How to withdraw money after earning 100 million in the cryptocurrency circle? Safe withdrawal guide
I saw a news report that a female master's degree holder was sentenced to one year in prison for cryptocurrency trading and had a criminal record. What went wrong? It turned out that although she repeatedly confirmed with the merchant whether the U she received was clean, she still received the stolen money in the end and was finally sentenced for the crime of "knowingly committing a crime".
How to withdraw money safely in the cryptocurrency circle has always been an unavoidable topic. Today, Brother Meng will tell you how an honest person can withdraw money safely. Let me tell you the answer first: use the Hong Kong Card! Step 1: Go to Hong Kong in person to apply for a card. You can make an appointment with Bank of China (Hong Kong), HSBC, etc. There is almost no threshold. There is no additional cost except the travel expenses to Hong Kong. There is no tightening of policies at present, so go as early as possible.
Deepseek analyzes cryptocurrency investment strategies. How should we deploy cryptocurrencies in 2025?
Deepseek is very popular. Today, I specifically asked DS how to deploy cryptocurrencies in 2025. To be honest, the article exceeded my expectations and screened out investment directions with both potential and risk control.
Rare Signal for Bitcoin! "Old Coins" in Action, "Doji Stars" Gathering, Is a Storm Coming?
Since the Spring Festival, Bitcoin's price has fluctuated between $96,000 and $100,000. Over the past week, it has significantly retreated, breaking below the support level of $91,000, causing severe market volatility; however, an important signal has emerged!
According to on-chain analysts, 14,000 "old coins"—Bitcoin that has been dormant for an average of 7-10 years—have become active on the chain. These long-term "inactive" Bitcoins are re-entering the market, likely for two reasons: ① Long-term holders believe a significant rise is imminent and are preparing for action; ② Institutions are adjusting their investment strategies. Regardless of the cause, the activity of old coins often means that prices will be highly volatile, and the market will become even more unsettled.
Additionally, analyst DOM discovered a rare "Doji Star" pattern on Bitcoin's daily chart, with three consecutive candles, each with an exceptionally small body, accounting for less than 0.05% of the entire candle range. This situation has never occurred in Bitcoin's 15-year history and suggests that the market is currently very conflicted, with a high probability of significant movements ahead. In November 2022, Bitcoin saw two consecutive similar "extreme Doji Stars," after which the price surged by 620%; this time, there might also be substantial changes.
From a technical analysis perspective, Bitcoin's price is currently fluctuating around $97,600. If Bitcoin wants to continue to rise, it must first stabilize above the critical price level of $98,000; only then will it have a chance to break through the psychological barrier of $100,000 and initiate a new wave of upward momentum.
However, the range of $96,000 to $97,000 is also very important; if it cannot be maintained, it could trigger more selling, and the price might drop below $95,000, even approaching $90,000.
Opinions on future trends vary. If there are favorable policies from Trump, Bitcoin might reach a historical new high in the first quarter of 2025.
But in the short term, $80,000 is a critical point; if the price falls back to this level, it could present a good "buying opportunity" for traders. $BTC #BTC走势分析
$TST and $CAR were recently released. One was not released, but others thought you were going to release it. The other was released, but others thought you were hacked. It was really funny.
Although I didn't make any money, I was still very relieved. At least the popularity of the currency circle is still there, there are still topics to talk about, and there are still people in the group discussing it.
When there is no hot spot in the market and no myth of making money, that is the worst time.
What we need to do now is to learn, learn English, and learn politics. The copycat season has always been there, but it has become a structured copycat season.
Federal Reserve, major announcement this week! What are the implications for Bitcoin?
1) The US CPI report will be released this Wednesday. If inflation accelerates, the US stock market may face sell-offs, and the January data, influenced by seasonal factors, could trigger market volatility.
2) Trump's tariff plan. He will announce equal tariffs on certain countries this week, which, if inflation rises, will delay the Federal Reserve's interest rate cuts, negatively impacting the market.
3) On February 11, Federal Reserve Chairman Powell will attend a hearing of the US Senate Finance Committee to testify on the semiannual monetary policy report, and the next day he will also attend a hearing of the House Financial Services Committee, where the Q&A session may clarify the monetary policy path.
For Bitcoin, this phase looks grim; if the US CPI report shows accelerating inflation, market panic and capital outflows may lead to a decline in Bitcoin prices; Trump's imposition of equal tariffs, raising inflation, will delay Federal Reserve interest rate cuts, lowering investors' risk appetite, which will also pressure Bitcoin.
What exactly is DeFAI, which has set off the financial storm in 2025? 6 potential projects before the market:
[DeFAI] is the integration of DeFi (decentralized finance) and AI (artificial intelligence). DeFAI projects mainly focus on simplifying user experience, market analysis and automated trading, and are currently basically in the testing stage.
The recent pullback has provided everyone with an opportunity to enter the market. Next, I will review 6 potential projects:
1) $AIXBT -Market Analysis AI Agent
The AI-based market analysis agent system focuses on generating executable Alpha strategies and identifying market narratives. It ranks first in the Kaito AI encrypted Twitter influence list, with a market share of 31.11% in the AI agent market, and is in a leading position.
2) $GRIFFAIN-Abstract Platform
Intent-based smart terminal, dedicated to simplifying the complexity of on-chain transactions and providing an intuitive operating experience. It has received strategic investment support from Solana Labs and has attracted widespread attention in the Twitter community.
3) $PAAL - Agent as a Service (AaaS)
An intelligent agent platform for multiple use cases. Provides a range of robots:
Paal Bot: for answering questions Enterprise Agent: for automating enterprise processes Autonomous Trading Agent: for trading execution
4) $ANON - Abstraction Platform
DeFi abstraction layer, performing DeFi operations through conversational language (via Telegram bots), combined with AI-driven market insights. The launch of Hey Anon has triggered a huge boom, creating a new category DeFAI.
5) $GRIFT - Crypto AI Platform
A platform for easy DeFi interaction and investment information. Orbit is developed by SphereOne and supported by Alliance. It is one of the most fully-featured terminals currently.
Provides the following features: Seamless DeFi execution: such as yield mining. Investment information acquisition: Get investment opportunities by tracking Twitter accounts. Task scheduling: such as automatic conversion to SOL when certain conditions are met.
6) $SPEC - Trading Agent
Perpetual contract trading agent. There are a lot of duplicate agents on the platform, which makes it look messy. There is a lot of friction in agent interaction, and users need to buy agent tokens first (I prefer Orbit's mechanism in comparison).
In 2021 you said: altcoins are dead; In 2025 you also said: altcoins are dead.
The same doubts are repeated in every cycle. After that, many altcoins rose 50X-100X. Now, the opportunity of altcoins is in front of you again. I scanned thousands of tokens and found the following 7 "diamonds":
Total liquidations in the past 24 hours exceeded $2.3 billion, making it the largest liquidation in history. More than the losses during the LUNA crash and FTX crash ($1.6 billion).
If this is not a real market opportunity and generational bottom, what is it? If history repeats itself, the current decline is the last chance to buy before the altcoin price goes parabolic.
1) @virtuals_io| #VIRTUAL
Virtuals Protocol is the infrastructure layer for co-owned, human-curated, plug-and-play gaming AI.
Field: Artificial Intelligence
➢ Price: $1.3 ➢ Market Cap: $875 million
2) @OndoFinance | $ONDO
Ondo Finance connects TradFi and DeFi by providing tokenized financial products.
Industry: Risk Weighted Assets
➢ Price: $1.2 ➢ Market Cap: $3.9 billion
3) @Blur | $BLUR Blur is a fast NFT marketplace that allows users to execute trades quickly and make more money.
Industry: NFT
➢ Price: $0.13 ➢ Market Cap: $280 million
4) @getgrass_io | $GRASS
Grass is the first Layer2 sovereign data aggregation that simplifies data sourcing through a global grass node network for AI access to structured web data.
Field: DePIN, AI Price: $1.2 Market Cap: $290 million
5) @Openτensor Foundaτion | $TAO Bittensor is a decentralized machine learning network similar to ChatGPT with real utility and useful for developers.
Field: Artificial Intelligence
➢Price: $325 ➢Market Cap: $2.6 billion
6) @Arweave Ecosystem | $AR ARWEAVE is a blockchain-based storage platform designed to provide permanent and decentralized storage for data.
Top exchanges are secretly manipulating and boosting various low market cap AI coins.
What has happened so far: $AIXBT: 350x $CGPT: 207x
Here is a list of 7 low market cap AI tokens that top exchanges may increase by 100 times next month:
The AI narrative is the main 'liquidity magnet' in today's market, and major exchanges are keenly aware of this. The trading volume of AI-related assets reminds one of the levels seen during the memecoin craze.
Top exchanges are also leveraging this trend by adding these assets to their platforms.
1) $BUZZ ➬ @askthehive_ai
Using composable on-chain AI agents to simplify DeFi.
- Industry: AI Agents - Market Cap: $119.6 million - FDV: $119.6 million
2) $PHA ➬ @PhalaNetwork
Phala Network acts as the execution layer for Web3 AI. By enabling AI to understand and interact with blockchain, it breaks down barriers for the first billion users to join Web3.
- Industry: AI, Infrastructure - Market Cap: $295.2 million - FDV: $381.2 million
3) $CPOOL ➬ @ClearpoolFin
Clearpool is a decentralized capital market ecosystem that allows institutional borrowers to obtain unsecured loans directly from the DeFi ecosystem.
It features a dynamic interest model driven by market supply and demand forces.
- Industry: DeFi - Market Cap: $306.4 million - FDV: $419.8 million
4) $MOBY ➬ @mobyagent
Your crypto AI driver Moby AI is an AI agent that helps users find winning trades, analyze portfolios, complete taxes, and more.
- Industry: AI Agents - Market Cap: $90.2 million - FDV: $90.2 million
5) $SOLO ➬ @realSologenic
Sologenic (SOLO) is a decentralized ecosystem aimed at innovating asset trading by tokenizing securities, crypto assets, and NFTs. It operates on the XRP ledger and is supported by the SOLO token.
- Industry: Finance - Market Cap: $254.3 million - FDV: $254.3 million
6) $STNK ➬ @STONKS_SOL
The stonks meme is an old meme that originated in 2017, featuring the mysterious Meme Man. While its debut on the Solana blockchain was initially overlooked, that is no longer the case.
- Industry: Memes - Market Cap: $75.3 million - FDV: $75.3 million
Black Swan Attack? The Bank of Japan is set to implement its largest rate hike in 18 years. What impact will this have on Bitcoin?
The Bank of Japan will announce its first interest rate decision of the year tomorrow, and the market generally believes that the probability of a rate hike is extremely high. Currently, the probability of raising rates by 25 basis points to 0.25% is 100%. If a 25 basis point hike occurs, it will be the largest increase by the Bank of Japan since February 2007, and the first in 18 years.
Do you remember the rate hike at the end of July last year that triggered a "Black Monday" in global stock markets? I recall the fear index surged to over 60 that day. Will this happen again? I believe the possibility is low. This is because the market already has rate hike expectations, and the size of short positions in the yen is not large, while expectations for further rate cuts by the Federal Reserve have weakened, and the interest rate differential between the US and Japan remains significant.
Additionally, we need to pay attention to the comments from the central bank governor tomorrow. If the tone regarding a 25 basis point hike is cautious, there’s no need to worry too much. However, if signals of multiple possible rate hikes continue to be released, that would warrant attention.
In addition to the interest rate decision, the Bank of Japan will also release its quarterly outlook report, revising its economic growth and inflation forecasts, which will influence the pace of future rate hikes.
For the crypto space, a rate hike may lead to funds flowing from Japan to other markets, or out of Bitcoin and other risk assets, shifting towards low-risk assets like Japanese bonds, putting pressure on Bitcoin prices.
From the perspective of market sentiment volatility, the Bitcoin market is highly sensitive to market sentiment, and any macroeconomic uncertainty or fluctuations in financial markets can quickly be reflected in Bitcoin prices. For example, expectations of changes in Bank of Japan policy or actual rate hikes have previously caused volatility in Bitcoin prices.
Insiders bought $TRUMP and it soared 734X, bought $MELANIA and it soared 319X, and now they are quietly accumulating new Meme coins. Here are a few for your reference:
1) @ai16zdao| #AI16Z
ai16z is a VC and DAO focused on launching AI agents. Each AI agent launched through them will donate 10% of the tokens to the DAO.
Market value: $1.1 billion
2) @arcdotfun| $ARC
AI Rig Complex elevates artificial intelligence beyond traditional systems, allowing applications to naturally understand and respond to human needs.
Market value: $550 million
3) @griffaindotcom| #GRIFFAIN
Griffain is a coordinated network of artificial intelligence agents that help you take action on the chain.
4) @mobyagent | $MOBY
Moby AI is the AI co-pilot for crypto, powered by Assetdash and Griffain.
Market Cap: $110M
5) @agi_xt | $AGIXT
AGiXT is a dynamic AI agent automation platform that translates natural language requests into actionable actions.
Many people thought that after Trump took office, all cryptocurrencies would take off.
But no one expected that Trump would issue a coin himself and drain all the liquidity. Trump's book profit on this day has exceeded the accumulation of his family for three generations.
Trump's Coin Issuance is Not Just About Money, Unveiling the Truth Behind!
The Trump family has released coins consecutively, skyrocketing 400 times overnight, raking in billions, and achieving financial freedom for a group of people. So, is it an opportunity or a trap? Hello everyone, I am Mr. Curiosity, focusing on U.S. stocks and cryptocurrencies. Today, I want to discuss the recent hot topic of Trump issuing coins. Many people say Trump is issuing coins to make money, portraying him as a schemer. But is it really just about money? I think it's not that simple. If it were just about money, he has various methods; why did he specifically choose to issue a coin? There may be other reasons behind it.
Concerning Trump! Breaking news, a total crash, nearly 400,000 people liquidated!
Against the backdrop of a recovering global stock market and Trump’s cryptocurrency previously boosting market strength, virtual currencies suddenly plummeted.
On Monday morning, Bitcoin briefly fell below $100,000 per coin, with a maximum intraday drop of 4.4%. Ethereum dropped below $3,200 per coin, while Dogecoin and Ripple plummeted over 10%. In the last 24 hours, 398,700 people have been liquidated globally, with a total liquidation amount reaching $1.163 billion. Although the decline has slightly narrowed, the number of liquidated individuals continues to rise.
Reason for the crash: Trump’s Solana-based meme coin faced insider trading allegations after its market capitalization surged to $42 billion. A wallet purchased $5.9 million of TRUMP within the first minute of the coin’s launch, then sold it for profit and moved the remaining tokens for sale on various DEX.
Additionally, there are issues with token distribution, with 80% of the supply locked to specific companies, and the top 10 token holders accounting for about 89%. The developers did not disclose details about the liquidity pool destruction.
$TRUMP Insider turned $100 into $1M, I scanned 1,000 $TRUMP wallets, and what I found will shock you! They all started buying these 5 tokens:
1) @Josh_XT| $AGiXT
AGiXT is an open source AI agent automation platform for coordinated instruction management.
MC: $63 million Price: $0.06190
2) @aios_foundation| $AIOS
The AIOS Foundation is a research foundation for the Artificial Intelligence Agent Operating System (AIOS), dedicated to fostering the open source AIOS-Agent ecosystem.
MC: $31.6 million Price: $0.09506
3) @Qudeai| $Qude
The Qude framework open source code allows users to create AI agents directly in the CLI, while Qude acts as a co-pilot to help build them.
MC: $13.8 million Price: $0.01425
4) @HolozoneAI | $HOLO
Holozone is a metaverse platform that fuses VR and AR experiences to provide accessible immersive entertainment and education across a variety of devices.
MC: $10.1 million Price: $0.01128
5) @Elon_sol_coin | $ELON
A replica of the $TRUMP token, but with Elon Musk's logo.
Trump will establish an American-first cryptocurrency reserve! There is a high probability that some American coins will be included, and the demand for these projects is expected to reach billions of dollars soon. The following 7 coins may be included at any time:
Recently, Trump met with the founders of several crypto projects. During these discussions, the idea of launching a crypto reserve was explored. If this reserve becomes a reality, $SOL, $XRP, and $USDC are expected to be the top priorities.
However, many experts predict that more coins will be added to the reserve. That's why I researched more than 200 coins that may be the next candidates.
1) @Cardano Foundation | $ADA Cardano is a decentralized, open-source blockchain built on a smart contract platform with advanced features.
Price: $1.09 Market Cap: $38.2 billion
2) @Litecoin | $LTC Litecoin is a P2P currency that enables instant, low-cost payments around the world. It runs on a decentralized network without any central authority.
Price: $119 Market Cap: $9 billion
3) @Stellar | $XLM Stellar is a decentralized network that provides fast, scalable financial services and cross-currency transactions. It also supports digital asset issuance.
Price: $0.5 Market Cap: $15.3 billion
4) @pudgypenguins | $PENGU
PENGU is the official currency of the Pudgy Penguins ecosystem.
Verge provides fast, efficient, decentralized, and private transactions. It uses the principles of Bitcoin, allowing transactions to be viewed on a transparent ledger while protecting identities.
Three major indicators show that Bitcoin has not yet reached the cycle peak!
Just now, Bitcoin returned to the $100,000 mark, still over 8% lower than the historical high of December 17 last year.
According to on-chain data, three major indicators suggest that this cycle of Bitcoin has not yet been completed!
1) MVRV Ratio: This ratio is used to measure the market valuation of Bitcoin, calculated by dividing the market capitalization by the realized market capitalization.
A value above 7 indicates a strong market and potential bubbles; a value below 0 often indicates a potential bottom.
Currently, the MVRV ratio for Bitcoin is between 2.5 and 3, suggesting potential local peaks, but it is far below 7. Only when the Bitcoin price exceeds $200,000 can this ratio reach 7, so the main cycle peak has not yet been reached.
2) Unrealized Net Profit and Loss: This "on-chain" indicator shows the overall profit or loss status of the market when selling Bitcoin at the current price.
It is calculated by the difference between Bitcoin market capitalization and realized market capitalization divided by market capitalization; a positive number indicates market profit, while a negative number indicates loss. Currently, when the trading price of Bitcoin is $100,000, this indicator is between 0.5 and 0.75, indicating potential selling opportunities, but only reaching 0.75 indicates the market has peaked.
3) Seller Risk Ratio of Long-term Holders: The recent Bitcoin pullback was primarily driven by short-term holders.
The selling pressure from long-term holders has a greater impact on Bitcoin prices. When Bitcoin reached its historical high in mid-December last year, the seller risk ratio of long-term holders was about 0.4%, far below historical market peaks. On-chain analysts believe that the market is only overheated when this ratio approaches or exceeds 0.8%.
Although Bitcoin has a relatively short history and a small sample size, the launch of Bitcoin ETFs in early 2024 and increased institutional participation may change the behavior of key indicators. Overall, Bitcoin has not yet reached the cycle peak.
There are still 2-3X returns to focus on now, but only new tokens have the chance to become hundredfolds. AI Agents have become the most unexpected and astonishing narrative of 2024, creating many millionaires.
1)@MindAI_io
An analytical platform that helps make smarter decisions using data, with a strong team, advisors, and supporters, this launch will have a significant impact, stay tuned.
2)@aimericauail $UAI
The first AI nation, this project has been listed, but is still in a very early stage.
3)@cookiedotfun|$COOKIE
This project has also launched and is even listed on Binance, but this is why I hold it and why there is still huge room for growth.
4)@infinityg_ai
It integrates AI and blockchain, empowering developers to easily create digital assets and interactive experiences without coding.
5)@DEGA_org
Dega is an AI game builder that anyone can use to design and publish games for profit without coding.
6)@TheSolaAI
Sola AI is a voice assistant that combines GPT-4 and Solana blockchain technology, allowing users to interact with the Solana protocol using natural voice commands.
7)@socrates_agi
Socrates Labs is redefining AI by creating agents that collaborate with humans to process vast amounts of information, make decisions, and automate tasks.
Related to the Federal Reserve! Major data will be released!
The non-farm payroll data released last Friday exceeded expectations, causing significant market fluctuations. This week, several key data points will be released, so it's important to be prepared and manage plans accordingly.
Evening of January 15: The CPI data for December 2024 will be released in the United States, with the market expecting a month-on-month growth rate of 0.3%. This data can reflect the overall inflation changes in 2024 and is a key inflation indicator before the monetary policy meeting in January 2025.
Evening of January 16: The retail sales data for December 2024 in the United States will be released. If it exceeds expectations, it will further dampen the market's anticipation of an interest rate cut by the Federal Reserve. The data from November showed a month-on-month growth of 0.7%, marking the highest level since September of last year.
January 16: The Federal Reserve's economic conditions "Beige Book" for January 2025 will be published, revealing expectations regarding the economy, inflation, employment, and more across 12 districts.
The cryptocurrency market has just entered an accelerated phase! Bitcoin is expected to rise from $500,000 to $1,000,000 in the future. For every $500 you invest in AI concept tokens, you will receive a return of $50,000. Here are the 6 that I believe have the most potential for 10-100X:
Most data indicates that a historic altcoin season is about to arrive! The funds flowing into altcoins are expected to push the total market cap to $5-10 trillion. This might be the last opportunity for assets to multiply 5-10 times.
The macroeconomics will turn positive in the coming weeks: ① Trump returns to the White House; ② The Department of Justice sells off what has already been priced in; ③ The FOMC remains silent until March; ④ Seasonal bull market.
The only thing you should do now ➜ is to stick to spot trading and avoid leverage.
1) @AVA_holo| $AVA
AVA is an autonomous AI running on X.
Sector: AI
➢ Price: $0.21 ➢ Market Cap: $213 million
2) @cookiedotfun| $COOKIE Cookie DAO continuously collects and indexes the growing AI agent data.
Sector: AI
➢ Price: $0.56 ➢ Market Cap: $170 million
3) @TopHat_One| $HAT
Top Hat is the AI agent launchpad on Solana.
Sector: AI
➢ Price: $0.069 ➢ Market Cap: $69 million
4) @luna_virtuals| $LUNA Luna is the visual representative and lead singer of AI-DOL, captivating audiences with her girl-next-door charm and expressive, emotionally rich voice.
Sector: AI
➢ Price: $0.07 ➢ Market Cap: $73 million
5) @aixbt_agent| $AIXBT
AIXBT is an AI agent that utilizes AI for narrative detection and market trend analysis, providing actionable insights to users.