In a major crypto scam, Chinese national Yadi Zhang is accused of defrauding over 130,000 investors of $5.94 billion and using Bitcoin to launder the money. Zhang, who was apprehended in the UK, pleaded not guilty to two charges of criminal possession of cryptocurrency. The scam was operated through the company Blue Sky Grid, which is believed to be one of the biggest Ponzi schemes in mainland China. In other news, Hong Kong regulators have barred mainland Chinese residents from accessing Hong Kong spot Bitcoin and Ethereum ETFs after their April 30 launch. Lastly, the Philippines Securities and Exchange Commission has urged Google and Apple to remove crypto exchange Binance's apps from the country, following allegations of offering unregistered securities and operating an unlicensed exchange.

Jiritsu Network and Avalanche Partner to Boost Asset Management With Jiritsu Layer 1

Woman Accused of $6B Scam, China Loophole for Hong Kong Bitcoin ETFs: Asia Express

تحليل عمله BNB وصلت لمقاومه قويه جدا جدا كما اثبتت ثبات قوى على فريم ال 4 ساعات والفريم اليومي ومتوقع الانطلاق لمناطق وارقام تاريخيه للعمله تصلح سبوت وفيوتشر 15x cross متبادل موفقين باذن الله $BNB #scamriskwarning #

I've just made a new trade! Click here to copy my portfolio👇

I've just made a new trade! Click here to copy my portfolio👇

I've just made a new trade! Click here to copy my portfolio👇

'Epic Sat': Rare Bitcoin unit from halving sells for $2.1 million

EPIC NFT SOLD FOR 33 BTC!! 👀🔥 The auction commenced on April 22 and saw 34 bids before an unidentified bidder won ownership rights to the epic sat — with “sat number 1,968,750,000,000,000.” The next closest competitor bid 20 Bitcoin for the rare sat. “The auction has concluded successfully, with the FIRST & ONLY epic sat selling for 33.3 $BTC (≈$2,134,000),” CoinEx posted to X on April 25.” #nft #btc

Sui Crypto, a cryptocurrency, has been underperforming with a -4.48% drop against the US Dollar today. The coin also recorded losses against Bitcoin and Ethereum, decreasing by -3.59% and -4.00% respectively. Over the past month, Sui Crypto has dropped -45.10% and is down -26.26% since a year ago. Despite predictions of a 29.99% price increase in the next five days, the overall sentiment remains bearish. The coin is currently trading 22.44% below the predicted price of $1.52 by May 01, 2024. The Fear & Greed index, a measure of sentiment among cryptocurrency investors, is reading Greed. However, this could also indicate an overvaluation of the market. Technical analysis reveals a bearish sentiment for Sui Crypto, with 21 indicators showing a negative forecast. Key support levels are at $1.19, $1.15, and $1.11, while resistance levels are at $1.26, $1.30, and $1.34. The cryptocurrency market's volatility remains high, with Sui Crypto's 1-month volatility at 18.18. The Relative Strength Index (RSI 14) for Sui Crypto is at 40.33, suggesting a neutral position. Despite the coin trading above the 50-day and 200-day Simple Moving Averages (SMA), indicating a bullish signal, the overall forecast for Sui Crypto remains pessimistic. Investors should exercise caution and seek professional consultation before making any investment decisions, given the unpredictability and high volatility of the cryptocurrency markets.

🔍 Keep a Clear Eye on Crypto Sales: Beware Unverified Funds! 🚫 When navigating the choppy waters of cryptocurrency, make sure your compass points true! Before selling your precious crypto, focus on the source of the buyer's funds. We've heard too many tales of woe from users who, after selling crypto and receiving the buyer's fiat, find their bank accounts frozen. Often, this nightmare unfolds due to shady origins of the buyer's funds or involvement in illicit activities. ⚖️ Stay vigilant when making financial connections in the crypto world. Verifying your buyer's funds not only protects your assets but also strengthens the defenses against financial wrongdoing. Sail smart, secure, and steady on your crypto journey! 🚢 Keep binance safe @Binance_Risk_Announcement 🙏🏻 #ScamRiskWarning #Megadrop #bitcoinhalving #scamsafety

Sui Crypto Dropped -45.10% in Last Month and Is Predicted to Reach $ 1.52 By May 01, 2024

FBI Urges Caution: Unregistered Cryptocurrency Services Under Scrutiny

$BTC failed to cross the $64,000 level again today, but did not fall below it. At the moment, it feels like Bitcoin pricing needs some news, and until that news, good or bad, comes, we could be hovering between $63,000 and $64,000 for a while. If it's bad news, it wouldn't be surprising to see the price fall back to around $60,000. On the other hand, if it's good news, it could easily take the price to $67,000. When interpreting price movements, we should never forget to interpret volumes. There has been a steady decline in volume since March and according to historical data, it is quite possible that this decline will continue in May. Even if there are small sales with low volume, the price may show an excessive amount of volatility. It may make sense to scalp between $63,500 and $64,000 as the price fluctuates at these levels. However, make sure to set a stop loss according to your long-term plans. ------------------------------ $ETH failed to rebound from the $3,300 resistance. However, on the bright side, it doesn't seem to want to see below $3,100 levels again. Many news outlets are speculating that the ETH ETF will be rejected in May and there are some who think that the price has already reflected this. However, if the ETF is rejected, this could cause a serious drop in the price. If such a sharp drop comes, I would reduce my short positions and start adding long positions. But I would wait for the Summer to end for that. Even if the ETF is rejected during this period, I believe that it will trigger a real bull in the fall season and cause a very hard pump. At the moment I continue to carry my short positions. ------------------------------ Remember, it is impossible to know the future, but you can plan for future events.

$SHIB has increased by 224.19% in total since I gave you this call. Now, it's forming a potential bull flag and gearing up for another rally. There's a good chance we'll see another surge after a breakout. Keep an eye on this channel! #BullorBear #Memecoins

Claim This Free NFT (Testnet) 🚀 👉🏻 Burnt (XION) Welcome NFT Burnt is building a Generalized Abstraction L1 specifically built for mass consumer adoption. Backed by Animoca, Multicoin, Circle, HashKey, & more. ➡️ Claim here: https://xion.bonusblock.io?r=eENCwRJP Steps: 1. Open the link 2. Add your email and verify 3. Connect Discord and Twitter 4. Tweet about them and claim the NFT. 💯 Free Apart from this, invite minimum 2 friends and claim the "Referral" NFT as well. More tasks will be added over time. Stay tuned. #BinanceLaunchpool #BullorBear #BTC #Memecoins #ScamRiskWarning

🚨 How did I lose 10000+ $SOL on my 10 year old MetaMask wallet ⁉️ ‼️ Follow & Keep safe from scammer ‼️ I used this wallet daily for small transactions and everything was okay, but when I decided to transfer 10,000$ equivalent $SOL on my metamask i got scammed. Scammers waiting for me when I transfer a big amount of crypto on my wallet and they take it off. As I checked, the reason was my private key, because scammers get access to it ;-( Tip: 1️⃣ Save your Private Key always physically on paper on something better and 3 version. 2️⃣ Don't connect your wallet unknow dapps! 3️⃣ Follow 1️⃣ & 2️⃣ tips. Thank you for your time. Like, share & follow me for more tips. #ScamRiskWarning #BullorBear

📣 Yuga Labs, the pioneer in NFT collectibles, is in a bit of a pickle! CEO Greg Solano confessed to a "tough day" as he announced layoffs, citing a loss of the company's creative-first spirit. But fear not, Solano has a plan! Yuga is set to focus on its Otherside metaverse project, and Won Kim, co-founder of Bored Room Ventures NFT fund, has been appointed head of brand partnerships. Reactions were mixed, with trolls having a field day. Despite the hiccup, Yuga remains a key player in the evolving NFT market. Stay tuned! 🚀

📢 Breaking News! Yuga Labs CEO, Greg Solano, had a "tough day" as he announced layoffs in the company. 😓 Citing labyrinthine corporate processes muddying the company's creative-first spirit, Solano plans to reorganize and refocus on their Otherside metaverse project. 🎮 In other news, Won Kim, co-founder of Bored Room Ventures NFT fund, has joined Yuga as head of brand partnerships. 🤝 The crypto community's reaction? A mixed bag! Some supportive, others... well, let's just say the trolls had a field day. 🤷‍♂️ What's your take on Yuga's shake-up? Comment below! 👇 P.S. Happy 3rd Birthday to Bored Apes! 🎉

🚀🚀 Pantera Capital is on a mission! The firm is aiming to secure a whopping $1 billion for its new fund, 'The Pantera Fund V.' This fund is designed to give investors a taste of a wide variety of blockchain-based assets. 🌐💰 The launch of this fund is expected in April 2025, according to a report by Bloomberg. Unlike Pantera's previous funds, which had more specific investment focuses, this one is a jack-of-all-trades. It's open to qualified investors ready to allocate a minimum of $1 million, with the first close scheduled for April 1, 2025. 📅💼 If successful, this fund would be the largest raised since the sector's collapse in 2022. Despite the challenges faced in raising new capital last year, the sentiment appears to be changing as key players' optimism improves. 📈🎉 In other news, Pantera Capital also emerged as one of the successful bidders for another batch of discounted Solana tokens auctioned by the administrators overseeing the bankruptcy of the now-defunct FTX cryptocurrency exchange. 🏦💸 The 41 million SOL tokens being sold are locked under a pre-agreed vesting period spanning four years. Although previous auctions fetched roughly $60 per token, these recent coins were sold at a higher price. More auctions are expected to follow. 📊🔐 So, keep your eyes peeled, BTC enthusiasts! Pantera Capital is definitely making moves in the blockchain world! 🌍🚀

Cardano: Most ADA transactions result in losses because…

Pantera Capital is reportedly aiming to raise $1 billion for its new fund, Pantera Fund V, set to launch in April 2025. Unlike its previous funds with specific investment focuses, this fund offers exposure to a broad spectrum of blockchain assets, including venture equity, early-stage tokens, and liquid tokens. The fund is expected to be the largest since the sector's downturn in 2022, indicating a positive shift in market sentiment. In addition to the new fund, Pantera Capital was also successful in bidding for a batch of discounted Solana tokens from the bankruptcy auction of the now-defunct FTX cryptocurrency exchange. Despite the lack of official comments, insiders report that the 2,000 SOL tokens were sold at a higher price than previous auctions. Further auctions are anticipated, suggesting a promising outlook for blockchain investments.

🔥Hot off the press! Pantera Capital is eyeing a cool $1 billion for its new fund, Pantera Fund V, set to launch in April 2025. 🚀 • This fund is a one-stop-shop for blockchain asset exposure, unlike previous funds with more specific focuses. • Minimum allocation for qualified investors? A hefty $1 million. • Limited partners? They're expected to pitch in at least $25 million. Despite the blockchain sector's rocky past, optimism is in the air as key players' sentiment improves. 📈 In other news, Pantera Capital scored big with discounted Solana tokens from the FTX bankruptcy auction. The exact number of tokens and sale price remains under wraps, but more auctions are on the horizon. What are your thoughts on Pantera's new fund and their Solana score? Drop your comments below! 👇 #DeFi #BlockchainInvestments

Yuga Labs, the company behind NFT collectibles, is undergoing a major shakeup. CEO Greg Solano announced layoffs and a shift in focus after admitting the company had lost its way. Solano said the company's creative spirit had been overshadowed by corporate processes. The reorganization has already begun, with game developer Faraway acquiring HV-MTL and Legends of the Mara. Yuga will now focus on its Otherside metaverse project. Meanwhile, Won Kim, co-founder of Bored Room Ventures NFT fund, has been appointed as Yuga's head of brand partnerships. The crypto community's reaction to the news has been mixed.

#eCash 👍🚀🚀💪

I've just made a new trade! Click here to copy my portfolio👇

Bitcoin Defies Odds, Holds Firm Above $64k Amid Crackdowns

‘Lost’ Yuga Labs Restructures Again, With Layoffs, New Executive

I've just made a new trade! Click here to copy my portfolio👇

Top 5 Most Promising Crypto Presales: BlockDAG Hits $20.7M in Presale, Outshines Toncoin, Chainli...

Pantera Capital’s Fund V Targets $1 Billion for Diverse Blockchain Investments

Keep an eye on these upcoming token unlocks! 🔓 29 April  $OP | $58.46M | 2.32% of Circ. Supply (CS) 30 April  $PRIME | 29.75M | 4.43% CS  30 April - 3 MAY   $SUI | $47.11M | 2.98% CS 1 MAY  $DYDX | $73.33M | 10.72% CS 3 MAY  $MEME | $155.97M | 31.98% CS #CryptocurrencyAlert

HUGE!!! Oklahoma House and Senate signs the Bitcoin Rights Bill. This is the biggest news today! Earlier, Louisiana, Ohio, and Mississippi introduced similar bills but Oklahoma has signed it - governor signature makes it LAW. The States are fighting back!!! This is how America wins. All that remains is the Oklahoma governor to sign the bill into LAW and set presedent and other states will follow. Crypto boosts GDP at a time States need it more than ever. Move to states that sign this bill. what you think about it must share in comment . #MU_Traders #Megadrop #BullorBear #BTC🌪️

$0.001 Shiba Inu Price Beckons As SHIB Devs Aim to Go Big With Upcoming Shibarium Update

SOL Primed for Massive Price Eruption to $500 As Solana Records ‘Dramatic Increase’ in Institutio...

SEC’s Hammer Falls As Bitcoin Peaks, Top Analyst Predicts Market Crash

What Does China Actually Hopes to Achieve From Ditching Dollar Forever?

😱🔥The trader who became a millionaire in Memecoin turned to these projects! A mysterious trader pocketed millions of dollars through various transactions on memecoins in the Solana (SOL) ecosystem. On April 26, the blockchain analysis firm Lookonchain announced, “paulo.he shared the transactions of a trader with a Solana Name Service account named ”sol". Memecoin investor; made a big profit on memecoins such as Dogwifhat (WIF), Geo Boden (BODEN) and Bonk (BONK). Memecoins in Solana continue to make a reputation! The mystery trader invested in BONK on November 11, 2023. The wallet in question performed amazing transactions by buying from low levels and selling from high levels in the following processes. The trader generated approximately $ 6.28 million in revenue from BONK trades. Paulo.sol turned to WIF and BODEN after the #BONK investment. The trader did not act hastily in the launch of memecoins on the market. The mysterious person started investing when the market started moving up. Paulo.sol started trading WIF on December 4, 2023 and BODEN on March 6. The trader made a profit of $ 9.51 million from WIF trades and $ 7.04 million from BODEN. The curious user of the Solana ecosystem has made a total profit of more than $ 22.83 million from his schemes. Although the anonymous investor has made millions in profits, he still holds $ 7.6 million worth of BODEN and $ 5.7 million worth of WIF. In addition to these memecoins, he started October to invest money in other memecoins as well. The crypto wallet has started buying tokens called Pup (PUPS) and Popcat (POPCAT). Paulo has become the largest investor of projects in Solana, spending $ 1.77 million for POPCAT and about $ 6 million for PUPS.Community members praised the investor due to his impressive trades. One X user noted that Paulo was not lucky but had “more faith” than others. #sol #Memecoins #binance

Venus Protocol has deployed DAI market on Ethereum mainnet

I've just made a new trade! Click here to copy my portfolio👇

I've just made a new trade! Click here to copy my portfolio👇

Bitcoin(BTC) Surpasses 64,000 USDT with a 1.35% Decrease in 24 Hours

Cardano’s Upcoming Ouroboros Genesis Marks Shift Towards P2P Networking

Post-Bitcoin Halving: the Most Important Metrics Every Bitcoiner Needs to Know

I've just made a new trade! Click here to copy my portfolio👇

TO THE MOON 🚀

Bitcoin Under Pressure But Whales Hold Over $331 Billion Of BTC: A Sign To Buy?

I've just made a new trade! Click here to copy my portfolio👇

𝐑𝐞𝐧𝐳𝐨: 𝐓𝐡𝐞 𝟓𝟑𝐫𝐝 𝐋𝐚𝐮𝐧𝐜𝐡𝐩𝐨𝐨𝐥

I've just made a new trade! Click here to copy my portfolio👇

pump Hard if you hold ENA crypto set limit order 0.74 sell : 1 1.05 1.10 1.13 Sl: No

🚨🚨🚨🚨Why There are Too much p2p Scammers?🚨🚨🚨🚨🚨 I had Been Scammed in Dec-2023 With Almost 500$ worth But How ? There Are Different ways to get Scammed in p2p especially in Pakistan there are many People fishing 🎣 Us So smoothly . I have been scammed many times but in Dec2024 That was a Scam when I paid the seller unfortunately time 🕰️ got away and order was cancelled by system But I’m telling you because I had done mistake but you have to careful in P2p Still I’m waiting for seller to put a new ad in p2p so i can order again with same worth of crypto to apeal Binance But he haven’t post any New one 😞 So there are thousands of new User like me . Here are some of P2p scam Alerts ‼️ Please be careful ❗️ 1. The most Common and Popular Method: When We are buying Usdt From Fiat there are some ads with Higher Prices even the 1USD = 500 Pkr I mean there sell out there crypto with 5x or 10x price .which is truly bad 😞 when a New binance user Enter the Marketplace he try to buy some crypto and that is the main thing he Got scammed by these People 2. When we try to sell out our crypto by getting some fiat There are some scammers in p2p they will pay you the money at right time you would receive payment notification 📣 but after some time when you open up your bank accounts there would be nothing ❌🙂 You had received fake payment at all 3. In this case you would receive your payment but the payment wouldn’t valid or your blacked so you’re going to freeze you account in this case so Be careful when they are sending your payment from third party Suggestion : We should have Direct Fiat Buy Option ✅🙏 Before placing order check following 1 : check if the seller or buyer is verified and kyc is approved 2 : check the (completion rate) if CR islower than 98% don’t place order 3 : check the Total Number of oders he had placed It should be higher 4 : Check when he had placed his first order prioritise older one which have spent more time in p2p #ScamRiskWarning #BTC $BTC $ETH

I've just made a new trade! Click here to copy my portfolio👇

Bitcoin Price Prediction: As Arthur Hayes Sees Possible Bull Market On $1.4T US Liquidity Boost, ...

Top 5 New Crypto Presales of 2024 with 100x Gains Potential – DOGEVERSE, 99BTC, DICE, SLOTH, and TUK

Is It Too Late To Buy BabyDoge? Baby Doge Coin Price Jumps 29% In A Week As The Dogeverse ICO Bla...

Bitcoin Price Prediction: As “Buy Bitcoin” Sign Behind Janet Yellen Sells For $1M, Investors Floc...

See How Our Premium Members Are Earning🔥 Don't Think More, Just Join Our Premium And See Changes In Your Portfolio 🚀

A Signal to Buy? Bitcoin Facing Pressure, But Whales Own More Than $331 Billion in BTC! The on-chain data reveals something different, even if Bitcoin prices are stuck in a tight range and are struggling to gain momentum. One expert points out that the biggest cryptocurrency holders, known as "whales," are aggressively amassing the coin with the greatest market value, which brings us to X. Bitcoin Extremavors Amassing Wealth Despite Market Decline When this information was made public, Bitcoin whales had 5.1 million BTC, which was worth an incredible $331 billion. That there is still demand when the coin moves in a narrow range flies in the face of recent market weakness and skeptics betting on even more price dumps. The current price of Bitcoin is between $60,000 and $73,800, firmly within a range. Even after the Halving on April 20, the currency has not been able to climb further, failing to breach beyond $70,000 despite general market optimism. Prices may be solid, but the lack of action after April 21 and 22 suggests they are weak. If the price of BTCUSDT were to break over the middle BB, the market may see a dramatic explosion. The coin's momentum may take it to new heights if the recent surge is supported by good underlying developments. When sellers start buying again, however, Bitcoin's price can fall considerably more. A negative signal was given by the strong rejection of bulls on April 24. So, this may trigger a series of lower lows, bringing the currency down to its April 2023 lows or perhaps lower. Fearful Traders Record Massive Losses Two of the largest cryptocurrency exchanges in terms of trading volume, Binance and OKX, have seen panic sellers unload 5,137 BTC worth of cryptocurrency at a loss over the last two weeks, according to data from parallel markets. Prices have been swooping downward over this period, according to the statistics, and bulls have been unable to halt the selloff, particularly after two consecutive losses on April 12 and 13. #bitcoinhalving #BTC #Whale $BTC

Dogeverse Presale Sells Out Fast, Draws Major Interest with Seamless Blockchain Interoperability ...

Solana Price Prediction: SOL Sees A ”Dramatic Increase” In Interest From Big Investors As Analyst...

#Megadrop #BinanceLaunchpool #BullorBear #Memecoins #bitcoin C A T E X is the new SHIB 💎💎💎 Big potential here 🚀🚀🚀🚀 $BNB