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🚨 Bullish rally for the VES/USDT pair. 📈💥
Currently sitting at 801.50 bs
#VES #USDT #P2P #Trading #BinanceSquare
$USDC
Currently sitting at 801.50 bs
#VES #USDT #P2P #Trading #BinanceSquare
$USDC
🇻🇪📉 Real gap or manipulation? The USDT vs. BCV dilemma
Every time the BCV tries to cool off the market by injecting dollars into the banks, USDT in the P2P scene holds its breath, but the reality for the average trader is different. For many, the real price of the economy isn't dictated by a decree, but by the immediate liquidity that Binance offers.
What do you prefer: waiting for cheap but scarce bank dollars, or resolving instantly with USDT at the real market price? 👇
#venezuela #P2PVenezuela #USDT #VES
Every time the BCV tries to cool off the market by injecting dollars into the banks, USDT in the P2P scene holds its breath, but the reality for the average trader is different. For many, the real price of the economy isn't dictated by a decree, but by the immediate liquidity that Binance offers.
What do you prefer: waiting for cheap but scarce bank dollars, or resolving instantly with USDT at the real market price? 👇
#venezuela #P2PVenezuela #USDT #VES
What happened this weekend with BANESCO?
Banesco’s “Corrientazo” to #P2P
Apparently this weekend, social networks like X, TikTok, and trading groups on Telegram were flooded with a lot of user reports. When they tried to log into their Banesco online banking, they got the message “Inactive User” or their account was blocked—everything without prior notice.
This whole situation affected ATMs and heavy merchants. Apparently it wasn’t isolated cases affecting small accounts. The wave of suspensions directly hit verified merchants (with the yellow checklist) and users who move high volumes of $USDT and #VES daily on Binance.
The cause of this incident was compliance with Sudeban regulations. It was leaked that the bank carried out an automated mass sweep applying Sudeban compliance regulations. The system detected as “suspicious activity” the receipt of funds from multiple different account holders in a very short period of time—a behavior typical of #trading P2P.
As a result, the main analysts and content creators from Binance Square and social networks in Venezuela are spreading three key alerts to avoid falling into the same situation:
1-Avoid using personal accounts; instead, use legal/corporate accounts.
2-Do not use suspicious descriptions such as “Binance,” “USDT,” “Crypto,” or “P2P” in the transfer or Mobile Payment concepts, since bank filters detect them immediately.
3-Temporarily shift your P2P operations to other, less strict banking entities using frequency algorithms or by using alternative methods while the tide with Banesco goes down.
I already said in my previous post that it was strange how more banks like Venezuela and Mercantil appeared over the weekend when trying to buy or sell.
Banesco’s “Corrientazo” to #P2P
Apparently this weekend, social networks like X, TikTok, and trading groups on Telegram were flooded with a lot of user reports. When they tried to log into their Banesco online banking, they got the message “Inactive User” or their account was blocked—everything without prior notice.
This whole situation affected ATMs and heavy merchants. Apparently it wasn’t isolated cases affecting small accounts. The wave of suspensions directly hit verified merchants (with the yellow checklist) and users who move high volumes of $USDT and #VES daily on Binance.
The cause of this incident was compliance with Sudeban regulations. It was leaked that the bank carried out an automated mass sweep applying Sudeban compliance regulations. The system detected as “suspicious activity” the receipt of funds from multiple different account holders in a very short period of time—a behavior typical of #trading P2P.
As a result, the main analysts and content creators from Binance Square and social networks in Venezuela are spreading three key alerts to avoid falling into the same situation:
1-Avoid using personal accounts; instead, use legal/corporate accounts.
2-Do not use suspicious descriptions such as “Binance,” “USDT,” “Crypto,” or “P2P” in the transfer or Mobile Payment concepts, since bank filters detect them immediately.
3-Temporarily shift your P2P operations to other, less strict banking entities using frequency algorithms or by using alternative methods while the tide with Banesco goes down.
I already said in my previous post that it was strange how more banks like Venezuela and Mercantil appeared over the weekend when trying to buy or sell.
The price of USDT in bolívares has recently fallen in Venezuela, trading in an average range of Bs. 748 to Bs. 751 per USDT in peer-to-peer (P2P) markets, after having reached near highs of around Bs. 810 a few weeks ago. This drop does not mean that the cryptocurrency has lost global value against the United States dollar, but rather it is strictly driven by internal dynamics and liquidity in the Venezuelan market.
Key factors behind the USDT decline
Excess supply due to the need for bolívares: Many users and merchants have been mass-selling their USDT funds to regain immediate liquidity in bolívares. This saturates the market and forces prices down to close sales.
Panic selling and correction: After prior spikes caused by severe economic uncertainty, when the price jumped abruptly in an excessive way (overshooting), the market self-regulates downward once the initial panic subsides.
Movements by major players: Local analysts indicate that sell orders for large volumes of capital ("whales") pushed prices down on exchange platforms.
Effect of the exchange-rate gap: The official quotation of the Central Bank of Venezuela (BCV) is around Bs. 667.05. The fall in USDT has reduced the exchange-rate gap to approximately 12.2%, temporarily stabilizing the incentive for aggressive arbitrage in the informal market.
#Usdt #BCV #Ves #Venezuela #BancodeVenezuela
Key factors behind the USDT decline
Excess supply due to the need for bolívares: Many users and merchants have been mass-selling their USDT funds to regain immediate liquidity in bolívares. This saturates the market and forces prices down to close sales.
Panic selling and correction: After prior spikes caused by severe economic uncertainty, when the price jumped abruptly in an excessive way (overshooting), the market self-regulates downward once the initial panic subsides.
Movements by major players: Local analysts indicate that sell orders for large volumes of capital ("whales") pushed prices down on exchange platforms.
Effect of the exchange-rate gap: The official quotation of the Central Bank of Venezuela (BCV) is around Bs. 667.05. The fall in USDT has reduced the exchange-rate gap to approximately 12.2%, temporarily stabilizing the incentive for aggressive arbitrage in the informal market.
#Usdt #BCV #Ves #Venezuela #BancodeVenezuela
Friendly-shibman:
No es extraño son los bancos que a los poseedores les conviene vender porque pueden comprar divisas.
Recently, a drop in the price of USDT has been seen in Venezuela while the official exchange rate BCV rises at a rate of ~1% per day...
#BCV #USDT #VES
It is known that the impact of the earthquakes that occurred last 24/06/2026 plays an important role, but now... why devalue the currency even more?
Is forced devaluation being played with...?
A gap in the exchange rate coming to an end...?
If $ BCV continues increasing at this pace, in about 3 weeks we would be seeing a "unification of the gap" or a considerable decrease between USDT/$BCV 🤷🏼♂️
We’ll see what happens...
#BCV #USDT #VES
It is known that the impact of the earthquakes that occurred last 24/06/2026 plays an important role, but now... why devalue the currency even more?
Is forced devaluation being played with...?
A gap in the exchange rate coming to an end...?
If $ BCV continues increasing at this pace, in about 3 weeks we would be seeing a "unification of the gap" or a considerable decrease between USDT/$BCV 🤷🏼♂️
We’ll see what happens...
Solidarity and Humanitarian Aid in Latin America
Earthquake in Venezuela: Binance Charity announced a $3 million USDT fund for users located in the hardest-hit areas. [1, 2]
Rewards: Eligible users in the region who complete their KYC verification before July 10 will receive a 20 USDT coupon. [1]
Zero Fees: The platform has also temporarily removed fees for the P2P service (for transactions in bolivars) and for merchants that accept Binance Pay.
#FBIUrgesOneCoinVictimsToSeekDOJCompensation #venezuela
#VES #P2P #BTC $BTC $USDT
Earthquake in Venezuela: Binance Charity announced a $3 million USDT fund for users located in the hardest-hit areas. [1, 2]
Rewards: Eligible users in the region who complete their KYC verification before July 10 will receive a 20 USDT coupon. [1]
Zero Fees: The platform has also temporarily removed fees for the P2P service (for transactions in bolivars) and for merchants that accept Binance Pay.
#FBIUrgesOneCoinVictimsToSeekDOJCompensation #venezuela
#VES #P2P #BTC $BTC $USDT
The Venezuelan economy is up against a moderate growth scenario (estimated at around 12%) and significant inflationary pressures, projected at about 192%. Although oil revenues have shown a year-on-year increase due to the easing of international licenses, serious challenges persist due to the exchange rate differential and low purchasing power of the citizens.$BTC #VES #EconomicAlert $BTC
AND WHO COULD BUY USD TODAY 19/06/ AT THE BANK IN VZLA 🇻🇪 NOT ME, HOW ABOUT YOU?
#VES #USDT #venezuela #P2P
#VES #USDT #venezuela #P2P
🚀💸 Why did USDT surge so much against VES? 📉💥
The VES/USDT pair broke the barrier of 800 bs due to a mix of economic factors in the local market:
1️⃣ Increased Liquidity (More Bolívares on the Streets) After massive payments of bonds or contracts in bolívares, businesses and citizens rush to shelter in USDT to avoid devaluation. Higher demand for digital dollars makes the price shoot up quickly. 🔄💰
2️⃣ Lower Supply of Foreign Currency in Banks (BCV) If the weekly injection of cash dollars by the Central Bank of Venezuela (BCV) decreases or is restricted in banks, the flow of buyers inevitably shifts to Binance's P2P, skyrocketing the rate. 🏦🏛️
3️⃣ P2P Arbitrage ("Currency Bicycle") The gap (spread) between the official dollar and the parallel market activates traders. Buying cheap in banks and selling higher on Binance creates constant pressure that boosts volatility on payment gateways. 🔀📊
4️⃣ Inventory and Cost Protection Many large businesses calculate their structures and inventory replenishment in USDT. Seeing exchange pressure, they adjust their rates upwards in P2P to protect themselves from aggressive devaluation. 🛒🛡️💡
In summary: There was an excess of bolívares chasing USDT and few sellers in those ranges, forcing the market to pay higher rates (801.50 bs) for quick execution.
How do you see liquidity in your banks today?
Leave us your report in the comments! 👇
$USDC #VES #USDT #P2P #Arbitraje #Venezuela
The VES/USDT pair broke the barrier of 800 bs due to a mix of economic factors in the local market:
1️⃣ Increased Liquidity (More Bolívares on the Streets) After massive payments of bonds or contracts in bolívares, businesses and citizens rush to shelter in USDT to avoid devaluation. Higher demand for digital dollars makes the price shoot up quickly. 🔄💰
2️⃣ Lower Supply of Foreign Currency in Banks (BCV) If the weekly injection of cash dollars by the Central Bank of Venezuela (BCV) decreases or is restricted in banks, the flow of buyers inevitably shifts to Binance's P2P, skyrocketing the rate. 🏦🏛️
3️⃣ P2P Arbitrage ("Currency Bicycle") The gap (spread) between the official dollar and the parallel market activates traders. Buying cheap in banks and selling higher on Binance creates constant pressure that boosts volatility on payment gateways. 🔀📊
4️⃣ Inventory and Cost Protection Many large businesses calculate their structures and inventory replenishment in USDT. Seeing exchange pressure, they adjust their rates upwards in P2P to protect themselves from aggressive devaluation. 🛒🛡️💡
In summary: There was an excess of bolívares chasing USDT and few sellers in those ranges, forcing the market to pay higher rates (801.50 bs) for quick execution.
How do you see liquidity in your banks today?
Leave us your report in the comments! 👇
$USDC #VES #USDT #P2P #Arbitraje #Venezuela
#VES 🏦 Venezuela becomes a unique financial board where 80% of the national banking acts as a transactional arm of digital assets. 🔓Now, the OFAC General License 57 allows neobanks and foreign firms to land in the country. 🔗 The integration is real: Venezuelans convert bolívares to $USDT in three seconds using APIs connected to Pago Móvil.
today I bought my first $USDT with my national currency #VES does anyone know if the $USDT in my account increase in price? to sell them later, I am still new to this and I don't want to take any risks and to those who followed me yesterday I want to say thank you
Are you in Venezuela and need to top up your phone balance? #BinancePay lets you do it in just one step. #VES
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