Binance Square
Investigation
11,598 vistas
5 están debatiendo
Hot
Lo último
Queen Rihana
--
🚨🚨🚨 Urgent News Alert! 🚨🚨🚨 The Ethereum Foundation, the powerhouse behind the #Ethereum ecosystem, finds itself under the microscope of a state authority, sending shockwaves through the crypto world! 🌐💼 The scope of the investigation remains shrouded in mystery, leaving the community on edge. 😱 In a surprising turn of events, the Foundation disclosed on its GitHub repository that it has been hit with a voluntary inquiry from the state authority, accompanied by a strict confidentiality requirement. 🕵️‍♂️🔒 Ethereum, the second-largest blockchain by market cap, has been a cornerstone of the crypto landscape since its inception in 2015, making this investigation all the more significant. 💎💰 But what could be the reason behind this sudden scrutiny? 💭 Some speculate that a Swiss regulator may have thrown its hat into the ring, possibly in collaboration with the US Securities and Exchange Commission (SEC). 🇨🇭💼 Others suggest that this might not be an isolated incident, with other foreign entities also coming under the regulatory spotlight. 🌍 As the SEC evaluates various applications for an Ether ETF, optimism wanes amidst concerns about a lack of engagement between applicants and SEC officials. 📉📈 Will this investigation impact the fate of Ethereum's regulatory journey? Only time will tell. ⏳💼 Stay tuned for updates as this unfolding saga continues to captivate the crypto community! 🚀💬 #HotTrends #ETH #ETHEREUM #SEC #investigation $ETH 🌟🔍 Follow | Like ❤️ | Quote 🔄 | Comment
🚨🚨🚨 Urgent News Alert! 🚨🚨🚨

The Ethereum Foundation, the powerhouse behind the #Ethereum ecosystem, finds itself under the microscope of a state authority, sending shockwaves through the crypto world! 🌐💼 The scope of the investigation remains shrouded in mystery, leaving the community on edge. 😱

In a surprising turn of events, the Foundation disclosed on its GitHub repository that it has been hit with a voluntary inquiry from the state authority, accompanied by a strict confidentiality requirement. 🕵️‍♂️🔒 Ethereum, the second-largest blockchain by market cap, has been a cornerstone of the crypto landscape since its inception in 2015, making this investigation all the more significant. 💎💰

But what could be the reason behind this sudden scrutiny? 💭 Some speculate that a Swiss regulator may have thrown its hat into the ring, possibly in collaboration with the US Securities and Exchange Commission (SEC). 🇨🇭💼 Others suggest that this might not be an isolated incident, with other foreign entities also coming under the regulatory spotlight. 🌍

As the SEC evaluates various applications for an Ether ETF, optimism wanes amidst concerns about a lack of engagement between applicants and SEC officials. 📉📈 Will this investigation impact the fate of Ethereum's regulatory journey? Only time will tell. ⏳💼

Stay tuned for updates as this unfolding saga continues to captivate the crypto community! 🚀💬 #HotTrends #ETH #ETHEREUM #SEC #investigation $ETH 🌟🔍
Follow | Like ❤️ | Quote 🔄 | Comment
Reflexiones sobre el Trading: Preguntas que Todos Nos HacemosComo trader, me he dado cuenta de que hay ciertas preguntas que todos nos hacemos al adentrarnos en este mundo. La búsqueda de la mejor estrategia de trading es un dilema constante; todos queremos descubrir ese método infalible que nos asegure ganancias. Pero, ¿cómo podemos gestionar el riesgo adecuadamente? Es fundamental para proteger nuestro capital y evitar pérdidas que pueden ser devastadoras. Uno de los interrogantes más comunes es cuánto capital realmente necesitamos para empezar. He aprendido que no siempre se necesita una gran suma, pero sí una buena planificación. También me he encontrado en la búsqueda de plataformas de trading confiables, porque la elección de la herramienta adecuada puede marcar la diferencia en nuestra experiencia. Entender cómo leer gráficos y realizar análisis técnico se ha convertido en una prioridad para mí. Cada patrón puede representar una oportunidad o un riesgo, y saber identificar esos momentos es crucial. Además, siempre estoy atento a las noticias económicas, ya que su impacto en el mercado puede ser inmediato y significativo. No puedo olvidar los errores comunes que muchos, incluidos yo mismo, hemos cometido. Aprender de ellos es parte del proceso. Finalmente, he comprendido que mantener la calma y el equilibrio emocional es vital; la psicología del trading es tan importante como las estrategias que utilizamos. #TradingSignals #investigation #información #estrategias

Reflexiones sobre el Trading: Preguntas que Todos Nos Hacemos

Como trader, me he dado cuenta de que hay ciertas preguntas que todos nos hacemos al adentrarnos en este mundo. La búsqueda de la mejor estrategia de trading es un dilema constante; todos queremos descubrir ese método infalible que nos asegure ganancias. Pero, ¿cómo podemos gestionar el riesgo adecuadamente? Es fundamental para proteger nuestro capital y evitar pérdidas que pueden ser devastadoras.
Uno de los interrogantes más comunes es cuánto capital realmente necesitamos para empezar. He aprendido que no siempre se necesita una gran suma, pero sí una buena planificación. También me he encontrado en la búsqueda de plataformas de trading confiables, porque la elección de la herramienta adecuada puede marcar la diferencia en nuestra experiencia.
Entender cómo leer gráficos y realizar análisis técnico se ha convertido en una prioridad para mí. Cada patrón puede representar una oportunidad o un riesgo, y saber identificar esos momentos es crucial. Además, siempre estoy atento a las noticias económicas, ya que su impacto en el mercado puede ser inmediato y significativo.
No puedo olvidar los errores comunes que muchos, incluidos yo mismo, hemos cometido. Aprender de ellos es parte del proceso. Finalmente, he comprendido que mantener la calma y el equilibrio emocional es vital; la psicología del trading es tan importante como las estrategias que utilizamos.
#TradingSignals #investigation #información #estrategias
$BTC $ETH Crypto trading involves buying and selling cryptocurrencies to profit from fluctuations in their prices. Here are some key aspects: ### Types of Trading 1. **Day Trading**: Buying and selling within the same day to capitalize on short-term price movements. 2. **Swing Trading**: Holding positions for several days or weeks to benefit from medium-term trends. 3. **Scalping**: Making numerous trades over a short period, aiming for small profits on each trade. 4. **HODLing**: Long-term strategy where traders buy and hold cryptocurrencies, often for years, based on their belief in the asset’s long-term potential. ### Strategies 1. **Technical Analysis**: Using historical price data and chart patterns to predict future price movements. 2. **Fundamental Analysis**: Evaluating the intrinsic value of a cryptocurrency based on factors like technology, team, market potential, and adoption. 3. **Sentiment Analysis**: Assessing market sentiment through news, social media, and community forums to gauge the overall mood towards a particular cryptocurrency. ### Risks and Considerations 1. **Volatility**: Cryptocurrencies are highly volatile, which can lead to significant gains but also substantial losses. 2. **Security**: Ensuring the security of funds by using reputable exchanges, wallets, and enabling two-factor authentication. 3. **Regulatory Risks**: Crypto regulations vary by country and can impact the legality and taxation of crypto trading. 4. **Market Manipulation**: Be wary of pump-and-dump schemes and other forms of market manipulation. ### Tools and Resources 1. **Exchanges**: Platforms like Binance, Coinbase, and Kraken where traders can buy and sell cryptocurrencies. 2. **Wallets**: Software or hardware solutions like MetaMask, Ledger, and Trezor for securely storing cryptocurrencies. 3. **Trading Bots**: Automated software that executes trades based on predefined strategies. 4. **News and Analysis Sites**: Websites like CoinDesk, CoinTelegraph, and CryptoSlate provide market news and analysis #Binance #investigation #siguemeparamasinfo
$BTC $ETH
Crypto trading involves buying and selling cryptocurrencies to profit from fluctuations in their prices. Here are some key aspects:

### Types of Trading
1. **Day Trading**: Buying and selling within the same day to capitalize on short-term price movements.
2. **Swing Trading**: Holding positions for several days or weeks to benefit from medium-term trends.
3. **Scalping**: Making numerous trades over a short period, aiming for small profits on each trade.
4. **HODLing**: Long-term strategy where traders buy and hold cryptocurrencies, often for years, based on their belief in the asset’s long-term potential.

### Strategies
1. **Technical Analysis**: Using historical price data and chart patterns to predict future price movements.
2. **Fundamental Analysis**: Evaluating the intrinsic value of a cryptocurrency based on factors like technology, team, market potential, and adoption.
3. **Sentiment Analysis**: Assessing market sentiment through news, social media, and community forums to gauge the overall mood towards a particular cryptocurrency.

### Risks and Considerations
1. **Volatility**: Cryptocurrencies are highly volatile, which can lead to significant gains but also substantial losses.
2. **Security**: Ensuring the security of funds by using reputable exchanges, wallets, and enabling two-factor authentication.
3. **Regulatory Risks**: Crypto regulations vary by country and can impact the legality and taxation of crypto trading.
4. **Market Manipulation**: Be wary of pump-and-dump schemes and other forms of market manipulation.

### Tools and Resources
1. **Exchanges**: Platforms like Binance, Coinbase, and Kraken where traders can buy and sell cryptocurrencies.
2. **Wallets**: Software or hardware solutions like MetaMask, Ledger, and Trezor for securely storing cryptocurrencies.
3. **Trading Bots**: Automated software that executes trades based on predefined strategies.
4. **News and Analysis Sites**: Websites like CoinDesk, CoinTelegraph, and CryptoSlate provide market news and analysis

#Binance #investigation #siguemeparamasinfo
Why the SEC's Appeal Against Ripple Is Likely to FailThe SEC has filed an appeal against the recent court ruling in the Ripple case but lacks sufficient evidence to support its claims. The SEC is attempting to prove that XRP buyers expected profits based on Ripple's efforts. Judge Torres' Ruling Judge Torres ruled that Ripple's actions, including the sale of XRP, did not influence price movements enough to create investor expectations of profit. This means the SEC failed to demonstrate that programmatic buyers of XRP expected returns from Ripple’s activities. Unsuccessful Expert Testimony The SEC now has to convince the appeals court that these investors expected profits. However, the court rejected expert testimony, which was supposed to be key evidence for the SEC. The SEC’s expert based his conclusions on speculative assumptions about what a “reasonable XRP buyer” would expect, which the court found insufficient. Evidence from Actual Investors Another problem for the SEC is the testimony from real #Xrp🔥🔥 investors. These investors stated that they did not rely on Ripple's activities when purchasing XRP and often were unaware of Ripple's initiatives. This undermines the SEC’s argument that a “reasonable investor” would have expected profits based on Ripple’s actions, such as blog posts or marketing materials. Lack of Ripple’s Influence on XRP Price Moreover, products that Ripple is developing, such as the On-Demand Liquidity (ODL) software for cross-border transactions using XRP, have not significantly impacted XRP's price. This is confirmed by actual XRP community members, who state that Ripple's actions did not affect their decision to invest. Lack of Evidence for the Appeal The SEC is trying to convince the Second Circuit Court, but its arguments are weak. Its expert testimony was rejected, and evidence from actual investors does not support its claims. Now the SEC must rely on a hypothetical investor and argue that this fictional person expected profits from Ripple’s efforts, even though they lack solid evidence to back this claim. #Ripple💰 , #RippleVsSEC , #courtcase , #investigation 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.“

Why the SEC's Appeal Against Ripple Is Likely to Fail

The SEC has filed an appeal against the recent court ruling in the Ripple case but lacks sufficient evidence to support its claims. The SEC is attempting to prove that XRP buyers expected profits based on Ripple's efforts.
Judge Torres' Ruling
Judge Torres ruled that Ripple's actions, including the sale of XRP, did not influence price movements enough to create investor expectations of profit. This means the SEC failed to demonstrate that programmatic buyers of XRP expected returns from Ripple’s activities.
Unsuccessful Expert Testimony
The SEC now has to convince the appeals court that these investors expected profits. However, the court rejected expert testimony, which was supposed to be key evidence for the SEC. The SEC’s expert based his conclusions on speculative assumptions about what a “reasonable XRP buyer” would expect, which the court found insufficient.
Evidence from Actual Investors
Another problem for the SEC is the testimony from real #Xrp🔥🔥 investors. These investors stated that they did not rely on Ripple's activities when purchasing XRP and often were unaware of Ripple's initiatives. This undermines the SEC’s argument that a “reasonable investor” would have expected profits based on Ripple’s actions, such as blog posts or marketing materials.
Lack of Ripple’s Influence on XRP Price
Moreover, products that Ripple is developing, such as the On-Demand Liquidity (ODL) software for cross-border transactions using XRP, have not significantly impacted XRP's price. This is confirmed by actual XRP community members, who state that Ripple's actions did not affect their decision to invest.
Lack of Evidence for the Appeal
The SEC is trying to convince the Second Circuit Court, but its arguments are weak. Its expert testimony was rejected, and evidence from actual investors does not support its claims. Now the SEC must rely on a hypothetical investor and argue that this fictional person expected profits from Ripple’s efforts, even though they lack solid evidence to back this claim.
#Ripple💰 , #RippleVsSEC , #courtcase , #investigation

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.“
Local police are looking into the Chinese "CoinGecko." — DocumentChinese industry news and cryptocurrency market data company Feixiaohao is allegedly the subject of an inquiry by the local authorities. As part of an ongoing investigation in Inner Mongolia, an autonomous area of northern China, a number of top executives of Feixiaohao are allegedly under arrest, according to a story published on August 28 by Chinese cryptocurrency journalist Colin Wu on his channel Wu Blockchain News. Wu referenced a WeChat post from a local crypto channel that stated the Inner Mongolia police have detained "many key members of the Feixiaohao team" in order to conduct an investigation. The purported investigation's motivations are unknown. The largest simplified Chinese cryptocurrency market statistics website was established in August 2017, as stated on Feixiaohao's official website. The website was sometimes referred to as the CoinGecko of China. CoinGecko is a significant international platform used to track the market capitalization of over 14,000 cryptocurrencies. Wu's sources claim that Feixiaohao's purported inquiry has been going on for more than six months, but the probe's motivations are now unknown. Wu observed, "Many of Feixiaohao's exchange partners said they were unable to reach them." Feixiaohao was contacted by Cointelegraph for comment about the purported investigation and the arrest; but, at the time of writing, no answer had been received. The website has continued to publish fresh items in the news section despite the announcements of the arrests; the most current pieces are dated August 30. Feixiaohao remained operational during China's 2021 "great Bitcoin ban." Data from SimilarWeb, a website that analyzes traffic, indicates that in July 2024, Feixiaohao received about 200,000 views each month. China was the country that received the most visitors last month, making about 23% of Feixiaohao's total visits worldwide. China's user base for Feixiaohao may be regarded as substantial, particularly in light of the mainland's strict policies regarding the cryptocurrency market. In September 2021, the People's Bank of China (PBoC), the country's central bank, formally implemented a series of regulations aimed at curbing the cryptocurrency market's growth in mainland China. The Chinese prohibition on cryptocurrency, according to industry insiders, did not threaten local cryptocurrency media, even though prominent crypto news sites like ChainNews went down in November 2021 without giving an explanation. It's unclear if offering crypto information services in mainland China was ultimately declared unlawful, as numerous industry-related Chinese news outlets have so far continued to run. #China #CoinGecko #investigation #TON #TelegramCEO

Local police are looking into the Chinese "CoinGecko." — Document

Chinese industry news and cryptocurrency market data company Feixiaohao is allegedly the subject of an inquiry by the local authorities.

As part of an ongoing investigation in Inner Mongolia, an autonomous area of northern China, a number of top executives of Feixiaohao are allegedly under arrest, according to a story published on August 28 by Chinese cryptocurrency journalist Colin Wu on his channel Wu Blockchain News.

Wu referenced a WeChat post from a local crypto channel that stated the Inner Mongolia police have detained "many key members of the Feixiaohao team" in order to conduct an investigation.

The purported investigation's motivations are unknown.

The largest simplified Chinese cryptocurrency market statistics website was established in August 2017, as stated on Feixiaohao's official website.

The website was sometimes referred to as the CoinGecko of China. CoinGecko is a significant international platform used to track the market capitalization of over 14,000 cryptocurrencies.

Wu's sources claim that Feixiaohao's purported inquiry has been going on for more than six months, but the probe's motivations are now unknown.

Wu observed, "Many of Feixiaohao's exchange partners said they were unable to reach them."

Feixiaohao was contacted by Cointelegraph for comment about the purported investigation and the arrest; but, at the time of writing, no answer had been received.

The website has continued to publish fresh items in the news section despite the announcements of the arrests; the most current pieces are dated August 30.

Feixiaohao remained operational during China's 2021 "great Bitcoin ban."

Data from SimilarWeb, a website that analyzes traffic, indicates that in July 2024, Feixiaohao received about 200,000 views each month. China was the country that received the most visitors last month, making about 23% of Feixiaohao's total visits worldwide.

China's user base for Feixiaohao may be regarded as substantial, particularly in light of the mainland's strict policies regarding the cryptocurrency market.

In September 2021, the People's Bank of China (PBoC), the country's central bank, formally implemented a series of regulations aimed at curbing the cryptocurrency market's growth in mainland China.

The Chinese prohibition on cryptocurrency, according to industry insiders, did not threaten local cryptocurrency media, even though prominent crypto news sites like ChainNews went down in November 2021 without giving an explanation.

It's unclear if offering crypto information services in mainland China was ultimately declared unlawful, as numerous industry-related Chinese news outlets have so far continued to run.

#China #CoinGecko #investigation #TON #TelegramCEO
🚨🚨🚨 AHORA🚨🚨🚨 Fundación Ethereum bajo investigación por 'autoridad estatal' Se desconoce el alcance de la investigación. La Fundación Ethereum, la organización suiza sin fines de lucro en el corazón del ecosistema #Ethereum, está siendo investigada por una "autoridad estatal" anónima, según el repositorio GitHub del sitio web del grupo."hemos recibido una consulta voluntaria de una autoridad estatal que incluía un requisito de confidencialidad". Ethereum es la segunda #blockchain más grande por capitalización de mercado después de Bitcoin, y se lanzó en 2015 luego de una oferta inicial de monedas para el token ETH nativo de la blockchain. Posibles explicaciones Un abogado familiarizado con la situación le dijo a Coindesk que un regulador suizo pudo haber entregado una solicitud de documento a la Fundación Ethereum y podría estar trabajando con la Comisión de Bolsa y Valores de EE.UU. SEC. "También creo que es justo decir que la Fundación Ethereum no es la única entidad de la que buscan información", dijo el abogado a CoinDesk, diciendo que otras entidades extranjeras están siendo objeto de escrutinio. La SEC está evaluando múltiples solicitudes para un ETF de Ether, pero los analistas que siguen el proceso se están volviendo menos optimistas de que dichas solicitudes sean aprobadas por el regulador federal, citando una falta de compromiso entre los solicitantes y los funcionarios de la SEC. #HotTrends #ETH #ETHEREUM #SEC #investigation $ETH
🚨🚨🚨 AHORA🚨🚨🚨

Fundación Ethereum bajo investigación por 'autoridad estatal'
Se desconoce el alcance de la investigación.

La Fundación Ethereum, la organización suiza sin fines de lucro en el corazón del ecosistema #Ethereum, está siendo investigada por una "autoridad estatal" anónima, según el repositorio GitHub del sitio web del grupo."hemos recibido una consulta voluntaria de una autoridad estatal que incluía un requisito de confidencialidad".

Ethereum es la segunda #blockchain más grande por capitalización de mercado después de Bitcoin, y se lanzó en 2015 luego de una oferta inicial de monedas para el token ETH nativo de la blockchain.

Posibles explicaciones
Un abogado familiarizado con la situación le dijo a Coindesk que un regulador suizo pudo haber entregado una solicitud de documento a la Fundación Ethereum y podría estar trabajando con la Comisión de Bolsa y Valores de EE.UU. SEC.

"También creo que es justo decir que la Fundación Ethereum no es la única entidad de la que buscan información", dijo el abogado a CoinDesk, diciendo que otras entidades extranjeras están siendo objeto de escrutinio.

La SEC está evaluando múltiples solicitudes para un ETF de Ether, pero los analistas que siguen el proceso se están volviendo menos optimistas de que dichas solicitudes sean aprobadas por el regulador federal, citando una falta de compromiso entre los solicitantes y los funcionarios de la SEC.
#HotTrends #ETH #ETHEREUM #SEC #investigation $ETH
🚨 Betting on Durov's Next Move 🤔 Polymarket is putting odds on Pavel Durov's escape from France before September 15, but so far, only 7% think he'll make a break for it ✈️ Cast your vote: 👎 Will escape at the first opportunity 👍 Will stay in France until the end of the investigation Where do you stand? Share your thoughts! 👇 #Durov #France #investigation #Polymarket
🚨 Betting on Durov's Next Move 🤔

Polymarket is putting odds on Pavel Durov's escape from France before September 15, but so far, only 7% think he'll make a break for it ✈️

Cast your vote:

👎 Will escape at the first opportunity
👍 Will stay in France until the end of the investigation

Where do you stand? Share your thoughts! 👇

#Durov #France #investigation #Polymarket
--
Bajista
🔻🔻$BNB ________🔥 for BNB updates ⏫️⏫️⏫️ Binance released the investigation results of the BOME rat warehouse incident: the people mentioned in the relevant information have nothing to do with Binance BNB - SELL Reason: News of an internal investigation at Binance regarding a possible scandal could lower confidence in BNB short-term. Signal strength: HIGH Signal time: 2024-03-18 08:47:20 GMT #BOME #investigation #BINANCE #BNB‬ #SignalAlert Always DYOR. This is not a trading signal nor a call for smth, but our POV. What is yours?
🔻🔻$BNB ________🔥 for BNB updates ⏫️⏫️⏫️

Binance released the investigation results of the BOME rat warehouse incident: the people mentioned in the relevant information have nothing to do with Binance

BNB - SELL

Reason: News of an internal investigation at Binance regarding a possible scandal could lower confidence in BNB short-term.

Signal strength: HIGH

Signal time: 2024-03-18 08:47:20 GMT

#BOME #investigation #BINANCE #BNB‬ #SignalAlert

Always DYOR. This is not a trading signal nor a call for smth, but our POV. What is yours?
Livio Picard
--
Alcista
YOU'RE FUNDING THOSE WHO STEAL YOUR MONEY

On Binance Square, there are plenty of crypto influencers who recommend buying this or that cryptocurrency because, according to them, it will rise. What you don't understand is that it's in their interest for you to buy this cryptocurrency because they themselves are either:
- already positioned on it for a long time
- or in partnership with this cryptocurrency
They will make you buy this crypto to make it rise, then sell it or take their check from the crypto project.

The worst part of all this? When you look at the comments of these individuals, you see the community thanking the person for the advice, and many people even go so far as to tip them by giving them a tip.
But this is absurd, how is this possible? The community will lose its investment in the days that follow, and on top of that, they will financially thank the person who sent them into this mess? Seriously? What a joke.

Stop following crypto influencers who tell you to buy this or that crypto, in 95% of cases, you will lose your money. Also, financially support those who truly teach you: they are the ones who will make you money, not the others.

Note that I have no partnerships and that my posts are only paid for through your donations. Nothing else. This helps a lot. For those who want to thank me financially but are on an Apple device, you need to access my post via the internet (for example via Google) to have the tipping feature.

This post reflects my personal views.

Thank you for reading.

If you liked it, feel free to like, comment, share this post, and especially subscribe, it helps me a lot. And as I said, my only compensation comes from tips, so feel free to do so. Thank you so much to everyone who will do it.

Livio P-V.
Conoce las noticias más recientes del sector
⚡️ Participa en los últimos debates del mundo cripto
💬 Interactúa con tus creadores favoritos
👍 Disfruta contenido de tu interés
Email/número de teléfono