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Bi Cần Thơ

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3.8 Years
X : @BiCanTho | buy sell USDT , Cashback 40% trading fees Spot , Futures and Margin in Binance , refcode : Q2FSX523
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📊 MARKET UPDATE ON 01/03/2025 ⭐ BTC 🟢 BTC Price: $85,319.20USD 🟢 Total BTC Market Trading Volume: $71.18B ⭐ ETH 🟢 ETH Price: $2,259.14USD 🟢 Total ETH Market Trading Volume: $29.27B ⭐ MARKET OVERVIEW 🟢 Crypto Fear & Greed Index: 20(fear) 🟢 Total crypto market capitalization: $2.82T ⭐ IMPORTANT INFORMATION 🟢 Trump Group files trademark application for "TRUMP" for metaverse and NFT platform. 🟢 BlackRock adds Bitcoin ETF to recommended investment portfolio for the first time. 🟢 End of February saw positive ETF cash flow, volume reached $3.87B. 🟢 The White House will host the first cryptocurrency summit on March 7. 🟢 The Central Bank of Russia (CBR) indefinitely postponed the plan to implement the digital ruble (CBDC). Previously, since August 2023, CBR had been testing with 12 banks and 600 employees, with plans to expand in 2025. 🟢 President Trump will host the Crypto Conference at the White House on March 7, emphasizing the development of crypto, innovation, and a clear legal framework, marking a shift from the previous administration's approach. ⭐ ETF CASH FLOW BTC Spot ETF 🟢 BlackRock (IBIT): Sold $244M 🟢 Fidelity (FBTC): Bought $176M 🟢 Bitwise (BITB): Bought $4.6M 🟢 21Shares (ARKB): Bought $193.7M 🟢 VanEck (HODL): Sold $7.7M 🟢 Grayscale (GBTC): Sold $33.3M 🟢 Grayscale Mini (BTC): Bought $5.6M 🟢 Other funds: 0 ➡️ End of February showed positive cash flow, volume reached $3.87B
📊 MARKET UPDATE ON 01/03/2025

⭐ BTC
🟢 BTC Price: $85,319.20USD
🟢 Total BTC Market Trading Volume: $71.18B

⭐ ETH
🟢 ETH Price: $2,259.14USD
🟢 Total ETH Market Trading Volume: $29.27B

⭐ MARKET OVERVIEW
🟢 Crypto Fear & Greed Index: 20(fear)
🟢 Total crypto market capitalization: $2.82T

⭐ IMPORTANT INFORMATION
🟢 Trump Group files trademark application for "TRUMP" for metaverse and NFT platform.
🟢 BlackRock adds Bitcoin ETF to recommended investment portfolio for the first time.
🟢 End of February saw positive ETF cash flow, volume reached $3.87B.
🟢 The White House will host the first cryptocurrency summit on March 7.
🟢 The Central Bank of Russia (CBR) indefinitely postponed the plan to implement the digital ruble (CBDC). Previously, since August 2023, CBR had been testing with 12 banks and 600 employees, with plans to expand in 2025.
🟢 President Trump will host the Crypto Conference at the White House on March 7, emphasizing the development of crypto, innovation, and a clear legal framework, marking a shift from the previous administration's approach.

⭐ ETF CASH FLOW
BTC Spot ETF
🟢 BlackRock (IBIT): Sold $244M
🟢 Fidelity (FBTC): Bought $176M
🟢 Bitwise (BITB): Bought $4.6M
🟢 21Shares (ARKB): Bought $193.7M
🟢 VanEck (HODL): Sold $7.7M
🟢 Grayscale (GBTC): Sold $33.3M
🟢 Grayscale Mini (BTC): Bought $5.6M
🟢 Other funds: 0
➡️ End of February showed positive cash flow, volume reached $3.87B
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Goodbye to an era of MMO4ME – where the first bricks were laid, opening a significant turning point and creating the name Bi Can Tho as it is today.
Goodbye to an era of MMO4ME – where the first bricks were laid, opening a significant turning point and creating the name Bi Can Tho as it is today.
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➡️ President Trump will host the Crypto Conference at the White House on March 7, emphasizing the development of crypto, innovation, and a clear legal framework, marking a shift from the previous administration's approach.
➡️ President Trump will host the Crypto Conference at the White House on March 7, emphasizing the development of crypto, innovation, and a clear legal framework, marking a shift from the previous administration's approach.
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General Secretary: It is necessary to study the establishment of a digital asset exchange General Secretary To Lam emphasized the necessity of researching and building a legal framework for digital assets in Vietnam, including the possibility of establishing a digital asset exchange. He proposed applying a controlled experimental mechanism (sandbox) to manage this sector, leveraging economic value while minimizing risks. The government is also promoting the completion of policies for managing digital assets, with the goal of finalizing the legal framework by 2025. This aims to retain domestic enterprises, attract investment, and promote economic development.
General Secretary: It is necessary to study the establishment of a digital asset exchange

General Secretary To Lam emphasized the necessity of researching and building a legal framework for digital assets in Vietnam, including the possibility of establishing a digital asset exchange. He proposed applying a controlled experimental mechanism (sandbox) to manage this sector, leveraging economic value while minimizing risks.

The government is also promoting the completion of policies for managing digital assets, with the goal of finalizing the legal framework by 2025. This aims to retain domestic enterprises, attract investment, and promote economic development.
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Michael Saylor, the person holding the most BTC currently, just stated: "Your kidney is not worth more than Bitcoin"
Michael Saylor, the person holding the most BTC currently, just stated: "Your kidney is not worth more than Bitcoin"
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SEC gives the green light for Memecoin? Recently, the SEC declared that memecoin is not a security because it has no utility or function at all. ------- Don't forget to register for a Binance account to receive a 40% rebate on Spot and Futures trading fees permanently. Registration link: https://accounts.binance.com/register?ref=Q2FSX523 Referral code: Q2FSX523
SEC gives the green light for Memecoin?

Recently, the SEC declared that memecoin is not a security because it has no utility or function at all.

-------

Don't forget to register for a Binance account to receive a 40% rebate on Spot and Futures trading fees permanently.

Registration link: https://accounts.binance.com/register?ref=Q2FSX523

Referral code: Q2FSX523
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So Bybit is a victim of trusting the Safe multisig website. A Safe employee was hacked and uploaded a js code through cloudfront. This code only targets Bybit's address. HOWEVER, any of us using Safe could have been stolen, it's just that the hacker spared us. Bybit is a victim because it holds the most funds in Safe multisig. === Lessons learned === 1. Don't hold funds in 1 wallet (even if it's msig) 2. When approving msig, always ask "what if the thing on the website I'm looking at is fake?" 3. Don't think like "Safe is so big, it's okay". Same with Uniswap, God knows how it will be attacked. 4. The team responsible for deploying products of DeFi companies is the target of many attacks. Source: CEO kyber
So Bybit is a victim of trusting the Safe multisig website.

A Safe employee was hacked and uploaded a js code through cloudfront. This code only targets Bybit's address.

HOWEVER, any of us using Safe could have been stolen, it's just that the hacker spared us.

Bybit is a victim because it holds the most funds in Safe multisig.

=== Lessons learned ===

1. Don't hold funds in 1 wallet (even if it's msig)
2. When approving msig, always ask "what if the thing on the website I'm looking at is fake?"
3. Don't think like "Safe is so big, it's okay". Same with Uniswap, God knows how it will be attacked.

4. The team responsible for deploying products of DeFi companies is the target of many attacks.

Source: CEO kyber
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📢 Binance Introduces MyShell (SHELL) on HODLer Airdrops! Binance HODLer Airdrops is an automatic reward program for BNB holders, requiring no ongoing action. By subscribing BNB to Simple Earn and/or On-Chain Yield, users will receive free tokens retroactively. ⭐ Binance Launches SHELL Airdrop and Official Listing 🟢 Listing Time: 2025-02-27 13:00 (UTC) 🟢 Trading Pairs: SHELL/BTC, SHELL/USDT, SHELL/USDC, SHELL/BNB, SHELL/FDUSD, SHELL/TRY 🟢 Smart Contracts: Ethereum, BNB Chain ⭐ MyShell (SHELL) Airdrop Details 🟢 Total Genesis Token Supply: 1,000,000,000 SHELL 🟢 HODLer Airdrop Rewards: 25,000,000 SHELL (2.5% of Total Genesis Supply) 🟢 Circulating Supply at Listing: 270,000,000 SHELL (27% of Total Genesis Supply) 🟢 25,000,000 Additional SHELL will be distributed to other Airdrop HODLers after 6 months. 🛠 Steps to claim rewards: ➡️ Go to [Earn] and search for BNB. ➡️ Register BNB into Simple Earn or On-Chain Yield. ➡️ Binance will use historical balance snapshots to calculate rewards. ⏳ Reward claim period: Within 24 hours after the HODLer Airdrop is announced. 📜 Important Terms & Conditions ✅ Users must complete KYC and be from a valid jurisdiction. ✅ Airdrop tokens will be transferred to spot accounts before listing. ✅ Staked or collateralized BNB are not eligible for the Airdrop. ✅ Spot Algo orders will be enabled at 13:00 (UTC), 2025/02/27. ✅ Trading Bots & Spot Copy Trading will be activated within 24 hours after listing. ⭐ Register a Binance account to receive 40% trading fee rebate ➡️ Link: https://accounts.binance.com/register?ref=Q2FSX523 ➡️ Referral code: Q2FSX523
📢 Binance Introduces MyShell (SHELL) on HODLer Airdrops!

Binance HODLer Airdrops is an automatic reward program for BNB holders, requiring no ongoing action. By subscribing BNB to Simple Earn and/or On-Chain Yield, users will receive free tokens retroactively.

⭐ Binance Launches SHELL Airdrop and Official Listing
🟢 Listing Time: 2025-02-27 13:00 (UTC)
🟢 Trading Pairs: SHELL/BTC, SHELL/USDT, SHELL/USDC, SHELL/BNB, SHELL/FDUSD, SHELL/TRY
🟢 Smart Contracts: Ethereum, BNB Chain

⭐ MyShell (SHELL) Airdrop Details
🟢 Total Genesis Token Supply: 1,000,000,000 SHELL
🟢 HODLer Airdrop Rewards: 25,000,000 SHELL (2.5% of Total Genesis Supply)
🟢 Circulating Supply at Listing: 270,000,000 SHELL (27% of Total Genesis Supply)
🟢 25,000,000 Additional SHELL will be distributed to other Airdrop HODLers after 6 months.

🛠 Steps to claim rewards:
➡️ Go to [Earn] and search for BNB.
➡️ Register BNB into Simple Earn or On-Chain Yield.
➡️ Binance will use historical balance snapshots to calculate rewards.

⏳ Reward claim period: Within 24 hours after the HODLer Airdrop is announced.

📜 Important Terms & Conditions
✅ Users must complete KYC and be from a valid jurisdiction.
✅ Airdrop tokens will be transferred to spot accounts before listing.
✅ Staked or collateralized BNB are not eligible for the Airdrop.
✅ Spot Algo orders will be enabled at 13:00 (UTC), 2025/02/27.
✅ Trading Bots & Spot Copy Trading will be activated within 24 hours after listing.

⭐ Register a Binance account to receive 40% trading fee rebate
➡️ Link: https://accounts.binance.com/register?ref=Q2FSX523
➡️ Referral code: Q2FSX523
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For the first time in history, the Fear & Greed index is at a record low 🥶🥶🥶
For the first time in history, the Fear & Greed index is at a record low 🥶🥶🥶
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Trump's imposition of a 25% tax on the EU has pushed BTC prices down to 82K, but in terms of long-term strategy, the US will certainly find a way to push BTC prices as low as possible to accumulate reserves. BTC is "technological gold" - it cannot be counterfeited, is absolutely transparent, and cannot be manipulated when publishing books. Therefore, the possibility of BTC increasing in price in the future is very high. When the price is low, feel free to buy it, don't panic. Read on to see how "blood-sucking" transaction fees are!
Trump's imposition of a 25% tax on the EU has pushed BTC prices down to 82K, but in terms of long-term strategy, the US will certainly find a way to push BTC prices as low as possible to accumulate reserves. BTC is "technological gold" - it cannot be counterfeited, is absolutely transparent, and cannot be manipulated when publishing books. Therefore, the possibility of BTC increasing in price in the future is very high. When the price is low, feel free to buy it, don't panic. Read on to see how "blood-sucking" transaction fees are!
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End game! I would like to extend my sincerest thanks to Pi Network after a 3-year journey together. I have officially closed all my profits here. Although the amount is not large, in this market, hunting for such a good deal is not something everyone can achieve. To succeed, sometimes you have to go against the majority and overcome feelings that not everyone can endure. Opportunities are always there, and Crypto remains one of the easiest markets to make money in if you know how to seize them. I wish everyone finds the right direction and makes accurate assessments in this full of potential market!
End game!

I would like to extend my sincerest thanks to Pi Network after a 3-year journey together. I have officially closed all my profits here. Although the amount is not large, in this market, hunting for such a good deal is not something everyone can achieve.

To succeed, sometimes you have to go against the majority and overcome feelings that not everyone can endure. Opportunities are always there, and Crypto remains one of the easiest markets to make money in if you know how to seize them.

I wish everyone finds the right direction and makes accurate assessments in this full of potential market!
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🚀 CZ once again releases a new prediction after accurately predicting that the market would panic as Bitcoin dropped from $101,000 to $85,000, when BTC was at $22,000 in 2020. ➡️ CZ: "Waiting for the day the headline reads: #Bitcoin 'CRASHED' from $1,001,000 down to $985,000." ➡️ Of course, CZ is just mocking sensationalist articles and headlines, while the price of BTC remains very high.
🚀 CZ once again releases a new prediction after accurately predicting that the market would panic as Bitcoin dropped from $101,000 to $85,000, when BTC was at $22,000 in 2020.

➡️ CZ: "Waiting for the day the headline reads: #Bitcoin 'CRASHED' from $1,001,000 down to $985,000."

➡️ Of course, CZ is just mocking sensationalist articles and headlines, while the price of BTC remains very high.
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📊 MARKET NEWS ON 26/02/2025 ⭐ BTC 🟢 BTC Price: $89,231.49 USD 🟢 Total BTC market trading volume: $83.37 B ⭐ ETH 🟢 ETH Price: $2,495.93 USD 🟢 Total ETH market trading volume: $35.6 B ⭐ MARKET OVERVIEW 🟢 Crypto Fear & Greed Index: 26 (fear) 🟢 Total crypto market capitalization: $2.95 T ⭐ IMPORTANT INFORMATION 🟢 SEC has received Grayscale's application proposing to allow staking in Spot Ethereum ETF. 🟢 President Trump proposed launching the sale of Trump Gold Cards for $5 million for foreigners wishing to obtain a U.S. immigration visa. However, they still need to invest and create jobs for Americans. 🟢 According to Arkham, it seems that Bybit has continued to acquire an additional 36,893 ETH ~ $87M through OTC. 🟢 $935 million withdrawn from BTC ETF funds on 26/02/2025 - the largest figure in history! 🟢 Crypto market capitalization “collapsed” to the lowest level in 3 years 🟢 SEC concludes Uniswap investigation.
📊 MARKET NEWS ON 26/02/2025

⭐ BTC
🟢 BTC Price: $89,231.49 USD
🟢 Total BTC market trading volume: $83.37 B

⭐ ETH
🟢 ETH Price: $2,495.93 USD
🟢 Total ETH market trading volume: $35.6 B

⭐ MARKET OVERVIEW
🟢 Crypto Fear & Greed Index: 26 (fear)
🟢 Total crypto market capitalization: $2.95 T

⭐ IMPORTANT INFORMATION
🟢 SEC has received Grayscale's application proposing to allow staking in Spot Ethereum ETF.
🟢 President Trump proposed launching the sale of Trump Gold Cards for $5 million for foreigners wishing to obtain a U.S. immigration visa. However, they still need to invest and create jobs for Americans.
🟢 According to Arkham, it seems that Bybit has continued to acquire an additional 36,893 ETH ~ $87M through OTC.
🟢 $935 million withdrawn from BTC ETF funds on 26/02/2025 - the largest figure in history!
🟢 Crypto market capitalization “collapsed” to the lowest level in 3 years
🟢 SEC concludes Uniswap investigation.
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🚀 Binance Announces Project 64 on Launchpool - RedStone (RED) ⭐ Binance announces the launch of project 64 on Binance Launchpool - RedStone (RED), a multi-chain oracle supporting both EVM and non-EVM chains. ⭐ Introduction to RedStone (RED) RedStone (RED) is a multi-chain oracle that provides fast and efficient data for DeFi applications on both EVM and non-EVM chains. With scalability and flexible integration capabilities, RedStone promises to be a pioneering solution in the blockchain ecosystem. .⭐ Detailed Information About Launchpool RedStone (RED) 🟢 Total Token Supply: 1,000,000,000 RED 🟢 Launchpool Rewards: 40,000,000 RED (4% of total supply) 🟢 Initial Circulating Supply: 280,000,000 RED (28% of total supply) 🟢 Staking Requirement: KYC required 🟢 Farming Period: 26/02/2025 - 27/02/2025 (UTC) ⭐ Staking and Rewards Group 🟢 BNB: 32,000,000 RED (80%) 🟢 FDUSD: 4,000,000 RED (10%) 🟢 USDC: 4,000,000 RED (10%) ⭐ Pre-Market Trading Details 🟢 Start: 10:00 (UTC), 28/02/2025 🟢 Trading Pair: RED/USDT 🟢 Holding Limit: 5,000 RED/user ⭐ Price Limit Mechanism in the First 72 Hours 🟢 200% of initial opening price (28/02 - 01/03) 🟢 300% of initial opening price (01/03 - 02/03) 🟢 400% of initial opening price (02/03 - 03/03) 🟢 After 03/03/2025: No more price limits ⭐ Register for a Binance account to receive a 40% trading fee rebate ➡️ Link: https://accounts.binance.com/register?ref=Q2FSX523 ➡️ Referral Code: Q2FSX523 📅 Get ready and don’t miss the chance to own RED for free through Binance Launchpool! 🚀
🚀 Binance Announces Project 64 on Launchpool - RedStone (RED)
⭐ Binance announces the launch of project 64 on Binance Launchpool - RedStone (RED), a multi-chain oracle supporting both EVM and non-EVM chains.

⭐ Introduction to RedStone (RED)
RedStone (RED) is a multi-chain oracle that provides fast and efficient data for DeFi applications on both EVM and non-EVM chains. With scalability and flexible integration capabilities, RedStone promises to be a pioneering solution in the blockchain ecosystem.

.⭐ Detailed Information About Launchpool RedStone (RED)
🟢 Total Token Supply: 1,000,000,000 RED
🟢 Launchpool Rewards: 40,000,000 RED (4% of total supply)
🟢 Initial Circulating Supply: 280,000,000 RED (28% of total supply)
🟢 Staking Requirement: KYC required
🟢 Farming Period: 26/02/2025 - 27/02/2025 (UTC)

⭐ Staking and Rewards Group
🟢 BNB: 32,000,000 RED (80%)
🟢 FDUSD: 4,000,000 RED (10%)
🟢 USDC: 4,000,000 RED (10%)

⭐ Pre-Market Trading Details
🟢 Start: 10:00 (UTC), 28/02/2025
🟢 Trading Pair: RED/USDT
🟢 Holding Limit: 5,000 RED/user

⭐ Price Limit Mechanism in the First 72 Hours
🟢 200% of initial opening price (28/02 - 01/03)
🟢 300% of initial opening price (01/03 - 02/03)
🟢 400% of initial opening price (02/03 - 03/03)
🟢 After 03/03/2025: No more price limits

⭐ Register for a Binance account to receive a 40% trading fee rebate
➡️ Link: https://accounts.binance.com/register?ref=Q2FSX523
➡️ Referral Code: Q2FSX523

📅 Get ready and don’t miss the chance to own RED for free through Binance Launchpool! 🚀
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📊 MARKET REPORT FOR FEBRUARY 25, 2025 ⭐ BTC 🟢 BTC Price: $92,242.17 USD 🟢 Total market trading volume for BTC: $51.17 B ⭐ ETH 🟢 ETH Price: $2,501.02 USD 🟢 Total market trading volume for ETH: $31.06 B ⭐ MARKET OVERVIEW 🟢 Crypto Fear & Greed Index: 29 (fear) 🟢 Total crypto market capitalization: $2.98 T ⭐ IMPORTANT INFORMATION 🟢 520 million leveraged positions liquidated in the past 4 hours, while nearly 1 billion USD has been liquidated in the past 24 hours. 🟢 El Salvador 🇸🇻 DCA added 7 BTC to make up for the past 7 days without purchases. 🟢 SEC 🇺🇸 confirms receipt of Grayscale's Spot Cardano ETF application. This means the countdown has begun, and the SEC has a maximum of 8 months to make a decision. 🟢 Adam Back: @MicroStrategy is only 904 BTC away from the goal of 500,000 BTC. Let's go @saylor. 🟢 Sam unexpectedly tweeted again after 2 years, discussing employee layoffs and company management issues. $FTT immediately pumped. Is he about to be released from prison and will FTX return after settling debts? 🟢 Strategy just spent 2 billion USD to buy an additional 20,356 bitcoins at an average price of $97,514.
📊 MARKET REPORT FOR FEBRUARY 25, 2025

⭐ BTC
🟢 BTC Price: $92,242.17 USD
🟢 Total market trading volume for BTC: $51.17 B

⭐ ETH
🟢 ETH Price: $2,501.02 USD
🟢 Total market trading volume for ETH: $31.06 B

⭐ MARKET OVERVIEW
🟢 Crypto Fear & Greed Index: 29 (fear)
🟢 Total crypto market capitalization: $2.98 T

⭐ IMPORTANT INFORMATION
🟢 520 million leveraged positions liquidated in the past 4 hours, while nearly 1 billion USD has been liquidated in the past 24 hours.
🟢 El Salvador 🇸🇻 DCA added 7 BTC to make up for the past 7 days without purchases.
🟢 SEC 🇺🇸 confirms receipt of Grayscale's Spot Cardano ETF application. This means the countdown has begun, and the SEC has a maximum of 8 months to make a decision.
🟢 Adam Back: @MicroStrategy is only 904 BTC away from the goal of 500,000 BTC. Let's go @saylor.
🟢 Sam unexpectedly tweeted again after 2 years, discussing employee layoffs and company management issues. $FTT immediately pumped. Is he about to be released from prison and will FTX return after settling debts?
🟢 Strategy just spent 2 billion USD to buy an additional 20,356 bitcoins at an average price of $97,514.
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Woke up to see the market evaporating 110 billion USD 🥲🥲 The trade was already bad and now there's no refund for the transaction fees, it's even worse.
Woke up to see the market evaporating 110 billion USD 🥲🥲
The trade was already bad and now there's no refund for the transaction fees, it's even worse.
See original
Bybit as if it had never been hacked? According to data from Lookonchain, Bybit has completed the purchase of nearly $1.4 billion in ETH at a 1:1 ratio. Of which, more than $500 million was purchased via OTC, the rest was purchased from DEX and CEX exchanges. I really didn't expect the processing speed to be so fast! 😂😂 If you are trading on Binance, please support me by using ref! Currently, we are running a permanent 40% trading fee refund program on Binance. Just enter the referral code Q2FSX523 and you're done!
Bybit as if it had never been hacked?

According to data from Lookonchain, Bybit has completed the purchase of nearly $1.4 billion in ETH at a 1:1 ratio. Of which, more than $500 million was purchased via OTC, the rest was purchased from DEX and CEX exchanges. I really didn't expect the processing speed to be so fast! 😂😂

If you are trading on Binance, please support me by using ref! Currently, we are running a permanent 40% trading fee refund program on Binance. Just enter the referral code Q2FSX523 and you're done!
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My life seems to always go against the majority. When everyone focuses on referrals, I choose to refund. People criticize Pi, I patiently gather Pi. While others prefer P2P, I follow the OTC path. In this market, if you think you can make money quickly, it's better to stop. Profits from luck are only temporary. To earn money sustainably and in the long run, you must patiently pick up each small amount. I personally trade USDT at a minimum of 20$ , with each transaction earning about 1,000 VND. It may sound meager, but if there are 100 such transactions in a day, I would have 100,000 VND. And that number won't stop at 100 transactions; it will continue to grow. Little by little, you can achieve big things – just be persistent, and the results will come.
My life seems to always go against the majority.
When everyone focuses on referrals, I choose to refund.
People criticize Pi, I patiently gather Pi.
While others prefer P2P, I follow the OTC path.

In this market, if you think you can make money quickly, it's better to stop. Profits from luck are only temporary. To earn money sustainably and in the long run, you must patiently pick up each small amount.

I personally trade USDT at a minimum of 20$ , with each transaction earning about 1,000 VND. It may sound meager, but if there are 100 such transactions in a day, I would have 100,000 VND. And that number won't stop at 100 transactions; it will continue to grow.

Little by little, you can achieve big things – just be persistent, and the results will come.
See original
The $1.4 billion hack of Bybit is becoming extremely complicated as the attacker is a sophisticated hacker with knowledge of money laundering techniques. In my personal opinion, this hacker group is likely not from North Korea, as they have taken organized steps to launder the money: breaking the amount into many parts, transferring it through different cross-chains, and using exchanges that are willing to assist in money laundering activities. Notably, they also swapped assets into the Solana ecosystem to add tokens to Pumpfun, a trick that helps turn 'dirty' money into 'clean' money with almost no trace left behind. On just February 22, the hacker group successfully laundered over $100 million. If this pace continues, it is estimated that within two months, the entire stolen amount will be laundered clean. If Bybit does not promptly collaborate with the FBI or Interpol to conduct an investigation, the chances of recovering this huge sum of money from the hacker will become extremely slim.
The $1.4 billion hack of Bybit is becoming extremely complicated as the attacker is a sophisticated hacker with knowledge of money laundering techniques. In my personal opinion, this hacker group is likely not from North Korea, as they have taken organized steps to launder the money: breaking the amount into many parts, transferring it through different cross-chains, and using exchanges that are willing to assist in money laundering activities.

Notably, they also swapped assets into the Solana ecosystem to add tokens to Pumpfun, a trick that helps turn 'dirty' money into 'clean' money with almost no trace left behind. On just February 22, the hacker group successfully laundered over $100 million. If this pace continues, it is estimated that within two months, the entire stolen amount will be laundered clean.

If Bybit does not promptly collaborate with the FBI or Interpol to conduct an investigation, the chances of recovering this huge sum of money from the hacker will become extremely slim.
See original
eXch Exchange Assists Hackers in Money Laundering $1.4 Billion From Bybit The eXch exchange recently published an email from Bybit asking for intervention support and gave an official response. According to eXch's statement, they have no reason to support Bybit, on the grounds that Bybit has intentionally damaged their reputation in the past. However, the fact that eXch knows the source of the assets involved in the attack but still allows hackers to deposit money without freezing the assets is no different from an act of assisting money laundering. If this happens in Vietnam, then go to hell! 😂😂
eXch Exchange Assists Hackers in Money Laundering $1.4 Billion From Bybit

The eXch exchange recently published an email from Bybit asking for intervention support and gave an official response.

According to eXch's statement, they have no reason to support Bybit, on the grounds that Bybit has intentionally damaged their reputation in the past.

However, the fact that eXch knows the source of the assets involved in the attack but still allows hackers to deposit money without freezing the assets is no different from an act of assisting money laundering.

If this happens in Vietnam, then go to hell! 😂😂
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