#BTC An early archive of Bitcoin orders has been found onl | Thomas Anderson on Binance Square

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Thomas Anderson

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#BTC 
An early archive of Bitcoin orders has been found online — back then, it was selling for just $0.003.
Take a look at number 3 on the list, who canceled an order to buy 2,000 BTC for $6: today, that amount would have turned into $191 million.
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#BitcoinTrends Bitcoin to Set New Record – $120K in Q2 and $200K by End of 2025, Says The Block According to the publication, Geoffrey Kendrick, Head of Digital Assets Research at Standard Chartered, forecasts a sharp rise in Bitcoin driven by a shift of investments away from U.S. assets. Kendrick highlights that: 🔸The U.S. Treasury yield premium — which closely correlates with Bitcoin — has reached a 12-year high. 🔸There is a surge in Bitcoin accumulation by large holders (“whales”), especially following Trump’s announcement of a 90-day tariff delay for all countries except China. 🔸Signs have emerged of capital outflows from gold ETFs into Bitcoin ETFs, further indicating growing interest in BTC as a safe-haven asset. 🔸Both American and Asian investors are increasingly buying Bitcoin, reinforcing the upward trend. More interesting news — subscribe $BTC

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#scamriskwarning UN Says Crime Syndicates Expanding Into Crypto and Blockchain To Power Multibillion-Dollar Operations The United Nations Office on Drugs and Crime (UNODC) is warning that organized crime syndicates are increasingly leveraging cryptocurrency and blockchain technology to fuel their operations. According to a new UNODC report, gangs in Southeast Asia are creating tailored financial ecosystems, including unlicensed exchanges and stablecoins, to evade detection and launder illicit money. “…Many of the region’s largest criminal groups that have expanded within Southeast Asia and a growing number of jurisdictions in other parts of the world have rapidly diversified their business lines towards the development of key infrastructure. This has extended far beyond the construction and management of physical scam centers to include online gambling platforms and software services, unlicensed payment processors and cryptocurrency exchanges, encrypted communications platforms and, most recently, stablecoins, four blockchain networks, and illicit online marketplaces, often controlled by the same criminal networks.“ The UN also calls for international cooperation and stronger regulatory frameworks to combat and stem the growth of such groups. “The subtle and ongoing spillover creeping into other regions has allowed Asian crime syndicates to broaden the scope of their operations and target an increasingly diverse range of victim profiles and nationalities from around the world. More than this, it has allowed them to dramatically scale up profits and influence while simultaneously generating billions in illicit capital reserves (fiat and cryptocurrency) that can be reinvested into further expansion and also utilized to service the money laundering needs of other criminal groups globally.” More interesting news — subscribe

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And once again, someone knows something? #ShortMaestro ❗️A whale insider has opened a short position on BTC For $74,000,000 with a liquidation price at $107,000

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#scamriskwarning Journalists have uncovered that 17 detectives from NABU (National Anti-Corruption Bureau of Ukraine) were hiding millions obtained from drug trafficking, real estate schemes, and data leaks, all laundered through cryptocurrencies. Their official declarations included fake wallets and false information. Senior detective Rykovtsev was found to own BTC allegedly purchased by his wife in 2016 — now worth over $1,000,000. Other individuals were linked to fake crypto assets worth millions of hryvnias.

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#TrumpVsPowell US Markets Will Crash if President Trump Forces Fed Chair Jerome Powell Out, Warns Senator Elizabeth Warren Democrat Senator Elizabeth Warren of Massachusetts says that the US markets will witness another meltdown if Fed Chair Jerome Powell loses his job because of President Trump. In a new interview on CNBC Squawk Box, Warren says that it would be disastrous for US markets if Trump somehow manages to force Powell out. “If Chairman Powell can be fired by the president of the United States, it would crash the markets in the United States. The infrastructure that keeps this stock market strong and therefore a big part of our economy strong, and therefore a big part of the world economy strong, is the idea that the big pieces move independent of the politics, that somebody is making their best decisions economically and independently. We understand that if the New York Stock Exchange, if interest rates in the United States are subject to a president who just wants to wave his magic wand, this doesn’t distinguish us from any other two-bit dictatorship around the world where everyone knows what your really big investment risk is will that dictator wake up in the morning and have a tummy ache and decide to cause this problem, or favor that friend? More interesting news — subscribe

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