Currently, the channels for entering and exiting the cryptocurrency market have been blocked, leading to three core issues:
First, payment channels are completely obstructed. Transacting USDT via Alipay / WeChat / bank cards triggers risk control in over half of the cases. Data from a certain platform shows that from January to March this year, the OTC transaction interception rate reached 68%, requiring users to change payment methods an average of 3 times per transaction. More seriously, some users have received text message warnings stating "virtual currency trading is suspected of being illegal" and have even been asked to cooperate with investigations.
Second, bank accounts have become high-risk zones. Since the beginning of this year, over 23,000 bank cards in the Shenzhen area have been frozen due to involvement in virtual currency transactions. The unfreezing process requires the submission of 12 proof materials (including transaction contracts, proof of fund sources, etc.), taking an average of 27 working days. Moreover, 13% of cases have been transferred to criminal investigation departments, facing the risk of "aiding and abetting" charges.
Third, policy enforcement is disconnected from reality. Data from a certain province's anti-fraud center shows that the proportion of virtual currency transactions among fraud-related funds has decreased from 18% in 2023 to 6%, yet grassroots efforts still focus on it as a key target for crackdown. An officer from a certain police station revealed: "Now, if virtual currency trading is discovered, a case will be filed; fulfilling KPIs relies entirely on this."
Currently, there’s dark humor circulating in the community: Buying coins feels like an underground party meeting, with the codeword changing from "receive U" to "receive baby formula". Selling coins is more tense than selling drugs, and every transaction requires checking the counterpart's ancestry. The worst affected are the exchanges, with daily trading volume plummeting by 82%, and no one answering the customer service hotline.
User feedback from a certain platform: "Just used an overseas card to deposit, and the bank sent a letter warning about illegal currency exchange." "Posted OTC for 2 hours, and had 5 waves of police add me on WeChat." "Now even cryptocurrency scammers have turned to AI scams, saying the market here is too poor."
The current issue is not whether to regulate, but how to find a balance between combating crime and protecting investors. Fellow seasoned investors, how many times have you been wrongly affected?
The market analysis sent in the afternoon reminds everyone to pay attention today and tomorrow ⚠️ It has already been verified! It meets expectations!
crypto青青
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3.11-3.16 BTC/ETH Weekly Report Dispatch!
First, let me state my conclusion: I expect BTC to drop then rise next week, while ETH will continue to look for new lows. Weekly Summary This week, Bitcoin performed relatively well. As of 9:30 AM today, Bitcoin is reporting a bullish candlestick for the week, rising from just above 80688 at the opening to the current 84140, with an increase of 3450 points that completely covers Monday's decline. However, don't rush to heavily invest—this rebound merely restores 50% of last week's sharp drop.
The Sunday plunge last week, which accelerated the decline, can definitely be attributed to market factors, but the comments from the leader must take the blame! During a program interview on March 10, he said, 'The US economy needs a transition' and 'Tariffs cause short-term pain for the public,' which led to Bitcoin plummeting 10% in two days!
【Trump's Tariff Policy Has Crashed American Supermarkets! Chinese Goods Are Being Snapped Up, and the Middle Class Is Furious】
Does anyone understand this?! Trump's tariff maneuver hasn't even hit China yet, but it's already left the American public in shock! Walmart's shelves are empty, Chinese-made TVs, clothes, and toothpaste are sold out, even NBA owner Mark Cuban is shouting on social media: "If you can stock up, do it quickly; prices are going to double next month!"
Behind this nationwide shopping frenzy, American wallets are experiencing a triple blow:
Wallets Bleeding Profusely: Tariffs are forcing American households to spend an extra $3,800 each year. Bakeries in California are starting to use inferior flour, hot dog prices have skyrocketed to unaffordable levels, and American netizens are crying out: "Will toilet paper be the next thing to disappear?"
Policy Trust Bankrupt: While claiming "manufacturing is returning," Apple's market value evaporated by $300 billion, Nike's stock price has halved, and factory closures are making a comeback. Voters are angrily asking: "Is this what America First looks like?"
Stockpiling PTSD Recurrence: With the shadow of COVID-19 still looming, Americans are once again stockpiling for doomsday—Costco's rice is flying off the shelves, Texas housewives are clearing out sanitary napkins, and black market power bank prices are skyrocketing.
Now, seven chain reactions have erupted: Manufacturing Is Fleeing: Apple’s attempt to build factories in Vietnam backfired due to labor costs, Tesla is relocating overnight, and workers are lining up to claim unemployment benefits.
Diving Consumer Power: Egg prices have surged by 58%, Ford is spending an extra $2,000 on each vehicle, and the middle class is swinging wildly between mortgage payments and grocery prices.
Supply Chain Paralysis: The Port of Long Beach is holding $370 billion worth of goods, Canada is retaliating with increased electricity prices, and American domestic manufacturing is struggling to cope.
Escalating Social Conflicts: Shoppers are fighting over Chinese screwdrivers in supermarkets, and protesters are marching toward the White House holding signs reading "Tariffs = Poverty."
Diplomatic Backlash: Canadian electricity prices have risen by 25%, and the public is criticizing the U.S.; India is seizing the opportunity to raise taxes, and Silicon Valley is being forced to accept outsourcing premiums.
Earthquake in the Tech Circle: 2,000 of Apple's suppliers refuse to relocate to the U.S., global talent costs are soaring, and America's tech advantage is teetering.
Economic Alarm Bells Ringing: JPMorgan predicts GDP will drop by 0.3%, 2.8 million people may face layoffs, and inflation may force the Federal Reserve to raise interest rates to 6%.
Intended to sanction others, but ended up blowing up their own supermarket shelves. One can only say, what goes around comes around; the bitter fruit of tariffs will ultimately be swallowed by the American public!
[Cryptocurrency Payment Predicament: The Life-and-Death Race of Regulatory Missteps and Technological Breakthroughs]
Dear readers, I am Xiao Qing, a financial analyst focused on cryptocurrency regulation for 5 years. After deeply analyzing the impact of the tariff war on the cryptocurrency market, we will face the industry's most challenging 'payment winter' - when regulatory swords mistakenly harm innocent investors, and when technological innovation encounters a policy vacuum, this trillion-dollar market is undergoing an unprecedented survival test. I. The Three Fatal Wounds of the Payment Predicament Blockade of Channels: The Code Revolution from 'Receive U' to 'Receive Milk Powder' The interception rate of USDT via Alipay/WeChat Pay is as high as 68%, with users on a certain platform needing to switch between 3.2 payment methods on average for each transaction. Even more absurdly, the 'Receive U' code has evolved into 'Receive Milk Powder' and 'Receive Graphics Card', with customer service from a certain exchange joking: 'Now OTC chat logs look like scripts from spy movies.'
A great opportunity to buy at the bottom has arrived
crypto青青
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[April 7 Tariff War] Capital Market Game Under the Storm: Crisis and Opportunity Coexist
I am Xiao Qingw, a financial analyst focusing on global macroeconomic research for 8 years. Today we will deeply analyze the core contradictions of the current global capital market—the 'reciprocal tariff' policy initiated by the Trump administration is reshaping the logic of global asset pricing. This trade war, recorded in history, is not only a reflection of major power games but also a touchstone for assessing the cognitive level of investors. 1. Global asset revaluation triggered by the tariff war Structural differentiation in the A-share market
As of April 7, at noon, over 3,000 A-share stocks fell by more than 9.5%, with 1,446 stocks hitting their daily limit down, and market panic reached an extreme. However, it's worth noting that sectors like food and beverages, public utilities, and blood products showed overall strength.
[April 7 Tariff War] Capital Market Game Under the Storm: Crisis and Opportunity Coexist
I am Xiao Qingw, a financial analyst focusing on global macroeconomic research for 8 years. Today we will deeply analyze the core contradictions of the current global capital market—the 'reciprocal tariff' policy initiated by the Trump administration is reshaping the logic of global asset pricing. This trade war, recorded in history, is not only a reflection of major power games but also a touchstone for assessing the cognitive level of investors. 1. Global asset revaluation triggered by the tariff war Structural differentiation in the A-share market
As of April 7, at noon, over 3,000 A-share stocks fell by more than 9.5%, with 1,446 stocks hitting their daily limit down, and market panic reached an extreme. However, it's worth noting that sectors like food and beverages, public utilities, and blood products showed overall strength.
Under Trump's tariff storm, a life-and-death battle unfolds in the cryptocurrency world According to the latest news from the White House, Trump will officially announce the global tariff policy in the Rose Garden at 4 AM Beijing time on Thursday. This will be the largest tariff adjustment in the United States since the trade war began in 2018, affecting major trading partners such as the EU, China, and Japan.
The impact of this tariff storm on the cryptocurrency world far exceeds expectations; tonight's cryptocurrency world is anything but calm!
On April 2, 100 million USD liquidated in 12 hours! 70% of retail traders were crushed by long positions, experienced traders teach you life-saving tricks!
1. Last night's battle: 100 million USD turned to ashes, many soldiers collectively faceplanted! Brothers, the annual grand performance in the crypto circle was staged again last night — (Self-cultivation of retail traders)! Bloody data: From 4 AM until now, 100 million USD liquidated! Long position disaster : 70% are unfortunate souls chasing the highs; just a little finger wave from market manipulators and these brothers rush in to sacrifice their heads! (
Translated into plain words: BTC rose by 1%, and retail traders: "The bull is back! All in on long positions!" And then... nothing happened after that. ) 2. Confusing behaviors of retail traders: Are you here to trade coins or to be cannon fodder? "Even the fiercest man needs to rest! Holding coins without selling? Do you think you're a perpetual motion machine?"
[4.1 Crypto Quick Report] Why did the crypto market drop again recently? The tariff war may take the blame!
The recent decline in cryptocurrencies is fundamentally due to the renewed escalation of the tariff war. 🕒 Key points to watch closely: At 3 AM on Wednesday (Beijing time), Trump will announce new tariff regulations, the scale will directly determine whether the market laughs or cries 💡 Key highlights from last night’s market: 1. U.S. economic data suddenly strengthens → U.S. stocks bounce along with the crypto market 2. Then another counter-data comes out → the market surprisingly pretends not to see it! Now funds only listen to good news 🔥Two ways out: 1. Tariffs are not severe: the market can catch a breath 2. Tariffs are harsher: prepare for a heavy blow 💰Good news for Bitcoin: Exchange inventory has dropped to a 6-year low! Now less than 8 out of 100 Bitcoins are on exchanges, indicating:
【3.31 Crypto Update】March Closing Battle! Practical Guide for BTC's Sharp Decline (Including SOL Trade Review)
Brothers, I've just seriously reviewed the market, and I must clarify this wave of market movement with you! How should we respond to the crash! 🔥【My Crash Scene】 Last Friday, I went all in on a SOL long position at $138, peaked at $139.5 and didn’t run! Clearly saw the 30-minute chart's moving average death cross and should have exited, but I stubbornly held on, and ended up stopping out at $134.7, losing the equivalent of three meals! (Important note) Even I, an experienced trader, could crash; new traders need to keep their mindset stable! ⚠️【Bloody Lessons】 1. The monthly downtrend has not yet completed! (At least another 1-4 months to grind) 2. Short-term operations must be quick in and out! Take profit when you see it!
【Tokyo's Cryptocurrency Boom and Bust: From Escaping Binance to Giants Gathering, How Magical is Japan's Compliance Road?】
Hey everyone! Today, let's chat about the happenings in Tokyo's cryptocurrency scene. Old players know that Tokyo's crypto scene was truly vibrant twice — the first time was in 2017 when Binance suddenly announced it was moving its headquarters from Shanghai to Tokyo, and CZ became a regular at Ginza office buildings. Back then, if you wanted to meet big shots like Zhao Dong, you really had to buy a plane ticket to fly over, and the streets were filled with Chinese faces holding Bitcoin wallets.
But good times didn’t last long. In March 2018, the Financial Services Agency suddenly showed up for a "tea". What they meant by tea was actually a reminder: "What you’re doing won’t work in Japan unless you get a license." At that time, compliance policies were as unclear as fog; seeing the signs, Binance immediately ran off to Dubai. This left Tokyo’s peers heartbroken, as they could have taken advantage of Binance's momentum to become Asia's crypto hub, but it fell flat instead.
No one expected that five years later, the plot would twist dramatically! In 2022, Japan's Financial Services Agency finally clarified compliance policies; as long as you acquire a local company license, you can legally set up an office in Marunouchi. What’s even better is that as long as you don’t touch Japanese fiat currency for deposits and withdrawals, and pay your taxes on time, the government treats you like a "charm".
Once this policy was implemented, crypto giants flocked to Tokyo as if they had made an appointment. In 2023, just among those I know, there were exchanges starting with G and O seeking to acquire local companies, and those already holding licenses were crazily expanding their teams — when I first arrived in Tokyo, one major exchange had just a few dozen people cramped in a small office, and now they occupy an entire floor!
Recently, colleagues visiting on business have been complaining: "In 2018, two days in Tokyo was enough, now you can’t wrap things up in less than a week!" It’s not because the trains are crowded, but because there are simply too many project parties, VC firms, and regulatory bodies to meet. Walking through Roppongi, the person looking down at their phone could be the CTO of an exchange, and the one you greet could very well be a newly licensed CEO.
Tokyo is lively again, but the only difference is — this time everyone has compliance documents in their pockets, which makes them feel more secure. Do you think Tokyo can become the next crypto capital? Let’s discuss in the comments!
[The US is stirring things up again! Tariffs and taxes are collapsing the market, gold is skyrocketing, and Bitcoin is plummeting!] Hey folks! Trump has thrown another bombshell! Starting April 2nd, a 25% tariff will be imposed on imported cars, and he says he wants to escalate the trade war! A car that originally costs 500,000 will now be over 100,000 more expensive after taxes! And that's not all; prices for clothes, phones, and other items will rise too, it's definitely an inflation accelerator! US stocks and cryptocurrencies are taking a hit! The Dow Jones plummeted by 800 points, and Bitcoin dropped from 30,000 to 23,000, a complete rollercoaster ride. But gold has gone crazy! The price has directly surpassed 2,100 USD, hitting a historical high! This is strange — they say Bitcoin is digital gold, so why is gold soaring while Bitcoin is plummeting? The key lies in the choice of safe-haven funds! The money that Americans pull out of the stock market definitely needs a safe place to hide. Gold has been hard currency for thousands of years; in chaotic times, buy gold! But what about Bitcoin? It crashed last year and is still wobbling around 30,000 this year; who would dare to use it as a safe haven! Plus, Bitcoin is too closely linked with US stocks; when US stocks fall, it plummets too — who would still want to touch it? And there's another big negative! The core PCE data for the US in February rose to 2.8%, which is not only higher than expected but also higher than January! This is the inflation indicator that the Federal Reserve cares about the most! Now, with the added tariffs, US prices are set to soar, and inflation can't be contained! You think people won't be worried about their money? Finally, let's highlight the key points: Tariffs and taxes = Price increases for imported goods, inflation is set to soar, gold is the true safe haven, Bitcoin is done since it moves with US stocks, the pressure on the Federal Reserve to raise interest rates is immense, and the dollar will continue to strengthen. Let's discuss in the comments: How much do you think gold can still rise? If we get over 50,000 likes, the next episode will reveal how ordinary people can hedge against inflation!
From the observation of the obstacles in the sale of Li Ka-shing's port, at least three warning signals are released for Chinese enterprises and individual investors: 1. The compliance costs for going abroad have sharply increased (hard thresholds) A "dual chain review" mechanism is forming globally—China's Anti-Espionage Law and Data Security Law are constructing a security network for outbound activities, while Europe and the United States are tightening access through the Foreign Investment Risk Review Modernization Act, among others. Last year, the delay of 8 months in the review of technology transfer for CATL's factory in Germany confirmed that Chinese enterprises' overseas deployment has entered the era of "overcoming five barriers". It is recommended that enterprises establish a dual-track due diligence system and reserve more than 20% of the time budget to cope with reviews.
2. A qualitative change in asset valuation logic (soft risks) Valuation models for "strategic assets" such as ports and data centers need to incorporate geopolitical factors. Referring to Huawei's special handling of supply chain security during the sale of Honor, the premium space for such asset transactions may be compressed by 15-30%. Individual investors should be wary of the risk of goodwill impairment for related listed companies, especially those with overseas assets accounting for more than 40%.
3. Upgrading investment decision-making thinking (new dimension) The ESG investment framework is incorporating "G2 factors" (US-China game factors). It is recommended to refer to the model used by Yangtze Power when acquiring a Peruvian power plant, which introduced guarantees from multilateral development banks, employing a "third-party risk buffer mechanism". For individual investors, the regional allocation of QDII funds should pay more attention to the coordination degree between the host country and China's regulations to avoid falling into the compliance "double-kill" dilemma.
Currently, global FDI flows are showing "blockchain" characteristics. According to McKinsey data, cross-regional investments between North America and Asia decreased by 37% year-on-year in 2023. This indicates that in the era of globalization 2.0, the safety margin of investments no longer solely depends on commercial logic but also requires the construction of a three-dimensional assessment system that includes policy sensitivity, compliance flexibility, and geopolitical adaptability. This is both a challenge and an opportunity for Chinese capital to transition from "scale expansion" to "quality cultivation".
Family, let's talk about the sensational moves of Hong Kong's top tycoon Li Ka-shing!
At 96 years old, an age that should be about enjoying family, this old gentleman has recently made big news — selling 80% of his port business to the American BlackRock Group! This move has directly alarmed Beijing, to the point where Beijing has even called on state-owned enterprises, "Don't do business with the Li family!" But old Li insists on going against the tide; what secrets lie behind this?
First, let's look at the key data: last year, Hutchison Ports' profits surged by 24%, and after automation upgrades, they earned even more! But old Li had already cashed out on the Hong Kong Central landmark back in 2017, and the mainland real estate company that took over has directly faced massive losses; that building is barely worth half its price now. This time, selling ports at the peak of profits, he truly lives up to being a "precision market-timer"!
Here comes the key point! The core of this deal involves two ports in the Panama Canal — a crossroads of global shipping! Since Trump took office, he has been pushing for "decoupling the supply chain from China," and old Li probably sensed the blood in the water long ago. Handing over port control to American capital not only avoids potential future political risks but also allows him to profit from both sides in the China-US game; this move is incredibly shrewd!
However, Beijing is not pleased! They directly issued a ban to state-owned enterprises: "Whoever dares to do business with the Li family will be dealt with!" It’s worth noting that the Yangtze Group has been frantically unloading European assets since 2020, and this time they cashed out $19 billion, clearly preparing for the "worst-case scenario." Reports suggest that after the transaction, Yangtze and Hutchison may completely transform into a "cash cow" company.
That said, old Li truly deserves the title of "century-old fox"! In 1999, he cashed out at the peak of the internet bubble with British Orange, in 2017 he sold the Hong Kong landmark at a high point, and now he is letting go of his port business when it’s most profitable. He always cashes out precisely before the industry peaks; this forecasting ability is undeniable!
However, the onlookers shouldn't be too envious, as making money like the tycoons isn't that easy. Whether this transaction is a precaution or a fire hazard, let's just wait and see! In the comments, guess whether old Li will sell Cheung Kong Holdings next!
Family, today we must thoroughly discuss the ultimate survival rules for retail investors!
First, we have to dare to admit defeat — those who can acknowledge they are qualified leeks have already outperformed 90% of the naive beginners!
Look at those shouting "bet everything to get rich" in the stock forums, their eyes are blind! They keep staring at the fluctuations in the K-line chart, thinking it’s all money, but what’s the result? They all became fodder for the major players! This is like moths flying into the flame, knowing there’s a pit of fire ahead but still rushing in, do they really think they are the reincarnation of Nezha who can withstand thunder?
Remember the ultimate truth for retail investors: being able to recognize you are a novice means you’ve already won big! Those who think they can change their fate by luck are just caught up in the drama of "Investing Legends" — do they really think they can tear apart the major players?
Here comes the key point! If retail investors want to survive, they must learn the three-piece set: ride the trend, exploit loopholes, and cling to the big players!
Take last year's rebound of Chinese stocks in the US market, which retail investors followed big money to benefit, who didn’t make a profit? Now look at the "misoperation" incident on a certain platform, some guy directly placed an order at 0.01 yuan to bottom fish, and directly got a sea-view house! This is the art of exploiting loopholes!
Now the most ruthless strategy is to cling to the big players! Follow the northbound capital to copy homework, ride the traffic of hot sectors, even act as a lackey for the big players — if you’re going to be a dog, be a VIP dog! Don’t feel ashamed, look at those little brothers of the big retail investors, who isn’t living large?
But, family, even if you practice these three moves to the max, in the financial market, it’s still a life-and-death situation! So remember my ultimate advice: if you can lie down, don’t stand up; if you can run, don’t confront head-on! If you really feel itchy, go buy index funds and be a salted fish, it's much better than being a leek!
Now the question arises — are you preparing to be a leek box or the sickle that cuts leeks? Tell me in the comments, let’s see who the hidden stock god is! #韭菜的恐慌出貨
Ah, last night was really thrilling! The feeling of going through the skies and the earth was so exhilarating, and my head is still a bit dizzy!
First, let's talk about Pepe. It took off 16% yesterday, and it felt like riding a rocket! We decisively sold at 0.091, and then immediately bought back at 0.08 and 0.084. Now the position at 0.084 is securely in hand; we just need to see if 0.08 can be executed. The short-term target is to run at 0.09, and for the long term, we will first look at 0.105, then aim for 0.14!
Sol is even more frustrating. I sold at 147, then immediately bought back at 139, and it ended up dropping all the way to 135. I refuse to believe this evil; can it really not rebound after dropping this far? Let's wait and see for opportunities!
ETH and Sol are neck and neck; after selling at 2080, I bottomed out at halfway up the hill, and now I'm just back to even at 2020. Whether we can make a profit when the US stock market opens tonight depends on luck. #solana #BTC走势分析 #ETH
🌟 Last night, two major highlights in the global market: 1️⃣ Trump makes a big move! Signing a 25% auto tariff order (effective April 2), car manufacturers from Japan, South Korea, and Europe are collectively affected. Worse yet, the EU warns of a potential 20% tariff on all categories on April 2, and the global trade war is intensifying ominously! 2️⃣ Market sentiment thermometer: The fear index plummeted 7 points to 40, equivalent to dropping from 'uneasy' directly into 'panic' mode. 🔥 Sudden good news: Wall Street's veteran brokerage Interactive Brokers suddenly ramps up its crypto package! New trading options for four major meme coins: SOL, ADA, XRP, and DOGE (although Trump ultimately only nominated BTC for the reserve list). This is another moment of traditional financial giants making a 'surprising' move after BTC/ETH, etc.
🌟 Last night, two major highlights in the global market: 1️⃣ Trump makes a big move! Signing a 25% auto tariff order (effective April 2), car manufacturers from Japan, South Korea, and Europe are collectively affected. Worse yet, the EU warns of a potential 20% tariff on all categories on April 2, and the global trade war is intensifying ominously! 2️⃣ Market sentiment thermometer: The fear index plummeted 7 points to 40, equivalent to dropping from 'uneasy' directly into 'panic' mode. 🔥 Sudden good news: Wall Street's veteran brokerage Interactive Brokers suddenly ramps up its crypto package! New trading options for four major meme coins: SOL, ADA, XRP, and DOGE (although Trump ultimately only nominated BTC for the reserve list). This is another moment of traditional financial giants making a 'surprising' move after BTC/ETH, etc.