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Banned by the US: Cambodian Group Laundering Money for North Korean Hackers and Attempting to Manipulate Crypto?
Overview of the incident
On 01/05, the US Department of the Treasury, through the Financial Crimes Enforcement Network (FinCEN), proposed a complete ban on Huione Group – a large conglomerate in Cambodia – from accessing the US financial system. The reason: this group is accused of large-scale money laundering for the notorious North Korean hacker group – Lazarus Group, and facilitating numerous cross-border cryptocurrency investment frauds.
On 01/05, the US Department of the Treasury, through the Financial Crimes Enforcement Network (FinCEN), proposed a complete ban on Huione Group – a large conglomerate in Cambodia – from accessing the US financial system. The reason: this group is accused of large-scale money laundering for the notorious North Korean hacker group – Lazarus Group, and facilitating numerous cross-border cryptocurrency investment frauds.
ok
KERNEL PRICE PREDICTION
The price prediction for KERNEL token by KernelDAO is attracting significant interest from the community, especially ahead of the listing event on major exchanges like Binance and KuCoin.
🎯 KERNEL price prediction
• Optimistic scenario: Many analysts expect KERNEL's price to fluctuate between 1 – 3 USD in the early listing phase, thanks to the effects from Megadrop and community interest.
• Cautious scenario: Some experts believe that a more reasonable price range could be between 0.4 – 0.6 USD, corresponding to a market capitalization of 400 – 600 million USD, in line with the current market sentiment and compared to similar projects like Solayer and Renzo.
🎯 KERNEL price prediction
• Optimistic scenario: Many analysts expect KERNEL's price to fluctuate between 1 – 3 USD in the early listing phase, thanks to the effects from Megadrop and community interest.
• Cautious scenario: Some experts believe that a more reasonable price range could be between 0.4 – 0.6 USD, corresponding to a market capitalization of 400 – 600 million USD, in line with the current market sentiment and compared to similar projects like Solayer and Renzo.
gx
Quinten Francois
--
History doesn’t repeat, but it sure does rhyme…
Every major Bitcoin bull run:
2016 - 2017: 9 months, dip in month 6
2020 - 2021: 9 months, dip in month 6
We’re in month 6 of 2024.
You know what comes next.
Every major Bitcoin bull run:
2016 - 2017: 9 months, dip in month 6
2020 - 2021: 9 months, dip in month 6
We’re in month 6 of 2024.
You know what comes next.
$ETH
Ethereum (ETH) Daily Technical Analysis – February 13, 2025
Ethereum enthusiasts, gather around! 🌍💎 Today, we embark on another exciting journey into ETH’s price action, diving deep into technical indicators, trading volume, whale movements, and institutional flows. Is Ethereum ready for liftoff, or are we in for a pit stop? Let’s break it all down! 📊🔥
Ethereum Market Overview – What’s Happening Right Now?
Ethereum is currently trading at $2,755.92 (Binance). Over the past 24 hours, ETH has reached a high of $2,798.73 and a low of $2,570.67, marking a +1.32% daily
increase.
Daily trading volume stands at $29.36 billion, indicating strong market
participation. Institutional interest remains high, with $500 million in ETH ETF
inflows recorded today. 🚀
Moving Averages (MA) – Trend Direction & Key Levels
Moving averages provide key insights into market trends:
50-Day MA: $2,700 – Acting as short-term support.200-Day MA: $2,100 – A major long-term support level.
ETH is trading above both moving averages, signaling an ongoing uptrend. A
potential golden cross formation could further boost bullish sentiment. 📈
Relative Strength Index (RSI) – Overbought or Oversold?
ETH’s RSI is currently at 65, reflecting strong bullish momentum but not yet in
overbought territory (70+). This suggests Ethereum still has room for growth before
facing a potential correction. ✅
MACD (Moving Average Convergence Divergence) – Momentum Check
The MACD line is above the signal line, confirming a bullish trend.Histogram bars are increasing, showing rising buying pressure.
If the MACD continues upward, ETH could test new resistance levels soon. 🔥
Bollinger Bands – Is Volatility Rising?
Bollinger Bands track price volatility:
The bands are expanding, signaling increased price fluctuations.ETH is near the upper band, indicating a possible short-term pullback before another push higher. 📉
Stochastic Oscillator – Short-Term Signals
The Stochastic Oscillator measures short-term price momentum:
ETH’s current stochastic value is 80, nearing overbought territory.A minor correction could occur before another leg up. 🔄
Ichimoku Cloud – Trend Confirmation
The Ichimoku Cloud helps identify trend direction and support/resistance levels:
ETH is above the Ichimoku Cloud, confirming a strong uptrend.The cloud’s lower boundary at $2,600 serves as a key support level.
On-Balance Volume (OBV) – Buying Pressure Strength
OBV tracks whether volume supports price movement:
OBV is rising, suggesting strong buying pressure.This confirms Ethereum’s bullish trend is backed by solid demand. 📊
Whale Activity & Institutional Flows
Whale transactions: Over $800 million in ETH moved by large holders today.ETF inflows: $500 million in Ethereum ETFs were bought, showing institutional confidence.Exchange reserves: ETH reserves dropped by 2.1%, reducing potential selling pressure. 📉
Summary & Conclusion
Ethereum continues to show strong bullish momentum, supported by RSI, MACD, and OBV indicators. Institutional inflows and whale accumulation reinforce a positive outlook. However, the Stochastic Oscillator suggests a possible short-term cooldown.
Key Levels to Watch:
$2,700 (50-day MA) – Immediate support$2,800 – Short-term resistance$2,600 – Ichimoku Cloud support
As always, manage risk wisely and stay ahead of the market! 🚀📈
$ETH
Ethereum Market Overview – What’s Happening Right Now?
Ethereum is currently trading at $2,755.92 (Binance). Over the past 24 hours, ETH has reached a high of $2,798.73 and a low of $2,570.67, marking a +1.32% daily
increase.
Daily trading volume stands at $29.36 billion, indicating strong market
participation. Institutional interest remains high, with $500 million in ETH ETF
inflows recorded today. 🚀
Moving Averages (MA) – Trend Direction & Key Levels
Moving averages provide key insights into market trends:
50-Day MA: $2,700 – Acting as short-term support.200-Day MA: $2,100 – A major long-term support level.
ETH is trading above both moving averages, signaling an ongoing uptrend. A
potential golden cross formation could further boost bullish sentiment. 📈
Relative Strength Index (RSI) – Overbought or Oversold?
ETH’s RSI is currently at 65, reflecting strong bullish momentum but not yet in
overbought territory (70+). This suggests Ethereum still has room for growth before
facing a potential correction. ✅
MACD (Moving Average Convergence Divergence) – Momentum Check
The MACD line is above the signal line, confirming a bullish trend.Histogram bars are increasing, showing rising buying pressure.
If the MACD continues upward, ETH could test new resistance levels soon. 🔥
Bollinger Bands – Is Volatility Rising?
Bollinger Bands track price volatility:
The bands are expanding, signaling increased price fluctuations.ETH is near the upper band, indicating a possible short-term pullback before another push higher. 📉
Stochastic Oscillator – Short-Term Signals
The Stochastic Oscillator measures short-term price momentum:
ETH’s current stochastic value is 80, nearing overbought territory.A minor correction could occur before another leg up. 🔄
Ichimoku Cloud – Trend Confirmation
The Ichimoku Cloud helps identify trend direction and support/resistance levels:
ETH is above the Ichimoku Cloud, confirming a strong uptrend.The cloud’s lower boundary at $2,600 serves as a key support level.
On-Balance Volume (OBV) – Buying Pressure Strength
OBV tracks whether volume supports price movement:
OBV is rising, suggesting strong buying pressure.This confirms Ethereum’s bullish trend is backed by solid demand. 📊
Whale Activity & Institutional Flows
Whale transactions: Over $800 million in ETH moved by large holders today.ETF inflows: $500 million in Ethereum ETFs were bought, showing institutional confidence.Exchange reserves: ETH reserves dropped by 2.1%, reducing potential selling pressure. 📉
Summary & Conclusion
Ethereum continues to show strong bullish momentum, supported by RSI, MACD, and OBV indicators. Institutional inflows and whale accumulation reinforce a positive outlook. However, the Stochastic Oscillator suggests a possible short-term cooldown.
Key Levels to Watch:
$2,700 (50-day MA) – Immediate support$2,800 – Short-term resistance$2,600 – Ichimoku Cloud support
As always, manage risk wisely and stay ahead of the market! 🚀📈
$ETH
btc
INSTITUTIONAL ADOPTION x ENTERPRISE DLT
$XRP: Agnostic bridge bank currency
$HBAR: Network for institutional trust
$XLM: Financial rails to all citizens
$ALGO: Base layer for real world utility
$QNT: Rails for past, present & future money
$XDC: Infrastructure for digital trade
$CHEQ: Universal agnostic trust registry
$IOTA: Network for real world use of data
$DAG: Military/govt grade E2E cybersecurity
$ONDO: Public access to institutional RWAs
$LINK: Leading oracle across DeFi & TradFi
$APT: Institutional use of tokenized settlement
$XRP: Agnostic bridge bank currency
$HBAR: Network for institutional trust
$XLM: Financial rails to all citizens
$ALGO: Base layer for real world utility
$QNT: Rails for past, present & future money
$XDC: Infrastructure for digital trade
$CHEQ: Universal agnostic trust registry
$IOTA: Network for real world use of data
$DAG: Military/govt grade E2E cybersecurity
$ONDO: Public access to institutional RWAs
$LINK: Leading oracle across DeFi & TradFi
$APT: Institutional use of tokenized settlement
$BTC
#BTC
Bitcoin rejected from the light blue ~$97700 resistance, sending BTC back into the blue trendline
But this trendline continues to hold as support and price keeps downside wicking below it but ultimately maintaining stability at the trendline
$BTC #Crypto #Bitcoin
Bitcoin rejected from the light blue ~$97700 resistance, sending BTC back into the blue trendline
But this trendline continues to hold as support and price keeps downside wicking below it but ultimately maintaining stability at the trendline
$BTC #Crypto #Bitcoin
$BNB
The strength of bnb is to pump lowcap coins of 20-50m up x5-x10, a good signal is that cz often pumps during downtimes, when the market is sideways to keep the volume on the exchange consistently high.$BNB $BNX $BAKE
Cz Make Bsc Great Again.
Cz Make Bsc Great Again.
$BTC
$BTC :
Current Market State: $95,174.02
Date: February 12, 2025
Key Technical Indicators:
- RSI: 39.94 (Bearish momentum)
- MACD: -1,216.99 (Strong bearish signal)
- MA Alignment: Bearish (MA7 < MA20 < MA50)
- Volume: 13,103 BTC (48% below 20-period average)
- Buy/Sell Ratio: 0.44 (Strong selling pressure)
Order Book Analysis:
- Imbalance: 0.39 (Moderate buy pressure)
- Significant Bid Wall: 132.33 BTC
- Significant Ask Wall: 58.09 BTC
- Market Depth Ratio: 0.91 (Slightly reduced liquidity)
Futures Data:
- Funding Rate: 0.0001 (Slightly positive)
- Open Interest: 80,382 BTC (High)
- Liquidation Status: Balanced between longs/shorts
Scenario Analysis:
1. Bearish Continuation (60% probability)
- Targets: $94,500 → $93,500 → $92,500
- Confirmation: Break below $95,000 with volume
- Invalidation: Break above $97,400
2. Sideways Consolidation (30% probability)
- Range: $94,500 - $96,500
- Characterized by declining volume
3. Bullish Reversal (10% probability)
- Trigger: Break above $96,500
- Targets: $97,000 → $98,500
Trading Recommendation:
- Strategy: Futures trading with 2-3x leverage
- Position Size: 5% of portfolio
- Entry Zones:
* Primary: $95,800-96,200
* DCA: $96,500 and $97,000
- Risk Management:
* Stop Loss: $97,400
* Take Profits: $94,500 (40%), $93,500 (40%), $92,500 (20%)
* Risk:Reward = 1:2.5
Key Risk Factors:
1. Strong bid wall support at $94,000-95,000
2. Short squeeze potential due to order book imbalance
3. Low volume environment
4. Weekend volatility risk
Monitoring Points:
- Volume surges above 30,000 BTC
- RSI crossing 45/35 levels
- Order book imbalance changes
- Funding rate shifts
- Break of key support/resistance levels
Trade Management Rules:
- Use limit orders only
- Scale in at predetermined levels
- Move stop to break-even after TP1
- Maximum drawdown limit: 3% of account
- Exit if price stays flat for 4 hours
The overall market structure suggests a bearish continuation is most likely, but requires proper position sizing and risk management due to potential volatile move.
Current Market State: $95,174.02
Date: February 12, 2025
Key Technical Indicators:
- RSI: 39.94 (Bearish momentum)
- MACD: -1,216.99 (Strong bearish signal)
- MA Alignment: Bearish (MA7 < MA20 < MA50)
- Volume: 13,103 BTC (48% below 20-period average)
- Buy/Sell Ratio: 0.44 (Strong selling pressure)
Order Book Analysis:
- Imbalance: 0.39 (Moderate buy pressure)
- Significant Bid Wall: 132.33 BTC
- Significant Ask Wall: 58.09 BTC
- Market Depth Ratio: 0.91 (Slightly reduced liquidity)
Futures Data:
- Funding Rate: 0.0001 (Slightly positive)
- Open Interest: 80,382 BTC (High)
- Liquidation Status: Balanced between longs/shorts
Scenario Analysis:
1. Bearish Continuation (60% probability)
- Targets: $94,500 → $93,500 → $92,500
- Confirmation: Break below $95,000 with volume
- Invalidation: Break above $97,400
2. Sideways Consolidation (30% probability)
- Range: $94,500 - $96,500
- Characterized by declining volume
3. Bullish Reversal (10% probability)
- Trigger: Break above $96,500
- Targets: $97,000 → $98,500
Trading Recommendation:
- Strategy: Futures trading with 2-3x leverage
- Position Size: 5% of portfolio
- Entry Zones:
* Primary: $95,800-96,200
* DCA: $96,500 and $97,000
- Risk Management:
* Stop Loss: $97,400
* Take Profits: $94,500 (40%), $93,500 (40%), $92,500 (20%)
* Risk:Reward = 1:2.5
Key Risk Factors:
1. Strong bid wall support at $94,000-95,000
2. Short squeeze potential due to order book imbalance
3. Low volume environment
4. Weekend volatility risk
Monitoring Points:
- Volume surges above 30,000 BTC
- RSI crossing 45/35 levels
- Order book imbalance changes
- Funding rate shifts
- Break of key support/resistance levels
Trade Management Rules:
- Use limit orders only
- Scale in at predetermined levels
- Move stop to break-even after TP1
- Maximum drawdown limit: 3% of account
- Exit if price stays flat for 4 hours
The overall market structure suggests a bearish continuation is most likely, but requires proper position sizing and risk management due to potential volatile move.
Quite a few big players have started to show signs of action right before the CPI announcement tonight.
FalconX (an organization with assets of over 200 million USD) has moved 350 BTC ($33.97 million) to a new wallet address.
It is worth noting that this wallet is very inactive, the last time FalconX was active with this wallet address was on 14/12/2023. $BTC has increased 20% in 1 month since then.
Another big player is Abraxas Capital (an organization with assets of over 242 million USD) bought 44K $ETH (~$118 million) from#Binanceand Biffinex last night.
Currently, $ETH accounts for about 50% of their huge investment portfolio.
Judging by the sperm whale shark action, it looks like it's going to be a lively night
#TokenReserve
FalconX (an organization with assets of over 200 million USD) has moved 350 BTC ($33.97 million) to a new wallet address.
It is worth noting that this wallet is very inactive, the last time FalconX was active with this wallet address was on 14/12/2023. $BTC has increased 20% in 1 month since then.
Another big player is Abraxas Capital (an organization with assets of over 242 million USD) bought 44K $ETH (~$118 million) from#Binanceand Biffinex last night.
Currently, $ETH accounts for about 50% of their huge investment portfolio.
Judging by the sperm whale shark action, it looks like it's going to be a lively night
#TokenReserve
See original
don't short it anymore, the daily candle has run out of selling power and volume is decreasing
$BERA right bet at the bottom, luckily up 6 bets 2 recovered a bit, that order still being held
See original
you are not alone
#bera oh my god, is there anyone like me so I don't feel so lonely?
See original
switch to cross and set sl or increase max leverage to reduce margin
In case of ADL liquidation coming too close, is there any way to avoid the meat floor, guys? Just now the lights all turned on, startled:))$BTC
See original
kaha hey
SCR/USDT Analysis Report
Analysis Report $SCR /USDT
Date: 06/02/2025
Current Price: $0.523
## I. Technical Analysis
### 1. Trend Structure
- **Moving Averages:**
* MA7: $0.601 (decreasing)
* MA20: $0.676 (decreasing)
* MA50: $0.857 (decreasing)
* MA200: Not enough historical data
- **Trend Characteristics:**
* Price is below all major MAs
* Short-term MA crosses down long-term MA
* The unique MA angle indicates a strong downtrend
* EMA adjusts faster than SMA, confirming selling pressure
Date: 06/02/2025
Current Price: $0.523
## I. Technical Analysis
### 1. Trend Structure
- **Moving Averages:**
* MA7: $0.601 (decreasing)
* MA20: $0.676 (decreasing)
* MA50: $0.857 (decreasing)
* MA200: Not enough historical data
- **Trend Characteristics:**
* Price is below all major MAs
* Short-term MA crosses down long-term MA
* The unique MA angle indicates a strong downtrend
* EMA adjusts faster than SMA, confirming selling pressure
See original
How do you forecast correctly, tonight it goes to 1012 and then it drops immediately. But this drop is deep, isn't it?
Urgent urgent :::::::
Leak information:
When BTc reaches $99,199
A E gets on the boat: Let's short
The drop/jump is very strong so SL&TP must be set
Expected within the next 45” …
Verify the information
100-% will decrease in the next 2 days
Leak information:
When BTc reaches $99,199
A E gets on the boat: Let's short
The drop/jump is very strong so SL&TP must be set
Expected within the next 45” …
Verify the information
100-% will decrease in the next 2 days
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