Na DAVOS, discutimos o futuro das criptomoedas, crescimento institucional, criptomoedas para inclusão financeira, incluindo como a Binance economizou US$ 1,75 bilhão em custos de remessas para os usuários.
quarenta e sete bilhões quinhentos e oitenta e um milhões quinhentos e setenta e um mil trezentos e um
Mohamed-Abdalla
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Se você acha que a moeda TRUMP é um sinal para o mercado, você está completamente errado!
Esta é a moeda que desencadeou o cochilo financeiro que levará o mercado a níveis muito mais altos.
Um simples lembrete de que a maior parte da riqueza de Trump está agora em cripto e o homem é um amante do dinheiro! Isso é muito natural e ele apoiará este campo com todas as suas forças!
Golpistas Indianos Usam o USDT da Tether para Lavar Fundos no Exterior
Criminosos cibernéticos no estado indiano do Rajasthan estão usando stablecoins, particularmente Tether (USDT), para transferir fundos obtidos ilicitamente para redes internacionais de cibercrime. Essa prática explora a estabilidade e a pseudo-anonimidade da criptomoeda. Polícia Prende Figuras Chave em Esquema de Lavagem de Dinheiro As autoridades policiais em Rajasthan recentemente prenderam vários indivíduos envolvidos na conversão de mais de ₹1 crore (aproximadamente $115,546) em USDT. Esses fundos foram então transferidos para exchanges de criptomoedas em Dubai e França. O Superintendente de Polícia Arshad Ali revelou que essas operações faziam parte de fraudes de grande escala, incluindo esquemas de "prisão digital".
Tiktok CEO is invited in inaugural ceremony, the ban will not prevail even enforced
Binance News
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Trump tomará decisão sobre o futuro do TikTok em breve
De acordo com o Odaily, o presidente eleito dos EUA, Donald Trump, anunciou que em breve tomará uma decisão sobre o TikTok. O bilionário Frank McCourt declarou que eles atendem aos requisitos da Suprema Corte para a venda do TikTok e podem oferecer ao presidente eleito Trump uma solução para manter o TikTok nos Estados Unidos.
US President-elect Donald Trump is reportedly expected to sign an executive order designating crypto as a national priority that could come as soon as he re-enters office on Jan. 20. Bloomberg reported on Jan. 17, citing people familiar with the plans, that the order would mean regulatory agencies would be guided to work with the industry. It could also create a crypto council to advocate the industry’s policy wishes. The order could be signed on Jan. 20 — Trump’s first day back as president —
Notícias sobre Criptomoedas: Por que o Mercado de Criptomoedas Está Crescendo Hoje? Dados do IPC e a Posição Pró-Criptomoedas de Trump Alimentam Otimismo
O mercado de criptomoedas está crescendo hoje, impulsionado por dados favoráveis do Índice de Preços ao Consumidor (IPC) e pela crescente confiança em um ambiente regulatório pró-cripto sob o presidente eleito dos EUA, Donald Trump. Em 16 de janeiro de 2025, a capitalização global do mercado de criptomoedas subiu 3,2% nas últimas 24 horas, atingindo US$ 3,5 trilhões. O Bitcoin lidera o rali, aproximando-se da marca crítica de US$ 100.000.Melhores desempenhos no mercado de criptomoedasXRP, Solana (SOL) e Dogecoin (DOGE) estão entre os ativos de melhor desempenho:
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.
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.”
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.
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.
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.🚨
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.
Weekend is to chill not for trade. Summarize statement.
simple simon the profiler
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🚨 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. 🧐
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*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*.
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*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.
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*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.
Taxation is good for investors, it’s healthy for economy
TheBoia77
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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..
Crypto investment is not a good idea for daily expenses coverage
Ame_Lia
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Bullish
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.*
Is there no way to trace out through exchange where the cryptos are wthdrawn?
CRYPTO_2231
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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
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