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PI NETWORK UPDATE:
OKX Whales Accumulating PI | Binance Listing Buzz Grows | Nicolas to Speak at Consensus 2025$
#PiNetworkMainnet
#OKX.
#NewsTrade #TradeStories
$BNB $XRP $ETH
OKX Whales Accumulating PI | Binance Listing Buzz Grows | Nicolas to Speak at Consensus 2025$
#PiNetworkMainnet
#OKX.
#NewsTrade #TradeStories
$BNB $XRP $ETH
BREAKING: OKX has temporarily shut down its DEX AGGREGATOR to counter potential misuse by North Korea’s infamous LAZARUS GROUP!
#TONRally #WhaleMovements #OKX #OKX. #OKXExchange $BTC
$BTC
#TONRally #WhaleMovements #OKX #OKX. #OKXExchange $BTC
$BTC
A whale has been making significant moves with $LINK:
In the past 8 hours, they deposited 250K $LINK (worth $5.37M) to #Binance and #OKX.
Between Dec 14 and Dec 18, the same whale withdrew 595K $LINK (worth $17.31M) from #BİNANCE at an average price of $29.1.
Currently, the whale is down ~$4.5M on their $LINK holdings.
Address: 0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757
In the past 8 hours, they deposited 250K $LINK (worth $5.37M) to #Binance and #OKX.
Between Dec 14 and Dec 18, the same whale withdrew 595K $LINK (worth $17.31M) from #BİNANCE at an average price of $29.1.
Currently, the whale is down ~$4.5M on their $LINK holdings.
Address: 0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757
As $BTC $XRP , and $SOL experience a downturn, Lumoz (MOZ) is making its debut on Bitget at 12:00 UTC, offering a promising opportunity for investors. $MOZ is a globally distributed modular computing network backed by prominent players like #kucoin and #OKX.
To capitalize on this launch, users can participate in Bitget's CandyBomb event, which provides additional rewards for completing specific tasks.
#BinanceMEOpening #BuyTheDipOrWait #BURNGMT
To capitalize on this launch, users can participate in Bitget's CandyBomb event, which provides additional rewards for completing specific tasks.
#BinanceMEOpening #BuyTheDipOrWait #BURNGMT
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Crypto market sees $279 million in liquidations in 24 hours
In the past 24 hours, the crypto market has seen $279 million in liquidations, affecting over 89,872 traders. $BTC and $ETH were the most impacted, with liquidations of $80 and $66.52 million, respectively. The largest liquidation occurred at #OKX. in the $ETH /$USDT pair for $5.21 million.
Volatility and high leverage are the main causes of these massive liquidations, highlighting the importance of proper risk management in trading.
In the past 24 hours, the crypto market has seen $279 million in liquidations, affecting over 89,872 traders. $BTC and $ETH were the most impacted, with liquidations of $80 and $66.52 million, respectively. The largest liquidation occurred at #OKX. in the $ETH /$USDT pair for $5.21 million.
Volatility and high leverage are the main causes of these massive liquidations, highlighting the importance of proper risk management in trading.
In the past 24 hours, a whale has spent $2.14M $USDT to buy 1.34M $ONDO at an average price of $1.60 and deposited it into #Bybit
So far, the whale has withdrawn $3.02M $USDT from #OKX. and #Binance
The whale still holds 909K $USDT and continues to buy $ONDO.
Wallet: 0xfe5a9b9fcbb82ba1b5e872331ebf17c4213ab68a
So far, the whale has withdrawn $3.02M $USDT from #OKX. and #Binance
The whale still holds 909K $USDT and continues to buy $ONDO.
Wallet: 0xfe5a9b9fcbb82ba1b5e872331ebf17c4213ab68a
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Three whales collectively withdrew 14,217 $ETH ($28.95m) from #binance at an average price of $2,036 in the last 9 hours, while $eth recovered to $2,000!
They then used it to borrow 12m $usdt on #aave and then deposited the stablecoins back on #binance and on #okx.
Bullish movement?
Follow us for more updates from #ethereum
They then used it to borrow 12m $usdt on #aave and then deposited the stablecoins back on #binance and on #okx.
Bullish movement?
Follow us for more updates from #ethereum
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Jonathan Brockmeier appointed Chief Compliance Officer of #OKX. , driving the construction of a global compliance system
🚨 OKX's OKB Buy-Back and Burn Update: 8.24M OKB ($312.8M) Received!
In the past hour, OKX's OKB Buy-Back and Burn wallet received 8.24M OKB worth $312.8M.
Buy-Back and Burn Wallet Address: 0xff1ee8604f9ec9c3bb292633bb939321ae861b30
🔥 Background on OKB Buy-Back and Burn Program
Since May 4, 2019, OKX has implemented a quarterly buy-back and burn initiative, where they repurchase OKB tokens to burn.
Total OKB Burned So Far: 112.56M OKBValue of Burned Tokens: $3.652B (based on prices at the time of the burns)
🔻 Market Reaction
Historically, the price of OKB has dipped after the last 6 burn events, suggesting a potential trend to watch for after this latest buy-back.
Keep an eye on the market for any price action following this major transfer!
#okb $okb #OKX.
#OKB
In the past hour, OKX's OKB Buy-Back and Burn wallet received 8.24M OKB worth $312.8M.
Buy-Back and Burn Wallet Address: 0xff1ee8604f9ec9c3bb292633bb939321ae861b30
🔥 Background on OKB Buy-Back and Burn Program
Since May 4, 2019, OKX has implemented a quarterly buy-back and burn initiative, where they repurchase OKB tokens to burn.
Total OKB Burned So Far: 112.56M OKBValue of Burned Tokens: $3.652B (based on prices at the time of the burns)
🔻 Market Reaction
Historically, the price of OKB has dipped after the last 6 burn events, suggesting a potential trend to watch for after this latest buy-back.
Keep an eye on the market for any price action following this major transfer!
#okb $okb #OKX.
#OKB
ISUSGO Ecosystem's main cryptocurrency ISUS is waiting for its 2025 mega bull! We are deepening our agreements to be listed on all crypto exchanges. We show the superior struggles of the ISUSGO Community by holding meetings with the technical and financial teams of exchanges such as Binance, OKX, Bybit, Coinbase. They are also satisfied that we produce liquidity support through ISUS Ads and create a natural inflation. We are coming! Long live ISUS!
#binance #bybit #OKX. #coinbase #isuscoin
#binance #bybit #OKX. #coinbase #isuscoin
Sharan Rozeboom kTCk:
ISUS best app I have come a cross, We are like freedom, going higher as we go older.
#TURBO
cryptocurrency has been gaining attention due to its recent price movements
1. Recent Performance: TURBO has shown strong growth, with a 67% increase over the past week, outperforming the broader cryptocurrency market. Its current price ranges around $0.0127–$0.0131 across major exchanges, such as Binance, #OKX. , and Bitget.
2. 2024 Forecast: Analysts predict a bullish trend for #TURBO , with potential highs reaching $0.020 by the end of December 2024, depending on market sentiment and adoption. Factors like macroeconomic conditions and regulatory developments could also influence its trajectory.
3. Long-term Potential: Looking further ahead, TURBO is expected to trade between $0.015 and $0.1 in 2025 and could reach $0.55 or higher by 2030 under optimistic scenarios. Its success depends on increasing utility, strategic partnerships (such as its collaboration with #motorverse rse), and broader adoption in decentralized finance (DeFi) and other applications.
4. Key Developments: #TURBO is actively leveraging community-driven approaches and partnerships to create more use cases, distinguishing itself in the meme coin space. These efforts may help sustain its relevance and drive value over time
$TURBO BO
#MicrosoftRejectsBTC
#MajorAirdropWatch
cryptocurrency has been gaining attention due to its recent price movements
1. Recent Performance: TURBO has shown strong growth, with a 67% increase over the past week, outperforming the broader cryptocurrency market. Its current price ranges around $0.0127–$0.0131 across major exchanges, such as Binance, #OKX. , and Bitget.
2. 2024 Forecast: Analysts predict a bullish trend for #TURBO , with potential highs reaching $0.020 by the end of December 2024, depending on market sentiment and adoption. Factors like macroeconomic conditions and regulatory developments could also influence its trajectory.
3. Long-term Potential: Looking further ahead, TURBO is expected to trade between $0.015 and $0.1 in 2025 and could reach $0.55 or higher by 2030 under optimistic scenarios. Its success depends on increasing utility, strategic partnerships (such as its collaboration with #motorverse rse), and broader adoption in decentralized finance (DeFi) and other applications.
4. Key Developments: #TURBO is actively leveraging community-driven approaches and partnerships to create more use cases, distinguishing itself in the meme coin space. These efforts may help sustain its relevance and drive value over time
$TURBO BO
#MicrosoftRejectsBTC
#MajorAirdropWatch
🚀 Crypto Market Rebounds: BNB, OKB & BGB Surge by $1.9B as BTC, SHIB & LINK Lead the Rally!
The crypto market is roaring back to life, with exchange-native tokens driving massive gains! 🔥 BNB, OKB, and BGB have collectively added $1.9 billion to their market cap, signaling a fresh wave of investor confidence. Is this the start of a bullish breakout?
📊 Top Gainers: Exchange Tokens on Fire!
💎 Binance Coin (BNB) – Trading at $578.51, showing a steady 0.2% gain 🚀
💎 OKB (OKX Token) – Soaring 7.5% to $45.05, outperforming the market! 📈
💎 Bitget Token (BGB) – Climbing 3.7% to $4.18, fueled by trader interest 💰
🔥 Why it matters: Exchange tokens often reflect trading activity and liquidity—are whales making their move?
🔥 Market Movers: Bitcoin, Shiba Inu & Chainlink Rally!
🚀 Bitcoin (BTC): Signs of recovery suggest a new bullish trend forming!
🐶 Shiba Inu (SHIB): Up 3.7%, trading between $0.00001220 - $0.00001289—are meme coins back?
🔗 Chainlink (LINK): Gaining momentum, proving its utility in DeFi & beyond!
💡 Are altcoins gearing up for a major breakout?
💰 Derivatives Market Signals Cautious Optimism
📉 Bitcoin trading volume dropped 14% to $75.77B, but…
📈 Open interest increased 1.5% to $48B, suggesting new positions are forming!
⚠️ What does this mean? Traders are testing the waters—could a major price move be on the horizon?
🔮 What’s Next for the Crypto Market?
📢 Will exchange tokens continue their dominance?
📢 Is this the start of a full-blown altcoin season?
📢 Which coin are you betting on for the next pump?
💬 Drop your predictions below & let’s discuss! 🚀🔥
#Write2Earn #BNB走势 #BitgetToken #OKX.
#BTC
$BNB $BTC $SHIB
The crypto market is roaring back to life, with exchange-native tokens driving massive gains! 🔥 BNB, OKB, and BGB have collectively added $1.9 billion to their market cap, signaling a fresh wave of investor confidence. Is this the start of a bullish breakout?
📊 Top Gainers: Exchange Tokens on Fire!
💎 Binance Coin (BNB) – Trading at $578.51, showing a steady 0.2% gain 🚀
💎 OKB (OKX Token) – Soaring 7.5% to $45.05, outperforming the market! 📈
💎 Bitget Token (BGB) – Climbing 3.7% to $4.18, fueled by trader interest 💰
🔥 Why it matters: Exchange tokens often reflect trading activity and liquidity—are whales making their move?
🔥 Market Movers: Bitcoin, Shiba Inu & Chainlink Rally!
🚀 Bitcoin (BTC): Signs of recovery suggest a new bullish trend forming!
🐶 Shiba Inu (SHIB): Up 3.7%, trading between $0.00001220 - $0.00001289—are meme coins back?
🔗 Chainlink (LINK): Gaining momentum, proving its utility in DeFi & beyond!
💡 Are altcoins gearing up for a major breakout?
💰 Derivatives Market Signals Cautious Optimism
📉 Bitcoin trading volume dropped 14% to $75.77B, but…
📈 Open interest increased 1.5% to $48B, suggesting new positions are forming!
⚠️ What does this mean? Traders are testing the waters—could a major price move be on the horizon?
🔮 What’s Next for the Crypto Market?
📢 Will exchange tokens continue their dominance?
📢 Is this the start of a full-blown altcoin season?
📢 Which coin are you betting on for the next pump?
💬 Drop your predictions below & let’s discuss! 🚀🔥
#Write2Earn #BNB走势 #BitgetToken #OKX.
#BTC
$BNB $BTC $SHIB
As for right now, the only way to obtain Pi by purchasing is with a personal transaction.
Spot trading pair incoming the 20th of this month on #OKX.
Spot trading pair incoming the 20th of this month on #OKX.
pls where can I buy pi at this moment? it takes forever to mine 1 now
OKX Faces €1 Million Fine Over AML Breaches in Malta 🇲🇹
Crypto exchange OKX faces a €1.1 million ($1.2 million) fine from Maltese authorities for breaching the country’s anti-money laundering (AML) rules.
Follow LACHAKARI Crypto
The fine, issued by Malta’s Financial Intelligence Analysis Unit (FIAU), follows an on-site compliance examination in April 2023. It uncovered a series of serious and systematic failures within the exchange’s operations.
The FIAU’s findings suggest that OKX failed to adequately assess the risks associated with its products and services. Accordingly, it raised concerns about potential money laundering activities.
Compliance Shortcomings Identified
Notably, the FIAU’s report highlighted that OKX’s internal business risk assessment was insufficient in identifying potential money laundering risks. Furthermore, the examination revealed that OKX did not conduct risk assessments for about half of the client files reviewed during the compliance check.
This lack of proper onboarding procedures raised alarms about the exchange’s ability to detect illicit activities. In addition to these failures, the FIAU pointed out issues related to transaction monitoring and external reporting.
Meanwhile, OKX has responded to the fine by emphasizing its improvements to its compliance efforts. The exchange stated that it has implemented a comprehensive compliance program over the past two years, including technology upgrades and enhanced monitoring systems.
Notably, the FIAU acknowledged these efforts, noting that OKX had voluntarily taken remedial action to address the identified deficiencies.
Regulatory Setbacks in Other Jurisdictions
This latest penalty from Malta adds to a series of regulatory challenges OKX faces in various regions. In late February, the Seychelles-based parent company of OKX agreed to pay over $500 million to settle allegations with U.S. authorities for failing to register as a money transmitting business.
🧑💼
In addition, Thailand’s securities regulator filed a criminal complaint against OKX for operating without a license in the country.
Notably, OKX’s compliance struggles have not gone unnoticed by other industry players. Bybit CEO Ben Zhou recently accused OKXof enabling hackers to launder $100 million from a February 2025 hack involving a $1.5 billion breach.
However, OKX has firmly denied the allegations. The exchange has also criticizedBybit’s statements as misinformation.
DisClamier:
This content is informational and should not be considered financial advice. The views expressed in this article may include the author's personal opinions and do not reflect LACHAKARI Crypto opinion. Readers are encouraged to do thorough research before making any investment decisions. LACHAKARI Crypto is not responsible for any financial losses.
$BNB
#OKX #OKX. #TrumpTariffs #BinanceAlphaAlert #WhaleMovements
Follow LACHAKARI Crypto
The fine, issued by Malta’s Financial Intelligence Analysis Unit (FIAU), follows an on-site compliance examination in April 2023. It uncovered a series of serious and systematic failures within the exchange’s operations.
The FIAU’s findings suggest that OKX failed to adequately assess the risks associated with its products and services. Accordingly, it raised concerns about potential money laundering activities.
Compliance Shortcomings Identified
Notably, the FIAU’s report highlighted that OKX’s internal business risk assessment was insufficient in identifying potential money laundering risks. Furthermore, the examination revealed that OKX did not conduct risk assessments for about half of the client files reviewed during the compliance check.
This lack of proper onboarding procedures raised alarms about the exchange’s ability to detect illicit activities. In addition to these failures, the FIAU pointed out issues related to transaction monitoring and external reporting.
Meanwhile, OKX has responded to the fine by emphasizing its improvements to its compliance efforts. The exchange stated that it has implemented a comprehensive compliance program over the past two years, including technology upgrades and enhanced monitoring systems.
Notably, the FIAU acknowledged these efforts, noting that OKX had voluntarily taken remedial action to address the identified deficiencies.
Regulatory Setbacks in Other Jurisdictions
This latest penalty from Malta adds to a series of regulatory challenges OKX faces in various regions. In late February, the Seychelles-based parent company of OKX agreed to pay over $500 million to settle allegations with U.S. authorities for failing to register as a money transmitting business.
🧑💼
In addition, Thailand’s securities regulator filed a criminal complaint against OKX for operating without a license in the country.
Notably, OKX’s compliance struggles have not gone unnoticed by other industry players. Bybit CEO Ben Zhou recently accused OKXof enabling hackers to launder $100 million from a February 2025 hack involving a $1.5 billion breach.
However, OKX has firmly denied the allegations. The exchange has also criticizedBybit’s statements as misinformation.
DisClamier:
This content is informational and should not be considered financial advice. The views expressed in this article may include the author's personal opinions and do not reflect LACHAKARI Crypto opinion. Readers are encouraged to do thorough research before making any investment decisions. LACHAKARI Crypto is not responsible for any financial losses.
$BNB
#OKX #OKX. #TrumpTariffs #BinanceAlphaAlert #WhaleMovements
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