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PEPE Warning: $27.8M Whale Transfer! A Mega Pump Is Coming After 2 Trillion Tokens Were Shifted?
The meme coin scene was recently shaken up! A whale transferred two trillion $PEPE tokens, worth about $27.8 million, from Bybit to an unidentified wallet. 😳💼
The cryptocurrency community is quite vigilant about this movement, which is not a random one but rather a calculated move of significant funds. Is a price explosion being hinted at by this massive accumulation, or is there another factor at work?
Let's take a closer look.
$PEPE
#PEPE #CryptoWhale #MegaPump #bybit #cryptocurrency
The cryptocurrency community is quite vigilant about this movement, which is not a random one but rather a calculated move of significant funds. Is a price explosion being hinted at by this massive accumulation, or is there another factor at work?
Let's take a closer look.
$PEPE
#PEPE #CryptoWhale #MegaPump #bybit #cryptocurrency
🔥 Emergency Response Timeline for #Crypto Marketing Department
Recently, a lot of crypto projects have faced significant breaches and other shit: #Bybit , #Merlin Chain, Level_Finance , LayerZero_Fndn, etc.
This guide is prepared as an official emergency response protocol, intended for rapid, coordinated execution in crisis situations.
🚨 EVENT 0 (Crisis occurs)
T+0 minutes:
Establish a dedicated channel (War Room) including #SMM , #PR , and Support.
T+2 minutes:
Publish an immediate official statement via Twitter/X.
T+5 minutes:
Initiate a live-update communication thread on official Twitter/X and Telegram channels. Updates must be provided every 15–30 minutes. Live preferably.
T+10 minutes:
Set up and distribute a Google Form to collect information from users.
T+15 minutes:
Prepare a FAQ document detailing the incident, status, clear user instructions.
T+20 minutes:
Publicly announce an official incentive-based Self-Report/Bounty program.
T+25 minutes:
Deploy a real-time social listening tool to monitor and address community sentiment, misinformation, and concerns promptly.
T+30 minutes:
Activate relevant influencers to amplify the official announcements.
T+35 minutes:
Formally schedule an community #AMA or Twitter Space with security experts.
T+60 minutes (1 hour):
Draft a press release outlining what occurred, actions taken, and next steps.
T+90 minutes (1.5 hours):
Disseminate the approved press release to prominent media outlets.
T+120 minutes (2 hours):
Conduct the scheduled AMA or Twitter Space session.
T+240 minutes (4 hours):
Launch a public Bug-Bounty v2 program:
"Report additional vulnerabilities promptly and receive immediate rewards."
T+1440 minutes (24 hours):
Announce "Recovery NFTs" or equivalent digital assets for community.
T+10080 minutes (7 days):
Release final official communication affirming complete operational recovery.
Recently, a lot of crypto projects have faced significant breaches and other shit: #Bybit , #Merlin Chain, Level_Finance , LayerZero_Fndn, etc.
This guide is prepared as an official emergency response protocol, intended for rapid, coordinated execution in crisis situations.
🚨 EVENT 0 (Crisis occurs)
T+0 minutes:
Establish a dedicated channel (War Room) including #SMM , #PR , and Support.
T+2 minutes:
Publish an immediate official statement via Twitter/X.
T+5 minutes:
Initiate a live-update communication thread on official Twitter/X and Telegram channels. Updates must be provided every 15–30 minutes. Live preferably.
T+10 minutes:
Set up and distribute a Google Form to collect information from users.
T+15 minutes:
Prepare a FAQ document detailing the incident, status, clear user instructions.
T+20 minutes:
Publicly announce an official incentive-based Self-Report/Bounty program.
T+25 minutes:
Deploy a real-time social listening tool to monitor and address community sentiment, misinformation, and concerns promptly.
T+30 minutes:
Activate relevant influencers to amplify the official announcements.
T+35 minutes:
Formally schedule an community #AMA or Twitter Space with security experts.
T+60 minutes (1 hour):
Draft a press release outlining what occurred, actions taken, and next steps.
T+90 minutes (1.5 hours):
Disseminate the approved press release to prominent media outlets.
T+120 minutes (2 hours):
Conduct the scheduled AMA or Twitter Space session.
T+240 minutes (4 hours):
Launch a public Bug-Bounty v2 program:
"Report additional vulnerabilities promptly and receive immediate rewards."
T+1440 minutes (24 hours):
Announce "Recovery NFTs" or equivalent digital assets for community.
T+10080 minutes (7 days):
Release final official communication affirming complete operational recovery.
🚨 MASSIVE $ADA VOLUME SURGE! ⚡📊
In just the last 10 minutes, Cardano ($ADA ) has seen a 309.5% explosion in aggregated volume on KuCoin and Bybit! 🔥
💥 Total Volume Traded: $830,784.84
📉 Current Price: $0.683450
🔴 Minor dip in price — but volume tells a very different story...$ADA
🧠 What This Means:
🔁 Volume tripled — a huge influx of capital is in motion!
🐋 Whales or smart money? Unusual activity on both CEXs.
💣 Price consolidation + volume spike = potential breakout setup
🕵️ Analysts watching ADA closely for a volatility squeeze.
📉🔴 The price may have dipped slightly, but this volume jump is no ordinary move. With nearly $1M traded in minutes, something’s about to break wide open…
🚀 Is this the prelude to liftoff, or the coiling of a spring before a major reversal?
🔔 Traders: Eyes wide open. $ADA just lit the fuse.
#ADA
#Cardano
#CryptoNews
#VolumeSpike
#Bybit
In just the last 10 minutes, Cardano ($ADA ) has seen a 309.5% explosion in aggregated volume on KuCoin and Bybit! 🔥
💥 Total Volume Traded: $830,784.84
📉 Current Price: $0.683450
🔴 Minor dip in price — but volume tells a very different story...$ADA
🧠 What This Means:
🔁 Volume tripled — a huge influx of capital is in motion!
🐋 Whales or smart money? Unusual activity on both CEXs.
💣 Price consolidation + volume spike = potential breakout setup
🕵️ Analysts watching ADA closely for a volatility squeeze.
📉🔴 The price may have dipped slightly, but this volume jump is no ordinary move. With nearly $1M traded in minutes, something’s about to break wide open…
🚀 Is this the prelude to liftoff, or the coiling of a spring before a major reversal?
🔔 Traders: Eyes wide open. $ADA just lit the fuse.
#ADA
#Cardano
#CryptoNews
#VolumeSpike
#Bybit
Sertini:
za chvíľu zkrachuje . je to shit. jen to klesá a klesá. ATH minulosť. je to shit
🚨 BREAKING: $PENGU EXPLODES IN ACTIVITY! 🐧💥
In the last 10 minutes, $PENGU has erupted with a massive 305.79% surge in aggregated trading volume across OKX and Bybit! 📈🔥
💸 Total Volume Traded: $98,908.64
💰 Current Price: $0.010903
🔻 (Slight pullback, but momentum building fast!)
Traders are flocking in, and whale alerts are buzzing. With this kind of volume spike, something BIG could be brewing… Are we witnessing the calm before a moon mission, or the setup for another twist in the $PENGU saga?
🧠 Volume Surge Analysis:
🚀 +305.79% means 3x+ activity in just 10 minutes!
👀 Eyes on order books: Liquidity shifts & big buys spotted!
🔁 Rapid short-term flips likely — volatility alert!
🔔 Stay sharp. Stay ready. This penguin's not just sliding... it's skating into the spotlight.
#PENGU
#CryptoAlert
#AltcoinSeason
#Bybit
#OKX
In the last 10 minutes, $PENGU has erupted with a massive 305.79% surge in aggregated trading volume across OKX and Bybit! 📈🔥
💸 Total Volume Traded: $98,908.64
💰 Current Price: $0.010903
🔻 (Slight pullback, but momentum building fast!)
Traders are flocking in, and whale alerts are buzzing. With this kind of volume spike, something BIG could be brewing… Are we witnessing the calm before a moon mission, or the setup for another twist in the $PENGU saga?
🧠 Volume Surge Analysis:
🚀 +305.79% means 3x+ activity in just 10 minutes!
👀 Eyes on order books: Liquidity shifts & big buys spotted!
🔁 Rapid short-term flips likely — volatility alert!
🔔 Stay sharp. Stay ready. This penguin's not just sliding... it's skating into the spotlight.
#PENGU
#CryptoAlert
#AltcoinSeason
#Bybit
#OKX
🚨 BREAKING: The Next Crypto Bull Run Won’t Start with Bitcoin 🚨
You read that right.
$BTC won’t lead this cycle.
Here’s why: 👇
🔹 Institutions already bought in at $30K+
🔹 Retail isn’t hungry for slow 2x returns
🔹 Real yield, #defi 2.0, and tokenized EVERYTHING are where the fire is
And while you’re busy watching Bitcoin go sideways...
$USDC is about to IPO
AI coins are quietly 10x’ing
Forex is being traded on-chain with USDT
Crypto is no longer just Bitcoin.
The next 100x isn’t a coin — it’s a platform.
And most people will miss it because they’re too busy holding.
👀 Screenshot this post. Come back in 3 months.
You’ll wish you took action today.
Drop a 🔥 if you’re watching closely.
#Crypto #BullRun2025 #Bybit #BinanceSquare
You read that right.
$BTC won’t lead this cycle.
Here’s why: 👇
🔹 Institutions already bought in at $30K+
🔹 Retail isn’t hungry for slow 2x returns
🔹 Real yield, #defi 2.0, and tokenized EVERYTHING are where the fire is
And while you’re busy watching Bitcoin go sideways...
$USDC is about to IPO
AI coins are quietly 10x’ing
Forex is being traded on-chain with USDT
Crypto is no longer just Bitcoin.
The next 100x isn’t a coin — it’s a platform.
And most people will miss it because they’re too busy holding.
👀 Screenshot this post. Come back in 3 months.
You’ll wish you took action today.
Drop a 🔥 if you’re watching closely.
#Crypto #BullRun2025 #Bybit #BinanceSquare
🚨 Trump Family Crypto Projects Making Major Moves Today! 🇺🇸💰
1️⃣ Melania Coin: 20M $MELANIA ($6.62M) sent to #Wintermute after MM partnership announced ~9h ago.
2️⃣ $TRUMP UMP Token: 4.17M ($46.97M) deposited to #Binance , #OKX. , #Coinbase & #Bybit ~6h ago.
3️⃣ World Liberty Financial (@worldlibertyfi): Airdropped 47 $USD1 SD1 per wallet to $WLFI buyers (~$4M total) just 1 hour ago!
#Crypto #TrumpToken #MELANİA $TRUMP
1️⃣ Melania Coin: 20M $MELANIA ($6.62M) sent to #Wintermute after MM partnership announced ~9h ago.
2️⃣ $TRUMP UMP Token: 4.17M ($46.97M) deposited to #Binance , #OKX. , #Coinbase & #Bybit ~6h ago.
3️⃣ World Liberty Financial (@worldlibertyfi): Airdropped 47 $USD1 SD1 per wallet to $WLFI buyers (~$4M total) just 1 hour ago!
#Crypto #TrumpToken #MELANİA $TRUMP
全球第一！钟馗系统火速响应Bybit 15亿美金盗案，冻结近百万美金资产领跑Web3安全！
史上最大加密货币被盗案
Bybit 遭遇 15 亿美元加密货币被盗案，比特丛林迅速介入，已提交超 600 万美元报告，并协助冻结近 100 万美元被盗资金。依托钟馗大数据溯源系统，比特丛林在 Bybit 资产冻结榜单从第 8 名跃升至第 2 名，稳居 Web3 安全行业 NO.1。
钟馗系统实战大数据破案平台
比特丛林（Bit Jungle）是全球领先的Web3安全解决方案提供商，成立于2018年，专注于为客户提供全面的区块链安全服务，包括事件分析、溯源调查、证据支持、资产冻结协助和安全审计等。
比特丛林自创立以来，在破获涉区块链犯罪领域不断深耕，基于多年侦破案件的实战经验，自主研发了AI大数据平台——钟馗系统，结合AI和大数据技术，支持高效的链上溯源、跨链分析与地址监控，覆盖超过2亿实体标签，能够快速识别和追踪可疑活动。我们与全球司法机关紧密合作，为客户量身定制解决方案。
一键生成图谱
1、链上资金关系可视化（支持跨链），精准溯源关键资金交易
2、自研标签系统，实体标签+风险标签，快速锁定高风险地址
3、图谱管理系统，高效分类图谱，提升图谱分析效率
实时监控追踪
1、灵活创建7*24h监控任务，精准锁定异常地址，支持多种告警通知方式
2、自定义监控触发条件，自动解析跨链交易，避免交易干扰
3、可视化监控面板，清晰展示监控任务，资金交易路径审查
友好交互操作
1、快速查看统计信息、交易记录、交易对手等关键数据
2、人性化操作：支持查询、筛选、编辑等功能，筛选关心数据
3、个性化设计：提供便签、备注、颜色、形状等标记功能，突出重点内容
#bybit #Web3
史上最大加密货币被盗案
Bybit 遭遇 15 亿美元加密货币被盗案，比特丛林迅速介入，已提交超 600 万美元报告，并协助冻结近 100 万美元被盗资金。依托钟馗大数据溯源系统，比特丛林在 Bybit 资产冻结榜单从第 8 名跃升至第 2 名，稳居 Web3 安全行业 NO.1。
钟馗系统实战大数据破案平台
比特丛林（Bit Jungle）是全球领先的Web3安全解决方案提供商，成立于2018年，专注于为客户提供全面的区块链安全服务，包括事件分析、溯源调查、证据支持、资产冻结协助和安全审计等。
比特丛林自创立以来，在破获涉区块链犯罪领域不断深耕，基于多年侦破案件的实战经验，自主研发了AI大数据平台——钟馗系统，结合AI和大数据技术，支持高效的链上溯源、跨链分析与地址监控，覆盖超过2亿实体标签，能够快速识别和追踪可疑活动。我们与全球司法机关紧密合作，为客户量身定制解决方案。
一键生成图谱
1、链上资金关系可视化（支持跨链），精准溯源关键资金交易
2、自研标签系统，实体标签+风险标签，快速锁定高风险地址
3、图谱管理系统，高效分类图谱，提升图谱分析效率
实时监控追踪
1、灵活创建7*24h监控任务，精准锁定异常地址，支持多种告警通知方式
2、自定义监控触发条件，自动解析跨链交易，避免交易干扰
3、可视化监控面板，清晰展示监控任务，资金交易路径审查
友好交互操作
1、快速查看统计信息、交易记录、交易对手等关键数据
2、人性化操作：支持查询、筛选、编辑等功能，筛选关心数据
3、个性化设计：提供便签、备注、颜色、形状等标记功能，突出重点内容
#bybit #Web3
$100 to $1M Trading Journey | 4th June Wednesday | Continuation Dump or Pump ?
Appreciate The Likes and Follow
📲 Free Crypto Real Time Update at
Telegram @Slate_Capital
⚠️ Disclaimer
Not financial advice!
Content shared here are solely based on my opinion to the current market condition and for journalling/educational purpose only
#tradingstrategy #tradingplan #100to1million #cryptojourney #bybit
#trading
Appreciate The Likes and Follow
📲 Free Crypto Real Time Update at
Telegram @Slate_Capital
⚠️ Disclaimer
Not financial advice!
Content shared here are solely based on my opinion to the current market condition and for journalling/educational purpose only
#tradingstrategy #tradingplan #100to1million #cryptojourney #bybit
#trading
🚨 BREAKING NEWS: GLOBAL CRYPTO REGULATION SHAKES THE MARKET
Major moves across the globe in the last 24 hours — here’s what’s shaking the #crypto world:
🇺🇸 U.S. Drops New Digital Assets Regulation Bill
Congress introduces a bipartisan bill aiming to set a clear federal framework for digital assets.
Big win for investor clarity & innovation!
🇺🇸 #SEC Chair Speaks Out on Crypto Rules
Paul Atkins confirms the SEC will deliver "rational, innovation-friendly" guidelines during a Crypto Task Force keynote.
🇸🇬 Singapore Issues Crackdown Deadline
MAS sets June 30 as the final date for unlicensed crypto firms to shut overseas ops or face penalties.
Strict compliance incoming!
🇪🇺 Bybit Gets MiCA Greenlight & Launches EU HQ
#Bybit secures its MiCAR license in Austria and opens a European HQ in Vienna.
Full access to EU markets unlocked.
🇵🇰 IMF Warns Pakistan Over Bitcoin Mining Power Plan
IMF raises red flags on Pakistan’s 2,000 MW allocation for $BTC mining — fears of worsening energy crisis & budget risk.
Buy and Trade $BTC here
#SaylorBTCPurchase @WISE PUMPS
Major moves across the globe in the last 24 hours — here’s what’s shaking the #crypto world:
🇺🇸 U.S. Drops New Digital Assets Regulation Bill
Congress introduces a bipartisan bill aiming to set a clear federal framework for digital assets.
Big win for investor clarity & innovation!
🇺🇸 #SEC Chair Speaks Out on Crypto Rules
Paul Atkins confirms the SEC will deliver "rational, innovation-friendly" guidelines during a Crypto Task Force keynote.
🇸🇬 Singapore Issues Crackdown Deadline
MAS sets June 30 as the final date for unlicensed crypto firms to shut overseas ops or face penalties.
Strict compliance incoming!
🇪🇺 Bybit Gets MiCA Greenlight & Launches EU HQ
#Bybit secures its MiCAR license in Austria and opens a European HQ in Vienna.
Full access to EU markets unlocked.
🇵🇰 IMF Warns Pakistan Over Bitcoin Mining Power Plan
IMF raises red flags on Pakistan’s 2,000 MW allocation for $BTC mining — fears of worsening energy crisis & budget risk.
Buy and Trade $BTC here
#SaylorBTCPurchase @WISE PUMPS
🚀 البيتكوين يستعد لانطلاقة جديدة !
السعر الحالي: 105,393 USDT
بعد ارتداد قوي من منطقة الدعم 102,600، بدأت المؤشرات الفنية تعطي إشارات إيجابية:
✅ تقاطع صاعد في مؤشر MACD
✅ نطاق البولنجر يضيق، مما يُنذر بحركة قوية قادمة
✅ مؤشر KDJ لا يزال يمتلك مساحة للصعود
🔔 إغلاق السعر فوق مستوى 106,000 قد يكون إشارة على بداية موجة صاعدة جديدة 💥
⛳ الهدف الأول: 108,000 ثم 111,000 بإذن الله
⏳ الفرص لا تنتظر، فالمتداول الذكي يتصرف قبل أن يتحرك السوق!
#العملات_الرقمية #مجموعة_تداول #توصيات_تداول #cryptouniverseofficial #bybit
$BTC
السعر الحالي: 105,393 USDT
بعد ارتداد قوي من منطقة الدعم 102,600، بدأت المؤشرات الفنية تعطي إشارات إيجابية:
✅ تقاطع صاعد في مؤشر MACD
✅ نطاق البولنجر يضيق، مما يُنذر بحركة قوية قادمة
✅ مؤشر KDJ لا يزال يمتلك مساحة للصعود
🔔 إغلاق السعر فوق مستوى 106,000 قد يكون إشارة على بداية موجة صاعدة جديدة 💥
⛳ الهدف الأول: 108,000 ثم 111,000 بإذن الله
⏳ الفرص لا تنتظر، فالمتداول الذكي يتصرف قبل أن يتحرك السوق!
#العملات_الرقمية #مجموعة_تداول #توصيات_تداول #cryptouniverseofficial #bybit
$BTC
😡 لا تسئل لماذا اخسر ؟؟ 🚦 لانك لا تريد أن تدرس المؤشرات 📊 و لا الشموع اليابانيه 🕯️ نتمنى وصول الرسالة 📩
SEC Thái Lan chặn Bybit, OKX, CoinEx và các sàn crypto: Lý do và tác động
SEC Thái Lan hành động mạnh mẽ: Theo thông báo ngày 29/5/2025, SEC Thái Lan sẽ chặn quyền truy cập vào 5 sàn giao dịch tiền điện tử lớn gồm Bybit, OKX, CoinEx, 1000X và XT.COM từ ngày 28/6/2025. Lý do chính:
Tình hình crypto và Trump: Vụ thanh lý lệnh long 99,3 triệu USD của cá voi Bitcoin James Wynn khi giá BTC giảm dưới 105.000 USD đang gây chú ý. Trump chưa có phát biểu mới về crypto hôm nay (1/6/2025), nhưng nhà đầu tư kỳ vọng ông sẽ ủng hộ crypto, đặc biệt khi ETF Bitcoin tại Mỹ nhận dòng tiền 2,9 tỷ USD. Giá Bitcoin hiện dao động quanh 103.000–110.000 USD, với tâm lý thị trường "sợ hãi" (chỉ số Fear & Greed: 33). Quy định chặt chẽ ở Thái Lan có thể ảnh hưởng tâm lý toàn cầu.
Chính sách thương mại của Trump: Trump tiếp tục thúc đẩy thuế đối ứng, đe dọa áp thuế 104% với hàng Trung Quốc từ 9/4/2025, nhưng tòa án Mỹ tạm chặn một phần. Doanh nghiệp Việt Nam (dệt may, giày dép) có nguy cơ chịu thuế 46%. Chính sách này có thể gián tiếp tác động đến dòng vốn crypto toàn cầu.
Vòm Vàng và căng thẳng quốc tế: Trump ủng hộ dự án phòng thủ tên lửa "Vòm Vàng", nhưng chưa có bình luận mới hôm nay. Trung Quốc phản đối, lo ngại chạy đua vũ trang.
Elon Musk rời chính quyền: Musk rời vai trò cố vấn sau bất đồng với Trump về thuế và ngân sách. Sự kiện này làm dấy lên tranh cãi, nhưng Trump chưa phản hồi công khai hôm nay.
Bạn nghĩ sao? Lệnh cấm của Thái Lan và chính sách của Trump sẽ tác động thế nào đến crypto? Hãy chia sẻ ý kiến!
#CEXvsDEX101 #Bybit #OKX
Tình hình crypto và Trump: Vụ thanh lý lệnh long 99,3 triệu USD của cá voi Bitcoin James Wynn khi giá BTC giảm dưới 105.000 USD đang gây chú ý. Trump chưa có phát biểu mới về crypto hôm nay (1/6/2025), nhưng nhà đầu tư kỳ vọng ông sẽ ủng hộ crypto, đặc biệt khi ETF Bitcoin tại Mỹ nhận dòng tiền 2,9 tỷ USD. Giá Bitcoin hiện dao động quanh 103.000–110.000 USD, với tâm lý thị trường "sợ hãi" (chỉ số Fear & Greed: 33). Quy định chặt chẽ ở Thái Lan có thể ảnh hưởng tâm lý toàn cầu.
Chính sách thương mại của Trump: Trump tiếp tục thúc đẩy thuế đối ứng, đe dọa áp thuế 104% với hàng Trung Quốc từ 9/4/2025, nhưng tòa án Mỹ tạm chặn một phần. Doanh nghiệp Việt Nam (dệt may, giày dép) có nguy cơ chịu thuế 46%. Chính sách này có thể gián tiếp tác động đến dòng vốn crypto toàn cầu.
Vòm Vàng và căng thẳng quốc tế: Trump ủng hộ dự án phòng thủ tên lửa "Vòm Vàng", nhưng chưa có bình luận mới hôm nay. Trung Quốc phản đối, lo ngại chạy đua vũ trang.
Elon Musk rời chính quyền: Musk rời vai trò cố vấn sau bất đồng với Trump về thuế và ngân sách. Sự kiện này làm dấy lên tranh cãi, nhưng Trump chưa phản hồi công khai hôm nay.
Bạn nghĩ sao? Lệnh cấm của Thái Lan và chính sách của Trump sẽ tác động thế nào đến crypto? Hãy chia sẻ ý kiến!
#CEXvsDEX101 #Bybit #OKX
Таїландська SEC заблокує доступ до п’яти криптобірж з 28 червня
Комісія з цінних паперів і бірж Таїланду (SEC) оголосила про блокування п’яти криптовалютних бірж — Bybit, OKX, CoinEx, 1000X та XT.COM — з 28 червня 2025 року через відсутність ліцензій. Цей крок є частиною стратегії захисту інвесторів та запобігання відмиванню грошей, відповідно до Королівського указу про цифрові активи B.E. 2561 (2018). SEC подала скарги до Управління з придушення економічних злочинів, а Міністерство цифрової економіки та суспільства (MDES) технічно обмежить доступ до цих платформ.
$BTC
Регулятор закликає інвесторів вивести активи до дедлайну, попереджаючи про ризики шахрайства та відсутність правового захисту на неліцензованих платформах. Водночас Таїланд розвиває цифрові активи: у липні 2025 року буде запущено G-Token — державний цифровий актив для інвестицій у державні облігації.
$ETH
Ця дія відображає посилення регулювання крипторинку в Південно-Східній Азії, де уряди балансують між інноваціями та контролем. Інвесторам рекомендують перевіряти ліцензії платформ через додаток SEC Check First.
Слідкуйте за новинами крипторинку та регулювання! Підписуйтесь на #MiningUpdates , щоб бути в курсі актуальних подій!
#CryptoRegulation #ThailandSEC #bybit #OKX #CryptoNews
$BTC
Регулятор закликає інвесторів вивести активи до дедлайну, попереджаючи про ризики шахрайства та відсутність правового захисту на неліцензованих платформах. Водночас Таїланд розвиває цифрові активи: у липні 2025 року буде запущено G-Token — державний цифровий актив для інвестицій у державні облігації.
$ETH
Ця дія відображає посилення регулювання крипторинку в Південно-Східній Азії, де уряди балансують між інноваціями та контролем. Інвесторам рекомендують перевіряти ліцензії платформ через додаток SEC Check First.
Слідкуйте за новинами крипторинку та регулювання! Підписуйтесь на #MiningUpdates , щоб бути в курсі актуальних подій!
#CryptoRegulation #ThailandSEC #bybit #OKX #CryptoNews
🚨 BREAKING: 🇹🇭 Thailand SEC to Block Major Crypto Platforms on June 28! ❌📉
Thailand’s Securities and Exchange Commission (SEC) has announced it will block access to several popular crypto exchanges for operating without a license. 🛑
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⚠️ Platforms Affected:
❌ Bybit
❌ 1000X
❌ CoinEx
❌ OKX
❌ XT.COM
These platforms will be banned in Thailand starting June 28, 2025 🗓️🚫
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🧾 What You Need to Know:
🔍 The SEC says these exchanges are running unauthorized digital asset businesses
⚖️ OKX is facing a criminal complaint — active since 2021 without a license
💸 Investors are urged to withdraw funds immediately to avoid risk
---
🔐 SEC Statement:
> “Using unlicensed platforms poses serious risks… investors may not be protected under Thai law.” 🛡️
🔗 Official source via Cointelegraph
---
🧠 Why This Matters:
📌 Crackdowns like this could signal stricter crypto regulation across Asia
📈 Could Binance and other licensed platforms see a user boost?
🔐 Reminder: Always trade on regulated exchanges to stay protected
---
💬 What’s your take? Is this good for the crypto space or a setback for decentralization?
Let’s discuss 👇
#Thailand #CryptoBan #SEC #Bybit #OKX
Thailand’s Securities and Exchange Commission (SEC) has announced it will block access to several popular crypto exchanges for operating without a license. 🛑
---
⚠️ Platforms Affected:
❌ Bybit
❌ 1000X
❌ CoinEx
❌ OKX
❌ XT.COM
These platforms will be banned in Thailand starting June 28, 2025 🗓️🚫
---
🧾 What You Need to Know:
🔍 The SEC says these exchanges are running unauthorized digital asset businesses
⚖️ OKX is facing a criminal complaint — active since 2021 without a license
💸 Investors are urged to withdraw funds immediately to avoid risk
---
🔐 SEC Statement:
> “Using unlicensed platforms poses serious risks… investors may not be protected under Thai law.” 🛡️
🔗 Official source via Cointelegraph
---
🧠 Why This Matters:
📌 Crackdowns like this could signal stricter crypto regulation across Asia
📈 Could Binance and other licensed platforms see a user boost?
🔐 Reminder: Always trade on regulated exchanges to stay protected
---
💬 What’s your take? Is this good for the crypto space or a setback for decentralization?
Let’s discuss 👇
#Thailand #CryptoBan #SEC #Bybit #OKX
Thailand Cracks Down on Unlicensed Crypto Exchanges: OKX, Bybit Among Targets
Thailand’s Securities and Exchange Commission (SEC) has announced it will block access to five foreign cryptocurrency exchanges — OKX, Bybit, CoinEx, 1000X, and XT.COM — starting June 28, citing unlicensed operations that violate the country’s Digital Asset Business Act. Legal action will also be taken against these platforms.
This move, grounded in the Royal Decree on the Prevention and Suppression of Technology Crimes (No. 2) B.E. 2568, is intended to protect investors and prevent illegal platforms from being exploited for money laundering.
❌ OKX and Nine Promoters Face Criminal Charges
Earlier, the SEC filed a complaint against OKX’s parent company, Aux Cayes FinTech Co. Ltd., and nine individuals who actively promoted its services in Thai through social media platforms like Telegram, Twitter (now X), and Line.
Investigations revealed that OKX offered crypto exchange services and charged a 0.1% trading fee without holding the required license. Such activities may constitute unauthorized operation of a digital asset exchange under Thai law and are punishable under Section 66 of the Emergency Decree on Digital Assets.
🛑 SEC Urges Investors to Move Funds Before Platforms Are Blocked
The SEC is advising Thai investors to verify whether their crypto platforms are officially licensed and, if necessary, withdraw their assets before access is restricted. Tools such as SEC Check First and Investor Alert are available to help users identify regulated entities.
Suspicious activities can be reported via hotline 1207 or through the SEC’s official Facebook page and live chat system.
🗣 OKX Responds: “We Respect Local Laws and Cooperate with Authorities”
An OKX spokesperson responded to the news, confirming awareness of the SEC's announcement and reaffirming the exchange's strong commitment to regulatory compliance. The company emphasized its cooperation with global regulators to combat illicit activities and maintain a safe, transparent trading environment.
#thailand , #SEC , #Regulation , #OKX , #bybit
Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
This move, grounded in the Royal Decree on the Prevention and Suppression of Technology Crimes (No. 2) B.E. 2568, is intended to protect investors and prevent illegal platforms from being exploited for money laundering.
❌ OKX and Nine Promoters Face Criminal Charges
Earlier, the SEC filed a complaint against OKX’s parent company, Aux Cayes FinTech Co. Ltd., and nine individuals who actively promoted its services in Thai through social media platforms like Telegram, Twitter (now X), and Line.
Investigations revealed that OKX offered crypto exchange services and charged a 0.1% trading fee without holding the required license. Such activities may constitute unauthorized operation of a digital asset exchange under Thai law and are punishable under Section 66 of the Emergency Decree on Digital Assets.
🛑 SEC Urges Investors to Move Funds Before Platforms Are Blocked
The SEC is advising Thai investors to verify whether their crypto platforms are officially licensed and, if necessary, withdraw their assets before access is restricted. Tools such as SEC Check First and Investor Alert are available to help users identify regulated entities.
Suspicious activities can be reported via hotline 1207 or through the SEC’s official Facebook page and live chat system.
🗣 OKX Responds: “We Respect Local Laws and Cooperate with Authorities”
An OKX spokesperson responded to the news, confirming awareness of the SEC's announcement and reaffirming the exchange's strong commitment to regulatory compliance. The company emphasized its cooperation with global regulators to combat illicit activities and maintain a safe, transparent trading environment.
#thailand , #SEC , #Regulation , #OKX , #bybit
Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
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