⚡Shocking Revelation! Guangxi Liuzhou "1·01" Virtual Currency Involved in a Major Tobacco Case Exposed: The USDT Criminal Chain Fully Uncovered!⚡
In the early hours of New Year's Day 2025, a major virtual currency-related tobacco case was cracked in Liuzhou, Guangxi, targeting a criminal gang that had long been hidden in the dark web. Twelve suspects were successfully arrested, and 84,400 illegal cigarettes were seized, with the involved transaction amount reaching 28,625 USDT, equivalent to approximately 21 million yuan. This case marks the first successful crackdown on virtual currency-related tobacco crimes in Guangxi's tobacco monopoly front, showcasing the powerful capabilities of technological means in combating new types of crime.
The case originated from an abnormal USDT transaction captured by the monitoring system of the Liuzhou Tobacco Data Center on September 28, 2024. The special investigation team quickly collaborated with public security departments to launch an in-depth investigation. Using cutting-edge blockchain technology, the team analyzed a large amount of transaction data, ultimately identifying the core accounts of the criminal gang and the key flow of funds. After months of tracking, the gang leader and 12 members were arrested in one fell swoop, successfully dismantling the virtual currency trading and tobacco smuggling chain.
🚨⚡ $BTC Crisis Approaches! A Plunge to $38K May Be the Inevitable Ultimate Test! ⚡🚨
Attention investors, the latest movement of $BTC is worth everyone's vigilance!
The current market is volatile, revealing significant risks behind the scenes:
After rebounding from $28,500, Bitcoin's upward momentum is gradually weakening, hiding the danger of a major correction.
History is repeating itself; in 2017, Bitcoin soared from $2,500 to $20,000 before crashing, and today's situation is heading towards a similar tragedy.
Why a major crash is imminent:
Bear market divergence signals are frequent, with a buildup of high-leverage open contracts.
Key support levels are being tested repeatedly, and prices could break at any moment.
The unfilled gap at $38,674 acts like a magnet, potentially pulling Bitcoin back to lower levels at any time.
Urgent Warning:
Do not be tempted by false bullish candles; these are just traps!
Stay away from altcoins for now; their declines will be even more severe.
Summary:
The crash of Bitcoin is approaching; be prepared for the impending shock, or you may forever miss the opportunity!
🚨Crypto veteran with 9 years of experience! 8 iron rules to help you stay grounded during a market crash🚨
Don’t just look at candlesticks; for short-term trading, refer to the 30-minute candlestick chart and pay attention to the overall market trend. Only enter the market when there is resonance.
When the trend does not match the order, do not act hastily. Go with the trend to avoid disrupting the upward rhythm.
For short-term trades, choose hot stocks or potential stocks; do not trade without a hot topic.
Discard impulses and follow your plan to avoid emotional trading.
Take opinions from others into account, but analyze independently to avoid blindly following the crowd.
First determine the direction, then select the coins. If the direction is correct, efforts will yield double the result.
Don’t guess the bottom; enter coins that are on the rise and choose directions with little resistance.
After a big profit or loss, cool down and evaluate before taking action again.
Most importantly, a trading system is the key to stable profits! Without a system, losses become a cycle, and true execution power cannot be achieved.
🔥 $ETH's future hides crises! Are you ready to embrace the 'Altcoin Season'?
The main surge of $ETH started in March 2020, rising from less than $100 to $4800, an increase of nearly 50 times.
The current trend is undergoing a deep adjustment from this main surge, divided into three phases: 4800→880, 880→4100, and from 4100 to now is the third phase of adjustment.
Currently, $ETH is searching for a bottom, but the bottom has not yet been confirmed, relying on the slower 3-day moving average for judgment.
In addition to technical analysis, we need to consider the characteristics of $ETH itself:
$BTC has no competitors, primarily benchmarking against gold, quality U.S. stocks, and fiat currencies;
$ETH's competitors are other public chains, with challenges arising from speed, price, and other aspects.
The story of $BTC is risk aversion and reserve asset; while $ETH is currently more the focus of applications within its ecosystem.
My view is:
When liquidity is abundant, the Altcoin Season may re-emerge, stemming from the essence of the market.
However, when the 'Altcoin Season' arrives, whether $ETH can still rise strongly remains a question, with the key being whether $ETH can become the core platform on the blockchain in the future.
🔥 Haedal Airdrop is here! Did you seize the opportunity? Shocking insider information exposed!
The Haedal airdrop has started, and the pre-market price is between 0.5 and 0.85, about to launch on Alpha!
I researched the airdrop rules:
Low guarantee requires holding 5 hasui, with a minimum of 58 Haedal available;
Users participating in the wallet activity can receive 28 Haedal;
Users meeting both low guarantee + wallet activity can receive a maximum of 101 Haedal, while top-tier accounts can get 221 Haedal.
I also held 50 hasui, but I'm afraid of being targeted by the "witch," and as a result, only the 30th was snapshot... The joke is that this airdrop seems to be way worse than the previous sgold mining loss.
The snapshot time is April 21, but the airdrop is not distributed based on holding time, which is completely for convenience. The official link is currently down, but I can check in the wallet.
🔥 The Ethereum big reversal is coming! Are you ready for the explosion?
Ethereum (ETH) is currently in a bottom consolidation, and a bullish engulfing pattern has formed on the daily chart, with strong support. If the price rises, there may be a large influx of chasing buyers in the market. In the short term, the price is expected to surge, and it is recommended to buy on dips.
The pullback space is limited, and profits can be controlled in the short term.
💡 Why are you losing money?
Is it because you always give up halfway? When you lose, you want to cut losses, and when you win, you are eager to take profits. True success lies in perseverance and patience; exiting early will never make you money!
🔥 The situation in the Middle East explodes again! The great game between the United States, Israel, and Iran, with astonishing truths behind it!
The game between the United States and Israel is becoming increasingly tense! The United States does not intend to go to war with Iran, but it is sending stealth bombers to flex its muscles right at Iran's doorstep. Meanwhile, Israel is in a hurry, demanding that the United States take a tougher stance against Iran, even threatening, "If the U.S. takes action, we will be at the forefront!"
The United States is not to be outdone, increasing the deployment of advanced fighter jets, reconnaissance drones, and air defense systems, and has stationed an aircraft carrier strike group permanently in the Persian Gulf.
At the same time, Russia openly supports Iran, signing a 20-year agreement to supply 55 billion cubic meters of natural gas annually and assisting in the construction of nuclear power plants, ensuring mutual assistance between the two countries on the international stage.
The explosion in the Middle East has brought a series of troubles:
Port paralysis: Iran's main port has exploded, causing chaos in container transportation, significantly increasing cargo transport times, and skyrocketing freight rates.
Oil price fluctuations: Concerns over conflict have led to a sharp rise in international oil prices.
Shipping rerouting: Many shipping companies are avoiding the Strait of Hormuz, placing pressure on global logistics.
Stalemate in negotiations:
The United States demands that Iran reduce its nuclear material enrichment capabilities and lift all sanctions, while Iran demands the removal of sanctions and the retention of some nuclear technology.
Russia has stepped in to support direct negotiations between the two sides, warning that military actions violate international law.
If negotiations fail, Trump threatens to restart the "maximum pressure" policy, intensifying sanctions and possibly taking military action.
Summary:
In the short term, rising oil prices and tight global logistics; in the long term, if nuclear negotiations completely break down, the United States and its allies may take military action against Iran, sharply increasing the risk of war. The situation in the Middle East once again becomes the focus of global attention, and the powder keg may explode at any moment!
💥Shocking Revelation! New Tactics from Big Players in the Crypto World, the Deadly Traps Set by Market Makers!
Recently, the crypto world has been full of drama, be wary of these tactics!
🔥 Trump’s Fishing Dinner
Keeping 80% of chips to himself, inviting the top 220 to a private dinner, the coin price skyrocketed by $3.8 billion! However, the top 10 holders control 82%, and 80 million coins will be unlocked in June, the bomb has already been planted!
🎯 Sun Yuchen’s Dream Broadcasting
Live streaming claiming ETH will hit $5000 by year-end, up 26%, shorts liquidated for $120 million! But ETH's performance isn't worth that price, with annual inflation at 0.8%, and institutions piled up shorts above $2000, be cautious of the risk of a high dive!
⚔️ Stormy Undercurrents in Bitcoin
After the halving, it rose by 8%, but there are tens of thousands of shorts accumulated at $95,000, with $90,000 being a critical support level. The sentiment is extreme, could surge or plunge at any moment!
💸 USDC/USDT Exchange Rate is the Barometer
Discount = Retail Investors Entering; Premium = Institutions Bottom Fishing. Don’t just focus on the price, observing the flow of funds is key!
🔪 Retail Investors’ Pitfall Guide
Don’t chase hot coins! Trump’s unlocking, ETH resistance, and BTC gaps all hide deadly traps! Set stop-losses, and exit immediately if key levels are broken!
In the crypto world, keeping safe is the priority! Not being greedy is victory!💪
🚀Secrets of Making Huge Profits! The Core Trading Strategy That Earned $430,000 in 2 Months!
If you want to stand out in trading and avoid a decade of detours, mastering the following three core elements may allow you to surpass 99% of market participants and become a winner.
The Three Pillars of a Core Trading System:
1️⃣ Profit and Loss Ratio
To make a profit, you must control the profit and loss ratio. For example, with a 20% win rate, losing five times in a row can be fully compensated by one profitable trade.
Avoid large losses with small profits; a correct profit and loss ratio can take you further.
2️⃣ Win Rate
The true win rate is not determined by skills but by the profit and loss ratio. Even with a low win rate, as long as the profit and loss ratio is high, long-term profitability can still be guaranteed. When the win rate is low, a high profit and loss ratio is the key to victory.
3️⃣ Frequency
Excessively high trading frequency is the downfall of most traders. Top traders understand the importance of strategic restraint, minimizing meaningless trades, and making each trade more valuable.
Ultimate Profit Formula: 10% Trading Skills
+40% Risk Control
+50% Mindset Development
=100% Sustainable Profitability
The amount of profit is unrelated to the principal; it is related to personal cultivation, strategy, and execution. I increased from $10,000 to $430,000 in 2 months through low leverage and high risk control.
💡 Trading is not about impulse but about precise control over oneself and the market. May you also win step by step in your trading journey and steadily accumulate wealth!
💥Shocking Warning! The hidden pitfalls behind "Luo Alpha Points", make sure not to step in!
If you plan to acquire Alpha Points through multiple accounts recently, the potential risks are not small! Many people have experienced meeting the conditions but not receiving the airdrop, and behind this, it is very likely that you accidentally stepped into the "Witch" trap!
To ensure that the hard-earned profits are not wasted, remember the following three points of pitfall prevention guide:
1️⃣ Avoid UID transfers between multiple accounts
2️⃣ Try transferring funds to other platforms before recharging to the target account
3️⃣ Don't just focus on brushing points, engage in some other transactions to avoid being flagged
Today is HAEDAL Airdrop Day, how much airdrop do you estimate your points can earn? Hurry up and take action!
🚨Heavy Warning! Bitcoin may plunge dramatically, is the end of the bull market just around the corner?
Bitcoin is about to close the monthly line, and a significant drop may be quietly approaching. The market trend reveals strong signs of fatigue, suggesting a possible deep correction in the short term, targeting 85000 or even lower.
Recently, three attempts to challenge 95000 have failed; although trading volume has increased, it has been unable to break through, indicating the overwhelming pressure from bears, and the market's upward momentum is gradually exhausting. Major capital may adopt a sideways consolidation approach to create a 'false prosperity' to maintain technical patterns.
If there is a breakout, it is expected to be merely a ruse, with the peak limit likely in the 96600-97700 range, after which it may sharply decline. One must be highly vigilant against rebound traps and rapid sell-offs following false breakouts.
📉Key Technical Areas:
Resistance Zones: 95500 / 96600 / 97700 / 98200
Support Zones: 93000 / 92200 / 91600 / 90900
📊Operational Strategy Reference:
Short on Highs: Enter near 95200, target around 92200
Long on Lows: Buy between 91600-92200, target around 93400-94500
Be sure to pay attention to position control, and beware of sudden reversal trends.
🚨 Ethereum's Thrilling Roller Coaster! To Jump In or Withdraw? A Must-Read Ultimate Decision Guide for Retail Investors!
Recently, Ethereum has been more exhilarating than a roller coaster! Prices are bouncing around the $1800 mark, and the market atmosphere is eerily sweaty. Is it a golden opportunity to buy on dips, or a brewing trap for a crash?
🎢 Market Manipulators at Work, "Phantom Price" Scares Off Retail Investors
The $721 low price that appeared was a system glitch, but it acted like a psychological tactic, scaring leveraged traders into stopping their losses, resulting in the main players "harvesting" them easily. Moreover, large holders secretly transferred out 35,000 ETH, clearly preparing to dump!
📉 Technical Indicators Weak, Are Retail Investors Being Deceived by a "Placebo"?
The recent MACD crossover seems bullish, but the momentum is too weak, and trading volume has significantly shrunk; the rebound strength can't support a substantial rise. The ETH in exchanges is piling up, but no one dares to take it on; this isn’t a rebound, it’s a minefield.
⚖️ Mixed Messages Create a Confusing Situation
On one hand, there are upgrade benefits, and on the other, regulatory pressures; when Bitcoin drops, Ethereum follows suit, and the entire market sentiment is on the verge of collapse. Bulls are exhausting their last strength.
💡 Buy the Dip? Or Wait and See?
Jumping in now means either being a hunter with keen insight or becoming "cannon fodder" to be harvested. Don’t just look at the price; also pay attention to the flow of chips and market sentiment.
🔥Who still dares to buy? The quirky meme coin that will make you laugh until you have abs is here!
Former Japanese entertainer Yua Mikami may launch her personal meme coin "Mikami" tomorrow—causing a stir in the market, with netizens joking: "Whoever buys it, I can laugh at them for three days!"
😂 Full of points of contention, the heat is off the charts:
A "crypto variety show" is about to unfold, with the project party clearly announcing it will not be sold in the Japanese market, leading to speculation about its legality and positioning.
Though it carries a celebrity halo, community discussions lean more towards entertainment, with some investors even calling it "a new paradise for meme creators in the crypto world."
🤔 Is this a trendy new play, or just a way to collect IQ taxes?
Market experts remind us: Although these celebrity meme coins are topical, the risks are extremely high, so be sure to participate with caution!
What do you think of this "celebrity + meme" combination?
🚀Stunning Comeback! Bitcoin's Strong Surge, Is the Bull Market Just Beginning?
Bitcoin has broken through the consolidation zone and is rising strongly, with market sentiment fully bullish. The forces of the bulls are gathering, with both institutions and retail investors entering the market, a potential bull market is taking shape!
📈 Key Highlights:
Strong Breakthrough Signals Upward Movement: Bitcoin bids farewell to volatility, breaking through key resistance levels, igniting market enthusiasm.
Capital Inflows Drive Market Trends: Large funds are increasing their positions, along with favorable macroeconomic conditions, building a solid foundation for upward movement.
Technical Indicators Support Continued Rise: Trading volume has surged, and the RSI has not yet reached overbought levels, leaving room for further increases.
A New Bull Market May Have Begun: The current trend may be the starting point for new yearly highs, and the long-term outlook remains optimistic.
⚠️ Friendly Reminder: Although the trend is bullish, short-term volatility should not be ignored. Staying vigilant and making reasonable arrangements is key to navigating a bull market.
📊 Conclusion: This explosion in Bitcoin is not just a short-term spike but may very well be the starting point of a new cycle in the cryptocurrency market. Are you still on the sidelines?
Shocking revelation! A massive influx of funds is about to pour in, and the crypto market may welcome a new round of 'wave X' surges!
According to market predictions, there could be as much as $5 trillion flowing into the crypto space in the future, and this enormous cash pool will inject unprecedented vitality into the market. Analysts point out that this influx of funds is not a short-term speculation but stems from the strategic shift of institutional capital gradually positioning itself in digital assets.
As inflationary pressures and uncertainties in traditional finance continue to rise, more and more institutional investors are seeking assets that can provide both hedging and value appreciation, and digital currencies perfectly meet this demand. More importantly, some mainstream cryptocurrencies are currently undervalued after a long period of consolidation, possessing strong rebound potential.
This wave of capital influx is not only expected to change the market landscape but may also spark a new wave of increases driven by both technology and price. Although there may still be fluctuations in the short term, the long-term trend is becoming increasingly clear: crypto assets are gradually moving towards the core stage of the mainstream financial system.
🚨Major Comeback? Trump Meme Coin Surges, AI Interactive Competition New Favorite FEPE Quietly Rises!
Once plummeting by 90% and nearly worthless, the "Trump Coin" has recently rebounded strongly by 60% after a luxurious "Presidential Dinner" announcement, soaring from a low of $7 to $14! The reason? Trump announced he would invite the top 220 coin holders to a private dinner, with the top 25 getting to enter the White House early!
This move instantly ignited community sentiment, with the 220th coin holder's assets now reaching $555,000. Although outsiders question it as a "disguised quid pro quo," the White House insists there is no conflict of interest. Is this move a way to regain confidence, or is it the last frenzy? Currently, it seems more small retail investors are quietly entering the market, and the trading heat is off the charts.
But what’s truly eye-catching is another rising star: FantasyPepe ($FEPE).
This is not just an ordinary meme coin, but a new species that combines AI, memes, and sports interaction! Up to 1,440 AI-driven fantasy football matches every day, where users can engage in score predictions and match interactions, receiving rewards for correct guesses.
The underlying technology includes large models like ChatGPT, DeepSeek, and Grok, generating real-time commentary, penalties, and match data, making it feel like entering a futuristic "Crypto World Cup"!
$FEPE Highlights:
AI-driven interactive sports predictions, play while earning
Predicting is mining, tokens have governance & staking functions
Early staking annualized returns as high as 1253%
Over $233,000 raised, next round price increase imminent
📌 Summary: The Trump Coin sparked a wave of excitement with the "meet the president" angle, but what truly deserves medium to long-term attention may be the new narrative hotspot of FantasyPepe, which combines "AI + interactive competition + meme".
Are you rushing to grab shares for the presidential dinner, or are you strategically positioning for the future of FEPE? There’s still time to decide.
🔥Profit Secrets Revealed! The life-and-death rules of contracts to make 30 times in 7 days, the 5th rule will make you crazy rich!
From 10K to 300K, it’s not just good luck, it’s experience gained from 20 liquidations! Here are 5 'survival iron rules' for contracts, each filled with blood and tears:
1. Diversify to survive longer, don’t go all in and hand over your head
Four times going all in resulted in total loss; later, I split 10K into 5 parts, using only 2K each time to test the waters. Once, when Dogecoin plummeted, I used 20x leverage to multiply 30 times. Remember: individual positions should not exceed 20% of total funds!
2. Run after doubling, profits shouldn’t linger in battle
I once missed out on 10x profits by not taking profits, and ended up losing badly. Now, I withdraw the principal after doubling, splitting profits into two parts: one part is locked for profit-taking, and the other part is for the next opportunity.
3. 10 AM is the golden point
After watching closely for three months, I found that around 10 AM, 90% of major coins have a chance for a pullback. Place your orders and wait for the retracement, catching a quick rebound of 8%-12%, easily earning over 1000 daily.
4. Margin is your lifeline
Follow the “one-third rule”: 1/3 for spot to prevent crashes, 1/3 for margin, and 1/3 for flexible funds. On the day of a market crash, I relied on reserve funds to buy low, recovering 4000 in one go.
5. Profit distribution sets the world
After making money, I will: allocate 60% to buy mainstream coins for defense, 30% for dividend layouts, and 10% to continue trading contracts. Even if the contract fails, I’m not afraid—my foundation is solid, guaranteed not to lose.
⚠️Contracts are not a casino; understanding the rules makes you a hunter! These 5 bloody rules can save you time and again! Do you remember them?
🌟The Opportunity to Get Rich is Coming! Why XRP Might Change Dramatically in the Future?
Today someone asked me why I am optimistic about XRP, here are a few key reasons!
Listing on April 30: This is an important catalyst.
No lack of funds, protecting holders: The XRP team recently rejected certain institutional collaborations because they are not short of funds and do not want to cut retail investors at low prices. This is a protection for holders and shows the project's independence and confidence in future development.
Experts predict a surge: Although the current price of XRP is about $2.3, experts predict it could rise to over $100. Even if it doesn’t reach that high, exceeding $10 is possible, similar to the rise of Sol.
Long-term development potential: Since its release in 2013, XRP has already secured the fourth position by market capitalization. It is building a sustainable system, which is rare in the cryptocurrency space. If XRP fulfills its mission, its value will far exceed the current level.
XRP is not just a token; it has the potential to become a mainstream currency. If successful, this will be an opportunity to get rich. So, holding XRP now is not only a support for the project but also an investment in future opportunities!
⚠️The market is about to crash! Bitcoin monthly line is closing, beware of a major drop about to arrive!
The $BTC monthly line is about to close, and next month is likely to see a significant drop, with prices at least returning to around 85000, or even lower. Recently, after three rebounds to 95000, the price has been suppressed, and despite increased trading volume, it has failed to push prices up, indicating unusually heavy selling pressure.
This divergence in volume and price signals a weakening of upward momentum and strong selling pressure from trapped positions. The main funds may maintain a monthly closing with a positive line through sideways fluctuations, and in the short term, prices will fluctuate around 95000, repeatedly washing out and digesting selling pressure.
Even if the price breaks through the high of 95780, it is expected to rise at most to 96200-96600, with further increases facing strong resistance.
Key levels:
Resistance levels: 95500, 96600, 97700, 98200
Support levels: 93000, 92200, 91600, 90900
Operational strategy:
Short at high points (short around 95200, take profit around 92200)
Long at low points (long around 92220-91600, take profit around 93400-94500)