-Mr_Short -
Open Trade
High-Frequency Trader
7.4 Years
Crypto is just gam*ling, there is no right analysis...one day you are rich, next day homeless ...
37 Following
224 Followers
170 Liked
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⛔️Neiro scammers trying drain all liquidity⛔️
After recent lies and fake statement from Neiro CTO ( no community, token is created by one person), FBI discovered money flow between Neiro CTO token and Gotbit creating fake pumps and FOMO (fear of missing) SEC and FBI involved in the investigation of these group.
Gotbit ( CEO already arrested in Portugal), the market maker behind the so-called "meme DWF," Bonk, and Neiro.
#NeiroScam
#NEIRONEWS #NEIROSCAMCOIN
Gotbit ( CEO already arrested in Portugal), the market maker behind the so-called "meme DWF," Bonk, and Neiro.
#NeiroScam
#NEIRONEWS #NEIROSCAMCOIN
🚨🚨🚨! NEIRO , Bonk, Hamster fraud scam alert! 🚨🚨🚨
On October 9, U.S. federal prosecutors filed market manipulation and fraud charges against four cryptocurrency "market makers" and their employees, with the SEC and FBI also involved in the investigation. Among those named is Gotbit, the market maker behind the so-called "meme DWF," Bonk, and Neiro. Long story short...creating fake pums make FOMO ( fear of miss out) and then exit with liquidity.
#NEIROSCAMCOIN
#NEIRONEWS
On October 9, U.S. federal prosecutors filed market manipulation and fraud charges against four cryptocurrency "market makers" and their employees, with the SEC and FBI also involved in the investigation. Among those named is Gotbit, the market maker behind the so-called "meme DWF," Bonk, and Neiro. Long story short...creating fake pums make FOMO ( fear of miss out) and then exit with liquidity.
#NEIROSCAMCOIN
#NEIRONEWS
🚨🚨Neiro exposed as scam🚔🚨🚨
$NEIRO
I warned you guys and here we are!!! NEIRO market makers arrested! 〽️〽️⚠️⛔️🚫
Shady Market Makers Caught Wash-Trading a Token Created by the Feds
The company, holding over $1.5 billion assets under management right before the start of the prosecution, faces a fine of up to $5 million or twice the gross gain or loss from the offence and forfeiture. The CEO, who was also charged, faces a sentence of up to 20 years in prison.
In this article, we’ll give you all the information that we know as of October 10
Market Manipulation Masked as Market Making
US federal prosecutors charged four market-making firms - Gotbit, CLS Global, MyTrade, and ZM Quant - along with several crypto projects and individuals. They are accused of wash-trading cryptocurrencies and artificially inflating their prices.
Wash trading involves creating false activity in a token by repeatedly buying and selling it to inflate its value. This makes the token appear more legitimate and active than it is.
These manipulated tokens were then sold at artificially inflated prices to unsuspecting buyers. The firms also marketed the tokens and convinced exchanges to lower fees for them, further boosting their profits.Gotbit is the biggest company on this list. The market maker worked with established brands like Bonk, Hamster Kombat, Robo Inu and Neiro. At its peak, the company reached $1.5 billion in assets under management and almost $200 million in investments made through Gotbit Ventures.In 2019, the twenty-year-old CEO of Gotbit, Alexey Andryunin, spoke to CoinDesk about his practices. He then said that Gotbit was not registered in any jurisdiction because it was “not entirely ethical.” Separate criminal charges have been filed against Andryunin.In 2023, ZachXTB cracked Andryunin’s operation with the help of some leaked documents and a pitch deck that stated: “During the first minutes in the price discovery stage, we are going to push the price up to 10x to create FOMO and accumulate as much buying power as we can to reach extreme Xs and sell maximum tokens on the subsequent spike”
#NEIRONEWS
#neiro1usd #
I warned you guys and here we are!!! NEIRO market makers arrested! 〽️〽️⚠️⛔️🚫
Shady Market Makers Caught Wash-Trading a Token Created by the Feds
The company, holding over $1.5 billion assets under management right before the start of the prosecution, faces a fine of up to $5 million or twice the gross gain or loss from the offence and forfeiture. The CEO, who was also charged, faces a sentence of up to 20 years in prison.
In this article, we’ll give you all the information that we know as of October 10
Market Manipulation Masked as Market Making
US federal prosecutors charged four market-making firms - Gotbit, CLS Global, MyTrade, and ZM Quant - along with several crypto projects and individuals. They are accused of wash-trading cryptocurrencies and artificially inflating their prices.
Wash trading involves creating false activity in a token by repeatedly buying and selling it to inflate its value. This makes the token appear more legitimate and active than it is.
These manipulated tokens were then sold at artificially inflated prices to unsuspecting buyers. The firms also marketed the tokens and convinced exchanges to lower fees for them, further boosting their profits.Gotbit is the biggest company on this list. The market maker worked with established brands like Bonk, Hamster Kombat, Robo Inu and Neiro. At its peak, the company reached $1.5 billion in assets under management and almost $200 million in investments made through Gotbit Ventures.In 2019, the twenty-year-old CEO of Gotbit, Alexey Andryunin, spoke to CoinDesk about his practices. He then said that Gotbit was not registered in any jurisdiction because it was “not entirely ethical.” Separate criminal charges have been filed against Andryunin.In 2023, ZachXTB cracked Andryunin’s operation with the help of some leaked documents and a pitch deck that stated: “During the first minutes in the price discovery stage, we are going to push the price up to 10x to create FOMO and accumulate as much buying power as we can to reach extreme Xs and sell maximum tokens on the subsequent spike”
#NEIRONEWS
#neiro1usd #
#ScamAware ⚠️⛔️🚫
#rugpullalert
#BinanceSquareFamily
♦️♦️Neiro memecoin developer makes $2.85M profit after apparent rug pull. ♦️♦️♦️
My favourite scam coin wj here one person hold 35% of supply... whales already take 2 time profit and now rest realise they hold worthless token with no future already under investigation for insider trading...look who is partner and what they doing....where they been involved...pump for exit liquidity...
#rugpullalert
#BinanceSquareFamily
♦️♦️Neiro memecoin developer makes $2.85M profit after apparent rug pull. ♦️♦️♦️
My favourite scam coin wj here one person hold 35% of supply... whales already take 2 time profit and now rest realise they hold worthless token with no future already under investigation for insider trading...look who is partner and what they doing....where they been involved...pump for exit liquidity...
It been a while....
$BTC
there is around 2B liquidity sitting at 50.5.k i guess there will be double bottom. Where we heading? Hard to say, a bit depend how things goes with middle east and Iran. Anyway. My worse opinion 45k to 39k.
i dont think 58.5k will last, there is nou bounce back at all ...
#BTC☀ #ETHETFsApproved
$BTC
there is around 2B liquidity sitting at 50.5.k i guess there will be double bottom. Where we heading? Hard to say, a bit depend how things goes with middle east and Iran. Anyway. My worse opinion 45k to 39k.
i dont think 58.5k will last, there is nou bounce back at all ...
#BTC☀ #ETHETFsApproved
My thoughts. Rates remain same.
↘️↘️⚠️
The Fed will next meet to set interest rates from April 30 to May 1. Policymakers will announce their decision at 2 p.m. ET on May 1, followed by a press conference with Fed Chair Jerome Powell at 2:30 p.m. This will be the third of the Fed's eight scheduled meetings in 2024.
#Fed
#bitcoinhalving
#BinanceLaunchpool
#BullorBear
#Megadrop
↘️↘️⚠️
The Fed will next meet to set interest rates from April 30 to May 1. Policymakers will announce their decision at 2 p.m. ET on May 1, followed by a press conference with Fed Chair Jerome Powell at 2:30 p.m. This will be the third of the Fed's eight scheduled meetings in 2024.
#Fed
#bitcoinhalving
#BinanceLaunchpool
#BullorBear
#Megadrop
Finally all that clowns 🤡 with rockest🚀🚀🚀, flames🔥🔥🔥, 1000x profit promises...washed out... thanks god...
Few weeks later start slowly buying folks. Alts already in good discount. We buying low. Selling high. Remember! Split your funds for buying . Go slow. June July are your months. Profit will be there in early 2025. We buying RED! Not green! Green = already too late.
Its long term investmen! No worry alt season come, BUT after BTC pass over ATH. Mean no less than 75k plus. AFTER all time high! Not before! I personally aim $MATIC $TRX $AVAX and DOT.
BTW one last thing about HK ETF. It was just for HK, basicly 7.4 milion town only. Mainland China and all Chinese cizens are excluded. Sell news event...one town cant lift up rest of the world....
#BitcoinETFs #Megadrop #bitcoinhalving #BinanceLaunchpool #HKETF
Few weeks later start slowly buying folks. Alts already in good discount. We buying low. Selling high. Remember! Split your funds for buying . Go slow. June July are your months. Profit will be there in early 2025. We buying RED! Not green! Green = already too late.
Its long term investmen! No worry alt season come, BUT after BTC pass over ATH. Mean no less than 75k plus. AFTER all time high! Not before! I personally aim $MATIC $TRX $AVAX and DOT.
BTW one last thing about HK ETF. It was just for HK, basicly 7.4 milion town only. Mainland China and all Chinese cizens are excluded. Sell news event...one town cant lift up rest of the world....
#BitcoinETFs #Megadrop #bitcoinhalving #BinanceLaunchpool #HKETF
Aaa bears in charge...i hope folks you take my advice and warnings. No rush. Just wait. US summer will be bottowm most probably. Similar to 2021 I believe.
Latest news.
Russia banning crypto since September.
Russians holding large amounts of cryptocurrency are not new. In 2022, Bloomberg reported that authorities estimated Russian nationals held $215 billion in crypto, motivating the government to draft a roadmap for regulating these activities.
Be ready for some cheap coins :)
Russia banning crypto since September.
Russians holding large amounts of cryptocurrency are not new. In 2022, Bloomberg reported that authorities estimated Russian nationals held $215 billion in crypto, motivating the government to draft a roadmap for regulating these activities.
Be ready for some cheap coins :)
Good day everyone,
30 April Hong Kong $BTC / $ETH ETF start...and there is one big BUT.
Mainland Chinese investors not being able to invest certainly could impact how much capital flows into Hong Kong's spot crypto ETFs, as they are prohibited from investing in such product
so we talking about ETF for approx 7.4 milion citizens of Hong Kong ...
1 May end of FED meeting
The Federal Reserve's policy committee is widely expected to leave its key interest rate unchanged at its meeting this week.
Recent economic data has shown the economy, and inflation, running hotter than previously expected, putting the Fed in a position to keep interest rates high to combat inflation.
A rate cut would remove upward pressure on interest rates for all kinds of loans, including mortgages.
Hopes for rate cuts in the near future have faded, but financial markets are still betting they will happen later this year as inflation cools.
#BullorBear
#BTC🌪️
#DumpandDump
#Eth
#bitcoin
30 April Hong Kong $BTC / $ETH ETF start...and there is one big BUT.
Mainland Chinese investors not being able to invest certainly could impact how much capital flows into Hong Kong's spot crypto ETFs, as they are prohibited from investing in such product
so we talking about ETF for approx 7.4 milion citizens of Hong Kong ...
1 May end of FED meeting
The Federal Reserve's policy committee is widely expected to leave its key interest rate unchanged at its meeting this week.
Recent economic data has shown the economy, and inflation, running hotter than previously expected, putting the Fed in a position to keep interest rates high to combat inflation.
A rate cut would remove upward pressure on interest rates for all kinds of loans, including mortgages.
Hopes for rate cuts in the near future have faded, but financial markets are still betting they will happen later this year as inflation cools.
#BullorBear
#BTC🌪️
#DumpandDump
#Eth
#bitcoin
Bearish for next 4 weeks
Very soon... I told you 2 days ago. And i tell you again. If you think its bad ...then wach what happen IF we get under 60k. Then real PANIC sell off start.
$BTC
$ETH
Then there will be great oppurtinity for bag up alts, buy BTC in discount, close app amd come back Q4 2024/Q1 2025
#BullorBear #btc #eth #matic #DumpandDump
Very soon... I told you 2 days ago. And i tell you again. If you think its bad ...then wach what happen IF we get under 60k. Then real PANIC sell off start.
$BTC
$ETH
Then there will be great oppurtinity for bag up alts, buy BTC in discount, close app amd come back Q4 2024/Q1 2025
#BullorBear #btc #eth #matic #DumpandDump
I told you guys. All red flags up, but clowns with flames, rockets, green candles, and 100x profit promises gonna try telling you something else. IF we lost 64k for sure... next stop 62.5k and 60k as MAJOR support.
Btw I sold at 67.4k firstime since 2021 and now I just waiting.
Keep eye:
$MATIC
$AVAX
$DOT
#BTC🌪️ #BullorBear #ETH #DumpandDump
Btw I sold at 67.4k firstime since 2021 and now I just waiting.
Keep eye:
$MATIC
$AVAX
$DOT
#BTC🌪️ #BullorBear #ETH #DumpandDump
Hmmm guys i guess there will be dip ... ETH
US SEC expected to deny spot ether ETFs next month, industry sources say
#BTC #ETH #write2earn🌐💹
US SEC expected to deny spot ether ETFs next month, industry sources say
#BTC #ETH #write2earn🌐💹
Bitcoin and Ethereum Face Crucial Test as $9.26 Billion in Options Near Expiration
A large volume of Bitcoin (BTC) and Ethereum (ETH) options, worth approximately $9.26 billion in notional value, will expire on April 26, 2024.
This event involves 96,172 BTC contracts and 987,000 ETH contracts. It requires analysis to determine its potential impact on market dynamics and pricing for these digital assets.
As the deadline looms, the market braces for potential fluctuation.
#LINKUSD #MATIC✅ #AVAX✅ #BTC🌪️ #write2earn🌐💹
A large volume of Bitcoin (BTC) and Ethereum (ETH) options, worth approximately $9.26 billion in notional value, will expire on April 26, 2024.
This event involves 96,172 BTC contracts and 987,000 ETH contracts. It requires analysis to determine its potential impact on market dynamics and pricing for these digital assets.
As the deadline looms, the market braces for potential fluctuation.
#LINKUSD #MATIC✅ #AVAX✅ #BTC🌪️ #write2earn🌐💹
zero 🫡🙄
BlackRock’s historic 71-day streak ends as IBIT Bitcoin ETF sees zero inflows
The BlackRock IBIT Bitcoin ETF’s monumental 71-day streak of inflows since its inception has finally come to an end, as April 24 saw zero net inflows for the fund.
It reached the top 10 of the all-time ETF inflow streak chart before bowing out on a day when Bitcoin fell as much as 5.2% on the day. The chart, which Eric Balchunas of Bloomberg shares, shows the longest historic steak was JEPI at 160 days. BlackRock was well within reach of the top 5, which it could have achieved this month.
Data from Farside Investors shows a net outflow of $120 million from Bitcoin ETFs, mainly due to a $130 million outflow from Grayscale. Other ETFs did record modest inflows despite BlackRock’s zero net flows. Fidelity and Ark Invest saw $5.6 and $4.2 million inflows, respectively. All other funds also recorded zero flows.
#BTC
#ETH
#BullorBear
#bitcoinhalving
#Megadrop
BlackRock’s historic 71-day streak ends as IBIT Bitcoin ETF sees zero inflows
The BlackRock IBIT Bitcoin ETF’s monumental 71-day streak of inflows since its inception has finally come to an end, as April 24 saw zero net inflows for the fund.
It reached the top 10 of the all-time ETF inflow streak chart before bowing out on a day when Bitcoin fell as much as 5.2% on the day. The chart, which Eric Balchunas of Bloomberg shares, shows the longest historic steak was JEPI at 160 days. BlackRock was well within reach of the top 5, which it could have achieved this month.
Data from Farside Investors shows a net outflow of $120 million from Bitcoin ETFs, mainly due to a $130 million outflow from Grayscale. Other ETFs did record modest inflows despite BlackRock’s zero net flows. Fidelity and Ark Invest saw $5.6 and $4.2 million inflows, respectively. All other funds also recorded zero flows.
#BTC
#ETH
#BullorBear
#bitcoinhalving
#Megadrop
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