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🚨 **ALARMING NEWS ALERT** 🚨 ‼️ The world of cryptocurrencies has seen its share of scams, with fraudsters constantly finding new ways to deceive investors. Stay vigilant about some of the largest scams: 1. **FTX**: Collapsed in November 2022 due to mishandling billions in customer funds. Founder Sam Bankman-Fried sentenced to 25 years for fraud. 2. **Luna and TerraUSD**: Suffered a $60 billion loss in May 2022, leading to the arrest of founder Do Kwon in March 2023. 3. **QuadrigaCX**: Founder Gerald Cotten's death in 2018 left $215 million inaccessible, later revealed to be a Ponzi scheme. 4. **Africrypt**: Scammed investors out of 70,000 BTC in 2021. Founders Ameer and Raees Cajee are under investigation for money laundering. 5. **SafeMoon**: Executives withdrew over $200 million for personal use in 2021, leading to SEC fraud charges. 6. **Pro-deum**: Vanished in 2018 with investors losing all their funds, marking it as an exit scam. 7. **Pincoin and iFan**: Modern Tech's ICOs raised $660 million in 2018 through a Ponzi scheme. The team disappeared after collecting the funds. 8. **Celsius Network**: Paused withdrawals in 2022 and filed for bankruptcy owing $4.7 billion, now working to return assets to customers. 9. **Centra Tech**: Raised $25 million in 2017 with fraudulent promises, resulting in prison sentences for the founders. 10. **Mining Max**: Defrauded investors of $250 million in 2017, with only a fraction spent on mining, affecting 18,000 investors. 🔐 **Protect Yourself**: Conduct thorough research, verify the team's credentials, avoid unrealistic promises, diversify your investments, and refrain from storing all funds in one place. Stay cautious and invest wisely to mitigate the risk of falling victim to scams in the crypto market. #CPI_BTC_Watch #SOFR_Spike #Megadrop #WriteToEarn #MtGoxJulyRepayments
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📢 Breaking News Alert from Binance! 🚨 Important Delisting Announcement for TUSD Trading Pairs 🚨 Dear Binance Users, We want to inform you about an upcoming change regarding TUSD trading on Binance Margin. Effective from july 24, 2024, at 06:00 (UTC), TUSD will be delisted from both Cross and Isolated Margin trading pairs. The affected pairs are BTC/TUSD and TUSD/USDT. 🔴 Key Dates to Remember: July 12, 2024, at 06:00 (UTC): Suspension of isolated margin borrowing on affected pairs. July 24, 2024, at 06:00 (UTC): Delisting of TUSD trading pairs, closure of all positions, cancellation of pending orders, and automatic settlements. 🔒 Important Actions for Users: - Close your positions and transfer assets from Margin Wallets to Spot Wallets before the delisting date to avoid potential losses. - For Portfolio Margin users, TUSD balances in Cross Margin Wallets will be automatically converted to USDT starting from July 24, 2024, at 06:00 (UTC). Monitor your Unified Maintenance Margin Ratio (uniMMR) closely to prevent liquidation risks during the conversion process. #BTC_Bounce_Back_to_57k #Ton_Coin_Surge #SOFR_Spike #BinanceTurns7
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$BTC has faced a steep decline recently, struggling to stabilize around $58,000. Despite a brief recovery, the selling pressure remains high. Traders are watching closely for a potential trend reversal. Bull market will resume, BlackRock is loading up. #BTC_Bounce_Back_to_57k #Ton_Coin_Surge #BinanceTurns7 #BlackRock
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Is It Time to Buy Crypto? Discover the Best Cryptos to Buy and Hold Now! Are you ready to dive into the world of cryptocurrencies and make some strategic investments? With the right choices, you can build a solid portfolio that stands the test of time. Here’s what you need to know: ### Why Now? The cryptocurrency market is ever-evolving, presenting unique opportunities for those who can navigate its volatility. Whether the market sentiment is bullish or bearish, savvy investors know how to capitalize on trends and news. ### Top Cryptos to Consider 1. Bitcoin (BTC): The pioneer of cryptocurrencies, Bitcoin remains a strong investment for both short-term gains and long-term holds. Its market dominance and widespread acceptance make it a staple in any crypto portfolio. 2. Ethereum (ETH): With its robust blockchain technology and smart contract capabilities, Ethereum is a favorite among developers and investors. The upcoming upgrades make it an exciting prospect for future growth. 3. Solana (SOL): Known for its high-speed transactions and low fees, Solana is gaining traction among decentralized application developers. Its innovative approach positions it as a strong competitor in the crypto space. 4. Notional (NOT): If you’re looking for innovative decentralized finance (DeFi) solutions, Notional offers unique opportunities. Its fixed-rate lending and borrowing platform is attracting attention in the DeFi world. 5. BinaryX (BNX): This gaming token is making waves with its strong community and unique gaming ecosystem. It’s a promising investment for those looking at the intersection of gaming and blockchain. 6. Shiba King (SHIB): A meme coin with a growing community and potential for significant price movements, Shiba King is an intriguing choice for those willing to take on higher risk for the possibility of high rewards. #BTC_Bounce_Back_to_57k #Ton_Coin_Surge #BinanceTurns7 #SOFR_Spike #VanEck_SOL_ETFS
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📈 𝙁𝙪𝙩𝙪𝙧𝙚 𝙏𝙧𝙖𝙙𝙞𝙣𝙜 𝙏𝙞𝙥𝙨 𝙛𝙤𝙧 𝙋𝙧𝙤𝙛𝙞𝙩𝙖𝙗𝙡𝙚 𝙏𝙧𝙖𝙙𝙞𝙣𝙜 📈 Here are some essential tips to help you succeed in future trading: 1. Liquidity Risk: Trade on highly liquid contracts to ensure smooth order execution and avoid slippage. 2. Counter-Trend Trading: Approach counter-trend trading with caution due to its higher risk profile. 3. Volatility Expansion: Anticipate volatility expansion during news events or market announcements. 4. Risk Parity Rebalancing Frequency: Determine the optimal frequency for rebalancing your risk parity portfolio. 5. Tail Risk Hedging: Explore options strategies to hedge against tail risk events (extreme market movements). Stay informed, stay strategic, and trade wisely! 🔔 Follow me for more trading insights and updates! #BTC_Bounce_Back_to_57k #SOFR_Spike #US_Job_Market_Slowdown #VanEck_SOL_ETFS #BinanceTournament
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美国银行:截至周三当周加密货币市场流入10亿美元
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BNB 突破 530 USDT,24 小时跌幅收窄至0.60%
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CoinDesk 20 指数下跌 0.6%,XRP 和 ADA 表现领先
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STX 称美国证券交易委员会调查未采取行动,价格一度突破 1.65 美元
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美国证券交易委员会放弃对 Stacks 开发商 Hiro Systems 的三年调查
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