jason华人力量

I don't know what to do anymore, I've been crying for three days, I have no mood to talk, the market is going against me😭😭

I staked 15 ETH in the web3 wallet, and surprisingly, I lost 0.8 ETH. To avoid pitfalls, I'm sharing this with everyone.

@CZ @Yi He @Binance News I would like to ask everyone, what is going on here?

I received a stablecoin on the TRON (TRX) network using my Binance wallet and wanted to swap it for a stablecoin on the BNB chain. However, the system prompted me that my TRX balance was insufficient to cover the network fees. So, I went to the deposit interface and saw that I could withdraw from the Binance exchange to my wallet, so I chose to withdraw 10 USDT (because the minimum requirement is 10 USDT, and there's a 1 USDT fee), thinking I could finally deal with this asset.

But after the withdrawal, I found that my TRX balance was still insufficient; the actual fees to be paid were close to 3 USDT, and I had to give up. Not long after, Binance sent a notice saying I had "violated operational rules," and if I didn't submit for review, my account would be suspended?

This left me a bit confused; the withdrawal operation between my own wallet and the exchange would actually trigger an account suspension risk? What puzzled me even more was that I had previously seen a user on X asking about this, and the response did not clarify this situation.

I want to ask how Binance determines this kind of "violation"? How is this review algorithm specifically triggered? I feel a bit lost as an ordinary user and hope to get a clear answer. Thank you.

Everyone is guessing who the market maker that sold 70 million $GPS is, but it's not easy to guess.

On the day of the GPS listing, the project party transferred 800 million GPS to Binance. According to GoPlus's own statement, 500 million of those coins have clear allocations: 300 million are rewards for HODLers; 200 million are planned for future marketing initiatives (this portion has already been transferred from the Binance wallet to a separate wallet for storage).

So the dumped tokens should be the other 300 million tokens allocated to market makers. GoPlus does not allocate coins to market makers on-chain, but instead transfers the coins to Binance and then gives them to the market makers. Without on-chain allocation, it is impossible to trace which market maker it is through wallet transaction records.

Iron Brother, I am the trader with over 40,000 you followed on the 28th. You can now take another look at the trading data and project performance. Since that day, the majority of the short positions have been profitable, and I have already made back the drawdown from that day! Don't focus solely on a specific point in the strategy.

It's been 38 days, and the automatic strategy is more aggressive than the average person.

Is there a way to open an account with high commission on Binance?

AI16Z Storm! Regulatory crackdown, Interpol closely monitors, may not escape imprisonment!

AI16Z has gotten itself into big trouble! The regulatory authorities are serious about it, directly sending a professional financial auditing team over, equipped with top-notch data analysis tools, claiming they want to turn the company's books upside down.

It turns out that checking reveals problems; in the past few quarters, 40% of AI16Z's money has gone missing, possibly funneled through a series of complex overseas accounts, hidden in the financial maze around the world, trying to evade regulatory scrutiny.

As bad news about AI16Z spread in the market, combined with the overall slump in the cryptocurrency sector, those coins associated with AI16Z dropped an average of over 15% within just 24 hours.

Scared, a large amount of funds hurriedly fled, diving into the embrace of traditional financial markets seeking safety. Looking at the data from cryptocurrency trading platforms, nearly $1 billion has been withdrawn in the past week, and AI16Z is now isolated and facing even more difficulties.

Internally at AI16Z, research and development work has basically come to a standstill. The team, which should have been busy optimizing algorithms and speeding up transactions, has scattered, with core technical personnel leaving in droves.

The few remaining individuals are under immense pressure, feeling anxious, and the quality of work has significantly declined, with new problems emerging one after another; the foundation of the business is on the verge of collapse.

To make matters worse, Interpol has also set its sights on AI16Z, suspecting them of illegal cross-border financial activities, ready to collaborate with regulatory authorities from various countries to take action.

Once international law enforcement gets involved, AI16Z's downfall will not just be a business failure; they could end up in legal trouble, and those involved might find themselves spending quite some time in prison.

As for the upcoming strategic direction, I will guide everyone to aim for the high-profit opportunities in counterfeit markets, with an expected potential of over 10 times; it's not a problem. Like + comment, and I will take you to layout the entire bull market!

$BIO $HIVE $ACT

#币安MegadropSOLV #加密市场反弹 #AIAgent热潮