Krakenp2p
Open Trade
High-Frequency Trader
7.4 Years
15 Following
15 Followers
120 Liked
7 Shared
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Quotes
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Haha, these are the very people who stole 0.023 BTC from me in 2017. Can we get them for 15?
Binance News
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Estonian HashFlare Co-Founders Face Sentencing Amid Fraud Allegations
According to Cointelegraph, two Estonian nationals, Sergei Potapenko and Ivan Turogin, who co-founded the cryptocurrency mining service HashFlare, are set to be sentenced on Thursday after pleading guilty to conspiracy to commit wire fraud. This plea deal comes amid a legal battle with U.S. prosecutors, who have contested claims made by the defendants' lawyers in their sentencing recommendations. The co-founders have requested time served, while the U.S. government is pushing for a 10-year prison sentence, arguing that the victims of HashFlare have suffered significant harm.
Prosecutors have criticized the defense's argument that HashFlare's victims did not incur losses, citing an expert opinion and attempts to discredit victim statements. They argue that the expert opinion relies on fabricated data regarding supposed investor earnings, which the defendants admitted to in their plea agreements. The prosecution maintains that the figures provided by Potapenko and Turogin support the victims' claims of financial loss. The U.S. government's sentencing recommendation highlights the fraudulent nature of HashFlare, describing it as a Ponzi scheme.
Potapenko and Turogin have previously claimed in court filings that they returned $400 million in cryptocurrency to users and agreed to forfeit interests in assets frozen by the U.S. government in 2022. However, prosecutors have dismissed these claims as incorrect, emphasizing the fraudulent operations of HashFlare. The co-founders were indicted in October 2022, arrested in Estonia, and extradited to the U.S. in May 2024. They have been free on bail since July 2024 and entered guilty pleas in February 2025.
During the court proceedings, the co-founders received letters from the U.S. Department of Homeland Security instructing them to leave the United States, aligning with U.S. President Donald Trump's administration's efforts for mass deportations. It remains uncertain whether the judge will consider their immigration status during sentencing. Cointelegraph attempted to contact Potapenko's legal counsel for comments on the upcoming sentencing hearing but had not received a response by the time of publication.
Prosecutors have criticized the defense's argument that HashFlare's victims did not incur losses, citing an expert opinion and attempts to discredit victim statements. They argue that the expert opinion relies on fabricated data regarding supposed investor earnings, which the defendants admitted to in their plea agreements. The prosecution maintains that the figures provided by Potapenko and Turogin support the victims' claims of financial loss. The U.S. government's sentencing recommendation highlights the fraudulent nature of HashFlare, describing it as a Ponzi scheme.
Potapenko and Turogin have previously claimed in court filings that they returned $400 million in cryptocurrency to users and agreed to forfeit interests in assets frozen by the U.S. government in 2022. However, prosecutors have dismissed these claims as incorrect, emphasizing the fraudulent operations of HashFlare. The co-founders were indicted in October 2022, arrested in Estonia, and extradited to the U.S. in May 2024. They have been free on bail since July 2024 and entered guilty pleas in February 2025.
During the court proceedings, the co-founders received letters from the U.S. Department of Homeland Security instructing them to leave the United States, aligning with U.S. President Donald Trump's administration's efforts for mass deportations. It remains uncertain whether the judge will consider their immigration status during sentencing. Cointelegraph attempted to contact Potapenko's legal counsel for comments on the upcoming sentencing hearing but had not received a response by the time of publication.
Actor Michael Madsen dead
July 3, 2025 aged 67.
Best known for his work with Quentin Tarantino in films like "Reservoir Dogs" and "Kill Bill", "Thelma and Louise", "The Hateful Eight".
Michael started his acting career in the '80s.
His sister, actress Virginia Madsen, paid an emotional tribute to her late brother, saying: "We’re not mourning a public figure. We’re not mourning a myth, but flesh and blood and ferocious heart... I’ll miss the boy he was before the legend; I miss my big brother."
#WalletConnect $WCT
July 3, 2025 aged 67.
Best known for his work with Quentin Tarantino in films like "Reservoir Dogs" and "Kill Bill", "Thelma and Louise", "The Hateful Eight".
Michael started his acting career in the '80s.
His sister, actress Virginia Madsen, paid an emotional tribute to her late brother, saying: "We’re not mourning a public figure. We’re not mourning a myth, but flesh and blood and ferocious heart... I’ll miss the boy he was before the legend; I miss my big brother."
#WalletConnect $WCT
Hulk Hogan, real name Terry Gene Bollea, has died. The media reported that the body of the 71-year-old restaurateur was found in his home in Clearwater, Florida. The cause of death of Hulk Hogan was cardiac arrest. Before that, he had been seriously ill for several years and suffered from back problems. #CryptoScamSurge $WCT
Win a prize 1 BNB from 0.01 USDT. Register and participate with Binance Pay to win the grand prize right now. #BinanceTurns8 $BNB
#BinanceTurns8 $BNB After 8 years of booming and groundbreaking innovation, one thing remains clear: we couldn’t have done it without you.
BNB
Holding
Cumulative PNL
+31.21 USDT
After 8 years of booming and groundbreaking innovation, one thing remains clear: we couldn’t have done it without you. Join us for an incredible celebration from today until July 15th — and receive giveaways, BNB rewards, and more.
#BinanceTurns8
#BinanceTurns8
8 YEARS AND MORE AHEAD After 8 years of booming and groundbreaking innovation, one thing remains clear: we couldn’t have done it without you. Join us for an incredible celebration from today until July 15th — and receive giveaways, BNB rewards.
Join in #BinanceTurns8
Join in #BinanceTurns8
8 YEARS AND MORE AHEAD After 8 years of booming and groundbreaking innovation, one thing remains clear: we couldn’t have done it without you. Join us for an incredible celebration from today until July 15th — and receive giveaways, BNB rewards, and more.
#BinanceTurns8
#BinanceTurns8
Celebrate #BinanceTurns8 with 8 days of Discord challenges and exciting rewards: https://discord.gg/binanceofficial
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#BinanceTurns8 Join us in celebrating #BinanceTurns8 and win a share of 888 888 $ in BNB!
Приєднатись!
Приєднатись!
Hurry up and join #BinanceTurns8
$WCT
Holding a Gr-8 boarding pass means you have qualified by making at least $8 worth of trades on Binance Spot or Convert by July 16, 2025. It gives you access to the #BinanceTurns8 virtual party, which will start at 9am.
$WCT
Holding a Gr-8 boarding pass means you have qualified by making at least $8 worth of trades on Binance Spot or Convert by July 16, 2025. It gives you access to the #BinanceTurns8 virtual party, which will start at 9am.
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Can someone tell me how and where I earned all this? $NXPC $BMT maybe this is from futures trading or something else? Who else is in the same situation?
#TradersLeague
#TradersLeague
Yes yes. You encouraged me to open a short. Great tips
🚀 $FUN
/USDT – Massive Profits Locked In! 💰
Big congratulations to everyone who followed my call! 🎯
I clearly pointed out it was the perfect time to buy $FUN and open long positions—and just like clockwork, we’re up nearly 50%!
📈 Why It Worked:
✅ Strong setup
✅ Clean breakout pattern
✅ High-conviction trade
✅ Timely entry = Maximum gains
💸 Spot or Futures? Either way—you’re in solid profit right now!
Whether you scalped it or held longer, this was textbook execution.
❗ Missed this play?
Don’t stress. More setups are on the way.
Stay connected for daily, high-accuracy calls that deliver real results.
Your trust and support fuel this journey—and I’m here to help us all grow together.
👇 Now tell me:
Did YOU catch the $FUN move?
How much did you bank? Share your gains in the comments—I want to celebrate your wins! 🥂
#MyTradingStyle #USNationalDebt #DAOBaseAIBinanceTGE #PowellVsTrump
/USDT – Massive Profits Locked In! 💰
Big congratulations to everyone who followed my call! 🎯
I clearly pointed out it was the perfect time to buy $FUN and open long positions—and just like clockwork, we’re up nearly 50%!
📈 Why It Worked:
✅ Strong setup
✅ Clean breakout pattern
✅ High-conviction trade
✅ Timely entry = Maximum gains
💸 Spot or Futures? Either way—you’re in solid profit right now!
Whether you scalped it or held longer, this was textbook execution.
❗ Missed this play?
Don’t stress. More setups are on the way.
Stay connected for daily, high-accuracy calls that deliver real results.
Your trust and support fuel this journey—and I’m here to help us all grow together.
👇 Now tell me:
Did YOU catch the $FUN move?
How much did you bank? Share your gains in the comments—I want to celebrate your wins! 🥂
#MyTradingStyle #USNationalDebt #DAOBaseAIBinanceTGE #PowellVsTrump
Binance Will Support the Zilliqa (ZIL) Network Upgrade & #HardFork - 2025-06-22
Fellow Binancians,
Starting at approximately 2025-06-22 23:00 (UTC), Binance will suspend the deposits and withdrawals of token(s) on the Zilliqa $ZIL
network to support its network upgrade and hard fork to ensure the best user experience.
The network upgrade and hard fork will take place at the block height of 4,770,087, or approximately at 2025-06-23 00:00 (UTC
Fellow Binancians,
Starting at approximately 2025-06-22 23:00 (UTC), Binance will suspend the deposits and withdrawals of token(s) on the Zilliqa $ZIL
network to support its network upgrade and hard fork to ensure the best user experience.
The network upgrade and hard fork will take place at the block height of 4,770,087, or approximately at 2025-06-23 00:00 (UTC
Binance Futures Will Launch USDⓈ-Margined NEWTUSDT Perpetual Contract Pre-Market Trading
2025-06-19
Fellow Binancians,
To expand the list of trading choices offered on Binance Futures and to enhance users’ trading experience, Binance Futures will launch NEWTUSDT perpetual contract pre-market trading starting at 2025-06-19 14:30 (UTC) with up to 5x leverage.
More details on the aforementioned perpetual contract can be found in the table below:
$NEWT
2025-06-19
Fellow Binancians,
To expand the list of trading choices offered on Binance Futures and to enhance users’ trading experience, Binance Futures will launch NEWTUSDT perpetual contract pre-market trading starting at 2025-06-19 14:30 (UTC) with up to 5x leverage.
More details on the aforementioned perpetual contract can be found in the table below:
$NEWT
Promotion C: $150,000 WCT Write to Earn Booster
Eligible Binance Square creators who post qualified content on Binance Square may each earn up to 100% trading fee bonus commissions in WCT token voucher rewards from their readers’ Spot, Margin, and/or Futures WCT trade(s).
How to Participate:
Register on the “Write to Earn" promotion page during the Activity Period.
Publish qualified content pieces that focus on WCT-related content (i.e., short posts, long articles, videos, polls, or audio lives) on Binance Square.
Get up to 100% in trading fee bonus commissions from regular and VIP 1 - 2 users’ Spot, Margin, and Futures trade(s) (excluding copy trading) when they complete WCT trade(s) directly after clicking on a coin cashtag (e.g., $WCT) or any of the coin price widgets in one of your qualified content pieces.
#WalletConnect
Eligible Binance Square creators who post qualified content on Binance Square may each earn up to 100% trading fee bonus commissions in WCT token voucher rewards from their readers’ Spot, Margin, and/or Futures WCT trade(s).
How to Participate:
Register on the “Write to Earn" promotion page during the Activity Period.
Publish qualified content pieces that focus on WCT-related content (i.e., short posts, long articles, videos, polls, or audio lives) on Binance Square.
Get up to 100% in trading fee bonus commissions from regular and VIP 1 - 2 users’ Spot, Margin, and Futures trade(s) (excluding copy trading) when they complete WCT trade(s) directly after clicking on a coin cashtag (e.g., $WCT) or any of the coin price widgets in one of your qualified content pieces.
#WalletConnect
Promotion B: Submit Articles to Unlock a Share of $150,000 in WCT
Stage 1: Complete the following tasks on the Activity landing page to unlock a share of $50,000 in the WCT token reward pool:
Activity Period: 2025-06-19 12:00 (UTC) to 2025-06-30 12:00 (UTC)
Task 1: Create a post on Binance Square with $WCT , #WalletConnect, and @walletconnect. The post must contain at least 300 characters.
Task 2: Create a post on X with $WCT , #WalletConnect, and @walletconnect. The post must contain at least 250 characters.
Users can submit up to 4 posts via this survey form once the Activity Period has concluded.
Reward per user = Each user’s post impressions across all the posts submitted (up to 4 posts) / Total impressions from all eligible posts * $50,000
Eligibility:
Has more than 10,000 followers on Binance Square
Has more than 5,000 followers on X
Did not violate any Binance Square rules in the last 30 days
Has a Verified Badge on Binance Square
Users who participate in Promotion B will not be eligible for rewards in Promotion A.
#WalletConnect $WCT
Stage 1: Complete the following tasks on the Activity landing page to unlock a share of $50,000 in the WCT token reward pool:
Activity Period: 2025-06-19 12:00 (UTC) to 2025-06-30 12:00 (UTC)
Task 1: Create a post on Binance Square with $WCT , #WalletConnect, and @walletconnect. The post must contain at least 300 characters.
Task 2: Create a post on X with $WCT , #WalletConnect, and @walletconnect. The post must contain at least 250 characters.
Users can submit up to 4 posts via this survey form once the Activity Period has concluded.
Reward per user = Each user’s post impressions across all the posts submitted (up to 4 posts) / Total impressions from all eligible posts * $50,000
Eligibility:
Has more than 10,000 followers on Binance Square
Has more than 5,000 followers on X
Did not violate any Binance Square rules in the last 30 days
Has a Verified Badge on Binance Square
Users who participate in Promotion B will not be eligible for rewards in Promotion A.
#WalletConnect $WCT
Task 1: Create content on Binance Square with a minimum of 100 characters about the project using the hashtag #WalletConnect and mention the project’s account @walletconnect Content should be relevant to WalletConnect and original to be eligible.
Task 2: Follow the project’s account on Binance Square and X #WalletConnect $WCT
Task 3: Complete any of the following trading tasks:
Spot: Trade a minimum of $20 in WCT in a single transaction
Futures: Trade a minimum of $20 in WCT in a single transaction
Mindshare will be calculated via the following formula:
User’s post volume: Number of posts created by the user mentioning @walletconnect, $WCT , or #walletconnect
Total post volume
Engagements to posts created
Reward per user: (User’s post volume / Total post volume) * (User’s engagement / Total engagement) * $200,000
Task 2: Follow the project’s account on Binance Square and X #WalletConnect $WCT
Task 3: Complete any of the following trading tasks:
Spot: Trade a minimum of $20 in WCT in a single transaction
Futures: Trade a minimum of $20 in WCT in a single transaction
Mindshare will be calculated via the following formula:
User’s post volume: Number of posts created by the user mentioning @walletconnect, $WCT , or #walletconnect
Total post volume
Engagements to posts created
Reward per user: (User’s post volume / Total post volume) * (User’s engagement / Total engagement) * $200,000
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🐋 One of the BTC whales woke up after 7 years of inactivity
A Bitcoin whale wallet that had been "sleeping" for seven years has become active. It sold part of its assets, namely 100,784 $BTC , which it received seven years ago from the HTX and Binance exchanges, and decided to buy 135,265 $ETH . There is an assumption on the network that this investor controls several wallets. The total amount of funds associated with the same investor is estimated at 83,585 BTC (~$9.45B).
Meanwhile, as expected, we have positive dynamics on the market, BTC began to grow and altcoin along with it, and its dominance also decreased, most likely the correction ended here and we are expecting an upward trend in the near future.
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