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Whale Secures $111.84M Profit by Mastering $BTC Timing Yesterday, a whale has sold its final stash of $BTC, valued at $51.90M. Over the past 2 years, this whale has accumulated 4,561 $BTC through #Binance and #KuCoin for a total cost of $120.3M. 3 months ago, the whale transferred 397.96 $BTC to #Binance Now, the whale has moved its remaining 564.54 $BTC, worth $51.9M, to #Binance. In total, the whale sold all 4,561 BTC for $231M, securing a staggering profit of $111.84M. Address: 37BnFfKVVAAw5fyLejdxLaca9WmmSA9zbS Follow #wendy for the latest updates 😉
Whale Secures $111.84M Profit by Mastering $BTC Timing

Yesterday, a whale has sold its final stash of $BTC , valued at $51.90M.

Over the past 2 years, this whale has accumulated 4,561 $BTC through #Binance and #KuCoin for a total cost of $120.3M.
3 months ago, the whale transferred 397.96 $BTC to #Binance

Now, the whale has moved its remaining 564.54 $BTC , worth $51.9M, to #Binance.

In total, the whale sold all 4,561 BTC for $231M, securing a staggering profit of $111.84M.

Address: 37BnFfKVVAAw5fyLejdxLaca9WmmSA9zbS

Follow #wendy for the latest updates 😉
#HIPPO pumped 155% in just 2 days 💥💥 I told you to keep an eye on HIPPO as it is the first memecoin of the $SUI ecosystem. Today it is the Top 3 Gainer on #KuCoin 💸 #Binance announced the Futures listing of HIPPO. 🗓 Listing time: 2024-11-13 12:30 (UTC)/6:00 IST How many of you hold #HIPPO ? 👇
#HIPPO pumped 155% in just 2 days 💥💥

I told you to keep an eye on HIPPO as it is the first memecoin of the $SUI ecosystem.
Today it is the Top 3 Gainer on #KuCoin 💸

#Binance announced the Futures listing of HIPPO.

🗓 Listing time: 2024-11-13 12:30 (UTC)/6:00 IST

How many of you hold #HIPPO ? 👇
🧵 #hamsterkombat24 to Launch $HMSTR Token & Airdrop on Sept. 26! 🚀 1/ 🔥 Hamster Kombat, the Telegram tap-to-earn sensation, is finally set to have its Token Generation Event (TGE) & Airdrop on Sept. 26, 2024. 2/ 🎮 With this launch, $HMSTR will be officially introduced for trading & use within the Hamster Kombat ecosystem. What Are The Key Takeaways? 💸 60% of the airdrop will go directly to the player community! The remaining 40% will support market liquidity, reward squads, & build partnerships. ⏳ After much anticipation, $HMSTR will start trading on September 26. Earlier, it was already spotted on pre-market platforms like #Bybit and #KuCoin . ❓ Total supply & launch price of $HMSTR are still under wraps. But Hamster Kombat promises a balanced ecosystem for both new players & early adopters. 🛠️ Initial plans called for a July launch, but delays due to on-chain issues & high demand pushed it back. This led to a drop in active users, from 155M to 87M. 🌍 Despite this, as of July, Hamster Kombat boasted 50M daily active users across 190 countries. However, the number of bots among these users remains unclear. Mark your calendars for Sept. 26!
🧵 #hamsterkombat24 to Launch $HMSTR Token & Airdrop on Sept. 26! 🚀

1/ 🔥 Hamster Kombat, the Telegram tap-to-earn sensation, is finally set to have its Token Generation Event (TGE) & Airdrop on Sept. 26, 2024.

2/ 🎮 With this launch, $HMSTR will be officially introduced for trading & use within the Hamster Kombat ecosystem.

What Are The Key Takeaways?

💸 60% of the airdrop will go directly to the player community! The remaining 40% will support market liquidity, reward squads, & build partnerships.

⏳ After much anticipation, $HMSTR will start trading on September 26. Earlier, it was already spotted on pre-market platforms like #Bybit and #KuCoin .

❓ Total supply & launch price of $HMSTR are still under wraps. But Hamster Kombat promises a balanced ecosystem for both new players & early adopters.

🛠️ Initial plans called for a July launch, but delays due to on-chain issues & high demand pushed it back. This led to a drop in active users, from 155M to 87M.

🌍 Despite this, as of July, Hamster Kombat boasted 50M daily active users across 190 countries. However, the number of bots among these users remains unclear.

Mark your calendars for Sept. 26!
𝗔𝘂𝗴𝘂𝘀𝘁 𝟭𝟳, 𝟮𝟬𝟮𝟰 BREAKING: 💰 BlackRock ETF Overtake Grayscale holdings for first time. JUST IN: 💰 Coinbase reports that #Bitcoin ETF inflows during recent price dip signal "promising" new capital interest. 🚀 🔥 JUST IN: #Coinbase And #KuCoin Applies For Crypto License In Turkey. JUST IN: Dubai officially approves Bitcoin & crypto for salary payments.
𝗔𝘂𝗴𝘂𝘀𝘁 𝟭𝟳, 𝟮𝟬𝟮𝟰

BREAKING: 💰 BlackRock ETF Overtake Grayscale holdings for first time.

JUST IN: 💰 Coinbase reports that #Bitcoin ETF inflows during recent price dip signal "promising" new capital interest. 🚀

🔥 JUST IN: #Coinbase And #KuCoin Applies For Crypto License In Turkey.

JUST IN: Dubai officially approves Bitcoin & crypto for salary payments.
Binance, KuCoin, Other Exchanges, Served Notice by Indian Government Removed From Apple’s App StoreBinance, KuCoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global and Bitfinex were sent showcause notices by the Indian government.#Apple has removed Binance, KuCoin and other offshore cryptocurrency exchanges from its India app store days after nine entities were sent compliance show cause notices by the nation's government.OKX, another prominent offshore cryptocurrency exchange, has also been removed from the Apple India app store even though it wasn’t sent a show cause notice. Binance, #KuCoin , Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global and Bitfinex are the nine exchanges that were sent notices.On Dec. 28, India’s Financial Intelligence Unit (FIU) which falls under the nation’s Finance Ministry, issued compliance show cause notices under its Prevention of Money Laundering Act (PMLA). The government also took the first steps to block the URLs of "said entities that are operating illegally without complying.However, that process requires extensive paperwork and is still ongoing, which is why the URLs are still working in India for these exchanges, a person familiar with the matter told CoinDesk. The Indian government may also want to wait for the entities to respond to the notices before taking further action, the person said.The apps continue to show on Google PlayStore.Existing app users will not be affected, and Binance will continue to work with regulators to resolve the situation, the company said following the publication of this article."The ongoing situation is not unique to #Binance and we remain committed to complying with local regulations and maintaining dialogue with regulators worldwide to ensure the continued availability of our services," a post on Binance South Asia's X (formerly Twitter) account said.Apple India and the FIU could not be reached immediately for comment.#etf #India 🙏🏿Show Your Support🔥🙏🏿If you found this helpful, consider to tipping me through the Binance Tipping feature. Your generosity will help me to continue to provide high quality contents. 🙏🏿

Binance, KuCoin, Other Exchanges, Served Notice by Indian Government Removed From Apple’s App Store

Binance, KuCoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global and Bitfinex were sent showcause notices by the Indian government.#Apple has removed Binance, KuCoin and other offshore cryptocurrency exchanges from its India app store days after nine entities were sent compliance show cause notices by the nation's government.OKX, another prominent offshore cryptocurrency exchange, has also been removed from the Apple India app store even though it wasn’t sent a show cause notice. Binance, #KuCoin , Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global and Bitfinex are the nine exchanges that were sent notices.On Dec. 28, India’s Financial Intelligence Unit (FIU) which falls under the nation’s Finance Ministry, issued compliance show cause notices under its Prevention of Money Laundering Act (PMLA). The government also took the first steps to block the URLs of "said entities that are operating illegally without complying.However, that process requires extensive paperwork and is still ongoing, which is why the URLs are still working in India for these exchanges, a person familiar with the matter told CoinDesk. The Indian government may also want to wait for the entities to respond to the notices before taking further action, the person said.The apps continue to show on Google PlayStore.Existing app users will not be affected, and Binance will continue to work with regulators to resolve the situation, the company said following the publication of this article."The ongoing situation is not unique to #Binance and we remain committed to complying with local regulations and maintaining dialogue with regulators worldwide to ensure the continued availability of our services," a post on Binance South Asia's X (formerly Twitter) account said.Apple India and the FIU could not be reached immediately for comment.#etf #India 🙏🏿Show Your Support🔥🙏🏿If you found this helpful, consider to tipping me through the Binance Tipping feature. Your generosity will help me to continue to provide high quality contents. 🙏🏿
$NAVI is up 50% from our buying zone! #AtlasNavi , a #KuCoin #gem as I’ve shared, is showing strong momentum. I’m still expecting the target of $0.3 to be hit sooner or later. Stay patient, and ride the gains.
$NAVI is up 50% from our buying zone! #AtlasNavi , a #KuCoin #gem as I’ve shared, is showing strong momentum. I’m still expecting the target of $0.3 to be hit sooner or later. Stay patient, and ride the gains.
About 5 years ago i found out about dexes, and I went crazy on low caps. Prior to that, I traded mostly on #Binance and #KuCoin at the time as i was a beginner so i mostly used cexes. I realized that most coins that made it to cexes had already pumped crazy on dexes before getting recognition / listing approval etc. So i went on @ dexscreener and started aping random trending coins 🤦🏽‍♂️. I spent probably $15k-$20k buying random coins over a few months which all went to 0 eventually. Luckily, in 2021 #Bitcoin and the entire market went on a crazy run twice, Dec 2020 - Feb 2021 and July 2021 - Oct 2021. I also was incredibly fortunate to be surrounded by friends and mentors who were experienced in crypto and they taught the basic guidelines: ⎆ Don't Fomo ⎆ Use technical analysis ⎆ Study trending narratives ⎆ Have a clear take profit strategy ⎆ Buying into low caps is risk, manage your risk. Even though most of my earnings still came from new low caps on dexes, we did it differently and it worked out well for us. Follow experienced traders and learn from their mistakes so you don't get rekt. Try different strategies to see what works for you and keep improving. You will make minimum 6 figures in the next bull run 🤎. Source : DAMIDEFI #Write2Earn #Gems #BTC
About 5 years ago i found out about dexes, and I went crazy on low caps.

Prior to that, I traded mostly on #Binance and #KuCoin at the time as i was a beginner so i mostly used cexes.

I realized that most coins that made it to cexes had already pumped crazy on dexes before getting recognition / listing approval etc.

So i went on
@ dexscreener
and started aping random trending coins 🤦🏽‍♂️.

I spent probably $15k-$20k buying random coins over a few months which all went to 0 eventually.

Luckily, in 2021 #Bitcoin and the entire market went on a crazy run twice, Dec 2020 - Feb 2021 and July 2021 - Oct 2021.

I also was incredibly fortunate to be surrounded by friends and mentors who were experienced in crypto and they taught the basic guidelines:

⎆ Don't Fomo
⎆ Use technical analysis
⎆ Study trending narratives
⎆ Have a clear take profit strategy
⎆ Buying into low caps is risk, manage your risk.

Even though most of my earnings still came from new low caps on dexes, we did it differently and it worked out well for us.

Follow experienced traders and learn from their mistakes so you don't get rekt.

Try different strategies to see what works for you and keep improving.

You will make minimum 6 figures in the next bull run 🤎.

Source : DAMIDEFI

#Write2Earn #Gems #BTC
🚨🚨🟢 300,000,000,000 #PEPE ($1.28M) transferred from #KuCoin to unknown 🚨🔴 999,973 #MATIC ($1.08M) transferred to #Bitget 🚨🟢 17,903,076,594 #SHIB ($0.37M) transferred from #Binance to unknown $SHIB $PEPE $MATIC
🚨🚨🟢 300,000,000,000 #PEPE ($1.28M) transferred from #KuCoin to unknown
🚨🔴 999,973 #MATIC ($1.08M) transferred to #Bitget
🚨🟢 17,903,076,594 #SHIB ($0.37M) transferred from #Binance to unknown
$SHIB $PEPE $MATIC
Why RAY is up today? 🚀 Raydium (RAY$RAY ) outperformed Ethereum with $3.4M in fees on Oct 21, driven by Solana's DeFi growth. RAY hit its highest price since March—will the momentum continue? #Raydium #RAY #Solana #DeFi #Crypto #KuCoin
Why RAY is up today? 🚀

Raydium (RAY$RAY ) outperformed Ethereum with $3.4M in fees on Oct 21, driven by Solana's DeFi growth. RAY hit its highest price since March—will the momentum continue?

#Raydium #RAY #Solana #DeFi #Crypto #KuCoin
Breaking news: Someone transferred 2 million dollars' worth of $PORTAL tokens (equivalent to $2.1 million) to two wallets on #Binance and #KuCoin . The address is: 0x75b345AAaF2ea21F89A554900e63b4905277bB1A. #PORTALL
Breaking news: Someone transferred 2 million dollars' worth of $PORTAL tokens (equivalent to $2.1 million) to two wallets on #Binance and #KuCoin . The address is: 0x75b345AAaF2ea21F89A554900e63b4905277bB1A.
#PORTALL
⚡️ Multiple major exchanges will list #Arbitrum #ARB token on March 23rd $ARB token will be available for trading on #Binance , #KuCoin , #OKX , Huobi, ByBit & Mexc. Arbitrum is a layer-2 solution project designed to enhance Ethereum smart contracts.
⚡️ Multiple major exchanges will list #Arbitrum #ARB token on March 23rd

$ARB token will be available for trading on #Binance , #KuCoin , #OKX , Huobi, ByBit & Mexc. Arbitrum is a layer-2 solution project designed to enhance Ethereum smart contracts.
#Coinbase And #KuCoin Applies For Crypto License In Turkey Coinbase and KuCoin apply for crypto licenses in #Turkey , joining 29 new exchanges seeking approval, amid growing interest in the country's crypto market. Highlights 💡 Coinbase and KuCoin apply for crypto licenses in Turkey's growing market. 29 new exchanges have sought licenses since August 9, totaling 76 applicants. Turkey's Capital Markets Board receives a surge in applications after new regulations. In the latest development, leading crypto exchanges like Coinbase and KuCoin have applied for crypto licenses in Turkey. According to the latest update from the Capital Markets Board (CMB) of Turkey, 29 new crypto exchanges have applied for the license since August 9, when only 47 exchanges including #Binance , #OKX , and others have applied. However, the latest update showed that several other major crypto exchanges have applied for the license.
#Coinbase And #KuCoin Applies For Crypto License In Turkey

Coinbase and KuCoin apply for crypto licenses in #Turkey , joining 29 new exchanges seeking approval, amid growing interest in the country's crypto market.

Highlights 💡

Coinbase and KuCoin apply for crypto licenses in Turkey's growing market.
29 new exchanges have sought licenses since August 9, totaling 76 applicants.
Turkey's Capital Markets Board receives a surge in applications after new regulations.

In the latest development, leading crypto exchanges like Coinbase and KuCoin have applied for crypto licenses in Turkey.

According to the latest update from the Capital Markets Board (CMB) of Turkey, 29 new crypto exchanges have applied for the license since August 9, when only 47 exchanges including #Binance , #OKX , and others have applied. However, the latest update showed that several other major crypto exchanges have applied for the license.
#write2earn Legal Troubles for #KuCoin : Understanding the Charges and Implications #KuCoinSettlement U.S. federal prosecutors accused KuCoin, a cryptocurrency exchange, and two of its founders of breaking anti-money laundering laws. They claimed KuCoin operated within the U.S., misled at least one investor about operating in the U.S., and failed to register with U.S. government bodies or maintain an anti-money laundering program. According to the U.S. Department of Justice, KuCoin and its founders, Chun Gan and Ke Tang, ran KuCoin as a money-transmitting business with over 30 million customers but only implemented a know-your-customer (KYC) or anti-money laundering (AML) program in 2023, which didn't cover existing customers. The indictment stated that KuCoin didn't register with the U.S. Financial Crimes Enforcement Network as a money services business. Because KuCoin lacked KYC or AML programs, it was susceptible to being used for laundering proceeds from suspicious and criminal activities, including sanctions violations, darknet markets, and various schemes involving malware, ransomware, and fraud. The indictment also highlighted allegations that KuCoin indirectly received over $3.2 million worth of cryptocurrency from Tornado Cash, a sanctioned crypto mixer. KuCoin was mentioned in criminal cases against two developers of Tornado Cash, Alexey Pertsev and Roman Storm. The Commodity Futures Trading Commission (CFTC) also filed a lawsuit against KuCoin, alleging failure to register as a futures commission merchant, swap execution facility, or designated contract market, and failure to implement the CFTC's equivalent of a KYC program. Homeland Security Investigations Special Agent in Charge Darren McCormack described KuCoin as an "alleged multibillion-dollar criminal conspiracy," emphasizing its status as one of the largest crypto exchanges. U.S. Attorney Damien Williams accused KuCoin of actively concealing the fact that a significant number of U.S. users were trading on its platform.
#write2earn Legal Troubles for #KuCoin : Understanding the Charges and Implications #KuCoinSettlement

U.S. federal prosecutors accused KuCoin, a cryptocurrency exchange, and two of its founders of breaking anti-money laundering laws. They claimed KuCoin operated within the U.S., misled at least one investor about operating in the U.S., and failed to register with U.S. government bodies or maintain an anti-money laundering program. According to the U.S. Department of Justice, KuCoin and its founders, Chun Gan and Ke Tang, ran KuCoin as a money-transmitting business with over 30 million customers but only implemented a know-your-customer (KYC) or anti-money laundering (AML) program in 2023, which didn't cover existing customers. The indictment stated that KuCoin didn't register with the U.S. Financial Crimes Enforcement Network as a money services business.
Because KuCoin lacked KYC or AML programs, it was susceptible to being used for laundering proceeds from suspicious and criminal activities, including sanctions violations, darknet markets, and various schemes involving malware, ransomware, and fraud. The indictment also highlighted allegations that KuCoin indirectly received over $3.2 million worth of cryptocurrency from Tornado Cash, a sanctioned crypto mixer. KuCoin was mentioned in criminal cases against two developers of Tornado Cash, Alexey Pertsev and Roman Storm.
The Commodity Futures Trading Commission (CFTC) also filed a lawsuit against KuCoin, alleging failure to register as a futures commission merchant, swap execution facility, or designated contract market, and failure to implement the CFTC's equivalent of a KYC program.
Homeland Security Investigations Special Agent in Charge Darren McCormack described KuCoin as an "alleged multibillion-dollar criminal conspiracy," emphasizing its status as one of the largest crypto exchanges. U.S. Attorney Damien Williams accused KuCoin of actively concealing the fact that a significant number of U.S. users were trading on its platform.
⚡️ #CNHC has raised $10M in the Series A+ equity #funding round led by #KuCoin Labs Additional round investors included #Circle and IDG Capital. With the fresh funding, CNHC aims to grow the adoption of its stablecoin, especially in the #Asia Pacific region.
⚡️ #CNHC has raised $10M in the Series A+ equity #funding round led by #KuCoin Labs

Additional round investors included #Circle and IDG Capital. With the fresh funding, CNHC aims to grow the adoption of its stablecoin, especially in the #Asia Pacific region.
LIVE
--
Bearish
💥The US Department of Justice has charged #KuCoin founders with money laundering-related offenses, describing it as a "multi-billion dollar criminal conspiracy."
💥The US Department of Justice has charged #KuCoin founders with money laundering-related offenses, describing it as a "multi-billion dollar criminal conspiracy."
🚨 DON'T USE A CRYPTO EXCHANGE WITH A VPN 🚨 DON'T USE A CRYPTO EXCHANGE WITH A VPN DON'T USE A CRYPTO EXCHANGE WITH A VPN DON'T USE A CRYPTO EXCHANGE WITH A VPN DON'T USE A CRYPTO EXCHANGE WITH A VPN DON'T USE A CRYPTO EXCHANGE WITH A VPN DON'T USE A CRYPTO EXCHANGE WITH A VPN DON'T USE A CRYPTO EXCHANGE WITH A VPN DON'T USE A CRYPTO EXCHANGE WITH A VPN DON'T USE A CRYPTO EXCHANGE WITH A VPN DON'T USE A CRYPTO EXCHANGE WITH A VPN DON'T USE A CRYPTO EXCHANGE WITH A VPN Follow | Like ❤️ | Quote 🔄 | Comment #Binance #KuCoin #Bitcoin #Okx #cryptocurrency
🚨 DON'T USE A CRYPTO EXCHANGE WITH A VPN 🚨

DON'T USE A CRYPTO EXCHANGE WITH A VPN

DON'T USE A CRYPTO EXCHANGE WITH A VPN

DON'T USE A CRYPTO EXCHANGE WITH A VPN

DON'T USE A CRYPTO EXCHANGE WITH A VPN

DON'T USE A CRYPTO EXCHANGE WITH A VPN

DON'T USE A CRYPTO EXCHANGE WITH A VPN

DON'T USE A CRYPTO EXCHANGE WITH A VPN

DON'T USE A CRYPTO EXCHANGE WITH A VPN

DON'T USE A CRYPTO EXCHANGE WITH A VPN

DON'T USE A CRYPTO EXCHANGE WITH A VPN

DON'T USE A CRYPTO EXCHANGE WITH A VPN

Follow | Like ❤️ | Quote 🔄 | Comment

#Binance #KuCoin #Bitcoin #Okx #cryptocurrency
Embrace a Decentralized Tomorrow with Ice's Vision! Last chance to earn free coins use this code ton get 100 ice : medybey 🎭 Join over 2 million visionaries who have successfully completed KYC, gearing up for the #BSC distribution and the anticipated $ICE listing. 💁‍♀️ Dive into our latest video to see how #IceNetwork is crafting a decentralized future driven by groundbreaking blockchain innovation. 📝 Our Whitepaper unfolds a world beyond just a digital currency - the dawn of a new decentralized era. Be part of the change. Be part of the future. 👇 #Binance  #HTX #KuCoin #OKX #Bybit    #Gateio #Upbit #Crypto #Blockchain #Web3    #Alts #Altcoin #Altcoinseason #Altcoingems #Investing #Cryptocurrency #Cryptocurrencies #Gem #Bitcoin    #BTC    #Ethereum #BNB #Listing #NFT #NFTs #Uniswap
Embrace a Decentralized Tomorrow with Ice's Vision!

Last chance to earn free coins
use this code ton get 100 ice : medybey

🎭 Join over 2 million visionaries who have successfully completed KYC, gearing up for the #BSC distribution and the anticipated $ICE listing.

💁‍♀️ Dive into our latest video to see how #IceNetwork is crafting a decentralized future driven by groundbreaking blockchain innovation.

📝 Our Whitepaper unfolds a world beyond just a digital currency - the dawn of a new decentralized era.

Be part of the change. Be part of the future. 👇

#Binance  #HTX #KuCoin #OKX #Bybit    #Gateio #Upbit #Crypto #Blockchain #Web3    #Alts #Altcoin #Altcoinseason #Altcoingems #Investing #Cryptocurrency #Cryptocurrencies #Gem #Bitcoin    #BTC    #Ethereum #BNB #Listing #NFT #NFTs #Uniswap
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