Just now, a little girl privately messaged us saying: After P2P, the other party reported 997!
Most of those who went to P2P ended up with NSRC⚠️ ✅1. First, go to the nearby police station for detailed filing (Include all the complete details in the report) ✅2. Then go to the bank and ask: which department instructed to freeze your account, which IO is responsible for your case? (Generally, banks will not automatically freeze your account) Many banks also won't tell you who instructed them to freeze your account ✅3. Find a way to contact the IO responsible for your case (INVESTIGATING OFFICER) ✅4. Then seek his help and cooperate with him in the investigation (But generally, they won't pay attention to you unless you find reliable diplomatic help) ⚠️ NSRC cannot open a new account, cannot take loans, and eventually may become WANTED (wanted by the police) ⚠️ Never go online to find diplomatic help, ask trusted people for recommendations (because many people have fallen victim, especially in XHS) ⚠️ Also, do not think that ignoring it will result in your account being reopened over time (Currently, out of 100 people, I have heard that 3 were told by the bank to retrieve the money from their account and then closed the account, but the NSRC case still remains) The above are experiences summarized from over 100 people who were frozen after P2P in the past two years and came to me for help. Hope this can help everyone!
The Pi Network has once again sparked controversy over the centralization of its Super Node management, raising doubts about its decentralized vision and fairness.
Starting with "mobile mining," the Pi Network finally launched its mainnet in February after more than six years of waiting. However, its core operation—Super Nodes— has led to increasing controversy.
✅ The Future of Pi Network: Transparency is Key
The current implementation of Super Nodes contradicts the project's promise of decentralization, and many technical and developmental details of the ecosystem have not been clearly explained to the community by the officials. Now that the mainnet is live, if Pi Network truly wants to develop into a decentralized and fair cryptocurrency ecosystem as it wishes, transparency will undoubtedly be the key to gaining users' trust.
✅ Pi Falls Below $1
In the fierce competition among major public chains, securing a place is already challenging, especially since the Pi Network has long had intense arguments on both sides. Currently, data from the OKX spot market indicates that the PI coin, after reaching nearly $3 at the end of February, has continued to decline. At the time of writing, it has dropped to $0.9499, a decline of over 66% compared to its historical high, and it is still uncertain when it will hit bottom.
On the other hand, Binance's public community vote regarding whether to list the Pi Network (PI coin) concluded on February 28. Although it passed with a high vote, more than three weeks later, there is still no news about the PI coin being listed on Binance.
On March 2, news reported that Trump stated on social media that his executive order on digital assets directs the presidential task force to advance a strategic reserve for cryptocurrencies, including XRP, SOL, and ADA. Trump also claimed he would ensure the U.S. becomes the world's cryptocurrency capital, making America great again.
⚠️ What to do if your bank account is frozen due to P2P trading of USDT?
If your bank account is frozen due to P2P trading of USDT, please report to the police immediately! 👮♂️
We have found that many people are afraid to report because they fear being considered illegal for buying and selling USDT, but please rest assured:
⚠️ Individual trading of USDT is not illegal (you must ensure that the source of funds is legal) ⚠️ Only assisting in money laundering is illegal behavior
When reporting, please be sure to provide all relevant facts and evidence to the police to assist in the investigation. Here is a key information checklist you need to prepare:
1️⃣ The name of the trading platform you used for P2P (binance, bybit) 2️⃣ Information about the merchant you traded with (including the name used for KYC verification) 3️⃣ The order number for the P2P transaction 4️⃣ Contact information for the merchant 5️⃣ The amount of the transaction 💰 6️⃣ The bank account information for the Malaysian Ringgit transfer you received 7️⃣ Information about the merchant's transfer to your bank account
⚠️ Do not file a false report! According to Article 182 of the Penal Code, anyone who intentionally provides false information to a public servant may be sentenced to a maximum of 6 months in prison, or a maximum fine of 2000 Ringgit, or both. (For example, some people may forge fake invoices and other means)
✅ After filing a report, please provide your case number to us for further assistance with your issue.
The Bukit Aman Cryptocurrency Investigation Team in Malaysia is working hard to combat money laundering, and we need your support and cooperation! By providing accurate information, you can contribute to the transparency and safety of Malaysia's cryptocurrency ecosystem 🇲🇾
Let us work together to create a healthier cryptocurrency environment!
Bitcoin layout guide for 2025: Seize cyclical opportunities and control market fluctuations In-depth interpretation of historical data to master the rhythm of Bitcoin throughout the year
🔍 Opening opportunities (January-February): Steady start January and February are often the more active months of the year. Judging from historical data, the possibility of an increase is relatively high. Especially in years with strong market sentiment, this stage often sets the tone for the whole year. Action inspiration: Pay attention to market pullback opportunities, grasp the upward trend, and lay the foundation for the whole year. ⚖️ Volatility window (March-June): Wait patiently From March to June, the market often shows a differentiated trend, and there is a high degree of uncertainty during this period. Looking back at history, it can be found that some years in this stage have undergone large adjustments, but it also brings opportunities for low-level layout for those who wait patiently. Action inspiration: Pay attention to the external macro environment, avoid blindly chasing highs, and wait for potential opportunities to emerge. 🌱 Accumulating momentum for recovery (July-September): Gradually layout In the second half of the year, Bitcoin usually starts to recover. Although there have been fluctuations in August's performance in history, the overall trend may still be positive. This stage is suitable for rational planning and steady progress. Action inspiration: Focus on batch investment, pay attention to market signals, and gradually deepen your grasp of the market. 🚀 Sprint stage (October-December): Wonderful ending According to past data, the end of the year is often the peak period of market activity and increase, especially after the halving cycle, the performance of this stage is worth looking forward to. Whether it is a short-term opportunity or a full-year return, this period may be the key. Action inspiration: Pay close attention to market dynamics, optimize your layout strategy in a timely manner, and seize the potential of the closing stage. Key reminder: Risk control first, win in stability There is no shortage of opportunities in the market, but the key to controlling the market lies in planning and execution. No matter how the market changes, staying calm and patient and making clear decisions are the core of every step. In 2025, the Bitcoin market is quietly brewing a new storm. The market rhythm of this year may be your opportunity to control. Are you ready? Let us witness the possibilities of the future together! Source: Coinglass
1. Making big money relies on waiting, not trading. 2. Reasons for bankruptcy: alcohol, women, leverage. 3. Investment choices: invest, not invest, don't understand. 4. A 50% drawdown is acceptable, but mediocre performance is not. 5. Buying great companies is better than buying mediocre companies. 6. Avoid foolishness; long-term returns are better than becoming smart. 7. Know the dead ends and stay away from them. 8. Holding cash instead of stocks requires great courage. 9. Think differently; look at problems from a different angle. 10. Becoming rich is like rolling a snowball; it requires a long time to roll.
Long-term profitable traders pursue low-difficulty trades. Long-term losing traders pursue high-difficulty trades. . A trading system must be simple and clear. Quantitative metrics should be instantly recognizable. It should be easy to execute, thereby reducing subjective thinking. Experts always do simple, repetitive tasks. They repeat to the extreme, and sometimes that repetition can be tedious. . Because human nature is the same for everyone. We love novelty but grow tired of it, and only when you can continuously repeat will your pattern stabilize. Your abilities will improve. . Trading is a process of letting go and gaining. You must abandon your own imaginative predictions to trade according to the rules. You must give up counter-trend adjustments and strong resistance to go with the trend, giving up small fluctuations to seize opportunities in major trends. You must relinquish opportunities outside the rules to grasp the opportunities you can manage. Understanding the above trading logic and sticking to it for 10 or 20 years to repeat execution and review, I believe that in 10 years, you will become a top trading master in the market! Want to unlock exclusive services and resources!
Golden Finance Reports, Robert Kiyosaki, the author of 'Rich Dad Poor Dad', expressed strong support this week on X for Bitcoin and Microstrategy Executive Chairman Michael Saylor's BTC strategy. Kiyosaki cited Saylor's prediction of BTC reaching 13 million dollars, saying, "I believe he is right, he is a smart guy." He also pointed out that if Saylor's prediction is correct, buying 0.01 BTC at today's price could make investors millionaires in the future, and suggested buying in a timely manner.
Golden Finance reported that according to DefiLlama data, the total market value of stablecoins is now $190.286 billion, a record high. Its growth rate in the past week reached 4.07%. In addition, the current market share of USDT is 69.86%, and the circulating market value is $132.924 billion, an increase of 4.04% in the past week.
🚩【Bitcoin Market Cycle Chart】 This chart is a classic illustration of the "Market Cycle," used to describe the rise and fall of asset prices at different stages and the underlying changes in market sentiment. Specifically, it is divided into the following stages: ⚠️1. Accumulation Characteristics: Typically occurs after a significant price drop. Market sentiment is low, but smart investors (such as institutions) begin to enter the market to buy. Volatility is low, and prices gradually stabilize and start to rebound. Strategy: For long-term investors, this is a good opportunity to build positions. ⚠️2. Markup (Uptrend Phase, Bull Market Start) Characteristics: Prices begin to rise continuously, forming peaks and higher highs. Market sentiment gradually turns optimistic, attracting more investors. Trading volume significantly increases. Strategy: Enter the market when key resistance levels are broken and hold to capture the bull market trend. ⚠️3. Distribution Characteristics: Prices have experienced significant rises, gradually reaching a peak. Market sentiment enters an extremely optimistic or even euphoric state. Smart money (such as institutions) begins to cash out, and retail investors become buyers. Strategy: Observe cautiously, gradually reduce positions or exit the market. ⚠️4. Decline (Downtrend Phase, Bear Market) Characteristics: Prices begin to fall significantly, forming troughs and lower lows. Market sentiment shifts from fear to despair, with severely diminished investor confidence. Trading volume decreases, and sell-offs continue. Strategy: Avoid excessive operations and wait for market stabilization before considering new positions. Annotations in the image: We are in the "Markup" phase Your annotation indicates that the market is currently in the bull market uptrend phase (Markup), which is the most active period for the market, with large amounts of funds and new investors flooding in, driving prices up significantly. Advice: At this stage, investors can hold positions using a trend-following strategy, but should also pay attention to market top signals to avoid being overly greedy. ✅Summary This chart describes the cyclical fluctuations of market prices while reminding investors to adjust strategies based on different stages, making it an important tool in investment analysis. If you need a detailed analysis or interpretation in conjunction with the current market situation, please feel free to let me know!
News on November 5: Due to the U.S. elections and daylight saving time, the Federal Reserve will announce its interest rate decision at 3:00 AM Beijing time on November 8 (Friday). As a rule, the Federal Reserve usually holds its monetary policy meetings on Tuesday and Wednesday, and announces the decision on Thursday morning, but this time it has been postponed by one day due to the U.S. election voting. The voting for the 2024 U.S. election will begin at 1:00 PM Beijing time on November 5 (Tuesday). $$BTC
On November 5, according to Lookonchain monitoring, whales are selling $AAVE. On-chain data shows: • Address 0x7634 withdrew 25,790 $AAVE (about $3.39 million) from Aave 50 minutes ago and deposited it in MEXC. • Address 0x790c withdrew 7,822 $AAVE (about $1.04 million) from Aave 3 hours ago and deposited it in Binance. • Cumberland deposited 10,000 $AAVE (about $1.29 million) to OKX 6 hours ago. • Galaxy Digital deposited 7,897 $AAVE (about $1.02 million) to Binance 10 hours ago.
On November 5, news emerged that Binance and its founder Zhao Changpeng (CZ)'s legal team filed a motion on November 4 to dismiss the U.S. Securities and Exchange Commission (SEC)'s amended lawsuit allegations, according to CoinDesk. The legal team accused the SEC of lacking clarity in its regulatory standards for crypto assets, arguing that the SEC failed to clearly define which crypto asset transactions constitute 'investment contracts'.
The lawyers stated in the documents that the SEC insists on treating nearly all transactions involving crypto assets as securities transactions, even blind resales in the secondary market, as some buyers may expect asset appreciation. At the same time, the lawyers pointed out that the SEC's regulatory standards for assets like Ethereum are arbitrary, recently retracting its claims that Ethereum transactions constitute investment contracts without justification. This lawsuit is unrelated to the U.S. Department of Justice's criminal charges against Zhao Changpeng and Binance, the latter of which admitted to violating anti-money laundering and sanction regulations in 2023 and paid a $4.3 billion fine.