Brothers and sisters; Do you still remember what day it is today? May 19, 2021 ~~ May 19, 2025, Time flies, and in the blink of an eye, it's been 4 years. Let's take a look back at May 18, 2021, when the China Payment and Clearing Association, the China Banking Association, and the Internet Finance Association jointly voiced their opposition to the speculation of virtual currencies, clearly stating that virtual currencies are not real currencies and do not possess attributes such as legal tender. The Inner Mongolia Development and Reform Commission also announced a comprehensive ban on Bitcoin mining. - This led to a sharp decline in the cryptocurrency market, with Bitcoin's drop reaching 30% at one point, Ethereum halving, and Dogecoin and Shiba Inu's declines reaching 56% and 64% respectively at one point. On that day, Bitcoin fell below the $30,000 mark, dipping to $29,000. According to market data platform Coin, as of 7:30 am on May 20, the total liquidation in the past 24 hours reached $6.91 billion, affecting about 580,000 people. Looking at the current market environment, it's definitely different from 4 years ago, so there's no need to panic.
Brothers and sisters; Do you still remember what day it is today? May 19, 2021 ~~ May 19, 2025, Time flies, and in the blink of an eye, it's been 4 years. Let's take a look back at May 18, 2021, when the China Payment and Clearing Association, the China Banking Association, and the Internet Finance Association jointly voiced their opposition to the speculation of virtual currencies, clearly stating that virtual currencies are not real currencies and do not possess attributes such as legal tender. The Inner Mongolia Development and Reform Commission also announced a comprehensive ban on Bitcoin mining. - This led to a sharp decline in the cryptocurrency market, with Bitcoin's drop reaching 30% at one point, Ethereum halving, and Dogecoin and Shiba Inu's declines reaching 56% and 64% respectively at one point. On that day, Bitcoin fell below the $30,000 mark, dipping to $29,000. According to market data platform Coin, as of 7:30 am on May 20, the total liquidation in the past 24 hours reached $6.91 billion, affecting about 580,000 people. Looking at the current market environment, it's definitely different from 4 years ago, so there's no need to panic.
A Decade Journey in the Cryptocurrency World I am Guang Ge, 32 years old, and I have been trading cryptocurrencies for a full 10 years. At 22, I rushed into the cryptocurrency world with my tuition fees, experiencing the 94 crash, the 312 black swan event, and witnessing the bull market of 2021. During my worst times, I was deep in debt, but now—2024—my account has finally reached eight figures. Over these years, I have learned a principle: in the cryptocurrency world, only a few people make money, and these people all have their own survival rules. First Rule: Understand the tricks of the market makers Prices rise quickly and fall slowly? That’s the market makers secretly accumulating positions, preparing for the next surge. Prices fall quickly and rise slowly? Run fast, that’s a signal that the market makers are offloading. Second Rule: Trading volume speaks volumes Don’t rush to sell when there’s high volume at the top; there may be new highs ahead. Volume decreases at the top? Run faster than anyone else. High volume at the bottom? Don’t rush to catch the falling knife; it may be a continuation of the downtrend. Sustained high volume is the real opportunity. Third Rule: Emotion is the key to wealth The cryptocurrency world revolves around consensus, and trading volume is a mirror of emotions. The cycle of fear and greed is the truth behind price fluctuations. In these ten years, I have seen too many people: Some completely left after the 312 liquidation. Some lost everything during the 519 crash. More often, people are gradually eliminated by the market during the repeated transitions between bull and bear markets. Change has never been cool; it comes with pain and torment. Just like how muscles need to be torn to grow, trading cryptocurrencies requires constantly breaking old perceptions. The alternating scenes of charging forward and retreating in panic is the norm in the cryptocurrency world.
College student caught withdrawing millions from cryptocurrency trading! A must-read guide to avoid pitfalls in the crypto world 🔥 Millions in profits turned into 'silver bracelets'? How risky is cashing out in the crypto sphere? Recently, news of 'college students making millions from cryptocurrency trading, being investigated by police during withdrawals' has sparked heated discussions. Behind the seemingly attractive cashing out in the crypto world lies multiple hidden risks. From money laundering traps to bank risk controls, a slight misstep could lead to stepping on a landmine, and one could even face legal risks. 🔍 Money laundering risk levels: Touch it and it will explode! Level 1 Dirty Money (High Risk): Involves serious crimes such as fraud and money laundering; once received, one faces criminal detention and asset confiscation directly, with a maximum sentence of 10 years. Level 2 Dirty Money (Medium Risk): Mostly involves gambling and gray industry funds; accounts may be judicially frozen for at least 6 months, making it difficult to recover principal, and cooperation with investigations is required. Level 3 Dirty Money (General Risk): 90% of transactions on platforms may encounter this; abnormal transaction flows trigger a 3-day freeze, affecting personal credit. 🚫 Newbies must avoid three deadly traps ❌ High premium temptation: Selling U at a price 5% higher than market price (e.g., selling U for 7.5 yuan when the market rate is 7 yuan) is likely a dirty money trap, and players have been involved in related funds. ❌ Offline cash transactions: A case in Hangzhou involved a face-to-face deal of 2 million USDT being robbed, with no third-party guarantee and difficulty in rights protection. ❌ Hong Kong card hard currency exchange: Forcibly exchanging currency without proof of foreign income easily triggers a 'capital item abnormality' warning, and the account could be permanently frozen. ✅ Three effective strategies for safe cashing out: Tested and effective! 1. The rule of trading with acquaintances Collect money before releasing coins: Refuse any requests for 'releasing coins before transferring money' to avoid losing both the money and the goods. Transaction flow screening: Require the other party to provide bank transaction records for the past 3 days, avoiding large transfers at midnight and 'problematic accounts' with quick in-and-out transactions. Small test orders: Control the first transaction to within 100,000 U, and only expand the scale after confirming safety. 2. Ant migration strategy Split accounts: Use family and friends' bank cards to disperse withdrawals (each person with a foreign exchange limit of 50,000 per year), with no single card exceeding 200,000 in a single day. Split platforms: Operate across multiple platforms such as Binance and OKX to avoid being flagged for large cash outs on a single platform. Split scenarios: Sell U funds first transferred to a digital RMB wallet, then withdraw to a bank card to simulate normal financial flow. 3. Bank risk control counter-strategy Refuse integer transfers: Avoid transferring amounts like 100,000 or 500,000; set them to 98,000 or 493,000 to closely resemble actual consumption.
College student caught withdrawing millions from cryptocurrency trading! A must-read guide to avoid pitfalls in the crypto world 🔥 Millions in profits turned into 'silver bracelets'? How risky is cashing out in the crypto sphere? Recently, news of 'college students making millions from cryptocurrency trading, being investigated by police during withdrawals' has sparked heated discussions. Behind the seemingly attractive cashing out in the crypto world lies multiple hidden risks. From money laundering traps to bank risk controls, a slight misstep could lead to stepping on a landmine, and one could even face legal risks. 🔍 Money laundering risk levels: Touch it and it will explode! Level 1 Dirty Money (High Risk): Involves serious crimes such as fraud and money laundering; once received, one faces criminal detention and asset confiscation directly, with a maximum sentence of 10 years. Level 2 Dirty Money (Medium Risk): Mostly involves gambling and gray industry funds; accounts may be judicially frozen for at least 6 months, making it difficult to recover principal, and cooperation with investigations is required. Level 3 Dirty Money (General Risk): 90% of transactions on platforms may encounter this; abnormal transaction flows trigger a 3-day freeze, affecting personal credit. 🚫 Newbies must avoid three deadly traps ❌ High premium temptation: Selling U at a price 5% higher than market price (e.g., selling U for 7.5 yuan when the market rate is 7 yuan) is likely a dirty money trap, and players have been involved in related funds. ❌ Offline cash transactions: A case in Hangzhou involved a face-to-face deal of 2 million USDT being robbed, with no third-party guarantee and difficulty in rights protection. ❌ Hong Kong card hard currency exchange: Forcibly exchanging currency without proof of foreign income easily triggers a 'capital item abnormality' warning, and the account could be permanently frozen. ✅ Three effective strategies for safe cashing out: Tested and effective! 1. The rule of trading with acquaintances Collect money before releasing coins: Refuse any requests for 'releasing coins before transferring money' to avoid losing both the money and the goods. Transaction flow screening: Require the other party to provide bank transaction records for the past 3 days, avoiding large transfers at midnight and 'problematic accounts' with quick in-and-out transactions. Small test orders: Control the first transaction to within 100,000 U, and only expand the scale after confirming safety. 2. Ant migration strategy Split accounts: Use family and friends' bank cards to disperse withdrawals (each person with a foreign exchange limit of 50,000 per year), with no single card exceeding 200,000 in a single day. Split platforms: Operate across multiple platforms such as Binance and OKX to avoid being flagged for large cash outs on a single platform. Split scenarios: Sell U funds first transferred to a digital RMB wallet, then withdraw to a bank card to simulate normal financial flow. 3. Bank risk control counter-strategy Refuse integer transfers: Avoid transferring amounts like 100,000 or 500,000; set them to 98,000 or 493,000 to closely resemble actual consumption.
Guide to Binance Profit Effect: BNB Holders vs. Alpha Points Earners, How to Maximize Returns?
From Launchpool mining to Megadrop, HODLer airdrops, and the highly anticipated TGE activities of the Web3 wallet under the Alpha points system, Binance's profit effect continues to iterate, providing opportunities for users with different risk preferences and capital volumes.
However, faced with an endless stream of new activities, most retail investors often feel dazzled and unsure where to start. This article aims to deeply sort out the four main types of profit-making activities currently available on Binance - Binance Wallet Alpha Airdrop/TGE, Launchpool, HODLer Airdrop, and Megadrop, detailing the core rules, participation processes, and the latest earnings of each activity. More importantly, this article will conclude with specific profit paths and techniques under the two core strategies of 'holding BNB steadily' and 'actively earning Alpha points' to help everyone efficiently mine in the Binance ecosystem and maximize returns.
Ethereum recently made a big move! The foundation has just announced the launch of the 'Trillion Dollar Security Plan', which sounds impressive. In simple terms, they want to turn Ethereum into a super secure digital vault, allowing everyone to store their money safely, and businesses to confidently hold large assets. This plan is mainly divided into three steps: 1. First, conduct a comprehensive 'check-up' on Ethereum to identify security vulnerabilities. 2. Focus on fixing high-risk issues while also making long-term upgrades. 3. Make security standards more transparent and understandable for everyone. Currently, there are already hundreds of billions of dollars in assets stored on Ethereum, with stablecoins and real estate being moved onto the chain. If this upgrade goes well, it might really elevate Ethereum's security level beyond that of traditional banking systems. Speaking of prices, ETH has performed well recently, rising 43% over the past two weeks. Some analysts predict it could reach $6,000 by the end of the year, with key points being: - BlackRock may launch an Ethereum ETF. - Large institutions are increasingly optimistic about on-chain assets. - Overall market risk appetite is recovering. Do you think Ethereum's security plan is reliable? Can it really reach $6,000 by the end of the year? Feel free to discuss in the comments! If you want to know more about Ethereum updates, you can follow me! #以太坊安全计划
【Cryptocurrency Survival Withdrawal Guide】(Dehydrated Version) 🏦 Cultivating Cards Like Raising Fish ① Prepare a "Mistress Card": Dedicated use, never mix with salary card ② Choose a bank like choosing a partner: XX Rural Commercial Bank > Universe Big Bank (10 times lower probability of freezing!) 💻 Choose a platform wisely Recognize big names like "Daddy B" and "Grandpa H" who are certified experts Slow arrival = life-saving talisman, T+1 mechanism can prevent 90% of freezing disasters 💣 Three Deadly Moves (Hit one and it's GG) → More than 3 transactions in a single day (Anti-fraud system: You have been locked) → Instant transfer = sending your head (Funds must sleep for 24 hours) → Encountering oil-related stablecoins (BTC/ETH is the safe zone) 🧠 Old Dog's Clever Moves ✔ Trading Time: Work weekdays during fishy hours (9-17 is mystical safe) ✔ At most 3 dates per month (Single transaction > 50k is actually more stable) ✔ Cash is king: ATM withdrawals > Transfers (Bank statements = evidence chain) 🩸 Blood and Tears Case Library - Best friend used salary card to receive U, resulting in the entire family's account being locked - Brotherhood played small transactions for 3 days, ended up with a six-month freezing gift pack - A certain blue shield merchant turned out to be a traitor (Check him! Less than 100 transactions in 30 days is reliable) 🛡️ Self-Rescue Toolkit ① On-chain Tracking Tool: TokenView (Check the funds' past and present) ② Frozen Card Warning Radar: XX Check (Predict 48 hours in advance) ③ Anti-fraud Scanner: XX Shield (One-click detection of toxic funds) ❗Ultimate Life-saving Talisman Don't panic when receiving dirty money! Quickly call platform daddy and provide on-chain evidence (Real case: Successfully unfroze 72 hours after submitting txid) Mnemonic: Cultivate Mistress Card, sleep for 24 hours, cash is king! (Those who understand, understand; it's recommended to engrave in the cryptocurrency gene)💰
The current situation of Alpha is very clear. Airdrop deducts fifteen points; the more recipients there are, the lower the threshold, and the fewer there are, the higher the threshold. It’s precisely delineated, and each period guarantees that only top users can earn benefits. Airdrops are still very dense and have almost never stopped, with the minimum earnings being 80 USD per period. From the current perspective, airdrops will continue for a long time. Looking at the comprehensive score deductions over the past few periods, user points have been continuously consumed, so the threshold will not keep rising like before. The subsequent threshold should stabilize around 180-200. Therefore, the most cost-effective plan right now is to hold 1000 and brush the Binance Chain at the 1024 level, with trading volume double counted, which means 11 points at the 2048 level. 2 + 11 points equal 13, multiplied by 15 days equals 195 points. It’s not a big deal to eat once or twice in a cycle. I feel that regardless of whether there was brushing before, entering now should not be considered late. Several top projects on the Binance Chain have large pools and low slippage. Brushing at 1024 incurs a loss of 0.something to several USD. Losing two to three dozen over 15 days is worth it! However, I personally extremely dislike AMM automatic market making and dislike playing with memes even more. Previously, I didn’t roll, I charged and brushed for a few days but couldn’t hold on, cashed out and left. But I suggest everyone should still get brushing, to eat a big piece like in Adventure Island, enough to brush for several months. If you want to brush, hurry up; delaying a day might mean missing out on a piece of meat. 😂😂
Earn 1 million in the crypto world? A rash withdrawal could cost you your life! Earned 1 million, ready to withdraw? Stay calm! It might not be a fortune, but rather a disaster! First Tip: Go to Hong Kong in person - hurry is life, a slow step could be a pitfall! Bringing USDT to Hong Kong to exchange for cash sounds tempting? Don't be greedy, be careful not to exchange too much at once or you might get checked! Don't trust 'high-price buyback' on the roadside, many have run off with the coins! 💥 Warning: Don't exceed cash limits, no more than 120,000 HKD, no more than 20,000 RMB; if found out, it will be a big trouble! Second Tip: Use a legitimate overseas card - low-key and steady, no worries! Prepare an overseas account (like some global banks) in advance, transfer USDT to exchange for USD, and withdraw through international banking channels, sleep peacefully without worries. ✅ Advantages: Safe, compliant, reasonable fees, no need to live in fear. Third Tip: Withdraw from platforms - quick, precise, and effective, don't play tricks! Find reputable old vendors online for C2C exchanges, cash in hand, cash out, don't dawdle! ⚠️ Attention: Vendors need to be registered for over two years, stable transaction records. Avoid offline meetups, don't believe 'I'm a big player offering you a high price' nonsense. Conduct all transactions through the platform, don't mess around privately, if something goes wrong, you won't escape either! A bloody lesson: Some were robbed while exchanging USDT offline, almost lost their lives! Illegal transactions may lead to court judgments against both parties! Conclusion: Trading cryptocurrencies relies on luck, withdrawing depends on skills. Don't let your dream of wealth turn into a disaster scene; money in hand is important, but life is even more precious!
Alpha Scoring Tips Recently, there have been trading activities on the BSC chain, allowing for an easy score of 13 points, plus a balance of 10,000 U, giving 3 points, so a total of 16 points can be earned daily. The operation tips are as follows: 1. Element ZKJ-BNB trading pair 2. Prepare 0.8 BNB, with each trade being 0.8 BNB, controlling the single trade loss to within 0.2 U. If there is a loss, you can wait for a while and sell when the price is suitable. 3. Trade in this way 8 times, and the trading amount will be greater than 4,196 U. With the trading activity and double trading volume, you can accumulate 13 points. Tested loss is 0.24 U, friends, hurry up and join us! #币安Alpha上新
Alpha Scoring Tips Recently, there has been trading activity on the BSC chain, allowing for easy scoring of 13 points. With a balance of 10,000 USDT and 3 points, you can earn 16 points daily. The operation tips are as follows: 1. Element ZKJ-BNB trading pair 2. Prepare 0.8 BNB, with each trade being 0.8 BNB. Control the single trade loss to within 0.2 USDT. If there is a loss, you can wait a bit until the price is right to sell. 3. Trade in this manner 8 times, with the trading amount exceeding 4,196 USDT. With the trading activity, the doubled trading volume can accumulate 13 points. Actual measured loss is 0.24 USDT. Friends, hurry and join in! #币安Alpha上新
#BinancePizza Let's complete tasks, the Binance Pizza Festival is here for mutual follows, likes, and comments. If you have likes, you must return them. 🍕Pizza Festival Mutual Follows Mutual Comments Mutual Likes Activity 1: Limited to new users on the Square - Complete tasks to unlock 50 Binance points and share 5,000 USDC token vouchers. Set up your Binance Square profile (bio, username, profile picture) Follow 5 creators to gain 5 followers. Comment, like, and share 5 posts on Binance Square. Create your first article on Binance Square to unlock 50 Binance points. Activity 2: All Square users - Post #BinancePizza to share 1,000 USDC. On this Bitcoin Pizza Day, both new and old users can post on Binance Square using the hashtag #BinancePizza and the trading sharing tool to share any transactions you make during the event. All eligible users can share the prize pool of 1,000 USDC token vouchers as long as their posts meet the criteria, with each participant able to receive up to 5 USDC token vouchers.
In Moscow, Vladimir Smerkis was arrested - co-founder of the crypto game Blum. The Moscow Zamoskvoretsky Court approved the arrest of Vladimir Smerkis, the head of the Binance exchange for Eastern Europe and the CIS, and co-founder of the crypto game Blum, on charges of serious fraud. The arrest may be related to projects from the past few years, where clients reportedly lost at least $15 million. In 2017, he created The Token Fund - one of the earliest cryptocurrency investment funds. Investors purchased internal tokens TKN with real cryptocurrency, promising capital appreciation. The project raised $8 million in investments and profited from the rise of cryptocurrency but suddenly closed in 2018. Clients did not see their money returned. Smerkis's next project was Tokenbox. It received $7 million in investment, and the token TBX was listed on two exchanges simultaneously, almost immediately depreciating and disappearing. On May 16, Vladimir Smerkis was arrested on suspicion of fraud. #blum #scam