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U.S. Seizes Over $200,000 in Crypto Suspected to Fund Hamas
The U.S. Department of Justice (DOJ) has just announced the seizure of $201,400 in cryptocurrency suspected to be used for funding the armed group Hamas. This is part of a campaign to tighten control over digital money flows related to terrorist funding.
Hamas Financial Crackdown Campaign
According to #DOJ , law enforcement agencies have taken control of a cryptocurrency wallet worth $89,900 and three other accounts with a total of $111,500. These wallet addresses were found to be involved in crypto money laundering, raising over $1.5 million for Hamas since October 2024.
Hamas Financial Crackdown Campaign
According to #DOJ , law enforcement agencies have taken control of a cryptocurrency wallet worth $89,900 and three other accounts with a total of $111,500. These wallet addresses were found to be involved in crypto money laundering, raising over $1.5 million for Hamas since October 2024.
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Is it important to rise and fall? Is a guaranteed profit not better than gambling? U-commerce knowledge free teaching, according to Buffett's compound interest theory, even if the cryptocurrency market rises sharply, it is not as good as C2C. Even if you make one point a day, accumulating over a year is very frightening, whether the market maker is pumping or dumping.
Binance x Particle Network ($PARTI) – HODLer Airdrop Madness! 🎉
The 13th HODLer Airdrop is here, and it’s HUGE! 💥
🔥 30 MILLION $PARTI up for grabs! That’s 3% of total supply raining down on loyal $BNB holders!
📸 Snapshot Taken: March 7–11, 2025 (UTC) – Were you HODLing BNB? You might already be a winner! 🎯
🛒 Trading Begins: March 25 @ 13:00 UTC
#otc #Binance
The 13th HODLer Airdrop is here, and it’s HUGE! 💥
🔥 30 MILLION $PARTI up for grabs! That’s 3% of total supply raining down on loyal $BNB holders!
📸 Snapshot Taken: March 7–11, 2025 (UTC) – Were you HODLing BNB? You might already be a winner! 🎯
🛒 Trading Begins: March 25 @ 13:00 UTC
#otc #Binance
3 GOOD NEWS comming this month,
1 of them is the promised listing!
And yes, we read all the comments.
Stay tuned. #niza #crypto #otc #eth #BinanceAlphaAlert
1 of them is the promised listing!
And yes, we read all the comments.
Stay tuned. #niza #crypto #otc #eth #BinanceAlphaAlert
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Hey, I have something bad to say. My bank card has been suspended from non-counter transactions. Yesterday morning, I suddenly found that the card status was abnormal. I called the Guangfa customer service to ask the reason. The customer service replied that they could not see the reason and needed to go to the branch with the card and ID card to check. Yesterday afternoon, I went to the branch for consultation. The business staff received me very politely, and then skillfully helped me check the reason. They said that it was operated by a competent agency (it should be the judiciary and public security), but they could not find out who it was. They could only see that it might be because of abnormal transactions from June to September last year. I asked the salesperson how to unlock it. He answered me that the card could not be unlocked and it had reached the highest risk point. If I continue to hold this card, I can only deposit money non-counter, and I need to go to the counter to withdraw money. And every transaction will be due diligence. He suggested that I can no longer apply for Guangfa cards in the future. #otc #美联储何时降息？ $BNB $BTC Hey, it’s really painful. I lost a first-class account card
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Bybit CEO Says 77% of Stolen Funds in Bybit Hack Still Traceable
Bybit CEO says 77% of stolen funds are still traceable, 20% are gone, and 3% are frozen.
On-chain data tracker Ember reported that the Bybit hack laundered all of the stolen funds, which is 499,000 ETH.
The Bybit hack has taken a new turn as on-chain data tracker Ember reported that the hacker has released all of the funds. Meanwhile, Bybit CEO Ben Zhou shared an executive summary of the stolen funds. Of the total stolen funds, 77% are still traceable, 20% are gone, and 3% are frozen.
Ben Zhou shared full details of the funds and their conversion to other cryptocurrencies. 83% of the total hacked funds were converted to Bitcoin using 6,954 wallets. Ben stated that the next few weeks are crucial in tracking the funds as the funds will start clearing on exchanges via P2P and OTC.
The Bybit hack worth around $1.4 billion shook the industry, including the North Korean hacker group. Rather than be baffled, Bybit closed the ETH deficit within 48 hours to maintain liquidity and provide uninterrupted services.
#bybit_hack
#P2P #OTC #ETH
$ETH
Bybit CEO says 77% of stolen funds are still traceable, 20% are gone, and 3% are frozen.
On-chain data tracker Ember reported that the Bybit hack laundered all of the stolen funds, which is 499,000 ETH.
The Bybit hack has taken a new turn as on-chain data tracker Ember reported that the hacker has released all of the funds. Meanwhile, Bybit CEO Ben Zhou shared an executive summary of the stolen funds. Of the total stolen funds, 77% are still traceable, 20% are gone, and 3% are frozen.
Ben Zhou shared full details of the funds and their conversion to other cryptocurrencies. 83% of the total hacked funds were converted to Bitcoin using 6,954 wallets. Ben stated that the next few weeks are crucial in tracking the funds as the funds will start clearing on exchanges via P2P and OTC.
The Bybit hack worth around $1.4 billion shook the industry, including the North Korean hacker group. Rather than be baffled, Bybit closed the ETH deficit within 48 hours to maintain liquidity and provide uninterrupted services.
#bybit_hack
#P2P #OTC #ETH
$ETH
🚨 **Bitcoin OTC Desks Are Drying Up!** 🚨
The blue line tells the story: **Bitcoin OTC (Over-the-Counter) trading desks are running low on supply.** Here’s why this is a BIG deal:
- 💧 **Supply Crunch**: OTC desks are drying up, signaling a potential shortage of Bitcoin available for large institutional buyers.
- � **Institutional Demand**: Big players are quietly accumulating Bitcoin through OTC desks to avoid moving the market.
- 🚀 **Price Implications**: Less supply + high demand = upward pressure on Bitcoin’s price.
- 💎 **HODL Strong**: Retail holders are refusing to sell, tightening the available supply even further.
- 🌍 **Global Shift**: As OTC desks dry up, institutions may be forced to buy on the open market, driving prices higher.
📈 **What This Means for You:**
- 🤑 **Hold Tight**: The squeeze is on. Your Bitcoin is becoming even more valuable.
- 🚀 **Be Ready**: A supply shock could send Bitcoin soaring to new all-time highs.
- 🔥 **Stack Wisely**: If you’ve been waiting to buy, now might be the time before the next leg up.
📢 **The OTC squeeze is real. Don’t miss the wave.**
#Bitcoin #OTC #Crypto #SupplyCrunch #HODL 🚀
The blue line tells the story: **Bitcoin OTC (Over-the-Counter) trading desks are running low on supply.** Here’s why this is a BIG deal:
- 💧 **Supply Crunch**: OTC desks are drying up, signaling a potential shortage of Bitcoin available for large institutional buyers.
- � **Institutional Demand**: Big players are quietly accumulating Bitcoin through OTC desks to avoid moving the market.
- 🚀 **Price Implications**: Less supply + high demand = upward pressure on Bitcoin’s price.
- 💎 **HODL Strong**: Retail holders are refusing to sell, tightening the available supply even further.
- 🌍 **Global Shift**: As OTC desks dry up, institutions may be forced to buy on the open market, driving prices higher.
📈 **What This Means for You:**
- 🤑 **Hold Tight**: The squeeze is on. Your Bitcoin is becoming even more valuable.
- 🚀 **Be Ready**: A supply shock could send Bitcoin soaring to new all-time highs.
- 🔥 **Stack Wisely**: If you’ve been waiting to buy, now might be the time before the next leg up.
📢 **The OTC squeeze is real. Don’t miss the wave.**
#Bitcoin #OTC #Crypto #SupplyCrunch #HODL 🚀
🚨 *BREAKING NEWS in Crypto!* 🚨
*B....* has just made a massive move in the market by spending *100 million USDT* to buy *36,893 ETH* at an average price of *2,711 each*. This purchase was made through *Over-The-Counter (OTC)* trading with the help of *G.D* and *F......*. 💰
🔹 *What's the Big Deal?*
- B.......'s move signals major confidence in *Ethereum's* price. Buying such a large amount of ETH at this price range shows that they’re betting on *ETH's future growth*. 🌱
- This could also lead to *price stability* or a *potential price increase*, as major players like B...... are securing a solid amount of ETH off the market. 🛒
🔹 *What's Next?*
- B..... isn't stopping here. They’ve spent *100M* and are reportedly eyeing *1.3B* more in purchases. This could drive *ETH’s* price even higher if it becomes a trend! 🚀
- *Ethereum* has been gaining more traction as it continues to develop and scale, making it an attractive asset for traders and institutions alike. 🏗️
👀 Stay tuned because *this move* could have a significant impact on *ETH’s price* and the *overall crypto market* in the coming days!
$ETH
#Ethereum #ETH #OTC #CryptoNews #EthereumPrice
*B....* has just made a massive move in the market by spending *100 million USDT* to buy *36,893 ETH* at an average price of *2,711 each*. This purchase was made through *Over-The-Counter (OTC)* trading with the help of *G.D* and *F......*. 💰
🔹 *What's the Big Deal?*
- B.......'s move signals major confidence in *Ethereum's* price. Buying such a large amount of ETH at this price range shows that they’re betting on *ETH's future growth*. 🌱
- This could also lead to *price stability* or a *potential price increase*, as major players like B...... are securing a solid amount of ETH off the market. 🛒
🔹 *What's Next?*
- B..... isn't stopping here. They’ve spent *100M* and are reportedly eyeing *1.3B* more in purchases. This could drive *ETH’s* price even higher if it becomes a trend! 🚀
- *Ethereum* has been gaining more traction as it continues to develop and scale, making it an attractive asset for traders and institutions alike. 🏗️
👀 Stay tuned because *this move* could have a significant impact on *ETH’s price* and the *overall crypto market* in the coming days!
$ETH
#Ethereum #ETH #OTC #CryptoNews #EthereumPrice
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100% anti-freeze and safe withdrawal in the cryptocurrency circle, the Nth issue!
Hong Kong Trust Although some trust companies have a threshold of only 100,000 U.S. dollars, this method is actually only suitable for people with more than 2 million U.S. dollars.
First of all, don't think of Hong Kong trusts as financial products like mainland trusts. It is mainly a legal framework. You give money to A, and A regularly transfers money to B. You are the principal, A is the trustee, and B is the beneficiary. Some people think that using offshore trusts to avoid taxes, avoid debts, protect privacy, and transfer money to children are the patents of billionaires, but in fact, ordinary people can also do it. It's not that cool or cool.
First of all, don't think of Hong Kong trusts as financial products like mainland trusts. It is mainly a legal framework. You give money to A, and A regularly transfers money to B. You are the principal, A is the trustee, and B is the beneficiary. Some people think that using offshore trusts to avoid taxes, avoid debts, protect privacy, and transfer money to children are the patents of billionaires, but in fact, ordinary people can also do it. It's not that cool or cool.
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#otc Withdrawals are directly transferred to the credit card. If the funds are 100% clean, are there any other risks?
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Hong Kong Aims to Become Global Crypto OTC Hub with EU-Style Reporting
📢 Hong Kong’s financial regulators, the HKMA and the SFC, are expected to regulate the reporting of OTC derivatives products, including crypto derivatives, in line with international standards starting from September 2025. Key points of the new regulations include:
Implement Unique Transaction IDs (UTIs), Unique Product IDs (UPIs), and Critical Data Elements (CDEs) to align with global practices.
Implement Unique Transaction IDs (UTIs), Unique Product IDs (UPIs), and Critical Data Elements (CDEs) to align with global practices.
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💥Update: #bybit bought another 34,743 #ETH ($97.7M) via #OTC about 40 minutes ago.
👇Bybit appears to have bought a total of 106,498 $ETH ($295M) via OTC in the past 24 hours.
#BybitSecurityBreach #VIRTUALWhale
👇Bybit appears to have bought a total of 106,498 $ETH ($295M) via OTC in the past 24 hours.
#BybitSecurityBreach #VIRTUALWhale
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