8 accounts in Shenzhen made a huge profit of 20 million US dollars. B Exchange took action to hold them accountable! A complete analysis of the VOXEL incident
Event Overview B Exchange found that 8 suspected related Shenzhen accounts were suspected of using VOXEL trading loopholes to conduct systematic arbitrage, making improper profits of more than 20 million US dollars. These accounts were accused of being the main planners of the VOXEL incident, which quickly sparked heated discussions in the community.
B Exchange emphasized that the behavior of these eight accounts was different from ordinary retail transactions, but rather highly organized professional arbitrage operations. The platform has decided to take legal action to pursue responsibility, and will issue eight lawyers' letters in succession, and promised that 100% of the recovered funds will be returned to users in the form of airdrops.
One user commented: "The PR department should be familiar with Mao's Selected Works! Unite some, isolate some, and win over some."
#加密市场反弹 $BTC No matter how high BTC rises There will definitely be a significant drop starting with 7 Regardless of how high BTC rises this time, the final result will be a drop to the vicinity of the 7's, whether BTC rises to 89600, 92000, or even 94000, it cannot escape the fate of a major drop. Why? 1. The time for a major surge has not yet arrived, regardless of emotions, funds, or news, none of these are in place. For BTC to rise significantly, it must coincide with the Federal Reserve lowering interest rates, and the Federal Reserve has not yet made a clear stance. The current rise is merely a big rebound, not a reversal. 2. From 100,000 to 70,000, there are too many trapped positions above, and without the Federal Reserve lowering interest rates and with no new funds entering the market, the liquidity situation has not changed. The existing funds and current retail investors cannot support a rise to 100,000, and the main forces cannot possibly clear out all the trapped positions in one go, only to become the trap themselves, helping retail investors escape. #US stocks decline 3. Before a major rise, there must be a sweep of retail investors, otherwise the weight of the vehicle cannot be lifted. Therefore, there will definitely be a drop that exceeds your cognitive range, and there will definitely be a deep spike. BTC cannot move without a significant drop and a spike. #加密市场反弹 So do not chase after spot purchases, there will be another opportunity for a major drop, and this opportunity may even break 70,000, with altcoins possibly reaching new lows.
#Metaplanet增持比特币 Recently, the news that the Japanese listed company Metaplanet has increased its holdings in Bitcoin has sparked discussion in the market. Following multiple purchases in the past, its Bitcoin holdings have significantly increased, with a goal of reaching a reserve of 10,000 coins by the end of the year. Metaplanet has raised funds for purchasing Bitcoin through methods such as issuing stock subscription rights and issuing interest-free bonds, and it also plans to transform its hotels into cryptocurrency community communication centers. Metaplanet's active increase in Bitcoin holdings is not only due to optimism about its long-term value but also aims to hedge against the depreciation risk of the yen. This strategic layout is similar to that of the American company MicroStrategy, both of which are optimistic about the long-term prospects of the cryptocurrency market. If Metaplanet achieves its goal, it will surpass Coinbase and become the largest enterprise-level Bitcoin holder in Asia.
$ETH made a mistake by buying high and selling low. Six months ago, he spent 6.42 million dollars to purchase 1,805 ETH at a price of 3,559 dollars each. Two weeks ago, due to panic, he sold at a loss of 3.6 million dollars (-56%). Today, after the price of Ethereum rebounded, he spent 3.11 million dollars to buy back 1,734 ETH at a price of 1,792 dollars each.
$TRX #TRXETF Now, don't get too excited. This is just a proposal—it's not approved yet (not yet). But TRX has started to react. It's hovering around $0.244, having risen over 120% in the past year. Should you buy TRON now? If you're looking for quick profits, maybe you can. If the ETF hype continues, we might see another small uptick. But remember—no approval = no moon. If you're considering long-term investment, this could be a solid project worth watching, especially considering the staking factor.
#波场ETF Once upon a time in the cryptocurrency world, there was an extraordinary person called **Sun Wukong**, wielding the 'Blockchain Golden Staff', breaking through the traditional financial ceiling. One day, he had a brilliant idea: 'Our TRON is so awesome, why not create an ETF? Let the old men of Wall Street experience the 'speed and passion' of the crypto world!' Thus, the **TRON ETF** was born, code-named **TRX-ETF**. Sun Wukong patted his chest and said, 'This thing is more flexible than a monkey's tail! T+0 trading, 24/7 operation, premiums can soar to 40%, even Wall Street has to shout, 'Wukong, slow down!' Sure enough, on the launch day, retail investors flocked in, shouting, 'Let’s go all in! Sun Wukong’s ETF, if it drops, we buy the dip; if it rises, it’s a big picture!' The TRX-ETF opened with a premium of 43.47%, and the old crypto investors’ eyes lit up: 'Arbitrage! Arbitrage!' But they soon discovered that the on-chain transfer speed of TRON was comparable to a snail's race. By the time they managed to convert TRX into ETF shares, the premium had already turned negative due to Sun Wukong's 'community enthusiasm.' Netizens wailed: 'This is not arbitrage, it’s being trapped! Sun Wukong’s magic cures all complaints!'
To attract attention, Sun Wukong gave the ETF a catchy name — **“Golden Staff ETF”**, with a poster depicting a shimmering golden staff and the caption: 'One strike to determine the universe, especially targeting the short-sellers!' The crypto crowd laughed: 'This is clearly not an ETF, but Sun Wukong’s merchandise!' As expected, the scale of the TRX-ETF skyrocketed by 200% in three days, and the comment section exploded: 'Does buying the ETF come with a signed photo of Brother Sun?' 'No, it comes with Brother Sun’s Twitter alerts!' One day, the TRX-ETF suddenly plummeted by 50%, and Sun Wukong live-streamed overnight: 'Technical adjustment! HODL, we are going to Mars!' The next day, the ETF soared again by 80%, justified by 'Brother Sun and Musk following each other on Twitter.' Retail investors realized: 'In the crypto world, the candlestick charts are drawn by Brother Sun, the news is fabricated by Brother Sun, and only my wallet — belongs to Brother Sun!' Now, the TRX-ETF is still swaying in the market, with some calling it a scam and others a revolution. But Sun Wukong smiled slightly: 'What is the true meaning of the crypto world? It is not faith, but stories! And my story — is always the most exciting next chapter.' **Note**: This article is purely fictional. Any similarities are likely due to Brother Sun causing trouble again.
Canary Capital has applied for a U.S. spot ETF, which will track the price of the TRX token of Tron and include staking rewards. If approved, this will be the first Tron ETF in the U.S., joining a wave of altcoin ETF proposals currently under review by the U.S. Securities and Exchange Commission (SEC). 💬 Would you invest in a TRX ETF with staking? What are your thoughts on altcoin ETFs gaining attention? 👉 Create posts using the #TronETF hashtag or the $TRX coin pair tag, or share your trader profile and insights to earn points! (Click '+' on the app homepage and enter the task center) Event Time: 2025-04-20 06:00 (UTC) to 2025-04-21 06:00 (UTC)
Hehe, still rebuilding trust. Sure, if the coin drops to 9 dollars, I will buy again.
假死的币勒
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The project party $OM is preparing to repurchase. Previously, it dropped and the long position was based on the belief that the project party wouldn't run away. Can it go up this time?
$BTC $BTC Follow the main force, no need to worry about eating and drinking!! The main force says: Damn it, I spent so much money from 745 to support the market and then pushed it up to 860, buying over 10,000 points. Now I must sell at least 5,000 points, right? But I have to sell slowly and quietly!!! Then push it up again!!! So brothers, I want to target 815-818 and then open a long position!! I don't think anyone in the entire square has seen this point, let’s witness it then! 😂 Haha, don’t learn from me, those of you near 825-830 should reduce your positions if you need to and run if you have to!
$KAITO couldn't hold any longer even with support .someone just dumped nearly 2.4m Just to crash the market . will $KAITO recover -> probably will hit rock bottom was crashing the market on purpose -> i think so was it a whale doing -> no the market was already low on the last couple of days losing 10% to 20% on purpose isn't a strategy i smell a dishonesty on this project and i think we should let it sink to the bottom and it may never see the light again #sellthekaito #KAITO #KAITOCrypto
Only those without strength buy 1 million; those with strength took off early.
JL安静哥
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Bullish
$KAITO Don't short!!! The founder personally invested 1 million coins for redemption, worth about 1.4 million USD. Additionally, the system has been upgraded, and it might directly shoot up with a strong bullish candlestick later. #ai
$KAITO It's quite awkward, if I pull it then I'm afraid the locals will take a bite and run away, if I don't pull it then the money spent earlier would be wasted.
$KAITO has stock and long positions that are being rapidly sold off, letting foreign buyers take over. We will retreat first and wait for the signal to short. Don't always think about exiting at a high point; now is the opportunity to retreat.
$BNB The current BNB market trend is influenced by a combination of multiple factors. On the positive side, the Binance ecosystem continues to expand, the BNB deflationary mechanism is being promoted, and the circulation volume is decreasing, which enhances its scarcity. At the same time, Binance has reached a suspension agreement with the SEC, reducing regulatory uncertainty and attracting institutional funds. On the other hand, the overall volatility of the cryptocurrency market still exists, and Binance's market share has declined, limiting the upward potential of BNB. In the future, if the ecosystem continues to thrive and compliance progresses smoothly, BNB is expected to maintain its upward momentum; conversely, if the market cools down or regulatory changes occur, its market performance may be impacted.
$ETH Tonight Trump is going to make a move, something big is coming!!! At 10:30 PM tonight, President Trump will give a speech at the Digital Assets 2025 Summit Preparing for a big operation tonight, laying the groundwork Tonight, the big trend is about to emerge, this is the last chance to get on board Those who are still hesitating will have to wait for the next opportunity If you want to know when to enter the market Just comment with 1 No long hold!!!
#币安投票上币 We now invite users to participate and vote to select the first batch of listed voting projects. How to vote: - Each user can vote for up to 5 projects, and if needed, can choose to vote for fewer than 5. Each verified account can only allocate one vote to one project. - Users must log in to their verified Binance account and hold at least 0.01 BNB in their main account throughout the voting period for their vote to be valid. Voting period: 2025-03-19 17:00 (UTC) to 2025-03-26 16:59 (UTC) The first batch of listed voting pool is specifically for tokens based on the BNB chain. Future voting rounds will expand to include all tokens in Binance Alpha. Disclaimer: While we value and will consider the voting results, these results are for reference only and do not determine any decisions or actions that Binance may take. Project monitoring is still under evaluation, and the final decision will be made by Binance according to our official review processes and standards. Project descriptions are for reference only. For more details: [T&Cs and Disclaimers].
#ETH突破2000 #ETH突破2000 Ethereum, it had a hard day yesterday, the entire crypto circle celebrated, as if everyone had taken an aphrodisiac, extremely excited. Some people directly said that the bottom has been formed, and it's going to take off. Dude, really, didn’t you see that the trend structure has been broken? You could say, within a week, where it came from, it will return to. On a weekly level, there is a significant volume drop, with major funds fleeing the market. Above, a bunch of retail investors are hanging on above 2500, without 2-3 months of consolidation, grinding, and sideways movement, it won't rise to help the retail investors break even. Breaking 2000 can be considered a brief recovery, you should reduce your position, don't go all in, be patient and wait. The best accumulation zone is directly between 1750-1500, and also below around 1900, which can be entered slowly. Anyway, recently, whoever chases the high is a fool, especially with ETH.
I really don't know whether to call you stupid or to say you are malicious. As soon as you buy it, it drops; as soon as you sell it, it rises. Controlled like this and still shouting for more. It's best if this trash coin's short positions go to zero.
干一票就够了
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$KAITO I will analyze for everyone, we are now not far from the new low of 1.25. The repeated tests around 1.29 indicate it is a strong bottom. Currently, setting a stop loss at 1.29 means that even if it falls to this position, you can calculate how much you would lose. Now, if you go long, can you estimate the potential upward space? It’s hard to analyze; maybe there will be a new high in the next few days, or perhaps a new high from a few days ago. To take a step back, even reaching 1.4 means profit, with small risk and high reward. In contrast, those who tricked you into shorting will cause you to lose a lot when it rises to 1.4. Compare that to the strong bottom at 1.29, and you can do the math yourself.