pumidona
Open Trade
KAITO Holder
Frequent Trader
1.2 Years
15 Following
11 Followers
19 Liked
0 Shared
Posts
Quotes
$KAITO kaito going down day by day. but it will rise in coming days and expected price is 4$ at the end of this month. with spot trade you can increase your KAITO Tokens
#USChinaTradeTalks Both powers were gaining profits before trump. trump came and game was over. Trump put huge tarriff due to which all went in loses. if trump changes his policies regarding Tarriff all peoples will be benifitted. If these conversations gone wrong huge dumps in crypto will occur because china is going to start all trade in his own currency yuan
Explore my portfolio mix. Follow to see how I invest!
KAITO/USDT
Buy
Price/Amount
1.6357/18.5
Explore my portfolio mix. Follow to see how I invest!
#KAITO today kaito went to 1.57$ and now trading at 1.63 Iguess it will go to 1.68 in some time and trade today at this. may go to 1.74
KAITO/USDT
Buy
Price/Amount
1.6357/18.5
#MarketPullback ETHERIUM whale
As the crypto field is poised for a potential rebound, major altcoins like Ethereum (ETH), Fartcoin (FARTCOIN), and Hyperliquid (HYPE) are becoming choice’s of major crypto whales. The smart money’s move for these assets, is fiercely hinting that a market resurgence in June, seems more likely then ever.
Similarly, the top crypto BTC also showered optimism, as its spot ETFs faced three consecutive days of outflows, and data from Santiment shows that whales have a worth of over $8.3 billion, just last week.
Meanwhile, its strong correlation with the Global M2 money supply has increased experts’ conviction for its price to hit $150,000. These growing bullish factors suggests that the next crypto sector’s brewing alt season could be even more parabolic than previous cycles.
As, BTC aside, Whales are stacking altcoins in anticipation of a rally. In late May, the sector saw a slowdown, but this dip has not deterred major investors, who are seizing the opportunity to accumulate promising altcoins. Keep reading as crypto whales are setting the stage for a significant shift as we have moved already into June.
Ethereum (ETH)
According to data from Lookonchain, a crypto whale utilized Galaxy Digital’s OTC wallet to obtain 108,278 ETH, amounting to $283 million. Before several hours of this move, this whale had already withdrawn 89,000 ETH, amounting to $233 million. Now, all combined 139,476 ETH amounting to $365 Million in total sits in a wallet address “0x0b26”.
This move is not any reckless move, the way address moved his assets clearly showed a well-devised accumulation strategy that has been made for future increase in Ethereum’s price.

Additionally, on the daily chart, the ETH price is above major EMAs and seems the Fibonacci 50% zone is set to break in June for the Fibonacci 78.6% and 100% targets (Q4 2024’s High).
As the crypto field is poised for a potential rebound, major altcoins like Ethereum (ETH), Fartcoin (FARTCOIN), and Hyperliquid (HYPE) are becoming choice’s of major crypto whales. The smart money’s move for these assets, is fiercely hinting that a market resurgence in June, seems more likely then ever.
Similarly, the top crypto BTC also showered optimism, as its spot ETFs faced three consecutive days of outflows, and data from Santiment shows that whales have a worth of over $8.3 billion, just last week.
Meanwhile, its strong correlation with the Global M2 money supply has increased experts’ conviction for its price to hit $150,000. These growing bullish factors suggests that the next crypto sector’s brewing alt season could be even more parabolic than previous cycles.
As, BTC aside, Whales are stacking altcoins in anticipation of a rally. In late May, the sector saw a slowdown, but this dip has not deterred major investors, who are seizing the opportunity to accumulate promising altcoins. Keep reading as crypto whales are setting the stage for a significant shift as we have moved already into June.
Ethereum (ETH)
According to data from Lookonchain, a crypto whale utilized Galaxy Digital’s OTC wallet to obtain 108,278 ETH, amounting to $283 million. Before several hours of this move, this whale had already withdrawn 89,000 ETH, amounting to $233 million. Now, all combined 139,476 ETH amounting to $365 Million in total sits in a wallet address “0x0b26”.
This move is not any reckless move, the way address moved his assets clearly showed a well-devised accumulation strategy that has been made for future increase in Ethereum’s price.

Additionally, on the daily chart, the ETH price is above major EMAs and seems the Fibonacci 50% zone is set to break in June for the Fibonacci 78.6% and 100% targets (Q4 2024’s High).
#ALL ABOUT KAITO IS HERE
This data is collected from coingeko
How to Earn Yap Points on Kaito For Potential Airdrop
Kaito.ai is an AI-driven search engine designed to solve the information fragmentation issue that is prominent in the cryptocurrency sector by indexing thousands of public datasets. Users can earn Yap points by sharing valuable information on Crypto Twitter and tagging Kaito. The Kaito airdrop claim page is now live, and users can check their eligibility at https://claim.kaito.ai/.
How to Earn Yap Points on Kaito For Potential Airdrop
Kaito.ai is an AI-driven search engine designed to solve the information fragmentation issue that is prominent in the cryptocurrency sector by indexing thousands of public datasets. Users can earn Yap points by sharing valuable information on Crypto Twitter and tagging Kaito. The Kaito airdrop claim page is now live, and users can check their eligibility at https://claim.kaito.ai/.
TODAYS BITCOINS MOVING AVERAGES AND BULLIAH AND BEARISH VERSICTS
This data is collected from different aources
Moving averages lend weight to the medium-to-long-term bullish outlook. Both the exponential moving average (EMA) and simple moving average (SMA) across 10, 20, 30, 50, 100, and 200-periods largely show buy signals. Notably, the 10-period EMA and SMA, standing at $105,142 and $104,756 respectively, support the current price, bolstering short-term bullishness. The 20-period EMA also confirms this with a value of $105,048, although the 20 and 30-period SMAs flash sell signals at $106,593 and $105,795. Longer-term averages—including the 100 and 200-period EMAs and SMAs—all favor buying, underlining structural strength beneath the price.
Bull Verdict:
Bitcoin remains structurally sound above critical support zones, with the majority of medium-to-long-term moving averages favoring further gains. A break above $106,800 with sustained volume would confirm bullish continuation, targeting $108,000 and beyond. Accumulation on dips to $104,500–$105,000 appears tactically favorable under current conditions.
Bear Verdict:
Despite its recent recovery, bitcoin faces mounting resistance near $106,800 and exhibits waning momentum on lower timeframes. Oscillators largely signal market indecision, and volume trends suggest a risk of false breakouts. Should support at $104,500 fail, a deeper pullback toward $102,000 or below remains a plausible scenario.
Moving averages lend weight to the medium-to-long-term bullish outlook. Both the exponential moving average (EMA) and simple moving average (SMA) across 10, 20, 30, 50, 100, and 200-periods largely show buy signals. Notably, the 10-period EMA and SMA, standing at $105,142 and $104,756 respectively, support the current price, bolstering short-term bullishness. The 20-period EMA also confirms this with a value of $105,048, although the 20 and 30-period SMAs flash sell signals at $106,593 and $105,795. Longer-term averages—including the 100 and 200-period EMAs and SMAs—all favor buying, underlining structural strength beneath the price.
Bull Verdict:
Bitcoin remains structurally sound above critical support zones, with the majority of medium-to-long-term moving averages favoring further gains. A break above $106,800 with sustained volume would confirm bullish continuation, targeting $108,000 and beyond. Accumulation on dips to $104,500–$105,000 appears tactically favorable under current conditions.
Bear Verdict:
Despite its recent recovery, bitcoin faces mounting resistance near $106,800 and exhibits waning momentum on lower timeframes. Oscillators largely signal market indecision, and volume trends suggest a risk of false breakouts. Should support at $104,500 fail, a deeper pullback toward $102,000 or below remains a plausible scenario.
#SOUTHKORIA CRYPTO POLICY
Cryptocurrencies are not regarded as legal money in South Korea, and exchanges, while legal, are governed by a strict regulatory framework. In South Korea, crypto taxing is a grey area: because cryptocurrency transactions are neither cash nor financial assets, they are now tax-free. The Ministry of Strategy and Finance, on the other hand, has stated that it is considering levying a tax on crypto transaction profits and plans to publish a taxation framework in 2022.New Cryptocurrency Exchange Regulations
South Korean cryptocurrency exchange laws are rigorous, including government registration and other procedures monitored by the Financial Supervisory Service of South Korea (FSS).
The South Korean government restricted the use of anonymous accounts in cryptocurrency trading in 2017 and restricted local financial institutions from hosting Bitcoin futures transactions, reporting suspicions of a ban. In addition, the Financial Services Commission (FSC) tightened reporting requirements for banks with crypto exchange accounts in 2018.
The new laws restrict cryptocurrency trading to “real-name bank accounts,” which indicates that a trader (client) must create a real-name account with the same bank as their cryptocurrency dealer in order to deposit or withdraw funds from their e-wallet. In accordance with standard AML/CFT rules and structured transaction reporting requirements, both the bank and the dealer must verify the trader's identity.
The South Korean government amended existing legislation in 2020, extending mandatory anti-money laundering and counter-terrorist financing obligations to all South Korean exchanges and requiring firms to obtain a license to operate from the Financial Services Commission's Financial Intelligence Unit by the end of September 2021.
Who Is Affected by the New Regulations?
The new legislation applies to Virtual Asset Service Providers (VASPs) who engage in the following commercial activities:
selling and purchasing cryptocurrencies
crypto-to-crypto transfers
transmitting cryptocurrencies
the administration or keeping of virtual assets
Cryptocurrency exchanges, custodian wallet providers, and Initial Coin Offering (ICO) projects are all involved in these operations.


Country-Specific AML Whitepapers DISCOVER NOW


Crypto
New Crypto Regulations in South Korea
15 May 2025
 Team Sanction Scanner
Blog / New Crypto Regulations in South Korea
Cryptocurrencies are not regarded as legal money in South Korea, and exchanges, while legal, are governed by a strict regulatory framework. In South Korea, crypto taxing is a grey area: because cryptocurrency transactions are neither cash nor financial assets, they are now tax-free. The Ministry of Strategy and Finance, on the other hand, has stated that it is considering levying a tax on crypto transaction profits and plans to publish a taxation framework in 2022.

New Cryptocurrency Exchange Regulations
South Korean cryptocurrency exchange laws are rigorous, including government registration and other procedures monitored by the Financial Supervisory Service of South Korea (FSS).
The South Korean government restricted the use of anonymous accounts in cryptocurrency trading in 2017 and restricted local financial institutions from hosting Bitcoin futures transactions, reporting suspicions of a ban. In addition, the Financial Services Commission (FSC) tightened reporting requirements for banks with crypto exchange accounts in 2018.
The new laws restrict cryptocurrency trading to “real-name bank accounts,” which indicates that a trader (client) must create a real-name account with the same bank as their cryptocurrency dealer in order to deposit or withdraw funds from their e-wallet. In accordance with standard AML/CFT rules and structured transaction reporting requirements, both the bank and the dealer must verify the trader's identity.
The South Korean government amended existing legislation in 2020, extending mandatory anti-money laundering and counter-terrorist financing obligations to all South Korean exchanges and requiring firms to obtain a license to operate from the Financial Services Commission's Financial Intelligence Unit by the end of September 2021.
Who Is Affected by the New Regulations?
The new legislation applies to Virtual Asset Service Providers (VASPs) who engage in the following commercial activities:
selling and purchasing cryptocurrencies
crypto-to-crypto transfers
transmitting cryptocurrencies
the administration or keeping of virtual assets
Cryptocurrency exchanges, custodian wallet providers, and Initial Coin Offering (ICO) projects are all involved in these operations.

What Are the Changes?
After the implementation of the new cryptocurrency regulations, before beginning their business, all crypto service providers must upgrade their AML/KYC systems and register with Korean financial regulators.
These regulations are not entirely new; the Financial Services Commission (FSC) implemented them in 2018. Until recently, though, they have not required: just the four largest Korean exchanges—Bithumb, Upbit, Coinone, and Korbit—had adopted them. However, the amended Act forces all Korean VASPs to meet the following requirements:
They must establish a corporate bank account and offer consumers real-name accounts with the same financial institution.
They must implement enhanced anti-money laundering/know-your-customer (AML/KYC) processes based on a risk-based strategy, which includes customer due diligence and suspicious transaction reporting. This necessitates a technical solution that allows customers' personal data to be shared with transaction counterparties (FATF's R.16 "travel regulation").
Companies must get a certificate from the Korea Internet & Security Agency for an Information Security Management System (KISA) (ISMS).
They must provide the financial intelligence unit with the firm's data (name of the company, representative's name, location of the business location, and contact information) as well as the bank account information.
Deadlines: In March 2021, the regulation will take place. By the end of a six-month transition period, no later than September 2021, all Korean crypto service providers have to be completely compliant.
Sanctions: If one doesn't have an approved bank account, one may face a 5-year prison sentence or a fine of 50 million Korean Won for the company's owners, which is approximately equivalent to 43,000 USD.
AML/CTF standards have been made compulsory for a wide variety of virtual asset service providers under new Korean law. With financial authorities now having access to data on crypto transactions, this step promotes a safer economic climate. Crypto companies must become completely compliant by September 2021 to avoid fines.
Future Cryptocurrency Regulations
South Korea has also stated that it will keep seeking to bring the business into compliance with the FATF's anti-money laundering regulations in addition to the planned tax structure for cryptocurrencies. However, it is uncertain if the new regulations would ease, harden, or change associated laws on age limitations (for local consumers), access by international or anonymous traders (to withdraw funds from e-wallets), or cash withdrawals. In addition, in March 2021, South Korea will also reform its Special Payment Act to prohibit the usage of private coins on exchanges.
South Korean cryptocurrency exchange laws are rigorous, including government registration and other procedures monitored by the Financial Supervisory Service of South Korea (FSS).
The South Korean government restricted the use of anonymous accounts in cryptocurrency trading in 2017 and restricted local financial institutions from hosting Bitcoin futures transactions, reporting suspicions of a ban. In addition, the Financial Services Commission (FSC) tightened reporting requirements for banks with crypto exchange accounts in 2018.
The new laws restrict cryptocurrency trading to “real-name bank accounts,” which indicates that a trader (client) must create a real-name account with the same bank as their cryptocurrency dealer in order to deposit or withdraw funds from their e-wallet. In accordance with standard AML/CFT rules and structured transaction reporting requirements, both the bank and the dealer must verify the trader's identity.
The South Korean government amended existing legislation in 2020, extending mandatory anti-money laundering and counter-terrorist financing obligations to all South Korean exchanges and requiring firms to obtain a license to operate from the Financial Services Commission's Financial Intelligence Unit by the end of September 2021.
Who Is Affected by the New Regulations?
The new legislation applies to Virtual Asset Service Providers (VASPs) who engage in the following commercial activities:
selling and purchasing cryptocurrencies
crypto-to-crypto transfers
transmitting cryptocurrencies
the administration or keeping of virtual assets
Cryptocurrency exchanges, custodian wallet providers, and Initial Coin Offering (ICO) projects are all involved in these operations.


Country-Specific AML Whitepapers DISCOVER NOW


Crypto
New Crypto Regulations in South Korea
15 May 2025
 Team Sanction Scanner
Blog / New Crypto Regulations in South Korea
Cryptocurrencies are not regarded as legal money in South Korea, and exchanges, while legal, are governed by a strict regulatory framework. In South Korea, crypto taxing is a grey area: because cryptocurrency transactions are neither cash nor financial assets, they are now tax-free. The Ministry of Strategy and Finance, on the other hand, has stated that it is considering levying a tax on crypto transaction profits and plans to publish a taxation framework in 2022.

New Cryptocurrency Exchange Regulations
South Korean cryptocurrency exchange laws are rigorous, including government registration and other procedures monitored by the Financial Supervisory Service of South Korea (FSS).
The South Korean government restricted the use of anonymous accounts in cryptocurrency trading in 2017 and restricted local financial institutions from hosting Bitcoin futures transactions, reporting suspicions of a ban. In addition, the Financial Services Commission (FSC) tightened reporting requirements for banks with crypto exchange accounts in 2018.
The new laws restrict cryptocurrency trading to “real-name bank accounts,” which indicates that a trader (client) must create a real-name account with the same bank as their cryptocurrency dealer in order to deposit or withdraw funds from their e-wallet. In accordance with standard AML/CFT rules and structured transaction reporting requirements, both the bank and the dealer must verify the trader's identity.
The South Korean government amended existing legislation in 2020, extending mandatory anti-money laundering and counter-terrorist financing obligations to all South Korean exchanges and requiring firms to obtain a license to operate from the Financial Services Commission's Financial Intelligence Unit by the end of September 2021.
Who Is Affected by the New Regulations?
The new legislation applies to Virtual Asset Service Providers (VASPs) who engage in the following commercial activities:
selling and purchasing cryptocurrencies
crypto-to-crypto transfers
transmitting cryptocurrencies
the administration or keeping of virtual assets
Cryptocurrency exchanges, custodian wallet providers, and Initial Coin Offering (ICO) projects are all involved in these operations.

What Are the Changes?
After the implementation of the new cryptocurrency regulations, before beginning their business, all crypto service providers must upgrade their AML/KYC systems and register with Korean financial regulators.
These regulations are not entirely new; the Financial Services Commission (FSC) implemented them in 2018. Until recently, though, they have not required: just the four largest Korean exchanges—Bithumb, Upbit, Coinone, and Korbit—had adopted them. However, the amended Act forces all Korean VASPs to meet the following requirements:
They must establish a corporate bank account and offer consumers real-name accounts with the same financial institution.
They must implement enhanced anti-money laundering/know-your-customer (AML/KYC) processes based on a risk-based strategy, which includes customer due diligence and suspicious transaction reporting. This necessitates a technical solution that allows customers' personal data to be shared with transaction counterparties (FATF's R.16 "travel regulation").
Companies must get a certificate from the Korea Internet & Security Agency for an Information Security Management System (KISA) (ISMS).
They must provide the financial intelligence unit with the firm's data (name of the company, representative's name, location of the business location, and contact information) as well as the bank account information.
Deadlines: In March 2021, the regulation will take place. By the end of a six-month transition period, no later than September 2021, all Korean crypto service providers have to be completely compliant.
Sanctions: If one doesn't have an approved bank account, one may face a 5-year prison sentence or a fine of 50 million Korean Won for the company's owners, which is approximately equivalent to 43,000 USD.
AML/CTF standards have been made compulsory for a wide variety of virtual asset service providers under new Korean law. With financial authorities now having access to data on crypto transactions, this step promotes a safer economic climate. Crypto companies must become completely compliant by September 2021 to avoid fines.
Future Cryptocurrency Regulations
South Korea has also stated that it will keep seeking to bring the business into compliance with the FATF's anti-money laundering regulations in addition to the planned tax structure for cryptocurrencies. However, it is uncertain if the new regulations would ease, harden, or change associated laws on age limitations (for local consumers), access by international or anonymous traders (to withdraw funds from e-wallets), or cash withdrawals. In addition, in March 2021, South Korea will also reform its Special Payment Act to prohibit the usage of private coins on exchanges.
#TRADINGOPERATIONS i often trade with kaito, the spot trading of kaito is always helpful to gain profit in short time. simply study the graphs and charts of five to fifteen minutes and determine either market is bullish or bearish. sell if market is going down and buy if the value is bullish. kaito gives suitable profit for begginars. its value change range is 0.1 to 0.2 which is ideal for spot trading
#CryptoCharts101 there are different types of trading charts I always preffer 5minutes chart or 15 minutes chart. these xharts are very helpfull for spot trading for those who have less time slab. those peoples who are doing otjer different jobs and binance is side bussiness they can take help from these charts.
#TradingMistakes101 there are many mistakes during trades. often while doing market spot trading a persons mistakenly buy instead of selleing or sells insread of buying. it happened with me more than once in hurry so be carefull while doing spot trading on market rate.
it is bulish kaito today somewhat but came to the original position slightly bigger but i say it will soon jump to 4$ so hold it and not sell it. it will surprize you one day when you get up from deep sleep
i trade normally with Kaito and ocasionally with other coins. i like kaito because it is profitable if use wisely
#SouthKoreaCryptoPolicy Cryptocurrencies are not regarded as legal money in South Korea, and exchanges, while legal, are governed by a strict regulatory framework. In South Korea, crypto taxing is a grey area: because cryptocurrency transactions are neither cash nor financial assets, they are now tax-free. The Ministry of Strategy and Finance, on the other hand, has stated that it is considering levying a tax on crypto transaction profits and plans to publish a taxation framework in 2022.New Cryptocurrency Exchange Regulations
South Korean cryptocurrency exchange laws are rigorous, including government registration and other procedures monitored by the Financial Supervisory Service of South Korea (FSS).
The South Korean government restricted the use of anonymous accounts in cryptocurrency trading in 2017 and restricted local financial institutions from hosting Bitcoin futures transactions, reporting suspicions of a ban. In addition, the Financial Services Commission (FSC) tightened reporting requirements for banks with crypto exchange accounts in 2018.
The new laws restrict cryptocurrency trading to “real-name bank accounts,” which indicates that a trader (client) must create a real-name account with the same bank as their cryptocurrency dealer in order to deposit or withdraw funds from their e-wallet. In accordance with standard AML/CFT rules and structured transaction reporting requirements, both the bank and the dealer must verify the trader's identity.
The South Korean government amended existing legislation in 2020, extending mandatory anti-money laundering and counter-terrorist financing obligations to all South Korean exchanges and requiring firms to obtain a license to operate from the Financial Services Commission's Financial Intelligence Unit by the end of September 2021.
Who Is Affected by the New Regulations?
The new legislation applies to Virtual Asset Service Providers (VASPs) who engage in the following commercial activities:
selling and purchasing cryptocurrencies
crypto-to-crypto transfers
transmitting
South Korean cryptocurrency exchange laws are rigorous, including government registration and other procedures monitored by the Financial Supervisory Service of South Korea (FSS).
The South Korean government restricted the use of anonymous accounts in cryptocurrency trading in 2017 and restricted local financial institutions from hosting Bitcoin futures transactions, reporting suspicions of a ban. In addition, the Financial Services Commission (FSC) tightened reporting requirements for banks with crypto exchange accounts in 2018.
The new laws restrict cryptocurrency trading to “real-name bank accounts,” which indicates that a trader (client) must create a real-name account with the same bank as their cryptocurrency dealer in order to deposit or withdraw funds from their e-wallet. In accordance with standard AML/CFT rules and structured transaction reporting requirements, both the bank and the dealer must verify the trader's identity.
The South Korean government amended existing legislation in 2020, extending mandatory anti-money laundering and counter-terrorist financing obligations to all South Korean exchanges and requiring firms to obtain a license to operate from the Financial Services Commission's Financial Intelligence Unit by the end of September 2021.
Who Is Affected by the New Regulations?
The new legislation applies to Virtual Asset Service Providers (VASPs) who engage in the following commercial activities:
selling and purchasing cryptocurrencies
crypto-to-crypto transfers
transmitting
#TradingTypes101 Learning about the fundamentals of cryptocurrency trading and investing may be one of the most valuable things you can do. As Su Zhu, the CEO of one of the largest crypto hedge funds, Three Arrows Capital, said, “If you don't understand crypto and refuse to learn, it's gonna be a tough century for you.”
We’re seeing more and more traders and investors applying these methods of analysis to the space. Bullish investment reports using fundamental analysis have been published by Goldman Sachs, JP Morgan and Morgan Stanley. And models built by on-chain analysts such as the Stock-to-Flow, have given bitcoin’s price a prediction of AU$1.9 million by 2025.
While many investors choose to ‘hodl’ their coins, the co-founder of Multicoin Capital, Tushar Jain, recognises that, “The crypto markets are the least efficient markets I’ve ever seen in my life, and that means active management has an opportunity to shine.”
We’re seeing more and more traders and investors applying these methods of analysis to the space. Bullish investment reports using fundamental analysis have been published by Goldman Sachs, JP Morgan and Morgan Stanley. And models built by on-chain analysts such as the Stock-to-Flow, have given bitcoin’s price a prediction of AU$1.9 million by 2025.
While many investors choose to ‘hodl’ their coins, the co-founder of Multicoin Capital, Tushar Jain, recognises that, “The crypto markets are the least efficient markets I’ve ever seen in my life, and that means active management has an opportunity to shine.”
i always trade with kaito ot is DYOR type coin often gives profit at spot trade if traded wisely
Login to explore more contents