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🚨 Philippine SEC Cracks Down on Unregistered Crypto Exchanges — OKX, Bybit, Kraken Among Those Named
🇵🇭 In a decisive regulatory move, the Philippine Securities and Exchange Commission (SEC) has issued a public warning against major global crypto exchanges for operating without proper registration or licensing.
💱 Exchanges flagged include:
🔹 OKX, Bybit, Kraken, MEXC, Bitget, Phemex, CoinEx, BitMart, and Poloniex.
🔑 Key Points from the SEC Statement:
▫️ These platforms are not registered or authorized to operate or solicit investments in the Philippines
▫️ They are in violation of SEC Memorandum Circulars No. 4 and No. 5, which just came into effect
▫️ The SEC warns that unregistered operations expose Filipino investors to significant risk
💡 This crackdown highlights a growing global trend: nations enforcing stricter oversight on crypto platforms to protect consumers and bring digital assets under regulatory frameworks.
📊 As more countries tighten the regulatory net, compliance is no longer optional — it’s a market requirement.
⚖️ How should global exchanges adapt to this wave of localized regulation?
#CryptoRegulation #Blockchain #OKX #Bybit #Kraken
https://coingape.com/philippine-sec-warns-unregistered-crypto-exchanges-warns-okx-bybit-and-kraken/?utm_source=bnb&utm_medium=coingape
🇵🇭 In a decisive regulatory move, the Philippine Securities and Exchange Commission (SEC) has issued a public warning against major global crypto exchanges for operating without proper registration or licensing.
💱 Exchanges flagged include:
🔹 OKX, Bybit, Kraken, MEXC, Bitget, Phemex, CoinEx, BitMart, and Poloniex.
🔑 Key Points from the SEC Statement:
▫️ These platforms are not registered or authorized to operate or solicit investments in the Philippines
▫️ They are in violation of SEC Memorandum Circulars No. 4 and No. 5, which just came into effect
▫️ The SEC warns that unregistered operations expose Filipino investors to significant risk
💡 This crackdown highlights a growing global trend: nations enforcing stricter oversight on crypto platforms to protect consumers and bring digital assets under regulatory frameworks.
📊 As more countries tighten the regulatory net, compliance is no longer optional — it’s a market requirement.
⚖️ How should global exchanges adapt to this wave of localized regulation?
#CryptoRegulation #Blockchain #OKX #Bybit #Kraken
https://coingape.com/philippine-sec-warns-unregistered-crypto-exchanges-warns-okx-bybit-and-kraken/?utm_source=bnb&utm_medium=coingape
Unveiled: The $14.5 Billion #LuBian Bitcoin Heist—Largest Crypto #Hack in History Exposes Critical #Security Flaws
In a groundbreaking revelation shaking the cryptocurrency world, blockchain investigators from Arkham Intelligence have brought to light the details of a massive #Bitcoin hack that had remained hidden from public view for nearly four years. The victim? LuBian, a once-prominent Chinese Bitcoin ($BTC ) mining pool, which suffered a staggering loss of 127,426 BTC in December 2020—an amount that has since ballooned in value to over $14.5 billion, making it the largest crypto heist in history.
The LuBian Hack: A Colossal Theft Concealed for Years
On December 28, 2020, LuBian, which was ranked as the sixth-largest Bitcoin mining pool globally at the time, fell victim to a sophisticated breach. The hackers exploited vulnerabilities within LuBian’s wallet security, siphoning off nearly 90% of the pool’s Bitcoin holdings before LuBian could respond.
At the time of the hack, the stolen BTC were valued at approximately $3.5 billion. However, Bitcoin’s relentless upward price trajectory over the following years has pushed the value of the stolen coins to an eye-watering $14.5 billion as of mid-2024, surpassing all previous crypto thefts, including the infamous $1.5 billion #ByBit breach in early 2024.
In a groundbreaking revelation shaking the cryptocurrency world, blockchain investigators from Arkham Intelligence have brought to light the details of a massive #Bitcoin hack that had remained hidden from public view for nearly four years. The victim? LuBian, a once-prominent Chinese Bitcoin ($BTC ) mining pool, which suffered a staggering loss of 127,426 BTC in December 2020—an amount that has since ballooned in value to over $14.5 billion, making it the largest crypto heist in history.
The LuBian Hack: A Colossal Theft Concealed for Years
On December 28, 2020, LuBian, which was ranked as the sixth-largest Bitcoin mining pool globally at the time, fell victim to a sophisticated breach. The hackers exploited vulnerabilities within LuBian’s wallet security, siphoning off nearly 90% of the pool’s Bitcoin holdings before LuBian could respond.
At the time of the hack, the stolen BTC were valued at approximately $3.5 billion. However, Bitcoin’s relentless upward price trajectory over the following years has pushed the value of the stolen coins to an eye-watering $14.5 billion as of mid-2024, surpassing all previous crypto thefts, including the infamous $1.5 billion #ByBit breach in early 2024.
Ethereum ($ETH ) Whales Trigger Market Jitters with Massive $93.66 Million Sell-Off Across Major Exchanges
#Ethereum (ETH), the world’s second-largest cryptocurrency by market cap, is under pressure as whale activity has sparked alarm across the market. Over the past 48 hours, large holders have moved a staggering 26,182 ETH—valued at approximately $93.66 million—onto centralized exchanges including #Binance , #Kraken , #OKX , and #Bybit .
Each transfer ranged between 1,000 and 2,000 ETH, flooding liquidity pools and intensifying concerns among traders and investors.
This surge in whale inflows coincides with broader market turbulence, raising questions about whether these large holders are preparing for further price declines or simply locking in profits at recent highs.
Spot Sellers Dominate as Derivatives Market Overheats
Bearish momentum appears to be gaining traction across both spot and derivatives markets. According to on-chain metrics:
The Spot Taker Cumulative Volume Delta (CVD) indicates a Taker Sell Dominant trend, meaning sellers are consistently overpowering buyers on centralized exchanges. This aligns with the whale transfers, suggesting large sell orders are hitting the market.
Meanwhile, CryptoQuant’s Futures Volume Bubble Map signals multiple areas of excessive leverage building around ETH’s $3,400–$3,500 price range.
#Ethereum (ETH), the world’s second-largest cryptocurrency by market cap, is under pressure as whale activity has sparked alarm across the market. Over the past 48 hours, large holders have moved a staggering 26,182 ETH—valued at approximately $93.66 million—onto centralized exchanges including #Binance , #Kraken , #OKX , and #Bybit .
Each transfer ranged between 1,000 and 2,000 ETH, flooding liquidity pools and intensifying concerns among traders and investors.
This surge in whale inflows coincides with broader market turbulence, raising questions about whether these large holders are preparing for further price declines or simply locking in profits at recent highs.
Spot Sellers Dominate as Derivatives Market Overheats
Bearish momentum appears to be gaining traction across both spot and derivatives markets. According to on-chain metrics:
The Spot Taker Cumulative Volume Delta (CVD) indicates a Taker Sell Dominant trend, meaning sellers are consistently overpowering buyers on centralized exchanges. This aligns with the whale transfers, suggesting large sell orders are hitting the market.
Meanwhile, CryptoQuant’s Futures Volume Bubble Map signals multiple areas of excessive leverage building around ETH’s $3,400–$3,500 price range.
Satoshi’s statue disappears in Budapest 🇭🇺 no damage, no clues, just vanished.
In the same week:
>$1.5B #Bybit hack
> $44M #CoinDCX exploit
>$14.5B LuBian $BTC theft
>JSCEAL malware hijacking wallets via ads
2025 is turning into a crypto thriller and no one’s safe.
#satoshiNakamato
In the same week:
>$1.5B #Bybit hack
> $44M #CoinDCX exploit
>$14.5B LuBian $BTC theft
>JSCEAL malware hijacking wallets via ads
2025 is turning into a crypto thriller and no one’s safe.
#satoshiNakamato
BullifyX:
someone chopped it
🚀 $PONKE /USDT Trading Strategy 💰: Buy at $0.110-$0.112, targeting a breakout above $0.135. Set stop-loss at $0.10 to limit risk. Scalp short-term gains or hold for a potential 20% surge if volume spikes. Monitor 4H RSI for overbought signals (>80). Trade on high-liquidity exchanges like #Bybit or #Binance . 📈 Stay nimble, crypto’s wild! 🌙 #PONKE #CryptoTrading #MemeCoin #Solana #TradeSmart #MoonShot
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#CryptoTools has just launched a small tool for copy trading assistance and analysis, providing comprehensive analysis of traders on the exchange to help followers quickly filter high-quality traders;
We are preparing to invite 100 people for a trial experience,
Join the TG group @wolfinsights to get an invitation code to participate in the experience.
Currently supported features include
Exchange
1. Statistics and fluctuations of the copy trading market data from over 10 major exchanges
2. Data viewing of traders from over 6 major exchanges
#Binance #OKX #bybit
Traders
1. In-depth analysis report of traders
2. User profile of traders
3. Classification of trader tags for quick bulk filtering
4. Historical trading data analysis of traders
5. Analysis of capital changes of traders
6. Analysis of follower changes
...
Rankings
1. Red and Black List
2. Various trend dimension rankings
More features are being updated. Everyone is welcome to provide feedback so we can create a more useful tool, and more features await your exploration...
#合约带单
We are preparing to invite 100 people for a trial experience,
Join the TG group @wolfinsights to get an invitation code to participate in the experience.
Currently supported features include
Exchange
1. Statistics and fluctuations of the copy trading market data from over 10 major exchanges
2. Data viewing of traders from over 6 major exchanges
#Binance #OKX #bybit
Traders
1. In-depth analysis report of traders
2. User profile of traders
3. Classification of trader tags for quick bulk filtering
4. Historical trading data analysis of traders
5. Analysis of capital changes of traders
6. Analysis of follower changes
...
Rankings
1. Red and Black List
2. Various trend dimension rankings
More features are being updated. Everyone is welcome to provide feedback so we can create a more useful tool, and more features await your exploration...
#合约带单
#bybit
🚨A significant OI opened at Bybit few hours ago.
The last time with a similar situation was on Feb 1st 2024
$BTC
#TrumpTariffs #Openinterest #BTC
🚨A significant OI opened at Bybit few hours ago.
The last time with a similar situation was on Feb 1st 2024
$BTC
#TrumpTariffs #Openinterest #BTC
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Updating a set of data...
Only after obtaining the data did I realize that the copy trading market is not as prosperous as imagined.
Currently, we have summarized the contract copy trading business data from major exchanges on the internet, including #Binance .
1. The number of copy traders across the internet is close to 70,000, accounting for about 10%-15% of the total number of copy traders (the data on the number of copy traders can fluctuate greatly and is closely related to market ups and downs).
2. In terms of numbers, #bybit and #MEXC are currently performing the best, both in terms of the number of lead traders and copy traders; this may also be closely related to the early stage of business development.
3. A limited number of lead traders can leverage a large trading market, with 10 exchanges collectively driving a capital scale of nearly 340 million USD, resulting in over 20 million transactions.
4. There is a significant disparity in lead trading revenue performance among different exchanges. In Binance's lead trading model, the profits and losses for copy traders are roughly balanced, with a slight edge in profitability; while some exchanges like O交K易X have a profit and loss ratio close to 1:4, maintaining an overall negative status, and the performance of other exchanges is also generally commendable.
......
#以太坊十周年 $CFX
For more data, you can follow the blogger, or if you want to know the data of a specific exchange, you can also let me know in the comments section.
Only after obtaining the data did I realize that the copy trading market is not as prosperous as imagined.
Currently, we have summarized the contract copy trading business data from major exchanges on the internet, including #Binance .
1. The number of copy traders across the internet is close to 70,000, accounting for about 10%-15% of the total number of copy traders (the data on the number of copy traders can fluctuate greatly and is closely related to market ups and downs).
2. In terms of numbers, #bybit and #MEXC are currently performing the best, both in terms of the number of lead traders and copy traders; this may also be closely related to the early stage of business development.
3. A limited number of lead traders can leverage a large trading market, with 10 exchanges collectively driving a capital scale of nearly 340 million USD, resulting in over 20 million transactions.
4. There is a significant disparity in lead trading revenue performance among different exchanges. In Binance's lead trading model, the profits and losses for copy traders are roughly balanced, with a slight edge in profitability; while some exchanges like O交K易X have a profit and loss ratio close to 1:4, maintaining an overall negative status, and the performance of other exchanges is also generally commendable.
......
#以太坊十周年 $CFX
For more data, you can follow the blogger, or if you want to know the data of a specific exchange, you can also let me know in the comments section.
I need some one expert who can help me to get 20-30 Dollars daily from my different Crypto account!
inbox or comment plz!
#EasyEarnings #Binance #bybit #crypto
inbox or comment plz!
#EasyEarnings #Binance #bybit #crypto
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🚀 Success doesn't come by chance… it's the result of passion, patience, and repeated attempts!
Start small, think big, and take action now… every deal today is a step towards your financial freedom! 💸
Don't wait for the perfect moment, create it yourself! 🔥
#Crypto #Success #تحفيز #Bybit #Binance #CryptoArab #Earning_Online #مشاريع_رقمية #حرية_مالية $BTC $ETH
$BNB
Start small, think big, and take action now… every deal today is a step towards your financial freedom! 💸
Don't wait for the perfect moment, create it yourself! 🔥
#Crypto #Success #تحفيز #Bybit #Binance #CryptoArab #Earning_Online #مشاريع_رقمية #حرية_مالية $BTC $ETH
$BNB
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🔒 1. Cyber thefts in crypto exceeded $2.17 billion in 2025
In the first half of 2025, the amounts of stolen cryptocurrencies surpassed the entire previous year, partly due to a large-scale attack on ByBit and the hack of the Indian exchange CoinDCX.
2. WOO X platform hack — losses over $12 million
Hackers stole funds from WOO X across several blockchains (Bitcoin, Ethereum, BNB Chain, Arbitrum). The exchange reported a loss of over $12 million, temporarily suspended withdrawals, and promised compensation to the victims.
3. AI fraud: a 456% increase
From May 2024 to April 2025, the number of campaigns involving deepfake and AI voice imitation grew by 456%, with total losses from crypto fraud exceeding $10.7 billion.
4. Tesla-style strategy: the company is buying crypto in bulk.
Surveys show that many Americans want to invest, especially after Bitcoin surpassed $120,000. However, most find the information too complex — 55% need more understandable resources.
#bybit #coin #BitcoinDunyamiz #Ethereum
In the first half of 2025, the amounts of stolen cryptocurrencies surpassed the entire previous year, partly due to a large-scale attack on ByBit and the hack of the Indian exchange CoinDCX.
2. WOO X platform hack — losses over $12 million
Hackers stole funds from WOO X across several blockchains (Bitcoin, Ethereum, BNB Chain, Arbitrum). The exchange reported a loss of over $12 million, temporarily suspended withdrawals, and promised compensation to the victims.
3. AI fraud: a 456% increase
From May 2024 to April 2025, the number of campaigns involving deepfake and AI voice imitation grew by 456%, with total losses from crypto fraud exceeding $10.7 billion.
4. Tesla-style strategy: the company is buying crypto in bulk.
Surveys show that many Americans want to invest, especially after Bitcoin surpassed $120,000. However, most find the information too complex — 55% need more understandable resources.
#bybit #coin #BitcoinDunyamiz #Ethereum
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Bybit, the second largest exchange by volume, has partnered with Tether to boost cryptocurrency adoption in Brazil through concrete initiatives🎯. Together they sponsor Blockchain Rio, plan 'Learn-to-Earn' educational campaigns, and negotiate with Visit Rio for cryptocurrency payment integrations, offering discounts and bonuses in USDT to tourists. Additionally, they aim to promote financial education in local communities and the mobility of crypto in the Brazilian tourism and retail sectors🇧🇷. This alliance reinforces the real use of cryptos as a means of payment and underscores the global role of $USDT , #Tether and #Bybit .
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