Binance Square
1.8k
0
Εξερευνήστε τα τελευταία νέα για τα κρύπτο
⚡️ Συμμετέχετε στις πιο πρόσφατες συζητήσεις για τα κρύπτο
💬 Αλληλεπιδράστε με τους αγαπημένους σας δημιουργούς
👍 Απολαύστε περιεχόμενο που σας ενδιαφέρει
Διεύθυνση email/αριθμός τηλεφώνου
Σχετικός δημιουργός
Crypto_Alchemy
@maidah_aw

Ανακαλύψτε περισσότερα από τον Δημιουργό

The Hidden Risk of Crypto Profits: Why Withdrawing Can Be the Hardest Part ⚠️ So, you finally made it. That tiny meme coin exploded, and now you’re sitting on life-changing gains. Maybe it’s XRP, PEPE, or SHIB — either way, the profits are real. But before you start celebrating, here’s something important: Withdrawing your crypto might be the toughest step of all. Even if your gains are fully legal, the system is designed to spot “suspicious” activity — and sometimes, that includes you. You might think it’s just about converting crypto to cash, but that step is full of hidden dangers. Here’s what could go wrong: You might receive tainted funds without knowing, especially through P2P trades. Your bank could freeze your account if they notice crypto-related activity they don’t like. Large or fast withdrawals could be delayed or blocked. Worst case, you could end up being questioned in a money laundering case, even if you’re completely innocent. To avoid these problems, follow these smart steps: ✅ Use Binance P2P or other trusted platforms that offer protection for both buyers and sellers. ✅ Avoid going off the app. If someone says, “Let’s talk on WhatsApp,” it’s a red flag — walk away. ✅ Withdraw in small amounts. Stick to $10K–$20K per day instead of huge amounts all at once. ✅ Make sure your bank is crypto-friendly. Some banks support crypto — others may shut down your account. ✅ Save everything. Screenshots, chat records, and transaction details might save you if problems come up later. #BTC120kVs125kToday #WithdrawalProblem #BTC
--
According to the news coming from various major groups, a $600 million new issuance feast has seemingly turned into a setup for strangling arbitrage. The specific situation is that exchanges like by, bg, and kb, which have a high share in the second and third tiers, have all presented users with a dilemma: the API interface encountered issues, and it took 12 minutes to fill the chain, while these exchanges were unable to call the interface to seize the total pool quota, resulting in user funds being deducted and frozen for processing without showing success or failure. In the end, these exchanges only shared the $100 million quota left by the project party to the CEX. Many exchange users thought they had successfully participated after making their contributions and rushed to hedge their positions, locking in 30%-50% profits in advance, not realizing that the exchanges had issues and there were not enough quotas to distribute to users. Those who hedged their positions set up short orders but had no tokens? They could only forcibly close their short positions. Currently, most funds that were not processed within two to three seconds have been returned. The kb announcement only confirmed a successful subscription of $16 million, and it is estimated that other exchanges are not much different. This pump has increased the hype with high shares and high market value. Binance's pre-market contract liquidity is very good, pulling out dozens of points of premium, attracting a lot of large funds to arbitrage the new issuance. However, after hedging, there were no tokens, resulting in a complete massacre. What was clearly arbitrage capital has turned into pre-market naked short capital, and those who have not yet recognized their losses and closed their naked shorts are now lambs waiting to be slaughtered in the market. The project party can easily create a short squeeze, either through funding rates or rapid price increases, seemingly turning into a setup for strangling arbitrage. $PUMP #MemecoinSentiment #StrategyBTCPurchase #memecoin🚀🚀🚀
--
Χάρτης τοποθεσίας
Προτιμήσεις cookie
Όροι και Προϋπ. της πλατφόρμας