Crypto-Natta
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A certain blogger was asked to hold their ID and record a video when withdrawing 10,000 U from Bybit?
I saw a blogger who wanted to withdraw over 10,000 U from Bybit and was deemed to have a risky account, then was shamefully asked to provide a video holding their ID 😧
A brief discussion on my views:
This 'risk control' has simply become a display of power—Bybit's requirement for users to shoot a video holding their ID is essentially the platform using safety as a guise for discipline.
The withdrawal of 10,000 U should not trigger humiliating verification, but rather a reflection by the industry on the 'reasonable risk control boundaries':
- Technical aspect: 2FA + biometric recognition is sufficient to balance security and dignity
- Power relations: The essence of forcing users to objectify themselves (holding identification) is an infringement on individual data sovereignty by the platform.
A brief discussion on my views:
This 'risk control' has simply become a display of power—Bybit's requirement for users to shoot a video holding their ID is essentially the platform using safety as a guise for discipline.
The withdrawal of 10,000 U should not trigger humiliating verification, but rather a reflection by the industry on the 'reasonable risk control boundaries':
- Technical aspect: 2FA + biometric recognition is sufficient to balance security and dignity
- Power relations: The essence of forcing users to objectify themselves (holding identification) is an infringement on individual data sovereignty by the platform.
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O's new features have been released next door. Anzi, what do you think? 👀
The launch of OKPay and built-in chat functions by OKX is a typical initiative for cryptocurrency trading platforms to expand towards integrated financial services and socialization. A simple analysis is as follows.
1. Potential impact of OKPay
- Expanding payment scenarios:
If OKPay supports two-way conversion between fiat and cryptocurrencies, it will simplify the user deposit and withdrawal process, reducing reliance on traditional banking systems. Cases like Binance Pay show that integrating payment functions can enhance platform stickiness and promote the use of cryptocurrencies in daily consumption.
- Compliance challenges:
Payment services involve strict KYC/AML requirements, especially in the European and American markets. OKX needs to work closely with local regulatory authorities (such as obtaining payment licenses), otherwise it may face regional restrictions (such as adjustments after exiting the Hong Kong market).
1. Potential impact of OKPay
- Expanding payment scenarios:
If OKPay supports two-way conversion between fiat and cryptocurrencies, it will simplify the user deposit and withdrawal process, reducing reliance on traditional banking systems. Cases like Binance Pay show that integrating payment functions can enhance platform stickiness and promote the use of cryptocurrencies in daily consumption.
- Compliance challenges:
Payment services involve strict KYC/AML requirements, especially in the European and American markets. OKX needs to work closely with local regulatory authorities (such as obtaining payment licenses), otherwise it may face regional restrictions (such as adjustments after exiting the Hong Kong market).
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The five hottest tokens in the last 24 hours
KMNO, POPCAT, and FARTCOIN have higher market capitalizations, with Binance Alpha trading volume ranking in the top three. They have good liquidity and low volatility, making them suitable for high-frequency trading and point gameplay.
SUPFRIEND is a new narrative combining AI and social interaction. It has gained promotion from developers and KOLs and spread through the community.
Bonk: Recommended by KOLs related to the Bonk fun team, it has gained community attention due to its meme properties.
KMNO, POPCAT, and FARTCOIN have higher market capitalizations, with Binance Alpha trading volume ranking in the top three. They have good liquidity and low volatility, making them suitable for high-frequency trading and point gameplay.
SUPFRIEND is a new narrative combining AI and social interaction. It has gained promotion from developers and KOLs and spread through the community.
Bonk: Recommended by KOLs related to the Bonk fun team, it has gained community attention due to its meme properties.
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🚨 Teacher San Shang issues tokens? 99% short-term traffic trap
Target User: Retail investors chasing FOMO
Typical Path:
✅ Pre-sale to cash out
✅ Exchange listing to dump
✅ Team goes dark, community in despair
99% no real use case, pure ERC20 template token
Contract unverified (or fake audit) liquidity pool may be controlled by the team
🧐 Ask yourself: What problem does this token solve?
💀 Remember: You're not earning from 'fan economy', but 'running faster than the庄'
Target User: Retail investors chasing FOMO
Typical Path:
✅ Pre-sale to cash out
✅ Exchange listing to dump
✅ Team goes dark, community in despair
99% no real use case, pure ERC20 template token
Contract unverified (or fake audit) liquidity pool may be controlled by the team
🧐 Ask yourself: What problem does this token solve?
💀 Remember: You're not earning from 'fan economy', but 'running faster than the庄'
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