【US FBI dismantles cryptocurrency money laundering platform operated by Russians, involving over 70 million dollars】
According to market news, the US Department of Justice revealed that the Federal Bureau of Investigation (FBI) has joined European law enforcement agencies to dismantle a multinational money laundering platform primarily providing cryptocurrency cash-out services for cybercriminals. The platform, named E-Note, was operated by a Russian citizen and has handled over 70 million dollars in illegal funds since 2017, including assets extorted or stolen from victims in the United States. The US Attorney's Office for the Eastern District of Michigan announced the indictment of 39-year-old Russian citizen Mykhalio Petrovich Chudnovets, charging him with conspiracy to commit money laundering. It is alleged that since 2010, the suspect has assisted cybercriminal groups in transferring criminal proceeds across borders and converting cryptocurrency into cash through the E-Note payment processing service he controlled. Law enforcement agencies have seized its servers, mobile applications, and related domain names. If convicted, he faces up to 20 years in prison.
Shiba Inu Coin (LEASH) is a speculative altcoin that emerged from the popularity of SHIB (Shiba Inu Coin). It lacks core technological support and practical application scenarios, relying entirely on the concept of 'Dogecoin ecosystem derivative coins' to hype and attract retail investors.
At the initial stage of its issuance, the token deliberately tied itself to the market popularity of SHIB, exploiting the speculative psychology of retail investors looking to 'cash in on trends for quick profits.' Through community marketing, it created expectations of 'hundredfold coins' and 'thousandfold coins,' attracting a large number of investors lacking risk awareness. Its issuance mechanism has obvious flaws, with token holdings heavily concentrated among a few project parties and early speculators, leaving ordinary retail investors with almost no bargaining power.
Driven by a short-term surge in SHIB, the price of LEASH was maliciously driven up by speculators, creating a false prosperity of 'continuous increases.' When market sentiment peaked and retail investors rushed to buy at high prices, speculators quickly initiated large-scale cash-out operations, withdrawing funds through concentrated token sales. As the speculators exited, the price of LEASH then experienced a cliff-like crash, dropping more than 90% in a short period, and subsequently remained in a state close to zero for a long time, resulting in most retail investors losing their entire investment.
#ETH走势分析 Recently, I haven't had time to make posts or videos for real trading. I won't brag; just look at my strategy publishing record, the record from the past two months. In February, I had one loss cut and three stop losses, but the rest were all wins! Following my strategy won't make you rich, but at least it won't lead you to bankruptcy! Real trading number 👉@团长_右侧王者 Strategy group 👉聊天室 Click the yellow text to join the group.
【US FBI dismantles cryptocurrency money laundering platform operated by Russians, involving over 70 million dollars】
According to market news, the US Department of Justice revealed that the Federal Bureau of Investigation (FBI) has joined European law enforcement agencies to dismantle a multinational money laundering platform primarily providing cryptocurrency cash-out services for cybercriminals. The platform, named E-Note, was operated by a Russian citizen and has handled over 70 million dollars in illegal funds since 2017, including assets extorted or stolen from victims in the United States. The US Attorney's Office for the Eastern District of Michigan announced the indictment of 39-year-old Russian citizen Mykhalio Petrovich Chudnovets, charging him with conspiracy to commit money laundering. It is alleged that since 2010, the suspect has assisted cybercriminal groups in transferring criminal proceeds across borders and converting cryptocurrency into cash through the E-Note payment processing service he controlled. Law enforcement agencies have seized its servers, mobile applications, and related domain names. If convicted, he faces up to 20 years in prison.
【US FBI dismantles cryptocurrency money laundering platform operated by Russians, involving over 70 million dollars】
According to market news, the US Department of Justice revealed that the Federal Bureau of Investigation (FBI) has joined European law enforcement agencies to dismantle a multinational money laundering platform primarily providing cryptocurrency cash-out services for cybercriminals. The platform, named E-Note, was operated by a Russian citizen and has handled over 70 million dollars in illegal funds since 2017, including assets extorted or stolen from victims in the United States. The US Attorney's Office for the Eastern District of Michigan announced the indictment of 39-year-old Russian citizen Mykhalio Petrovich Chudnovets, charging him with conspiracy to commit money laundering. It is alleged that since 2010, the suspect has assisted cybercriminal groups in transferring criminal proceeds across borders and converting cryptocurrency into cash through the E-Note payment processing service he controlled. Law enforcement agencies have seized its servers, mobile applications, and related domain names. If convicted, he faces up to 20 years in prison.
Tea Culture and Trading: Finding Calm and Understanding
Chinese tea culture emphasizes 'harmony, tranquility, joy, and truth'—this is remarkably similar to a trading mindset. Harmony: Follow market trends, do not go against the tide; Calm: Maintain calm observation during market fluctuations; Joy: Enjoy the process, do not become obsessed with gains and losses; Truth: Understand the essence, do not chase bubbles. The Binance ecosystem is dedicated to creating a transparent and reliable environment, like a cup of clear tea, allowing you to see the true nature and savor the genuine flavor. Let finance become a tool for cultivating the mind and spirit, rather than a source of anxiety.
Today, regardless of the price and value of $BTC , it is inseparable from a mysterious figure, that is Satoshi Nakamoto. January 3rd is Satoshi Nakamoto's memorial day, and we must remember this historical moment. Respect and salute to the great god of cryptocurrency, Satoshi Nakamoto!
Aptos (APT) is a star public chain project launched in 2022, backed by the original Meta Diem team, focusing on the Move language and high TPS performance. It has received investments from leading institutions such as FTX and Binance, earning the title of 'next-generation L1 public chain'. Before its launch, it generated significant hype and became the market focus.
This project is a typical case of 'overvaluation + unlock crash' that exploits investors. It launched on October 17, 2022, with Binance's opening price soaring to $59.39, followed by a rapid collapse, plunging approximately 45% on the first day, with a low of $8.15. Retail investors who chased the high were instantly trapped. The core issue lies in the fatal flaws of the token model: a total supply of 1.18 billion tokens, with a very high proportion held by early institutions and team members. The project has set a fixed unlocking mechanism of about 11.3 million tokens unlocked each month, and the continuous selling pressure has exacerbated the token's price, which has declined by nearly 90% from its peak.
Moreover, the project's technology and ecological progress are severely below expectations. The advertised 100,000+ TPS was only tested at around 4 transactions per second in the early stages, showing a stark contrast in active user and transaction data compared to similar public chains like Sui. The initial nodes of the mainnet were designated by the foundation, leading to strong centralization controversies; compounded by FTX's initial contract failures, users were unable to close positions, further intensifying market panic and completely eroding community confidence.
This case serves as a warning to investors: beware of the excessive hype surrounding 'star teams + institutional endorsements'. The token unlock mechanism and circulation structure are core risk points, and valuations detached from fundamentals will eventually face a backlash.
【Crypto Journey】 Sowing in Bear Markets, Blossoming in Bull Markets
Position yourself when no one is paying attention, and remain calm when the crowd is noisy. The trajectory of wealth never reveals itself in chasing highs and lows, but takes root in the belief that transcends cycles. The depth of your understanding determines the height of your account. #美国非农数据超预期
Any trading system or model will experience both favorable and unfavorable periods. Favorable periods are naturally pleasant, while unfavorable periods are difficult to endure, and many people fall during these tough times. When facing consecutive losses, many find it hard to bear.
For those without a trading system who rely entirely on emotional trading, it is not surprising to feel anxious regardless of market fluctuations, ultimately being eliminated by the market. Whether one can endure the headwind period depends on two key factors: deep thinking and firm belief. These two aspects complement each other. If you have deeply considered the trading system and believe in its effectiveness and stability, your conviction will also be stronger, allowing you to persist longer.
Just like flipping a coin for heads or tails, even if you get heads ten times in a row, you will still firmly believe that the probability of getting tails next time remains 50%. Because this simple "trading system" is easy to understand, belief in it is also easy to solidify.
Furthermore, the headwind period is the best time to refine the trading system. When things are going smoothly, no one is willing to change; only in pain do we force ourselves to reform.
Through deep thinking and maintaining conviction, enduring one headwind period is how you can truly become a trading expert. $ETH