A quick overview of popular coins in 3 hours (from CoinsRadar.net):
[Coin price fluctuations]
1. [Binance Futures] Within 3 hours, the following coins fluctuated the fastest, and there may be investment opportunities!
#LSK +9.43% #OM +4.01% #MTL +3.91% ;#ACH -7.16% #ATA -5.7% EOS -4.42%
2. [Binance Spot] Within 3 hours, the following coins fluctuated the fastest, and there may be investment opportunities!
LSK +10.51% FARM +10.05% HIVE +4.49% ;VIB -8.51% ACH -7.16% ATA -5.58%
3. BTC 1-hour moving average broke upward
[Important information]
1. OKX releases the 18th PoR: the total reserve value of BTC, ETH, USDC and USDT reaches 22.39 billion US dollars
2. An early investor of FLOKI deposited 3 billion FLOKI to Binance 2 days ago
3. [Binance] Announcement on Binance's new spot trading pairs and trading robot services - 2024-04-26
4. A whale withdrew 620 BTC from Binance 3 hours ago
5. A whale withdrew 25,948 SOL from Binance in the past 3 days
6. OKX Jumpstart is launched on MSN
7. [Binance] APT regular product: enjoy up to 12% annualized rate of return!
8. Since its launch, rune transactions account for 68% of all Bitcoin transactions
9. Binance has opened BounceBit (BB) Megadrop
10. a16z Crypto CTO: Meme coins have a negative public perception of cryptocurrencies and have a destructive impact on the market
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Changpeng Zhao could serve his sentence at the same prison where “crypto-anarchist” Jim Bell once spent time.

In documents filed with the U.S. District Court for the Western District of Washington in Seattle on April 23, former Washington prison warden Robert Palmquist said that if former Binance CEO Changpeng Zhao is sentenced to prison, he would “most likely” serve his sentence at FDC SeaTac.

Palmquist, who served as warden at the facility from 2003 to 2009, described the prison as “poor in natural light” and understaffed given the number of inmates.

Palmquist said that if Changpeng Zhao is incarcerated, his wealth and status as a public figure would expose him to threats to his physical and mental health, including but not limited to theft and extortion.

He added that Changpeng Zhao would encounter inmates of all security levels and could fall prey to high-security predators due to his naivety of the prison experience and his financial resources.

FDC Seatac, located directly south of Seattle-Tacoma International Airport, has a total of 794 inmates, according to its website.

Previously, the prison had detained a member of the Proud Boys who was charged in connection with the attack on the U.S. Capitol on January 6, 2021, and a "crypto-anarchist" named Jim Bell.

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Expert opinion: Be cautious #ALGO (from Coinsradar.net)
ALGO shows a downtrend on the daily chart. The price was sold off at this trend line and is currently trading at $0.1994. There is a key support level (S1) at $0.1319, which may be an area of ​​interest for buyers.

Resistance levels are set at $0.2846 (R2) and $0.3373 (R3), with R1 being the downtrend line itself. The RSI is below the midpoint of 46.63, indicating mild bearish momentum but not entering oversold territory. The MACD is below 0 and the signal line, indicating bearish momentum.

Traders may look for opportunities to short when the trend line is sold off, with targets set near S1. If the price falls below S1, it may indicate that the bearish trend will continue. Conversely, if the price breaks through the trend line, it may indicate a change in trend, and buying opportunities may then occur, with the target being the resistance level mentioned above. Before considering establishing a long position, it is important to monitor potential reversal patterns or bullish indicators.

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The operation of this person is very similar to the one analyzed in the morning! Be careful when following orders #新币挖矿 #内容挖矿 #tradenell

A quick overview of popular coins in 3 hours (from CoinsRadar.net):
[Coin price fluctuations]

1. [Binance Futures] Within 3 hours, the following coins fluctuated the fastest, and there may be investment opportunities!

#ACH +2.75% #ONG +1.38% #ONT +0.64% ;#HBAR -6.88% #WIF -5.53% ATA -4.83%

[Binance Spot] Within 3 hours, the following coins fluctuated the fastest, and there may be investment opportunities!

SANTOS +3.86% NULS +3.28% ACH +2.83% ;COS -7.88% HBAR -6.96% WIF -5.47%

3. [Binance Futures] Within 12 hours, the following coins fluctuated the fastest, and there may be investment opportunities!

EOS +8.14% ACH +7.07% LEVER +3.4% ;ATA -13.79% WIF -11.46% BIGTIME -9.63%
[Binance Spot] Within 12 hours, the following currencies fluctuated the fastest, and there may be investment opportunities!
NULS +18.14% SANTOS +8.66% EOS +8.2% ;ATA -13.96% WIF -11.32% PORTAL -9.25%
[Important Information]
1. A whale withdrew 799 ETH from Binance and then pledged 200 ETH to Pendle
2. Ki Young Ju: South Korea leads the world in crypto trading volume, but it is one of the countries with the worst Web3 entrepreneurial environment
3. BlackRock confirmed that it has no business relationship with Hedera and has not chosen Hedera to tokenize any BlackRock funds
4. Scallop: It will enter the testing period next week and increase borrowing incentives by redistributing SUI supply incentives
5. NFT mortgage lending market Q1 transaction volume exceeded US$2 billion, a record high, up 44% month-on-month
6. Ethereum Layer2 TVL has reached US$39 billion
7. The number of transactions in the crypto venture capital market in March hit a 12-month high, with a total investment of more than US$1 billion
8. Memeland: 1 million Runecoin red envelopes will be distributed to eligible Stakeland users
9. A woman was charged with two counts of illegal possession of cryptocurrency in the UK
10. Another person involved in the OneCoin plan was arrested and the US prosecutors have filed a lawsuit against him
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Expert opinion: bearish #ADA (from Coinsradar.net)
ADAUSD is in a bearish trend. Enter at the market price, set a stop loss (SL) at the first higher point, and set two target prices (TP 1 and TP 2). See the picture for details~
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😍Here comes the order taker analysis! Do you know who it is through these data? It is recommended to follow carefully! #内容挖矿 #TradeNTell

Expert opinion: Be cautious#Fil
Go long and hold spot in the $6-6.1 range. If the current level is maintained, it may rise rapidly, with a target price of more than 8. If the closing price falls below $6 today, the strategy will fail. #内容挖矿 #TradeNTell
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Expert opinion: bearish #ARBUSDT
ARB is observed to move towards the range of $0.7 to $0.8.
This range is a strong demand area and suitable for buying on dips. #内容挖矿 #TradeNTell
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Using virtual currency investment as an excuse to cover up money laundering crimes! 10 people sentenced! (From Coinsradar.net)

Recently, the Yichang Intermediate People's Court made a final judgment on 10 defendants including Li and Wang. The main culprit Li was sentenced to four years in prison and a fine of 10,000 yuan. The remaining 9 defendants were sentenced to one to two years and two months in prison, and each was fined 2,000 to 5,000 yuan.

"In October 2022, Li borrowed my bank card to speculate in cryptocurrencies, saying that he was investing in virtual currencies. He first sent my bank account to someone, and then asked me to recharge 1 yuan into the account to verify the card, and then my account began to be credited." Wang confessed during the interrogation of the prosecutor that after the money arrived, he went to the designated ATM to withdraw the money and gave it to Li, or transferred the funds to the account designated by Li, and then someone paid him.

Is it really just a virtual currency transaction? The prosecutor had doubts after reading the case file. After research, it was found that Li and his gang had shown the criminal characteristics of organized criminals, complicated funds involved, and virtual currency transactions superimposed on "running points". Therefore, the procuratorate guided the public security organs to conduct additional investigations on the organizational structure, crime background, methods of committing crimes, and capital flows of the suspects. After additional investigations, a new criminal method of covering up money laundering crimes with virtual currency investment gradually emerged.

In March 2022, Li learned from others that he could make a profit by providing a personal bank account to receive and assist in the transfer of funds (commonly known as "running points"), and then learned that after "running points", he could make a profit by reselling virtual currency. In May, Li organized more than 10 people including Wang to provide bank accounts for receiving cybercrime funds, and instructed Wang and others to withdraw the funds and hand them over to Li or transfer them to an account designated by Li. Li then further transferred the funds by reselling virtual currency.

As of the time of the incident, Li and his gang members assisted in the transfer of more than 8.3 million yuan in funds, which were clearly laundered by Li's gang and other bank accounts at other levels. #内容挖矿 #TradeNTell #BTC🔥🔥🔥🔥🔥🔥

During the investigation of the case, the Xingshan County Procuratorate simultaneously guided the public security organs to strengthen the monitoring of the bank accounts of Li and his gang members, and found that the victim's defrauded funds were directly transferred to the bank accounts of the suspects. The funds in the accounts were frozen in a timely manner in accordance with the law, and the suspects were guided to voluntarily return the illegal gains.

During the prosecution stage, the prosecutors actively applied the system of confession and plea, and fully explained the law on the distinction between the crime of assisting information network criminal activities and the crime of concealing and concealing the proceeds of crime, the calculation of sentence, the application of probation, and the legal consequences of confession and plea. The suspects voluntarily signed the confession and plea agreement under the witness of their respective defenders or on-duty lawyers.

On June 30, 2023, the court prosecuted Li and his gang members for suspected concealment and concealment of the proceeds of crime. Because Li voluntarily confessed and accepted punishment, the court proposed a lenient sentencing recommendation. The first instance court adopted the sentencing recommendation of the procuratorate and sentenced Li to three years and one month in prison for concealing and concealing the proceeds of crime, and imposed a fine of 6,000 yuan. "I was investing in virtual currency. I didn't know that the funds I assisted in transferring were the proceeds of fraud. The sentence was too heavy for me." After the first instance judgment, Li appealed.

After review, the procuratorate believed that Li's appeal, when the evidence and facts had not changed, was a regret for his confession and acceptance of guilt. The basis for applying the confession and acceptance of guilt system no longer existed, and he should be punished with a heavier sentence. Therefore, he filed an appeal in accordance with the law. After trial, the second-instance court rejected Li's reasons for appeal one by one, adopted the procuratorate's protest opinion, and made the above judgment.

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A quick overview of popular coins in 3 hours (from CoinsRadar.net):
[Coin price fluctuations]
1. [Binance Futures] Within 3 hours, the following coins fluctuated the fastest, and there may be investment opportunities!
#PENDLE +1.45% #token +1.29% #Ong +0.52% ;#FET -7.05% #WIF -5.59% $AGIX -5.35%
[Binance Spot] Within 3 hours, the following coins fluctuated the fastest, and there may be investment opportunities!
LAZIO +4.75% ASR +3.45% SANTOS +2.9% ;FET -7.05% WIF -5.49% AGIX -5.32%
[Important Information]
1. US Congressman: An agreement on stablecoin regulation legislation will be reached with the Chairman of the Financial Services Committee soon
2. InfiniGods, a blockchain game studio, announced that it has received $8 million in Series A funding
3. Ethereum DEX trading volume hits its lowest level since February
4. If CZ is sentenced to prison, he may serve in the same prison as "crypto-anarchist" Jim Bell
5. OP_CAT's proposal to introduce smart contracts to Bitcoin has been numbered BIP 347
6. Grayscale GBTC outflowed $130 million yesterday
7. Sei launched the Sei Accelerator program for project founders and Pre-Builders, and applications are now open
8. The "Buy Bitcoin" sign that appeared behind Yellen when she testified in Congress in 2017 was sold for 16 BTC
9. Renzo: Increase the airdrop allocation ratio to 12%, and most airdrop addresses can be fully unlocked after TGE
10. The number of wallet addresses holding at least $1,000 in Bitcoin is on the rise
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The United States seeks a 36-month prison sentence for Changpeng Zhao (Source: Coinsradar.net)

According to court documents, U.S. prosecutors are seeking a 36-month prison sentence for former Binance CEO Changpeng Zhao.

It is reported that Changpeng Zhao will be sentenced in the U.S. District Court for the Western District of Washington on April 30 local time.

Previous situation:
On March 27, 2023, Binance and its CEO Changpeng Zhao were sued by the U.S. Commodity Futures Trading Commission (CFTC) for alleged violations of trading and derivatives regulations.

On June 5, 2023, the U.S. Securities and Exchange Commission (SEC) sued Binance and its CEO Changpeng Zhao for alleged violations of securities industry regulations and asked the court to freeze the company's assets.

On November 22, 2023, Changpeng Zhao arrived at the Seattle Federal Court on Tuesday local time. According to a comprehensive agreement reached with the U.S. Department of Justice, Changpeng Zhao will plead guilty to charges of suspected money laundering and pay a fine of $50 million. On the same day, Changpeng Zhao resigned as CEO of Binance.

As part of the plea agreement, Binance agreed to forfeit $2.51 billion and pay a criminal fine of $1.81 billion, for a total of $4.32 billion.

On December 20, 2023, the CFTC said that a U.S. court had approved an order that Binance and Zhao Changpeng would pay a total of $2.85 billion in fines to the CFTC. Together with the $4.32 billion settlement from the U.S. Department of Justice, Binance and Zhao Changpeng have now paid a total of $7.17 billion.
…

A quick overview of popular coins in 3 hours (from CoinsRadar.net):
[Coin price fluctuations]
1. [Binance Futures] Within 3 hours, the following coins fluctuated the fastest, and there may be investment opportunities!
#ALGO +10.41% #CELO +6.52% #RSR +5.09% ;#HBAR -18.64% #STEEM -4.1% TOKEN -2.98%
2. [Binance Spot] Within 3 hours, the following coins fluctuated the fastest, and there may be investment opportunities!
ALGO +10.07% CELO +6.67% COS +5.25% ;HBAR -18.94% STEEM -4.08% PUNDIX -3.97%
[Important Information]
1. Amber Group recharged 1 million ARB to Coinbase again, worth $1.19 million
2. Lawyer retorts: CZ should be sentenced to probation instead of imprisonment
3. A certain smart money has spent a total of 4,700 ETH to buy 4,833 ezETH in the past 4 hours, and made a profit of 133 ezETH
4. ViaBTC auctioned rare epic sats of Bitcoin's fourth halving block, with the current highest bid of 3 BTC
5. Renzo: Airdrop qualifications depend on ezPoints at the time of snapshot, not on ezETH balance
6. DODO community will vote on the proposal to "migrate 200 million DODO to DODO Chain"
7. A certain address deposited 105.5 billion SHIB to Coinbase 7 hours ago, equivalent to $2.87 million
8. WOOFi Pro transaction volume exceeded $11 billion
9. HBAR Foundation's announcement on "BlackRock Fund Tokenization" caused widespread misunderstanding, and BlackRock did not participate in the development of Hedera
10. Revenue aggregator PenPad receives investment from Scroll Lianchuang
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😘Data analysis of order takers is here! Based on order takers' transaction records, big data analysis summary report! God or ghost, here comes the magic mirror! :)
Which order taker do you want to analyze? Please like and leave a message!

Cracked! A criminal gang sold a large amount of citizens' personal information in the form of virtual currency. (From Coinsradar.net)

Recently, the Tunliu Branch of Changzhi, Shanxi Province successfully cracked a major case of infringement of citizens' personal information, eradicated a major new type of cybercrime gang that bought and sold citizens' information on overseas platforms, arrested 7 criminal suspects, froze more than 30 million yuan of funds involved in the case, and seized more than 30 mobile phones and computers involved in the case.

In April 2023, the Cyber ​​Security Brigade of the Tunliu Branch of Changzhi, Shanxi Province received clues that someone used overseas platforms to illegally sell citizens' personal information including names, home addresses, mobile phone numbers, etc., involving multiple counties and districts in the city.

The Tunliu police immediately mobilized elite police forces to form a special task force to conduct investigations, and gradually restored the operation mode of the chain, and found out the organizational structure of this criminal gang.

After investigation, it was found that the suspects obtained personal information such as citizens' names, QQ numbers, mobile phone numbers, Douyin numbers, Taobao numbers, etc. through illegal means, and then "cleaned" them, using overseas platforms as a medium for daily contact and data transmission, and traded in the form of virtual currency to obtain huge profits.

The task force spent half a year traveling to 5 provinces and 9 cities including Fujian, Henan, Shandong, and Sichuan, and arrested 7 suspects.

Industry insiders said that virtual currency has the characteristics of decentralization, anonymity, global convertibility, and convenient transactions. Therefore, criminals use the "invisible cloak" of virtual currency to make their illegal gains more concealed and difficult to track.

According to statistics from the SAFEIS Security Research Institute, my country cracked down on about 428 cases involving virtual currency crimes in 2023, a decrease of 88.9% from the previous year. However, the overall amount involved in the case increased sharply, exceeding 430 billion yuan, about 12.36 times that of the previous year.

In the 2023 National Procuratorial Organs' Report on Punishing and Preventing Financial Crimes, Zhang Xiaojin, Director of the Fourth Procuratorate of the Supreme People's Procuratorate, also stated that last year, there were more cases of money laundering, illegal payment and settlement of funds, and illegal foreign exchange trading, and cross-border transfer of funds through virtual currency transactions has become a new means.

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Today's order taker analysis is here again! This one looks good~#内容挖矿 #tradenell

Expert opinion: bullish #C98 (from Coinsradar.net)
C98 is close to the high target, indicating expansion. Stop loss price is $2.8, target price is in the green area in the chart. #内容挖矿 #tradenell
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A quick overview of popular coins in 3 hours (from CoinsRadar.net):
[Coin price fluctuations]

1. [Binance Futures] Within 3 hours, the following coins fluctuated the fastest, and there may be investment opportunities!

#HBAR +12.24% #HIGH +8.27% #STEEM +8.22% ;#ARKM -4.32% #MAVIA -4.29% $GAL -3.1%

2. [Binance Spot] Within 3 hours, the following coins fluctuated the fastest, and there may be investment opportunities!

HBAR +12.53% STEEM +8.2% HIGH +8.11% ;ARKM -4.46% GNO -3.55% GAL -3.12%

3. [Binance Futures] Within 12 hours, The following currencies fluctuate the fastest, and there may be investment opportunities!
HBAR +65.72% 1000BONK +19.71% STEEM +13.66% ;MAVIA -9.5% ONG -6.98% TOKEN -6.34%
4. [Binance Spot] Within 12 hours, the following currencies fluctuate the fastest, and there may be investment opportunities!
HBAR +66.0% BONK +19.84% STEEM +13.59% ;GNO -7.44% ONG -7.05% AVA -6.61%
[Important Information]
1. Stratos' WIF token liquidity fund launched last year achieved a return of 137% in the first quarter
2. Linea network TVL exceeded US$700 million, setting a record high, with a weekly increase of 19.88%
3. RSIC•GENESIS•RUNE's market value currently exceeds US$200 million, ranking first in the rune market value ranking
4. [Binance] Binance Wednesday Financial Management Day: New limited-time event not to be missed (2024-04-24)
5. A PEPE trader who made a profit of $12.8 million has a recent meme coin trading win rate of 45%, with a profit of less than $700,000
6. WeChat Pay supports multiple scenarios for overseas visitors to China to use digital RMB for convenient payment
7. CZ announced the Giggle Academy Logo and design ideas
8. Gearbox: Due to the decoupling of ezETH, some users were liquidated, and the passive lenders of the protocol did not generate bad debts
9. Gearbox: Due to the decoupling of ezETH, some users were liquidated, and the passive lenders of the protocol did not generate bad debts
10. The open position of BTC contracts on the entire network is 31.43 billion US dollars

Expert opinion: bullish #BNB (from: coinsradar.net)
BNB has formed a bullish pennant pattern, which means it is about to start a bullish move, which is good news for bulls. #内容挖矿 #TradeNTell
The breakout has not yet occurred. Once it breaks out, the price will rise to a level comparable to the height of the flagpole. Note that there are two resistance levels on the way. One is at about $630 and the other is at about $670 (this is a larger resistance level that may cause difficulties for bulls).
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