Bybit
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🚨 Pi Network EXPOSED as a Scam?! Bybit CEO Drops BOMBSHELL! 🚨
🔥 SHOCKING CLAIMS! Bybit CEO Ben Zhou just called Pi Network a SCAM, refusing to list it on Bybit! He claims it’s linked to fraud, targeting users and leaking personal data. 😱
💥 Pi Network RESPONDS! They deny the allegations, saying bad actors are misusing their name. But with over 60M users, is Pi a revolutionary project or a well-disguised trap? 🤔
📢 What do YOU think? Is Pi Network legit, or is this the biggest crypto red flag of 2025? 🚨
💬 Drop a 🚀 if you believe in pi OR a ❌ if you think it’s a scam! Let’s settle this once and for all! follow for more.
#PiNetwork #CryptoScam #Bybit #BenZhou #PiCoin
🔥 SHOCKING CLAIMS! Bybit CEO Ben Zhou just called Pi Network a SCAM, refusing to list it on Bybit! He claims it’s linked to fraud, targeting users and leaking personal data. 😱
💥 Pi Network RESPONDS! They deny the allegations, saying bad actors are misusing their name. But with over 60M users, is Pi a revolutionary project or a well-disguised trap? 🤔
📢 What do YOU think? Is Pi Network legit, or is this the biggest crypto red flag of 2025? 🚨
💬 Drop a 🚀 if you believe in pi OR a ❌ if you think it’s a scam! Let’s settle this once and for all! follow for more.
#PiNetwork #CryptoScam #Bybit #BenZhou #PiCoin
Square-Creator-55c86f0374d75ce585d6:
🥱🥱
Đọc gấp! ‼️‼️💵💵💵💵
Tùng lại có tin mới cho các con vợ đây 😱😱😱
Bybit chuyển 1 lượng lớn $PEPE ra khỏi ví lạnh của mình🐸🐸🐸🐸🐸🐸🐸
Liệu họ đã bắt đầu hành vi xả hàng với $PEPE ?
Đó chắc hẳn là câu chuyện mà mọi người được nghe kể từ nhiều kênh Onchain khác khi đọc được tin $PEPE bị ném qua địa chỉ nội bộ của sàn
Ví lạnh của #bybit (0x88a) đã chuyển $PEPE ra ngoài mạng nội bộ của mình (Bybit deposit 0xc93 ) đó là sự thật, nhưng họ không chỉ chuyển 1 mình 🥹🥹🥹🥹🥹
Từ ngày 18/3-25/3 họ đã chuyển tổng cộng 2.25B$ ra khỏi ví lạnh này trong đó có
1.1B$ USDT 😱😱😱
501M$ ETH
350M$ USDE
200M$ BSC-USD
218M$ MNT
80M$ ONDO
65.52M$ MOVE
64.32M$ PEPE
31.29M$ STETH
Ngày 18/3 Bybit Cold nắm giữ 2.8B$ giá trị tài sản, nhưng đến hôm nay chỉ còn lại 555M$ giá trị tài sản😅😅😅😅
=> Ta có thể thấy rằng họ đang có hành động cân đối lại danh mục đầu tư cũng như set up lại 1 số đầu ví và token trong hệ thống của mình😞
Việc kiểm tra lại và nghiên cứu 1 cách kĩ lưỡng trước khi hoảng loạn hoặc fomo quá đà là 1 việc làm cần thiết khi anh em thấy những thông tin tiêu cực trên mạng 🥳🥳về 1 dự án hay token mà anh em đang đầu tư🐸🐸🐸
Hiện tại, chúng ta không phải lo lắng về việc số token được chuyển đi đó sẽ bị bán tháo ở thời điểm hiện tại như thông tin mà những kênh về onchain khác đang thông báo
Chúng ta có thể tiếp tục tự tin Hold PEPE và tiếp tục hướng về 1 tầm nhìn chung
Tùng lại có tin mới cho các con vợ đây 😱😱😱
Bybit chuyển 1 lượng lớn $PEPE ra khỏi ví lạnh của mình🐸🐸🐸🐸🐸🐸🐸
Liệu họ đã bắt đầu hành vi xả hàng với $PEPE ?
Đó chắc hẳn là câu chuyện mà mọi người được nghe kể từ nhiều kênh Onchain khác khi đọc được tin $PEPE bị ném qua địa chỉ nội bộ của sàn
Ví lạnh của #bybit (0x88a) đã chuyển $PEPE ra ngoài mạng nội bộ của mình (Bybit deposit 0xc93 ) đó là sự thật, nhưng họ không chỉ chuyển 1 mình 🥹🥹🥹🥹🥹
Từ ngày 18/3-25/3 họ đã chuyển tổng cộng 2.25B$ ra khỏi ví lạnh này trong đó có
1.1B$ USDT 😱😱😱
501M$ ETH
350M$ USDE
200M$ BSC-USD
218M$ MNT
80M$ ONDO
65.52M$ MOVE
64.32M$ PEPE
31.29M$ STETH
Ngày 18/3 Bybit Cold nắm giữ 2.8B$ giá trị tài sản, nhưng đến hôm nay chỉ còn lại 555M$ giá trị tài sản😅😅😅😅
=> Ta có thể thấy rằng họ đang có hành động cân đối lại danh mục đầu tư cũng như set up lại 1 số đầu ví và token trong hệ thống của mình😞
Việc kiểm tra lại và nghiên cứu 1 cách kĩ lưỡng trước khi hoảng loạn hoặc fomo quá đà là 1 việc làm cần thiết khi anh em thấy những thông tin tiêu cực trên mạng 🥳🥳về 1 dự án hay token mà anh em đang đầu tư🐸🐸🐸
Hiện tại, chúng ta không phải lo lắng về việc số token được chuyển đi đó sẽ bị bán tháo ở thời điểm hiện tại như thông tin mà những kênh về onchain khác đang thông báo
Chúng ta có thể tiếp tục tự tin Hold PEPE và tiếp tục hướng về 1 tầm nhìn chung
Mơ mũm mĩm:
. coi thông tin
Bybit Bị Hack 1,4 Tỷ USD: Tin Tặc Triển Khai Chiêu Tẩy Trắng, 7,6% Số Tiền "Biến Mất"
Vụ hack 1,4 tỷ USD của Bybit không chỉ là một trong những vụ trộm tiền điện tử lớn nhất lịch sử mà còn khiến giới crypto chấn động bởi cách tin tặc rửa tiền. Theo CEO Ben Zhou, nhóm hacker đã bắt đầu sử dụng nhiều công cụ trộn tiền điện tử để che giấu dấu vết, khiến việc truy vết trở nên khó khăn hơn bao giờ hết.
Hackers Đang Rửa Tiền Bằng Cách Nào?
Theo báo cáo của #bybit , tin tặc đã sử dụng ít nhất 4 crypto mixer để tẩy trắng số tiền đánh cắp, bao gồm:
🔹 Wasabi
🔹 CryptoMixer
🔹 Railgun
🔹 Tornado Cash
Trong đó, khoảng 193 $BTC đã được đưa vào mixer, chủ yếu là Wasabi, trước khi tiếp tục chuyển qua các nền tảng giao dịch ngang hàng (P2P).
Ben Zhou nhấn mạnh:
👉 "Giải mã các giao dịch qua mixer là thách thức lớn nhất mà chúng tôi phải đối mặt ngay lúc này."
Và thách thức này có thể ngày càng phức tạp hơn khi hacker tiếp tục đưa nhiều tài sản bị đánh cắp vào các công cụ trộn tiền.
Số Tiền Đánh Cắp Đã Đi Đâu?
📊 Theo dữ liệu từ chương trình săn tiền thưởng Lazarus Bounty của Bybit:
✔️ 88,87% tài sản bị đánh cắp vẫn có thể truy vết.
✔️ 7,59% đã "biến mất" hoàn toàn, gần như không thể thu hồi.
✔️ 3,54% đã bị đóng băng nhờ hợp tác với các sàn giao dịch.
Một diễn biến quan trọng khác là 86,29% số $ETH bị đánh cắp (tương đương 440.091 ETH, trị giá ~1,23 tỷ USD) đã được đổi sang Bitcoin và phân tán vào 9.117 ví khác nhau, với mức trung bình 1,41 BTC mỗi ví.
⏳ Hai ngày sau vụ hack, công ty phân tích chuỗi khối Elliptic đã phát hiện dấu hiệu hacker chuyển số tiền này vào các mixer Bitcoin. Trong đó, sàn giao dịch ẩn danh eXch bị nghi ngờ là một điểm đến của số tiền bị đánh cắp.
Tuy nhiên, CEO của eXch, Johann Roberts, đã phủ nhận cáo buộc này, khẳng định rằng chỉ có một số khoản tiền nhỏ được xử lý qua nền tảng của họ, không phải toàn bộ số tiền bị đánh cắp.
Lazarus Group – "Ông Trùm" Của Những Vụ Hack Lịch Sử
Vụ hack Bybit được FBI xác định là do nhóm Lazarus Group của Triều Tiên thực hiện, biến đây trở thành vụ đánh cắp tiền điện tử lớn nhất trong lịch sử.
🔍 Lazarus Group không ngừng nâng cấp chiến thuật rửa tiền bằng cách sử dụng nhiều crypto mixer cùng lúc. Nhưng điều này cũng tạo ra một vấn đề cho chúng:
💰 Càng sử dụng nhiều mixer, chi phí rửa tiền càng cao.
Theo chuyên gia Andrew Fierman từ công ty phân tích blockchain Chainalysis:
👉 “Mỗi lớp trộn tiền làm tăng độ phức tạp của việc truy vết, nhưng chi phí cũng tăng lên tương ứng.”
Một vấn đề khác mà Lazarus Group phải đối mặt là:
✔️ Giao dịch nhỏ thì khó theo dõi, nhưng giao dịch lớn lại dễ bị phát hiện hơn.
✔️ Miễn là số tiền này chưa bị rút ra thành tiền pháp định (fiat), vẫn có cơ hội để truy vết nó.
Cuộc Truy Tìm Số Tiền Bị Đánh Cắp Vẫn Tiếp Diễn
Mặc dù hacker đã thành công trong việc tẩu tán một phần tài sản, nhưng Bybit vẫn tiếp tục nỗ lực truy tìm.
🔹 Chương trình Lazarus Bounty đã nhận được hơn 5.000 báo cáo chỉ trong vòng 30 ngày qua.
🔹 Trong đó, 63 báo cáo được xác minh là có giá trị thực sự.
📢 Ben Zhou kêu gọi sự trợ giúp từ các chuyên gia bảo mật, nhấn mạnh rằng việc giải mã các giao dịch qua mixer sẽ cần rất nhiều hỗ trợ trong thời gian tới.
Vụ Hack Bybit Sẽ Dẫn Đến Hệ Lụy Gì?
Vụ hack này không chỉ gây thiệt hại lớn cho Bybit mà còn đặt ra nhiều câu hỏi về công tác bảo mật của các sàn giao dịch. Nó cũng có thể thúc đẩy chính phủ và các cơ quan quản lý toàn cầu siết chặt quy định đối với crypto mixers, công cụ vốn đã gây tranh cãi từ lâu.
⏳ Vẫn còn nhiều ẩn số trong cuộc điều tra này, nhưng chắc chắn đây chưa phải là hồi kết!
#anhbacong
Hackers Đang Rửa Tiền Bằng Cách Nào?
Theo báo cáo của #bybit , tin tặc đã sử dụng ít nhất 4 crypto mixer để tẩy trắng số tiền đánh cắp, bao gồm:
🔹 Wasabi
🔹 CryptoMixer
🔹 Railgun
🔹 Tornado Cash
Trong đó, khoảng 193 $BTC đã được đưa vào mixer, chủ yếu là Wasabi, trước khi tiếp tục chuyển qua các nền tảng giao dịch ngang hàng (P2P).
Ben Zhou nhấn mạnh:
👉 "Giải mã các giao dịch qua mixer là thách thức lớn nhất mà chúng tôi phải đối mặt ngay lúc này."
Và thách thức này có thể ngày càng phức tạp hơn khi hacker tiếp tục đưa nhiều tài sản bị đánh cắp vào các công cụ trộn tiền.
Số Tiền Đánh Cắp Đã Đi Đâu?
📊 Theo dữ liệu từ chương trình săn tiền thưởng Lazarus Bounty của Bybit:
✔️ 88,87% tài sản bị đánh cắp vẫn có thể truy vết.
✔️ 7,59% đã "biến mất" hoàn toàn, gần như không thể thu hồi.
✔️ 3,54% đã bị đóng băng nhờ hợp tác với các sàn giao dịch.
Một diễn biến quan trọng khác là 86,29% số $ETH bị đánh cắp (tương đương 440.091 ETH, trị giá ~1,23 tỷ USD) đã được đổi sang Bitcoin và phân tán vào 9.117 ví khác nhau, với mức trung bình 1,41 BTC mỗi ví.
⏳ Hai ngày sau vụ hack, công ty phân tích chuỗi khối Elliptic đã phát hiện dấu hiệu hacker chuyển số tiền này vào các mixer Bitcoin. Trong đó, sàn giao dịch ẩn danh eXch bị nghi ngờ là một điểm đến của số tiền bị đánh cắp.
Tuy nhiên, CEO của eXch, Johann Roberts, đã phủ nhận cáo buộc này, khẳng định rằng chỉ có một số khoản tiền nhỏ được xử lý qua nền tảng của họ, không phải toàn bộ số tiền bị đánh cắp.
Lazarus Group – "Ông Trùm" Của Những Vụ Hack Lịch Sử
Vụ hack Bybit được FBI xác định là do nhóm Lazarus Group của Triều Tiên thực hiện, biến đây trở thành vụ đánh cắp tiền điện tử lớn nhất trong lịch sử.
🔍 Lazarus Group không ngừng nâng cấp chiến thuật rửa tiền bằng cách sử dụng nhiều crypto mixer cùng lúc. Nhưng điều này cũng tạo ra một vấn đề cho chúng:
💰 Càng sử dụng nhiều mixer, chi phí rửa tiền càng cao.
Theo chuyên gia Andrew Fierman từ công ty phân tích blockchain Chainalysis:
👉 “Mỗi lớp trộn tiền làm tăng độ phức tạp của việc truy vết, nhưng chi phí cũng tăng lên tương ứng.”
Một vấn đề khác mà Lazarus Group phải đối mặt là:
✔️ Giao dịch nhỏ thì khó theo dõi, nhưng giao dịch lớn lại dễ bị phát hiện hơn.
✔️ Miễn là số tiền này chưa bị rút ra thành tiền pháp định (fiat), vẫn có cơ hội để truy vết nó.
Cuộc Truy Tìm Số Tiền Bị Đánh Cắp Vẫn Tiếp Diễn
Mặc dù hacker đã thành công trong việc tẩu tán một phần tài sản, nhưng Bybit vẫn tiếp tục nỗ lực truy tìm.
🔹 Chương trình Lazarus Bounty đã nhận được hơn 5.000 báo cáo chỉ trong vòng 30 ngày qua.
🔹 Trong đó, 63 báo cáo được xác minh là có giá trị thực sự.
📢 Ben Zhou kêu gọi sự trợ giúp từ các chuyên gia bảo mật, nhấn mạnh rằng việc giải mã các giao dịch qua mixer sẽ cần rất nhiều hỗ trợ trong thời gian tới.
Vụ Hack Bybit Sẽ Dẫn Đến Hệ Lụy Gì?
Vụ hack này không chỉ gây thiệt hại lớn cho Bybit mà còn đặt ra nhiều câu hỏi về công tác bảo mật của các sàn giao dịch. Nó cũng có thể thúc đẩy chính phủ và các cơ quan quản lý toàn cầu siết chặt quy định đối với crypto mixers, công cụ vốn đã gây tranh cãi từ lâu.
⏳ Vẫn còn nhiều ẩn số trong cuộc điều tra này, nhưng chắc chắn đây chưa phải là hồi kết!
#anhbacong
Pi món quà hay đống rác cho những người nghèo kiến thức và đúng như mình dự đoán tất cả các #pi thủ đã rất thất vọng khi PI xuống dưới 1$ + việc không😮 được niêm yết trên các sàn lớn như #Binace và #bybit thì PI mỗi ngày unlock token và đợi ngày delist trên OKX
Tại sao không mua $ETH ?🤓
Tại sao không mua $BTC ?🤓
Và còn nhiều TOPCOIN khác ? Vì tư duy PI thủ hạn hẹp cái gì miễn phí không mất tiền và nhiều người bu họ nghĩ nó sẽ giá trị nhưng trong thâm tâm họ biết cái gì nhiều người biết sẽ không đến lượt mình 🥹
💩Cũng như bãi C*t , các PI thủ giống các con ruồi 🪰
Tại sao không mua $ETH ?🤓
Tại sao không mua $BTC ?🤓
Và còn nhiều TOPCOIN khác ? Vì tư duy PI thủ hạn hẹp cái gì miễn phí không mất tiền và nhiều người bu họ nghĩ nó sẽ giá trị nhưng trong thâm tâm họ biết cái gì nhiều người biết sẽ không đến lượt mình 🥹
💩Cũng như bãi C*t , các PI thủ giống các con ruồi 🪰
Tamar Briddick A0HK:
thôi ông nội, tui ko phải pi thủ, nhưng người ta giao dịch ăn uống chán chê rồi cha, ghen tức với người ta chi, rảnh thì lo bảo vệ túi tiền của mình kìa, lo cho gia đình đi cháy tk
Ситуации на рынке и твой портфель😅🤣🤣
#TRUMP #bybit #CryptoCrisis #WhiteHouseCriptoSummit
$ETH $XRP $BNB
#TRUMP #bybit #CryptoCrisis #WhiteHouseCriptoSummit
$ETH $XRP $BNB
تنبيه: يحدد ZachXBT الحوت Hyperliquid على أنه المحتال البريطاني ويليام باركر ، المرتبط بسرقة كازينو بقيمة 1 مليون دولار وفضائح القرصنة السابقة.
ZachXBT مختص في الشبكة والعناويين وقد حدد هوية الهكر الذين سرقوا الايثيروم من BYBIT قبل عدة اسابيع.
#Hyperliquid #zachxbt #Bybit
ZachXBT مختص في الشبكة والعناويين وقد حدد هوية الهكر الذين سرقوا الايثيروم من BYBIT قبل عدة اسابيع.
#Hyperliquid #zachxbt #Bybit
Bybit Secretly Accumulating PEPE – Is Another Price Surge Coming?
According to blockchain analytics, Bybit has been quietly buying up PEPE, signaling that the current price levels are crucial for the next move of this memecoin. Large market players are accumulating PEPE in bulk, while the market stands at the brink of a potential breakout.
🔍 Bybit’s Hidden Wallet Exposed – Massive Buying Signals a Big Move
Blockchain records reveal that a hidden wallet linked to Bybit started accumulating PEPE a month ago. At that time, 1 million USDT was deposited into the wallet and subsequently used to gradually purchase a substantial amount of tokens.
This trend suggests that institutional investors are betting on future price growth, anticipating a major market move. Additional confidential wallets, likely belonging to large players, are also building strong positions, which could be a sign of an upcoming bull run.
📈 PEPE Shows Reversal Signs – Key Resistance Broken
PEPE has broken out of a long-term downtrend, showing the first signs of a bullish reversal. The latest price levels indicate:
Key support at $0.00000589 has formed a strong foundation for upward movement.A 10-day uptrend has pushed PEPE to $0.00000758, confirming increased investor interest.Testing newly broken resistance levels suggests a potential further move toward $0.00000850 and $0.00001000.
The long-term bullish target could be $0.00002834 if market strength persists.
⚠️ Risks and Warning Signs
Despite the bullish outlook, PEPE’s growth isn’t without risks. If the price fails to hold above $0.00000700, it could drop back to:
$0.00000670 – first support level$0.00000589 – critical liquidity zone
A break below this level could trigger a strong sell-off, reversing the bullish momentum.
However, technical indicators remain optimistic:
MACD line has crossed the Signal line, confirming a positive trend.Histogram continues to expand, indicating that bullish momentum is still strong.A move into "red numbers" would signal market exhaustion.
💰 Most PEPE Holders Are in Profit – How Will It Impact the Market?
Current data shows:
81.85% of holders are in profit, supporting a strong market sentiment.19.60% are at breakeven, meaning they could still speculate on a further price increase.69.49% are at a loss, which could lead to selling pressure if the price starts to decline.
The “Out of The Money” holders – those in a loss – could play a key role in PEPE’s next price action. If the price starts to drop, these investors might start selling, accelerating a potential downturn.
🔮 PEPE’s Future: Further Growth or a Pullback?
Everything depends on whether PEPE can sustain its key levels. If it stays above the trendline and breaks through higher resistance levels, bullish momentum could strengthen further.
However, if support fails, the market could fall back into lower liquidity zones, potentially ending the current rally.
One thing is certain: Large players are highly engaged in PEPE, which means high volatility is ahead.
#PEPE , #crypto , #bybit , #memecoin , #CryptoMarket
Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
🔍 Bybit’s Hidden Wallet Exposed – Massive Buying Signals a Big Move
Blockchain records reveal that a hidden wallet linked to Bybit started accumulating PEPE a month ago. At that time, 1 million USDT was deposited into the wallet and subsequently used to gradually purchase a substantial amount of tokens.
This trend suggests that institutional investors are betting on future price growth, anticipating a major market move. Additional confidential wallets, likely belonging to large players, are also building strong positions, which could be a sign of an upcoming bull run.
📈 PEPE Shows Reversal Signs – Key Resistance Broken
PEPE has broken out of a long-term downtrend, showing the first signs of a bullish reversal. The latest price levels indicate:
Key support at $0.00000589 has formed a strong foundation for upward movement.A 10-day uptrend has pushed PEPE to $0.00000758, confirming increased investor interest.Testing newly broken resistance levels suggests a potential further move toward $0.00000850 and $0.00001000.
The long-term bullish target could be $0.00002834 if market strength persists.
⚠️ Risks and Warning Signs
Despite the bullish outlook, PEPE’s growth isn’t without risks. If the price fails to hold above $0.00000700, it could drop back to:
$0.00000670 – first support level$0.00000589 – critical liquidity zone
A break below this level could trigger a strong sell-off, reversing the bullish momentum.
However, technical indicators remain optimistic:
MACD line has crossed the Signal line, confirming a positive trend.Histogram continues to expand, indicating that bullish momentum is still strong.A move into "red numbers" would signal market exhaustion.
💰 Most PEPE Holders Are in Profit – How Will It Impact the Market?
Current data shows:
81.85% of holders are in profit, supporting a strong market sentiment.19.60% are at breakeven, meaning they could still speculate on a further price increase.69.49% are at a loss, which could lead to selling pressure if the price starts to decline.
The “Out of The Money” holders – those in a loss – could play a key role in PEPE’s next price action. If the price starts to drop, these investors might start selling, accelerating a potential downturn.
🔮 PEPE’s Future: Further Growth or a Pullback?
Everything depends on whether PEPE can sustain its key levels. If it stays above the trendline and breaks through higher resistance levels, bullish momentum could strengthen further.
However, if support fails, the market could fall back into lower liquidity zones, potentially ending the current rally.
One thing is certain: Large players are highly engaged in PEPE, which means high volatility is ahead.
#PEPE , #crypto , #bybit , #memecoin , #CryptoMarket
Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
Top Ten Centralized Exchanges – What Should You Choose in 2025?
Centralized exchanges (CEXs) are platforms where users can buy, sell, and trade cryptocurrencies. They act as intermediaries, handling transactions and holding user funds. CEXs are popular for their ease of use, high liquidity, and large trade volumes.
Many offer fiat-to-crypto options and advanced trading features like futures and margin trading. However, they come with risks, such as hacking and privacy issues due to identity verification (KYC) requirements. Despite these concerns, CEXs remain essential for fast and convenient crypto trading.
In this article, we’ll give you the 10 biggest and most secure centralized exchanges on the market in 2025. Enjoy!
Top 10 Centralized Exchanges in 2025
Here are the top 10 CEXs you can choose from in 2025.
Binance
Binance is the world’s largest cryptocurrency exchange, founded in July 2017 by Changpeng Zhao (CZ) and Yi He. It quickly became the leading platform for crypto trading due to its low fees, user-friendly interface, and wide range of features. Binance supports over 600 cryptocurrencies and nearly 1,000 trading pairs, offering high liquidity and fast transaction speeds.
Binance provides advanced trading options like futures and margin trading with up to 125x leverage. It also offers a fiat gateway, allowing users to buy crypto using over 65 fiat currencies. Binance’s ecosystem includes the Binance Launchpad for new token sales, Binance Card for real-world payments, and Binance Staking for earning passive income.
Binance’s native token, BNB, is used for trading fee discounts and other platform benefits. Despite regulatory challenges, Binance handles billions in daily trading volume and serves over 20 million users worldwide, making it a dominant force in the crypto market.
Coinbase
Coinbase is one of the oldest and most popular cryptocurrency exchanges, founded in 2012 by Brian Armstrong and Fred Ehrsam. It allows users to buy, sell, and trade over 260 cryptocurrencies and 400+ trading pairs. Coinbase is beginner-friendly, with a simple interface that makes it easy to get started with crypto trading.
Coinbase offers three main options: the free Coinbase platform, Coinbase Advanced Trade for experienced traders, and Coinbase One, a premium service with zero-fee trading for $30 per month. Users can fund their accounts with bank transfers, debit cards, or PayPal.
Coinbase charges trading fees based on a maker-taker model, with rates ranging from 0.00% to 0.60%. Uninvested USD deposits are FDIC-insured, and the platform provides high security with two-factor authentication and encryption. Coinbase generated $2.9 billion in revenue in 2023 and has over 105 million users worldwide, with around 9.5 million active monthly traders.
Bybit
Bybit is a cryptocurrency exchange founded in 2018, known for its focus on derivatives trading, including futures, perpetual contracts, and options. It has quickly become one of the largest exchanges, attracting millions of users worldwide with its user-friendly interface and advanced trading tools.
Bybit supports spot trading, allowing users to buy and sell over 600 cryptocurrencies, and offers leverage of up to 125x on futures contracts. It also provides copy trading, letting users replicate the strategies of experienced traders.
Bybit’s security features include cold storage for funds and two-factor authentication. The platform also offers Bybit Earn, which allows users to earn passive income through staking and flexible savings plans.
Additional features include a demo account for risk-free practice, trading bots for automated strategies, and a Bybit card for spending crypto. Bybit’s competitive fees and wide range of products make it a popular choice for both beginners and professional traders.
Gate.io
Gate.io is a cryptocurrency exchange founded in 2013 (originally called Bter) and rebranded in 2017. It is now one of the top 10 exchanges globally by trading volume. Gate.io offers a wide range of trading options, including futures, spot trading, and leveraged tokens with up to 5x leverage.
The platform is known for its deep liquidity and diverse crypto offerings, including over 1,400 cryptocurrencies and 272 leveraged tokens. Gate.io also features a robust futures market with up to 100x leverage and multiple margin settings.
Gate.io Earn allows users to generate passive income through staking, lending, and structured products like Sharkfin options. The NFT marketplace supports Ethereum and Tron NFTs, offering both established and emerging collections.
The Gate Token (GT) provides trading fee discounts, powers the GateChain network, and offers voting rights for platform decisions. Despite lacking global regulation and fiat withdrawals, Gate.io remains popular for its broad trading options and advanced features.
OKX
OKX is the world’s third-largest cryptocurrency exchange by daily trading volume. Launched as OKEX in 2017, it is owned by OK Group, founded by Mingxing “Star” Xu in 2013. OKX is based in Seychelles and serves millions of users in over 100 countries.
OKX offers a wide range of trading options, including spot trading, margin trading with up to 125x leverage, and derivatives like futures, perpetual swaps, and options. Users can also stake crypto to earn rewards or provide liquidity for yield farming.
The platform has a tiered fee structure based on trading volume. Maker fees range from 0.14% to -0.010%, and taker fees range from 0.23% to 0.03%. OKX requires users to complete a KYC process for higher withdrawal limits and advanced features.
OKB, OKX’s native token, provides fee discounts, voting rights, and access to token sales through OKX Jumpstart, adding value to the platform’s ecosystem.
Bitget
Bitget is a cryptocurrency exchange launched in 2018, known for its focus on derivatives and futures trading. It offers a user-friendly platform that caters to both beginners and experienced traders. A key feature is copy trading, where users can mirror the strategies of successful traders. This allows newcomers to learn from experts while potentially earning profits.
Bitget supports spot trading for those who want to buy and hold market-priced cryptocurrencies. It offers futures trading with leverage options, allowing users to speculate on price movements. Additionally, Bitget provides staking programs that let users lock their crypto to earn passive rewards.
The platform charges competitive fees based on trading volume and user tier. Security measures include two-factor authentication (2FA) and proof of reserves to ensure asset safety. With a simple interface, flexible trading options, and innovative features like copy trading, Bitget has become popular in the crypto market.
Crypto.com
Crypto.com is a cryptocurrency platform founded in 2016 as Monaco Technologies GmbH by Kris Marszalek and rebranded to Crypto.com in 2018. It offers a wide range of services, including crypto trading, staking, and payment solutions. The platform supports over 80 cryptocurrencies and allows users to buy, sell, and store digital assets securely.
One of Crypto.com’s key products is the Crypto.com Visa Card, which allows users to spend crypto and earn cashback rewards. Crypto Earn lets users earn interest on their crypto holdings, while Crypto Credit allows users to borrow stablecoins using crypto as collateral. The DeFi Wallet gives users full control of their assets and access to DeFi features like token swaps and liquidity farming.
The platform’s native token, CRO, is used for transaction fees and staking, offering rewards and higher cashback rates on Visa Cards. With a secure infrastructure and a growing user base, Crypto.com is a major player in the crypto industry.
Kraken
Kraken is a cryptocurrency exchange founded in 2011 by Jesse Powell in San Francisco. It’s one of the oldest and most trusted platforms in the industry, known for its strong security and advanced trading features. Kraken allows users to buy, sell, and trade over 120 cryptocurrencies with low fees and deep liquidity.
Kraken supports spot trading, futures trading, and margin trading with up to 5x leverage. It also offers staking services, where users can earn up to 23% APY on select assets. Kraken Pro, its advanced trading platform, provides professional-grade tools for experienced traders.
The platform is regulated and licensed in multiple jurisdictions, including the US, UK, Canada, Australia, and Japan. It’s also one of the few exchanges to offer support for Polkadot and Kusama parachain auctions. With strong security, a user-friendly interface, and a wide range of trading options, Kraken is popular among both beginners and professional traders.
KuCoin
KuCoin is a cryptocurrency exchange founded in 2017, known for offering a wide range of altcoins and advanced trading features. It’s popular among experienced traders due to its low fees, deep liquidity, and quick listing of new coins. KuCoin supports spot trading, futures trading, and margin trading with up to 100x leverage.
KuCoin also offers earning options through staking, lending, and its Spotlight platform, where users can invest in early-stage crypto projects. The KuCoin Burning Drop program allows users to stake tokens and earn new ones through airdrops. The platform’s copy trading feature lets users follow experienced traders automatically.
KuCoin’s native token, KCS, allows users to get trading fee discounts and earn daily rewards. Despite being unregulated, KuCoin has a strong security track record. Its mobile app and user-friendly interface make it accessible for both beginners and pros. KuCoin’s combination of advanced tools and broad token selection makes it a top choice for serious traders.
Gemini
Gemini is a cryptocurrency exchange founded in 2015 by Cameron and Tyler Winklevoss. It’s based in the US but allows trading in various global currencies like GBP, EUR, and AUD. Gemini is known for its strong focus on security and regulatory compliance, making it a trusted platform for both beginners and experienced traders.
The platform offers two main trading options: Web Trader for simple trades and ActiveTrader for advanced trading with detailed charts and order types. Gemini also provides Gemini Earn, where users can earn passive income by staking their crypto, with rates over 5% APY on select assets.
Gemini’s unique features include daily auctions for price discovery and Block Trade for large orders without market disruption. Its native stablecoin, Gemini Dollar (GUSD), is pegged 1:1 to the US dollar and regularly audited to ensure transparency. Gemini’s secure and user-friendly design makes it a reliable choice for crypto trading and investment.
Closing Thoughts
CEXs remain essential for crypto trading due to their ease of use, high liquidity, and advanced features. While they offer convenience and fast transactions, users should be aware of potential risks like hacking and the need for identity verification.
Choosing a reliable and secure CEX is key to protecting your funds and ensuring a smooth trading experience. As the crypto market evolves, CEXs will likely continue to play a major role in supporting global crypto adoption.
But if you’re not into CEXs and want to choose a DEX for more trading pairs or increased security, check out our latest top 10 DEXs!
#Cex #coinbase #KUCOIN #bybit
$BNB
Many offer fiat-to-crypto options and advanced trading features like futures and margin trading. However, they come with risks, such as hacking and privacy issues due to identity verification (KYC) requirements. Despite these concerns, CEXs remain essential for fast and convenient crypto trading.
In this article, we’ll give you the 10 biggest and most secure centralized exchanges on the market in 2025. Enjoy!
Top 10 Centralized Exchanges in 2025
Here are the top 10 CEXs you can choose from in 2025.
Binance
Binance is the world’s largest cryptocurrency exchange, founded in July 2017 by Changpeng Zhao (CZ) and Yi He. It quickly became the leading platform for crypto trading due to its low fees, user-friendly interface, and wide range of features. Binance supports over 600 cryptocurrencies and nearly 1,000 trading pairs, offering high liquidity and fast transaction speeds.
Binance provides advanced trading options like futures and margin trading with up to 125x leverage. It also offers a fiat gateway, allowing users to buy crypto using over 65 fiat currencies. Binance’s ecosystem includes the Binance Launchpad for new token sales, Binance Card for real-world payments, and Binance Staking for earning passive income.
Binance’s native token, BNB, is used for trading fee discounts and other platform benefits. Despite regulatory challenges, Binance handles billions in daily trading volume and serves over 20 million users worldwide, making it a dominant force in the crypto market.
Coinbase
Coinbase is one of the oldest and most popular cryptocurrency exchanges, founded in 2012 by Brian Armstrong and Fred Ehrsam. It allows users to buy, sell, and trade over 260 cryptocurrencies and 400+ trading pairs. Coinbase is beginner-friendly, with a simple interface that makes it easy to get started with crypto trading.
Coinbase offers three main options: the free Coinbase platform, Coinbase Advanced Trade for experienced traders, and Coinbase One, a premium service with zero-fee trading for $30 per month. Users can fund their accounts with bank transfers, debit cards, or PayPal.
Coinbase charges trading fees based on a maker-taker model, with rates ranging from 0.00% to 0.60%. Uninvested USD deposits are FDIC-insured, and the platform provides high security with two-factor authentication and encryption. Coinbase generated $2.9 billion in revenue in 2023 and has over 105 million users worldwide, with around 9.5 million active monthly traders.
Bybit
Bybit is a cryptocurrency exchange founded in 2018, known for its focus on derivatives trading, including futures, perpetual contracts, and options. It has quickly become one of the largest exchanges, attracting millions of users worldwide with its user-friendly interface and advanced trading tools.
Bybit supports spot trading, allowing users to buy and sell over 600 cryptocurrencies, and offers leverage of up to 125x on futures contracts. It also provides copy trading, letting users replicate the strategies of experienced traders.
Bybit’s security features include cold storage for funds and two-factor authentication. The platform also offers Bybit Earn, which allows users to earn passive income through staking and flexible savings plans.
Additional features include a demo account for risk-free practice, trading bots for automated strategies, and a Bybit card for spending crypto. Bybit’s competitive fees and wide range of products make it a popular choice for both beginners and professional traders.
Gate.io
Gate.io is a cryptocurrency exchange founded in 2013 (originally called Bter) and rebranded in 2017. It is now one of the top 10 exchanges globally by trading volume. Gate.io offers a wide range of trading options, including futures, spot trading, and leveraged tokens with up to 5x leverage.
The platform is known for its deep liquidity and diverse crypto offerings, including over 1,400 cryptocurrencies and 272 leveraged tokens. Gate.io also features a robust futures market with up to 100x leverage and multiple margin settings.
Gate.io Earn allows users to generate passive income through staking, lending, and structured products like Sharkfin options. The NFT marketplace supports Ethereum and Tron NFTs, offering both established and emerging collections.
The Gate Token (GT) provides trading fee discounts, powers the GateChain network, and offers voting rights for platform decisions. Despite lacking global regulation and fiat withdrawals, Gate.io remains popular for its broad trading options and advanced features.
OKX
OKX is the world’s third-largest cryptocurrency exchange by daily trading volume. Launched as OKEX in 2017, it is owned by OK Group, founded by Mingxing “Star” Xu in 2013. OKX is based in Seychelles and serves millions of users in over 100 countries.
OKX offers a wide range of trading options, including spot trading, margin trading with up to 125x leverage, and derivatives like futures, perpetual swaps, and options. Users can also stake crypto to earn rewards or provide liquidity for yield farming.
The platform has a tiered fee structure based on trading volume. Maker fees range from 0.14% to -0.010%, and taker fees range from 0.23% to 0.03%. OKX requires users to complete a KYC process for higher withdrawal limits and advanced features.
OKB, OKX’s native token, provides fee discounts, voting rights, and access to token sales through OKX Jumpstart, adding value to the platform’s ecosystem.
Bitget
Bitget is a cryptocurrency exchange launched in 2018, known for its focus on derivatives and futures trading. It offers a user-friendly platform that caters to both beginners and experienced traders. A key feature is copy trading, where users can mirror the strategies of successful traders. This allows newcomers to learn from experts while potentially earning profits.
Bitget supports spot trading for those who want to buy and hold market-priced cryptocurrencies. It offers futures trading with leverage options, allowing users to speculate on price movements. Additionally, Bitget provides staking programs that let users lock their crypto to earn passive rewards.
The platform charges competitive fees based on trading volume and user tier. Security measures include two-factor authentication (2FA) and proof of reserves to ensure asset safety. With a simple interface, flexible trading options, and innovative features like copy trading, Bitget has become popular in the crypto market.
Crypto.com
Crypto.com is a cryptocurrency platform founded in 2016 as Monaco Technologies GmbH by Kris Marszalek and rebranded to Crypto.com in 2018. It offers a wide range of services, including crypto trading, staking, and payment solutions. The platform supports over 80 cryptocurrencies and allows users to buy, sell, and store digital assets securely.
One of Crypto.com’s key products is the Crypto.com Visa Card, which allows users to spend crypto and earn cashback rewards. Crypto Earn lets users earn interest on their crypto holdings, while Crypto Credit allows users to borrow stablecoins using crypto as collateral. The DeFi Wallet gives users full control of their assets and access to DeFi features like token swaps and liquidity farming.
The platform’s native token, CRO, is used for transaction fees and staking, offering rewards and higher cashback rates on Visa Cards. With a secure infrastructure and a growing user base, Crypto.com is a major player in the crypto industry.
Kraken
Kraken is a cryptocurrency exchange founded in 2011 by Jesse Powell in San Francisco. It’s one of the oldest and most trusted platforms in the industry, known for its strong security and advanced trading features. Kraken allows users to buy, sell, and trade over 120 cryptocurrencies with low fees and deep liquidity.
Kraken supports spot trading, futures trading, and margin trading with up to 5x leverage. It also offers staking services, where users can earn up to 23% APY on select assets. Kraken Pro, its advanced trading platform, provides professional-grade tools for experienced traders.
The platform is regulated and licensed in multiple jurisdictions, including the US, UK, Canada, Australia, and Japan. It’s also one of the few exchanges to offer support for Polkadot and Kusama parachain auctions. With strong security, a user-friendly interface, and a wide range of trading options, Kraken is popular among both beginners and professional traders.
KuCoin
KuCoin is a cryptocurrency exchange founded in 2017, known for offering a wide range of altcoins and advanced trading features. It’s popular among experienced traders due to its low fees, deep liquidity, and quick listing of new coins. KuCoin supports spot trading, futures trading, and margin trading with up to 100x leverage.
KuCoin also offers earning options through staking, lending, and its Spotlight platform, where users can invest in early-stage crypto projects. The KuCoin Burning Drop program allows users to stake tokens and earn new ones through airdrops. The platform’s copy trading feature lets users follow experienced traders automatically.
KuCoin’s native token, KCS, allows users to get trading fee discounts and earn daily rewards. Despite being unregulated, KuCoin has a strong security track record. Its mobile app and user-friendly interface make it accessible for both beginners and pros. KuCoin’s combination of advanced tools and broad token selection makes it a top choice for serious traders.
Gemini
Gemini is a cryptocurrency exchange founded in 2015 by Cameron and Tyler Winklevoss. It’s based in the US but allows trading in various global currencies like GBP, EUR, and AUD. Gemini is known for its strong focus on security and regulatory compliance, making it a trusted platform for both beginners and experienced traders.
The platform offers two main trading options: Web Trader for simple trades and ActiveTrader for advanced trading with detailed charts and order types. Gemini also provides Gemini Earn, where users can earn passive income by staking their crypto, with rates over 5% APY on select assets.
Gemini’s unique features include daily auctions for price discovery and Block Trade for large orders without market disruption. Its native stablecoin, Gemini Dollar (GUSD), is pegged 1:1 to the US dollar and regularly audited to ensure transparency. Gemini’s secure and user-friendly design makes it a reliable choice for crypto trading and investment.
Closing Thoughts
CEXs remain essential for crypto trading due to their ease of use, high liquidity, and advanced features. While they offer convenience and fast transactions, users should be aware of potential risks like hacking and the need for identity verification.
Choosing a reliable and secure CEX is key to protecting your funds and ensuring a smooth trading experience. As the crypto market evolves, CEXs will likely continue to play a major role in supporting global crypto adoption.
But if you’re not into CEXs and want to choose a DEX for more trading pairs or increased security, check out our latest top 10 DEXs!
#Cex #coinbase #KUCOIN #bybit
$BNB
$ETH **Ethereum Surges Past $2,000 Amid Network Developments and Institutional Engagement**
Ethereum (ETH) has experienced a notable price increase, surpassing the $2,000 mark, reflecting a 7% rise in recent trading sessions.
This surge is attributed to several key developments within the Ethereum ecosystem.
**Network Updates:**
The Ethereum Foundation has announced plans to discontinue the Holesky testnet on September 30.
This decision is part of ongoing efforts to streamline network operations and improve efficiency.
**Institutional Participation:**
Coinbase has become Ethereum's largest node operator, managing approximately 11.42% of staked ETH.
This significant stake underscores growing institutional confidence in Ethereum's long-term potential.
**Security Concerns:**
Recent reports have highlighted a massive withdrawal of 120,000 ETH from the Bybit exchange, raising security and liquidity concerns within the community.
These developments collectively contribute to Ethereum's dynamic landscape, influencing both its market performance and technological trajectory.
*Disclaimer: Cryptocurrency investments carry inherent risks. Conduct thorough research and consult financial advisors before making investment decisions.*
#Ethereum #ETH #Blockchain #Cryptocurrency #Coinbase #Bybit
Ethereum (ETH) has experienced a notable price increase, surpassing the $2,000 mark, reflecting a 7% rise in recent trading sessions.
This surge is attributed to several key developments within the Ethereum ecosystem.
**Network Updates:**
The Ethereum Foundation has announced plans to discontinue the Holesky testnet on September 30.
This decision is part of ongoing efforts to streamline network operations and improve efficiency.
**Institutional Participation:**
Coinbase has become Ethereum's largest node operator, managing approximately 11.42% of staked ETH.
This significant stake underscores growing institutional confidence in Ethereum's long-term potential.
**Security Concerns:**
Recent reports have highlighted a massive withdrawal of 120,000 ETH from the Bybit exchange, raising security and liquidity concerns within the community.
These developments collectively contribute to Ethereum's dynamic landscape, influencing both its market performance and technological trajectory.
*Disclaimer: Cryptocurrency investments carry inherent risks. Conduct thorough research and consult financial advisors before making investment decisions.*
#Ethereum #ETH #Blockchain #Cryptocurrency #Coinbase #Bybit
🚨 Bybit Hack Update: 88% of Stolen Funds Still Traceable, but Hackers Ramp Up Laundering Efforts 🚨
Bybit CEO Ben Zhou revealed that $1.4 billion in stolen crypto is still largely trackable, with 88.87% of the funds yet to be fully laundered. However, hackers have begun using Bitcoin mixers like Wasabi, CryptoMixer, Railgun, and TornadoCash to obscure transaction trails.
🔸 $1.23B Converted to BTC – The hackers swapped 500,000 ETH into 12,836 BTC, spreading them across 9,117 wallets to evade tracking.
🔸 7.59% of Funds 'Gone Dark' – Transactions funneled through mixers are becoming untraceable.
🔸 3.54% Frozen – Coordinated efforts by Binance, Huobi, Tether, and others have locked $42.89M so far.
🕵️ Bybit is offering a 5% bounty for intel leading to fund recovery. Meanwhile, THORChain remains under scrutiny for allowing these transactions, with a key contributor resigning in protest.
⚠️ Will more stolen funds vanish into the crypto underworld?
#Bybit #CryptoHacks #FedWatch #CyberSecurity #blockchain $ETH
Bybit CEO Ben Zhou revealed that $1.4 billion in stolen crypto is still largely trackable, with 88.87% of the funds yet to be fully laundered. However, hackers have begun using Bitcoin mixers like Wasabi, CryptoMixer, Railgun, and TornadoCash to obscure transaction trails.
🔸 $1.23B Converted to BTC – The hackers swapped 500,000 ETH into 12,836 BTC, spreading them across 9,117 wallets to evade tracking.
🔸 7.59% of Funds 'Gone Dark' – Transactions funneled through mixers are becoming untraceable.
🔸 3.54% Frozen – Coordinated efforts by Binance, Huobi, Tether, and others have locked $42.89M so far.
🕵️ Bybit is offering a 5% bounty for intel leading to fund recovery. Meanwhile, THORChain remains under scrutiny for allowing these transactions, with a key contributor resigning in protest.
⚠️ Will more stolen funds vanish into the crypto underworld?
#Bybit #CryptoHacks #FedWatch #CyberSecurity #blockchain $ETH
🌐 Global Crypto Headlines: March 20, 2025 🌐
🚨 Bybit Hack Attributed to North Korea's Lazarus Group 💻
The notorious Lazarus Group has been linked to a massive $1.5 billion hack of Bybit's Ethereum cold wallet, positioning North Korea as the third-largest Bitcoin holder globally.
🇺🇸 U.S. Establishes Strategic Bitcoin Reserve Under President Trump 🏦
President Donald Trump announced the creation of a U.S. strategic Bitcoin reserve, signaling a significant shift in the nation's approach to digital assets.
🛡️ SEC and Binance Seek Pause in Ongoing Lawsuit ⚖️
The U.S. Securities and Exchange Commission (SEC) and Binance have jointly filed a motion to pause their ongoing lawsuit, indicating a potential shift in regulatory enforcement.
🐾 San Antonio Zoo Embraces Cryptocurrency Donations Inspired by Baby Capybara 🪙
The San Antonio Zoo has begun accepting cryptocurrency donations, inspired by the popularity of Tupi, a baby capybara born in December 2024.
🔒 Australians Targeted in Sophisticated Crypto Scam 📱
Over 130 Australians have fallen victim to a scam where fraudsters impersonated Binance via text messages, leading to significant financial losses.
Stay informed and exercise caution in the dynamic world of cryptocurrency.
$BTC $ETH
#Binance #Bybit
🚨 Bybit Hack Attributed to North Korea's Lazarus Group 💻
The notorious Lazarus Group has been linked to a massive $1.5 billion hack of Bybit's Ethereum cold wallet, positioning North Korea as the third-largest Bitcoin holder globally.
🇺🇸 U.S. Establishes Strategic Bitcoin Reserve Under President Trump 🏦
President Donald Trump announced the creation of a U.S. strategic Bitcoin reserve, signaling a significant shift in the nation's approach to digital assets.
🛡️ SEC and Binance Seek Pause in Ongoing Lawsuit ⚖️
The U.S. Securities and Exchange Commission (SEC) and Binance have jointly filed a motion to pause their ongoing lawsuit, indicating a potential shift in regulatory enforcement.
🐾 San Antonio Zoo Embraces Cryptocurrency Donations Inspired by Baby Capybara 🪙
The San Antonio Zoo has begun accepting cryptocurrency donations, inspired by the popularity of Tupi, a baby capybara born in December 2024.
🔒 Australians Targeted in Sophisticated Crypto Scam 📱
Over 130 Australians have fallen victim to a scam where fraudsters impersonated Binance via text messages, leading to significant financial losses.
Stay informed and exercise caution in the dynamic world of cryptocurrency.
$BTC $ETH
#Binance #Bybit
Apos a corretora Bybit sofrer um ataque de 1,4 bilhões de dólares, fiquei me perguntando se seria bom deixar boa parte do meu patrimônio na Binance, visando isso decidi retirar boa partes dos meus investimentos aqui e deixar na minha corretora, claro que o ideal seria ter minha própria wallet, mas por hora é o que farei, deixei aqui apenas criptomoedas que tenho menores participações e memecoins.
E vocês? O que fizeram após esse acontecimento?
#bybit #bitcoin $BTC
E vocês? O que fizeram após esse acontecimento?
#bybit #bitcoin $BTC
Samurai San Barthalo:
isso msm,o problema é as pessoas acharem que tem solução, onde se tem riscos,mas o importante é buscar segurança máxima sempre ,mas nunca plena...
Bybit Founder Exposes Hack Flows: 86% of Stolen Crypto Traced to 9,117 Bitcoin Wallets
In late February, Bybit fell victim to a cybersecurity breach that drained over $1.4 billion in digital currency. Nearly three weeks later, on March 20, Bybit founder Ben Zhou released a comprehensive analysis detailing the attack’s mechanics and response protocols.Crypto’s Dark Maze
Zhou revealed that the attacker exploited anonymizing tools—including Wasabi, Cryptomixer, Railgun, and Tornado Cash—to obscure the stolen assets. In a March 20 post on X, he shared critical findings: 88.87% of the funds retained identifiable trails, 7.59% had vanished from detectable pathways, and 3.54% were seized by authorities.
A striking detail emerged: 86.29% of the pilfered crypto had been transformed into 12,836 bitcoin, fragmented across 9,117 distinct wallets.Further analysis showed 193 bitcoins were directed through Wasabi Mixer before dispersal to peer-to-peer (P2P) trading platforms. Zhou stressed the escalating reliance on such tools to conceal illicit flows, calling it a complex obstacle for investigators tracking digital theft.
$BTC
He stated:Zhou reported that 5,012 submissions flooded the bounty program over the past month, with only 63 meeting the verification criteria. In a public appeal, he urged greater participation, emphasizing the demand for skilled analysts capable of dissecting mixer transactions. “We welcome more reports, we need more bounty hunters that can decode mixers as we need a lot of help there down the road,” he stated, adding that sustained collaboration will prove vital as efforts to combat crypto theft intensify.#bybit
Zhou revealed that the attacker exploited anonymizing tools—including Wasabi, Cryptomixer, Railgun, and Tornado Cash—to obscure the stolen assets. In a March 20 post on X, he shared critical findings: 88.87% of the funds retained identifiable trails, 7.59% had vanished from detectable pathways, and 3.54% were seized by authorities.
A striking detail emerged: 86.29% of the pilfered crypto had been transformed into 12,836 bitcoin, fragmented across 9,117 distinct wallets.Further analysis showed 193 bitcoins were directed through Wasabi Mixer before dispersal to peer-to-peer (P2P) trading platforms. Zhou stressed the escalating reliance on such tools to conceal illicit flows, calling it a complex obstacle for investigators tracking digital theft.
$BTC
He stated:Zhou reported that 5,012 submissions flooded the bounty program over the past month, with only 63 meeting the verification criteria. In a public appeal, he urged greater participation, emphasizing the demand for skilled analysts capable of dissecting mixer transactions. “We welcome more reports, we need more bounty hunters that can decode mixers as we need a lot of help there down the road,” he stated, adding that sustained collaboration will prove vital as efforts to combat crypto theft intensify.#bybit
#bybit 黑客洗钱太拼了？Bybit：14 亿美元里 89% 还在我们眼皮底下！
3 月 20 日消息，Bybit 联合创始人 Ben Zhou 最新更新了被盗资金的追踪情况。数据显示，总计 14 亿美元（约 50 万枚 ETH） 的资金中，88.87% 仍可追踪，7.59% 已失去踪迹，3.54% 被成功冻结。
🔍 黑客资金流向揭秘
报告显示，86.29%（约 44 万枚 ETH，价值 12.3 亿美元） 已兑换成 12,836 枚 BTC，并被分散存放于 9,117 个钱包，平均每个钱包持有 1.41 BTC。
目前，黑客正利用 Wasabi、CryptoMixer、Railgun 和 TornadoCash 等 BTC 混币器进行资金清洗。特别是 193 枚 BTC 已流入 Wasabi 混币器，随后被拆分并流向多个 P2P 交易商，进一步增加追踪难度。
💰 破解混币器成最大难题，Bybit 悬赏追踪
Ben Zhou 表示，解码混币器交易已成为目前最大的技术挑战，并呼吁更多赏金猎人加入追踪行动。过去 30 天内，Bybit 收到 5,012 份赏金报告，其中 63 份被认定为有效。
值得注意的是，在此前的更新中，Bybit CEO 曾表示 被盗资金中 77% 可追踪，20% 失去踪迹，3% 被冻结。而如今，可追踪比例上升至 88.87%，显示出反追踪技术和社区协作正在发挥作用。
随着黑客不断利用各种方式洗钱，能否成功追回这些资金，仍取决于区块链安全团队的技术突破及全球监管机构的配合。
3 月 20 日消息，Bybit 联合创始人 Ben Zhou 最新更新了被盗资金的追踪情况。数据显示，总计 14 亿美元（约 50 万枚 ETH） 的资金中，88.87% 仍可追踪，7.59% 已失去踪迹，3.54% 被成功冻结。
🔍 黑客资金流向揭秘
报告显示，86.29%（约 44 万枚 ETH，价值 12.3 亿美元） 已兑换成 12,836 枚 BTC，并被分散存放于 9,117 个钱包，平均每个钱包持有 1.41 BTC。
目前，黑客正利用 Wasabi、CryptoMixer、Railgun 和 TornadoCash 等 BTC 混币器进行资金清洗。特别是 193 枚 BTC 已流入 Wasabi 混币器，随后被拆分并流向多个 P2P 交易商，进一步增加追踪难度。
💰 破解混币器成最大难题，Bybit 悬赏追踪
Ben Zhou 表示，解码混币器交易已成为目前最大的技术挑战，并呼吁更多赏金猎人加入追踪行动。过去 30 天内，Bybit 收到 5,012 份赏金报告，其中 63 份被认定为有效。
值得注意的是，在此前的更新中，Bybit CEO 曾表示 被盗资金中 77% 可追踪，20% 失去踪迹，3% 被冻结。而如今，可追踪比例上升至 88.87%，显示出反追踪技术和社区协作正在发挥作用。
随着黑客不断利用各种方式洗钱，能否成功追回这些资金，仍取决于区块链安全团队的技术突破及全球监管机构的配合。
#bybit Bybit CEO gives an update on hacked funds
• $1.4B stolen (~500K ETH), with 88.87% still traceable
• Hackers using mixers: Wasabi, CryptoMixer, Railgun, TornadoCash
• 86.29% converted to BTC (12,836 BTC across 9,117 wallets)
• BTC mixers now in play: 193 BTC already washed through Wasabi
• Biggest challenge: Tracking funds through mixers
• Bounties needed: Only 63 of 5,012 reports were valid
#BybitUpdate #bybitceo #WalletAttack #Market_Update
• $1.4B stolen (~500K ETH), with 88.87% still traceable
• Hackers using mixers: Wasabi, CryptoMixer, Railgun, TornadoCash
• 86.29% converted to BTC (12,836 BTC across 9,117 wallets)
• BTC mixers now in play: 193 BTC already washed through Wasabi
• Biggest challenge: Tracking funds through mixers
• Bounties needed: Only 63 of 5,012 reports were valid
#BybitUpdate #bybitceo #WalletAttack #Market_Update
Bybit CEO Ben Zhou has revealed that hackers responsible for the recent $1.5 billion Ethereum theft are laundering the stolen funds through Bitcoin mixers. The perpetrators have converted approximately 440,091 ETH into 12,836 BTC, distributing these across 9,117 wallets. They are utilizing mixers such as Wasabi Wallet, CryptoMixer, Railgun, and Tornado Cash to obscure the transaction trail, complicating recovery efforts. Zhou emphasized that decoding mixer transactions is now a primary challenge and has called for assistance from the community to track these illicit activities.
$ETH
#ETH #bybit #AiXBTSecurityBreach #TrendingTopic #NEW
$ETH
#ETH #bybit #AiXBTSecurityBreach #TrendingTopic #NEW
𝐁𝐲𝐛𝐢𝐭 𝐇𝐚𝐜𝐤: $𝟏.𝟒𝐁 𝐒𝐭𝐨𝐥𝐞𝐧, 𝐌𝐚𝐣𝐨𝐫𝐢𝐭𝐲 𝐒𝐭𝐢𝐥𝐥 𝐓𝐫𝐚𝐜𝐞𝐚𝐛𝐥𝐞🔍
#bybit ’s $1.4B crypto hack (~500K ETH) reveals evolving tactics:
- 88.87% traceable, 3.54% frozen, 7.59% lost to mixers
- Hackers converted $1.23B $ETH to $BTC across 9,117 wallets
- BTC mixers (Wasabi, TornadoCash) obscure transaction trails
Bybit has paid $2.2M in bounties and calls for experts to help decode mixer flows—a growing challenge as hackers adopt advanced laundering methods. #BybitHack
#bybit ’s $1.4B crypto hack (~500K ETH) reveals evolving tactics:
- 88.87% traceable, 3.54% frozen, 7.59% lost to mixers
- Hackers converted $1.23B $ETH to $BTC across 9,117 wallets
- BTC mixers (Wasabi, TornadoCash) obscure transaction trails
Bybit has paid $2.2M in bounties and calls for experts to help decode mixer flows—a growing challenge as hackers adopt advanced laundering methods. #BybitHack
Bybit CEO gives an update on hacked funds
• $1.4B stolen (~500K $ETH), with 88.87% still traceable
• Hackers using mixers: Wasabi, CryptoMixer, Railgun, TornadoCash
• 86.29% converted to BTC (12,836 BTC across 9,117 wallets)
• BTC mixers now in play: 193 $BTC already washed through Wasabi
• Biggest challenge: Tracking funds through mixers
• Bounties needed: Only 63 of 5,012 reports were valid
#bybit #HackerAlert $BTC
• $1.4B stolen (~500K $ETH), with 88.87% still traceable
• Hackers using mixers: Wasabi, CryptoMixer, Railgun, TornadoCash
• 86.29% converted to BTC (12,836 BTC across 9,117 wallets)
• BTC mixers now in play: 193 $BTC already washed through Wasabi
• Biggest challenge: Tracking funds through mixers
• Bounties needed: Only 63 of 5,012 reports were valid
#bybit #HackerAlert $BTC
INTRODUCTION TO THE FEDERAL OPEN MARKET COMMITTEE (FOMC)🇺🇲🇺🇲🇺🇲
The Federal Open Market Committee (FOMC) is a key component of the U.S. Federal Reserve System, responsible for overseeing the nation's monetary policy. Here's a concise summary:
Purpose:
The FOMC makes decisions about interest rates and the money supply to promote the Fed's dual mandate of maximum employment and stable prices (low inflation).
Composition:
It consists of 12 members: the 7 members of the Federal Reserve Board of Governors, the president of the Federal Reserve Bank of New York, and 4 of the remaining 11 Reserve Bank presidents (who rotate on a one-year basis).
Meetings:
The FOMC typically holds 8 scheduled meetings per year, though it can convene additional times if needed, to assess economic conditions and adjust policy.
Key Tool:
Its primary tool is setting the federal funds rate—the interest rate at which banks lend to each other overnight—which influences broader economic activity like borrowing, spending, and investment.
Actions:
It conducts open market operations (buying/selling government securities) to control the money supply and guide interest rates. It may also use forward guidance or quantitative easing in certain conditions.
Impact:
Decisions affect inflation, employment, and economic growth, making FOMC announcements closely watched by markets and policymakers.
$BTC $ETH $XRP
#VoteToListOnBinance #BNBChainMeme #FedWatch #BinanceSquareTalks #bybit
The Federal Open Market Committee (FOMC) is a key component of the U.S. Federal Reserve System, responsible for overseeing the nation's monetary policy. Here's a concise summary:
Purpose:
The FOMC makes decisions about interest rates and the money supply to promote the Fed's dual mandate of maximum employment and stable prices (low inflation).
Composition:
It consists of 12 members: the 7 members of the Federal Reserve Board of Governors, the president of the Federal Reserve Bank of New York, and 4 of the remaining 11 Reserve Bank presidents (who rotate on a one-year basis).
Meetings:
The FOMC typically holds 8 scheduled meetings per year, though it can convene additional times if needed, to assess economic conditions and adjust policy.
Key Tool:
Its primary tool is setting the federal funds rate—the interest rate at which banks lend to each other overnight—which influences broader economic activity like borrowing, spending, and investment.
Actions:
It conducts open market operations (buying/selling government securities) to control the money supply and guide interest rates. It may also use forward guidance or quantitative easing in certain conditions.
Impact:
Decisions affect inflation, employment, and economic growth, making FOMC announcements closely watched by markets and policymakers.
$BTC $ETH $XRP
#VoteToListOnBinance #BNBChainMeme #FedWatch #BinanceSquareTalks #bybit
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