一个业余的腾律师

According to Onchain Lens monitoring, a certain whale deposited 3 million USDC into Hyperliquid and established a short position on SOL with 10x leverage.$SOL
#交易机器人

A "50x leverage giant whale" deposited 4.09 million USDC as margin to GMX 10 minutes ago, and then opened two ETH short positions with multipliers of 17.6x and 18.06x, currently holding a position size of 45.17 million USD. Follow me for continuous updates on the giant's moves.

The police have cracked down on 1 billion in virtual currency money laundering. Recently, on February 12, 2025, I saw a report.The Yanbian police in Jilin have cracked down on a money laundering foreign exchange case involving 1 billion in virtual currency. Similar to the 15.8 billion money laundering case published by the State Administration of Foreign Exchange in December 2023, the public security agency actively discovered the criminal suspect Zhang San's involved bank accounts. The daily transaction amount and the trading volume of the accounts in his name were enormous, with frequent capital transactions and numerous trading counterparts, none of whom had any social relationships with each other, which raised significant suspicion. After investigation, it was found that Zhang San, through virtual currency exchanges, purchased USDT with RMB from speculators and currency traders domestically and then sold USDT overseas to obtain foreign exchange, thereby indirectly achieving the purpose of transferring illegal proceeds from within the country to outside. In simpler terms, he was using USDT to facilitate the exchange function of RMB against foreign currencies, and the opposite was also true. According to the regulations on illegal foreign exchange business, if the amount of foreign exchange exceeds 25 million, it can result in a prison sentence of five to ten years. In this case, Zhang San's actions of using USDT for currency exchange are suspected of illegal business operations, with a possible prison term of five to ten years. Don’t think that using USDT to help others exchange currency will go unnoticed; as long as the funds from USDT flow to a bank card, it will eventually be investigated, and the sentence will be severe. Lawyer Hu has previously posted videos indicating that cracking down on cases involving USDT for currency exchange has become one of the key focus areas for enforcement.

Binance is giving away benefits! Starting today, you can earn $10 with zero cost through 【limited-time benefits】. Here's the beginner's guide to ranking on Binance Square.
You only need three steps to unlock rewards:
① Follow 5 quality accounts. Recommended @币安广场 @Binance Card .
② Publish 2 original pieces of content with 100 words plus market trends.
③ Obtain 5 real interactions within 24 hours, no spamming allowed.
④ Add a topic when sharing this activity post.
#币安新手冲榜 Tag 3 friends in the comments to ensure that the total number of shares + likes is ≥ 5.
Post compliant content with the topic #MyBinanceStory.
#

Currently, China has not introduced specific legislative content regarding virtual currencies, but the Central Political and Legal Work Conference on January 14, 2025, clearly stated that legislative research should be conducted in the field of virtual currencies. This legislative research mainly aims to address regulatory challenges brought by the anonymity of virtual currencies, cross-border transactions, unclear legal status, market chaos, and financial risks.


Impact on the cryptocurrency market
In the short term: The advancement of legislative research will bring uncertainty, leading to market volatility and a decline in investor confidence. Special vigilance is required for opaque platforms or projects with high yield promises.

Bitcoin broke through the critical $100,000 mark on Monday afternoon and continued to trade above this threshold on Tuesday. The breakthrough of key psychological and technical resistance levels could translate into strong support, underpinning the asset's bullish trajectory. Current momentum indicators, such as RSI and other oscillators, remain below the 70 overbought range, indicating moderate momentum currently.
However, Bitcoin's long-term chart shows an upward channel, indicating that the market remains firmly in bull territory. Historically, January has been a strong month for Bitcoin, typically bringing a 20-30% rebound, aligning with expectations of continued upward movement. On the downside, any trend adjustment may find strong support in the range of $92,000 to $95,000, providing a buffer for prices during potential pullbacks.

On August 19, 2024, the Supreme People's Court and the Supreme People's Procuratorate issued new judicial interpretations on money laundering (click to view). Article 5, paragraph (6) states that the transfer or conversion of criminal proceeds and their benefits through 'virtual assets' and financial asset exchange methods will be considered money laundering; this means that in the future, laundering money through USDT and other virtual currencies will be classified as money laundering.

For players in the cryptocurrency space, what does it mean that personal buying and selling of USDT and other cryptocurrencies, especially for OTC merchants, has become one of the ways to launder money?

First: The most affected is OTC, where risks have intensified! Personal trading of USDT and BTC has less impact. Holding USDT and BTC is unaffected!

The dappOS official website has a 500u reward. Do you still think this Web3 task is not worth doing? The task I pledged on the dappOS official website can now be withdrawn 500usdt. This official website has many advantages. The most important thing is that its interaction fee is also very low. It can be said that it is basically free. The total cost of the official website task launched this time is only 0.1U. It is really easy for a novice to complete it. Today I bring you a "nanny-level tutorial" to let you complete all tasks in 1 minute and easily get your airdrop rewards!
Airdrop Tutorial
1. Upgrade Binance to the latest version, open the web3 wallet, find the dappos airdrop task, and complete it.

Recently, although Bitcoin is progressing slowly, it almost reaches new highs every day. Who would have thought it would go from 70,000 to 90,000 USD in just a week? That's Bitcoin; when it goes crazy, it's beyond what ordinary people can imagine.$BTC
If Bitcoin reaches 300,000 USD in 2025, seasoned investors won't be surprised at all, while newcomers will find it unbelievable. However, there are many unimaginable prices for Bitcoin.
Looking to the future, we usually check its past. Based on historical halving trends, Bitcoin
First Bull-Bear Cycle:
From 2010 to 2013, the halving date was November 28, 2012, reducing the reward from 50 to 25 coins. The price rose from a low of 11 USD to 260 USD, an increase of 23 times.

Cash buying and selling USDT, what are the key defense points if facing criminal detention?
Starting from the second half of 2024, the team has received many cases regarding cash buying and selling USDT that have led to criminal detention by public security organs due to involvement in telecommunications fraud. From the volume of cases, it is evident that the group involved in cash transactions of USDT and criminal cases is larger than in the first half of 2023. According to the detention notices provided by families, these cases involve 'fraud' or 'concealing and concealing criminal proceeds (hereinafter referred to as 'concealment crimes'). Through multiple meetings with the suspects in the case, it was found that many of them, upon arrest, say: 'Lawyer Wu, I am innocent, I was unaware. I didn't know the cash from the other party was from fraud or that the other party was a victim.' While some are experienced USDT traders who accidentally got into trouble, the vast majority are new cash traders who have only been transacting USDT for about ten days. This article will explain the model of cash buying and selling USDT and the criminal cases involved, focusing on which transaction facts are important.

EURUSD, buy u and sell u, sell at 7.26, buy at 7.22
Is it illegal to earn 400 yuan from 70,000 yuan?
Are you familiar with this interface? I believe that those who buy and sell U in the exchange are no strangers to it. In this article, let’s talk about whether it is illegal to register as an OTC merchant and engage in arbitrage in virtual currency exchanges such as EUReasy Binance?

Business operation model
Some domestic users pay a 10,000u deposit, which is more than 70,000 yuan, on the Euro or Binance exchanges. After identity authentication, video authentication, and binding of mobile phones, email addresses and other information, they can become platform-certified merchants. Then, on the C2C coin purchase page, you can see many merchants with pending orders. If you click in, you can see that the pending order is sold at 7.26 and bought at 7.22. One u, a profit of 4 cents. That is, 10,000 u, earning 400 yuan. Moreover, there are many OTC merchants with similar pending orders in the same period of time. The buying and selling prices are determined by the merchants themselves, and the model of u merchants is a business model of small profits but quick turnover. Large OTC merchants can have annual payment settlement turnover of hundreds of millions, and small merchants can also have millions of turnover. In other words, the more turnover, the greater the profit. But with it comes the greater the risk.