Fabio Amaya
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$USDC The U.S. Secretary of the Treasury, Scott Bessent, said that the U.S. government will use stablecoins to ensure that the U.S. dollar remains the world's global reserve currency during the White House Cryptocurrency Summit on March 7.
Bessent reiterated the Trump administration's promise to end the war on cryptocurrencies and pledged to reverse previous IRS guidelines and punitive regulatory measures.
President Trump stated at the summit that he hopes lawmakers will deliver a comprehensive bill on stablecoin regulation before the August Congressional recess.
Overcollateralized stablecoins, which use short-term U.S. Treasury bonds and cash deposits to back their digital fiat tokens and thus generate demand for U.S. debt instruments, have been presented as a way to extend the dominance of the U.S. dollar.
As part of this effort to use stablecoins to defend the U.S. dollar, U.S. representatives French Hill and Bryan Steil introduced a stablecoin bill titled the Stable Act of 2025 to establish a comprehensive regulatory framework for digital tokens backed by the U.S. dollar.
Bessent reiterated the Trump administration's promise to end the war on cryptocurrencies and pledged to reverse previous IRS guidelines and punitive regulatory measures.
President Trump stated at the summit that he hopes lawmakers will deliver a comprehensive bill on stablecoin regulation before the August Congressional recess.
Overcollateralized stablecoins, which use short-term U.S. Treasury bonds and cash deposits to back their digital fiat tokens and thus generate demand for U.S. debt instruments, have been presented as a way to extend the dominance of the U.S. dollar.
As part of this effort to use stablecoins to defend the U.S. dollar, U.S. representatives French Hill and Bryan Steil introduced a stablecoin bill titled the Stable Act of 2025 to establish a comprehensive regulatory framework for digital tokens backed by the U.S. dollar.
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#WhiteHouseCryptoSummit On March 7, the first cryptocurrency summit in history was held at the White House, a truly historic event. President Donald Trump made some encouraging announcements during the meeting that could pave the way for the next cryptocurrency bull run.
First, Trump promised to abolish the prolonged "Operation Choke Point 2.0," which has paralyzed the growth of new cryptocurrency businesses in the country.
The previous administration used this to turn banks into weapons and pressure them to close the accounts of companies engaged in cryptocurrency trading.
This not only hindered the growth of cryptocurrencies in the United States but also pushed new generation companies towards other cryptocurrency-friendly countries.
Just hours after this announcement, the Office of the Comptroller of the Currency (OCC) of the United States issued a document confirming that financial institutions will not require any "supervisory no objection" to operate with cryptocurrencies. This will reduce the burden on banks and help combat Operation Choke Point 2.0.
Another important announcement was the launch of a stable reserve of Bitcoin, which will be formed from Bitcoins that the United States government already owns.
First, Trump promised to abolish the prolonged "Operation Choke Point 2.0," which has paralyzed the growth of new cryptocurrency businesses in the country.
The previous administration used this to turn banks into weapons and pressure them to close the accounts of companies engaged in cryptocurrency trading.
This not only hindered the growth of cryptocurrencies in the United States but also pushed new generation companies towards other cryptocurrency-friendly countries.
Just hours after this announcement, the Office of the Comptroller of the Currency (OCC) of the United States issued a document confirming that financial institutions will not require any "supervisory no objection" to operate with cryptocurrencies. This will reduce the burden on banks and help combat Operation Choke Point 2.0.
Another important announcement was the launch of a stable reserve of Bitcoin, which will be formed from Bitcoins that the United States government already owns.
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According to data from the blockchain analysis company Arkham Intelligence, the U.S. government currently holds around 198,109 Bitcoin valued at $17.7 billion, a stash that was primarily built through seizures and confiscations in criminal cases. A portion of that Bitcoin will eventually be part of the country's Strategic Bitcoin Reserve, which President Donald Trump established with his executive order on March 6, stating that the reserve will hold any confiscated Bitcoin as part of asset seizure proceedings, whether criminal or civil, or in satisfaction of any civil monetary penalty. The order also directs federal agencies to determine how much confiscated Bitcoin they have in their possession so that it can be added to the reserve, while the industry awaits official audits. While the Strategic Bitcoin Reserve will initially only start with confiscated BTC, the White House stated that its Secretaries of Commerce and Treasury would explore how to purchase more at no cost to American taxpayers. The establishment of the Bitcoin reserve means that the funds it contains will not be sold, a measure that the White House's artificial intelligence and cryptocurrency czar, David Sacks, criticized the previous U.S. administration for implementing.
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#BitcoinPolicyShift President Donald Trump signed an executive order creating a Strategic Bitcoin Reserve and a Digital Assets Reserve, marking the first major step towards the integration of Bitcoin into the U.S. financial system.
Trump's executive order outlined a plan to initially use the cryptocurrency confiscated in criminal cases by the government.
As one of the most anticipated moves in the crypto industry, the Strategic Bitcoin Reserve marks the first real step towards the integration of Bitcoin into the global financial system.
Despite the historic executive order, Bitcoin plummeted more than 6% after the announcement, falling from $90,400 to $84,979. Many investors had anticipated that the government would announce a plan to buy more Bitcoin, leading to short-term disappointment.
Despite the disappointment, the executive order marked a significant turn that confirmed Bitcoin is no longer a stranger among global financial assets.
Trump's executive order outlined a plan to initially use the cryptocurrency confiscated in criminal cases by the government.
As one of the most anticipated moves in the crypto industry, the Strategic Bitcoin Reserve marks the first real step towards the integration of Bitcoin into the global financial system.
Despite the historic executive order, Bitcoin plummeted more than 6% after the announcement, falling from $90,400 to $84,979. Many investors had anticipated that the government would announce a plan to buy more Bitcoin, leading to short-term disappointment.
Despite the disappointment, the executive order marked a significant turn that confirmed Bitcoin is no longer a stranger among global financial assets.
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$XRP The price of XRP rises today ahead of the first White House cryptocurrency summit, and maintaining a key support level could make the altcoin rise.
The price of XRP is trading 28% above the lows of $1.94 reached on February 28, with a 6.5% increase in the last 24 hours. Traders keep hopes alive for a rebound while the altcoin remains above a key support level.
XRP investors took advantage of the lower levels and accumulated more at discounted prices. On-chain data from market intelligence firm Glassnode reveals that active XRP addresses have surged an impressive 680% in the last week, jumping from 59,900 on February 27 to 468,171 on March 4.
Similarly, the XRP transaction count increased by 23% in the same period, indicating growing network usage.
Such an increase in network activity often indicates rising investor interest and could be an early signal of a potential bullish reversal.
The price of XRP is trading 28% above the lows of $1.94 reached on February 28, with a 6.5% increase in the last 24 hours. Traders keep hopes alive for a rebound while the altcoin remains above a key support level.
XRP investors took advantage of the lower levels and accumulated more at discounted prices. On-chain data from market intelligence firm Glassnode reveals that active XRP addresses have surged an impressive 680% in the last week, jumping from 59,900 on February 27 to 468,171 on March 4.
Similarly, the XRP transaction count increased by 23% in the same period, indicating growing network usage.
Such an increase in network activity often indicates rising investor interest and could be an early signal of a potential bullish reversal.
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#USCryptoReserve The co-founder and CEO of Solana, Anatoly Yakovenko, said he would prefer there to be no crypto reserve in the U.S., citing the risks to decentralization if a government were in charge.
On March 6, Yakovenko posted on X, sharing the order of his preferences regarding a cryptocurrency reserve in the U.S. The co-founder of Solana said that his number 1 preference would be to have no reserve at all because putting the government in charge could cause decentralization to fail.
Yakovenko said that his second preference was for states to manage their own crypto reserves. The CEO of Solana claimed that this could act as a hedge against a mistake by the Federal Reserve.
On March 2, U.S. President Donald Trump announced a list of digital assets to be included in a strategic crypto reserve. Trump said that the Digital Assets Working Group had been instructed to include XRP, Solana, Cardano, Bitcoin, and Ether.
The comments were made in response to reports citing anonymous sources saying that Ripple had proposed including Solana in Trump's crypto reserve to make XRP's inclusion seem more legitimate.
On March 6, Yakovenko posted on X, sharing the order of his preferences regarding a cryptocurrency reserve in the U.S. The co-founder of Solana said that his number 1 preference would be to have no reserve at all because putting the government in charge could cause decentralization to fail.
Yakovenko said that his second preference was for states to manage their own crypto reserves. The CEO of Solana claimed that this could act as a hedge against a mistake by the Federal Reserve.
On March 2, U.S. President Donald Trump announced a list of digital assets to be included in a strategic crypto reserve. Trump said that the Digital Assets Working Group had been instructed to include XRP, Solana, Cardano, Bitcoin, and Ether.
The comments were made in response to reports citing anonymous sources saying that Ripple had proposed including Solana in Trump's crypto reserve to make XRP's inclusion seem more legitimate.
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A meme is not a scam, it is simply a meme and it is normal for its value to reach almost 0, we all know this and anyone who invests in a meme knows it.
This is Ronaldinho, a football legend who just stole from his own fans!
He launched $STAR10, a memecoin that turned out to be a scam.
Just yesterday, he withdrew over $100 MILLION from his rug pull.
I’ve conducted a detailed on-chain investigation into $STAR10, revealing exactly how Ronaldinho pulled off this fraud.
Let’s get into it ⬇️
Before we dive in...
If you appreciate deep-dive investigations like this, please like and repost!
Your support helps my account grow and motivates me to continue exposing scams and bringing you top-tier alpha content.
I truly appreciate it—thank you! 🙏
1/ Who is Ronaldinho?
Ronaldinho is a former Brazilian professional footballer who played as an attacking midfielder and left winger.
He represented Brazil in two FIFA World Cups, played 97 matches for the national team, and scored 33 goals during his international career.
As one of football’s biggest icons, Ronaldinho had global recognition and trust—which he just exploited for a crypto scam.
2/ The Power of Influence
Ronaldinho built a massive following over the years, gathering 21 million followers on X.
With such influence, he had the ability to shape opinions and drive engagement.
Unfortunately, instead of using his platform for something meaningful, he chose to rug pull his own fans.
3/ A History of Controversy
This isn’t the first time Ronaldinho has been involved in a serious scandal.
Back in 2020, he was arrested in Paraguay for attempting to enter the country using a fake passport.
Both he and his brother were caught with forged documents, leading to a brief stint in detention.
Even after this incident, his reputation remained largely intact—until now.
4/ The $STAR10 Launch
On March 2nd, Ronaldinho deployed his own memecoin, $STAR10, and immediately posted the link to the official website on his X account.
The price skyrocketed within hours, but the details behind the scenes were far from clean.
5/ The Setup for the Scam
Before launching $STAR10, Ronaldinho suddenly became very active in crypto, posting daily reminders and hyping up the project.
This was the first time in his entire career that he had ever spoken about crypto, despite having zero knowledge in the field.
It was all part of a calculated promotional campaign designed to increase buy volume and create artificial hype before the dump.
6/ The Aftermath – A 70% Crash
The price of $STAR10 has already dropped by 70%, and there’s a clear reason for it.
Ronaldinho and his team sniped a massive portion of the supply at launch, meaning they were in control of the market from the start.
His fans were unknowingly being used as exit liquidity for Ronaldinho and his insiders.
7/ On-Chain Proof
Here’s the current #STAR10 BubbleMap, which provides clear evidence of how this scam unfolded.
The largest wallets are all connected to Ronaldinho—he and his team acquired over 95% of the circulating supply before even revealing the official contract address.
8/ Fake Trading Volume
If you check DexScreener, you’ll notice something unusual:
The so-called “top traders” of $STAR10 are actually Ronaldinho’s own wallets.
This means there was no real demand for the token—just insiders moving funds around to make it appear legitimate.
The total amount extracted? Over $100 MILLION stolen from his fans.
9/ Even Binance CEO CZ Issued a Warning
Binance CEO CZ also warned about $STAR10, highlighting its high-risk factors.
One of the most alarming aspects?
The contract allowed the owner to burn any token at will.
This meant that Ronaldinho had the power to erase your entire holdings with a single click.
10/ Conclusion – If You Hold $STAR10, Beware!
If you’re still holding $STAR10, you need to be extremely cautious.
This token was never designed to benefit retail investors—it was created to enrich Ronaldinho and his team.
He’s already dumped 70% of the chart, and it won’t be long before it’s down 99%.
This was a planned exit scam from the beginning.
🚀 BIG SIGNAL ALERT! 🚀
While scams like $STAR10 are hurting retail investors, real innovation in crypto is still happening.
Next month, the crypto market is about to shift dramatically.
With new regulations coming into effect on March 7, this industry is preparing for a major transformation, potentially paving the way for new all-time highs.
I’ve spent over 20 hours analyzing the most promising projects, and one clearly stands out from the rest:
🔥 MPG $LUNAR. 🔥
Why MPG $LUNAR?
💡 Overlord AI – A Revolutionary Shift in Game Development
Converts text prompts into full 3D environments in just minutes.Fully integrated with Unreal Engine, allowing for unparalleled speed and efficiency in game development.
🎮 AI-Powered NPCs – The Future of Gaming is Here
Z-DAY is the first Web3 game featuring AI-driven NPCs that can understand and respond to voice commands in real time.Supports 65+ languages, providing a truly immersive global experience.
🚀 Live Products & Proven Development
Z-DAY is already live, with Battle Royale & Co-Op modes launching soon.Two mobile games, SushiMoonshi & Space Pump, are already available.Overlord AI is actively reshaping game development standards.
🔥 Solid Fundamentals & Transparent Growth
No VC funding, no presale, no team tokens—completely self-funded.Deflationary supply—9.4% of total supply already burned, increasing long-term scarcity.
🌎 Strategic Web3 Positioning
Part of Neo Tokyo, a network of top-tier innovators and industry leaders.Strong industry partnerships giving MPG a unique advantage in the AI and gaming sector.
🔍 MPG $LUNAR is currently at a $4.3M market cap—a level where many legendary projects saw massive growth.
With altcoin season approaching and AI gaming surging in popularity, MPG $LUNAR is perfectly positioned for a breakout.
If you believe in real utility, live products, and disruptive technology, this is an opportunity worth considering.
💡 Learn more at:
🔗 See why MPG $LUNAR is shaping the future of gaming and blockchain.
HOW TO BUY!!
#USJobsSlump
#BBWDocuSeries
#TrumpCongressSpeech
#WhiteHouseCryptoSummit
#MarketRebound
Just yesterday, he withdrew over $100 MILLION from his rug pull.
I’ve conducted a detailed on-chain investigation into $STAR10, revealing exactly how Ronaldinho pulled off this fraud.
Let’s get into it ⬇️
Before we dive in...
If you appreciate deep-dive investigations like this, please like and repost!
Your support helps my account grow and motivates me to continue exposing scams and bringing you top-tier alpha content.
I truly appreciate it—thank you! 🙏
1/ Who is Ronaldinho?
Ronaldinho is a former Brazilian professional footballer who played as an attacking midfielder and left winger.
He represented Brazil in two FIFA World Cups, played 97 matches for the national team, and scored 33 goals during his international career.
As one of football’s biggest icons, Ronaldinho had global recognition and trust—which he just exploited for a crypto scam.
2/ The Power of Influence
Ronaldinho built a massive following over the years, gathering 21 million followers on X.
With such influence, he had the ability to shape opinions and drive engagement.
Unfortunately, instead of using his platform for something meaningful, he chose to rug pull his own fans.
3/ A History of Controversy
This isn’t the first time Ronaldinho has been involved in a serious scandal.
Back in 2020, he was arrested in Paraguay for attempting to enter the country using a fake passport.
Both he and his brother were caught with forged documents, leading to a brief stint in detention.
Even after this incident, his reputation remained largely intact—until now.
4/ The $STAR10 Launch
On March 2nd, Ronaldinho deployed his own memecoin, $STAR10, and immediately posted the link to the official website on his X account.
The price skyrocketed within hours, but the details behind the scenes were far from clean.
5/ The Setup for the Scam
Before launching $STAR10, Ronaldinho suddenly became very active in crypto, posting daily reminders and hyping up the project.
This was the first time in his entire career that he had ever spoken about crypto, despite having zero knowledge in the field.
It was all part of a calculated promotional campaign designed to increase buy volume and create artificial hype before the dump.
6/ The Aftermath – A 70% Crash
The price of $STAR10 has already dropped by 70%, and there’s a clear reason for it.
Ronaldinho and his team sniped a massive portion of the supply at launch, meaning they were in control of the market from the start.
His fans were unknowingly being used as exit liquidity for Ronaldinho and his insiders.
7/ On-Chain Proof
Here’s the current #STAR10 BubbleMap, which provides clear evidence of how this scam unfolded.
The largest wallets are all connected to Ronaldinho—he and his team acquired over 95% of the circulating supply before even revealing the official contract address.
8/ Fake Trading Volume
If you check DexScreener, you’ll notice something unusual:
The so-called “top traders” of $STAR10 are actually Ronaldinho’s own wallets.
This means there was no real demand for the token—just insiders moving funds around to make it appear legitimate.
The total amount extracted? Over $100 MILLION stolen from his fans.
9/ Even Binance CEO CZ Issued a Warning
Binance CEO CZ also warned about $STAR10, highlighting its high-risk factors.
One of the most alarming aspects?
The contract allowed the owner to burn any token at will.
This meant that Ronaldinho had the power to erase your entire holdings with a single click.
10/ Conclusion – If You Hold $STAR10, Beware!
If you’re still holding $STAR10, you need to be extremely cautious.
This token was never designed to benefit retail investors—it was created to enrich Ronaldinho and his team.
He’s already dumped 70% of the chart, and it won’t be long before it’s down 99%.
This was a planned exit scam from the beginning.
🚀 BIG SIGNAL ALERT! 🚀
While scams like $STAR10 are hurting retail investors, real innovation in crypto is still happening.
Next month, the crypto market is about to shift dramatically.
With new regulations coming into effect on March 7, this industry is preparing for a major transformation, potentially paving the way for new all-time highs.
I’ve spent over 20 hours analyzing the most promising projects, and one clearly stands out from the rest:
🔥 MPG $LUNAR. 🔥
Why MPG $LUNAR?
💡 Overlord AI – A Revolutionary Shift in Game Development
Converts text prompts into full 3D environments in just minutes.Fully integrated with Unreal Engine, allowing for unparalleled speed and efficiency in game development.
🎮 AI-Powered NPCs – The Future of Gaming is Here
Z-DAY is the first Web3 game featuring AI-driven NPCs that can understand and respond to voice commands in real time.Supports 65+ languages, providing a truly immersive global experience.
🚀 Live Products & Proven Development
Z-DAY is already live, with Battle Royale & Co-Op modes launching soon.Two mobile games, SushiMoonshi & Space Pump, are already available.Overlord AI is actively reshaping game development standards.
🔥 Solid Fundamentals & Transparent Growth
No VC funding, no presale, no team tokens—completely self-funded.Deflationary supply—9.4% of total supply already burned, increasing long-term scarcity.
🌎 Strategic Web3 Positioning
Part of Neo Tokyo, a network of top-tier innovators and industry leaders.Strong industry partnerships giving MPG a unique advantage in the AI and gaming sector.
🔍 MPG $LUNAR is currently at a $4.3M market cap—a level where many legendary projects saw massive growth.
With altcoin season approaching and AI gaming surging in popularity, MPG $LUNAR is perfectly positioned for a breakout.
If you believe in real utility, live products, and disruptive technology, this is an opportunity worth considering.
💡 Learn more at:
🔗 See why MPG $LUNAR is shaping the future of gaming and blockchain.
HOW TO BUY!!
#USJobsSlump
#BBWDocuSeries
#TrumpCongressSpeech
#WhiteHouseCryptoSummit
#MarketRebound
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$ADA ADA, XRP and SOL fall 21% and reverse all gains from Trump's strategic reserve plans.
The strong reversal aligned with a cautious mood among traders after Monday's market rally following the ambitious plan.
The initial enthusiasm, which saw these tokens rise by up to 60%, was short-lived due to profit-taking and a risk-averse climate in the broader stock markets.
The Crypto market is further affected by Trump's tariff announcements on Canada, Mexico, and China, and investors are now looking for more clarity from the upcoming White House Crypto Summit.
Despite a series of deregulation initiatives favoring cryptocurrencies and supportive policies, investors view cryptocurrencies as high-risk assets closely tied to the performance of the U.S. stock market.
With a Crypto summit at the White House scheduled for Friday, investors are now preparing for greater clarity (or more turbulence) depending on what emerges from the discussions.
The strong reversal aligned with a cautious mood among traders after Monday's market rally following the ambitious plan.
The initial enthusiasm, which saw these tokens rise by up to 60%, was short-lived due to profit-taking and a risk-averse climate in the broader stock markets.
The Crypto market is further affected by Trump's tariff announcements on Canada, Mexico, and China, and investors are now looking for more clarity from the upcoming White House Crypto Summit.
Despite a series of deregulation initiatives favoring cryptocurrencies and supportive policies, investors view cryptocurrencies as high-risk assets closely tied to the performance of the U.S. stock market.
With a Crypto summit at the White House scheduled for Friday, investors are now preparing for greater clarity (or more turbulence) depending on what emerges from the discussions.
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#TrumpCongressSpeech speech by Donald Trump before Congress
The magnate boasts about his first measures, attacks the Democratic policies, defends tariffs and his immigration plan, praises Musk's cuts and the DOGE, and reaffirms his expansionist threats in Panama and Greenland.
Trump's intervention, which began after 9:00 PM Eastern Time in the United States and lasted for 90 minutes, focused on a strong defense of all his first measures. The Republican attacked the Democratic policies, defended tariffs and his immigration plan, praised Musk's cuts and the DOGE, and reaffirmed his expansionist threats in Panama and Greenland.
The president resorted to his usual lies and exaggerations to deliver a triumphant speech six weeks after his return to the White House. He called on Congress for a tax cut and funds for deportations. He defended Elon Musk's cuts, his crusade against illegal immigration, the tariff war, and the shift in U.S. policy on Ukraine. Regarding this war, he claimed to have received as a letter from Volodymyr Zelensky the message that the Ukrainian president had tweeted hours earlier, in which he showed his willingness to negotiate.
The magnate boasts about his first measures, attacks the Democratic policies, defends tariffs and his immigration plan, praises Musk's cuts and the DOGE, and reaffirms his expansionist threats in Panama and Greenland.
Trump's intervention, which began after 9:00 PM Eastern Time in the United States and lasted for 90 minutes, focused on a strong defense of all his first measures. The Republican attacked the Democratic policies, defended tariffs and his immigration plan, praised Musk's cuts and the DOGE, and reaffirmed his expansionist threats in Panama and Greenland.
The president resorted to his usual lies and exaggerations to deliver a triumphant speech six weeks after his return to the White House. He called on Congress for a tax cut and funds for deportations. He defended Elon Musk's cuts, his crusade against illegal immigration, the tariff war, and the shift in U.S. policy on Ukraine. Regarding this war, he claimed to have received as a letter from Volodymyr Zelensky the message that the Ukrainian president had tweeted hours earlier, in which he showed his willingness to negotiate.
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$BTC Institutional investors have been one of the most important driving forces in Bitcoin’s price rallies over the past year and have been influential in Bitcoin’s breakout above the $100,000 mark. However, since breaking above this level, the Bitcoin price has failed to advance further, which is a sign of slowing institutional investments.
This slowdown in institutional investments was confirmed by JPMorgan analysts in a recent note to clients. One of the most pressing revelations from JPMorgan’s analysis is the apparent decline in the Bitcoin and Ethereum futures markets on the Chicago Mercantile Exchange (CME). The bank’s research highlights a growing trend of retracement, a scenario in which spot prices outperform futures prices.
Typically, a healthy market sees futures contracts priced higher than the spot price due to the expectation of future growth. However, the current reversal suggests that institutional players remain undecided, likely due to a lack of immediate bullish catalysts.
Beyond shifts in institutional sentiment, suspicions of artificial market suppression have gained ground within the crypto community. Industry leaders, including Samson Mow, CEO of Jan3, have expressed concern that Bitcoin’s inability to gain sustained bullish momentum above $100,000 appears manufactured.
This slowdown in institutional investments was confirmed by JPMorgan analysts in a recent note to clients. One of the most pressing revelations from JPMorgan’s analysis is the apparent decline in the Bitcoin and Ethereum futures markets on the Chicago Mercantile Exchange (CME). The bank’s research highlights a growing trend of retracement, a scenario in which spot prices outperform futures prices.
Typically, a healthy market sees futures contracts priced higher than the spot price due to the expectation of future growth. However, the current reversal suggests that institutional players remain undecided, likely due to a lack of immediate bullish catalysts.
Beyond shifts in institutional sentiment, suspicions of artificial market suppression have gained ground within the crypto community. Industry leaders, including Samson Mow, CEO of Jan3, have expressed concern that Bitcoin’s inability to gain sustained bullish momentum above $100,000 appears manufactured.
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#VIRTUALWhale A crypto whale is an entity that holds large amounts of cryptocurrency. These whales hold enough cryptocurrency to influence liquidity and prices, and their actions are closely watched.
A crypto whale is a user who holds a significant amount of cryptocurrency.
Crypto whales are watched by the community and investors because they can significantly influence price movements.
Whales can also create price volatility spikes.
Many whale accounts remain dormant for long periods and cause a stir in the crypto community when they become active.
Whales can be a problem for cryptocurrencies because they are high-profile wallets that concentrate wealth, particularly if it remains stationary in one account. This reduces the liquidity of a specific cryptocurrency when coins remain in one account rather than being used because there are fewer coins available.
Whales can also increase price volatility, especially when they move a large amount of cryptocurrency in a single transaction. For example, a lack of liquidity and large transaction sizes can create downward pressure on the price of Bitcoin if an owner tries to sell their bitcoins for fiat currency because other market participants see the transaction. Other investors go on high alert when whales sell, watching for indicators that they are dumping their holdings.
A crypto whale is a user who holds a significant amount of cryptocurrency.
Crypto whales are watched by the community and investors because they can significantly influence price movements.
Whales can also create price volatility spikes.
Many whale accounts remain dormant for long periods and cause a stir in the crypto community when they become active.
Whales can be a problem for cryptocurrencies because they are high-profile wallets that concentrate wealth, particularly if it remains stationary in one account. This reduces the liquidity of a specific cryptocurrency when coins remain in one account rather than being used because there are fewer coins available.
Whales can also increase price volatility, especially when they move a large amount of cryptocurrency in a single transaction. For example, a lack of liquidity and large transaction sizes can create downward pressure on the price of Bitcoin if an owner tries to sell their bitcoins for fiat currency because other market participants see the transaction. Other investors go on high alert when whales sell, watching for indicators that they are dumping their holdings.
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$ETH Lazarus, a group of hackers from North Korea, started converting stolen funds from Bybit from ETH to BTC.
The medium being used by the hackers to carry out this procedure is the decentralized exchange Chainflip. So far, they have managed to convert more than 12 BTC, which, according to the current price, amounts to about USD 1.2 million.
Ben Zhou, co-founder and CEO of Bybit, alerted via a post on social media X about the movements they were seeing in the stolen funds. Zhou called on those acting as bridges to convert funds to help Bybit by blocking future conversions of the hackers' assets. In addition, the CEO revealed that they are about to launch a rewards program for those who want to help recover funds.
From Chainflip's account on X, they responded to Zhou, stating that the platform, being decentralized, cannot block, freeze, or redirect funds. However, they managed to disable some services of the interface (front end) with which users interact to stop the flow of capital.
The hack of the Bybit exchange became one of the largest in the history of such platforms to date. The exchange lost more than 400,000 ETH, equivalent to over USD 1 billion.
The medium being used by the hackers to carry out this procedure is the decentralized exchange Chainflip. So far, they have managed to convert more than 12 BTC, which, according to the current price, amounts to about USD 1.2 million.
Ben Zhou, co-founder and CEO of Bybit, alerted via a post on social media X about the movements they were seeing in the stolen funds. Zhou called on those acting as bridges to convert funds to help Bybit by blocking future conversions of the hackers' assets. In addition, the CEO revealed that they are about to launch a rewards program for those who want to help recover funds.
From Chainflip's account on X, they responded to Zhou, stating that the platform, being decentralized, cannot block, freeze, or redirect funds. However, they managed to disable some services of the interface (front end) with which users interact to stop the flow of capital.
The hack of the Bybit exchange became one of the largest in the history of such platforms to date. The exchange lost more than 400,000 ETH, equivalent to over USD 1 billion.
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$LTC Litecoin has been gaining momentum over the past few weeks, and according to cryptocurrency analyst Tony “The Bull” Severino, this could just be the beginning of an explosive rally. Although Litecoin also started February with a dip along with the rest of the cryptocurrency market, it has since broken out and recovered from these losses.
This interesting price movement for Litecoin has seen it outperform Bitcoin. In a post shared on social media platform X, Severino projected that Litecoin could significantly outperform Bitcoin in the coming months and surge by 1500%.
Litecoin has remained relatively quiet in this market cycle, attracting less attention compared to major cryptocurrencies like Bitcoin, Solana, and XRP. However, technical analysis shows that LTC has started to outperform Bitcoin, especially over the past two months.
This trend with Litecoin and Bitcoin was highlighted through a multi-year monthly candlestick chart shared by cryptocurrency analyst Tony Severino. As shown in the chart below, the Litcoin/Bitcoin pair has been in an uptrend after bouncing off the lower trendline of its multi-year descending channel.
This interesting price movement for Litecoin has seen it outperform Bitcoin. In a post shared on social media platform X, Severino projected that Litecoin could significantly outperform Bitcoin in the coming months and surge by 1500%.
Litecoin has remained relatively quiet in this market cycle, attracting less attention compared to major cryptocurrencies like Bitcoin, Solana, and XRP. However, technical analysis shows that LTC has started to outperform Bitcoin, especially over the past two months.
This trend with Litecoin and Bitcoin was highlighted through a multi-year monthly candlestick chart shared by cryptocurrency analyst Tony Severino. As shown in the chart below, the Litcoin/Bitcoin pair has been in an uptrend after bouncing off the lower trendline of its multi-year descending channel.
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#GasFeeImpact Gas fees are an integral part of the Ethereum blockchain. They are the transaction costs that users pay to execute operations on the network. These operations can vary from simple transactions, such as sending Ether from one address to another, to more complex interactions with smart contracts.
The concept of gas was introduced as a way to compensate validators who maintain and secure the Ethereum blockchain. Validators, who verify and process transactions on the network, receive these fees. The fees are quoted in tiny fractions of the cryptocurrency Ether, known as gwei.
The calculation of gas fees involves two key components: the gas limit and the gas price. The gas limit is the maximum amount of work that a user estimates a validator will perform for a particular transaction. On the other hand, the gas price is the price per unit of work done. Therefore, the cost of the transaction is the product of the gas limit and the gas price.
In some cases, transactions may also include tips, which are added to the gas price. A higher tip could potentially expedite the transaction. Conversely, if a user estimates a lower gas limit, their transaction will have a lower priority in the queue.
Gas fees serve as an incentive for validators to participate in the network's validation process with their Ether. Without these fees, there would be little motivation for anyone to contribute their ETH and help secure the network.
Additionally, gas fees also help prevent spam on the network. By assigning a cost to each transaction or execution of a smart contract, the network discourages malicious actors from overwhelming the network with unnecessary transactions.
The concept of gas was introduced as a way to compensate validators who maintain and secure the Ethereum blockchain. Validators, who verify and process transactions on the network, receive these fees. The fees are quoted in tiny fractions of the cryptocurrency Ether, known as gwei.
The calculation of gas fees involves two key components: the gas limit and the gas price. The gas limit is the maximum amount of work that a user estimates a validator will perform for a particular transaction. On the other hand, the gas price is the price per unit of work done. Therefore, the cost of the transaction is the product of the gas limit and the gas price.
In some cases, transactions may also include tips, which are added to the gas price. A higher tip could potentially expedite the transaction. Conversely, if a user estimates a lower gas limit, their transaction will have a lower priority in the queue.
Gas fees serve as an incentive for validators to participate in the network's validation process with their Ether. Without these fees, there would be little motivation for anyone to contribute their ETH and help secure the network.
Additionally, gas fees also help prevent spam on the network. By assigning a cost to each transaction or execution of a smart contract, the network discourages malicious actors from overwhelming the network with unnecessary transactions.
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#WalletActivityInsights Each transaction on the blockchain incurs a transaction fee based on a tiered pricing structure, meaning that fees are determined by the size of the transaction or network activity levels. These fees can vary significantly, so it is important to closely monitor cryptocurrency transactions. A user can identify patterns and develop strategies to minimize costs by analyzing transaction history. Viewing transaction history can help with transaction tracking and analysis.
A cryptocurrency holder can track transactions in a number of ways, such as using the search function in a blockchain explorer. This article provides a step-by-step guide on how to check cryptocurrency transaction records and where to find historical data, which is crucial for transaction analysis.
Blockchain explorers are blockchain-specific, meaning they only work with the particular blockchain they are designed for. A blockchain explorer is a tool that reveals records in the cryptocurrency ledger.
Most explorers are public, allowing you to view all transactions initiated and completed on a specific blockchain network. Each entry contains transaction details such as the amount, timestamp, and the sender and receiver addresses.
Blockchain explorers have an intuitive user interface (UI), allowing users to search all transactions, blocks, wallet addresses, and digital asset history. They keep a record of all cryptocurrency records, allowing you to confirm the status of the transaction, block, and wallet balance. A blockchain explorer can help diagnose a transaction or wallet balance issue.
A cryptocurrency holder can track transactions in a number of ways, such as using the search function in a blockchain explorer. This article provides a step-by-step guide on how to check cryptocurrency transaction records and where to find historical data, which is crucial for transaction analysis.
Blockchain explorers are blockchain-specific, meaning they only work with the particular blockchain they are designed for. A blockchain explorer is a tool that reveals records in the cryptocurrency ledger.
Most explorers are public, allowing you to view all transactions initiated and completed on a specific blockchain network. Each entry contains transaction details such as the amount, timestamp, and the sender and receiver addresses.
Blockchain explorers have an intuitive user interface (UI), allowing users to search all transactions, blocks, wallet addresses, and digital asset history. They keep a record of all cryptocurrency records, allowing you to confirm the status of the transaction, block, and wallet balance. A blockchain explorer can help diagnose a transaction or wallet balance issue.
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#MarketSentimentWatch Market sentiment is the current attitude of investors in general regarding a company, a sector, or the financial market as a whole. Market sentiment is affected by mass psychology and is revealed through buying and selling activity.
Generally speaking, rising prices reveal bullish market sentiment, while falling prices indicate bearish market sentiment.
Market sentiment refers to the general mood of traders and investors about a stock or the stock market as a whole.
Market sentiment is described as bullish when prices are rising.
Market sentiment is bearish when prices are falling.
Technical indicators can help investors gauge market sentiment.
Market sentiment, sometimes called investor sentiment, does not correlate with fundamental market changes. Day traders and technical analysts rely on measurements of market sentiment as it influences the indicators used to measure and profit from short-term price movements caused by the mass psychology of active investors.
Generally speaking, rising prices reveal bullish market sentiment, while falling prices indicate bearish market sentiment.
Market sentiment refers to the general mood of traders and investors about a stock or the stock market as a whole.
Market sentiment is described as bullish when prices are rising.
Market sentiment is bearish when prices are falling.
Technical indicators can help investors gauge market sentiment.
Market sentiment, sometimes called investor sentiment, does not correlate with fundamental market changes. Day traders and technical analysts rely on measurements of market sentiment as it influences the indicators used to measure and profit from short-term price movements caused by the mass psychology of active investors.
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BNB Chain is preparing for its Pascal hard fork, aiming to deploy the mainnet in mid-March 2025, while the testnet fork is planned for February.
The goal of this upgrade is to strengthen the network's compatibility with Ethereum by introducing native smart contract wallets, a feature also planned in Ethereum's upcoming Pectra upgrade.
These smart contract wallets incorporate spending limits and batch transactions, while improving security through multi-signature support. The integration of BEP-439 (equivalent to Ethereum's EIP-2537) will allow for consolidating multiple digital signatures into one to speed up transaction verification.
The BNB Chain has two additional hard forks scheduled: the Lorentz hard fork in April 2025, which will reduce block intervals to 1.5 seconds, and the Maxwell hard fork in June 2025, which will further decrease intervals to 0.75 seconds.
The BNB Chain's Pascal upgrade coincides with Ethereum's long-awaited Pectra upgrade. Pectra is set to be one of the most significant Ethereum hard forks in recent history, bringing radical improvements to network efficiency, security, and smart contract functionality. The upgrade introduces native smart contract wallets.
#TokenMovementSignals
The goal of this upgrade is to strengthen the network's compatibility with Ethereum by introducing native smart contract wallets, a feature also planned in Ethereum's upcoming Pectra upgrade.
These smart contract wallets incorporate spending limits and batch transactions, while improving security through multi-signature support. The integration of BEP-439 (equivalent to Ethereum's EIP-2537) will allow for consolidating multiple digital signatures into one to speed up transaction verification.
The BNB Chain has two additional hard forks scheduled: the Lorentz hard fork in April 2025, which will reduce block intervals to 1.5 seconds, and the Maxwell hard fork in June 2025, which will further decrease intervals to 0.75 seconds.
The BNB Chain's Pascal upgrade coincides with Ethereum's long-awaited Pectra upgrade. Pectra is set to be one of the most significant Ethereum hard forks in recent history, bringing radical improvements to network efficiency, security, and smart contract functionality. The upgrade introduces native smart contract wallets.
#TokenMovementSignals
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#ActiveUserImpact Rug pulls and insider trading schemes involving Solana-based memecoins are driving investor outflows and declining capital inflows as confidence in the sector deteriorates.
The monthly capital inflow rate into Solana and the Solana MEME Index turned a monthly negative of -5.9%, according to a Glassnode chart shared with Cointelegraph.
This decline marks a significant drop from the December 2024 peak, largely due to reduced investment in memecoins, according to CryptoVizArt, a senior analyst at Glassnode.
Solana’s price fell by more than 29% over the past month, while Ether’s price fell by more than 15% and Bitcoin fell by 7%, data from Cointelegraph Markets Pro shows.
Solana user activity is also on the decline. The number of active addresses on the network fell to a weekly average of 9.5 million in February, down nearly 40% from 15.6 million active addresses in November 2024.
This marks a significant cooldown for the blockchain, according to the Glassnode analyst.
The monthly capital inflow rate into Solana and the Solana MEME Index turned a monthly negative of -5.9%, according to a Glassnode chart shared with Cointelegraph.
This decline marks a significant drop from the December 2024 peak, largely due to reduced investment in memecoins, according to CryptoVizArt, a senior analyst at Glassnode.
Solana’s price fell by more than 29% over the past month, while Ether’s price fell by more than 15% and Bitcoin fell by 7%, data from Cointelegraph Markets Pro shows.
Solana user activity is also on the decline. The number of active addresses on the network fell to a weekly average of 9.5 million in February, down nearly 40% from 15.6 million active addresses in November 2024.
This marks a significant cooldown for the blockchain, according to the Glassnode analyst.
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#PriceTrendAnalysis Trend analysis is a technique used in technical analysis that attempts to predict future stock price movements based on recently observed trend data. Trend analysis uses historical data, such as price movements and trading volume, to forecast the long-term direction of market sentiment.
Trend analysis attempts to predict a trend, such as a bull market, and then ride that trend until the data suggests a trend reversal, such as a bull market turning to a bear market.
Trend analysis is based on the idea that what happened in the past gives traders insight into what will happen in the future.
Trend analysis focuses on three typical time horizons: short-term, medium-term, and long-term.
Trend analysis attempts to predict a trend, such as a bull market, and ride that trend until the data suggests a trend reversal, such as a bull market turning to a bear market. Trend analysis is useful because moving with trends, rather than against them, will generate profits for an investor. It is based on the idea that what has happened in the past gives traders an idea of what will happen in the future. There are three main types of trends: short-term, medium-term, and long-term.
Trend analysis attempts to predict a trend, such as a bull market, and then ride that trend until the data suggests a trend reversal, such as a bull market turning to a bear market.
Trend analysis is based on the idea that what happened in the past gives traders insight into what will happen in the future.
Trend analysis focuses on three typical time horizons: short-term, medium-term, and long-term.
Trend analysis attempts to predict a trend, such as a bull market, and ride that trend until the data suggests a trend reversal, such as a bull market turning to a bear market. Trend analysis is useful because moving with trends, rather than against them, will generate profits for an investor. It is based on the idea that what has happened in the past gives traders an idea of what will happen in the future. There are three main types of trends: short-term, medium-term, and long-term.
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#OnChainInsights Understanding On-Chain Analytics
On-chain analytics, also known as blockchain analysis, involves examining blockchain data such as transactions and wallet address holdings to understand the actions of market participants on the respective blockchains in real-time. This unique insight into market movements, absent in traditional finance, provides participants with a different approach to research and due diligence.
Public blockchains such as Ethereum, Solana, and Bitcoin are transparent digital ledgers, auditable by anyone. Every transaction and event on these chains is visible and publicly accessible, allowing anyone, anywhere, at any time, to access and analyze them.
This transparency ushers in a different paradigm in trading. It enables real-time monitoring of transactions, providing a deep understanding of market activities. Consequently, users who effectively utilize on-chain analytics can make more informed decisions and identify opportunities in advance.
On-chain analytics, also known as blockchain analysis, involves examining blockchain data such as transactions and wallet address holdings to understand the actions of market participants on the respective blockchains in real-time. This unique insight into market movements, absent in traditional finance, provides participants with a different approach to research and due diligence.
Public blockchains such as Ethereum, Solana, and Bitcoin are transparent digital ledgers, auditable by anyone. Every transaction and event on these chains is visible and publicly accessible, allowing anyone, anywhere, at any time, to access and analyze them.
This transparency ushers in a different paradigm in trading. It enables real-time monitoring of transactions, providing a deep understanding of market activities. Consequently, users who effectively utilize on-chain analytics can make more informed decisions and identify opportunities in advance.
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