I've made 100 million in cryptocurrency. It's important to be cautious when trading. Avoid transferring large amounts directly to your bank card online, as there's a high risk of fraudsters in the market. Even checking transaction history might not be enough. It's safer to deal with trusted individuals, especially for transactions between 10,000 and 100,000. Stick to trading with close friends who use their own money for coins, not for illegal activities. If unsure, it's best to stay away to avoid trouble.
When buying, watch out for monitored accounts. Trading with them could trigger risk control measures, leading to investigations and inconvenience. I recommend transferring money to a platform like Alipay first, then to Yu'ebao for a cooling-off period. After that, buy from acquaintances rather than specialized sellers to minimize risks. #BlackRock #ETFvsBTC #ETFvsBTC
Making $700 in just 5 minutes is very hard to do. But here are some ways you might try: 1. Trading risky investments: Buy and sell cryptocurrencies or forex with big bets, hoping to make a lot of money fast. 2. Trading options: Speculate on price changes and volatility by buying and selling options contracts, focusing on big trades. 3. Trading futures: Bet on the future prices of cryptocurrencies with big investments. 4. Taking advantage of price differences: Buy things cheaply in one place and sell them for more in another, aiming for big sales. 5. Winning a contest: Enter competitions with big prizes, like trading or gaming contests, and try to win a lot of money. 6. Selling something valuable: If you own something rare or special, like art or collectibles, sell it for a lot of money. 7. Doing affiliate marketing: Promote products and earn a big commission for each sale you make. 8. Making and selling digital products: Create popular digital items, like ebooks or courses, and sell them for a high price. 9. Taking on high-paying freelance jobs: Use your skills, like coding or consulting, to work on projects that pay a lot. 10. Trying your luck with lotteries: Play high-stakes lottery games and hope to win a big prize. Remember, these ideas come with risks, and you could lose a lot of money. Be smart with your finances and think about how to manage risks.
My friend shared a shocking experience where they lost $5000 due to a scam. They were trading USDT for CAD on Binance with a buyer over several weeks. After receiving payment and releasing the coins, everything seemed fine until they couldn't access their bank account. The bank informed them that the buyer reported fraud, resulting in their account being frozen and $5000 deducted. Although Binance froze the buyer's account, they couldn't refund the money. The transaction was via e-transfer, which my friend thought couldn't be reversed. It's a devastating loss.$BTC $ETH $BNB #MicroStrategy #MicroStrategy
😱😱😱Warning letter from SEC reducing the price of Robinhood and Bitcoin
The US Securities and Exchange Commission (SEC) is taking a tough stance on cryptocurrencies again. They sent a warning letter, called a "Wells notice," to Robinhood, a platform for trading stocks and cryptocurrencies. This caused Bitcoin to drop below $64,000 and Robinhood's shares to fall over 7% before the market opened. Robinhood, known for its low-commission trading services, may face legal action from the SEC. This notice suggests the SEC might sue Robinhood for violating securities laws. In the past, similar notices led to lawsuits, like with Coinbase and Binance. Despite Robinhood removing some cryptocurrencies from its platform, the SEC's notice still affected its stock.
A cryptocurrency trader lost a lot of money in a scam where someone tricked them with fake addresses. Scammers made fake accounts with the trader's crypto address and sent a small amount of money. Then, they hoped the trader would accidentally send money to the fake address later. Since blockchain records are public, it's easy for scammers to find victims. CertiK, a company that makes sure blockchain is secure, found a transfer of $69.3 million in bitcoin linked to this scam. Now, the trader's wallet on Coinbase shows they lost almost all their money, leaving them with just over $1.6 million.
Saga Protocol (SAGA) was released in April 2024 on Binance. It's a Layer 1 protocol that lets developers create special chains called "Chainlets" easily. These Chainlets are like copies of the Saga Mainnet, with the same security and validator setup. Saga wants to help make 1000 new chains for gaming and entertainment, forming what they call the Saga Multiverse. Blockchain is becoming more popular, and developers need scalable, flexible, and affordable basics to support their apps. Saga lets developers create blocks when they need them, scales up as apps get busier, connects quickly to other systems, and is priced fairly. It's seen as a lively and valuable project in the market. As of now, its price is around $3.37, with a trading volume of over $57 million in the last 24 hours. Its market cap is about $309,962,033, and it has a total supply of 1,005,613,215 SAGA tokens, with 92,048,824 tokens currently in circulation. open my profile and open a pin post and collect your reward
A Bitcoin wallet that hasn't been used for over 10 years moved for the first time recently, transferring $44 million worth of Bitcoin to another wallet. This adds to a trend of dormant wallets becoming active again. Another example is a wallet holding 687.33 Bitcoins, inactive since 2014, whose movement details remain unknown. Notably, wallets from the early days of Bitcoin, including one from April 2010, have also started moving, likely indicating sales. Some experts speculate that these movements involve upgrading to newer wallets or accessing forgotten passwords.
Michael Saylor shared an important thought about Bitcoin while its price is recovering. Currently, Bitcoin is trading around $63,700, slightly down, but it's still up nearly 1% from last week. Looking at the price chart, Bitcoin has surged by 14.3% from its low of $56,552 to $64,734 this week, showing a strong performance for an asset with a market value over $1.25 trillion. In the midst of these movements, Saylor, a prominent supporter of cryptocurrency, made a significant statement titled "Bitcoin is Emerging," highlighting his consistent backing for Bitcoin. MicroStrategy, the company he leads, also introduced a new project called MicroStrategy Orange, which aims to enhance decentralized identity using Bitcoin's technology. MicroStrategy's recent earnings report revealed impressive figures, with the company holding 214,400 BTC worth over $7.5 billion. Despite a 5% drop in yearly revenue, totaling $115 million, MicroStrategy remains focused on its Bitcoin strategy, recently acquiring 122 BTC for $7.8 million.#altcoins #BlackRock #MicroStrategy #eth $BTC $ETH $BNB
Many folks fail in crypto because they make a common mistake: they don't react wisely to market changes. Whether someone was pessimistic at $15,000 or optimistic at $70,000, they're often the same.
If you didn't join the market during a Bitcoin dip, it's hard to jump in later. Sometimes we rush trades due to pressure, but the market gives chances repeatedly.
If you miss one, there's usually another. But making hasty decisions under pressure can lead to losing all your money, missing out on future opportunities. Don't buy when prices are high or sell when they're low. For instance, many bought in around $63k or $64k, despite the market already surging from $56k. Trade wisely, not impulsively.#altcoins #BlackRock #MicroStrategy #eth #buythedip $BTC $$ETH
Avoid TRB, it's a risky investment. Its value jumped from double to triple digits overnight but plummeted back down just as quickly. Be cautious with its contracts if you can't handle the volatility. Remember, this is not financial advice. Share this with friends and be careful when dealing with TRB.
A Russian man, Alexander Vinnik, admitted to some of his cybercrime actions in a US court, as stated by his lawyer Arkady Bukh. Vinnik was caught in Greece in 2017 and convicted in France for money laundering. Now, he's awaiting trial in California. His legal team hopes for a sentence of under 10 years, instead of a possible life sentence, through a plea deal. Vinnik is accused of laundering more than $4 billion using bitcoin. He allegedly ran BTC-e, which the US Department of Justice called a major cybercrime platform. Despite Russia's requests, he was extradited to France and then to the US in 2022. The US charges could lead to 55 years in prison, but the plea deal aims to reduce his potential sentence.
Tesla is making big news by saying it will now take Dogecoin as payment for some stuff. This is a big deal because it connects regular buying with online money in a new way. Here's what's going on: If you're shopping on Tesla's website and see something you want to buy, like a car or a solar panel, you might see a Dogecoin symbol next to the button you press to buy it. To pay, you just send the right amount of Dogecoin to Tesla's special wallet. Why it matters: This move shows that big companies like Tesla are okay with using digital money for real things, not just online games or trading. It could also make Dogecoin more serious and worth more money. Looking ahead, this partnership could make other companies think about using cryptocurrencies too. It might make digital money just as normal as regular money when you're shopping. 🚗🌐 $BTC #BlackRock #MicroStrategy