bitfinex
225,925 показвания
323 обсъждат
Популярни
Последни
The Great Leveraged Gamble: Big Money Buys The Dip, But Is The Bottom In?
While #Bitcoin tests lower levels, a massive counter-trend bet is quietly building in the shadows.
📊 The Signal: Bitfinex margin long positions have just surged to ~77,100 BTC—a two-year high. Even more telling? This metric has exploded by +64% in the last 6 months alone.
This isn't just noise. It’s a clear sign that significant, risk-tolerant capital is aggressively using leverage to "buy the dip." For these players, the current downturn isn't a signal to exit, but a strategic window to accumulate.
⚠️ The Critical Context: History offers a crucial lesson. This metric often balloons during market stress, not necessarily at its end. While it shows conviction from one side of the market, it primarily tells us that:
1. Leveraged players see value at these prices.
2. The market may not yet have undergone its final deleveraging shakeout.
The Bottom Line: We're witnessing a high-stakes standoff. Powerful capital is betting on a rebound, but this very leverage could fuel more short-term volatility. It's a sign of opportunity and risk—not a definitive all-clear signal.
What’s your read? Is this smart money positioning for the next leg up, or are we seeing the buildup of fuel for one last volatility flush?
DYOR No Financial advice!
#Crypto #BTC #Trading #Bitfinex
$BTC
While #Bitcoin tests lower levels, a massive counter-trend bet is quietly building in the shadows.
📊 The Signal: Bitfinex margin long positions have just surged to ~77,100 BTC—a two-year high. Even more telling? This metric has exploded by +64% in the last 6 months alone.
This isn't just noise. It’s a clear sign that significant, risk-tolerant capital is aggressively using leverage to "buy the dip." For these players, the current downturn isn't a signal to exit, but a strategic window to accumulate.
⚠️ The Critical Context: History offers a crucial lesson. This metric often balloons during market stress, not necessarily at its end. While it shows conviction from one side of the market, it primarily tells us that:
1. Leveraged players see value at these prices.
2. The market may not yet have undergone its final deleveraging shakeout.
The Bottom Line: We're witnessing a high-stakes standoff. Powerful capital is betting on a rebound, but this very leverage could fuel more short-term volatility. It's a sign of opportunity and risk—not a definitive all-clear signal.
What’s your read? Is this smart money positioning for the next leg up, or are we seeing the buildup of fuel for one last volatility flush?
DYOR No Financial advice!
#Crypto #BTC #Trading #Bitfinex
$BTC
Максимальний страх на ринку, і це сигнал до купівлі! Почалися великі транзакції $BTC з бірж, та $USDT на біржи.
1,238 #BTC (83,131,133 USD) transferred from Coinbase Institutional to unknown new wallet
974 #BTC (64,628,458 USD) transferred from #Coinbase to unknown wallet
209,600,000 #USDT (209,508,824 USD) transferred from unknown wallet to #Bitfinex
На мій погляд, можно потихеньку купляти.
#BinanceSquareFamily
1,238 #BTC (83,131,133 USD) transferred from Coinbase Institutional to unknown new wallet
974 #BTC (64,628,458 USD) transferred from #Coinbase to unknown wallet
209,600,000 #USDT (209,508,824 USD) transferred from unknown wallet to #Bitfinex
На мій погляд, можно потихеньку купляти.
#BinanceSquareFamily
B
HBARUSDT
Безсрочно
Затворена
PNL
+0,07USDT
🚨 Crypto Fail of the Year: Teen Loots $90M from US Government, Gets Busted for Flexing on Telegram 🤡
The blockchain community is buzzing over the ultimate "Darwin Award" in crypto history. John Dagita—the son of a US government IT contractor—managed to drain tens of millions from federal wallets, only to lose it all because of a massive ego.
Here’s the tea: 👇
🔹 The "Band for Band" Blunder:
John (known as "Lick") got into a heated argument on Telegram with another hacker. To prove he was "richer," he live-streamed his Exodus wallet screen, showing off addresses worth millions.
🔹 Enter ZachXBT:
On-chain sleuth ZachXBT tracked the addresses and realized the funds were flowing directly from US Government wallets associated with the Bitfinex seizure.
🔹 Inside Job?
John’s father runs CMDSS, a company that held a contract with the US Marshals Service (USMS) to manage seized crypto. While Dad was "securing" the bags, the son was busy spending them—moving $24.9M in one go and another $12.4M just recently in January 2026.
🔹 The Ultimate Flex:
In a move of pure arrogance, John actually sent ZachXBT a $1,900 ETH "tip" from his main wallet, effectively signing his own confession on the blockchain.
The Fallout: The company website is down, the father has vanished, and the US government is left looking at a $90M hole. It turns out the biggest threat to national security isn't a sophisticated hack—it's a teenager with a point to prove. 🤦♂️
Is this the biggest security lapse in US history or just a case of "Father of the Year"? Let’s discuss below! 👇
#CryptoNews #ZachXBT #CyberSecurity #Bitfinex #Hacker
The blockchain community is buzzing over the ultimate "Darwin Award" in crypto history. John Dagita—the son of a US government IT contractor—managed to drain tens of millions from federal wallets, only to lose it all because of a massive ego.
Here’s the tea: 👇
🔹 The "Band for Band" Blunder:
John (known as "Lick") got into a heated argument on Telegram with another hacker. To prove he was "richer," he live-streamed his Exodus wallet screen, showing off addresses worth millions.
🔹 Enter ZachXBT:
On-chain sleuth ZachXBT tracked the addresses and realized the funds were flowing directly from US Government wallets associated with the Bitfinex seizure.
🔹 Inside Job?
John’s father runs CMDSS, a company that held a contract with the US Marshals Service (USMS) to manage seized crypto. While Dad was "securing" the bags, the son was busy spending them—moving $24.9M in one go and another $12.4M just recently in January 2026.
🔹 The Ultimate Flex:
In a move of pure arrogance, John actually sent ZachXBT a $1,900 ETH "tip" from his main wallet, effectively signing his own confession on the blockchain.
The Fallout: The company website is down, the father has vanished, and the US government is left looking at a $90M hole. It turns out the biggest threat to national security isn't a sophisticated hack—it's a teenager with a point to prove. 🤦♂️
Is this the biggest security lapse in US history or just a case of "Father of the Year"? Let’s discuss below! 👇
#CryptoNews #ZachXBT #CyberSecurity #Bitfinex #Hacker
🚨 加密史上最坑爹：少年盗取美国政府 9000 万美元，竟因在 Telegram 炫富翻车 🤡
区块链社区最近被一起极其离谱的案件震惊了：少年 John Dagita（美国政府 IT 承包商负责人的儿子）从国家加密钱包中卷走数千万美元。然而，他逃过了安全系统的追踪，却没逃过自己的虚荣心。
事情经过如下： 👇
🔹 小学生行为：直播比富
John（网名 “Lick”）在 Telegram 上与另一名黑客进行 “band for band” 比赛（即比谁更有钱）。为了赢过对方，他竟然直接开启屏幕共享，展示了自己 Exodus 钱包里惊人的余额。
🔹 顶级侦探 ZachXBT 出手
著名链上侦探 ZachXBT 迅速盯上了这些地址。经过追踪发现，这些资金竟然直接源自美国政府的钱包，而这些资产原本是政府从 Bitfinex 案件中没收的赃款。
🔹 “坑爹” 的家族内鬼
John 的父亲 Dean Dagita 经营着一家名为 CMDSS 的公司，该公司与美国法警局（USMS）签有合同，负责管理被没收的加密资产。就在父亲“管理”期间，儿子在一年内疯狂“蚂蚁搬家”：从 2024 年 3 月的单笔 2490 万美元，到 2026 年 1 月刚通过 MEXC 转移的 1240 万美元。
🔹 史诗级“作死”行为
由于极度狂妄，John 甚至用自己的主钱包给 ZachXBT 发了 1900 美元的 ETH 作为“小费”。这一举动直接把自己和被盗资产锁死，成了最有力的证据。
现状： 目前 CMDSS 公司网站已关停，其父亲 Dean Dagita 销声匿迹。这起事件再次证明：即便是一个超级大国的防御系统，在“家贼”和“猪队友”面前也极其脆弱。🤦♂️
你认为这是美国政府监管的巨大漏洞，还是顶级二代的“实力坑爹”？欢迎在评论区讨论！ 👇
#加密新闻 #ZachXBT #网络安全 #Bitfinex #黑客事件
区块链社区最近被一起极其离谱的案件震惊了：少年 John Dagita（美国政府 IT 承包商负责人的儿子）从国家加密钱包中卷走数千万美元。然而，他逃过了安全系统的追踪，却没逃过自己的虚荣心。
事情经过如下： 👇
🔹 小学生行为：直播比富
John（网名 “Lick”）在 Telegram 上与另一名黑客进行 “band for band” 比赛（即比谁更有钱）。为了赢过对方，他竟然直接开启屏幕共享，展示了自己 Exodus 钱包里惊人的余额。
🔹 顶级侦探 ZachXBT 出手
著名链上侦探 ZachXBT 迅速盯上了这些地址。经过追踪发现，这些资金竟然直接源自美国政府的钱包，而这些资产原本是政府从 Bitfinex 案件中没收的赃款。
🔹 “坑爹” 的家族内鬼
John 的父亲 Dean Dagita 经营着一家名为 CMDSS 的公司，该公司与美国法警局（USMS）签有合同，负责管理被没收的加密资产。就在父亲“管理”期间，儿子在一年内疯狂“蚂蚁搬家”：从 2024 年 3 月的单笔 2490 万美元，到 2026 年 1 月刚通过 MEXC 转移的 1240 万美元。
🔹 史诗级“作死”行为
由于极度狂妄，John 甚至用自己的主钱包给 ZachXBT 发了 1900 美元的 ETH 作为“小费”。这一举动直接把自己和被盗资产锁死，成了最有力的证据。
现状： 目前 CMDSS 公司网站已关停，其父亲 Dean Dagita 销声匿迹。这起事件再次证明：即便是一个超级大国的防御系统，在“家贼”和“猪队友”面前也极其脆弱。🤦♂️
你认为这是美国政府监管的巨大漏洞，还是顶级二代的“实力坑爹”？欢迎在评论区讨论！ 👇
#加密新闻 #ZachXBT #网络安全 #Bitfinex #黑客事件
⚡️#HeadofResearch #Galaxy : текущий баланс #BTC США, доступный для использования в качестве резерва, составляет максимум 88 тыс BTC, что составляет всего 43% от текущих активов правительства.
Это связано с тем, что из ~198 тыс BTC, которые сейчас удерживаются, 112 тыс BTC будут возвращены #Bitfinex .
$ETH $BNB $BTC
Это связано с тем, что из ~198 тыс BTC, которые сейчас удерживаются, 112 тыс BTC будут возвращены #Bitfinex .
$ETH $BNB $BTC
🔥 #ETHWhaleWatch | ¿Jugando con fuego?
🧠 Un wallet anónimo acaba de mover 21,177 ETH a #Bitfinex
💸 Eso son más de $90M USD flotando en el aire
🎭 ¿Dump disfrazado de acumulación? ¿O solo un baile de ballenas?
⚠️ Cuando los tiburones se mueven, el mercado tiembla.
📉 ¿Estás listo para el próximo giro?
$ETH
sígueme y te sigo🔥❤️🎉🎉❤️🎁🎁🎁
🧠 Un wallet anónimo acaba de mover 21,177 ETH a #Bitfinex
💸 Eso son más de $90M USD flotando en el aire
🎭 ¿Dump disfrazado de acumulación? ¿O solo un baile de ballenas?
⚠️ Cuando los tiburones se mueven, el mercado tiembla.
📉 ¿Estás listo para el próximo giro?
$ETH
sígueme y te sigo🔥❤️🎉🎉❤️🎁🎁🎁
Bitfinex Alpha报告：比特币逼近周期底部，或将触底反弹
比特币市场近期经历的反复震荡走势，引发了市场关于其是否已触及阶段性底部的广泛讨论。
根据Bitfinex Alpha发布的最新分析报告，多个早期指标显示，比特币可能已非常接近本轮周期的价格低点。
该报告指出，市场触底的关键信号之一是极度去杠杆化的历程。自10月10日市场崩盘导致超过190亿美元的杠杆头寸被清算以来，大量投机者和杠杆交易者已被迫出局。
这种大规模的风险出清，通常为市场后续走向更稳定、更健康的走势奠定了基础。
另一个重要的底部信号是短期持有者的恐慌性抛售的耗尽。报告数据显示，比特币 Adjusted SOPR（aSOPR）已实现损失下降至4亿美元，达到此前低点的阈值。
分析认为，这一现象通常意味着散户和短期投机者的“投降式抛售”已接近尾声。随着这种情绪化抛售压力的耗尽，市场价格有望企稳。
此外，技术图表上出现了一系列小幅波动的K线，这被视为卖方力量衰竭的迹象，表明市场恐慌情绪正在消散。
与此同时，机构投资者的长期信心并未动摇，这从美国比特币现货ETF已连续五天获得显著资金流入中得以印证。
综上，尽管短期价格走势依然反复震荡，但市场结构性的抛压正在减轻以及关键的“投降指标”和去杠杆进程，暗示本轮调整可能已进入后期阶段。
然而，投资者仍需关注宏观环境的变化与新增资金能否持续流入，以确认底部构筑是否完结以及新趋势的正式开启。
#Bitfinex #市场分析
比特币市场近期经历的反复震荡走势，引发了市场关于其是否已触及阶段性底部的广泛讨论。
根据Bitfinex Alpha发布的最新分析报告，多个早期指标显示，比特币可能已非常接近本轮周期的价格低点。
该报告指出，市场触底的关键信号之一是极度去杠杆化的历程。自10月10日市场崩盘导致超过190亿美元的杠杆头寸被清算以来，大量投机者和杠杆交易者已被迫出局。
这种大规模的风险出清，通常为市场后续走向更稳定、更健康的走势奠定了基础。
另一个重要的底部信号是短期持有者的恐慌性抛售的耗尽。报告数据显示，比特币 Adjusted SOPR（aSOPR）已实现损失下降至4亿美元，达到此前低点的阈值。
分析认为，这一现象通常意味着散户和短期投机者的“投降式抛售”已接近尾声。随着这种情绪化抛售压力的耗尽，市场价格有望企稳。
此外，技术图表上出现了一系列小幅波动的K线，这被视为卖方力量衰竭的迹象，表明市场恐慌情绪正在消散。
与此同时，机构投资者的长期信心并未动摇，这从美国比特币现货ETF已连续五天获得显著资金流入中得以印证。
综上，尽管短期价格走势依然反复震荡，但市场结构性的抛压正在减轻以及关键的“投降指标”和去杠杆进程，暗示本轮调整可能已进入后期阶段。
然而，投资者仍需关注宏观环境的变化与新增资金能否持续流入，以确认底部构筑是否完结以及新趋势的正式开启。
#Bitfinex #市场分析
🚀 Toncoin Eyes a Comeback as Bitfinex Unveils Tokenized Gold on TON
Toncoin is showing signs of recovery 📈, with bulls aiming to reclaim the 50-period EMA on the 4-hour chart. This uptick follows Tuesday’s big news: Bitfinex has officially launched tokenized gold on The Open Network (TON) 🪙.
Bitfinex, one of the top 15 global crypto exchanges by daily volume, rolled out XAUT0—a gold-backed digital asset powered by TON. The move is expected to boost access to gold through a high-performance and secure blockchain 🔐⚡.
Users can now deposit and withdraw XAUT0 via TON’s network, which was chosen for its fast, low-cost, and scalable infrastructure. Bitfinex also enables seamless 1:1 conversions between XAUT0 and XAUT through its built-in Currency Conversion tool 🔄🏅.
While the token adds flexibility for users looking to manage or transfer digital assets, it’s worth noting that XAUT0 is not issued or redeemed by USDT—an important detail for investors ⚠️.
Real-world asset (RWA) tokenization is gaining momentum, with platforms like XRP Ledger, Solana, and Ondo Finance leading the charge. TON’s new gold asset adds it to the list of networks bridging crypto and traditional finance 🌉🏦.
Toncoin, meanwhile, bounced off support at $2.72 and is trading around $2.81. A move past the 200-period EMA at $2.91 could open the door to a push toward $3.00 🚀. Key support remains at $2.72 and $2.60.
📊 Keep an eye on price action—momentum could be building.
#Toncoin #TON #Bitfinex #CryptoNews #TokenizedGold #XAUT0 #Blockchain #CryptoUpdate #RWATokenization #DeFi #DigitalAssets #CryptoMarket #GoldOnBlockchain #CryptoTrading #Web3 #TONCommunity
---
$TON
$SOL
$XRP
Toncoin is showing signs of recovery 📈, with bulls aiming to reclaim the 50-period EMA on the 4-hour chart. This uptick follows Tuesday’s big news: Bitfinex has officially launched tokenized gold on The Open Network (TON) 🪙.
Bitfinex, one of the top 15 global crypto exchanges by daily volume, rolled out XAUT0—a gold-backed digital asset powered by TON. The move is expected to boost access to gold through a high-performance and secure blockchain 🔐⚡.
Users can now deposit and withdraw XAUT0 via TON’s network, which was chosen for its fast, low-cost, and scalable infrastructure. Bitfinex also enables seamless 1:1 conversions between XAUT0 and XAUT through its built-in Currency Conversion tool 🔄🏅.
While the token adds flexibility for users looking to manage or transfer digital assets, it’s worth noting that XAUT0 is not issued or redeemed by USDT—an important detail for investors ⚠️.
Real-world asset (RWA) tokenization is gaining momentum, with platforms like XRP Ledger, Solana, and Ondo Finance leading the charge. TON’s new gold asset adds it to the list of networks bridging crypto and traditional finance 🌉🏦.
Toncoin, meanwhile, bounced off support at $2.72 and is trading around $2.81. A move past the 200-period EMA at $2.91 could open the door to a push toward $3.00 🚀. Key support remains at $2.72 and $2.60.
📊 Keep an eye on price action—momentum could be building.
#Toncoin #TON #Bitfinex #CryptoNews #TokenizedGold #XAUT0 #Blockchain #CryptoUpdate #RWATokenization #DeFi #DigitalAssets #CryptoMarket #GoldOnBlockchain #CryptoTrading #Web3 #TONCommunity
---
$TON
$SOL
$XRP
#bitcoin 's November run looks like it's getting skipped this year. #Bitfinex says prices are staying flat since the #financial climate's getting looser.
Key Takeaways
Bitcoin’s typical November gains may not happen this year, as analysts expect prices to move sideways due to economic uncertainty
Mixed messages from the Federal Reserve have clouded expectations of rate cuts, a factor that usually supports crypto markets
Some long-term Bitcoin holders are starting to sell, and confidence may weaken further if prices stay below $116,000.
"Disclaimer _ Source: Binance News / Coinmarketcap / #BitDegree / Coindesk / Cointelegraph / Decrypt & do support by follow, like, comment, share, repost to reach maximum audience, more such informative content ahead"
$BTC
Key Takeaways
Bitcoin’s typical November gains may not happen this year, as analysts expect prices to move sideways due to economic uncertainty
Mixed messages from the Federal Reserve have clouded expectations of rate cuts, a factor that usually supports crypto markets
Some long-term Bitcoin holders are starting to sell, and confidence may weaken further if prices stay below $116,000.
"Disclaimer _ Source: Binance News / Coinmarketcap / #BitDegree / Coindesk / Cointelegraph / Decrypt & do support by follow, like, comment, share, repost to reach maximum audience, more such informative content ahead"
$BTC
MARKET MOVING NEWS 🗞️ 🔥🔥📊🔔
🔔 MARKET MOVING NEWS! (16/01/25)
1️⃣ XRP Re-Enters Top 3 Cryptocurrencies, Overtakes Blackrock In Market Cap 🔼
Ripple-linked XRP’s recent price surge has helped it reclaim its position as the third-largest cryptocurrency by market cap. Notably, the price surge has pushed its market capitalisation past that of the asset manager BlackRock. At its current market cap of almost $160 million, it is now valued more than Tether’s USDT which slipped to fourth place with a market value of $137 billion.
#xpr #pumpiscoming
#BullRunAhead $XRP
2️⃣ DOJ Says $9 Billion in Bitcoin Stolen in 2016 Hack Should Be Returned to Bitfinex 'In-Kind' 🤔
In court documents filed Tuesday, the U.S. Department of Justice stated the $9 billion worth of BTC recovered from the 2016 hack of Bitfinex exchange by Ilya Lichtenstein and Heather Morgan should be returned to the platform as there are no "victims" in the case.
For context, Bitfinex had "generalised" the losses from the hack across all its customers and launched a repayment program that included reimbursing users with tokens that could be redeemed for U.S. dollars or for shares in the company. The platform states that it believes customers have been made whole in the process. The court filing states that this is the reason there is “no 'victim' for the specific offences of conviction in this proceeding."
#Bitfinex
3️⃣ Judge Orders BitMEX To Pay $100M Fine Over US Banking Law Violations 💰
Manhattan federal judge Judge John G. Koeltl has reportedly sentenced the parent company of crypto exchange BitMEX - HDR Global Trading Limited, to two years of unsupervised probation and a $100 million fine. Notably, the sentencing comes roughly six months after the crypto exchange pleaded guilty to violating the US Bank Secrecy Act (BSA) by operating without “any meaningful” Anti-Money Laundering (AML) program.
In a statement to its users after the judgment, BitMEX reiterated its claim that the BSA charge was “old news,” adding:
Whilst we are disappointed to learn of the imposition of an additional financial penalty, the amount is substantially less than what the Department of Justice have been pursuing us for over 3 years.
4️⃣ VanEck Files Prospectus For 'Onchain Economy' ETF ⚡️
Asset manager VanEck has reportedly submitted an application to the US Securities and Exchange Commission for a new exchange-traded fund called the Onchain Economy ETF. According to the prospectus filing with the U.S. Securities and Exchange Commission, the fund will prioritise investments in digital asset-focused companies such as exchanges, crypto payment platforms and mining firms, in addition to virtual asset-focused investment vehicles like commodity futures contracts. Notably, it does not itself invest in digital assets or commodities.
5️⃣ Oklahoma Becomes Latest State to Consider Bitcoin Reserve Bill 💸
Oklahoma has reportedly become the latest state to formally consider establishing a strategic Bitcoin reserve. A new bill to establish the same was introduced to the Oklahoma House of Representatives on Jan. 15 by state Representative Cody Maynard. If approved in this upcoming session, the bill would allow state savings accounts and pension funds to invest in digital assets like BTC beginning in November. Specifically, the bill allows Oklahoma’s state treasurer to invest public funds in any digital asset that has averaged greater than a $500 billion market capitalization over the previous calendar year. Currently, only Bitcoin meets that requirement.
6️⃣ US Law Firm Seeks Legal Action Against Pump.Fun For Investors With Losses ‼️
#USGovernment
New York-based law firm Burwick has revealed plans to take legal action against Solana-based meme coin launchpad Pump.fun on behalf of investors that experienced losses on the platform. The law firm claimed that Pump.fun pocketed “hundreds of millions” in fees while illegal drug use, acts of self-harm, racism, antisemitism and other antisocial acts appeared on the platform.
Burwick wrote in its Wednesday X post,
1️⃣ XRP Re-Enters Top 3 Cryptocurrencies, Overtakes Blackrock In Market Cap 🔼
Ripple-linked XRP’s recent price surge has helped it reclaim its position as the third-largest cryptocurrency by market cap. Notably, the price surge has pushed its market capitalisation past that of the asset manager BlackRock. At its current market cap of almost $160 million, it is now valued more than Tether’s USDT which slipped to fourth place with a market value of $137 billion.
#xpr #pumpiscoming
#BullRunAhead $XRP
2️⃣ DOJ Says $9 Billion in Bitcoin Stolen in 2016 Hack Should Be Returned to Bitfinex 'In-Kind' 🤔
In court documents filed Tuesday, the U.S. Department of Justice stated the $9 billion worth of BTC recovered from the 2016 hack of Bitfinex exchange by Ilya Lichtenstein and Heather Morgan should be returned to the platform as there are no "victims" in the case.
For context, Bitfinex had "generalised" the losses from the hack across all its customers and launched a repayment program that included reimbursing users with tokens that could be redeemed for U.S. dollars or for shares in the company. The platform states that it believes customers have been made whole in the process. The court filing states that this is the reason there is “no 'victim' for the specific offences of conviction in this proceeding."
#Bitfinex
3️⃣ Judge Orders BitMEX To Pay $100M Fine Over US Banking Law Violations 💰
Manhattan federal judge Judge John G. Koeltl has reportedly sentenced the parent company of crypto exchange BitMEX - HDR Global Trading Limited, to two years of unsupervised probation and a $100 million fine. Notably, the sentencing comes roughly six months after the crypto exchange pleaded guilty to violating the US Bank Secrecy Act (BSA) by operating without “any meaningful” Anti-Money Laundering (AML) program.
In a statement to its users after the judgment, BitMEX reiterated its claim that the BSA charge was “old news,” adding:
Whilst we are disappointed to learn of the imposition of an additional financial penalty, the amount is substantially less than what the Department of Justice have been pursuing us for over 3 years.
4️⃣ VanEck Files Prospectus For 'Onchain Economy' ETF ⚡️
Asset manager VanEck has reportedly submitted an application to the US Securities and Exchange Commission for a new exchange-traded fund called the Onchain Economy ETF. According to the prospectus filing with the U.S. Securities and Exchange Commission, the fund will prioritise investments in digital asset-focused companies such as exchanges, crypto payment platforms and mining firms, in addition to virtual asset-focused investment vehicles like commodity futures contracts. Notably, it does not itself invest in digital assets or commodities.
5️⃣ Oklahoma Becomes Latest State to Consider Bitcoin Reserve Bill 💸
Oklahoma has reportedly become the latest state to formally consider establishing a strategic Bitcoin reserve. A new bill to establish the same was introduced to the Oklahoma House of Representatives on Jan. 15 by state Representative Cody Maynard. If approved in this upcoming session, the bill would allow state savings accounts and pension funds to invest in digital assets like BTC beginning in November. Specifically, the bill allows Oklahoma’s state treasurer to invest public funds in any digital asset that has averaged greater than a $500 billion market capitalization over the previous calendar year. Currently, only Bitcoin meets that requirement.
6️⃣ US Law Firm Seeks Legal Action Against Pump.Fun For Investors With Losses ‼️
#USGovernment
New York-based law firm Burwick has revealed plans to take legal action against Solana-based meme coin launchpad Pump.fun on behalf of investors that experienced losses on the platform. The law firm claimed that Pump.fun pocketed “hundreds of millions” in fees while illegal drug use, acts of self-harm, racism, antisemitism and other antisocial acts appeared on the platform.
Burwick wrote in its Wednesday X post,
#Binance
ATENÇÃO: Isso é vida real ou um sonho de alta do Bitcoin!📝📊📄📈😎🤔
Cantor Fitzgerald, Amarração & #Bitfinex estão se unindo para lançar um projeto multimilionário#Bitcoin fundo, diz o Financial Times! Eles não estão comprando quedas... eles estão comprando bilhões! Ainda pessimista? Boa sorte. #Ethereum
$BTC
$ETH
ATENÇÃO: Isso é vida real ou um sonho de alta do Bitcoin!📝📊📄📈😎🤔
Cantor Fitzgerald, Amarração & #Bitfinex estão se unindo para lançar um projeto multimilionário#Bitcoin fundo, diz o Financial Times! Eles não estão comprando quedas... eles estão comprando bilhões! Ainda pessimista? Boa sorte. #Ethereum
$BTC
$ETH
"$200M USDT Hits Bitfinex! Is a Massive Crypto Pump Incoming? 🚀🔥"
🔥 Massive $USDC T Inflow – Is a Market Pump Coming? 🔥
A whopping $200 million USDT just landed on Bitfinex, and this could be the spark for a major crypto rally! Such large stablecoin transfers often mean whales are getting ready to buy, potentially pushing Bitcoin and altcoins sky-high. If Bitcoin breaks key resistance levels, expect a wave of FOMO buying, driving prices up fast. Traders, this is your moment!
What Should You Do?
✅ Watch BTC closely – If it starts surging, altcoins will follow.
✅ Look for breakout levels – BTC above $45K-$47K could trigger a strong uptrend.
✅ Altcoins like $PEPE , $SOL , and ETH could skyrocket as liquidity flows in.
✅ Be cautious – Fake pumps happen. Confirm momentum before diving in.
💯 Prediction: If this USDT inflow translates into aggressive buying, we could see Bitcoin testing $50K+ soon and altcoins exploding 🚀. However, if the market fails to react, this might be a liquidity trap. Stay alert and trade smart! 📈🔥
#CryptoPump 🚀 #BitcoinRally 🔥 #USDTFlow 💰 #AltcoinSeason 📈 #Bitfinex #BTC #CryptoMarket
A whopping $200 million USDT just landed on Bitfinex, and this could be the spark for a major crypto rally! Such large stablecoin transfers often mean whales are getting ready to buy, potentially pushing Bitcoin and altcoins sky-high. If Bitcoin breaks key resistance levels, expect a wave of FOMO buying, driving prices up fast. Traders, this is your moment!
What Should You Do?
✅ Watch BTC closely – If it starts surging, altcoins will follow.
✅ Look for breakout levels – BTC above $45K-$47K could trigger a strong uptrend.
✅ Altcoins like $PEPE , $SOL , and ETH could skyrocket as liquidity flows in.
✅ Be cautious – Fake pumps happen. Confirm momentum before diving in.
💯 Prediction: If this USDT inflow translates into aggressive buying, we could see Bitcoin testing $50K+ soon and altcoins exploding 🚀. However, if the market fails to react, this might be a liquidity trap. Stay alert and trade smart! 📈🔥
#CryptoPump 🚀 #BitcoinRally 🔥 #USDTFlow 💰 #AltcoinSeason 📈 #Bitfinex #BTC #CryptoMarket
📢 JUST IN: A Historic Moment for Crypto Justice! 🇺🇸
The U.S. Government is set to return 120,000 seized Bitcoin (worth $11.87B) from the infamous Bitfinex hack to its rightful owners! 💸
This monumental decision marks a significant step towards transparency and fairness in the crypto space. 🚀
Stay tuned for more updates on this groundbreaking development! 💡
#CryptoNews #bitcoin #BlockchainJustice #Bitfinex
$BTC
The U.S. Government is set to return 120,000 seized Bitcoin (worth $11.87B) from the infamous Bitfinex hack to its rightful owners! 💸
This monumental decision marks a significant step towards transparency and fairness in the crypto space. 🚀
Stay tuned for more updates on this groundbreaking development! 💡
#CryptoNews #bitcoin #BlockchainJustice #Bitfinex
$BTC
Влезте, за да разгледате още съдържание