exchanges
Просмотров: 140,365
247 обсуждают
Популярные
Новые
Governments (e.g., US ~210,000 BTC from seizures) hold large amounts but rarely trade actively.
Broader Picture
Major trades today are driven more by institutional flows (ETFs, corporates like Strategy, hedge funds) than pure anonymous whales. Exchanges like Binance and Coinbase route most retail/institutional order flow, while OTC desks handle the biggest whale/institutional deals off-exchange to minimize slippage.
Large sells from over-leveraged positions or ETF outflows can cascade, but no one "controls" Bitcoin outright—the market is still shaped by supply/demand across thousands of participants. Concentration has increased since 2024 ETF approvals, shifting influence toward Wall Street-style players.
$BTC #USGovernment #ETFvsBTC #OTC #exchanges
Broader Picture
Major trades today are driven more by institutional flows (ETFs, corporates like Strategy, hedge funds) than pure anonymous whales. Exchanges like Binance and Coinbase route most retail/institutional order flow, while OTC desks handle the biggest whale/institutional deals off-exchange to minimize slippage.
Large sells from over-leveraged positions or ETF outflows can cascade, but no one "controls" Bitcoin outright—the market is still shaped by supply/demand across thousands of participants. Concentration has increased since 2024 ETF approvals, shifting influence toward Wall Street-style players.
$BTC #USGovernment #ETFvsBTC #OTC #exchanges
Million-Dollar Error Shakes South Korea: Bithumb Accidentally Sends Bitcoin and Freezes Accounts
📅 February 6 - South Korea | What seemed like a simple promotional event ended up becoming one of the most surreal episodes in the recent crypto market. Bithumb, one of the largest exchanges in South Korea, accidentally sent bitcoin to some users, causing a sharp drop in the price of BTC on the platform, frozen accounts, and the immediate intervention of financial authorities.
📖The incident occurred during a “Random Box” event, where Bithumb planned to give away prizes of up to 50,000 Korean won. According to local reports, some users who were supposed to receive just 2,000 won (about $1.36) ended up receiving 2,000 BTC, equivalent to approximately $139 million at the time.
The error was quickly detected by the exchange's internal system, which blocked the affected accounts and limited transactions to prevent a larger domino effect.
Although Bithumb did not disclose how many bitcoins were sent or how many accounts were affected, the impact was immediate. The BTC/KRW pair plummeted by around 15% on the exchange, an extreme anomaly compared to the global price.
Local media outlets such as the Chosun Daily reported that approximately 3 billion won were withdrawn after the bitcoin received in error was sold before the total freeze.
The company was quick to clarify two key points: it was not a hack or an external security breach, and its so-called "on-chain liquidation prevention system" prevented the price distortion from triggering further massive liquidations.
Even so, the reputational damage had already been done. On social media, several affected users reported that their accounts were blocked without prior notice, increasing the tension.
The case quickly escalated to the regulatory level. The Financial Services Commission and the Financial Supervisory Service confirmed they will open a formal investigation, classifying the incident as serious due to the potential magnitude of the damage.
Although Bithumb assured that there were no losses to customer assets, the mere fact that an operational error could move the price of Bitcoin within a top-tier exchange set off alarm bells.
Topic Opinion:
The crypto narrative often focuses on hackers and external attacks, but human and internal system errors remain one of the biggest risks. Automation without robust controls can be as dangerous as an exploit. Market maturity isn't just measured by volume or regulation, but by the ability to handle failures without jeopardizing trust.
💬 Should regulators further tighten operational controls?
Leave your comment...
#bitcoin #BTC #Bithumb #exchanges #CryptoNews $BTC
📖The incident occurred during a “Random Box” event, where Bithumb planned to give away prizes of up to 50,000 Korean won. According to local reports, some users who were supposed to receive just 2,000 won (about $1.36) ended up receiving 2,000 BTC, equivalent to approximately $139 million at the time.
The error was quickly detected by the exchange's internal system, which blocked the affected accounts and limited transactions to prevent a larger domino effect.
Although Bithumb did not disclose how many bitcoins were sent or how many accounts were affected, the impact was immediate. The BTC/KRW pair plummeted by around 15% on the exchange, an extreme anomaly compared to the global price.
Local media outlets such as the Chosun Daily reported that approximately 3 billion won were withdrawn after the bitcoin received in error was sold before the total freeze.
The company was quick to clarify two key points: it was not a hack or an external security breach, and its so-called "on-chain liquidation prevention system" prevented the price distortion from triggering further massive liquidations.
Even so, the reputational damage had already been done. On social media, several affected users reported that their accounts were blocked without prior notice, increasing the tension.
The case quickly escalated to the regulatory level. The Financial Services Commission and the Financial Supervisory Service confirmed they will open a formal investigation, classifying the incident as serious due to the potential magnitude of the damage.
Although Bithumb assured that there were no losses to customer assets, the mere fact that an operational error could move the price of Bitcoin within a top-tier exchange set off alarm bells.
Topic Opinion:
The crypto narrative often focuses on hackers and external attacks, but human and internal system errors remain one of the biggest risks. Automation without robust controls can be as dangerous as an exploit. Market maturity isn't just measured by volume or regulation, but by the ability to handle failures without jeopardizing trust.
💬 Should regulators further tighten operational controls?
Leave your comment...
#bitcoin #BTC #Bithumb #exchanges #CryptoNews $BTC
Binance BiBi:
Hey there! I've looked into the Bithumb incident for you. My search suggests that the main points in the post appear to be accurate. Several news outlets reported on an operational error at Bithumb on February 6th, where Bitcoin was accidentally sent to users, leading to a price drop on the exchange and an investigation by authorities. It's always a good idea to verify news from multiple trusted sources yourself. Hope this helps
Bitcoin On-Exchange Supply Hits Multi-Year Lows
On-chain data show that centralized exchanges now hold only a small fraction of Bitcoin’s total supply, Analytics firm CoinGlass reports that about 2.1 million BTC were on exchanges as of late November 2025 – roughly 400,000 BTC (≈2% of circulation) less than a year earlier. In other words, roughly 90% of all mined BTC is not sitting on exchanges (a low not seen since 2019)
Santiment notes that this steady outflow is historically a bullish signal – “the less coins on exchanges, the less likely we’ve historically seen a major sell-off” Much of the withdrawn supply has moved into cold storage, ETFs, or corporate treasuries, creating a “supply squeeze” for spot markets.
Indeed, BitcoinTreasuries data show that combined holdings of U.S. spot ETFs and public companies now exceed all exchange reserves, underscoring the shift toward long-term custody.
Based on on-chain analytics, the largest BTC reserves remain on Coinbase and Binance. For example, CoinGlass (Nov 2025) estimates total BTC on exchanges at ~2.11M
The top individual exchanges hold on the order of hundreds of thousands of BTC (approximate values):
Coinbase (Pro): ~793,700 BTC
Binance: ~650,400 BTC
Bitfinex: ~424,900 BTC
Kraken: ~145,800 BTC
OKX: ~122,800 BTC
Gemini: ~112,100 BTC
(others like Bybit, Bitstamp, etc. hold much smaller amounts)
These figures come from clustered on-chain wallet labels and exchange disclosures (via CoinGlass data) Overall, total BTC on CEXs is now near its lowest level in years!
Implications: The declining exchange balance suggests shrinking liquid supply available for quick selling. With so much Bitcoin off exchanges (in cold or institutional custody), any large buy demand (e.g. ETF inflows or whale buys) can have outsized price impact.
In short, a multi-year low on-exchange supply tightens market liquidity and supports higher prices over the long run. Traders and investors should note the trend toward self-custody and institutional accumulation – it means less immediate sell pressure from exchanges, and underscores that Bitcoin’s price drivers are increasingly ETF flows and long-term holders rather than short-term trading.
Sources: On-chain analytics from CoinGlass and Santiment (as reported by CoinMarketCap) These show current exchange balances and flows, and the broad market context (institutional vs. exchange custody)
#crypto #BTC走势分析 #exchanges #MarketSentiments
Santiment notes that this steady outflow is historically a bullish signal – “the less coins on exchanges, the less likely we’ve historically seen a major sell-off” Much of the withdrawn supply has moved into cold storage, ETFs, or corporate treasuries, creating a “supply squeeze” for spot markets.
Indeed, BitcoinTreasuries data show that combined holdings of U.S. spot ETFs and public companies now exceed all exchange reserves, underscoring the shift toward long-term custody.
Based on on-chain analytics, the largest BTC reserves remain on Coinbase and Binance. For example, CoinGlass (Nov 2025) estimates total BTC on exchanges at ~2.11M
The top individual exchanges hold on the order of hundreds of thousands of BTC (approximate values):
Coinbase (Pro): ~793,700 BTC
Binance: ~650,400 BTC
Bitfinex: ~424,900 BTC
Kraken: ~145,800 BTC
OKX: ~122,800 BTC
Gemini: ~112,100 BTC
(others like Bybit, Bitstamp, etc. hold much smaller amounts)
These figures come from clustered on-chain wallet labels and exchange disclosures (via CoinGlass data) Overall, total BTC on CEXs is now near its lowest level in years!
Implications: The declining exchange balance suggests shrinking liquid supply available for quick selling. With so much Bitcoin off exchanges (in cold or institutional custody), any large buy demand (e.g. ETF inflows or whale buys) can have outsized price impact.
In short, a multi-year low on-exchange supply tightens market liquidity and supports higher prices over the long run. Traders and investors should note the trend toward self-custody and institutional accumulation – it means less immediate sell pressure from exchanges, and underscores that Bitcoin’s price drivers are increasingly ETF flows and long-term holders rather than short-term trading.
Sources: On-chain analytics from CoinGlass and Santiment (as reported by CoinMarketCap) These show current exchange balances and flows, and the broad market context (institutional vs. exchange custody)
#crypto #BTC走势分析 #exchanges #MarketSentiments
BINANCE RESERVES CRUSHING IT AGAIN!
🚨 CRITICAL UPDATE: Binance reserves hit an unbelievable $155.6 BILLION USD as of January 2026 CoinMarketCap report.
This number screams dominance. They are flexing unmatched security and transparency against every other exchange. The gap is widening.
#CryptoNews #Binance #Exchanges #BUSD 🚀
🚨 CRITICAL UPDATE: Binance reserves hit an unbelievable $155.6 BILLION USD as of January 2026 CoinMarketCap report.
This number screams dominance. They are flexing unmatched security and transparency against every other exchange. The gap is widening.
#CryptoNews #Binance #Exchanges #BUSD 🚀
Centralized Exchanges Growth Highlights Market Interest
Intro:
Centralized exchanges (CEXs) continue to play a central role in crypto trading, with some platforms posting remarkable growth figures.
What Happened:
Recent reports reveal that certain large exchanges saw triple-digit growth in trading volume, with Crypto.com notably surpassing $1 trillion in annual volume. Binance remains the global leader in market share, followed by other strong performers.
Why It Matters:
Exchange performance helps indicate broader market participation and liquidity. Strong growth on centralized platforms can signal renewed investor engagement and evolving trading preferences across regions.
Key Takeaways:
• Crypto.com recorded massive trading growth, exceeding $1 trillion.
• Binance maintains the largest market share globally.
• Exchange growth reflects wider adoption trends.
• Volume shifts can indicate where traders are focusing.
• Exchanges remain critical infrastructure for crypto market health.
#CryptoTrading #Exchanges #Binance #CryptoCom #MarketGrowth
Centralized exchanges (CEXs) continue to play a central role in crypto trading, with some platforms posting remarkable growth figures.
What Happened:
Recent reports reveal that certain large exchanges saw triple-digit growth in trading volume, with Crypto.com notably surpassing $1 trillion in annual volume. Binance remains the global leader in market share, followed by other strong performers.
Why It Matters:
Exchange performance helps indicate broader market participation and liquidity. Strong growth on centralized platforms can signal renewed investor engagement and evolving trading preferences across regions.
Key Takeaways:
• Crypto.com recorded massive trading growth, exceeding $1 trillion.
• Binance maintains the largest market share globally.
• Exchange growth reflects wider adoption trends.
• Volume shifts can indicate where traders are focusing.
• Exchanges remain critical infrastructure for crypto market health.
#CryptoTrading #Exchanges #Binance #CryptoCom #MarketGrowth
CRITICAL MARKET STRUCTURE BREAKDOWN 🚨
UNDERSTAND THE ORDER BOOK NOW OR GET DESTROYED. This is pure flow data.
• Red at the top = ASKS (Sellers waiting). You pay the Ask price to enter fast.
• Green at the bottom = BIDS (Buyers waiting). You hit the Bid price to exit fast.
• $BBO is the line in the sand: Best Sell vs Best Buy.
If you buy market, you pay the Ask. If you sell market, you get the Bid. Know the spread!
#OrderFlow #CryptoTrading #MarketStructure #Exchanges 🧠
UNDERSTAND THE ORDER BOOK NOW OR GET DESTROYED. This is pure flow data.
• Red at the top = ASKS (Sellers waiting). You pay the Ask price to enter fast.
• Green at the bottom = BIDS (Buyers waiting). You hit the Bid price to exit fast.
• $BBO is the line in the sand: Best Sell vs Best Buy.
If you buy market, you pay the Ask. If you sell market, you get the Bid. Know the spread!
#OrderFlow #CryptoTrading #MarketStructure #Exchanges 🧠
#picoin is consistently no 1 on heat index, declared highly volatile coin, recently available to trade in 10 exchanges, taking stairs towards up, gradually, #pi graph and other coins even #btc have no similarity in candles, not even launched on binance which has 22% of crypto market share compared with other 10 currenrly pi dealing #exchanges , they dont have even the Market 22% all together, also generating more then $200m volume everyday and exceeding $1 billion in just 4 days… ! says alot .
VANRY / USDT and the Vanar Chain Crypto Project is listed On Big Binance Now ✨
The $VANRY / USDT pair refers to the trading of the Vanar Chain’s native token VANRY against the stablecoin Tether ( USDT ) on Binance, one of the world’s largest cryptocurrency #exchanges . ✅
#vanar Chain is a blockchain project positioned as a Layer 1 network designed to support real world adoption of decentralized applications. It emerged from what was formerly known as Virtua ( TVK ), undergoing a rebranding and token migration where TVK holders received VANRY on a 1:1 basis. The chain seeks to attract innovation in areas such as DeFi, gaming, and potentially AI-related tools, aiming to provide scalable infrastructure for developers.
On Binance, the VANRY/USDT trading pair allows users to buy and sell the VANRY token directly with USDT, giving it broader market exposure. Binance also supports perpetual futures contracts for VANRY/USDT, enabling traders to take leveraged positions based on their market views. Such perpetual instruments have features like funding rates, open interests, and long/short ratio data that help traders understand market sentiment and liquidity.
Since its presence on major exchanges like #Binance and others, VANRY has seen fluctuating price activity and trading volumes, reflecting typical volatility in smaller cap crypto assets . @Vanar
#vanar Chain is a blockchain project positioned as a Layer 1 network designed to support real world adoption of decentralized applications. It emerged from what was formerly known as Virtua ( TVK ), undergoing a rebranding and token migration where TVK holders received VANRY on a 1:1 basis. The chain seeks to attract innovation in areas such as DeFi, gaming, and potentially AI-related tools, aiming to provide scalable infrastructure for developers.
On Binance, the VANRY/USDT trading pair allows users to buy and sell the VANRY token directly with USDT, giving it broader market exposure. Binance also supports perpetual futures contracts for VANRY/USDT, enabling traders to take leveraged positions based on their market views. Such perpetual instruments have features like funding rates, open interests, and long/short ratio data that help traders understand market sentiment and liquidity.
Since its presence on major exchanges like #Binance and others, VANRY has seen fluctuating price activity and trading volumes, reflecting typical volatility in smaller cap crypto assets . @Vanar
Vanryusdt ( VANRY ) A Growing Crypto Project Listed on Binance
VANRY / USDT represents the trading pair of the Vanar Chain’s native token $VANRY against the stablecoin Tether (USDT) on major cryptocurrency exchanges, including Binance. Vanar Chain is a Layer-1 blockchain platform that has rebranded from its earlier identity (previously known as Virtua) to support broad adoption in entertainment, gaming, AI-driven applications, and real-world financial systems.
What Is Vanar Chain and $VANRY ?
@Vanar distinguishes itself as an AI-native blockchain that integrates artificial intelligence tools into its core infrastructure. This integration enables advanced data storage, compression, and on-chain intelligence, making the network suitable for applications such as AI agents, gaming economies, and tokenized real-world assets. The VANRY token serves as the utility and gas token of the ecosystem, facilitating transactions, powering smart contracts, and enabling governance functions as the platform evolves.
Binance Listing and Market Presence
The VANRY/USDT trading pair on Binance serves as a key access point for traders and investors to buy, sell, and speculate on the price of VANRY relative to USDT. Binance’s support for VANRY trading instruments, including spot trading and perpetual futures contracts, has expanded the token’s liquidity and market visibility, attracting traders seeking exposure to Vanar Chain’s growth potential.
In addition to #Binance , VANRY’s presence has grown across other platforms. It has been listed on other #exchanges too , where the VANRY / USDT spot pair is available, and supported with various trading instruments on other derivatives platforms. #vanar
Ecosystem Development and Adoption
Vanar Chain’s development extends beyond token listings. The project has pursued partnerships and integrations aimed at strengthening its ecosystem, such as collaborations with major technology providers and community-focused platforms. These efforts aim to support use cases across AI, gaming, entertainment, and decentralized finance ( DeFi ) , creating broader real-world utility for VANRY.
The token’s market performance shows active trading interest, with the VANRY / USDT pair consistently generating volume on Binance and reflecting broader sentiment in the #crypto markets.
What Is Vanar Chain and $VANRY ?
@Vanar distinguishes itself as an AI-native blockchain that integrates artificial intelligence tools into its core infrastructure. This integration enables advanced data storage, compression, and on-chain intelligence, making the network suitable for applications such as AI agents, gaming economies, and tokenized real-world assets. The VANRY token serves as the utility and gas token of the ecosystem, facilitating transactions, powering smart contracts, and enabling governance functions as the platform evolves.
Binance Listing and Market Presence
The VANRY/USDT trading pair on Binance serves as a key access point for traders and investors to buy, sell, and speculate on the price of VANRY relative to USDT. Binance’s support for VANRY trading instruments, including spot trading and perpetual futures contracts, has expanded the token’s liquidity and market visibility, attracting traders seeking exposure to Vanar Chain’s growth potential.
In addition to #Binance , VANRY’s presence has grown across other platforms. It has been listed on other #exchanges too , where the VANRY / USDT spot pair is available, and supported with various trading instruments on other derivatives platforms. #vanar
Ecosystem Development and Adoption
Vanar Chain’s development extends beyond token listings. The project has pursued partnerships and integrations aimed at strengthening its ecosystem, such as collaborations with major technology providers and community-focused platforms. These efforts aim to support use cases across AI, gaming, entertainment, and decentralized finance ( DeFi ) , creating broader real-world utility for VANRY.
The token’s market performance shows active trading interest, with the VANRY / USDT pair consistently generating volume on Binance and reflecting broader sentiment in the #crypto markets.
The distribution of positive and negative price change
#exchanges #distribution #movement
Do not forget to follow
#exchanges #distribution #movement
Do not forget to follow
How the Major Exchange Coins / Tokens performed in May:
CEXs
Gainers: Up by 📈
🔵 BGB (Bitget): Up by 19%
🟡 $BNB (Binance): Up by 7.9%
🔵 GT (Gate. io ): Up by 4.7%
🟡 LEO (Bitfinex): Up by 2.2%
Losers: Down by 📉
⚫️ WBT (WhiteBIT): Down by 1.1%
🟢 KCS (KuCoin): Down by 1.1%
⚪️ OKB (OKX): Down by 7.1%
🔵 HT (Huobi): Down by 8.5%
🔵 MX (MEXC): Down by 13.7%
🔵 CRO (Crypto. com): Down by 16.1%
DEXs
Gainers: Up by 📈
🦄 UNI (Uniswap): Up by 28.7%
🎠 1INCH (1inch Network): Up by 22.6%
®️ RUNE (Thorchain): Up by 13,2%
🐦⬛ GNO (Gnosis): Up by 10.5%
🍣 SUSHI (SushiSwap): Up by 8.9%
🪐 JUP (Jupiter): Up by 2.1%
🧁 CAKE (PancakeSwap): Up by 0.9%
Losers: Down by 📉
🗼 XLM (Stellar): Down by 3.8%
📐 LRC (Loopring): Down by 4,4%
🍵 $OSMO (Osmosis): Down by 5,4%
Numbers are according to CoinGecko (3.05/3.06 - 10:30 UTC)
$UNI is the champion of the month
$CRO is the loser of the month
#exchanges #BNB_Market_Update #Uniswap’s
CEXs
Gainers: Up by 📈
🔵 BGB (Bitget): Up by 19%
🟡 $BNB (Binance): Up by 7.9%
🔵 GT (Gate. io ): Up by 4.7%
🟡 LEO (Bitfinex): Up by 2.2%
Losers: Down by 📉
⚫️ WBT (WhiteBIT): Down by 1.1%
🟢 KCS (KuCoin): Down by 1.1%
⚪️ OKB (OKX): Down by 7.1%
🔵 HT (Huobi): Down by 8.5%
🔵 MX (MEXC): Down by 13.7%
🔵 CRO (Crypto. com): Down by 16.1%
DEXs
Gainers: Up by 📈
🦄 UNI (Uniswap): Up by 28.7%
🎠 1INCH (1inch Network): Up by 22.6%
®️ RUNE (Thorchain): Up by 13,2%
🐦⬛ GNO (Gnosis): Up by 10.5%
🍣 SUSHI (SushiSwap): Up by 8.9%
🪐 JUP (Jupiter): Up by 2.1%
🧁 CAKE (PancakeSwap): Up by 0.9%
Losers: Down by 📉
🗼 XLM (Stellar): Down by 3.8%
📐 LRC (Loopring): Down by 4,4%
🍵 $OSMO (Osmosis): Down by 5,4%
Numbers are according to CoinGecko (3.05/3.06 - 10:30 UTC)
$UNI is the champion of the month
$CRO is the loser of the month
#exchanges #BNB_Market_Update #Uniswap’s
🔥Bitcoin sigue en rojo.
El precio del Bitcoin ha llegado nuevamente a los rangos de $ 54,000 dólares, esto a medida que se dan los pagos del desaparecido exchange #MtGox y las transferencias de dinero del gobierno Alemán a distintos #exchanges .
#Bitcoin se ha visto hostigado por la presión de venta en medio de la anticipación de pagos de MT Gox. Si bien es cierto, se supo que el proceso para los pagos tomaría días, sin embargo, algunos exchanges están anunciando que quieren repartir estos pagos lo más antes posible.
Por otra parte, el Gobierno Alemán sigue moviendo sus #bitcoins hacia distintos exchanges centralizados para una posible venta. Hasta el momento ya ha movido más del 50% de lo que tenía hace unos días. El Gobierno Alemán actualmente posee 23,788 #BTC☀ , según datos de @Arkham Intelligence.
👉¿Quieres seguir aprendiendo sobre el mundo cripto ?
Comparte y sigueme para más 👈😎
$BTC
El precio del Bitcoin ha llegado nuevamente a los rangos de $ 54,000 dólares, esto a medida que se dan los pagos del desaparecido exchange #MtGox y las transferencias de dinero del gobierno Alemán a distintos #exchanges .
#Bitcoin se ha visto hostigado por la presión de venta en medio de la anticipación de pagos de MT Gox. Si bien es cierto, se supo que el proceso para los pagos tomaría días, sin embargo, algunos exchanges están anunciando que quieren repartir estos pagos lo más antes posible.
Por otra parte, el Gobierno Alemán sigue moviendo sus #bitcoins hacia distintos exchanges centralizados para una posible venta. Hasta el momento ya ha movido más del 50% de lo que tenía hace unos días. El Gobierno Alemán actualmente posee 23,788 #BTC☀ , según datos de @Arkham Intelligence.
👉¿Quieres seguir aprendiendo sobre el mundo cripto ?
Comparte y sigueme para más 👈😎
$BTC
caso #solesbot
Capítulo 5
una nueva etapa dentro del Scam, en la que aparecían más dudas razonables, pero seguía “funcionando”.
Raúl Soles resultó ser un animador al mejor estilo de Don Francisco, tal cual pastor evangelista, pero del culto a la riqueza y el éxito. Se presentó como un hombre cuyo origen humilde, que no podía ocultar por lo extravagante de las curiosas joyas que lucía, una colección de gruesos anillos de oro y un reloj Rolex, y ese particular peinado al estilo de un cantante que llaman Ozuna (de cuya existencia también me enteré a raíz de este show), su discurso, indudablemente bien estudiado se basaba en premisas obviamente conocidas dentro de todo aquel movimiento del desarrollo personal, la visualización del éxito y el coaching, de hecho, el tipo malos consejos no daba durante los contactos que hizo con sus fans en las RRSS 🙄😅, en verdad el tipo era un astro, un artista, un buen estafador. 🤡
Por otra parte, la plataforma de Solesbot tenía nuevas herramientas, nuevas funciones, aparentaba ser cada vez más completa y robusta, no obstante, el comportamiento de las funciones que más se utilizaban, arbitraje, depósitos y retiros, comenzaron a presentar anomalías que muchos usuarios comenzaron a notar y a denunciar.
Los números dejaron de cuadrar! 👀
El supuesto robot de arbitraje presentaba “errores” 🤖💥, para los cuales siempre había una explicación: mantenimiento, mejoras, fallas de conexión con los #exchanges , etc.
Capítulo 5
una nueva etapa dentro del Scam, en la que aparecían más dudas razonables, pero seguía “funcionando”.
Raúl Soles resultó ser un animador al mejor estilo de Don Francisco, tal cual pastor evangelista, pero del culto a la riqueza y el éxito. Se presentó como un hombre cuyo origen humilde, que no podía ocultar por lo extravagante de las curiosas joyas que lucía, una colección de gruesos anillos de oro y un reloj Rolex, y ese particular peinado al estilo de un cantante que llaman Ozuna (de cuya existencia también me enteré a raíz de este show), su discurso, indudablemente bien estudiado se basaba en premisas obviamente conocidas dentro de todo aquel movimiento del desarrollo personal, la visualización del éxito y el coaching, de hecho, el tipo malos consejos no daba durante los contactos que hizo con sus fans en las RRSS 🙄😅, en verdad el tipo era un astro, un artista, un buen estafador. 🤡
Por otra parte, la plataforma de Solesbot tenía nuevas herramientas, nuevas funciones, aparentaba ser cada vez más completa y robusta, no obstante, el comportamiento de las funciones que más se utilizaban, arbitraje, depósitos y retiros, comenzaron a presentar anomalías que muchos usuarios comenzaron a notar y a denunciar.
Los números dejaron de cuadrar! 👀
El supuesto robot de arbitraje presentaba “errores” 🤖💥, para los cuales siempre había una explicación: mantenimiento, mejoras, fallas de conexión con los #exchanges , etc.
🚀 🚀🚀🚀🚀🔥🔥🔥🔥🔥
90-day website traffic to #crypto exchanges has increased 45% from the Aug-Oct figures, suggesting that retail is gradually returning to the market.
#crypto⭐️ #marketupdate #exchanges $BNB #BTC
90-day website traffic to #crypto exchanges has increased 45% from the Aug-Oct figures, suggesting that retail is gradually returning to the market.
#crypto⭐️ #marketupdate #exchanges $BNB #BTC
🔥MT Gox ya empieza a mover fondos a exchanges.
Las billeteras de #MtGox ya estan empezando a repartir los #bitcoins y Bitcoin cash a los #exchanges para que este se encargue de distribuir a los usuarios finales.
Según la plataforma @Arkham Intelligence , Mt gox movió cerca de 48,641 BTC ( $ 3,100 millones de dólares) a diferentes direcciones , en donde se ha podido identificar una dirección perteneciente a un exchange.
El exchange que recibió los Bitcoins menciona a través de un mensaje oficial que los bitcoins se repartirían dentro de los 7 a 14 días en las cuentas asignadas a los usuarios.
👉¿Quieres seguir aprendiendo sobre el mundo cripto ?
Comparte y sigueme para más 👈😎
$BTC
Las billeteras de #MtGox ya estan empezando a repartir los #bitcoins y Bitcoin cash a los #exchanges para que este se encargue de distribuir a los usuarios finales.
Según la plataforma @Arkham Intelligence , Mt gox movió cerca de 48,641 BTC ( $ 3,100 millones de dólares) a diferentes direcciones , en donde se ha podido identificar una dirección perteneciente a un exchange.
El exchange que recibió los Bitcoins menciona a través de un mensaje oficial que los bitcoins se repartirían dentro de los 7 a 14 días en las cuentas asignadas a los usuarios.
👉¿Quieres seguir aprendiendo sobre el mundo cripto ?
Comparte y sigueme para más 👈😎
$BTC
😱FBOT Framework Won’t Bring Offshore Exchanges Back to U.S. ⚖️
The CFTC’s new advisory on offshore crypto exchanges under the Foreign Board of Trade (FBOT) framework is unlikely to lure them back to U.S. markets.
🔹 Eli Cohen (Centrifuge GC) says FBOT rules — built for traditional finance — impose settlement, clearing & compliance requirements that crypto exchanges can’t realistically meet.
🔹 Only highly regulated entities like Licensed Futures Commission Merchants (FCMs) can apply, leaving most offshore platforms excluded.
👉 Bottom line: Legacy rules don’t fit crypto, and adoption under FBOT remains unlikely.
#CFTC #CryptoRegulation #FBOT #Exchanges #CryptoLaw
The CFTC’s new advisory on offshore crypto exchanges under the Foreign Board of Trade (FBOT) framework is unlikely to lure them back to U.S. markets.
🔹 Eli Cohen (Centrifuge GC) says FBOT rules — built for traditional finance — impose settlement, clearing & compliance requirements that crypto exchanges can’t realistically meet.
🔹 Only highly regulated entities like Licensed Futures Commission Merchants (FCMs) can apply, leaving most offshore platforms excluded.
👉 Bottom line: Legacy rules don’t fit crypto, and adoption under FBOT remains unlikely.
#CFTC #CryptoRegulation #FBOT #Exchanges #CryptoLaw
🔔 Binance founder #CZ wants all platforms to implement a "will function" mechanism🪙. Essentially, this is a crypto inheritance tool that works like a traditional will - you can specify who gets your assets and in what proportions in case of the owner's death.
It's an excellent proposal, though we'd need to see how well it works in practice. Hopefully no one will need it anytime soon, but having this insurance to pass your capital to your investor-best-friend would be an ideal solution. They'd know exactly how to grow that capital further 😄
Statistics show that annually, over $1 billion worth of #crypto across ♻️ all #exchanges becomes inaccessible due to deceased users - precisely because such transfer mechanisms don't exist. This not only locks away wealth but also 🔽 deprives the market of additional #liquidity and trading volume, which isn't good for anyone.
What do you think about this idea?
Buy and Trade $BNB here
#BinanceAlphaAlert @WISE PUMPS
It's an excellent proposal, though we'd need to see how well it works in practice. Hopefully no one will need it anytime soon, but having this insurance to pass your capital to your investor-best-friend would be an ideal solution. They'd know exactly how to grow that capital further 😄
Statistics show that annually, over $1 billion worth of #crypto across ♻️ all #exchanges becomes inaccessible due to deceased users - precisely because such transfer mechanisms don't exist. This not only locks away wealth but also 🔽 deprives the market of additional #liquidity and trading volume, which isn't good for anyone.
What do you think about this idea?
Buy and Trade $BNB here
#BinanceAlphaAlert @WISE PUMPS
#Fastnews
Kucoin, one of the biggests exchanges in the world, is going to block acces to its platform to New York users.
The exchange will also pay a $22Milion lawsuit.
#Kucoin #exchanges #cryptonews #Regulation
Kucoin, one of the biggests exchanges in the world, is going to block acces to its platform to New York users.
The exchange will also pay a $22Milion lawsuit.
#Kucoin #exchanges #cryptonews #Regulation
#Binance
ATENÇÃO: Gaste & Ganhe Como as #exchanges de #criptomoedas Estão Transformando Seus Pagamentos em Recompensas📝📊📄😎🤔
📝 Em 2025, os cartões #cripto são mais do que apenas ferramentas de pagamento são portais para benefícios exclusivos e recompensas no mundo real. As exchanges sabem de uma coisa: engajamento do usuário = crescimento do ecossistema. Então, elas estão gamificando seus gastos diários.
📄 Não é apenas sobre gastar. É sobre gastar de forma inteligente. Essas campanhas alimentam a lealdade à marca, atraem usuários e conectam as criptomoedas $BTC com o estilo de vida.🤔
$BTC
ATENÇÃO: Gaste & Ganhe Como as #exchanges de #criptomoedas Estão Transformando Seus Pagamentos em Recompensas📝📊📄😎🤔
📝 Em 2025, os cartões #cripto são mais do que apenas ferramentas de pagamento são portais para benefícios exclusivos e recompensas no mundo real. As exchanges sabem de uma coisa: engajamento do usuário = crescimento do ecossistema. Então, elas estão gamificando seus gastos diários.
📄 Não é apenas sobre gastar. É sobre gastar de forma inteligente. Essas campanhas alimentam a lealdade à marca, atraem usuários e conectam as criptomoedas $BTC com o estilo de vida.🤔
$BTC
First-Party Data: Pyth sources data directly from over 90 top exchanges and trading firms, ensuring high-fidelity 📊 and low-latency ⚡ feeds. #FirstPartyData #Pyth #DataFeeds #HighFidelity #LowLatency #Trading #Exchanges #FinTech
$PYTH
$ETH
$BTC
$PYTH
$ETH
$BTC
Войдите, чтобы посмотреть больше материала