情报手阿G

Who are the prominent individuals in China holding a large amount of Bitcoin? 🔥

1. CZ (Zhao Changpeng)
Founder and CEO of Binance, considered one of the most influential figures in the global cryptocurrency space. It is estimated that he may hold more than 100,000 Bitcoins.

2. Li Xiaolai
An early participant in China's Bitcoin sector, known as "the first person in Chinese Bitcoin." He has a deep early investment in Bitcoin, and his holdings may also exceed 100,000 coins.

3. Wu Jihan
Co-founder of Bitmain, the world's largest manufacturer of Bitcoin mining hardware, and operates several large Bitcoin mining pools. As an important figure in the Bitcoin space, he likely holds a substantial amount of Bitcoin.

4. Li Lin
Founder of Huobi. Huobi is one of China's well-known cryptocurrency exchanges. Although Li Lin has not publicly disclosed the specific amount of Bitcoin he holds, as a leading figure in the industry, his Bitcoin holdings should be considerable. #币圈 #加密市场回调

30 million U withdrawal, how to ensure the safety of funds domestically?
💰 Is cash trading risky?

Today let's talk about the matters concerning large USDT withdrawals! A friend has over 30 million U that he wants to withdraw. How to assess the safety of the other party's funds domestically? What about the risks of cash transactions?

🔍 How to assess the safety of funds domestically?
It is almost impossible to 100% confirm that the other party's funds are clean domestically! Why? The investigating units may "pierce through" multiple layers of investigation. Even if it seems fine at the moment, it might later be discovered that the upstream funds are related to fraud or online gambling (where the victim hasn't reported it yet), which could implicate you.
In simple terms, you can only **"infer"**: through various details (contracts, transaction background, KYC, etc.), you can likely determine that the funds are fine, but no one can give a "guarantee"!

💴 Is cash trading risky?
Don't think that cash trading is safe! If the source of cash is found to be illicit, the "withdrawal action" might seem "problematic", and the legal responsibility could be heavier with less room for defense...

🌍 Why is it relatively "stable" abroad?
Abroad, there are licensed institutions authorized by the government. Funds that pass KYC are presumed to be "clean" (even if the upper-level funds are complex). However, there currently isn't such a licensed institution for C2B U withdrawals domestically, so...

✅ How to reduce withdrawal risks?
To withdraw safely, you must fulfill the "preventive obligations of matching cognition":
1. Sign a contract! Clarify the transaction background;
2. Use legitimate exchanges, as leaving a trace is safer;
3. Clarify the purpose of buying coins, and check if KYC and payment information are consistent;
4. Ask all potential risk questions in advance!
By doing these, if your card gets frozen later, it will be easier to unfreeze, and the criminal risk will also be much lower～
💡 Summary: There is no "absolute safety" in domestic withdrawals; risks can only be reduced through processes and details! Cash trading is not as safe as imagined, so be careful! #出金指南

U.S. non-farm data for August significantly below expectations

According to Jin Ten Data on September 5, the U.S. seasonally adjusted non-farm employment increased by 22,000 in August, which is lower than the market expectation of 75,000. #非农就业数据来袭

The big pancake breakthrough is imminent, and the altcoin season could erupt at any moment!\nDon't miss it! The next altcoin wealth storm is brewing!\nDo you still remember the regret when Bitcoin reached 110,000, and others made dozens of times profit with altcoins while you just held onto Bitcoin, staring blankly? History always repeats itself, but this time, you, the clever one, must not miss out again!\n1. Retail investor psychology has reversed dramatically, and altcoins are becoming the next hot trend\nOld players in the crypto circle have all stumbled: in 2018, altcoins collectively went to zero, causing everyone to hoard Bitcoin; as a result, in 2021, altcoins skyrocketed, and those who hoarded Bitcoin became the "big losers". Now, everyone is once again clinging to Bitcoin, but don't forget—human nature always repeats itself. When retail investors flock to Bitcoin, altcoins become the neglected "hidden gems". Once there is a gap in the market, a small amount of capital can ignite altcoins, easily driving up the price and creating a new round of wealth myths!\n2. The capital scythe is sharpened, just waiting for the right moment to harvest\nDon't think that the continuous decline of altcoins is a bad thing! The project parties have already taken advantage of low prices to gather all the chips! Now they hold a lot of cheap coins, and with just a few tens of thousands of dollars, they can create a market value of millions! As soon as they give the order to collectively pump, the market will immediately boil. Think about it, do you want to be the chives that get cut, or do you want to get in early and enjoy the profits?\n3. A bull market without altcoins is not a bull market at all!\nWhat if Bitcoin rises to the sky? Without the lively discussions among the public and the excitement of everyone chasing after rising prices and cutting losses, can it be called a bull market? A true bull market must see both altcoins and Bitcoin soar together! The market is currently quiet, and new investors are hesitant to enter precisely because altcoins have not yet erupted. But the global user base of cryptocurrencies is still expanding. Once altcoins enter a surge mode, new funds will flood in, and the wealth feast will begin immediately!\nRemember! Altcoin season is not about whether it will come, but when it will come! Whether in the second half of the year or the next cycle, this wave of wealth will inevitably sweep over! If you position yourself now, you could be the next lucky one to catch a hundredfold coin! What are you waiting for? If you miss this, you'll have to wait another four years! #山寨大涨 #百倍币计划

The Altcoin Craze is Coming: Is September the Start of the Full Altcoin Season?

In August 2025, Coinbase released a report indicating the decline of Bitcoin's dominance, presenting an opportunity for altcoins, as market conditions are ripe for initiating a 'full altcoin season'. Investors should pay attention to changes in Bitcoin's dominance, adjustments in macroeconomic policies, and trends in institutional capital inflow to seize investment opportunities. September has already arrived; can altcoins break through! #山寨币 #山寨币热点

Golden Ten Illustration: September 5, 2025 (Friday) European Market Overview #现货黄金创历史新高 #币圈

Latest News!!! BBH: The Downside Risks Facing the U.S. Job Market Are Greater

Jin Ten Data September 5 - Forex analysts at Brown Brothers Harriman stated that the downside risks facing the U.S. job market are greater.

The employment differential index in the World Large Enterprises Federation Consumer Confidence Index, ADP employment data, JOLTS job vacancy data, and ISM services/manufacturing employment index all indicate that labor demand is cooling. If labor demand significantly declines, it may prompt the Federal Reserve to prioritize full employment over price stability in its dual mandate.

This will put pressure on the U.S. dollar and support the rise of risk assets, as the market will begin to price in the possibility of a 50 basis point rate cut by the Federal Reserve at its Federal Open Market Committee (FOMC) meeting on September 16-17.

Conversely, if the non-farm data meets or exceeds expectations, it will strengthen the case for the Federal Reserve's 'gradual easing cycle' and provide short-term support for the U.S. dollar. #非农就业数据来袭 #美国当周失业金人数

Major Events in the Crypto World! Exchanges Take Action to Delist Three Tokens

💰Major Events in the Crypto World! Exchanges Take Action to Delist Three Tokens, avoid these traps!💣
Another explosion in the crypto world!💥
The world's largest exchange, Binance, announced the delisting of three tokens: BAKE, HIFI, and SLF on September 17. This is not just an ordinary adjustment, but a "precise elimination" of problematic assets! The market reacted quickly, and these three tokens plummeted. If you still hold these tokens, be very careful!🚨

🔍 Revealing the Issues of the Three Tokens:

1️⃣ $BAKE: Once the ecological token of BakerySwap, but the platform's trading volume has continued to shrink, and the team's operations have been poor. The parent company, Cake Group, has also been reported to have internal strife and financial issues. The so-called "governance value" has long been non-existent.

2️⃣ $HIFI: Marketed under the banner of "fixed-rate lending," but the token economics design has serious defects, with a circulation ratio as high as 88%, and a market value of only about 9.9 million dollars, plummeting over 95% from its peak! The project party even stated that they learned about the delisting news at the same time as investors, showing its out-of-control state.

3️⃣ $SLF: It's simply a naked scam! It was renamed from the FRONT token, with total supply skyrocketing from 90 million to 360 million, directly diluting user assets by 75%. Such actions have caused OKX to delist it long ago due to "unfair distribution."

💡 The delisting by exchanges is not accidental and is usually based on three main reasons:
• Liquidity exhaustion: These tokens have extremely low average daily trading volumes, and the maintenance costs for exchanges exceed the revenue.
• Compliance risks: Some tokens may violate regulatory terms, and exchanges want to avoid being implicated.
• Loss of control by the project party: Team's funding chain breaks, developers go missing, or malicious operations occur.

📌 Advice for Retail Investors:
• Don't be fooled by glamorous labels like "governance tokens," "RWA," and "modular."
• While mainstream assets may also decline, their resilience is far greater than these small tokens.
• If you hold these tokens, it is advisable to liquidate or transfer them before September 17.
• In the crypto world, nice stories cannot compare to solid fundamentals.
This wave of delisting is not the end, but the beginning of market cleansing. Only assets that shed their bubbles can survive to the next round. Be sure to keep your eyes open and protect your wallet!💪#币圈暴富 $ETH

"Million Monthly Commission" Xiao Sa Ge "now moving bricks in DeFi?\nOnce, in the forex circle, if you mentioned "Xiao Sa Ge", nine out of ten would nod: the tough guy from Fujian, breaking through the platform, monthly commissions in the millions, casually swapping for BMWs and villas.\nNow, he has moved to the crypto space doing DeFi, as low-profile as if he evaporated from the world.\nThis is a real story of an old circle person from peak to transformation, with no platform black material, only the ups and downs of the rivers and lakes.\nWant to see what Xiao Sa Ge has experienced over the years? Click in, and you'll surely exclaim: the times have changed. #暴富神话 #小白必知

Is it bullish or bearish!!! If the non-farm data performs poorly, it will further strengthen the expectation of the Fed's subsequent interest rate cuts.

Bond and currency traders are preparing for Friday's U.S. employment report, which will solidify views on Federal Reserve policy and determine the direction of interest rates in the near term.

A series of weaker-than-expected economic data released this week has reinforced market bets on the Fed's dovish stance, with the yield on the 30-year U.S. Treasury bond retreating from the 5% mark, while pushing short-term U.S. Treasuries further up. The U.S. dollar has remained strong against most currencies in recent days, despite having fallen about 8% this year.

A 25 basis point rate cut at the Fed's meeting on September 16-17 has become a foregone conclusion, and investors will focus on the data released on Friday to understand how the central bank will shape monetary policy in the coming months. With expectations of a slow economic cooling dominating in recent weeks, stronger-than-expected data could surprise the market and validate some investors' recent bearish sentiment. #非农就业数据来袭 #九月加密市场能否突破？

Is there an increase in the cryptocurrency market today!!! With the non-farm payroll data about to be announced, U.S. stock futures have risen slightly, Broadcom is up about 6%, and most Chinese concept stocks are up

As market expectations for the latest U.S. employment report heat up, global stock markets continue to rise. Investors generally believe that the non-farm report to be released at 20:30 tonight will clear the way for the Federal Reserve to resume rate cuts this month, thereby boosting market sentiment towards optimism.
Buoyed by this expectation, the three major U.S. stock index futures rose slightly, with Dow futures up 0.1%, S&P 500 index futures up 0.2%, and Nasdaq 100 index futures up 0.4%. Broadcom is up about 6%, as the company's third-quarter results exceeded expectations and significantly raised its growth forecast for 2026. Most Chinese concept stocks are up, with Alibaba up about 3%. The European market also performed steadily, with the Stoxx 600 index slightly up 0.1%, and the euro up 0.2%.
U.S. Treasury prices remained basically flat, with the two-year Treasury yield hovering near its lowest level in nearly a year. The dollar is heading towards its weakest week this week, while spot gold remains high, currently at 3547.72. #非农就业数据来袭