监管机构查Bybit黑客金流

I was wondering why the Ok wallet's dex couldn't be used this morning, and it turns out it's really due to regulatory pressure caused by the Bybit hacker laundering money, leading OKx to actively pause for upgrades.

Reading between the lines of the announcement, @okxchinese is almost revealing @Bybit_Official's ID number, indicating that this incident is quite significant and a grudge has definitely been formed.

At that time, I was just a bystander watching OKx criticize Bybit for causing trouble, but after a couple of days, it really affected daily operations. Will we really have to KYC and report taxes for Dex in the future? That would truly make decentralization a joke.

Right now, we don't know how long the pause will last, but Swap is the core of core functions. If it lasts too long, it would really provide an opportunity for other wallets to rise up.

@BinanceWallet, are you able to handle the massive traffic that's coming your way?

On March 18, 2025, at midnight Beijing time, U.S. stocks rose on Monday.

The Dow Jones Industrial Average increased by 353.44 points, a rise of 0.85%, closing at 41,841.63 points; the Nasdaq Composite Index rose by 54.58 points, a rise of 0.31%, at 17,808.66 points; the S&P 500 Index increased by 36.18 points, a rise of 0.64%, closing at 5,675.12 points.

The cryptocurrency market rebounded across the board, with Bitcoin breaking through $84,000, currently priced at $83,970; Ethereum gradually stabilized at the support level of $1,900.

The Dow rose by 350 points, and the S&P 500 Index also rose for the second consecutive trading day. U.S. retail sales growth in February fell short of expectations, and weak economic data increased the likelihood of a Federal Reserve rate cut.

The Federal Reserve will hold a monetary policy meeting this week.

#美国加征关税 #TON反弹 #监管机构查Bybit黑客金流

Current price order! Bulls, get a little excited
Let's bravely break through the fluctuations, Brother Kang teaches you how to do short-term trading in multiple dimensions
Enter long at the current price of Bitcoin, take profit at 828. Enter long with 15% position
There's activity before the market, continue to go long on pullbacks
The leverage below hasn't been cleared, bears can take a short at 83100 to 8210
Bulls continue to enter long at the same position
Today we will attack three levels of resistance, breaking through layer by layer
We won't rest until we break 853
#BTC走势分析 #ETH #美国加征关税 #监管机构查Bybit黑客金流 #美国加征关税 $BTC $ETH

March 17th, Monday, Analysis of the Market Thoughts at Noon!
​
​From a technical structure perspective, at the four-hour level, after the opening of the running channel, the price failed to maintain itself outside the upper track, leading to a significant pullback due to oscillation and consolidation. The volume remains in a shrinking state without support for release, and the moving averages have also converged, showing signs of reversal. The shorter time frame clearly shows pressure at high levels, and under strong upward movements, a certain consolidation and bottoming is needed, while the lower space awaits further probing.

At the one-hour level, the price's high-level oscillation struggles to stabilize, directly releasing downward pressure towards the lower track, with shorts showing a tangible arrangement of volume release, driving the moving averages to turn consistently. After a downward spike, there is a certain recovery effect, but it is just a normal repair after a retest. The demand for pullback adjustments in the short term is strong, and for the upcoming strategy, we will focus on shorting at high levels.

Bitcoin Trading Suggestion: Short near the 83700 area, targeting 82600-82000, and continue to look down if broken!

The morning market sentiment is still quite good. Currently, this position has not yet reached the optimal point mentioned in the morning. We will continue to observe the trends within the trend line.
Now we need to see if it can effectively break through and stay above the trend line. If it breaks through and stays stable, we may need to change our thinking a bit.
#BNBChainMeme热潮 #稳定币激增 #监管机构查Bybit黑客金流 #Telegram创始人获准离开法国 #KaitoX账户被盗

$ETH Ethereum Analysis:

Brothers, today is Monday, right? But why does today's fluctuation seem similar to the weekend? Are we holding back something big, or is there a significant upward move?

Currently, the resistance levels to watch for Ethereum's trend above are 1915 and the 2.0 position. At present, the trend for Ethereum is still bearish in the short term under the pressure of 2.0. It is recommended to short on pullbacks, with a defense level around 1980. The target can be set around 1850 to 1830.

If you like Hongzhi, please pay attention to the details; there are no shortcuts on the road to success, only hard work can realize dreams $ETH

#巨鲸动向
#监管机构查Bybit黑客金流

#mubarak
Mubarak
Reached near target 0.182, pay attention to collect profits
After arbitrage, pay attention to market behavior
Respect the market!
Continue to follow my signal chat room
Top post enters the process
#你看好哪一个山寨币ETF将通过？ #BNBChainMeme热潮 #监管机构查Bybit黑客金流

North Korean Lazarus Group Transfers 400 ETH to Tornado Cash: $1.5 Billion Bybit Hacking Case Sparks New Waves!

The mysterious North Korean hacker group Lazarus has struck! On March 12, they transferred 400 ETH (approximately $750,000) to Tornado Cash, suspected to be part of the $1.5 billion in funds from the largest hacking case in Bybit's history that occurred on February 21. Certik's tracking has linked this funding to Lazarus's activities on the Bitcoin network. Bybit suffered a social engineering attack, leading to a breach in their secure wallet system, and cold wallets were completely emptied. Elliptic and Chainalysis have directly pointed to Lazarus, with ZachXBT revealing how they used DEX to convert stolen coins into ETH, which were then sent into a mixer. Can you believe these guys are still playing with fire?

New Money Laundering Tactic: PEPE Purchase and Cross-Chain Fog

Lazarus is not content to be quiet! ZachXBT exposed that on March 11, after withdrawing funds from Tornado Cash, they made a high-profile purchase of $3.1 million worth of 437.6 billion PEPE tokens. This operation revealed their cross-chain money laundering scheme—first converting using DEX, then leveraging Tornado Cash. Certik warns: this resembles their usual disruptive tactics. Fake phishing, malware, all at play, the evolution of Lazarus is chilling. Do you still think the crypto space is safe?

$1.5 Billion Cover: North Korean Weapons Funding Frenzy?

The $1.5 billion Bybit case surpasses the $610 million Poly Network incident in 2021, making it the largest ever! The U.S. has warned that Tornado Cash has laundered over $7 billion in illicit funds, with Lazarus accounting for $455 million, guiding funds toward North Korean weapon programs. Arkham data shows this group currently holds $1.18 billion in assets, mostly in BTC. Although U.S. courts loosened some sanctions last November, the controversy over mixers remains unresolved, and industry vulnerabilities are glaringly exposed. Bybit is bleeding, Lazarus is thriving; will you watch from the sidelines or face the digital disaster head-on?

If Ethereum drops to a thousand: DeFi faces a catastrophic disaster!

Ethereum is currently at $1920, up 3% in the last 24 hours, taking a breath, but shadows loom! Experts warn: if ETH crashes to $1000, DeFi will face a tremendous catastrophe. James Tolerado, Chief Operating Officer of Unity Wallet, bluntly stated: "Ethereum is the lifeblood of DeFi, a price halving will trigger a wave of liquidations, TVL will plummet, liquidity will drain, and investors' confidence will vanish!" Data shows that since December last year, the total TVL of DeFi has shrunk from 130 billion to 90 billion, with Ethereum's TVL plummeting by 40% to 46 billion. If a bear market strikes, how much longer can this 'king of altcoins' hold up? Are you brave enough to bet it won't break the bottom?

DeFi stain threat: A trust crisis hidden beneath hacking

DeFi is further troubled, mired in controversy. Bybit exchange was hacked, with 1.5 billion ETH stolen, 70% converted to BTC through THORChain, and DEX Asgardex pocketing 900,000 in fees. Supporters cry foul, "decentralization bears no responsibility," while critics angrily denounce it as a "lawless land"! K33 Research warns: OFAC sanctions, foreign exchange lawsuits, and exchange delistings are like arrows on the string. Tolerado sighs: "The feeling of instability will scare away users, innovation intimidates." If Ethereum drops again, DeFi may not only bleed but also lose its soul. Do you still believe this ecosystem can be reborn from the ashes?

Technical threshold: $2200 holds, $1500 sees the bottom?

ETH is struggling within the $1750-$2200 channel, with $21.02 million traded in Seattle in the last 24 hours, and shorts dominating. Glassnode shows that buying near $1880 has increased to 1.9 million ETH, with $1750 support as hard as iron. But if it cannot break through $2200, $1500 support will become the next battleground! RSI is sluggish, Stoch is oversold, and shorts are rampant; unless Stoch crosses in foreign exchange, the downtrend will be hard to stop. If the weekly closes above $2200, then the shorts can be considered finished. Will you buy the dip, or wait quietly for the crash? The situation has reached the edge of the cliff!

Many people resist stop-losses, always feeling that cutting losses is equivalent to a loss, while holding on seems to leave a glimmer of hope.

But the truth is— the pain of stopping losses is temporary, while the pain of not stopping losses is permanent.

Initially, you only have a floating loss, comforting yourself: "Just wait a bit longer, it might bounce back."

After the loss expands, you tell yourself: "If it drops another 5%, I will definitely stop-loss."

But when it really drops to -5%, you start to feel lucky: "It's already dropped this much, might as well wait a bit longer."

And the result? You are unwilling to stop-loss, and the market executes it for you— directly leading to a margin call, with no choice left.

The fairest thing about the market is that it won't force you to stop-loss, but it will make you pay for your decisions.

Harboring luck will ultimately lead to failure.

#监管机构查Bybit黑客金流 #稳定币激增 #Telegram创始人获准离开法国

The altcoin segment is being organized in sync with mainstream trends; patiently wait for stabilization before considering follow-up.

Recently, the activity on the BSC chain has significantly increased, and attention can be directed towards BSC ecosystem tokens, including:

CAKE entry range 1.85-1.9, target 20-30%, stop-loss 10%
BAKE entry point 0.14, also has short-term upward expectations.

In addition, the new platform Odin on the BTC network and the TIME token in the SOL ecosystem are worthy of special attention, as new developments continue to emerge on the chain.

Operational suggestions:

For altcoins already acquired, if they are stuck, patiently wait for the market to recover.
Pay attention to BSC ecosystem MEME tokens, as the activity on the BSC chain rebounds, new opportunities may arise.

Fundamental news: None

Primary market information: Continuously observe the trends of new projects on the chain.

#监管机构查Bybit黑客金流 #稳定币激增 #Telegram创始人获准离开法国

In October 2017, when I successfully set up my first mining machine, I officially stepped into the crypto world.

"A day in the crypto world is like a year in reality" is not an exaggeration at all. After entering the crypto world, aside from meal and sleep times, all my time is spent monitoring the prices of various coins, analyzing trends, and calculating profits and losses. Although I did not experience the 94 incident, I witnessed Bitcoin's decline from nearly $20,000 to $6,000.

From the moment I entered the crypto world until now, my main coin BCD has dropped from 160 yuan to less than 40 yuan. Due to lack of experience and other factors, my mindset exploded, and the hardships are known only to me. But to be honest, as my knowledge has grown and my mindset has adjusted, I have transformed from a "little retail investor" to a "small retail investor." The road ahead is still long, but I do not regret entering the crypto world.

I sincerely advise the retail investors who are about to enter the crypto world: it is not as simple as you think. So before entering, take the time to learn about blockchain and related knowledge. Only after you have a certain level of knowledge should you enter the battle. "Do not be elated by external gains, nor be saddened by personal losses" will allow you to navigate the crypto world with ease.

This story ends here, a submission from a fan.
I wish all retail investors can reach the shore soon, that everything goes smoothly, that you can all make great profits, and achieve the numbers you desire in your hearts!
For those who like it, "Follow + Like" and leave a message 888 in the comments, welcome to discuss! #Strategy增持比特币 #BNBChainMeme热潮 #监管机构查Bybit黑客金流 #稳定币激增

$PEPE President Dog con an: From the White House to the blockchain, every step it takes leaves a footprint of wealth!
$THE $BAKE
#Strategy增持比特币 #美国加征关税 #BNBChainMeme热潮 #监管机构查Bybit黑客金流

$BTC

OKX DEX Turmoil: A Major 'Spy War' Drama in the Crypto World

Breaking! This morning, OKX DEX suddenly suspended services, and the underlying reason is actually related to North Korean hackers! It is reported that these hackers used OKX DEX as a money laundering tool, cleaning over 100 million dollars stolen from Bybit, which angered EU regulatory bodies. The regulatory bigwigs brought out the MiCA license, threatening to take severe measures against OKX.

OKX's Helpless Move: Faced with an unexpected crisis, OKX can only temporarily close the DEX aggregator service, fully focused on patching vulnerabilities and upgrading security systems. It's truly a situation where 'one drifts in the crypto world, and trouble comes from the sky'.

Crypto Community 'Taking Advantage of the Situation': However, the crypto world is never short of those who love to watch the fun and stir up trouble. With OKX down, other DEX platforms are already rolling up their sleeves, ready to seize the opportunity to grab users and trading volume. Who knows, someone might even take the chance to do an airdrop to attract attention, perfectly fitting the idea of 'taking advantage of your illness to take your life'.

OKX's Comeback Plan: OKX can only hold its breath and optimize, waiting for the storm to pass before making a comeback. This scene is simply the annual drama, with hackers, regulators, and exchanges in a free-for-all, more exciting than a martial arts novel.

Benefits for the Audience: Although OKX has been taken advantage of, a skinny camel is bigger than a horse, and it is estimated that it will be able to turn things around soon. As for us, while watching the drama, we might as well explore other platforms, maybe we can even pick up a bargain. Don't you think that's the case?

Brothers, click to follow!

#监管机构查Bybit黑客金流

How to Safely Withdraw Funds After Earning Millions? These Two Tips Help You Avoid All Traps!

Earning ten million makes withdrawing funds an even greater challenge! A slight mistake during withdrawal can not only freeze your account but may also involve you in money laundering issues. Today, I will teach you two legal and discreet withdrawal methods to keep you away from 99% of the pitfalls!

First, it is important to understand: mainland China clearly prohibits virtual currency exchanges, and foreign platforms providing services to domestic residents are also illegal. Large transfers are easily monitored by banks, and transfers exceeding 500,000 require proof of income source.

Tip One: Batch Transfers to Avoid Monitoring
Divide the ten million into 100 transactions (each 100,000) and sell them gradually through the platform's OTC over 3-6 months to avoid large transfers being monitored by banks. Choose “whitelist” merchants and confirm their credibility and transaction history. Use foreign accounts (such as in Hong Kong or Singapore) to receive funds, then legally transfer them back to the mainland to avoid direct association with virtual currencies in transactions.

Tip Two: On-Site Exchange and Cross-Border Transfer
Take your ID and crypto wallet to a compliant OTC exchange store in Hong Kong, and convert USDT to HKD. Once the funds are deposited into a Hong Kong account, transfer them back to the mainland under the name of “personal investment income” using the annual $50,000 foreign exchange quota. After 2025, Hong Kong OTCs will implement licensing regulation, so seize the last window period to avoid risks brought by “zero KYC” small shops.

These two tips allow you to withdraw funds safely and avoid regulatory risks, ensuring the smooth flow of wealth!

3.17 Monday Noon Liquidation Analysis:

Currently, the liquidation heat for Bitcoin mainly concentrates near 84800-85200-86000, with a focus below around 81500.
The liquidation heat for Ethereum mainly concentrates near 1930-1960, with a focus below around 1885-1852.

From the liquidation map:
The Bitcoin liquidation range mainly concentrates below 83162-82635-82107-81579-81051-80523, while the Ethereum liquidation mainly concentrates above 84219-84747-85274-85803-86331.

The Ethereum long liquidation is concentrated below the range of 1896-1884-1872-1860-1848-1836, while the Bitcoin liquidation is above the range of 1924-1936-1948-1960-1972-1984.

From the liquidation hotspots and map, I personally believe:

For Bitcoin, pay attention to pressure near 84200 on the upside, with secondary attention near 85500, and a strong view towards above 86300. Conversely, look for support around 83000 on the downside, with secondary attention near 82200, and a strong focus around 80500.

For Ethereum, focus on the upside near 1850-1885. Conversely, look for support around 1860-1835 on the downside.

Strict trading plans and strict risk control. In the range, making profits is safe!

#BNBChainMeme热潮 #监管机构查Bybit黑客金流 #稳定币激增 #Telegram创始人获准离开法国 #KaitoX账户被盗 $BTC $XRP $BNB

Whenever the market presents a great opportunity, news floods in, and group chats and Twitter seem to turn into a "Wealth Showcase Conference"—stories of overnight riches are everywhere, while you feel forgotten by the world, either having missed the chance to get in or having sold too early.

But when you calm down and think about it, missing out is quite normal, and not being able to hold on is even more common. Don’t mistake others’ celebrations as your loss; what truly deserves attention is each time you can only sigh but never reflect and review.

Opportunities in the market are always there, but if you find yourself constantly missing them, it’s time to seriously reconsider your trading strategies and decision-making processes.

#巨鲸动向 #监管机构查Bybit黑客金流 #Telegram创始人获准离开法国

3.19 Huge Bullish News for Ethereum

Important news repeated three times, please read each word carefully 😂

Huge bullish news, huge bullish news, huge bullish news, read it carefully

Key point: It is said that Ethereum will never rise above 2000 again

Note: This statement is not mine, it's a bet between two big players, which side do you support?
#监管机构查Bybit黑客金流 $ETH