Alexander Guevara

Here is an analysis of the current P2P market situation in Venezuela, written under the parameters found among the merchants:

The P2P market in Venezuela is completely disconnected from the human reality of the country.

While citizens are dealing with the aftermath of the recent instability, merchants on platforms like Binance maintain a speculative behavior that borders on predatory. Despite the platform’s measures to remove fees and encourage fluidity, certain actors have artificially inflated the USDT price to levels of 800 Bs, taking advantage of fear and the urgent need of Venezuelans to preserve the value of their money.

This is a clear example of a lack of ethics and humanity. In a context where the crisis is tightening its grip, this behavior translates into financial “audacity” that seeks to maximize profits from other people’s suffering, placing personal gain above the social fabric. The gap between market prices and P2P offers reveals manipulation that, rather than being an efficient free market, becomes a mechanism of exclusion for those who need access to foreign currency the most at fair prices.

Technology, designed for financial freedom, is being used to widen the gap in inequality, leaving aside any hint of solidarity.

@CoinDesk @Cointelegraph @CoinMarketCap

#P2P #P2PTrading #BinanceP2P #venezuela #venezuelap2p $BTC $ETH

📈 The most visited tokens in June

BTC takes the top spot, followed by LAB and ETH: these are the most visited tokens this month.

👉 🔓 The 7 most unlocked tokens from next week

The following tokens with the highest unlock value are expected to unlock this week

•$BEAT : $55.01 million • GRASS: $8.55 million • $EIGEN : $8.54 million • ENA: $7.42 million • $KITE : $6.88 million • FF: $6.26 million • By the way, $5.15 million

👉 #unlock #Inversiones #crypto #BILLIONS🌟 #financial

⚡️ Tether is among the 5 most active investors in the first half of 2026

Among Tether’s main agreements were Replit’s $400 million round, along with major investments in Whop ($200 million) and Gold.com ($150 million), among other companies.

2026 is already the most active year Tether has recorded, with 17 transactions completed in just the first half of the year; this equals the total number of investments made throughout the entire year.

👉 #USDT #GOLD #Replit #Whop #Inversiones $BTC $XAUT

🆕 #BNB Binance: Annual regulatory compliance spending reaches $300 million; fraud interceptions exceed $10.5 billion

Binance invests approximately $300 million per year in regulatory compliance and has a workforce of nearly 1,500 employees dedicated to this area. The exchange platform reported that its systems intercepted $10,530 million in potential fraud between 2025 and the first quarter of 2026, helped recover more than $8,200 million in user assets since 2021, and handled 313,653 requests from law enforcement.

Executive summary with key points on Binance’s compliance operations:

Annual compliance investment:

Binance allocates approximately $300 million each year to strengthen its regulations.

Human team:

The platform has close to 1,500 employees dedicated exclusively to the compliance area.

Fraud protection:

Between 2025 and the first quarter of 2026, Binance’s systems intercepted $10.530 billion in potential fraud attempts.

Fund recovery:

Since 2021, the platform has collaborated in recovering more than $8.200 billion in assets for users.

Legal cooperation:

The company has responded to a total of 313,653 information requests from law enforcement agencies.

@Binance LATAM Official @Binance Wallet @Binance Customer Support @BNB Chain @Binance Academy @Binance Announcement @Binance News @CoinDesk @Cointelegraph @CoinMarketCap

#regulacion #Binance #BinanceSquareFamily #BinanceSquare #CryptoNewss $BNB

📊 The $BTC dropped from around $63,000 to a local minimum near $58,000 before stabilizing. Defensive positioning persists across spot markets, derivatives, and ETFs, while on-chain activity suggests the market is still in a consolidation phase.

📊 Update for June 29:

Bitcoin ETF:
1-day net flow: -7.578 BTC (-$447.41 million)
7-day net flow: -29.552 BTC (-$1.74 billion)

Ethereum ETF:
1-day net flow: -16 810 $ETH (-$26.22 million)
7-day net flow: -165 065 ETH (-$257.5 million)

🕵️ A total of $256,900,000 USDT (256,575,706 USD) has been transferred from B1tf1n3x to Tether Treasury.

⚖️ The Supreme Court prevents President Trump from firing the Federal Reserve governor, Lisa Cook.

#etf #TrendingTopic #ballenas #TRUMP #InstitutionalAdoption

🏦 The BIS warns that the investment frenzy in AI could trigger a global economic collapse, similar to the dot-com bubbles or the 2008 crisis.

🔍 Chile’s Financial Market Commission revoked the registration of Plusspay, a crypto fintech accused of laundering USD 84 million linked to Tren de Aragua.

📰 EDITORIAL | The United States begins treating Bitcoin as a state secret

🔑 "The ARMA bill prohibits the sale of BTC for 20 years."

A statement that will surely spark debate among those of us who closely follow Bitcoin’s evolution.

👇 Read the full editorial.

#BTC #EEUU #AI #Chile #RWA $BTC

🇻🇪B1ts0 launched a campaign to donate bitcoin and cryptocurrencies to Venezuela. According to the exchange, the funds will be used for humanitarian aid in Venezuela through the Red Cross.

📉Brad Garlinghouse, CEO of Ripple, criticized Michael Saylor for his bitcoin funding model, pointing to the sharp drop in STRC as evidence of possible value destruction.

📉Bitcoin fell below $60,000 this Monday. The bearish trend is strengthening due to ETF outflows and an unfavorable macroeconomic outlook, suggesting that the bottom has not been reached yet.

🚨 Strategy Inc. submitted a plan that authorizes (though does not require) the sale of bitcoin to raise up to $1.25 billion under its new BTC Monetization Program.

#BTC #xrp #etf #venezuela #ballenas $MSTRB $BTC

🟢Crypto tracking list for next week:

$AERO - Aerodrome will launch a mechanism called Predictive Allocation in July to boost capital efficiency

$BNB - Binance will stop serving EU customers starting July 1, as it did not obtain a MiCA license

Variational - Variational will launch a new RWA trading contest tomorrow

$BTC - The final text of the U.S. Clarity bill will be published on July 4

$PYTH - Pyth Network will make a major announcement on June 30

$HOOD - Robinhood will make a major crypto-related announcement on July 1

$POL - Polygon zkEVM will be discontinued on July 1

🟢🔥 OPTIMISTIC: SharpLink bought $62.4M in $ETH last week, acquiring nearly 40,000 ETH after an eight-month pause that signals a reactivated accumulation strategy.

▶️URGENT: Michael Saylor’s Strategy has just launched a Bitcoin Monetization Program that allows the company to sell $btc to fund operations. This means Strategy can now sell small amounts of Bitcoin to cover its annual dividend payments of $1.5 billion, a shift from Saylor’s long-standing “never sell” stance.

#ballenas #MiCA #crypto #CryptoNewss #RWA

🏦 The #BTC strategy did not buy BTC last week.

In addition, they announced a $1 billion+ share buyback program.

🏦 The strategy sold $MSTRB last week for $1.2B and did not buy BTC.

The company still has 847.363 BTC.

💼 Michael Saylor’s “strategy” launches a Bitcoin monetization program that allows the company to sell $BTC to fund its operations.

💸 The strategy did not buy any BTC last week. It still holds 847 363 BTC worth $51.32 billion, but it currently reports losses of more than $12.9 billion.

💰 #ETH Meanwhile, Bitmine has acquired an additional 27 084 ETH over the past week. lenlace

🆕 BlackRock’s Aladdin platform expands compatibility with Ethena’s stablecoin products: The Block #stablecoin

🤝 Ethena partners with BlackRock to onboard $USDE a Aladdin and use BUIDL in its white-label branded product.

#blackRock #strategy #crypto #billetera #BILLIONS🌟

🇩🇪🆕 The perpetual contracts of $ANSEM are now available on Aster DEX.

The trader 0x2ea2 opened a 3x short position on over 80 000 $ANSEM (7.46 K$) at $0.12 and has already made a profit of $1,986 (+80%).

🚀 Central banks around the world claim that crypto stablecoins are strengthening the dollar, rather than serving as an alternative to fiat currencies. #stablecoin

📊 #USDC Deribit and SignalPlus launch a trading contest

Deribit and SignalPlus have announced the launch of the trading contest «The Island», which will take place from July 6 to August 10. The contest offers up to 600,000 USDC in prizes, and participants will be able to compete for them through options trading, recommendations, and qualifying deposits.

🕵️ Blackrock has deposited 7.432 $BTC (446.38 million dollars)
and 8.150 $ETH (12.89 million dollars) on Co1nbas3.

🇨🇭⚠️ The Bank for International Settlements warns that stablecoins could fragment the global financial system.

🕵️‍♂️ 1,292.02 $btc (77,500,783 $)
Aggregated entries on Binance.

💵 250,000,000 $USDC (250,086,625 USD) minted in USDC Treasury.

🗣 President Trump says that gas prices are «going down».

🇮🇷👀 Iran geopolitics
Trump: Iran has requested a meeting. It will be held tomorrow in Doha!

#DEX #iran #blackRock #TRUMP #crypto

🧑‍💻 It looks like the Aster team has burned 2,937M $ASTER ($1.85M).

😱 #BTC The first Bitcoin background flag has appeared

«BTC is finally showing signs of a significant internal cleanup. But if we go by history, the market may still have to absorb more pressure before the bearish phase is fully exhausted».

#TraderProfile

Vincent Mischke — TradingView editors’ pick from Germany.

No indicators. No noise. Only price structure and classic chart patterns. His principle: patterns that worked 100 years ago still work today, because markets move due to human psychology, not algorithms.

🐳 A “whale” has withdrawn another 340 $BTC ($20.34 million) from Binance.

The “whale” now has 2,510 BTC ($150.3 million) across two wallets:

🐳 #BTC Long-term BTC investors are moving their old coins to spot exchange platforms, indicating short-term selling pressure. This information was provided by CryptoQuant analyst Nino Trade.

#DEX #CryptoQuant #ballenas #TrendingTopic #billetera

🕵️ The developer of $ANSEM «yHCxHB» created more than 120 million $ANSEM, but he only earned 5.5K $.

He spent $6.3K on the launch of $ANSEM and bought 792.45 million $ANSEM.

Next, he transferred 650 million $ANSEM to another address and sold the remaining 142.45 million for $11.8K, making a profit of only $5.5K.

🙅 #ETH #LRC Loopring, one of the first zkRollup projects on Ethereum, has announced that it will shut down the Loopring DEX. lenlace

🇺🇸🗣 The housing bill, which includes a temporary ban on CBDCs until 2030, will be sent to Trump on Monday for him to sign into law, according to the U.S. House of Representatives Speaker, Mike Johnson. #regulation

🕵️‍♂️ A wallet created two days ago, “coldsway,” bet on three FIFA World Cup predictions and has lost more than $3.97 million.

The biggest loss occurred in the match between South Africa and Canada, in which Canada won, resulting in a loss of $3.14 million. It was followed by the match between Colombia and Portugal, which resulted in a loss of $1.97 million. It got one prediction right: the match between Croatia and Ghana, with which it won $1.06 million.

📝 $ETH Vitalik: Obfuscation: the creation of the “final boss” of cryptography (Part I)

🚀 After remaining inactive for more than a year, the “whale” 4z56a1 began buying $PUMP , spending 5K $SOL ($358K) to acquire 242.66M $PUMP .

More than a year ago, this “whale” bought 10 957 $sol (2.6 million dollars) at $237 and put them into staking.

Despite having earned 1,206 $sol in staking rewards, the position is still recording losses of more than $1.7 million (-66%) due to the price drop.

#ballenas #Inversiones #BILLIONS🌟 #DEX #crypto

🇻🇪 Binance, El Dorado, UCAB and Mercy Corps have already activated channels to help Venezuela with crypto.

We gathered all the verified channels, how to use them, and how to avoid scams in a single guide:

👉 Share so it reaches more Venezuelans 🙏

#venezuela #Venezuela2026 #BinanceSquare #BinanceSquareFamily #comunidad $BNB $BTC $WTC

‌📢 Michael Saylor anticipates another Bitcoin purchase as Strategy racks up losses of $13 billion

Michael Saylor once again sent a signal to the Bitcoin market. On Sunday, the CEO of Strategy posted the company’s traditional BTC accumulation chart along with the message “We’re gonna need more charts” (“We’re going to need more charts”), a phrase that has historically preceded the official announcement of new purchases of…

#MichaelSaylor #MicroStrategy #strategy #ballenas #BILLIONS🌟 $BTC $MSTRB $MSTR

🇺🇸👀 The United States and Iran have agreed to end military attacks, and representatives from both countries will meet on Tuesday in Doha, Qatar.

📝 Reportedly, Google has limited Meta’s use of the Gemini AI due to computing resource restrictions.

🕵️ Arthur Hayes bought 6.16 million $SYN for $2.2 million through FlowDesk.

💸 #HYPE A “whale” has deposited $2 million in $USDC on HyperLiquid and opened a long position of 31,255 $CL with 1x leverage.

This “whale” had previously lost more than $4.06 million.

🕵️‍♂️ As the price of $ANSEM continues to rise, the 604M $ANSEM held in Ansem’s wallet are now worth more than $71M.

#hype #ballenas #billetera #guerra #AI $HYPE $GOOGL

🇺🇸🇮🇷 According to information from Axios, the US and Iran have reached an agreement to halt military attacks.

Representatives from both countries will meet on Tuesday in Doha, Qatar.

As part of the meeting, they also plan to discuss creating a military hotline between the two nations to prevent possible incidents in the future.

📊 The BTC/Hashrate Ratio indicator has returned to the zone where, in past cycles, the market bottom was formed.

Historically, the first touch of this area has coincided with the deep phase of the bear market and has preceded an upside reversal.

Not a guarantee, but it’s an interesting signal 👀

Over the last week, a record value of US$1.8 billion was withdrawn from spot BTC ETFs; since the beginning of May, total outflows have amounted to nearly US$7.86 billion 🚨

#ETH #BTC #etf #GlobalMarket #Conflito $BTC $ETH

All rookies will soon learn a very valuable lesson.

Buying at the bottom is much harder than they think.
Each day, a new panic will arise that will make them wait for another crash.

The bears will begin to attack every company, and they will think it’s the end of the crypto market.

In the last cycle, when FTX collapsed, people started panicking over the bankruptcy of Binance, the collapse of Grayscale, and the drop of USDT.

Binance’s adjustments for July 1 due to MiCA regulation involve restricting certain *unauthorized stablecoins* in Europe, not shutting down the exchange. This is a mandatory operational compliance adjustment, not a bankruptcy; the platform remains functional and robust, prioritizing legal compliance to ensure its stability and long-term presence in the European market.

None of this happened, and Bitcoin grew 8 times over the next 3 years.

This time everything will be exactly the same.

#BTC #Europe #MiCA #FTX #Binance $BTC $BNB $FTT

❗️ The United States is carrying out attacks on Iranian targets in the Strait of Hormuz region, Axios reports, citing a U.S. official.

U.S. Central Command:
«The U.S. carried out an attack on Iranian military targets (surveillance systems, communications, air defense, drone depots, and mine-laying vessels) after Iran violated the ceasefire by attacking the M/T Kiku oil tanker near the Strait of Hormuz this morning.»

Bitcoin briefly broke through $60,000.

➤ UPDATE 01:30: The U.S. military operation of strikes on targets in Iran has concluded—Fox News insider Jennifer Griffin.

I’ve analyzed the current situation of $BTC .❗️

The main liquidity pools are currently located between 61k–62k on the upper side and at 58k on the lower side. 💰

That’s exactly where the strong money is concentrated, and it’s very likely they will pull the price toward those zones.📊

#TrendingTopic #iran #EEUU #ballenas #analysis

🏦 Central bank officials warn that the AI bubble could soon trigger a global financial crisis.

🗣 xAI says that Grok 4.5 is already in private beta at SpaceX and Tesla.

New AI models are planned to be released every month throughout this year.

🇺🇸🗣 Senator Cynthia Lummis says: “I believe we’re going to get the Clarity Act passed.”

“The United States will have the Clarity Act.”

#AI #ElonMusk #CynthiaLummis #banco #InstitutionalAdoption $TSLAB $SPCXB

🚀 #BTC GoMining claims it has mined a Bitcoin block using Stratum V2 work declaration

GoMining has announced that it has mined a Bitcoin block with the DMND mining pool using the Stratum V2 work declaration. This allows the miner, not the pool, to create the block template and prioritize GoBTC Pay transactions. The company said this demonstration highlights miner-controlled block building and the adoption of Stratum V2.

🇺🇸⚠️ #BTC #ETH The Federal Housing Finance Agency (FHFA) has instructed Fannie Mae and Freddie Mac to develop proposals to recognize cryptocurrencies as an asset in mortgage risk assessments.

🆕 #USDC The Hyper Foundation allocates $10 million in grants to support the migration of USDH

The Hyper Foundation has announced the awarding of approximately $10 million in grants to help developers affected by the retirement of USDH. The funds will cover migration costs and phased closeout of HIP-1 and HIP-3 eligible implementers, HyperEVM protocols, USDH:USDC bridges, and Native Markets, and beneficiaries must complete migrations or ordered shutdowns by the end of July.

🏆 Elon Musk, the world’s richest person, turns 55 today.

🇪🇺🏦 European investors are focusing on utilities and banks for AI exposure as chipmaker stocks become more expensive.

#Europe #hype #BTC $BTC $SPCXB $HYPE