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Bhutan moves 519.7 BTC ($36.75M) to wallets linked to Singapore trading firm QCP Capital
#Bhutan #SingaporeCryptoTrend #QCPCapital #wallets
$BTC
#Bhutan #SingaporeCryptoTrend #QCPCapital #wallets
$BTC
$PEPE —WHALES ARE STIRRING AGAIN🐋
Big #wallets just moved in, scooping up over $2.7M worth of $PEPE this week as volume spiked +70%. Price is holding firm near 0.0000070, a zone where bulls have previously defended hard.
The setup looks tense — one solid bounce here could flip momentum fast, but a dip below support might trigger panic selling. Smart money seems to be betting on the upside.
📊 Trade Setup:
Pair: PEPE/USDT
Bias: Neutral to Bullish
Entry: 0.0000069 – 0.0000071
Stop-Loss: 0.0000066
Take-Profit 1: 0.0000073
Take-Profit 2: 0.0000076
Take-Profit 3: 0.0000079
💎Whales are loading quietly. You know what comes next.
Trade$PEPE before the crowd wakes up👇
#WriteToEarnUpgrade #MarketPullback #FranceBTCReserveBill #AltcoinETFsLaunch
Big #wallets just moved in, scooping up over $2.7M worth of $PEPE this week as volume spiked +70%. Price is holding firm near 0.0000070, a zone where bulls have previously defended hard.
The setup looks tense — one solid bounce here could flip momentum fast, but a dip below support might trigger panic selling. Smart money seems to be betting on the upside.
📊 Trade Setup:
Pair: PEPE/USDT
Bias: Neutral to Bullish
Entry: 0.0000069 – 0.0000071
Stop-Loss: 0.0000066
Take-Profit 1: 0.0000073
Take-Profit 2: 0.0000076
Take-Profit 3: 0.0000079
💎Whales are loading quietly. You know what comes next.
Trade$PEPE before the crowd wakes up👇
#WriteToEarnUpgrade #MarketPullback #FranceBTCReserveBill #AltcoinETFsLaunch
Nuevo proyecto de ley «toma medidas» contra #wallets , mineros y cajeros de #bitcoin
La senadora estadounidense Elizabeth Warren presentó un proyecto de ley que busca limitar el presunto uso de bitcoin en actividades ilícitas.
Bajo el título «Ley de Transparencia y Responsabilidad en #Criptomonedas ” (TRCA, por sus siglas en inglés), se pretende establecer un marco regulatorio más estricto para supervisar y controlar las transacciones de bitcoin (#BTC ) y otras criptomonedas en Estados Unidos. Esto mediante una nueva propuesta de ley que fue introducida hoy en el Senado por parte de la legisladora estadounidense Elizabeth Warren.
El proyecto de ley es visto por la industria de las criptomonedas como algo peligroso, ya que extiende la ley de secreto bancario en el sector de los criptoactivos. Lo hace al exigir que las empresas de servicios, como Exchange wallets con o sin custodia, y cajeros automáticos de bitcoin, cumplan con los mismos requisitos de supervisión que las instituciones financieras tradicionales.
Su objetivo es evitar que las criptomonedas sean usadas para cometer delitos. Para hacerlo se parte del principio de que todos los usuarios de bitcoin y otras criptomonedas deben ser vigilados.
Esto incluye la implementación de medidas de prevención de lavado de dinero, como la verificación de identidad de los clientes o procedimientos KYC (conoce a tu cliente) y la notificación de transacciones sospechosas, que no son más que operaciones superiores a los USD 1.000.
#CryptoCriss77 $BTC $ETH $BNB
La senadora estadounidense Elizabeth Warren presentó un proyecto de ley que busca limitar el presunto uso de bitcoin en actividades ilícitas.
Bajo el título «Ley de Transparencia y Responsabilidad en #Criptomonedas ” (TRCA, por sus siglas en inglés), se pretende establecer un marco regulatorio más estricto para supervisar y controlar las transacciones de bitcoin (#BTC ) y otras criptomonedas en Estados Unidos. Esto mediante una nueva propuesta de ley que fue introducida hoy en el Senado por parte de la legisladora estadounidense Elizabeth Warren.
El proyecto de ley es visto por la industria de las criptomonedas como algo peligroso, ya que extiende la ley de secreto bancario en el sector de los criptoactivos. Lo hace al exigir que las empresas de servicios, como Exchange wallets con o sin custodia, y cajeros automáticos de bitcoin, cumplan con los mismos requisitos de supervisión que las instituciones financieras tradicionales.
Su objetivo es evitar que las criptomonedas sean usadas para cometer delitos. Para hacerlo se parte del principio de que todos los usuarios de bitcoin y otras criptomonedas deben ser vigilados.
Esto incluye la implementación de medidas de prevención de lavado de dinero, como la verificación de identidad de los clientes o procedimientos KYC (conoce a tu cliente) y la notificación de transacciones sospechosas, que no son más que operaciones superiores a los USD 1.000.
#CryptoCriss77 $BTC $ETH $BNB
#NewHighOfProfitableBTCWallets #BTC $BTC
Bitcoin has reached a new record high in profitable addresses, with up to 95% of #wallets in #profit and even 100% at times, reflecting widespread bullish sentiment. Such broad profitability supports further upside but also raises the risk of profit-taking corrections. On-chain metrics show a solid foundation, especially with whales accumulating steadily. Combined with institutional demand and declining exchange supply, the environment remains supportive. Monitoring both profitability and net flows provides a fuller picture of market direction. Overall, the high number of profitable wallets underscores a resilient bull case while warranting caution on swings.
Bitcoin has reached a new record high in profitable addresses, with up to 95% of #wallets in #profit and even 100% at times, reflecting widespread bullish sentiment. Such broad profitability supports further upside but also raises the risk of profit-taking corrections. On-chain metrics show a solid foundation, especially with whales accumulating steadily. Combined with institutional demand and declining exchange supply, the environment remains supportive. Monitoring both profitability and net flows provides a fuller picture of market direction. Overall, the high number of profitable wallets underscores a resilient bull case while warranting caution on swings.
Silent fraud that empties rookie crypto wallets every day
📅 July 9, 2025 |
Did you know that every minute a beginner loses all his money for not understanding how a simple crypto wallet works? Imagine saving months, buying your first bitcoins and seeing them disappear in seconds. It happened to Diego, a 22 -year -old Peruvian student, who believed that his money was sure in a famous exchango. Today, that young man looks for answers while his empty account is an alert for thousands. This story could be yours, because in crypto ignorance is not an option: a poorly chosen wallet can be your worst enemy ... or your first key to be financially free.
The day Diego lost his first bitcoin (and how everything started)
Diego always dreamed of being his own boss. In 2024, after months studying crypto influencers videos, he decided to invest his first $ 1,500. He opened an account in an international exchange, bought 0.02 BTC and left it there, convinced that it was enough to "be protected." For weeks he saw how his balance went up and down, until one day he got up and his account was zero.
How did it happen? An "technical support" mail asked him to confirm his key to "avoid a hacking." Without hesitation, Diego click, and a hacker took control of everything in minutes. The ironic: if he had transferred his bitcoin to a cold wallet (Cold Wallet), no remote fraud would have been possible.
But Diego didn't know. Nor did I understand that there are hot wallets (Hot Wallets), connected to the Internet and easy to use, but vulnerable; Frías Wallets, as disconnected USBs that shield your keys; And the Wallets of Exchange, the most comfortable, but controlled by third parties.
Each type has advantages and risks. Frías (such as Ledger or Trezor) cost between $ 70 and $ 200, but shield your crypt even if you turn off the computer. The hot (apps such as Trust Wallet or Metamk) give you speed and comfort for defi and NFTS, but depend on your digital safety. And the exchange is tempting for rookies because everything is together: purchases, sell and keep right there. The problem: if the exchange falls or hacke, your money flies.
Today, Diego tells his story in forums to prevent others from losing their crypt. Your drama shows that choosing your Wallet is not optional. In crypto, you are your own bank: no private key, there is no money.
Topic Opinion:
Days to days new people arrive in the world of cryptocurrencies that invest thousands without understanding how to protect themselves. Choosing your Wallet is the first decision would be on your way. Not everything is hype and profits: security is boring ... until you ignore it and it costs you everything. My advice: starts with a hot wallet to learn, but keep your most in a Cold Wallet. Find out, ask and never share private keys. Your education is your best shield.
🚀 Do you use Hot Wallet, Cold Wallet or trust an Exchange? What slows you down to move on to a cold wallet? Tell me your experience and advice for beginners.
💬 Leave it in the comments and share this article so that no one else loses its crypt out for ignorance.
#CryptoStarterPack #Seguridad #wallets #bitcoin #AprendeCripto $BTC
Did you know that every minute a beginner loses all his money for not understanding how a simple crypto wallet works? Imagine saving months, buying your first bitcoins and seeing them disappear in seconds. It happened to Diego, a 22 -year -old Peruvian student, who believed that his money was sure in a famous exchango. Today, that young man looks for answers while his empty account is an alert for thousands. This story could be yours, because in crypto ignorance is not an option: a poorly chosen wallet can be your worst enemy ... or your first key to be financially free.
The day Diego lost his first bitcoin (and how everything started)
Diego always dreamed of being his own boss. In 2024, after months studying crypto influencers videos, he decided to invest his first $ 1,500. He opened an account in an international exchange, bought 0.02 BTC and left it there, convinced that it was enough to "be protected." For weeks he saw how his balance went up and down, until one day he got up and his account was zero.
How did it happen? An "technical support" mail asked him to confirm his key to "avoid a hacking." Without hesitation, Diego click, and a hacker took control of everything in minutes. The ironic: if he had transferred his bitcoin to a cold wallet (Cold Wallet), no remote fraud would have been possible.
But Diego didn't know. Nor did I understand that there are hot wallets (Hot Wallets), connected to the Internet and easy to use, but vulnerable; Frías Wallets, as disconnected USBs that shield your keys; And the Wallets of Exchange, the most comfortable, but controlled by third parties.
Each type has advantages and risks. Frías (such as Ledger or Trezor) cost between $ 70 and $ 200, but shield your crypt even if you turn off the computer. The hot (apps such as Trust Wallet or Metamk) give you speed and comfort for defi and NFTS, but depend on your digital safety. And the exchange is tempting for rookies because everything is together: purchases, sell and keep right there. The problem: if the exchange falls or hacke, your money flies.
Today, Diego tells his story in forums to prevent others from losing their crypt. Your drama shows that choosing your Wallet is not optional. In crypto, you are your own bank: no private key, there is no money.
Topic Opinion:
Days to days new people arrive in the world of cryptocurrencies that invest thousands without understanding how to protect themselves. Choosing your Wallet is the first decision would be on your way. Not everything is hype and profits: security is boring ... until you ignore it and it costs you everything. My advice: starts with a hot wallet to learn, but keep your most in a Cold Wallet. Find out, ask and never share private keys. Your education is your best shield.
🚀 Do you use Hot Wallet, Cold Wallet or trust an Exchange? What slows you down to move on to a cold wallet? Tell me your experience and advice for beginners.
💬 Leave it in the comments and share this article so that no one else loses its crypt out for ignorance.
#CryptoStarterPack #Seguridad #wallets #bitcoin #AprendeCripto $BTC
What’s the best way to store crypto?
$GRT
Storing cryptocurrencies like Bitcoin, Ethereum, and Binance Coin safely is crucial. Options include hardware wallets (offline devices like Ledger), software wallets (apps like Trust Wallet), or exchange wallets (like Binance). Hardware wallets offer top security by keeping private keys offline, ideal for long-term holding. Software wallets are convenient for frequent trading but risk hacks if internet-connected. Exchange wallets are user-friendly but vulnerable to platform breaches. Always use strong passwords and enable two-factor authentication. For Bitcoin, cold storage is popular; Ethereum holders often use MetaMask, while Binance Coin users leverage Binance’s wallet. $GALA
$GUN
#CryptoSecurity #Bitcoin #Ethereum #BinanceCoin #Wallets
How do you store your crypto? Share your thoughts!
$GRT
Storing cryptocurrencies like Bitcoin, Ethereum, and Binance Coin safely is crucial. Options include hardware wallets (offline devices like Ledger), software wallets (apps like Trust Wallet), or exchange wallets (like Binance). Hardware wallets offer top security by keeping private keys offline, ideal for long-term holding. Software wallets are convenient for frequent trading but risk hacks if internet-connected. Exchange wallets are user-friendly but vulnerable to platform breaches. Always use strong passwords and enable two-factor authentication. For Bitcoin, cold storage is popular; Ethereum holders often use MetaMask, while Binance Coin users leverage Binance’s wallet. $GALA
$GUN
#CryptoSecurity #Bitcoin #Ethereum #BinanceCoin #Wallets
How do you store your crypto? Share your thoughts!
Hardware Wallet
51%
Software Wallet
12%
Exchange Wallet
37%
49 hlasy/hlasov • Hlasovanie ukončené
Conceptos Básicos de Criptomonedas que TODOS Deberían Entender
🔍 ¿Te confunden términos como blockchain, wallet o DeFi?
Tranquilo, no estás solo. Aquí va un mini-curso exprés para iniciarte en el mundo cripto:
---
1️⃣ BLOCKCHAIN: El Libro Contable Digital
Es una base de datos descentralizada que registra transacciones en bloques, sin bancos intermediarios.
Ejemplo: Bitcoin y Ethereum son blockchains, pero tienen funciones diferentes.
---
2️⃣ WALLETS: Tu Cartera Digital
No guardan tus criptomonedas, sino tus llaves privadas (esencialmente, la clave para mover tus fondos).
Tipos: Hot wallets (conectadas a internet) vs. Cold wallets (sin conexión; más seguras).
---
3️⃣ TOKENS ≠ MONEDAS
Criptomonedas nativas: como Bitcoin (BTC) y Ether (ETH) → Tienen su propia blockchain.
Tokens: Se crean sobre blockchains existentes (ejemplo: USDT en Ethereum).
---
4️⃣ DEFI: El Futuro de las Finanzas
Préstamos, swaps e intereses sin intermediarios, usando smart contracts (ej: Aave, Uniswap).
Es el corazón de las finanzas descentralizadas (DeFi).
#blockchain #wallets
🔍 ¿Te confunden términos como blockchain, wallet o DeFi?
Tranquilo, no estás solo. Aquí va un mini-curso exprés para iniciarte en el mundo cripto:
---
1️⃣ BLOCKCHAIN: El Libro Contable Digital
Es una base de datos descentralizada que registra transacciones en bloques, sin bancos intermediarios.
Ejemplo: Bitcoin y Ethereum son blockchains, pero tienen funciones diferentes.
---
2️⃣ WALLETS: Tu Cartera Digital
No guardan tus criptomonedas, sino tus llaves privadas (esencialmente, la clave para mover tus fondos).
Tipos: Hot wallets (conectadas a internet) vs. Cold wallets (sin conexión; más seguras).
---
3️⃣ TOKENS ≠ MONEDAS
Criptomonedas nativas: como Bitcoin (BTC) y Ether (ETH) → Tienen su propia blockchain.
Tokens: Se crean sobre blockchains existentes (ejemplo: USDT en Ethereum).
---
4️⃣ DEFI: El Futuro de las Finanzas
Préstamos, swaps e intereses sin intermediarios, usando smart contracts (ej: Aave, Uniswap).
Es el corazón de las finanzas descentralizadas (DeFi).
#blockchain #wallets
#MemeCoins investments with "non-meme" income💲
The reactive rise in the price of #PEPE over the past few days has led to a growing number of millionaires among early buyers of memcoin. Yesterday's listing on the world's largest cryptocurrency exchange, Binance, boosted their profits even more.
According to analytics #platform Arkham Intelligence, one of the biggest investors to profit was dimethyltryptamine.eth. He spent just $260 to acquire 5.9 trillion PEPE. As of this writing, the user has sold about 56% of the tokens for $4 million, but still owns 2.56 trillion #coins worth about $7 million.
Arkham Intelligence also reported that about 50 #wallets hold more than $1 million worth of PEPE.
The reactive rise in the price of #PEPE over the past few days has led to a growing number of millionaires among early buyers of memcoin. Yesterday's listing on the world's largest cryptocurrency exchange, Binance, boosted their profits even more.
According to analytics #platform Arkham Intelligence, one of the biggest investors to profit was dimethyltryptamine.eth. He spent just $260 to acquire 5.9 trillion PEPE. As of this writing, the user has sold about 56% of the tokens for $4 million, but still owns 2.56 trillion #coins worth about $7 million.
Arkham Intelligence also reported that about 50 #wallets hold more than $1 million worth of PEPE.
CryptoQuant: the number of $BTC on OTC wallets is the maximum since June 2022.
Historically, an increase in the number of BTC on OTC wallets has been accompanied by a decline in the value of Bitcoin.
OTC Bitcoin trading balances for miners have increased by more than 70% over the past three months, rising from 215,000 $BTC in June to 368,000 $BTC in August - an increase of 153,000 BTC.
These balances haven't reached these levels since June 2022.
Miners often resort to over-the-counter (OTC) transactions to sell Bitcoin, seeking better execution without affecting the market price as they would on exchanges.
#BTC☀
#Miners
#wallets
#bitcoin☀️
Historically, an increase in the number of BTC on OTC wallets has been accompanied by a decline in the value of Bitcoin.
OTC Bitcoin trading balances for miners have increased by more than 70% over the past three months, rising from 215,000 $BTC in June to 368,000 $BTC in August - an increase of 153,000 BTC.
These balances haven't reached these levels since June 2022.
Miners often resort to over-the-counter (OTC) transactions to sell Bitcoin, seeking better execution without affecting the market price as they would on exchanges.
#BTC☀
#Miners
#wallets
#bitcoin☀️
🚨 NEWS ALERT 🚨
75% of all #bitcoin☀️ has been #hodled for over 6 months
Despite Bitcoin dropping 21% from its all-time high, the majority of Bitcoin held in #wallets hasn't been sold or moved for the last six months
⚠️ Don't forget to VOTE 👍 me on my profile for next 11 days ⚠️ TOPCREATORAWARDS
⭕ Your one vote matters alot
75% of all #bitcoin☀️ has been #hodled for over 6 months
Despite Bitcoin dropping 21% from its all-time high, the majority of Bitcoin held in #wallets hasn't been sold or moved for the last six months
⚠️ Don't forget to VOTE 👍 me on my profile for next 11 days ⚠️ TOPCREATORAWARDS
⭕ Your one vote matters alot
#jupiterexchange identifies the " #BullChecker " Chrome extension as malicious, capable of hijacking token transfers to different #wallets after completion. #PowellAtJacksonHole
Is the #watercoin team selling WATER?
We noticed that the dev transferred 844.44M #WATER to 11 new wallets that didn't participate in the pre-sale.
These 11 #wallets are selling WATER and have obtained more than 18,600 #SOL ($2.35M) by selling WATER!
We noticed that the dev transferred 844.44M #WATER to 11 new wallets that didn't participate in the pre-sale.
These 11 #wallets are selling WATER and have obtained more than 18,600 #SOL ($2.35M) by selling WATER!
The number of active addresses in $BTC is at its lowest since 2018 - @SentoraHQ 🤔
The total number of active wallets has reached multi-year lows. The week of May 27 saw 614,770 active wallets, the lowest since December 2018.
Also Bitcoin activity has fallen to its lowest level since 2010.
The lack of retail participation is believed to be reducing bitcoin wallet activity as the famous memcoins attract speculators, distracting them from more established cryptocurrencies.
#IntoTheBlock #Bitcoin❗ #wallets #activity #memcoins
The total number of active wallets has reached multi-year lows. The week of May 27 saw 614,770 active wallets, the lowest since December 2018.
Also Bitcoin activity has fallen to its lowest level since 2010.
The lack of retail participation is believed to be reducing bitcoin wallet activity as the famous memcoins attract speculators, distracting them from more established cryptocurrencies.
#IntoTheBlock #Bitcoin❗ #wallets #activity #memcoins
#DanielNadem
$TWT users are facing a serious security scare. Blockchain investigator ZachXBT reports multiple Trust Wallet users losing funds shortly after a recent Google Chrome extension update. The timing is the red flag. Trust Wallet has confirmed a security incident affecting extension version 2.68 and warns users may face active drains. An immediate upgrade to version 2.69 is strongly advised while the investigation continues. Details are still developing, but the risk window is real. This is a reminder that even trusted self custody tools can fail, especially browser extensions. If you use Trust Wallet on Chrome, update now and monitor activity closely.
#Crypto #Security #Wallets
$TWT users are facing a serious security scare. Blockchain investigator ZachXBT reports multiple Trust Wallet users losing funds shortly after a recent Google Chrome extension update. The timing is the red flag. Trust Wallet has confirmed a security incident affecting extension version 2.68 and warns users may face active drains. An immediate upgrade to version 2.69 is strongly advised while the investigation continues. Details are still developing, but the risk window is real. This is a reminder that even trusted self custody tools can fail, especially browser extensions. If you use Trust Wallet on Chrome, update now and monitor activity closely.
#Crypto #Security #Wallets
👉👉👉 S Korean City of Incheon Seizes $375,000 Worth of Crypto from ‘Tax Dodgers’
Incheon, South Korea, has reported the confiscation of $375,000 in cryptoassets from residents accused of tax evasion. The city collected these funds from 298 individuals who attempted to conceal earnings in token #wallets , including #virtual currencies like Bitcoin. Tax-evading citizens are expected to choose between settling tax bills and fines or having their coins liquidated and sold. This action is part of an ongoing region-by-region crackdown on crypto-holding tax evaders involving central and local tax agencies.
In recent years, the National Tax Service (NTS) and customs service have equipped themselves with new crypto monitoring tools. In addition to virtual currencies, Incheon's tax service seized various assets, leading to a total of over $43.6 million raised from tax evaders in fiscal year 2023. Since 2021, Incheon has launched dedicated tax evasion investigation teams and implemented seven new high-tech tools, including crypto-related solutions, to create a more effective collection network. In September 2022, South Korean tax officials reported seizing $186 million worth of cryptoassets, and by December 2022, #coins had been seized from almost 6,000 citizens as part of the continued crackdown on tax evasion.
Source - Tim Alper @tim-alper
Website - Cryptonews
#CryptoNews🔒📰🚫 #BinanceSquare
Incheon, South Korea, has reported the confiscation of $375,000 in cryptoassets from residents accused of tax evasion. The city collected these funds from 298 individuals who attempted to conceal earnings in token #wallets , including #virtual currencies like Bitcoin. Tax-evading citizens are expected to choose between settling tax bills and fines or having their coins liquidated and sold. This action is part of an ongoing region-by-region crackdown on crypto-holding tax evaders involving central and local tax agencies.
In recent years, the National Tax Service (NTS) and customs service have equipped themselves with new crypto monitoring tools. In addition to virtual currencies, Incheon's tax service seized various assets, leading to a total of over $43.6 million raised from tax evaders in fiscal year 2023. Since 2021, Incheon has launched dedicated tax evasion investigation teams and implemented seven new high-tech tools, including crypto-related solutions, to create a more effective collection network. In September 2022, South Korean tax officials reported seizing $186 million worth of cryptoassets, and by December 2022, #coins had been seized from almost 6,000 citizens as part of the continued crackdown on tax evasion.
Source - Tim Alper @tim-alper
Website - Cryptonews
#CryptoNews🔒📰🚫 #BinanceSquare
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