Every country wants to replace the status of the US dollar; the EU has tried, Japan has tried... without exception, they have all failed because their thinking is still stuck in the initial stage of normal thinking, thinking that they can replace other countries' currencies with their own. Master Kong never thought that what took away his business was not his peers; Meituan, China Mobile, and China Unicom never thought that the one taking away their SMS business would be WeChat. The real threat to your business may not be your competitors, but the development of the times and the progress of technology; it is the choice of the great trends and historical currents. Sovereign currencies may already be quietly drifting away from us. Perhaps one day, standing at a certain moment in history, we will look back and realize that the US dollar, which countries have worked so hard to replace, quietly faded out of the historical trend on the day blockchain was born.
Cash Buying and Selling USDT: Key Defense Points When Facing Criminal Detention?
Cash buying and selling USDT, what are the key defense points if facing criminal detention? Starting from the second half of 2024, the team has received many cases regarding cash buying and selling USDT that have led to criminal detention by public security organs due to involvement in telecommunications fraud. From the volume of cases, it is evident that the group involved in cash transactions of USDT and criminal cases is larger than in the first half of 2023. According to the detention notices provided by families, these cases involve 'fraud' or 'concealing and concealing criminal proceeds (hereinafter referred to as 'concealment crimes'). Through multiple meetings with the suspects in the case, it was found that many of them, upon arrest, say: 'Lawyer Wu, I am innocent, I was unaware. I didn't know the cash from the other party was from fraud or that the other party was a victim.' While some are experienced USDT traders who accidentally got into trouble, the vast majority are new cash traders who have only been transacting USDT for about ten days. This article will explain the model of cash buying and selling USDT and the criminal cases involved, focusing on which transaction facts are important.
It's incredible! Tether has issued another 2 billion USDT to enter the market! Just this afternoon, USDT's parent company Tether issued another 2 billion US dollars, of which 1 billion was issued on the Tron chain and the other 1 billion was issued on the Ethereum chain. It is reported that these billions of newly added U have all been transferred to major platforms such as Binance and Bitfinex, and are eager to enter the market. Last week, Tether issued 2 billion, causing Bitcoin to surge by 30%. This time, another 2 billion was issued. How much can Bitcoin reach? Family members, maybe the good show has just begun! What are you waiting for? Hurry up and pay attention to Benqin!
BONK is going to rise by 90%! Whales enter the market, meme coins are making waves again Recently, BONK, the "latter wave" in the meme coin market, has performed amazingly, rising by 124% in just 10 days, approaching the key resistance level of the 52-week high. Technical indicators including MACD and SMA are currently giving strong buy signals. The target price points to $0.00005329 and $0.00007416, which means that the room for growth may be as high as 90%! BONK's current market value has reached $2.894 billion, firmly occupying the fifth position of meme coins. The current price is $0.00003861, up 19% in the past 24 hours. Against the backdrop of the meme coin bull market, BONK seems to continue to break out. It has risen by 76% in the past 7 days. Can the current bull market wave drive it to continue to rise? This article deeply analyzes the key technical signals and trends. Technical analysis On the daily chart, the price of BONK formed a triangle breakthrough, and the rebound momentum is strong. It has now reached the 100% Fibonacci level, while facing the resistance test of $0.00004109. The six consecutive days of positive lines show the bullish power of the market, and the latest wave of rebounds has been accompanied by a 2.29% increase. BONK has risen by 124% since its low of $0.00001580. The current goal is to break through the psychological barrier of $0.000040. With the 50-day and 200-day SMA lines about to form a golden cross, the MACD indicator has also shown a clear bullish divergence, and there is still room for growth in the short term. Whales enter the market strongly, and BONK has received attention BONK's rise has also attracted large whales: recently a whale used 12,400 SOL (about $2.7 million) to purchase a large number of WIF and BONK tokens, further accelerating the speculative enthusiasm of meme coins. The whale spent 7200 SOL to buy 406,000 WIF, and then used 5200 SOL to buy 29.32 billion BONK. Can BONK reach $0.000050? From the Fibonacci retracement tool, if BONK can successfully break through the resistance level of $0.00004109, the next target will be the Fibonacci extension levels of 1.272 and 1.618, which are around $0.00005329 and $0.00007416. This area means more than 90% of the potential increase In the short term, we still need to be wary of the possibility of a pullback, especially near the support level of $0.0000349. What height will BONK reach in 2024 in the future? If you want to seize this opportunity in time, follow Lao Chen and gain insight into every ups and downs of the market together! #BONKUSDT #BTC冲破9万 #美国CPI公布后降息预期上升 $BONK
Recently, a high-profile digital currency transfer event occurred in the market. 660.7 billion PEPE coins were transferred to the Binance platform on a large scale. This move immediately triggered violent market fluctuations, causing PEPE prices to fall sharply, down 20% from their peak. Earlier today, a mysterious digital currency trader (commonly known as a "whale") transferred nearly one trillion PEPE meme coins to a Binance account. This move had a direct impact on the asset price of PEPE coins, causing it to fall another 11% from its recent high. It is reported that the anonymous trader bought these tokens a month ago. By selling PEPE for $9.01 million, the "whale" made a huge profit of about $4.95 million, achieving a 52% return on investment in less than a month. This achievement is undoubtedly beyond the reach of many investors in the market. Analyst @spotonchain pointed out in his report that this huge transaction occurred against the background that the price of PEPE had fallen by 14% in the past 24 hours. He also revealed that the transferred PEPE coins were purchased on Binance and major exchange MEXC, with a total cost of approximately $4.57 million. From a more macro perspective, PEPE has fallen more than 21% since its all-time high of $0.00001718 on May 27. This trend may be related to the recent news that the US Securities and Exchange Commission approved the Ethereum spot ETF. Currently, PEPE is trading at $0.00001374. Please leave your views and opinions in the comment area. Remember: It takes a lot of effort to provide you with the best investment articles. Your generous appreciation will motivate us to work harder to provide you with quality investment advice and content. In order to meet the needs of more friends for in-depth communication and learning, click on the image to find me, you will have the opportunity to get more exclusive information, professional analysis and real-time services, making your investment journey smoother. #StartInvestingInCrypto #MegadropLista $PEPE
How to make 100 times in this round of bull market: meme asset package Review the experience of doge and shib in 21 years and you will know that it only takes 1 month to double 20 times. A while ago, meme assets led by PEPE soared. PEPE quadrupled in 7 days. At first, I couldn’t figure out why PEPE rose so sharply, until the group friends reminded me: PEPE is the shib of this round. At this time, the Ren and Du meridians were opened, and a strategy to double 100 times in this round of bull market came into being
01 Looking back at history, memes in this city are heading towards a bull market The top 11 cryptocurrency assets in November 2021, including two memes: 9th doge, market value 35 billion. 11th shib, market value 31 billion PEPE’s current market value is 3 billion. In this round of bull market, there may be 2 meme coins with a market value of more than 10 billion, and N meme coins with a market value of more than 1 billion
02 meme asset package My strategy is: Take 1 million to invest in a group of meme asset packages. The meme asset packages will be held until the end of the bull market. In the meantime, there will be frequent dynamic adjustments, including all possible meme targets. Screening criteria: First, in this round of bull market, it is recommended to attach great importance to sol local dogs. Binance has quietly launched sol local dogs since bonk. There is a certain probability that the main battlefield of local dogs in this bull market will be transferred to sol.
Second, attach great importance to the celebrity effect. Local dog narratives must be supported by celebrities. In this round of bull market, Musk has not entered the market to call orders. He has the ability to call out hundreds of billions of local dogs alone. (Note that hard rubbing does not count, such as wif, troll, grok). Once Musk starts to seriously call orders for a local dog, you have to chase high. In addition to the first time, pay attention to Ultraman, V God and others.
On the 100-fold list in 2024, the portfolio investment yield continues to hit a new high, with a yield of 65.79% and an income of US$145,000. Three of them doubled, and one, #nos , quadrupled! The rate of return is shown in practice under the condition of zero position adjustment! grateful 🙏 The hard work of the team! ! Congratulations to the 2024 100x Challenge partners! Great harvest!
Valuation range and market capitalization range for peak escape in 2025
Let me talk about the valuation range and market capitalization range for escaping from the top in 2025, for reference only!
Historically, at its peak in December 2017, the total market value of crypto was US$535.5 billion. From a historical perspective, at its peak in November 2021, the total crypto market value was US$2.62 trillion. It is estimated that with the development of ETFs and global encryption compliance, cryptocurrency will gradually become one of the mainstream asset allocation options. From the peak in 2017 to the peak in 21, the market value increased by 4.89 times. We expect the peak market value growth in 25 years to be between 3.2 times and 4 times, and the total crypto market value is expected to be in the range of 8.38 trillion to 10.48 trillion.
Valuation range and market capitalization range for peak escape in 2025
Let me talk about the valuation range and market capitalization range for escaping from the top in 2025, for reference only!
Historically, at its peak in December 2017, the total market value of crypto was US$535.5 billion. From a historical perspective, at its peak in November 2021, the total crypto market value was US$2.62 trillion. It is estimated that with the development of ETFs and global encryption compliance, cryptocurrency will gradually become one of the mainstream asset allocation options. From the peak in 2017 to the peak in 21, the market value increased by 4.89 times. We expect the peak market value growth in 25 years to be between 3.2 times and 4 times, and the total crypto market value is expected to be in the range of 8.38 trillion to 10.48 trillion.
The real violent bull market is very short. The big bull market will really start in 2025. It is just the warm-up before the bull market!! The bull market will only last around 4.5. To cross a level to 10 million, 10% of people can earn hundreds with dozens, 1% of people can achieve freedom through this bull market, and 85% of people will make profits first and then lose money.
People who make money are roughly the same, and people who lose money lose in different ways. This bull market has already started since last September when I live broadcasted the pie of 25,000. Most people are not aware of it. Similarly, the bull market will end in It was unexpectedly fast for everyone.
Many people would say that the bull market is in the middle? The copycat market has not yet risen much, but the pie keeps rising. In the previous bull market, the copycat market was dozens of times higher, but now it is only 2 or 3 times. The bull market will definitely not end until 25 years... If you keep thinking this way, if you cannot keep up with the times, If progress is made and the cognition is not improved, then this kind of leek thinking is doomed to keep losing money.
From the earliest bull market in 2017, everyone talked about 10,000 times the coin, and the thousand times the coin was already 100 times the coin in 2021, and now 100 times is very rare. 10 times is very strong. When large institutions and banker capital come in, they will The more stable it becomes, this is also the law of finance. This is how gold has gone. This year’s ETF passed. This is why I have always said that this year’s bull market is the last bull market. Every day now is the best in the next 10 years. one day,
As for most people who think that the counterfeit stocks have not risen much, that is because they are buying old coins. The wld I decided to invest has doubled 10 times and the pepe I changed my position two days ago has tripled or four times. But most people can’t keep up with the pace, but It does not affect that the bull market has reached the mid-term. When everyone outside shouts that the bull market will end in 25 years, it is destined to be a leek. The financial rule is that most people’s decisions are always wrong. When I shout big pie from 25,000 When the bull market comes (buying when no one cares), 95% of people shout short and clear positions. 38000 continues to call long, 90% of people continue to be short 50000. When everyone is told not to have short positions, 85% still continue. If you are bearish, if the price continues to rise, and if all the bearish people are ready, will it be the top of the bull market?(Selling in a crowd) It's a simple thing to say, but most people can't do it, so they are destined to lose money.
The real violent bull market is very short. The big bull market will really start in 2025. It is just the warm-up before the bull market!! The bull market will only last around 4.5. To cross a level to 10 million, 10% of people can earn hundreds with dozens, 1% of people can achieve freedom through this bull market, and 85% of people will make profits first and then lose money.
People who make money are roughly the same, and people who lose money lose in different ways. This bull market has already started since last September when I live broadcasted the pie of 25,000. Most people are not aware of it. Similarly, the bull market will end in It was unexpectedly fast for everyone.
Many people would say that the bull market is in the middle? The copycat market has not yet risen much, but the pie keeps rising. In the previous bull market, the copycat market was dozens of times higher, but now it is only 2 or 3 times. The bull market will definitely not end until 25 years... If you keep thinking this way, if you cannot keep up with the times, If progress is made and the cognition is not improved, then this kind of leek thinking is doomed to keep losing money.
From the earliest bull market in 2017, everyone talked about 10,000 times the coin, and the thousand times the coin was already 100 times the coin in 2021, and now 100 times is very rare. 10 times is very strong. When large institutions and banker capital come in, they will The more stable it becomes, this is also the law of finance. This is how gold has gone. This year’s ETF passed. This is why I have always said that this year’s bull market is the last bull market. Every day now is the best in the next 10 years. one day,
As for most people who think that the counterfeit stocks have not risen much, that is because they are buying old coins. The wld I decided to invest has doubled 10 times and the pepe I changed my position two days ago has tripled or four times. But most people can’t keep up with the pace, but It does not affect that the bull market has reached the mid-term. When everyone outside shouts that the bull market will end in 25 years, it is destined to be a leek. The financial rule is that most people’s decisions are always wrong. When I shout big pie from 25,000 When the bull market comes (buying when no one cares), 95% of people shout short and clear positions. 38000 continues to call long, 90% of people continue to be short 50000. When everyone is told not to have short positions, 85% still continue. If you are bearish, if the price continues to rise, and if all the bearish people are ready, will it be the top of the bull market?(Selling in a crowd) It's a simple thing to say, but most people can't do it, so they are destined to lose money.
How can U worth 200 million withdraw funds absolutely safely?
There is no need to look at any of the solutions other bloggers have given you. Many of them have never made a large sum of more than 10 million, so the only suggestion I can give you is to go to OTC to find bulk merchants, check the number of transactions, registration time, and tell them You, all this is useless. There are also many bloggers and lawyers who can't answer you at all. They actually tell you how to unfreeze your card after freezing it. The question is how to withdraw money to your own bank account absolutely safely. The prerequisite is RMB. See clearly. That’s right, the entire Internet has no answers. People who have never made a lot of money are teaching you how to make money. Do you think it is possible?
How can U worth 200 million withdraw funds absolutely safely?
There is no need to look at any of the solutions other bloggers have given you. Many of them have never made a large sum of more than 10 million, so the only suggestion I can give you is to go to OTC to find bulk merchants, check the number of transactions, registration time, and tell them You, all this is useless. There are also many bloggers and lawyers who can't answer you at all. They actually tell you how to unfreeze your card after freezing it. The question is how to withdraw money to your own bank account absolutely safely. The prerequisite is RMB. See clearly. That’s right, the entire Internet has no answers. People who have never made a lot of money are teaching you how to make money. Do you think it is possible?
The attribute of shib at the beginning Dog copycats in the meme section
nft+defi(shibswap)+meme+Musk concept
It has not yet entered a deterministic bear market. It should be able to break the previous high and reach the high of the halving bull market in 2024. It is a high probability that Shib's income will enter the range of 10 times to 50 times, and it will be a medium probability to enter 60 times to more than 100 times. Enter 1000 times is a small probability. #SHIBI #热门话题
The whole network is waiting for Bitcoin’s correction. The old leeks are waiting, and so are the new leeks. Waiting and waiting, more and more people are missing. If we continue to follow the logic of the previous bull market in this bull market, we will most likely fail! Again, don’t rely too much on on-chain data and indicators, Please ignore all the noise and patiently learn the market logic! Holding on is the best money-making strategy in the entire bull market! #BTC
2024 Cryptocurrency Bull Market Preview: Revealing 100x Profit Methods, Exclusive Strategies to Help You Seize the Market!
What is a cow run? A bull market, or bull market, is a period when most investors are buying, prices are rising, and demand exceeds supply. At this stage, market confidence is very high and prices rise rapidly. When this happens, it indicates that most investors have become optimistic or "bullish" about further price increases. It heralds the beginning of the bull market! Bull market expectations play a very important role. Investors and analysts are eagerly awaiting signs of market recovery, eager for the next bull run. The next bull run is expected to occur in 2024 due to events such as the Bitcoin halving. One of the leading indicators of a potential bull market is the Bitcoin halving, which occurs approximately every four years. In addition to this, the Ethereum 2.0 upgrade is expected to significantly improve the scalability, security, and efficiency of the project, thereby attracting more stakeholders and enhancing the cryptocurrency market.
Please take a few minutes to read it word for word, because it may save your life and your family.
As long as people who have been exposed to contracts, more than 90% will suffer from a "terminal disease": why do they lose motivation for normal work? Because contracts make money and lose money too fast, which is actually gambling. When you have made thousands or tens of thousands of yuan in a few minutes, and your position has been liquidated by tens of thousands of yuan in a few minutes, and what you have liquidated is your income from one month and three months of work, what else do you want to do? People who work normally or have experienced contract liquidation will gradually have a distorted view of money. They will lose enthusiasm for life and work, and in severe cases, there will be organic lesions in the brain, leading to depression (the kind that can only be cured by taking medicine). In addition, because I have made money before, I will definitely not be reconciled if my position is liquidated, and I will definitely make money. Therefore, when my position is liquidated, my forehead will be filled with blood, and I will recharge again after a few days of rest. However, the contract cannot be foolproof. If you make a mistake once, all your previous efforts will be wasted. Another blowout. So, don't expect miracles. Remember: There are no miracles in contracts. There are no miracles in contracts. There are no miracles in contracts. Liquidation is only a matter of time. Entering the currency circle, as long as you touch a contract and contract this "terminal disease", I'm sorry, you may not believe it at all. From the first time you liquidate your position, your suicide may be doomed. Unless... you quit the contract completely! This terminal illness is terrifying. It will make you no longer able to work hard to make money. If you can't make money, you will be even more short of money, and you will want to speculate in coins to make money, forming a vicious circle. You will go bankrupt, eventually have no way out, and your family will be destroyed. Therefore, contracts are killing weapons, no exaggeration. Few contract gamblers die well. It's just that they have no intention of posting online to tell you. Many contract gamblers are at the end of their rope, hanging on to death, waiting for a miracle, and hesitating. #热门话题
Before officially entering the bull market, there will definitely be a wave of panic washing, which will make retail investors feel desperate, otherwise the bookmakers will be making wedding dresses for the leeks. Nowadays, the methods of market making are more sophisticated, and the K-line drawn by the banker has become more weird. First, it gives the market an expectation of a deep correction, and then pulls it up in the opposite direction. Just like now, after mobilizing everyone's emotions and chasing the highs, a sudden wave of corrections begins, making retail investors feel deep fear.
And it’s the kind of heart-wrenching fear.
Let the leeks cut off the meat and get off the market and liquidate their positions. Then the bankers build positions at low levels and enter the bull market. Retail investors continue to enter the market at high levels to carry the sedan chair for the bankers.
From a long-term market perspective, it is difficult for this wave to directly enter a bull market.
Any unilateral short or long view is irrational and can only be judged on a long period.
Today is 213, and there is only one month left before 312.
Will the madness of this month take a turn for the worse in the next month? Although it may not happen, we must always be prepared.
Many trolls say that I am two-faced, talking about both the rise and the fall, which is completely blind.
But you can ask the friends who followed Shisan Investment, did they make money when the price went up? Did you minimize your losses when the market fell? And there are still positions to buy at low prices? Investment is a science that requires wisdom.
Unilaterally betting on one direction is a leek in itself. You can only vent your incompetence by "spraying" and "scolding", you are a loser...
2024 Year of the Ox will take off, 20 predictions for the crypto market
1. In 2024, L2 remains one of the most important narratives. With the upgrade of dencun, the significant drop in L2 fees will trigger an explosion of the L2 ecosystem. In addition to games, perp, defi, nft, etc., social, depin, etc. on L2 will also usher in an explosive period.
2. L2 such as arb, op, zksync, starknet and blast will compete with other public chains in all aspects. With the implementation of EIP-4844 and the evolution of the DA layer, it will keep pace with high-performance public chains in terms of cost and speed. The ecological competition between arbitrum and solana will be an important highlight in 2024.
3. In 2024, zksync will launch an economic mechanism and become an important force in promoting the explosion of L2.
4. If Starknet achieves a breakthrough, the full-chain game narrative will be launched.
5. There will be an L2 project with a diluted total market value exceeding US$100 billion in 2024; under optimistic circumstances, there may be an L2 project with a diluted total market value exceeding US$300 billion during the peak period of the cycle. The L2 market structure is still uncertain in 2024, but it may be basically finalized after this cycle.
6. The btc ecology has opened the magic box after the inscription battle, and many teams are exploring expansion, including index decentralization, inscription system evolution, decentralized cross-chain, zk proof, L2, etc. The exploration of Bitcoin ecology is one of the most striking evolutions of this cycle.
7. Ethereum L1 gradually evolves into a B2B chain, and most of the interactions of ordinary users will occur on L2/L3 and a few high-performance L1s. Ethereum has gradually become the underlying asset in the encryption field, but due to the need for the lowest level security, ETH will still capture the value of the overall ecological growth.
8. As predicted in 2023, modularity will still be an important narrative in 2024, especially with fierce competition at the DA level. The Ethereum re-pledge field will also enter the DA layer for competition. In the field of modularization, the Cosmos ecosystem and the Ethereum ecosystem are both competing and integrating. There will be competition between third-party DA and native DA.
9. In addition to the Ethereum and BTC ecosystems, the cosmos and solana ecosystems will also continue to develop. Cosmos will make progress through modularity, Solana will make progress through some applications. As the modular blockchain matures, Solana may participate in a broader crypto ecosystem and be more integrated with Ethereum, thereby capturing greater value.
10. When L2/L3 (arb, starknet, etc.) achieve breakthroughs, web3 games will usher in breakthroughs, and one game has more than one million users. The game chain based on Arb will become the forefront of web3 game breakthroughs. Magic will be launched in 2024 with the interoperability of game chains and more games, which will have important implications for the evolution of web3 games.
11. In addition to integrating nft dex, nft lending, and blast, blur is expected to enter nft perp in 2024, and even the nft market of L2, btc, and sol ecology. Blur still has the opportunity to play one of the most important industry disruptors in 2024. one.
12. In addition to the explosion of L2 projects, the Ethereum ecosystem is also expected to produce large-scale deflation, thereby achieving value capture. This mechanism will encourage more users to pledge/re-pledge, further locking in the eth in circulation.
13. In 2024, perp in defi will develop on a large scale, and snx, gmx, gns, dydx, etc. will generate at least 5 times the transaction volume in 2023. Perp may not be an important narrative in the bull market, but it is probably one of the tracks with the best fundamentals.
14. The advancement of modular blockchain and cross-chain technology will lead to the integration of the Ethereum ecology, the BTC ecology, and the Solana ecology. This cycle will see the emergence of many projects that are currently relatively unknown. According to the current evolution of the Bitcoin ecosystem, one of the paths may be for Ethereum to carry the second layer of Bitcoin, which will gradually increase the integration of Bitcoin and Ethereum. No matter what, the expansion of Bitcoin needs to follow its own native path, similar to protocols such as atomicals. If AVM can be implemented, it will have an important impact on the development of the Bitcoin ecosystem.
15. Depin will make some breakthroughs on solana and arbitrum. This track is still in the early stages of construction, and more exploratory projects will emerge.
16. AI is still some distance away from its actual implementation, but this does not prevent it from becoming one of the important narratives in 2024. AI protocols based on L2 and high-performance public chains will also gradually emerge.
17. The Ethereum remortgage track will become an important narrative at some point this year. one.
18. NFT, MEME and inscriptions will recover at some point, which will also bring about an increase in NFT DEX trading volume and provide a market basis for the launch of NFT Perp.
19. Some celebrities will enter the fields of nft, meme, and inscriptions.
20. With the development of L2 and the exploration of high-frequency applications, smart contract wallets have the opportunity to start to emerge in 2024.
#etf #坎昆
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