Mr.Crypto
Mr.Crypto
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Interesting to read... always be extremely careful what we invest in! 👇
Binance helped catch the person behind ZKasino, a platform that defrauded a lot of investors.
By understanding how crypto transactions work and using publicly available information, Binance's investigative team identified the person responsible for the scam.
This led to the arrest of the 26-year-old suspect on April 29 by the Fiscal Intelligence and Investigation Service (FIOD), seizing over €11.4 million in crypto, real estate and luxury cars.
ZKasino has caused many people to lose money.
It is the first arrest in the ZKasino fraud case, where investors lost at least $33 million in crypto.
The platform initially promised users a return on investment within 30 days.
However, according to Dutch authorities, the smart contract suggests that the platform never intended to return the funds.
Even after the arrest of the main suspect, the stolen funds continued to be moved, suggesting that several other people may be involved.
It appears that Binance and the authorities are continuing to work together to recover the lost funds and bring those responsible for the scam to justice.
https://cointelegraph.com/news/binance-leads-arrest-zkasino-scam
Binance helped catch the person behind ZKasino, a platform that defrauded a lot of investors.
By understanding how crypto transactions work and using publicly available information, Binance's investigative team identified the person responsible for the scam.
This led to the arrest of the 26-year-old suspect on April 29 by the Fiscal Intelligence and Investigation Service (FIOD), seizing over €11.4 million in crypto, real estate and luxury cars.
ZKasino has caused many people to lose money.
It is the first arrest in the ZKasino fraud case, where investors lost at least $33 million in crypto.
The platform initially promised users a return on investment within 30 days.
However, according to Dutch authorities, the smart contract suggests that the platform never intended to return the funds.
Even after the arrest of the main suspect, the stolen funds continued to be moved, suggesting that several other people may be involved.
It appears that Binance and the authorities are continuing to work together to recover the lost funds and bring those responsible for the scam to justice.
https://cointelegraph.com/news/binance-leads-arrest-zkasino-scam
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What do we do with #SUI? Do we sell, buy, or wait some more? 👇
After months of a downward trend, #SUI has broken the pattern of lower highs and lower lows.
The first higher high was confirmed by the breakout at 2.66$ and the rapid rally.
Very good performance in the last week, over 78%!
The current momentum seems fueled both technically (clear breakout) and fundamentally (news about the partnership with Pokémon).
💥 A new BOMB partnership seems to be coming after next week's event #SuiBasecamp.
Maybe we'll also see some news about the console; I'm eagerly waiting for it :)
🎯 Conclusion:
$SUI has entered a clear bullish phase on the daily. As long as it stays above 2.66$, the trend remains favorable for continuation.
Logical target if the hype continues: 4.00$ or even higher! 🚀
Personally, I will wait until the evening before or a few hours before the event and will probably sell about 75% (I hope for around $4) of what I bought for speculation at 2.4$, and with the remaining 25% I am waiting for 5$ or I will sell even below 4$ if it corrects.
I have held #SUI since the IDO, but that is for the long term and I won’t touch it; I have a different profit target there.
What price do you see for #SUI in full bull? Write in the comments below 👇
After months of a downward trend, #SUI has broken the pattern of lower highs and lower lows.
The first higher high was confirmed by the breakout at 2.66$ and the rapid rally.
Very good performance in the last week, over 78%!
The current momentum seems fueled both technically (clear breakout) and fundamentally (news about the partnership with Pokémon).
💥 A new BOMB partnership seems to be coming after next week's event #SuiBasecamp.
Maybe we'll also see some news about the console; I'm eagerly waiting for it :)
🎯 Conclusion:
$SUI has entered a clear bullish phase on the daily. As long as it stays above 2.66$, the trend remains favorable for continuation.
Logical target if the hype continues: 4.00$ or even higher! 🚀
Personally, I will wait until the evening before or a few hours before the event and will probably sell about 75% (I hope for around $4) of what I bought for speculation at 2.4$, and with the remaining 25% I am waiting for 5$ or I will sell even below 4$ if it corrects.
I have held #SUI since the IDO, but that is for the long term and I won’t touch it; I have a different profit target there.
What price do you see for #SUI in full bull? Write in the comments below 👇
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😱 Beginning of a bull run or just a deception?
https://t.co/d1kkM59Wth via @YouTube
https://t.co/d1kkM59Wth via @YouTube
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If someone believes that it takes a long time for FOMO to set in....
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🔥 BITCOIN $90K, Trump, Powell, China and the chaos that is coming! 🧨
https://t.co/68An3jR9W4 via @YouTube
https://t.co/68An3jR9W4 via @YouTube
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🔥 BITCOIN $90K, Trump, Powell and the chaos that is coming! 🧨
https://t.co/BJ3ytQ50GV via @YouTube
https://t.co/BJ3ytQ50GV via @YouTube
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🧵 What is one of the most important aspects to consider before buying a #crypto project?
So you don't have surprises like $OM... 👇
So you don't have surprises like $OM... 👇
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📊 The report you need to see before buying crypto again!
https://t.co/hus8Hf8AEu via @YouTube
https://t.co/hus8Hf8AEu via @YouTube
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Happy and peaceful holidays, dear ones!
May you fully enjoy wonderful moments with all your loved ones!
May you fully enjoy wonderful moments with all your loved ones!
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For those of you who have remaining funds through FTX and qualify as an 'eligible creditor', you have most likely received a notification from them in the mail.
Below are the details of this notification (at least the details from the notification I received).
Document title: Notification regarding the proposed plan in the case of FTX bankruptcy
Main subject:
You have been identified as an 'eligible creditor' in the FTX bankruptcy proceedings. This means that you had funds or assets in your FTX account at the time the platform closed (November 2022), and now you can receive some of your money back.
What you need to know:
Proposed restructuring plan:
FTX proposes a plan whereby creditors (that is, people like you) will receive a portion of the recovered assets.
It is not promised that you will receive 100% of what you had, but you are entitled to recover a proportional part.
What do you need to do?
If you agree with the plan, you don’t need to do anything right now.
If you disagree or want to vote against the plan, you will need to submit a form by the deadline (which will be announced).
Where do you fit as a creditor?
You are listed as a 'General Creditor' – meaning an ordinary FTX user.
You will receive a notification with the exact amount you are owed and how you can claim it.
When will you receive the money?
After the final approval of the plan, which is estimated to be in the coming months.
Payments will likely be made in several installments and may take time.
In short, what you are entitled to as an FTX creditor:
You have the right to receive a portion of the money lost on FTX.
You don’t need to do anything right now if you agree with the proposed plan.
You will receive more details (amount, steps to follow) in a future notification.
The money will come, but it will take a few more months.
Below are the details of this notification (at least the details from the notification I received).
Document title: Notification regarding the proposed plan in the case of FTX bankruptcy
Main subject:
You have been identified as an 'eligible creditor' in the FTX bankruptcy proceedings. This means that you had funds or assets in your FTX account at the time the platform closed (November 2022), and now you can receive some of your money back.
What you need to know:
Proposed restructuring plan:
FTX proposes a plan whereby creditors (that is, people like you) will receive a portion of the recovered assets.
It is not promised that you will receive 100% of what you had, but you are entitled to recover a proportional part.
What do you need to do?
If you agree with the plan, you don’t need to do anything right now.
If you disagree or want to vote against the plan, you will need to submit a form by the deadline (which will be announced).
Where do you fit as a creditor?
You are listed as a 'General Creditor' – meaning an ordinary FTX user.
You will receive a notification with the exact amount you are owed and how you can claim it.
When will you receive the money?
After the final approval of the plan, which is estimated to be in the coming months.
Payments will likely be made in several installments and may take time.
In short, what you are entitled to as an FTX creditor:
You have the right to receive a portion of the money lost on FTX.
You don’t need to do anything right now if you agree with the proposed plan.
You will receive more details (amount, steps to follow) in a future notification.
The money will come, but it will take a few more months.
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🔥 Institutions are MASSIVELY Getting into Crypto! 😱 What do they know that you DON'T?
https://t.co/KNdw1ZLjZX via @YouTube
https://t.co/KNdw1ZLjZX via @YouTube
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📊 Trump, Powell and panic in the markets! Technical analysis.
https://t.co/0b56yQVFe2 via @YouTube
https://t.co/0b56yQVFe2 via @YouTube
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If you want to take a short into account 👀 #TikTok https://vm.tiktok.com/ZNdFaE1ha/
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If you happen to have deBridge $DBR on your shopping list, it might be better to wait and see how it performs after the token release tomorrow.
More specifically, 63.24% of what is currently in circulation... is very little for us.
🧠 Relevant observations:
The total value of the unlock exceeds $24M, meaning a significant impact on liquidity.
Core Contributors and Strategic Partners are the largest categories, accounting for over 40% of the circulating supply and estimated market cap.
Considering that in the IDO it was $0.025, I can only guess that those who purchased in Strategic got it at a much better price.
This type of unlock can put pressure on the price, especially if the beneficiaries choose to sell on the market.
If you want to see such details for yourself, you can create a free account here:
More specifically, 63.24% of what is currently in circulation... is very little for us.
🧠 Relevant observations:
The total value of the unlock exceeds $24M, meaning a significant impact on liquidity.
Core Contributors and Strategic Partners are the largest categories, accounting for over 40% of the circulating supply and estimated market cap.
Considering that in the IDO it was $0.025, I can only guess that those who purchased in Strategic got it at a much better price.
This type of unlock can put pressure on the price, especially if the beneficiaries choose to sell on the market.
If you want to see such details for yourself, you can create a free account here:
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Trump variant "made in China" 😂😂
https://vm.tiktok.com/ZNdFPjCer/
https://vm.tiktok.com/ZNdFPjCer/
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