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Can the crypto project pump and dump be prosecuted criminally?
Lawyer Ha affirmed: It is entirely possible, based on Article 174 of the Penal Code regarding the crime of fraud to appropriate property, especially when Resolution 05/2025 has recognized cryptocurrency as property.
When the team issues a token, they often retain a large portion (about 60%) and commit to gradually unlocking it. If they intentionally issue beyond the limit, secretly dump tokens for profit causing the price to crash – this act can be seen as deceitful to appropriate property.
Traces can be traced through the master wallet, unlocking history, and transactions transferring tokens to the exchange.
However, many people believe that the investigation is not easy:
1️⃣ Tokens are often distributed across hundreds of small wallets (sybil/wash wallets).
2️⃣ After dumping, they swap for stablecoins or BTC/ETH, then transfer via bridge or mixer to obscure the flow of funds.
3️⃣ They do not need to convert to VND, they can spend using crypto or through loose KYC foreign OTC.
4️⃣ Although Resolution 05 is a step forward, tracing anonymous wallets and international cooperation remains a significant gap in investigations.
👉 In your opinion, will such “pump and dump” cases be clarified soon?
#úpbô #shark
Lawyer Ha affirmed: It is entirely possible, based on Article 174 of the Penal Code regarding the crime of fraud to appropriate property, especially when Resolution 05/2025 has recognized cryptocurrency as property.
When the team issues a token, they often retain a large portion (about 60%) and commit to gradually unlocking it. If they intentionally issue beyond the limit, secretly dump tokens for profit causing the price to crash – this act can be seen as deceitful to appropriate property.
Traces can be traced through the master wallet, unlocking history, and transactions transferring tokens to the exchange.
However, many people believe that the investigation is not easy:
1️⃣ Tokens are often distributed across hundreds of small wallets (sybil/wash wallets).
2️⃣ After dumping, they swap for stablecoins or BTC/ETH, then transfer via bridge or mixer to obscure the flow of funds.
3️⃣ They do not need to convert to VND, they can spend using crypto or through loose KYC foreign OTC.
4️⃣ Although Resolution 05 is a step forward, tracing anonymous wallets and international cooperation remains a significant gap in investigations.
👉 In your opinion, will such “pump and dump” cases be clarified soon?
#úpbô #shark
$WIF
Yesterday i told you guys is good time to sell short and now also im telling again it will go down 🔥
#shark 🔥🦈
Yesterday i told you guys is good time to sell short and now also im telling again it will go down 🔥
#shark 🔥🦈
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Newly elected US President Donald Trump has had his cryptocurrency holdings “leaked” by a website that spies on the wallets of celebrities around the world. $LISTA #DonaldTrump #shark
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$MOVR #StartInvestingInCrypto #shark
BUY when you know this💵💵💵
Financial market “sharks,” commonly known as “whales,” push prices using a number of strategic techniques that take advantage of their considerable financial resources. Here are some of the most popular methods:
1. Pump and dump
- **Pump**: Sharks buy large quantities of assets, pushing asset prices up due to increased demand.
- **Dump**: After the price increases, they sell off their shares, profiting from the high price while leaving other investors with devalued assets.
2. Money laundering transactions
- Sharks simultaneously buy and sell the same asset to create the illusion of trading volume and high interest rates. This fake activity can fool other investors into thinking that the asset is in high demand, thereby driving up the price.
3. Counterfeit
- Sharks place large buy or sell orders with no intention of fulfilling them. These orders create a false impression of market supply or demand, affecting the perceptions and actions of other traders. When the price moves in the desired direction, the sharks cancel their orders and take advantage of the price movement.
4. Bear raid
- Sharks short sell a stock and then spread negative rumors or false information to push the price of that stock down. When prices fall, they close out their short positions at a lower price, ensuring a profit.
5. Market cornering
- Sharks buy a significant portion of assets, limiting supply and forcing other buyers to buy at higher prices. This can be especially effective in less liquid markets.
BUY when you know this💵💵💵
Financial market “sharks,” commonly known as “whales,” push prices using a number of strategic techniques that take advantage of their considerable financial resources. Here are some of the most popular methods:
1. Pump and dump
- **Pump**: Sharks buy large quantities of assets, pushing asset prices up due to increased demand.
- **Dump**: After the price increases, they sell off their shares, profiting from the high price while leaving other investors with devalued assets.
2. Money laundering transactions
- Sharks simultaneously buy and sell the same asset to create the illusion of trading volume and high interest rates. This fake activity can fool other investors into thinking that the asset is in high demand, thereby driving up the price.
3. Counterfeit
- Sharks place large buy or sell orders with no intention of fulfilling them. These orders create a false impression of market supply or demand, affecting the perceptions and actions of other traders. When the price moves in the desired direction, the sharks cancel their orders and take advantage of the price movement.
4. Bear raid
- Sharks short sell a stock and then spread negative rumors or false information to push the price of that stock down. When prices fall, they close out their short positions at a lower price, ensuring a profit.
5. Market cornering
- Sharks buy a significant portion of assets, limiting supply and forcing other buyers to buy at higher prices. This can be especially effective in less liquid markets.
$WIF 🔥 free signal 🦈
#WIF🔥 signal
Sell short WIF with 10x and 20x
Target 🎯
3.15
2.95
2.80
Free signal with shark 🦈🔥
#WIF🔥🔥 #freesignalcrypto #shark 🦈
#WIF🔥 signal
Sell short WIF with 10x and 20x
Target 🎯
3.15
2.95
2.80
Free signal with shark 🦈🔥
#WIF🔥🔥 #freesignalcrypto #shark 🦈
THEY STRAPPED A #camera TO A #shark AND LOOK WHAT IT CAPTURED 🤯
#MemeCoinTrending #USRetailSalesBoost #SCRSpotTradingOnBinance
#MemeCoinTrending #USRetailSalesBoost #SCRSpotTradingOnBinance
🇸🇪 **Sweden Eyes National #bitcoin Reserve Global Trend Gains Momentum!** ⚡📊
Sweden’s lawmakers have just proposed a game changing motion. $BTC
The creation of a **national Bitcoin reserve** to diversify state assets and hedge against inflation!
🏦💶 Instead of allocating new funds, the plan suggests using Bitcoin already seized by law enforcement—more than $8.4 million worth of crypto assets are ready for action.
If approved, Sweden would transfer these coins to the Riksbank, reinforcing their portfolio alongside gold and foreign currencies. 🚀
The proposal also pushes back against a central bank digital currency (“CBDC”) and calls for Bitcoin’s legal status to remain protected. With the review scheduled for October 15, Sweden could join a growing list of nations embracing crypto reserves—including the US, Finland, Ukraine, and Brazil.
Will Sweden set a new standard for Bitcoin in national finance?
Follow SHARK for real-time updates! 🦈
$BNB
#Sweden
#CryptoReserve
#CryptoNewss
#SHARK
Sweden’s lawmakers have just proposed a game changing motion. $BTC
The creation of a **national Bitcoin reserve** to diversify state assets and hedge against inflation!
🏦💶 Instead of allocating new funds, the plan suggests using Bitcoin already seized by law enforcement—more than $8.4 million worth of crypto assets are ready for action.
If approved, Sweden would transfer these coins to the Riksbank, reinforcing their portfolio alongside gold and foreign currencies. 🚀
The proposal also pushes back against a central bank digital currency (“CBDC”) and calls for Bitcoin’s legal status to remain protected. With the review scheduled for October 15, Sweden could join a growing list of nations embracing crypto reserves—including the US, Finland, Ukraine, and Brazil.
Will Sweden set a new standard for Bitcoin in national finance?
Follow SHARK for real-time updates! 🦈
$BNB
#Sweden
#CryptoReserve
#CryptoNewss
#SHARK
$✅ Liquidity Traps: The Silent Killer of Retail Traders
Most traders think they lose because of bad indicators or bad luck. Wrong.
The real assassin is simpler and far more brutal:
Liquidity traps.
These are zones where big players drag price into areas packed with retail stop-losses and breakout orders. One quick wick, your position dies, and the market reverses like nothing happened.
What Is a Liquidity Trap?
A liquidity trap happens when price moves toward areas full of:
stop-loss clusters
liquidation levels
obvious breakout entries
Market makers need liquidity to fill huge positions. Retail becomes the fuel.
How It Looks
Price “breaks out”
Retail jumps in
A violent wick kills all stops
Market instantly reverses to the real direction
If you've ever felt personally attacked by one candle… yeah, that was it.
How to Avoid Getting Hunted
✅ Identify obvious stop zones (swing lows/highs, round numbers)
✅ Be cautious during low-liquidity hours
✅ Never chase the first breakout — wait for retest and confirmation
✅ Bottom Line
If you don’t understand liquidity traps, you’re not trading.
You’re donating.
Learn this concept and your survival rate increases instantly.
#RetailTraders #shark #Liquidations $BTC $ETH $BNB
Most traders think they lose because of bad indicators or bad luck. Wrong.
The real assassin is simpler and far more brutal:
Liquidity traps.
These are zones where big players drag price into areas packed with retail stop-losses and breakout orders. One quick wick, your position dies, and the market reverses like nothing happened.
What Is a Liquidity Trap?
A liquidity trap happens when price moves toward areas full of:
stop-loss clusters
liquidation levels
obvious breakout entries
Market makers need liquidity to fill huge positions. Retail becomes the fuel.
How It Looks
Price “breaks out”
Retail jumps in
A violent wick kills all stops
Market instantly reverses to the real direction
If you've ever felt personally attacked by one candle… yeah, that was it.
How to Avoid Getting Hunted
✅ Identify obvious stop zones (swing lows/highs, round numbers)
✅ Be cautious during low-liquidity hours
✅ Never chase the first breakout — wait for retest and confirmation
✅ Bottom Line
If you don’t understand liquidity traps, you’re not trading.
You’re donating.
Learn this concept and your survival rate increases instantly.
#RetailTraders #shark #Liquidations $BTC $ETH $BNB
A silent #shark just printed a monster comeback on Hyperliquid…
Bro, this wallet flipped the entire table today.
From sitting on $181M in shorts to booking a massive +$32.7M weekly PnL, the move looks nothing like retail—this is pure whale precision.
A few things instantly stand out:
First — the directional bias is insane.
The account is 99.98% short-heavy, yet the execution looks laser-sharp across multiple assets. $ETH , $HYPE , $FARTCOIN , $SUI, $INJ, $BTC, $PUMP — almost every short is swimming in deep green.
Second — no hesitation. No hedges.
This is someone who convicted-trades, not guess-trades.
Third — the PnL curve tells the whole story:
Slow accumulation → controlled drawdown → sudden vertical takeoff.
That’s classic institutional-style timing — wait for liquidity to build, strike when the market gets emotional.
And look at the numbers:
ETH short: +$35.1M
HYPE short: +$12.6M
FART short: +$3.8M
XPL short: +$1.31M
SUI short: +$1.48M
INJ short: +$283K
BTC short: +$18K
PUMP short: +$47K
Even the smaller ones are stacked perfectly — no randomness.
This is coordinated, strategic, patient money.
Whales don’t predict the market.
They position early…
…then wait for retail to hand them liquidity.
Bro, this wallet flipped the entire table today.
From sitting on $181M in shorts to booking a massive +$32.7M weekly PnL, the move looks nothing like retail—this is pure whale precision.
A few things instantly stand out:
First — the directional bias is insane.
The account is 99.98% short-heavy, yet the execution looks laser-sharp across multiple assets. $ETH , $HYPE , $FARTCOIN , $SUI, $INJ, $BTC, $PUMP — almost every short is swimming in deep green.
Second — no hesitation. No hedges.
This is someone who convicted-trades, not guess-trades.
Third — the PnL curve tells the whole story:
Slow accumulation → controlled drawdown → sudden vertical takeoff.
That’s classic institutional-style timing — wait for liquidity to build, strike when the market gets emotional.
And look at the numbers:
ETH short: +$35.1M
HYPE short: +$12.6M
FART short: +$3.8M
XPL short: +$1.31M
SUI short: +$1.48M
INJ short: +$283K
BTC short: +$18K
PUMP short: +$47K
Even the smaller ones are stacked perfectly — no randomness.
This is coordinated, strategic, patient money.
Whales don’t predict the market.
They position early…
…then wait for retail to hand them liquidity.
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$FET If whales have intelligence, then the greatest profit opportunity exists. Simply pumping liquidity now and making the currency rise will cause all people to pump liquidity directly, and it will be a huge rise because people will expect the rise because of the merger.
A 20-fold increase would be the minimum for Pisces
#shark
A 20-fold increase would be the minimum for Pisces
#shark
XRP Price Prediction: Can Ripple Reclaim $3 Before November and Why New Payment Token Is Going Viral!!
$XRP $RIVER
#XRPRealityCheck
#shark
$XRP $RIVER
#XRPRealityCheck
#shark
$ZETA free signal 🦈
#ZETA🔥 signal
Sell short ZETA with 10x and 20x
Target 🎯
2.10
2.09
2.07
Free signal with shark 🦈🔥
#freesignalcrypto #shark 🦈
#ZETA🔥 signal
Sell short ZETA with 10x and 20x
Target 🎯
2.10
2.09
2.07
Free signal with shark 🦈🔥
#freesignalcrypto #shark 🦈
#blockchain Leads The world new revolution at side Of Economy!
🔥 BREAKING:
#Shark Tank’s Kevin O’Leary has predicted that #AI will automate most retail shopping, while blockchain will handle payments 💳🤖📈
#Trade #BreakingCryptoNews
🔥 BREAKING:
#Shark Tank’s Kevin O’Leary has predicted that #AI will automate most retail shopping, while blockchain will handle payments 💳🤖📈
#Trade #BreakingCryptoNews
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#shark thì cũng vào rọ! The ending for those who deceive their compatriots! Brothers and sisters who previously bought the coin from Mr. Bình, who has a loud mouth, should file a complaint to see if they can get their money back! 🙈👀
According to everyone, how is this situation? Will Bình keep quiet and not mention anything about the old dev, or will they accuse each other of being 'gentlemen not afraid of the light' or rather, the mouse is afraid of the dark… oh wait…🙃
Leave your opinions for #toscotran to know! Another group of gentlemen is paying attention to the single status of single mom Quỳnh búp bé 🤪
#scam #FakeCryptoCoins
According to everyone, how is this situation? Will Bình keep quiet and not mention anything about the old dev, or will they accuse each other of being 'gentlemen not afraid of the light' or rather, the mouse is afraid of the dark… oh wait…🙃
Leave your opinions for #toscotran to know! Another group of gentlemen is paying attention to the single status of single mom Quỳnh búp bé 🤪
#scam #FakeCryptoCoins
Crypto Sharks! Something important is swimming our direction! 🚨🦈
#BullorBear #BinanceLaunchpool #SHIB #shark
#BullorBear #BinanceLaunchpool #SHIB #shark
why every time 🐂 bull u are in Crypto market be a Shark 🐋 🤑💵🚀 #yfdai #AltcoinSeason2025 #MillionaireGoals #shark #Bull #dyor
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How to become a whale that earns multiples in digital currencies?!🦈
To become a successful cryptocurrency trader like whales, here are some heartfelt tips:
Don't forget to vote, my friend. Your vote keeps me going.
1. **Don't invest what you can't afford**: Even with big profits, trading involves high risks. Only invest money you can afford to lose.
2. **Timing is everything**: Whales rely on waiting carefully for big swings. Don’t rush to buy or sell. Being patient and timing well will guarantee you bigger profits.
Don't forget to vote, my friend. Your vote keeps me going.
1. **Don't invest what you can't afford**: Even with big profits, trading involves high risks. Only invest money you can afford to lose.
2. **Timing is everything**: Whales rely on waiting carefully for big swings. Don’t rush to buy or sell. Being patient and timing well will guarantee you bigger profits.
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