Regarding the BG rollback and lawyer letter incident, no one can whitewash it!
To put it simply: BG is running a casino, and the market makers and users are all players in the casino. This time, because the market makers got drunk on fake wine and played recklessly, the users on the other side made money! How can this be allowed! BG saw this and directly decided to stop it; no one in the casino should think they can escape! They immediately searched everyone and confiscated everything, then rolled back to before the gambling and accused the users of manipulating the market, claiming it was exploiting platform bugs!
And now they have set a new industry precedent: lawyer letter warnings!
What do you all think about the rights and wrongs in this situation?
In the last round, $FHE airdrop participants received an average of 100U as a baseline; free money falling from the sky is truly delightful! A good project is one that makes money. We have carefully studied it and can continue to earn; small investments yield big returns!
With just 1U + staking interaction, participate in the official activities to earn more, just follow along mindlessly! Below are the instructions:
Participation Steps: 1. Enter Mind Network: Open your Web3 wallet, go to DAPP, find Mind Network, enter, and connect your wallet. 2. Start AI Agent: Launch the AI agent on the platform. 3. Stake FHE: Find "Launch my AI," select a project, and stake a minimum of 10 FHE (about 1U), it's recommended to stake over 100 for more generous rewards. 4. Check Earnings: View your earnings in real-time on the platform, with an annualized return of 400%! Total duration is 30 days, and training occurs every 72 hours!
Earnings from Staking: In this official activity, the APY for staking is as high as 400%, with the potential for future airdrops! The logic behind it: The project team is not trying to raise funds but to attract early participants with substantial rewards, drawing attention from many developers and users, and encouraging community participation in building! The combination of FHE and AI not only has technical breakthroughs but also practical applications, aiming to construct a fully encrypted Web3 world!
About Mind Network: Mind Network is built on FHE (Fully Homomorphic Encryption) technology, creating a secure and efficient network platform that offers unique solutions for data sovereignty protection, fair consensus, private voting, secure cross-chain transmission, and trustworthy AI, aiming to lead Web3 into a new era of quantum resistance and end-to-end encryption.
FHE Technology Principle: The FHE (Fully Homomorphic Encryption) technology adopted by Mind Network allows for various computations to be performed directly on encrypted data, with the computation results remaining encrypted throughout, eliminating the need for decryption, greatly enhancing privacy and security.
Conclusion: Mind Network provides a new security solution for AI, blockchain, and Web3 applications through its leading FHE technology and zero-trust architecture. Its collaborations with well-known institutions and recent activities demonstrate the project's strong ecological support and technical capabilities, poised to play an important role in the field of cryptographic technology.
These days, it’s really hard to deposit money and also hard to withdraw! Suspicion is everywhere; everyone is scared of risk control!
As long as it involves money transactions, everyone is on high alert, fearing money laundering, black money, and also worrying about risk control and overseas fishing! Who can blame them with such a strict risk control system and related institutions in the country now?
If you make a large deposit, the merchant will require you to show your fund flow or records. If you make a large withdrawal, they will scrutinize it carefully, fearing that the merchant will send you money of unclear origin.
Cryptocurrency can be said to be this year’s investment hotspot. Its advantages: decentralization, fast transaction speed, low transaction cost, high anonymity and privacy, global accessibility, and other characteristics have gained recognition from people.
For us, the only inconvenient point is that the deposit and withdrawal are a bit troublesome.
Actually, there are ways:
For small amounts, we can be cautious using C2C without any problem, just be sure to choose certified platforms and merchants with a long registration history. Even if there are issues, the losses are small and acceptable.
If it's a large amount or if there are other needs, you might consider trying the #biyapay wallet. It is listed on the Google App Store and holds a valid license in the United States, ensuring transaction safety and compliance. BiyaPay is the world's first multi-asset trading wallet, providing investors with a brand new, more intuitive interface and trading experience for the trading of digital currencies against fiat currencies. Users can easily exchange mainstream fiat currencies for BTC, ETH, DOGE, and other digital currencies in real-time.
For cryptocurrency users, BiyaPay provides a safe and convenient B2C withdrawal solution. B2C stands for business-to-consumer model, ensuring that your fund flow path is clear and transparent, avoiding various problems caused by the unclear identity and source of funds in traditional OTC. This not only reduces the risk of funds being frozen but also protects your property safety.
Did you see it? The alpha points have been scored, and the airdrop event has started.
Now the officials are clearly encouraging everyone to compete against each other! I haven't benefited from the previous rounds of baiting yet? Now everyone is fighting for scraps!
Want to score points? The transaction costs in the alpha zone are high, and whether you can meet the airdrop threshold is still an unknown!
You can bait as much as you want, but I won't take the bait! What does everyone think?
Good news: Binance Wallet has launched another airdrop! Bad news: I’m not part of it again!
It’s undeniable that Binance Wallet Alpha has been very popular recently, but for someone like me who wants to take advantage of it, I think I can pass!
Personal experience: The first interaction gave me something right away, I didn’t interact, so I hurried to interact with 10U. The second interaction gave me 20U, I perfectly missed it, so I hurried to interact with 100U. The third time required accumulated average holdings, and once again, I returned empty-handed.
I don’t remember the specifics clearly, but that’s roughly how it went. In short, I ended up with nothing from each wave. The rules keep getting stricter, and for those looking to take advantage, it’s impossible to guess what the next airdrop rules will be!
I must admit that these recent activities have indeed brought real benefits to some users. They have attracted many users hoping to benefit, but among my friends, very few actually profited; many ended up losing a lot from their interactions.
There are indeed many KOLs online bragging, but who knows the truth?
In summary: these activities are just on-chain seasonings, providing extra surprises for real Alpha users. For those hoping to get rich overnight by taking advantage with multiple accounts, you might as well give up! @heyibinance
It's normal for some exchanges to roll back; if we can't afford the losses, we can only roll back!
Everyone, please give me some face and just pretend nothing happened today 🙏
After all, no one suffered losses in this wave, except for a few who quickly withdrew their funds and made a killing (really despicable for not calling me)
It's fine if you don't give me face; after all, the incident has already happened. What do you think?
Users are making money on contracts; did they really make a mistake? Does it count as a trading anomaly? Should it be rolled back? This is really a question!
How do people usually withdraw funds? Directly through exchange C2C, or finding someone they know to exchange? If it's a few thousand or tens of thousands, it's obviously no big deal, but what if someone bets it all and earns enough for an A8 or even a house? At that point, large withdrawals need to be approached with caution.
I know an uncle who has been active in the secondary market and made some money during the MEME craze. Recently, the market has been a bit quiet, and he hasn't withdrawn in a long time. He wants to sell some USDT but is unsure about the recent trends.
He remembered a friend who works in the anti-money laundering department of a certain bank once saying that any single transfer exceeding 50,000 will automatically trigger the bank's anti-money laundering system. This doesn’t necessarily mean the card will be frozen, but the transaction will undergo stricter scrutiny. With this in mind, he ended up selling a few transactions of 49,800.
At that time, the uncle was still wondering if his card would be frozen? Should he transfer this money to another card? However, he ultimately chose to remain still. This decision of inaction is debatable as right or wrong, but three days later when he tried to make a transfer, he found that his card was frozen, and thus began his arduous journey to unfreeze it.
Phase 1: The bank branch expressed helplessness and said he needed to contact a certain local freezing agency XX for assistance. Phase 2: He contacted the local agency and was told he needed to come in person to submit complete materials and proofs. Phase 3: After running around to submit materials in a different location, he also had to return the amount involved in the fraud case and then patiently wait for processing.
The back and forth was exhausting; refunding the money left him with all the losses to bear, truly a heavy blow.
In fact, if one wants to withdraw funds safely and without worries, it's not that difficult.
You can try using the #biyapay wallet. It's already available on Google apps, holds a legal license in the United States, ensuring transaction security and compliance. BiyaPay is the world's first multi-asset trading wallet, providing investors with a new, more intuitive interface and trading experience for digital currency against fiat currency. For crypto users, BiyaPay offers a secure and convenient B2C withdrawal solution, effectively addressing card freezing and fund issues in OTC or C2C transactions. Users can deposit USDT into the remittance platform, easily convert it to USD, and withdraw to a Hong Kong card.
B2C refers to the business-to-consumer model, which differs from the traditional person-to-person approach, and the security is self-evident!
Someone asked: How to make money with coins? How to make money in a stable and reliable way?
One may ask, rather than letting assets sit in a wallet, who wouldn't want to let them generate money while easily outpacing CPI?
Many large investors choose the staking and lending track to earn reliable returns. Trust in the vision of these investors, and we can also catch up by using Lista DAO to earn returns.
Lista DAO is considered a favored child of Binance, with a pure pedigree. Binance has officially supported it multiple times through activities like Binance Launchpool and Megadrop! Past facts have proven that Lista DAO is safe, reliable, and offers substantial returns, making it a very NICE choice for earning profits!
There are many ways to earn returns on Lista Lending (the lending product of Lista DAO), such as:
1. Staking assets: By staking assets like BNB, you can earn rewards. 2. Participating in liquidity mining: Earn a share of trading fees by providing liquidity. 3. Lending: Amplify capital through lending, participating in more earning opportunities. 4. Participating in platform activities: Earn rewards by participating in activities like Binance Launchpool and Megadrop.
By staking BNB or lisUSD, participating in liquidity mining, optimizing capital efficiency through lending, and engaging in platform activities, you can access multiple sources of returns on Lista Lending.
Doesn't that sound great? This is Lista Lending: the next-generation lending protocol of Lista DAO! Through this lending protocol, which combines flexibility and security, Lista DAO will inject new growth momentum into the BNB Chain, accelerating towards a truly open and efficient financial future. @ListaDAO #ListaLending革新BNBChain借贷
How to safely deposit and withdraw funds without freezing the card and without limits? How to avoid foreign exchange controls and even offshore fishing?
This article has a strategy in mind. First, we need to know: the money in a Hong Kong bank card is your own!
Because Hong Kong banks are not subject to foreign exchange controls and are not regulated by the mainland. Funds can flow freely, and not only that. Hong Kong cards also have these very powerful advantages: First, the account is absolutely secure. It won't be frozen or limited casually. Even in special circumstances, you can still withdraw cash directly at the counter. Second, the transfer limit is as high as 3 million HKD (or even higher), and local transfers in Hong Kong are completely free. Depositing and withdrawing funds in Hong Kong and US stocks is particularly convenient. Third, it can be directly linked to WeChat for consumption and cash withdrawal in the mainland, as convenient as a local card.
Now, applying for a card is also very simple. Just bring your ID card, travel permit, and customs clearance receipt, and you can get the card on-site in as fast as 15 minutes.
With a Hong Kong card, we can complete operations using the #biyapay wallet. It is listed on Google applications, holds a legal license in the United States, and ensures transaction security and compliance. BiyaPay is the world's first multi-asset trading wallet, providing investors with a brand new and more intuitive interface and trading experience for trading digital currencies against fiat currencies. Users can easily exchange mainstream fiat currencies for BTC, ETH, DOGE, and other digital currencies in real-time. They can also easily invest in and purchase US and Hong Kong stocks.
For cryptocurrency users, BiyaPay provides a secure and convenient B2C withdrawal solution, effectively solving card freezing and fund issues in OTC or C2C transactions. Users can deposit USDT into the remittance platform, easily convert it to USD, and withdraw to their Hong Kong card.
In this way, you can avoid freezing the card and have no limits, bypass controls to avoid risks, and safely deposit and withdraw funds!
The sky has fallen! I opened a small 10x long position in Ethereum while sleeping, and I didn't expect to get liquidated! Waking up, my heart truly sank. What does it feel like to be liquidated? It's like your heart wants to cry and laugh at the same time, but your face is expressionless, numb, and it feels like a dream!
Only after Thinking about my heavy debts Thinking about my wife's hard work, living frugally Thinking about where the future path leads Will I be unable to hold back tears
Ethereum is really a beast! Can you drop even more if you have the ability! $ETH
Trump's tariff stick covers the globe. On April 2, local time in the U.S., Trump signed the so-called 'reciprocal tariff' executive order, which imposes an additional 34% tariff on China! Looking at the tariff list, Trump is really going all out, creating chaos globally!
U.S. stock futures have dropped sharply across the board, plummeting! The cryptocurrency market has also responded with a decline! The impact of U.S. tariff policy on the global economy and finance is enormous! Let's analyze the effects briefly:
Stock Market: The tariff policy has intensified global trade tensions, leading to increased market uncertainty. U.S. stocks generally fell, especially companies related to international trade were hit hard, investor confidence was undermined, and market volatility increased.
Cryptocurrency: In the short term, the risk-averse sentiment triggered by tariffs has caused funds to withdraw from high-risk assets (such as cryptocurrencies), resulting in price declines. However, Trump's friendly attitude towards cryptocurrencies and possible strategic reserve plans provide the market with long-term positive expectations, partially offsetting the negative impact.
Overall, there is significant short-term pressure, and the long-term trend depends on policy implementation and market adaptation.
However, we must be cautious. The situation is not over; retaliatory tariff policies from various countries have not yet been introduced. The impact of tariffs on various aspects of economic operations has not yet deeply unfolded. The temporary stock market and cryptocurrency trends do not accurately reflect the current economic and financial situation.
Investors are advised to be very cautious with their investment decisions in the near term!
For those looking to make a move, try the #biyapay wallet. It is now available on the Google app store, holds a legitimate license in the U.S., ensuring transaction safety and compliance.
BiyaPay is the world's first multi-asset trading wallet, providing investors with a brand new and more intuitive interface and trading experience for digital currency against fiat currency, allowing users to easily exchange BTC, ETH, DOGE, and other digital currencies in real-time with mainstream fiat currency. It also allows easy investment in U.S. and Hong Kong stocks. For cryptocurrency users, BiyaPay offers a secure and convenient B2C withdrawal solution, effectively solving card freezing and fund issues in OTC or C2C trades. Users can deposit through USDT to the remittance platform, easily convert to USD, and withdraw.
You think it's blockchain? Actually, it's a Ponzi scheme. You think you are building a community? Actually, you are helping the project team gain popularity and support. In the end, users only have cold numbers in their phones, while the project team sells coins through insider trading and enjoys their yachts and young models.
I thought being stuck in the 9th step waiting for mapping for three months was long. I didn't expect that some brothers have been waiting for more than a year! What are we waiting for? Totally heartbroken!
The older generation prefers to store cash, feeling secure only when their hard-earned money is kept in a safe. But I prefer to store cryptocurrency. I convert all the money I earn into BTC and USDT, and it’s much more reassuring to save!
On March 28, 2025, news of an earthquake in Myanmar drew global attention. Countless people's physical assets turned to ashes, suffering heavy losses and becoming homeless! Similarly, at the beginning of this year, wildfires ravaged California, destroying countless people's assets, and many homes and wealth collections were reduced to ruins!
The advantages of cryptocurrency as a hedge asset are becoming increasingly apparent. The portability of digital currency is a huge advantage. In post-disaster reconstruction, traditional financial channels may be hindered due to infrastructure damage, while users holding digital currency can transfer assets with just an internet connection, without relying on physical bank branches.
How to store cryptocurrency? We have several methods: 1. Store it in a cold wallet. This almost guarantees absolute security, but it is inconvenient for transactions and transfers. 2. Store it in the Binance exchange. After all, Binance DEX is the largest exchange in the universe, very secure, and transactions and transfers are also very convenient. 3. You can also try the #biyapay wallet. It is available on Google Apps, holds a legitimate license in the United States, and ensures safe and compliant transactions. BiyaPay is the world's first multi-asset trading wallet, providing investors with a brand new, more intuitive interface and trading experience for digital currency to fiat currency transactions. Users can easily exchange mainstream fiat currencies for BTC, ETH, DOGE, and other cryptocurrencies in real-time. They can also easily invest in and purchase US and Hong Kong stocks. For users in the crypto space, BiyaPay offers a secure and convenient B2C withdrawal solution, effectively solving issues of card freezing and funds in OTC or C2C transactions. Users can deposit USDT into the remittance platform, easily convert it to USD, and withdraw.
It's really terrifying! Offline cashing out is too dangerous. On February 24, 2025, a man in his 30s from China was murdered at a hotel in Jeju Island, South Korea, and 85 million won was stolen from him. After the incident, a female suspect turned herself in, and the police arrested another man and woman at the airport. As of February 27, 2025, the police have applied for arrest warrants for the three suspects, and the case is still under further investigation. According to insiders, this case involves a man in his 30s from China who was trading cryptocurrency with the suspects at a hotel in Jeju Island, South Korea, before being killed and robbed of 85 million won. A friend, unable to contact the man, reported him missing. There are indeed risks in cashing out in the cryptocurrency circle; online cashing out can easily be subject to risk control and card freezing. Offline cashing out is even more terrifying, ranging from extortion and robbery to loss of life! How to cash out safely? 1. When cashing out through a C2C exchange, make sure to find a well-known and long-established U merchant that you can trust; even if the price is a bit lower, safety comes first. 2. You can also try the #biyapay wallet. It is available on the Google app store and holds a legal license in the United States, ensuring safe and compliant transactions. BiyaPay is the world's first multi-asset trading wallet, providing investors with a new and more intuitive interface and trading experience for trading digital currencies against fiat currencies. Users can easily exchange mainstream fiat currencies for BTC, ETH, DOGE, and other digital currencies in real-time. For cryptocurrency users, BiyaPay offers a secure and convenient B2C cash-out solution, effectively solving card freezing and fund issues in OTC or C2C transactions. Users can deposit USDT into the remittance platform, easily convert it to dollars, and cash out.
Why are mainland people so obsessed with Hong Kong cards? Clearly, there are so many banks in mainland China, why do so many mainlanders fly thousands of kilometers to Hong Kong to apply for a Hong Kong card?
The biggest problem with mainland banks is: funds are not free at all; it's easy to deposit but hard to withdraw. Regulation is even more mystical, with sudden risk control freezing cards, messing up people’s capital turnover. It has even given rise to black and evil forces engaging in extortion.
Hong Kong is different. First, Hong Kong and the mainland are not in the same system; even if a mainland card is frozen or blocked, it does not affect the use of a Hong Kong card. Second, it is not subject to mainland surveillance, there are no foreign exchange controls, funds can move freely in and out, with no freezing, blocking, or limits. Furthermore, it can be linked to Alipay and WeChat for use. The best part is that the cost of holding the card is extremely low, with a lifetime exemption from management fees, free transfers between Hong Kong and the mainland, free deposits and withdrawals for Hong Kong and US stocks, free cash withdrawals at ATMs worldwide, and easy account opening with just a prior appointment.
As a person in the cryptocurrency circle, capital is an even more sensitive issue, so having a Hong Kong card is very necessary.
The exchange limit for Hong Kong cards is 50,000; how to safely deposit and withdraw funds? You can try the #biyapay wallet. It is now available on the Google Play Store, holding a legal license in the United States to ensure transaction safety and compliance. It is the world's first multi-asset trading wallet, allowing users to easily exchange mainstream fiat currency for digital currency in real-time. It provides a safe and convenient solution for fund withdrawal, effectively solving card freezing and capital issues during withdrawals. Users can deposit USDT into the remittance platform and easily convert it to USD for withdrawal. $BTC
What the hell! The $pi exchange has been popular all along Why have I been waiting for a month after migrating to the mainnet!
Mining for 3 years, KYC for 3 years, how long do people have to wait? @Pi-Network
#pi claims to be a blockchain digital currency, but there's not a single transparent aspect. Claims to be a funding platform, but it's just free data mining, truly a strange flower!
According to a report from Caixin, on February 6, 2025, the Beijing Second Intermediate Court publicly sentenced Hao Gang, the former deputy director of the Beijing Municipal Bureau of Local Financial Supervision, for bribery and money laundering. Hao Gang was sentenced to 11 years in prison for bribery and money laundering, and fined 1.3 million yuan.
The article from Caixin mentioned that a knowledgeable person who worked with Hao Gang at the time indicated that his involvement in the case might be related to collusion with Bitcoin trading companies that were rectified by the state in previous years. According to Caixin's understanding, Hao Gang was also involved in Bitcoin money laundering and assisted executives of a leading Bitcoin mining company in lifting travel restrictions, with the amount of bribery potentially reaching tens of millions.
In the cryptocurrency world, bribery may seem far from the common people, but money laundering could happen to us at any moment. Sometimes, improper withdrawals can unknowingly involve us in money laundering and fraud cases. At best, accounts can be frozen and refunds processed; at worst, one could end up in prison!
Knowing a person’s face doesn’t mean knowing their heart; one must be cautious when withdrawing funds in the cryptocurrency world. How can one ensure safety? 1. When withdrawing from exchanges, choose well-known and trusted U merchants, even if the price is slightly lower; after all, safety comes first. 2. Obtain a U card online. Many U cards now support domestic consumption through WX and ZFB, allowing us to spend U in our wallets through consumption. There are many types of online U cards, and many exchanges and wallets offer such products; interested individuals can learn more on their own. 3. Use the BiyaPay wallet, a very useful wallet app. BiyaPay is the world's first multi-asset trading wallet, allowing users to easily exchange mainstream fiat currencies for digital currencies such as BTC, ETH, and DOGE in real-time. It provides a secure and convenient B2C withdrawal solution, effectively addressing issues of account freezes and funds in OTC or C2C transactions. Users can deposit USDT into the remittance platform, easily convert it to USD, and withdraw. Interested individuals can download and learn more from application stores like Google.
Be careful, the large nets of deep-sea fishing have already been cast into the cryptocurrency circle!
My friend Old Li recently cashed out on a certain platform through C2C, intending to convert the 500,000 USDT he earned into cash. After the transaction was completed, he was overjoyed but received a phone call from the bank, stating that his account had been frozen! Old Li was confused. He quickly contacted the platform's customer service, but they pushed back, saying, "This is a bank issue," and told him to resolve it himself. He then rushed to the bank, where the staff coldly stated that this matter had nothing to do with the bank; his account was frozen by the anti-fraud center of a certain province, and he needed to contact the relevant institution to unfreeze it himself.
Old Li was as anxious as an ant on a hot pan, quickly contacting the anti-fraud center, only to receive a reply that the funds were frozen due to suspected fraud, and he needed to bring relevant materials to the anti-fraud center in a certain province for review. He needed to prepare materials and go to a distant relative's place. Just when Old Li was at a loss, a mysterious person contacted him, saying that as long as he paid a 50% fee, he could help him unfreeze it without going to another location; otherwise, it would be permanently frozen!
After consulting a lawyer, he realized he had been a victim of deep-sea fishing. In the end, he could only helplessly take a loss!
Now in the cryptocurrency circle, there are some unscrupulous businessmen who collude with certain shady characters to fleece people. Once there is a large cash out, they will notify the shady character to freeze the account, and then privately contact the user to demand a fee to help unfreeze it. If the user agrees, they earn half; if they refuse to pay the fee, the account will be permanently frozen!
You can know a person's face but not their heart; be careful when cashing out in the cryptocurrency circle. How can you ensure safety? 1. When cashing out from an exchange, choose a well-known and long-established USDT merchant that you can trust, even if the price is a bit lower, as safety comes first. 2. Apply online for a USDT card. You can negotiate with the merchant to spend the USDT in your wallet through consumption. Everyone knows how to operate this. There are many types of online USDT cards; interested parties can search for them themselves. 3. Use the BiyaPay wallet, a very useful wallet app. BiyaPay is the world's first multi-asset trading wallet, allowing users to easily exchange mainstream fiat currency for digital currencies like BTC, ETH, DOGE in real time. It provides a secure and convenient B2C cash-out solution, effectively solving card freezes and fund issues in OTC or C2C transactions. Users can deposit USDT into the remittance platform, easily convert it into USD, and cash out.