bybithacklaunderinginvestigation

#BybitHackLaunderingInvestigation : A Shocking Crypto Scandal!

The crypto industry has been rocked by a massive hacking and money laundering investigation involving Dubai-based exchange Bybit. This incident, which resulted in the theft of approximately $1.5 billion worth of cryptocurrency, is being considered one of the biggest crypto heists in history. (Prabhat Khabar)

Bybit Accuses OKX of Money Laundering

Bybit’s CEO, Ben Zhou, has made serious allegations that $100 million (around 40,233 ETH) of the stolen funds were laundered using OKX’s Web3 wallet and decentralized finance (DeFi) platforms. According to Zhou, the funds were transferred across multiple wallets using OKX’s platform, raising concerns about money laundering. (Crypto Hindi News)

OKX Denies Allegations

OKX has strongly denied these accusations. Haider Rafique, OKX’s Global CMO, dismissed the claims as “highly misleading”, stating that OKX has always operated within legal frameworks and that Bybit’s allegations are baseless. (BeInCrypto)

European Regulators Step In

Amidst this controversy, European regulators have launched an investigation into OKX’s role in the alleged money laundering. Authorities are particularly examining whether OKX’s Web3 wallet and DeFi services fall under the “Markets in Crypto-Assets” (MiCA) regulations. If confirmed, OKX may face stricter regulatory scrutiny. (Crypto Hindi News)

A Wake-Up Call for the Crypto Industry

This case highlights the critical need for stronger security measures and regulatory compliance in the cryptocurrency sector. The Bybit hack and the subsequent legal battle between Bybit and OKX have raised serious concerns among investors and regulators, questioning the transparency and security of crypto exchanges.

With investigations ongoing, more shocking revelations could emerge, potentially shaping the future of the global crypto industry. Stay tuned for updates!
$BTC
$ETH
$BNB

**Solv Raises $10M to Boost Institutional Bitcoin Finance Adoption**

Solv has secured $10 million in funding to enhance its Bitcoin reserve offering and drive institutional adoption of BTC. The investment will strengthen Solv’s infrastructure, improve security, and develop new financial products tailored for institutional investors. This move positions Solv as a key player in bridging traditional finance with the cryptocurrency market, providing secure and efficient BTC investment solutions.#FollowTheLandTrader #MasterTheMarket #CryptoCrash #TONRally #BybitHackLaunderingInvestigation $BTC

Today, the 24-Hour DEX Volume of BNB Chain Exceeds $1.71B, Beating Solana
Recently released memecoins like MUBARAK boosted BNB Chain activity.
The biggest 24-hour trading volume is on PancakeSwap, BNB Chain's primary DEX.
On-chain statistics shows BNB Chain DEX volume topping Solana in recent days. Recently introduced memecoins like MUBARAK boosted engagement and volume.
BNB Chain 24-Hour DEX Volume
DeFi Llama reported that the 24-hour DEX trade volume on the BNB Chain topped $1.7 billion, surpassing Solana at $1.1 billion.
Ethereum ranks third at $1 billion, followed by Arbitrum with $348 million.
BNB Chain DEX volume for 24 hours reached $2 billion on March 15, placing it #1 for the day. Solana placed second below $1 billion.
The newest memecoin, MUBARAK, boosted BNB Chain activity.
MUBARAK Market Cap Exceeded $143 Million
Four.meme released MUBARAK on the BNB Chain on March 13. Since its introduction, memecoin has reached a market valuation exceeding $143 million and is up 290% today.
#BNBChainOverSolanaInDEXVolume #WhaleMovements #BybitHackLaunderingInvestigation #Write2Earn $BNB

$SNX SHORTS WIPED OUT! MASSIVE SHORT LIQUIDATION AT $0.846!

The bears just got obliterated as a $1.16K SHORT liquidation hit the SNX market at $0.846! In a violent move, the price surged, catching overleveraged short sellers off guard and forcing them to buy back at a loss. This short squeeze is a brutal reminder that the market plays no favorites!

What Just Happened?

🔹 A sharp price spike liquidated overconfident short sellers.
🔹 Market makers exploited weak positions, fueling the upward momentum.
🔹 Could this be the start of a bigger rally, or just a temporary short squeeze?
The Battle Between Bulls & Bears
Bullish Scenario: With shorts wiped out, SNX could see continued upward pressure as momentum traders step in. Breaking key resistance levels could signal a stronger reversal.


#BNBChainOverSolanaInDEXVolume #USTariffs #TONRally #WhaleMovements #BybitHackLaunderingInvestigation

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$1MBABYDOGE /USDT 15-minute chart shows a strong pump followed by a red candle pullback, indicating potential for a short trade setup.

Short Trade Setup:

🔸 Bearish Signals:

Rejection at $0.0013179 (local high).

Lower highs forming after the pump.

MACD histogram weakening, suggesting momentum loss.

Volume decreasing, meaning buyers are losing strength.

🔸 Entry & Targets:
✅ Short Entry: Below $0.0012753 (current price).
🎯 Take Profit:

First target: $0.0012466 (previous minor support).

Second target: $0.0012209 (deeper correction level).
🚨 Stop Loss: Above $0.0013180 (recent high).

🔹 Risk Management: If price reclaims $0.0013180, it could resume the uptrend, so closing shorts would be safer.

Would you enter immediately or wait for a confirmation candle?

$BTC $ETH #StablecoinSurge #BybitHackLaunderingInvestigation

$XRP
USDT/XRP
Entry: 2.2592
Targets:

🎯 1: 2.2700

🎯 2: 2.2850

🎯 3: 2.3038

Stop Loss: 2.2411 🔴

#BNBChainOverSolanaInDEXVolume

#USTariffs
#TONRally
#WhaleMovements
#BybitHackLaunderingInvestigation

$TST Will Bulls Hold?

TST/USDT is currently trading at $0.0744, showing strong momentum but facing resistance after a sharp rally. The next move will determine if it continues its uptrend or sees a correction.

Key Levels to Watch

Resistance: $0.0760 – A breakout above this level could push TST higher.
Support: $0.0730 – Holding this level is crucial for maintaining bullish momentum.

Trade Setup

Long Entry: If price breaks and holds above $0.0760, potential targets:
• Target 1: $0.0779
• Target 2: $0.0800

Short Entry: If price falls below $0.0730, expect potential downside toward:
• Target 1: $0.0715
• Target 2: $0.0700

Stop-Loss: Set stop-loss levels accordingly to mitigate risk
#BNBChainMeme #BNBChainOverSolanaInDEXVolume #BybitHackLaunderingInvestigation

$EOS /USDT – Bullish Breakout – Upside Surge Unfolding! 🔥💯

$EOS /USDT is showing strong upward momentum, currently trading at $0.5153, up +2.28% in the last 24 hours. Buyers are stepping in aggressively, pushing the price toward key resistance levels.

Trade Setup:
• Entry: $0.5153
• Take Profit (TP): $0.5245
• Stop Loss (SL): $0.4865

Outlook: EOS is breaking out of consolidation with increasing volume — suggesting further upside potential. Keep an eye on the $0.5245 resistance level for confirmation!
#SUIETFcoming? #BinanceAlpha2.0 #BMTOnBinance #WhaleMovements #BybitHackLaunderingInvestigation

$BTC
🚀 Bitcoin (BTC) Trading at $83,312.99 – Market on the Move! 🔥

📊 Current Price: $83,312.99 (+0.76%)
📈 24h High: $85,117.04 | 24h Low: $81,981.12
💰 24h Trading Volume: 19,762.67 BTC ($1.65B USDT)

📉 Moving Averages:
✅ MA(7): $83,203.64
✅ MA(25): $83,423.85
✅ MA(99): $83,263.12

💡 Stay ahead of the market! Analyze trends, track volume, and make informed trades. Whether you're a seasoned trader or just starting, seize the opportunities in the crypto market today! 🚀

📍 Trade BTC Now – Don’t Miss the Action!#BybitHackLaunderingInvestigation #BybitHackLaunderingInvestigation #StablecoinSurge #USTariffs #WhaleMovements

MASSIVE SELL ALERT: $VINE/USDT DUMPS!

Big Move Just Hit! A huge 21,062 VINE just got liquidated at $0.02763—is this the start of a major correction or just a whale shaking out weak hands?

Market Under Pressure!
With sellers dominating, can bulls absorb the shock and hold the line? Or is VINE about to dip further?

Key Levels to Watch:
• Support: Can bulls defend $0.0272, or are we heading lower?
• Resistance: Need to reclaim $0.0285+ for any chance at recovery!

Why This Move Matters?
• High-volume sell-off—are whales exiting?
• Momentum shifting—downtrend incoming? •Critical support zones being tested—bounce or breakdown?

Will you buy the dip or stay cautious? Drop your thoughts below!


#WhaleMovements #BNBChainMeme #BybitHackLaunderingInvestigation #StablecoinSurge #BinanceAlphaAlert

$DOGE /USDT – Short Trade Opportunity!🔥💯

DOGE/USDT is trading at $0.16849 (-2.99%), with continued downside pressure after a weak recovery attempt.

Trade Setup:
• Entry: $0.16849
• Take Profit (TP): $0.16400
• Stop Loss (SL): $0.17150

Outlook: Downtrend remains intact with lower highs and lower lows. A breakdown below $0.16600 could accelerate further downside. Manage your risk accordingly.
#USTariffs #BNBChainMeme #BinanceAlphaAlert #BybitHackLaunderingInvestigation #StablecoinSurge

$ETH H Short Liquidation: $1.8007K at $1915.62

Shorts Just Got Squeezed! A sharp move in ETH at $1915.62 forced $1.8K worth of short positions to liquidate. Is Ethereum gearing up for a bigger breakout?

🔹 Key Levels to Watch:

$1920+ Breakout? If ETH holds above $1915, we could see a move toward $1950.

Fake Pump Risk? If this was a stop hunt, a retrace to $1900 or lower could follow.

Whale Games? Big players could be engineering this squeeze to trap late buyers.

What’s Next? ETH is holding strong, but will bulls sustain the momentum, or is another shakeout coming? Trade smart!


#BNBChainOverSolanaInDEXVolume #USTariffs #TONRally #BybitHackLaunderingInvestigation #StablecoinSurge

$1000CHEEMS
/USDT – Bullish Run? Massive Progress Ahead ..!🚀✅

Price: $0.000936 | Trend: Bullish
📊 Indicators: Strong buy signals (MA, RSI, MACD)
💰 Entry Zone: $0.001000 - $0.001050
🛑 Stop-Loss: $0.000970

🎯 Targets:

T1: $0.001100 – First breakout level

T2: $0.001180 – Strong resistance

T3: $0.001250 – Potential moonshot

⚡ Meme coins move fast—stay sharp & trade smart!

#USTariffs #BNBChainOverSolanaInDEXVolume #WhaleMovements #StablecoinSurge #BybitHackLaunderingInvestigation

$PENDLE /USDT – Bullish Trade Setup! 🎯🔥
📌 Current Price: $2.323 (+9.47%)
🔍 Key Levels to Watch:
🔹 Resistance: $2.350 | $2.400 | $2.450
🔹 Support: $2.280 | $2.240 | $2.200
📈 Trade Setup:
📌 Entry Zone: $2.280 – $2.320 (Buy on dips)
🎯 Targets:
✅ TP1: $2.350
✅ TP2: $2.400
✅ TP3: $2.450
🛑 Stop Loss: $2.200
📊 Market Insights:
🔸 Strong recovery from the recent dip, signaling potential for more upside.
🔸 Break above $2.350 could fuel a push towards $2.400+.
🔸 Decent volume indicates renewed buyer interest.
💡 Pro Tip:
🔹 Look for a confirmed breakout above $2.350 for strong continuation.
🔹 Set a trailing stop-loss to lock in profits on the way up.
🔹 Monitor BTC and overall market sentiment for additional momentum.
🔥 $PENDLE is looking ready for further gains! 🚀
$PENDLE

#BNBChainMeme #StrategySmallestBTC #SUIETFcoming? #USTariffs #BybitHackLaunderingInvestigation

$XRP
/USDT – Testing Key Support: Will Bulls Take Charge? 🔥

Current Trading Data (Binance):

Current Price: $2.2917 (-2.52%)

24h High/Low: $2.3788 / $2.2742

Volume: 148.23M XRP / 345.28M USDT

Market Levels

Resistance: $2.3150, $2.3380, $2.3610, $2.3788

Support: $2.2920, $2.2882, $2.2742, $2.2689

Momentum Analysis

XRP is currently testing a critical support zone between $2.2742 and $2.2882. A rebound could drive prices toward $2.3150 - $2.3788, while a breakdown risks further downside.

Trading Strategy

🔹 Long Setup:

Entry Zone: $2.2800 - $2.2920

Targets:

T1: $2.3150

T2: $2.3380

T3: $2.3788

Stop Loss: Below $2.2689

🔍 Breakout Confirmation: Price moving above $2.3150 with increased volume.
🛡 Key Support: Watch for $2.2742 as a potential reversal point.

💡 Pro Tip: Monitor trading volumes near $2.2742. If buyers step in strongly, XRP could stage a rapid recovery toward key resistance levels. 🚀
#USTariffs #BybitHackLaunderingInvestigation #BNBChainMeme

$XRP LONGS WIPED OUT—$10.01K LIQUIDATED!

The crypto battlefield just claimed another set of victims as $10,010 in $XRP long positions were LIQUIDATED at $2.329!

Leverage traders got caught off guard as the market dipped, triggering a cascade of liquidations!

What Just Happened?

Liquidation Amount: $10,010
XRP Price Hit: $2.329

Longs REKT: Bulls failed to hold support, causing a chain reaction of liquidations!

Why Did XRP Longs Get Crushed?

Whale Manipulation? Large players might have forced a shakeout to scoop up XRP at lower prices.

Stop-Loss Hunt: Market volatility triggered mass liquidations, sending XRP downward.

Market Correction: Bulls over-leveraged, and the market punished late entries!

What’s Next for $XRP

Bullish Scenario: If buyers defend the $2.32 level, XRP could rebound toward $2.40+ for another breakout attempt!

Bearish Scenario: If bears stay in control, we could see XRP drop toward $2.25 or lower!

Crypto doesn’t forgive—did you survive this shakeout, or did you get caught? The market waits for no one!

Are you buying the dip or preparing for another drop? Drop your strategy below!

#StablecoinSurge #BybitHackLaunderingInvestigation #BNBChainMeme #WhaleMovements #BNBChainOverSolanaInDEXVolume

$TON
COMMUNITY UPDATE*

The $TON community is buzzing with excitement! As we continue to navigate the ever-changing landscape of blockchain and cryptocurrency, it's clear that TON is poised for greatness.

With its decentralized architecture and scalable design, TON is uniquely positioned to revolutionize the way we think about digital assets. Whether you're a seasoned investor or just starting to explore the world of crypto, TON is definitely worth keeping an eye on.

So what do you think is next for TON ? Share your predictions and insights with the community! Let's keep the conversation going and see where this exciting journey takes us!
#USTariffs
#BNBChainMeme
#WhaleMovements
#BybitHackLaunderingInvestigation