The crypto Chronicle

Binance is shutting down P2P cash zone feature,
what do you think Binance have to close it or not.

PI coin got 13 position as 10 Billion MCap

these all coin will be zero, change your portfolio don't go for long in meme coin

Cryptocurrency remains illegal in Pakistan, and excessive IBFT (Interbank Funds Transfer) activity often results in the freezing of merchant accounts. This primarily happens because merchants declare a different source of funds at the time of account opening, whereas in reality, they are engaged in USDT trading. As a result, their transaction patterns significantly differ from their declared source of funds, raising red flags. When authorities investigate these discrepancies, they not only freeze the merchant's account but also identify and track counterparties involved in these transactions. This mismatch between declared and actual financial activity is the key reason behind account freezes.

#bitcoin #P2PScamAwareness #illegalinpakistan #scam

they are coming to a place to catch fish.

Source of fund kch aur btya hota h account opening k wqt or yhn p usdt sell purchase kr rhy hoty hn tw inka transaction pattern source of fund s different ho jta h

crypto is still illegal in Pakistan, zyda IBFT ki wja s Marchant ka account pakra jata h, us k bad counter party yani buyer b detect hoty.Marchant n account m source of fund

if u miss pi, don't miss rubi.
Join me for free mining of digital assets Rubi Block!
Let's click to link:

https://rubi.click/join/DANISHHAJAT429
Or enter the code "DANISHHAJAT429"

not yet

Dear Binancian user,

Download free mining app from Google play store, apple store
Join me for free mining of digital assets RubyBlock!
Let's click to link:

https://rubyclick/join/DANISHHAJAT429
Or enter the code "DANISHHAJAT429"

I will give you 1500 mana to start
#free #freeMining #freeminingapp

U.S. Government Faces $16.14 Billion Loss from Premature Bitcoin Sales
The U.S. government is grappling with a staggering financial misstep, having incurred a reported loss of approximately $16.14 billion due to the premature sale of Bitcoin (BTC) seized from illicit activities, according to recent data and analysis shared on social media platform X by blockchain tracking account Lookonchain.
The revelation comes in the wake of President Donald Trump’s executive order, signed in February 2025, establishing a strategic Bitcoin reserve and explicitly prohibiting the sale of any Bitcoin deposited into the reserve. This move signals a significant shift in U.S. policy, embracing open blockchain technologies while banning Central Bank Digital Currencies (CBDCs). However, it also casts a spotlight on past decisions that have cost taxpayers billions.
A Costly Oversight in Cryptocurrency Management
Lookonchain’s post, which includes detailed blockchain analytics from platforms like Dune Analytics, reveals that the U.S. government currently holds 198,109 BTC, valued at $16.92 billion at current market prices. However, the government previously transferred approximately 222,684 BTC—worth $3.28 billion at the time of sale—to exchanges like Coinbase, Coinbase Prime, and other unknown wallets. These transactions, executed at an average price of $14,736 per Bitcoin, occurred over several months, with notable transfers dating back as far as eight months ago.
assets at a lower price point has drawn sharp criticism, especially as Bitcoin’s price has climbed to new heights, reaching over $85,000 per coin in early 2025.
Policy Shift and Future Implications
President Trump’s recent executive order not only establishes a strategic Bitcoin reserve but also reflects a broader U.S. commitment to positioning itself as a leader in the global cryptocurrency market. By refusing to sell any Bitcoin held in the reserve, the administration aims to stabilize the market and signal long-term confidence in the digital asset.

According to Foresight News, Fundstrat's Chief Investment Officer Tom Lee suggested in an interview with CNBC that the market might be in the process of forming a bottom, potentially reaching it as early as this week. Lee emphasized the importance of the upcoming employment data, noting that if the figures fall short of expectations, it could trigger a brief panic. However, this might also prompt the Federal Reserve to accelerate interest rate cuts.
Lee anticipates a reduction of 75 basis points in the federal funds rate this year, bringing it down to a range of 3.50%-3.75% by the end of the year. Regarding Bitcoin (BTC), Lee attributed the current pullback to cyclical market fluctuations rather than negative news. He predicts a short-term dip to $62,000 but remains optimistic that BTC will surpass $150,000 by year-end

$BTC

MASSIVE RUMOR:

TRUMP & DAVID SACKS SECRETLY BACKING SOLANA UNLOCKS
$SOL
Liquidity won’t be an issue… but at what cost?
Is this why they’re so bullish on Solana? Strategic move or market manipulation?

Eric Trump Calls His Dad’s Crypto Reserve Move “Genius” ⚡️

Over the weekend, Eric Trump couldn’t stop hyping his father’s plan to create a US crypto reserve. According to Eric, this isn’t just a bold move — it’s the first time retail investors beat Wall Street while the suits were busy snoozing.

The world doesn’t run 9-to-5 anymore, Eric said. Markets never sleep, and if TradFi doesn’t catch up, it’s gonna get left behind. Old money rules? Out. 24/7 crypto hustle? In.
Basically, Eric’s already picturing America as the world’s crypto vault, and if anyone on Wall Street feels uncomfortable — well, that’s a them problem.

Mask Network Founder Confirms $4M Exploit
As the crypto industry reels from a series of high-profile breaches, Mask Network founder Suji Yan has become the latest victim.

Yan confirmed a $4 million loss from his public wallet, with the stolen assets converted to Ethereum and dispersed across multiple addresses.

The attack, which appears to have been manually executed over 11 minutes, raises concerns of a possible private key leak.

Yan noted that the transactions occurred during a brief absence on his birthday, suggesting direct access by the attacker.

I turned 29 yrs old today, 6 hours ago. Around 3 hours ago - one of my public wallet I carried on my phone was hacked and 4m$+ assets was stolen. All the stolen tx seems manual and span 11+ mins.

So either the private key was leaked same day as my birthday and hacker manual tsf… https://t.co/SkuIb2nrPf

— Suji Yan - Mask is BUIDLing (@suji_yan) February 27, 2025
To uncover the breach’s origins, Yan has enlisted blockchain security firms SlowMist and ZachXBT while also cooperating with law enforcement.

He refrained from speculating on the exact cause, stating that further details will emerge following a thorough investigation.

非常感谢大家的关注，目前请大家保持理性。

也请大家不要揣测情况。线下是一种可能性，我也希望不是任何认识的人。已经让专业人士介入。

被盗资金是我个人资产。和公司、基金、关联投资的项目方没有任何关系。请大家业务方便不要有任何担心。

人之所以异于禽兽者几希，庶民去之，君子存之。…

— Suji Yan - Mask is BUIDLing (@suji_yan) February 27, 2025
However, he hinted that unlike previous exploits involving malicious code—such as the recent Bybit hack—his case likely involves an offline security lapse or a breach of trust.

In a bold statement, Yan challenged the perpetrator to confront him in person, emphasizing the need for accountability in the crypto space.

Former Football Legend Ronaldinho’s Token Sinks 55% After Rocky Debut While Drowning in Insider Trading Allegations
Catherine
2025/03/04 08:23
Follow

Ronaldinho’s STAR10 Token Sinks from $0.38 to $0.1592
Soccer icon Ronaldinho Gaúcho has become the latest celebrity to enter the cryptocurrency space, unveiling his meme coin Star10 (STAR10) on the BNB Chain on 3 March.

Joining the wave of celebrity-backed tokens, Ronaldinho positioned Star10 as a project rooted in dreams and legacy, offering fans exclusive experiences, signed memorabilia, and access to an AI-powered agent connecting them with football history.

This isn’t just a token — it’s a legacy in the making. ⚡⚽

$STAR10 is taking it beyond the game and into the future.

Designed for those who dream big, holding this token grants you exclusive experiences, real benefits, signed collectibles, and even my own AI Agent — built for…

— Ronaldinho (@10Ronaldinho) March 2, 2025
The token's model also allocates 5% of transaction fees to social causes selected by the community.

Did I hear GOAL? Now we’re TOP 1 on DEXSCREENER!

The ball is rolling, and yes, we’re scoring straight to the moon! 🌙🔥

Legends are locking in — are you joining or watching from the sidelines?

Get your $STAR10 NOW at https://t.co/sC4CYmNUSW

CA BSC:… pic.twitter.com/Ni2umIoSZG

— Ronaldinho (@10Ronaldinho) March 3, 2025
Star10’s launch saw a meteoric rise, reaching a $397 million market cap within 10 hours, according to Dexscreener data, before falling to $274 million, and a mere $13.5 million at the time of writing.

The price surged from a sub-penny value to $0.38 but has since plunged to $0.1592—mirroring the volatile patterns of typical meme tokens.

Security and Tokenomics Issues Loom Over Ronaldinho’s Meme Coin
Ronaldinho’s STAR10 token debuted today on the BNB Chain, but its launch was quickly overshadowed by a surge of counterfeit tokens aiming to exploit his fanbase.

Crypto Trader Netted $6.8M on BTC & ETH Bets
A crypto whale leveraged high-stakes bets on Bitcoin and Ethereum, securing a $6.8 million profit following US President Donald Trump’s announcement of a Crypto Strategic Reserve, according to on-chain analytics platform Lookonchain.

This whale, who was long $BTC and $ETH with 50x leverage, has closed most of his long positions, making over $6.8M in just one day!https://t.co/GvR57aU4cupic.twitter.com/9kmvhRmQwV

— Lookonchain (@lookonchain) March 2, 2025
The whale deposited $5.9 million in USD Coin on 1 March into the decentralised derivatives exchange Hyperliquid to open 50x leveraged long positions, according to crypto analytics platform HyperDash.

The strategy carried significant risk—just a 2% market drop would have triggered liquidation.

Instead, prices surged after Trump’s 2 March announcement on Truth Social, where he named Bitcoin, Ethereum, XRP, Solana, and Cardano as part of the reserve initiative.

Elon Musk's Controversial Government Purge Forces D.O.G.E Employees to Resign in Protest: Is Federal Integrity in Jeopardy?
Kikyo
2025/02/26 12:07
Follow

21 D.O.G.E Staff’s Mass Resignation Exodus
In a striking and symbolic move, 21 civil service employees staged a mass walkout at the Department of Government Efficiency (D.O.G.E.) on Tuesday, citing political interference, mass firings, and threats to federal integrity.

The group—comprising engineers, product managers, and designers—submitted a joint resignation letter on WetheBuilders.org, refusing to be complicit in what they described as the dismantling of essential public services.

Addressed to White House Chief of Staff Susie Wiles, the letter accused D.O.G.E. of undermining critical government systems, abruptly dismissing technical experts, and fostering a hostile work environment under Elon Musk’s leadership.

The letter reads:

“We swore to serve the American people and uphold our oath to the Constitution across presidential administrations, it has become clear that we can no longer honor those commitments at the United States D.O.G.E. Service.”
21 employees have just RESIGNED from Elon Musk's DOGE, refusing to "dismantle critical public services."
"We swore to serve the American people and uphold our oath to the Constitution across presidential administrations.".

your all coins are locked

The Hidden Game of Trading That 99% of People Don’t Know!
🚨 Read this till the end, and your entire perspective on trading will change forever!
When I first entered the trading world, I thought it was straightforward—buy low, sell high, and make money! Easy, right? But as I dived deeper, I discovered shocking truths that no one tells beginners!
The Reality of Trading That No One Talks About!
1️⃣ Market Makers Control the Game!
Ever noticed how prices hit your stop loss before reversing in your direction? That’s not a coincidence! Big players manipulate liquidity to trap retail traders.
2️⃣ Psychology Is More Important Than Strategy!
The difference between winning and losing is not just technical analysis—it’s your mindset! Greed, fear, and FOMO destroy more accounts than bad strategies.
3️⃣ Retail Traders Chase, Smart Traders Anticipate!
The biggest profits come from planning ahead—not reacting to price movements like everyone else.
4️⃣ The Trap of Quick Gains!
Many enter trading hoping for overnight riches, but true success comes from consistency, discipline, and patience.
The Secret to Beating the Market
✅ Think Like a Whale – Identify liquidity zones and trade where the smart money operates.
✅ Master Risk Management – Never risk more than you can afford to lose. A single trade should not wipe out your account!
✅ Control Your Emotions – Fear and greed are your worst enemies. A calm trader is a profitable trader.
✅ Adapt and Evolve – Markets change. What worked yesterday may not work today. Stay updated and refine your strategy.
📌 Most Traders Fail Because They Play the Wrong Game!
If you follow the herd, you’ll get slaughtered. If you think differently, you’ll win!
🔥 The Hidden Game of Trading is MASTERING YOURSELF Before Mastering the Market!
💬 Comment ‘LEVEL UP’ if you’re ready to change your trading mindset and dominate the market!
🚀 Follow for more powerful insights that separate real traders from the crowd!