwestern part of Karachi. According to Arsalan, the abductors forced him to transfer $340,000 from his Binance account to several wallets they controlled before releasing him hours later near the Quaid-e-Azam mausoleum.
Arsalan later shared additional details on Facebook, but independent sources largely unverified his claims, including the specific amount transferred
#Binance #News #cryptocurrency