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Neauriz
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A $40B Bitcoin “glitch” — and a quiet lesson for the entire crypto industry. A South Korean exchange accidentally sent 2,000 BTC instead of $1.37 to hundreds of users, briefly creating instant multi-millionaires. Within minutes, withdrawals were frozen and 99.7% of the funds were recovered. No hack. No breach. Just a human + system failure. What matters isn’t the mistake — it’s the response: Rapid containment Transparency Cooperation with regulators Compensation to users Plans to upgrade controls using AI We’ve seen similar errors in traditional finance too (remember the $81 trillion Citi incident). The difference? Blockchains make mistakes visible. Instantly. This incident isn’t about “crypto chaos.” It’s about operational risk, automation, and trust at scale — issues every financial system faces. The real takeaway: Technology evolves faster than processes. And trust is tested not when systems work — but when they fail. #Crypto #Bitcoin #RiskManagement #exchange #SouthKorea $BTC {spot}(BTCUSDT)
A $40B Bitcoin “glitch” — and a quiet lesson for the entire crypto industry.

A South Korean exchange accidentally sent 2,000 BTC instead of $1.37 to hundreds of users, briefly creating instant multi-millionaires.
Within minutes, withdrawals were frozen and 99.7% of the funds were recovered.

No hack.
No breach.
Just a human + system failure.

What matters isn’t the mistake — it’s the response:

Rapid containment

Transparency

Cooperation with regulators

Compensation to users

Plans to upgrade controls using AI

We’ve seen similar errors in traditional finance too (remember the $81 trillion Citi incident).
The difference? Blockchains make mistakes visible. Instantly.

This incident isn’t about “crypto chaos.”
It’s about operational risk, automation, and trust at scale — issues every financial system faces.

The real takeaway: Technology evolves faster than processes.
And trust is tested not when systems work — but when they fail.

#Crypto #Bitcoin #RiskManagement #exchange #SouthKorea

$BTC
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62 people following me that's a lot for me and thanks for being my inspiration for uploading contents daily love you guys . #Binance #exchange
62 people following me that's a lot for me and thanks for being my inspiration for uploading contents daily love you guys . #Binance #exchange
Security First ​Headline: Why Binance is the Safest Gateway to Crypto 🛡️ ​Choosing where to store your assets is the most important decision you’ll make. Binance has earned its spot as the world's largest exchange for a reason: ​SAFU Fund: They have a $1 Billion "Secure Asset Fund for Users" to act as insurance against any hacks. ​Proof of Reserves: They undergo regular audits to prove they hold all user assets 1:1. ​Strict Compliance: They ​#Binance #CryptoSafety #Exchange
Security First
​Headline: Why Binance is the Safest Gateway to Crypto 🛡️
​Choosing where to store your assets is the most important decision you’ll make. Binance has earned its spot as the world's largest exchange for a reason:
​SAFU Fund: They have a $1 Billion "Secure Asset Fund for Users" to act as insurance against any hacks.
​Proof of Reserves: They undergo regular audits to prove they hold all user assets 1:1.
​Strict Compliance: They
#Binance #CryptoSafety #Exchange
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Bikovski
$BTC {spot}(BTCUSDT) $BTC Bitcoin has lost all its gains since Donald Trump's election in 2024, with its price dropping below $61,000. This decline is attributed to market volatility, liquidity issues, and investor concerns about tech valuations and US Federal Reserve rate cuts. Analysts say selling pressure and macro uncertainty are affecting crypto markets, resulting in high volatility. ¹ ² ³ *Key Factors Contributing to the Decline:* - _Market Volatility_: Bitcoin's price has been fluctuating due to uncertainty in the market. - _Liquidity Issues_: Reduced liquidity is causing sharper price movements. - _Investor Concerns_: Worries about tech valuations and Fed rate cuts are impacting investor sentiment. - _Trump's Crypto Policies_: Despite Trump's pro-crypto stance, his policies haven't stemmed the price decline. Some analysts believe the worst may be over, while others predict further drops. Would you like to know more about Bitcoin's price predictions or the impact of Trump's policies on crypto markets? #BTC #Crypto #Cryptocruncy #exchange
$BTC
$BTC Bitcoin has lost all its gains since Donald Trump's election in 2024, with its price dropping below $61,000. This decline is attributed to market volatility, liquidity issues, and investor concerns about tech valuations and US Federal Reserve rate cuts. Analysts say selling pressure and macro uncertainty are affecting crypto markets, resulting in high volatility. ¹ ² ³

*Key Factors Contributing to the Decline:*

- _Market Volatility_: Bitcoin's price has been fluctuating due to uncertainty in the market.
- _Liquidity Issues_: Reduced liquidity is causing sharper price movements.
- _Investor Concerns_: Worries about tech valuations and Fed rate cuts are impacting investor sentiment.
- _Trump's Crypto Policies_: Despite Trump's pro-crypto stance, his policies haven't stemmed the price decline.

Some analysts believe the worst may be over, while others predict further drops. Would you like to know more about Bitcoin's price predictions or the impact of Trump's policies on crypto markets?
#BTC #Crypto #Cryptocruncy #exchange
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Bikovski
🔥Exchange coreano regala Bitcoin a algunos usuarios por error 👀 Imagina que un día despiertas, entras a tu #exchange preferido y de pronto observas que en tu portafolio hay #bitcoin que nunca has comprado ¿Venderías, guardarías o lo reportarías? Este hecho sucedió en Corea del Sur, originando ciertas controversias sobre los controles en los exchanges centralizados. Un exchange de #Criptomonedas conocido en corea del Sur enfrentó un percance operativo el 6 de febrero, ya que accidentalmente envió Bitcoin a algunos usuarios en vez de la criptomoneda #KRW , quienes no dudaron en vender. Según se reporta, se repartieron casi 2,000 BTC (Más de 130 millones de dólares al valor actual) a algunos usuarios, cuando debía enviarse solo 2,000 KRW ($ 1.50). Una auténtica locura. El hecho de que los usuarios que recibieron Bitcoin vendieran sus posiciones, hizo que exista un "gap" de casi 10% en el par BTC/KRW (a comparación de los mercados globales) por algunos minutos. Este hecho fue aislado solo para el exchange coreano, es decir, no se reflejaba esta caída del precio de Bitcoin en otros mercados globales, ya que fue contenida. Esta accidental distribución trae temas a la mesa como controles internos y la gestión de riesgos en los exchanges de criptomonedas.   El exchange afectado ya salió a aclarar que se trató de un error interno, y descartan ciberataques o violación de seguridad. Además, indica que ningún usuario ha sido afectado por este incidente. ¿y tú qué harías si aparecen de la nada Bitcoins en tu cuenta? 👉Mas actualizaciones cripto ... Comparte y sigueme para más 👈😎 $BTC {spot}(BTCUSDT)
🔥Exchange coreano regala Bitcoin a algunos usuarios por error 👀

Imagina que un día despiertas, entras a tu #exchange preferido y de pronto observas que en tu portafolio hay #bitcoin que nunca has comprado ¿Venderías, guardarías o lo reportarías? Este hecho sucedió en Corea del Sur, originando ciertas controversias sobre los controles en los exchanges centralizados.

Un exchange de #Criptomonedas conocido en corea del Sur enfrentó un percance operativo el 6 de febrero, ya que accidentalmente envió Bitcoin a algunos usuarios en vez de la criptomoneda #KRW , quienes no dudaron en vender.

Según se reporta, se repartieron casi 2,000 BTC (Más de 130 millones de dólares al valor actual) a algunos usuarios, cuando debía enviarse solo 2,000 KRW ($ 1.50). Una auténtica locura.

El hecho de que los usuarios que recibieron Bitcoin vendieran sus posiciones, hizo que exista un "gap" de casi 10% en el par BTC/KRW (a comparación de los mercados globales) por algunos minutos. Este hecho fue aislado solo para el exchange coreano, es decir,
no se reflejaba esta caída del precio de Bitcoin en otros mercados globales, ya que fue contenida.

Esta accidental distribución trae temas a la mesa como controles internos y la gestión de riesgos en los exchanges de criptomonedas.  
El exchange afectado ya salió a aclarar que se trató de un error interno, y descartan ciberataques o violación de seguridad. Además, indica que ningún usuario ha sido afectado por este incidente.

¿y tú qué harías si aparecen de la nada Bitcoins en tu cuenta?

👉Mas actualizaciones cripto ...
Comparte y sigueme para más 👈😎
$BTC
Rubenrg:
cuando
💥 Bithumb объяснились по «дропу» на сотни миллионов Корейская биржа официально подтвердила: это был сбой начислений, а не взлом и не хакерская атака. По их словам: • ⚙️ Ошибка произошла при обработке выплат • 🚨 Риск-контроль оперативно ограничил затронутые аккаунты • 📉 Каскадных ликвидаций удалось избежать • 🔐 Средства пользователей находятся в безопасности • 🔄 Ввод, вывод и торговля работают в штатном режиме Ранее из-за ошибки пользователи вместо копеечных начислений получили суммы в тысячи BTC, что вызвало мгновенный слив и резкую волатильность. Руководство пообещало раскрыть детали инцидента позже и компенсировать возможные убытки пострадавшим. 😅 Кто-то уже мысленно покупал виллу у моря после «подарка судьбы», но чуда не случилось. Рынок быстро возвращает в реальность. #CryptoNews #Bithumb #exchange #bitcoin Подписывайся, если хочешь быть в курсе того, что реально происходит за кулисами крипторынка.
💥 Bithumb объяснились по «дропу» на сотни миллионов

Корейская биржа официально подтвердила: это был сбой начислений, а не взлом и не хакерская атака.

По их словам:
• ⚙️ Ошибка произошла при обработке выплат
• 🚨 Риск-контроль оперативно ограничил затронутые аккаунты
• 📉 Каскадных ликвидаций удалось избежать
• 🔐 Средства пользователей находятся в безопасности
• 🔄 Ввод, вывод и торговля работают в штатном режиме

Ранее из-за ошибки пользователи вместо копеечных начислений получили суммы в тысячи BTC, что вызвало мгновенный слив и резкую волатильность.

Руководство пообещало раскрыть детали инцидента позже и компенсировать возможные убытки пострадавшим.

😅 Кто-то уже мысленно покупал виллу у моря после «подарка судьбы», но чуда не случилось.

Рынок быстро возвращает в реальность.

#CryptoNews #Bithumb #exchange #bitcoin

Подписывайся, если хочешь быть в курсе того, что реально происходит за кулисами крипторынка.
🔥 Биржа по ошибке раздала Биткоинов на $132 МЛН На южнокорейской бирже Bithumb произошёл эпичный фейл: сотням пользователей вместо бонуса 2000 KRW (~$1,5) начислили 2000 BTC каждому — это около $132 млн по текущему курсу 😵‍💫 ⚡ Самые быстрые не стали раздумывать и начали сливать «подарок судьбы» по рынку, что моментально уронило стакан почти на 10%. Однако радость длилась недолго — биржа оперативно заморозила счета «счастливчиков». 🤐 Официальных заявлений от руководства пока нет, но недовольных будет много: — получившие дроп уже мысленно потратили миллионы — обычные трейдеры словили ликвидации из-за внезапного пролива 😅 Сотруднику, допустившему ошибку, сейчас явно не до сна. Главный вопрос остаётся открытым: успел ли кто-нибудь реально вывести BTC, прежде чем прикрыли лавочку? 😏 ⸻ 🔔 Подписывайся, если хочешь первым узнавать о крипто-факапах, которые двигают рынок сильнее новостей. #CryptoNews #bitcoin #exchange #MarketChaos {future}(BTCUSDT)
🔥 Биржа по ошибке раздала Биткоинов на $132 МЛН

На южнокорейской бирже Bithumb произошёл эпичный фейл: сотням пользователей вместо бонуса 2000 KRW (~$1,5) начислили 2000 BTC каждому — это около $132 млн по текущему курсу 😵‍💫

⚡ Самые быстрые не стали раздумывать и начали сливать «подарок судьбы» по рынку, что моментально уронило стакан почти на 10%.
Однако радость длилась недолго — биржа оперативно заморозила счета «счастливчиков».

🤐 Официальных заявлений от руководства пока нет, но недовольных будет много:
— получившие дроп уже мысленно потратили миллионы
— обычные трейдеры словили ликвидации из-за внезапного пролива

😅 Сотруднику, допустившему ошибку, сейчас явно не до сна.

Главный вопрос остаётся открытым:
успел ли кто-нибудь реально вывести BTC, прежде чем прикрыли лавочку? 😏



🔔 Подписывайся, если хочешь первым узнавать о крипто-факапах, которые двигают рынок сильнее новостей.

#CryptoNews #bitcoin #exchange #MarketChaos
expertoid:
@Binance BiBi проверь
🪙 Bitcoin briefly crashed to around $55,000 on Bithumb after the exchange accidentally airdropped some users 2,000 BTC Some users reportedly sold it, briefly distorting BTC’s price on the exchange until Bithumb’s controls kicked in and froze the affected accounts. #Bithumb $BTC #MarketCrashAlert #MarketCorrection #exchange
🪙 Bitcoin briefly crashed to around $55,000 on Bithumb after the exchange accidentally airdropped some users 2,000 BTC

Some users reportedly sold it, briefly distorting BTC’s price on the exchange until Bithumb’s controls kicked in and froze the affected accounts.

#Bithumb
$BTC
#MarketCrashAlert
#MarketCorrection
#exchange
🌀🌀 Asset Chain's USDT/cNGN pool in January: - Volume: $418K - APR for LPs: 54% - Use case: Naira/USD #currency #exchange - TVL: $179K 💡 This is infrastructure for Nigerians escaping currency devaluation. Interesting data point for #RWA infrastructure in emerging markets. 👉 NFA | DYOR
🌀🌀 Asset Chain's USDT/cNGN pool in January:

- Volume: $418K
- APR for LPs: 54%
- Use case: Naira/USD #currency #exchange
- TVL: $179K

💡 This is infrastructure for Nigerians escaping currency devaluation. Interesting data point for #RWA infrastructure in emerging markets.

👉 NFA | DYOR
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Bikovski
🚨 U.S. SANCTIONS CRYPTO EXCHANGES OVER IRAN$BTC Two UK-registered crypto exchanges have$QKC become the first digital asset platforms sanctioned by the U.S. under Donald Trump’s Iran policy, extending sanctions enforcement into the crypto sector.$SOL #Sanctions #crypto #exchange #TRUMP #WhenWillBTCRebound
🚨 U.S. SANCTIONS CRYPTO EXCHANGES OVER IRAN$BTC

Two UK-registered crypto exchanges have$QKC become the first digital asset platforms sanctioned by the U.S. under Donald Trump’s Iran policy, extending sanctions enforcement into the crypto sector.$SOL

#Sanctions
#crypto
#exchange
#TRUMP
#WhenWillBTCRebound
NEIRO on Ethereum Soars: Will Bullish Momentum Drive to $0.0030?As the crypto market remains volatile, the #memecoin🚀🚀🚀 segment has lost the $50 billion market cap. With a 30-day peak at $53.25 billion, the #Memecoins🤑🤑 have dropped down to $48.47 billion, with $7.38 billion in volume.  While the majority of the meme coins remain bearish, the First Neiro on Ethereum reflects a bullish trend in motion. Will $NEIRO {future}(NEIROUSDT) continue the bull run for a new all-time high in the week ahead? NEIRO on $ETH {future}(ETHUSDT) Price Performance With an 18.11% jump in the past 24 hours, the first Neiro on Ethereum token has surged by almost 50% in the past seven days. The bullish rally in the meme coin comes with its listing over the biggest crypto #exchange , Binance.  Tradingview Currently, the meme coin is trading at $0.0017, with an intraday gain of 3.79%. This marks the third consecutive daily bullish candle, creating a triple-white-soldier pattern. The bullish candlestick pattern accounts for a 76% surge.  In the 4-hour chart, the first Neiro on Ethereum reveals a bullish trend continuation with a bullish pennant and a falling channel breakout. Currently, the falling channel breakout rally tests the 0.0018% resistance level, teasing a potential sideways shift.  Technical Indicators: #MACD Indicator: The MACD indicator shows the average lines maintaining a positive alignment with a surge in bullish histograms.  EMA: The 50 and 200 EMA in the 4-hour chart maintain a positive trend, revealing a surge in bullish momentum.  Will NEIRO Price Hit $0.0030? Using the trend-based Fibonacci level, the bull run hits the 100% Fibonacci level and is taking support from the 78.60% level at $0.001572. Further, the trend-based Fibonacci level paints the next potential targets at 1.618 and 2.618 levels at $0.002393 and $0.003379.  On the flip side, the crucial supports for the meme coin are present at $0.001572 and $0.001290. Wondering if Shiba Inu can lead the bull run in meme coins? Find out now in @wisegbevecryptonews9 ’s $SHIB {spot}(SHIBUSDT) price prediction for 2024-2030. #WeAreAllSatoshi

NEIRO on Ethereum Soars: Will Bullish Momentum Drive to $0.0030?

As the crypto market remains volatile, the #memecoin🚀🚀🚀 segment has lost the $50 billion market cap. With a 30-day peak at $53.25 billion, the #Memecoins🤑🤑 have dropped down to $48.47 billion, with $7.38 billion in volume. 
While the majority of the meme coins remain bearish, the First Neiro on Ethereum reflects a bullish trend in motion. Will $NEIRO
continue the bull run for a new all-time high in the week ahead?
NEIRO on $ETH
Price Performance
With an 18.11% jump in the past 24 hours, the first Neiro on Ethereum token has surged by almost 50% in the past seven days. The bullish rally in the meme coin comes with its listing over the biggest crypto #exchange , Binance. 

Tradingview
Currently, the meme coin is trading at $0.0017, with an intraday gain of 3.79%. This marks the third consecutive daily bullish candle, creating a triple-white-soldier pattern. The bullish candlestick pattern accounts for a 76% surge. 
In the 4-hour chart, the first Neiro on Ethereum reveals a bullish trend continuation with a bullish pennant and a falling channel breakout. Currently, the falling channel breakout rally tests the 0.0018% resistance level, teasing a potential sideways shift. 
Technical Indicators:
#MACD Indicator: The MACD indicator shows the average lines maintaining a positive alignment with a surge in bullish histograms. 
EMA: The 50 and 200 EMA in the 4-hour chart maintain a positive trend, revealing a surge in bullish momentum. 
Will NEIRO Price Hit $0.0030?
Using the trend-based Fibonacci level, the bull run hits the 100% Fibonacci level and is taking support from the 78.60% level at $0.001572. Further, the trend-based Fibonacci level paints the next potential targets at 1.618 and 2.618 levels at $0.002393 and $0.003379. 
On the flip side, the crucial supports for the meme coin are present at $0.001572 and $0.001290.
Wondering if Shiba Inu can lead the bull run in meme coins? Find out now in @WISE PUMPS ’s $SHIB
price prediction for 2024-2030.
#WeAreAllSatoshi
#borsa #exchange #crypto 🔹Menkul kıymet, kambiyo, emtia, kıymetli maden hiç fark etmiyor. Bütün borsalar insanların ucuzdan alıp pahalıdan satma güdüsüyle yönlendiriliyor. Herkesin gözü diğerinin lokmasında olsa da mücadele güçlülerin zayıfın elinde/avucunda olana çökmesiyle sonlanıyor. 🔹Biz destek/direnç, en kullanışlı gösterge, uygun hareketli ortalama gibi detaylarla uğraşırken kodamanlar arka kapıdan malı götürüyor. 🔹Eğer ana yoldan tali yollara sapmasak; kendimize sistem nasıl işliyor, bu değirmenin çarkı nasıl dönüyor sorularını sormuş olsak bugün bulunduğumuz noktanın çok ilerisinde olurduk. 🔹Sizi daldığınız hülyalardan uyandırabilmek için 3 kez şu yazıyı okuyun dedim; başarılı olamadım. Mecburen 4 ncü baskıyı yapıyorum.😊
#borsa
#exchange
#crypto
🔹Menkul kıymet, kambiyo, emtia, kıymetli maden hiç fark etmiyor. Bütün borsalar insanların ucuzdan alıp pahalıdan satma güdüsüyle yönlendiriliyor. Herkesin gözü diğerinin lokmasında olsa da mücadele güçlülerin zayıfın elinde/avucunda olana çökmesiyle sonlanıyor.
🔹Biz destek/direnç, en kullanışlı gösterge, uygun hareketli ortalama gibi detaylarla uğraşırken kodamanlar arka kapıdan malı götürüyor.
🔹Eğer ana yoldan tali yollara sapmasak; kendimize sistem nasıl işliyor, bu değirmenin çarkı nasıl dönüyor sorularını sormuş olsak bugün bulunduğumuz noktanın çok ilerisinde olurduk.
🔹Sizi daldığınız hülyalardan uyandırabilmek için 3 kez şu yazıyı okuyun dedim; başarılı olamadım. Mecburen 4 ncü baskıyı yapıyorum.😊
Massive 13,406 Ethereum Transfer Stuns Top U.S. Crypto ExchangeCoinbase welcomes new batch of Ethereum, for possible sale With the broader digital currency #ECOSYSTEM facing capitulation and mild volatility, Ethereum's ($ETH {future}(ETHUSDT) ) recovery might hit a snag. This is due to recent activities spotted by crypto transaction tracker Whale Alert. Per the data shared, a whale has moved 13,406 Ethereum to the United States’ largest crypto #exchange , Coinbase. Ethereum sell-off ahead? Established digital currencies have a higher tendency to experience large whale transactions. While users, or ETH holders, can move funds for various reasons hardly reflected on-chain, movement into an exchange generally connotes a sell-off. The 13,406 #ETH🔥🔥🔥🔥 sent to Coinbase is worth approximately 32.6 million. Though this lone transaction cannot impact the overall Ethereum market, a sell-off can dampen sentiment and force more related sell-offs in the short term.  Over the past few weeks, Ethereum has sustained a sell-off. While most retail sell-offs are untracked, the activities of whale entities remain visible. The Ethereum Foundation (EF) is among the likely top sellers of ETH.  As reported earlier by @wisegbevecryptonews9 , ETF sent 2,500 Ether to Bitstamp on Tuesday in what many considered a liquidation attempt. Over the past few months, the Ethereum Foundation has conducted a series of related sell-offs. In justifying the sell-offs, the organization hinted at the freeing up of funds to meet operational needs. Pressure on ETH price At the time of writing, the price of Ethereum has flattened out by 0.14% in terms of growth surge. With a value pegged at $2,437.74, the growth surge over the past week is also flat. However, if bearish concerns grow in the short term, bears might take over the coin. Conversely, the coin’s Relative Strength Index (#RSI ) is pegged at the neutral mark of 51. This implies that the actions of bulls and bears have been canceled out in the short term. Moving on, investors will keep an eye on Bitcoin whale and price trends and inflows into Ethereum ETF products to gauge the level of interest and risk exposure. #moonbix

Massive 13,406 Ethereum Transfer Stuns Top U.S. Crypto Exchange

Coinbase welcomes new batch of Ethereum, for possible sale
With the broader digital currency #ECOSYSTEM facing capitulation and mild volatility, Ethereum's ($ETH
) recovery might hit a snag. This is due to recent activities spotted by crypto transaction tracker Whale Alert. Per the data shared, a whale has moved 13,406 Ethereum to the United States’ largest crypto #exchange , Coinbase.
Ethereum sell-off ahead?
Established digital currencies have a higher tendency to experience large whale transactions. While users, or ETH holders, can move funds for various reasons hardly reflected on-chain, movement into an exchange generally connotes a sell-off.
The 13,406 #ETH🔥🔥🔥🔥 sent to Coinbase is worth approximately 32.6 million. Though this lone transaction cannot impact the overall Ethereum market, a sell-off can dampen sentiment and force more related sell-offs in the short term. 
Over the past few weeks, Ethereum has sustained a sell-off. While most retail sell-offs are untracked, the activities of whale entities remain visible. The Ethereum Foundation (EF) is among the likely top sellers of ETH. 
As reported earlier by @WISE PUMPS , ETF sent 2,500 Ether to Bitstamp on Tuesday in what many considered a liquidation attempt. Over the past few months, the Ethereum Foundation has conducted a series of related sell-offs.
In justifying the sell-offs, the organization hinted at the freeing up of funds to meet operational needs.
Pressure on ETH price
At the time of writing, the price of Ethereum has flattened out by 0.14% in terms of growth surge. With a value pegged at $2,437.74, the growth surge over the past week is also flat.
However, if bearish concerns grow in the short term, bears might take over the coin. Conversely, the coin’s Relative Strength Index (#RSI ) is pegged at the neutral mark of 51. This implies that the actions of bulls and bears have been canceled out in the short term.
Moving on, investors will keep an eye on Bitcoin whale and price trends and inflows into Ethereum ETF products to gauge the level of interest and risk exposure.
#moonbix
Cointelegraph spoke to Cointelegraph about the process of withdrawing cryptocurrencyThe procedure for seizing digital assets differs significantly from the process of confiscating tangible goods. They can be seized through the use of physical force. But when it comes to cryptocurrency, access is required through a private key. Authorities often work with the #exchange where the wallet is hosted to access and recover the funds. This works effectively in the case of hot wallets, as the trading platforms have copies of the keys. If we are talking about hardware offline vaults that are in the use of a particular entity, here operatives in most cases have to hack into the device. Once arrested, the authorities receive the cryptocurrency and can liquidate it. But this usually requires a court order, which can take years. If the instances have ruled accordingly, the digital assets are sold off. Further, the proceeds are already transferred to the victims of fraudsters, or distributed among different agencies. In some cases, government agencies use the administrative forfeiture process. The government seizes assets without making specific demands against wallet owners. For example, the #FBI launched the NexFundAI token in May 2024. This was part of a covert operation that focused on identifying individuals and organizations involved in fraudulent activity. In this case, the token served as bait for potential market manipulators. In turn, operational FBr's collected the necessary evidence. Often, authorities seize cryptocurrency assets if they have been used for unauthorized transactions. For example, this could be money laundering and tax evasion. #BinanceBlockchainWeek

Cointelegraph spoke to Cointelegraph about the process of withdrawing cryptocurrency

The procedure for seizing digital assets differs significantly from the process of confiscating tangible goods. They can be seized through the use of physical force. But when it comes to cryptocurrency, access is required through a private key. Authorities often work with the #exchange where the wallet is hosted to access and recover the funds. This works effectively in the case of hot wallets, as the trading platforms have copies of the keys.

If we are talking about hardware offline vaults that are in the use of a particular entity, here operatives in most cases have to hack into the device. Once arrested, the authorities receive the cryptocurrency and can liquidate it. But this usually requires a court order, which can take years. If the instances have ruled accordingly, the digital assets are sold off. Further, the proceeds are already transferred to the victims of fraudsters, or distributed among different agencies.

In some cases, government agencies use the administrative forfeiture process. The government seizes assets without making specific demands against wallet owners. For example, the #FBI launched the NexFundAI token in May 2024. This was part of a covert operation that focused on identifying individuals and organizations involved in fraudulent activity.

In this case, the token served as bait for potential market manipulators. In turn, operational FBr's collected the necessary evidence. Often, authorities seize cryptocurrency assets if they have been used for unauthorized transactions. For example, this could be money laundering and tax evasion.
#BinanceBlockchainWeek
Konsep Likuiditas - Jadi Trader Harus FahamBayangin gini: Kita punya koleksi kartu Pokemon langka yang super keren. Pas kita mau jual, pasti kita pengen dapet harga terbaik dan secepatnya kan? Nah, itu tuh konsep dasar dari likuiditas. Likuiditas itu kayak seberapa gampang kita bisa jual aset tersebut (dalam hal ini, kripto) tanpa harus nurunin harga biar cepet laku atau harus nunggu dulu selama berbulan-bulan. Kenapa Likuiditas Penting Banget di Dunia Kripto? Cepet Cuan: Pas pasar lagi bagus, kita pasti pengen langsung jual kriptonya kan? Dengan likuiditas tinggi, kita bisa langsung jual tanpa harus nunggu lama.Harga Stabil: Kalau banyak orang yang mau beli dan jual, harga kripto jadi lebih stabil. Gak kayak roller coaster yang naik turun terus.Kurang Ribet: Bayangin kalo punya mobil antik tapi susah banget dijual. Nah, kripto yang kurang likuid itu kayak gitu. Ribet dan bikin pusing. Faktor-faktor yang Mempengaruhi Likuiditas Volume Perdagangan: Semakin banyak orang yang jual beli, semakin cair kripto-nya.Kapitalisasi Pasar: Kripto dengan nilai pasar yang besar biasanya lebih likuid.#exchange : Semakin banyak exchange yang nyediain kripto itu, semakin gampang buat kita bisa jual beli.Regulasi: Peraturan pemerintah terhadap aset kripto dapat memengaruhi kepercayaan investor dan minat institusi. Regulasi yang jelas dan mendukung dapat meningkatkan likuiditas.Hype: Kalau lagi banyak berita bagus tentang suatu kripto, biasanya likuiditasnya bakal naik drastis. seperti #MemeCoinTrending atau #SCRSpotTradingOnBinance Teknologi Blockchain: Kecepatan transaksi, biaya transaksi, dan skalabilitas blockchain dapat memengaruhi likuiditas. Blockchain yang lebih cepat dan efisien akan mendukung volume perdagangan yang lebih tinggi.Ukuran Kapitalisasi Pasar: Kripto dengan kapitalisasi pasar yang lebih besar cenderung memiliki likuiditas yang lebih tinggi karena menarik lebih banyak investor. Kripto Mana Aja Sih yang Likuid Banget? Bitcoin ($BTC ) : Raja kripto ini paling likuid.Ethereum ($ETH ) : Platform smart contract yang lagi hits juga punya likuiditas tinggi.BNBSOL ($SOL ) , dan lain-lain Kenapa Harus Pusingin Likuiditas? Karena likuiditas itu kayak bensin buat mobil. Tanpa bensin, mobil lo gak bisa jalan. Tanpa likuiditas, investasi kripto lo jadi kurang efektif. Kukasih contoh studi kasus deh. Bayangin ada dua pasar kripto untuk token X. Pasar A: Volume perdagangan tinggi, tetapi sebagian besar volume berasal dari beberapa order besar. Kedalaman pasar rendah dan spreadnya lebar.Pasar B: Volume perdagangan lebih rendah, tetapi order tersebar merata di berbagai harga. Kedalaman pasar tinggi dan spreadnya sempit. Meskipun volume perdagangan Pasar A lebih tinggi, Pasar B sebenarnya memiliki likuiditas yang lebih baik karena kedalaman pasar yang lebih tinggi dan spread yang lebih sempit. Tentu, mari kita ubah gaya penulisan menjadi lebih santai dan kekinian tanpa mengubah makna aslinya. Gimana Likuiditas Ngaruh ke Trader? Likuiditas Tinggi Harga Stabil: Kayak beli baju di mall besar, harga nggak bakal berubah drastis.Cepet Banget: Pesanan kita langsung dipenuhi, tanpa perlu nunggu lama untuk dieksekusi.Slippage Minim: Jadi, harga yang kita bayar nggak jauh beda dari harga pas kita klik beli. Likuiditas Rendah Harga Naik-Turun: Kayak naik roller coaster, harga kripto bisa berubah drastis dalam sekejap.Lama Banget: Pesanan kita bisa aja nggak langsung dipenuhi, atau bahkan dibatalin.Biaya Tambahan: Lo bisa kena biaya tambahan karena harus beli dengan harga yang lebih tinggi dari harga pasar. Likuiditas dan Strategi Trading Pemahaman yang baik tentang likuiditas sangat penting untuk merancang strategi trading yang efektif. Berikut adalah beberapa strategi yang dapat disesuaikan berdasarkan kondisi likuiditas: Pasar dengan Likuiditas Tinggi:#scalping : Memanfaatkan pergerakan harga kecil dengan frekuensi tinggi.High-Frequency Trading (HFT): Menggunakan algoritma untuk melakukan transaksi dengan sangat cepat.Market Making: Menawarkan harga beli dan jual secara terus-menerus untuk memfasilitasi perdagangan orang lain.Pasar dengan Likuiditas Rendah:Limit Order: Menetapkan harga yang diinginkan sebelum melakukan transaksi.Position Sizing: Membatasi ukuran posisi untuk mengurangi risiko slippage.Dollar-Cost Averaging (DCA): Membeli aset secara berkala dengan jumlah yang tetap. Intinya: Likuiditas itu penting banget buat investor kripto. Dengan memahami konsep ini, kita bisa bikin keputusan investasi yang lebih cerdas dan meminimalisir risiko. Semoga Membantu, NOTE: Hanya edukasi, bukan ajakan investasi. Belum punya Binance? Daftar Binance: https://accounts.binance.com/register?ref=U20S3HEE Kode: U20S3HEE (20% Potongan gas fee + Aktif Campaign) #liquidity

Konsep Likuiditas - Jadi Trader Harus Faham

Bayangin gini: Kita punya koleksi kartu Pokemon langka yang super keren. Pas kita mau jual, pasti kita pengen dapet harga terbaik dan secepatnya kan? Nah, itu tuh konsep dasar dari likuiditas. Likuiditas itu kayak seberapa gampang kita bisa jual aset tersebut (dalam hal ini, kripto) tanpa harus nurunin harga biar cepet laku atau harus nunggu dulu selama berbulan-bulan.
Kenapa Likuiditas Penting Banget di Dunia Kripto?
Cepet Cuan: Pas pasar lagi bagus, kita pasti pengen langsung jual kriptonya kan? Dengan likuiditas tinggi, kita bisa langsung jual tanpa harus nunggu lama.Harga Stabil: Kalau banyak orang yang mau beli dan jual, harga kripto jadi lebih stabil. Gak kayak roller coaster yang naik turun terus.Kurang Ribet: Bayangin kalo punya mobil antik tapi susah banget dijual. Nah, kripto yang kurang likuid itu kayak gitu. Ribet dan bikin pusing.
Faktor-faktor yang Mempengaruhi Likuiditas
Volume Perdagangan: Semakin banyak orang yang jual beli, semakin cair kripto-nya.Kapitalisasi Pasar: Kripto dengan nilai pasar yang besar biasanya lebih likuid.#exchange : Semakin banyak exchange yang nyediain kripto itu, semakin gampang buat kita bisa jual beli.Regulasi: Peraturan pemerintah terhadap aset kripto dapat memengaruhi kepercayaan investor dan minat institusi. Regulasi yang jelas dan mendukung dapat meningkatkan likuiditas.Hype: Kalau lagi banyak berita bagus tentang suatu kripto, biasanya likuiditasnya bakal naik drastis. seperti #MemeCoinTrending atau #SCRSpotTradingOnBinance Teknologi Blockchain: Kecepatan transaksi, biaya transaksi, dan skalabilitas blockchain dapat memengaruhi likuiditas. Blockchain yang lebih cepat dan efisien akan mendukung volume perdagangan yang lebih tinggi.Ukuran Kapitalisasi Pasar: Kripto dengan kapitalisasi pasar yang lebih besar cenderung memiliki likuiditas yang lebih tinggi karena menarik lebih banyak investor.
Kripto Mana Aja Sih yang Likuid Banget?
Bitcoin ($BTC ) : Raja kripto ini paling likuid.Ethereum ($ETH ) : Platform smart contract yang lagi hits juga punya likuiditas tinggi.BNBSOL ($SOL ) , dan lain-lain
Kenapa Harus Pusingin Likuiditas?
Karena likuiditas itu kayak bensin buat mobil. Tanpa bensin, mobil lo gak bisa jalan. Tanpa likuiditas, investasi kripto lo jadi kurang efektif.
Kukasih contoh studi kasus deh. Bayangin ada dua pasar kripto untuk token X.
Pasar A: Volume perdagangan tinggi, tetapi sebagian besar volume berasal dari beberapa order besar. Kedalaman pasar rendah dan spreadnya lebar.Pasar B: Volume perdagangan lebih rendah, tetapi order tersebar merata di berbagai harga. Kedalaman pasar tinggi dan spreadnya sempit.
Meskipun volume perdagangan Pasar A lebih tinggi, Pasar B sebenarnya memiliki likuiditas yang lebih baik karena kedalaman pasar yang lebih tinggi dan spread yang lebih sempit.
Tentu, mari kita ubah gaya penulisan menjadi lebih santai dan kekinian tanpa mengubah makna aslinya.
Gimana Likuiditas Ngaruh ke Trader?
Likuiditas Tinggi
Harga Stabil: Kayak beli baju di mall besar, harga nggak bakal berubah drastis.Cepet Banget: Pesanan kita langsung dipenuhi, tanpa perlu nunggu lama untuk dieksekusi.Slippage Minim: Jadi, harga yang kita bayar nggak jauh beda dari harga pas kita klik beli.
Likuiditas Rendah
Harga Naik-Turun: Kayak naik roller coaster, harga kripto bisa berubah drastis dalam sekejap.Lama Banget: Pesanan kita bisa aja nggak langsung dipenuhi, atau bahkan dibatalin.Biaya Tambahan: Lo bisa kena biaya tambahan karena harus beli dengan harga yang lebih tinggi dari harga pasar.
Likuiditas dan Strategi Trading
Pemahaman yang baik tentang likuiditas sangat penting untuk merancang strategi trading yang efektif. Berikut adalah beberapa strategi yang dapat disesuaikan berdasarkan kondisi likuiditas:
Pasar dengan Likuiditas Tinggi:#scalping : Memanfaatkan pergerakan harga kecil dengan frekuensi tinggi.High-Frequency Trading (HFT): Menggunakan algoritma untuk melakukan transaksi dengan sangat cepat.Market Making: Menawarkan harga beli dan jual secara terus-menerus untuk memfasilitasi perdagangan orang lain.Pasar dengan Likuiditas Rendah:Limit Order: Menetapkan harga yang diinginkan sebelum melakukan transaksi.Position Sizing: Membatasi ukuran posisi untuk mengurangi risiko slippage.Dollar-Cost Averaging (DCA): Membeli aset secara berkala dengan jumlah yang tetap.
Intinya:
Likuiditas itu penting banget buat investor kripto. Dengan memahami konsep ini, kita bisa bikin keputusan investasi yang lebih cerdas dan meminimalisir risiko.

Semoga Membantu, NOTE: Hanya edukasi, bukan ajakan investasi.

Belum punya Binance?
Daftar Binance: https://accounts.binance.com/register?ref=U20S3HEE
Kode: U20S3HEE (20% Potongan gas fee + Aktif Campaign)

#liquidity
🐶 Shiba Inu Price Forecast: Will SHIB Overcome $0.000019 Barrier as Rival Lunex Leads Presale?Among #Memecoins🤑🤑 , Shiba Inu (SHIB) is a longtime asset due to its large community backing. Popular though it is, Shiba Inu ($SHIB {spot}(SHIBUSDT) ) has yet to crack some price barriers. Meanwhile, USD Coin ($USDC {future}(USDCUSDT) ) is improving its regulatory compliance while Lunex Network ($LNEX) is becoming a big name in DeFi. This swanky new protocol promises traders perks, competitive fees and interoperability. So what features are causing Lunex Network to make such huge waves in the DeFi space? Shiba Inu (#SHIB، ): Fighting Against Resistance Shiba Inu has been struggling to break through significant price thresholds. However, there is a glimmer of hope, as the token got a relative boost from the recent Shibarium release. This update was brought in to lower gas fees and streamline transactions. This has made the Shiba Inu platform appealing to traders who want efficiency above all else. The development of Shibaswap, the decentralized #exchange of Shiba Inu (SHIB), is another major development on the platform. #ShibaSwap lets stakeholders earn a variety of rewards and trade multiple assets. These new updates hope to stabilize Shiba Inu’s value amid market volatility. #MemeCoinTrending

🐶 Shiba Inu Price Forecast: Will SHIB Overcome $0.000019 Barrier as Rival Lunex Leads Presale?

Among #Memecoins🤑🤑 , Shiba Inu (SHIB) is a longtime asset due to its large community backing. Popular though it is, Shiba Inu ($SHIB
) has yet to crack some price barriers. Meanwhile, USD Coin ($USDC
) is improving its regulatory compliance while Lunex Network ($LNEX) is becoming a big name in DeFi. This swanky new protocol promises traders perks, competitive fees and interoperability. So what features are causing Lunex Network to make such huge waves in the DeFi space?

Shiba Inu (#SHIB، ): Fighting Against Resistance
Shiba Inu has been struggling to break through significant price thresholds. However, there is a glimmer of hope, as the token got a relative boost from the recent Shibarium release. This update was brought in to lower gas fees and streamline transactions. This has made the Shiba Inu platform appealing to traders who want efficiency above all else.

The development of Shibaswap, the decentralized #exchange of Shiba Inu (SHIB), is another major development on the platform. #ShibaSwap lets stakeholders earn a variety of rewards and trade multiple assets. These new updates hope to stabilize Shiba Inu’s value amid market volatility.
#MemeCoinTrending
🎁 Binance zkSync (ZK) Listing and Token Drop! 👀 Binance will list zkSync ($ZK ) and on June 25th will distribute 200 #tokens to users who did not receive the official airdrop from the project. {future}(ZKUSDT) #exchange accounts that meet the following criteria: ▪️ Made more than 50 transactions on zkSync Era from February 2023 to March 2024. ▪️Transactions were conducted over 7 different months. ▪️ The address did not receive the #ZkSync airdrop and is on the whitelist. ▪️ The user holds 0.02 $ETH on Binance from the whitelisted address. Details here. {spot}(ETHUSDT) #AirdropGuide #BTC
🎁 Binance zkSync (ZK) Listing and Token Drop!

👀 Binance will list zkSync ($ZK ) and on June 25th will distribute 200 #tokens to users who did not receive the official airdrop from the project.
#exchange accounts that meet the following criteria:

▪️ Made more than 50 transactions on zkSync Era from February 2023 to March 2024.

▪️Transactions were conducted over 7 different months.

▪️ The address did not receive the #ZkSync airdrop and is on the whitelist.

▪️ The user holds 0.02 $ETH on Binance from the whitelisted address.

Details here.
#AirdropGuide #BTC
¿Cuáles son las estafas comunes en el mercado P2P de criptomonedas? ¡Descubre cómo evitarlas!El mercado de criptomonedas ha crecido rápidamente, y con él, la popularidad del trading peer-to-peer (P2P). Este método permite intercambiar criptomonedas directamente sin intermediarios, ofreciendo menores tasas y mayor control. Sin embargo, también presenta riesgos significativos. ¿Qué es Peer-to-Peer (P2P)? La negociación P2P implica el intercambio directo de monedas digitales sin un intermediario. Los mercados P2P facilitan estas transacciones directas, permitiendo a los usuarios definir precios, elegir socios y decidir cuándo transaccionar. Aunque ofrece beneficios como el control de fondos y la protección de identidad, también conlleva [riesgos](https://www.binance.com/es/square/post/7208722692105) como pruebas de pago falsas, fraudes de chargeback y ataques de intermediarios. ¿El Trading P2P es Seguro? El trading [P2P](https://www.binance.com/es/square/post/7823135776498) tiene riesgos inherentes, pero muchas plataformas modernas han mejorado la seguridad con servicios como escrow, verificaciones de identidad y actualizaciones regulares de seguridad. No obstante, sigue siendo crucial conocer y evitar fraudes comunes. Fraudes Comunes en P2P y Cómo Evitarlos Prueba de Pago o SMS Falsos: Los estafadores pueden falsificar recibos de pago. Verifica siempre que el pago esté en tu cuenta antes de liberar las criptomonedas.Fraude de Chargeback: Los estafadores pueden revertir pagos después de recibir activos. No aceptes pagos de terceros y utiliza plataformas con servicios de escrow.Transferencia Errada: Los estafadores pueden reclamar una transacción errónea para revertir pagos. No te dejes intimidar y reúne pruebas de las transacciones. Fraudes Adicionales a Conocer Golpe del Amor / Romance: Fingen relaciones para manipular a las víctimas y obtener dinero o información sensible.Golpe de Inversión: Convencen a las víctimas de invertir en empresas fraudulentas.Golpe de E-commerce: Se hacen pasar por vendedores y desaparecen tras recibir pagos. Consejos para Protegerse Negocie en Plataformas Reputadas: Utiliza plataformas como [Binance](https://www.binance.com/es) que ofrecen funciones de seguridad robustas.Gestión de Riesgos: Plataformas con requisitos específicos reducen anuncios no confiables.Protocolos KYC: Verifican identidades, asegurando negociaciones con socios confiables.Soporte al Cliente y Servicios de Escrow: Ayudan a resolver problemas y asegurar fondos hasta que se cumplan los términos de la transacción. Conclusión Seguir estas pautas aumenta significativamente la seguridad al realizar transacciones P2P. La educación continua sobre fraudes y cómo evitarlos es la mejor defensa para disfrutar de los beneficios del [trading](https://www.binance.com/es/square/post/9060131051929) P2P con mayor confianza y tranquilidad. #P2P #exchange

¿Cuáles son las estafas comunes en el mercado P2P de criptomonedas? ¡Descubre cómo evitarlas!

El mercado de criptomonedas ha crecido rápidamente, y con él, la popularidad del trading peer-to-peer (P2P).
Este método permite intercambiar criptomonedas directamente sin intermediarios, ofreciendo menores tasas y mayor control. Sin embargo, también presenta riesgos significativos.
¿Qué es Peer-to-Peer (P2P)?
La negociación P2P implica el intercambio directo de monedas digitales sin un intermediario. Los mercados P2P facilitan estas transacciones directas, permitiendo a los usuarios definir precios, elegir socios y decidir cuándo transaccionar.
Aunque ofrece beneficios como el control de fondos y la protección de identidad, también conlleva riesgos como pruebas de pago falsas, fraudes de chargeback y ataques de intermediarios.
¿El Trading P2P es Seguro?
El trading P2P tiene riesgos inherentes, pero muchas plataformas modernas han mejorado la seguridad con servicios como escrow, verificaciones de identidad y actualizaciones regulares de seguridad.
No obstante, sigue siendo crucial conocer y evitar fraudes comunes.
Fraudes Comunes en P2P y Cómo Evitarlos
Prueba de Pago o SMS Falsos: Los estafadores pueden falsificar recibos de pago. Verifica siempre que el pago esté en tu cuenta antes de liberar las criptomonedas.Fraude de Chargeback: Los estafadores pueden revertir pagos después de recibir activos. No aceptes pagos de terceros y utiliza plataformas con servicios de escrow.Transferencia Errada: Los estafadores pueden reclamar una transacción errónea para revertir pagos. No te dejes intimidar y reúne pruebas de las transacciones.
Fraudes Adicionales a Conocer
Golpe del Amor / Romance: Fingen relaciones para manipular a las víctimas y obtener dinero o información sensible.Golpe de Inversión: Convencen a las víctimas de invertir en empresas fraudulentas.Golpe de E-commerce: Se hacen pasar por vendedores y desaparecen tras recibir pagos.
Consejos para Protegerse
Negocie en Plataformas Reputadas: Utiliza plataformas como Binance que ofrecen funciones de seguridad robustas.Gestión de Riesgos: Plataformas con requisitos específicos reducen anuncios no confiables.Protocolos KYC: Verifican identidades, asegurando negociaciones con socios confiables.Soporte al Cliente y Servicios de Escrow: Ayudan a resolver problemas y asegurar fondos hasta que se cumplan los términos de la transacción.
Conclusión
Seguir estas pautas aumenta significativamente la seguridad al realizar transacciones P2P. La educación continua sobre fraudes y cómo evitarlos es la mejor defensa para disfrutar de los beneficios del trading P2P con mayor confianza y tranquilidad.
#P2P #exchange
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