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Token

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Regulators

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Ryan Meta
2025-05-23 19:25
This is a type of follow-trading Ponzi scheme. The exchange, using cryptocurrency trading as a guise and touting misleading claims such as "mining earnings from machines," "stable profit financial planning," and "quantum-level encryption algorithms fused with AI high-frequency intelligent trading strategies," profits through the recharge of USDT to purchase mining machine output and the exchange of secret keys for mining machine speed-up coupons. It also builds a hierarchical rebate system where inviting friends can earn three levels of commission. The six team leader levels are promoted based on team size, earning additional referral rewards.This model is similar to the one used by Bilaxy (currency system) which collapsed earlier. Both manipulate trading data, fabricate false prosperity, attract investors with static and dynamic earnings, provide small profits in the initial phase to entice investors to increase investment, and eventually abscond with the funds.
Exchange
BLEUTRADE
正義
2025-06-01 20:01
If you want to pledge on the Xbanking platform, it is recommended to check whether the information on the blockchain regulatory website is normal to avoid being deceived. I am a victim myself, and I don’t want others to become victims again. I hope everyone can know that this is a Ponzi scheme.Seeing is believing. There are pledge data on the picture, but some places do not provide picture functions. I have invested in multiple currencies on Xbanking. Today, I use ETH (USDT) as the main currency. The wallet address provided is 0x0DAc8da162a7F737417c048Ecef3F1B6B2BA0c1B, and the Xbanking payment wallet suffix is ​​54Cf375. Since 12/19, multiple savings commitments (which should be transferred to the wallet within 3 months) have not been received, and Xbanking usually explains that they have been processed. You can simply verify whether it is reasonable by checking the Ethereum browser. The remittance record can determine whether it is deceiving investors.
Project
XBANKING
冷漠5925
2025-04-08 03:12
Start each round with 100 units, play at hotspot coins, set stop losses and gains. Move from 100 to 200, then 200 to 400, and 400 to 800. Remember to stop after three rounds! Crypto trading requires luck, and going all in each time, you may win nine times and lose once. If you make it through the three rounds with 100 units, you'll end up with 1100 units! At this point, I recommend a triple-strategy approach. Make two types of trades each day: ultra-short-term trades and strategic trades. Add trend-based trades if opportunities arise. Ultra-short-term trades are for quick in-out moves on a 15-minute timeframe. Pros: High returns. Cons: High risk. These trades are best done with major players like Bitcoin or Ethereum. The second type, strategic trades, involve contracts of around four hours with small positions, for example, ten times 15 units. Save the profits and regularly invest in Bitcoin each week. The third type, trend trades, are for medium-to-long term transactions. Go straight in when you're sure. Pros: You can score big if you choose the right spot and set a relative high-risk-to-reward ratio. In summary, from eight years of crypto trading experience: First, either hone your own skills or find a reliable mentor to learn from. Second, control your emotions. Don't chase the market and collect more information. Third, entry is important, but exit is paramount. We can study together on choosing the right entry timing.
Exchange
GEMINI
BIT6139631982
2025-04-10 23:43
They blocked the account on the first day, 490USDT stuck for a month. The support service claims it's due to risks. I don't recommend it, they're fraudsters!!!
Exchange
OURBIT

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Ry

Ryyaah

2025-12-30 12:16

Holiday Investing: Does Silver Still Belong in a Modern Portfolio?

During this holiday season, interest in tassets like silver has been increasing, especially amid market uncertainty and lingering inflation concerns. Silver stands out because it combines characteristics of both a precious metal and an industrial commodity, giving it a unique risk profile. Holding physical silver offers direct ownership without counterparty risk and can serve as a long-term hedge and store of value. However, physical ownership also has drawbacks, including storage and insurance costs, lower liquidity, and wider bid-ask spreads that can reduce overall returns. Because of these limitations, some investors prefer gaining exposure to silver without physically holding it and Bitget onchain has made it easier to own digital silver by introducing 0 fee stock opportunity. This allow traders to participate in silver’s price movements with greater liquidity and flexibility while avoiding storage and resale challenges. Ultimately, the right approach depends on individual goals. Physical silver may suit those focused on long-term preservation outside the financial system, while price exposure may appeal to those prioritizing convenience and ease of trading. What's your thought on this?.
Ry

Ryyaah

2025-12-27 18:03

Choosing a Secure Crypto Exchange: Lessons from Past Failures

Cryptocurrency has taught us that security is the foundation of trust. High-profile failures like Mt. Gox and FTX show that no platform, however innovative, can succeed if it cannot protect users’ funds. How Can You Identify a Safe Crypto Exchange?Safe exchanges prioritize security, transparency, and accountability. Features like cold storage, multi-signature wallets, proof-of-reserves, insurance coverage, and regulatory compliance signal that an exchange takes user protection seriously.Platforms like Bitget, Coinbase, Kraken, Binance, and Gemini are setting industry standards. For example, Bitget combines cold storage, multi-signature access, monthly Merkle Tree audits, and a $600 million User Protection Fund to ensure strong security. What Should You Look for When Choosing an Exchange?When choosing an exchange, focus on proof-of-reserves, custody practices, account protections, and external audits. Long-term holdings are safest when stored in self-custody wallets, where you control your private keys.Key points include:* Verify proof-of-reserves.* Review how the exchange stores funds.* Enable all account security features.* Prefer exchanges with external audits. Why Does User Vigilance Still Matter?Even the most secure exchanges cannot replace careful personal practices. Combining platform safeguards with vigilant user behavior ensures the highest level of security in crypto trading.- FAQ: Crypto Security EssentialsWhat is Proof-of-Reserves?Shows that an exchange has enough assets to cover all user funds (e.g., Bitget, Kraken).What are Cold Wallets?Offline wallets that keep crypto safe from hacks; top exchanges store 90%+ of funds this way.Which Security Certifications Are Important?ISO 27001, ISO 27701, and SOC 2 indicate strong protections.How Can I Maximize User Safety?Use multi-factor authentication, passkeys, address whitelists, and consider a hardware wallet for long-term holdings.
Ry

Ryyaah

2025-12-24 00:01

Risks & Realities of Tokenized Stocks

I’m curious about people’s experiences trading tokenized stocks versus traditional equities.After seeing a tweet from Ondo Finance https://x.com/i/status/1998407109386412260, it appears there’s growing interest in moving away from traditional markets. Are factors like zero on-chain fees, improved liquidity, or reduced market constraints on Bitget driving this shift?Insights from experienced traders would be appreciated.
Ry

Ryyaah

2025-12-18 02:15

Tokenization Trend in Finance – How tokenized stocks are bridging traditional and digital finance

Just saw a tweet noting that Bitget ([https://x.com/i/status/1998407109386412260](https://x.com/i/status/1998407109386412260)) reached a major milestone in tokenized stock trading in partnership with Ondo Finance. In the first week of December, trading volume for Ondo tokenized stocks on the exchange exceeded $88 million, capturing about 73% of the market. This shows growing interest in on-chain trading of traditional financial assets, which offers benefits like faster settlement, higher liquidity, and 24/7 access. The on-chain zero gas fee trading could be part of the reason for this, you know? The success follows the exchange’s move to migrate tokenized stock tokens to the BNB Smart Chain in November, improving transaction speed and scalability. This reflects a broader trend of integrating traditional and digital finance, as tokenization continues to gain attention for its potential to boost liquidity and capital efficiency, supported by research from the World Economic Forum.

Community

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mohsen3254
Belem Exchange asked users to deposit at least one hundred dollars to withdraw, so that users can withdraw, but whoever made the deposit, the user's account is closed and there is no access to the assets.
The ‎future ‎
BELEM platform A fraud Our money was stolen and the platform was closed What do we do
BoLordBao123
Calling all #BELEM , #CURRICKprojects victims! Right now, we find many victims sharing the bad experience at belem and currick projects, We're here to help! Here is what we will do: 1. Collect your personal infomation and the evidences 2. Look into the whole affair 3. Once it is proved that this exchange/project "Rug Pull", WikiBit will block this project and help users for the further operation to safe your asset. If you've been a victim of crypto scams or fraud of BELEM, CURRICK, BERRY projects Step 1: Fill in this form 👇 https://klteeqb691.feishu.cn/file/EohNbY99poP0bsxEHBOc7AbFnAd Step 2: Join our Wikibit Support Group on telegram Now ! https://t.me/+Z9VXcqfKIutiYWU8 Together with #WikiBit , we can fight back against crypto crimes. #CryptoVictims #scam
Nankhoma
Berry and FS global has taken our money , we can't see the assets and we can't withdraw
BoLordBao123
A cryptocurrency trader known as dimethyltryptamine.eth has made an incredible profit by buying trillions of PEPE tokens for just $263 on UniSwap three weeks ago. According to blockchain research company Arkham Intelligence, the trader has already sold several million dollars worth and still holds about $9 million worth of PEPE. The meme coin, based on the "pepe the frog" meme, has seen a breakneck rally, with its market capitalization surpassing $1 billion. However, concerns have been raised about the concentrated ownership of the token, with a few traders acquiring substantial amounts when it was released last month. Despite this, dimethyltryptamine.eth has taken profits gradually by sending smaller amounts multiple times a day to UniSwap and receiving ether in exchange.
mjhassanli
The BELEM platform is regulated by the United States MSB and no single company has the final say. We have a large number of members and have invested a largevamount of money in it, so we are concerned about the safety of the funds. Please help us
Psychologist
Berry Max is very good crypto company it helps a lot of people around the world partner with FS Global continue to do the good work in Africa they proud of you do not disappoint them
FX5779711332
Hii i have beeen scamed from amazon platform illegal and the amount i cant retrieve any one can help me out!
GBK-TCC-COIN
The large liquidations and unrealized losses came as PEPE crashed by over 50% from its Friday all-time high of $0.00000449730, currently trading at 0.00000223252. Its next support is at 0.00000192478, which coincides with the 10-day Exponential Moving Average (EMA). If the meme coin breaks this support, it might indicate a reversal in trend.
Armstrong 07
please i want to know , berrymax is it real or not and where can i get there coin that they said BRY coin which platform.
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Market of major cryptocurrencies

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BTC/OKEX in the quarter
$117,495.9
-2.05%
Total market cap
$1.9914t
-3.92%
Total Liquidations in 24H
$2.1152m
+28.26%
Binance long/short ratio in population
0.69
+2.99%
  • Currencies
  • BTC
  • ETH
  • EOS
  • BCH
  • LTC
  • XRP
  • ETC
  • BSV
  • Quotation
  • $117,211 -2.31%
  • $2,937.13 -2.52%
  • $0.76 -1.42%
  • $487.3 -4.41%
  • $91.37 -4.89%
  • $2.81 -3.89%
  • $17.88 -4.64%
  • $36.84 +0.19%
  • Positions
  • OKEX

    binance

    $0

    $5.92b

  • OKEX

    binance

    $0

    $2.54b

  • OKEX

    binance

    $3.08m

    $28.17m

  • OKEX

    binance

    $2.71m

    $88.65m

  • OKEX

    binance

    $11.1m

    $57.87m

  • OKEX

    binance

    $5.91m

    $171.48m

  • OKEX

    binance

    $4.72m

    $26.94m

  • OKEX

    binance

    $1.8m

    $0

  • Liquidation amount
  • 1H

    24H

    $8,900

    $1.71m

  • 1H

    24H

    $51,200

    $400,480

  • 1H

    24H

    $0

    $6,570

  • 1H

    24H

    $0

    $0

  • 1H

    24H

    $0

    $0

  • 1H

    24H

    $0

    $0

  • 1H

    24H

    $0

    $0

  • 1H

    24H

    $0

    $0

  • Long/Short Ratio in Population
  • Long: short=0.74
  • Long: short=1.21
  • Long: short=1.35
  • Long: short=1.27
  • Long: short=1.97
  • Long: short=1.58
  • Long: short=1.95
  • Long: short=2.65
  • Long/Short Ratio in Value
  • Long: short=0.93
  • Long: short=1.53
  • Long: short=1.3
  • Long: short=1.63
  • Long: short=1.38
  • Long: short=1.37
  • Long: short=1.18
  • Long: short=0.89
  • Quarterly Premium
  • +$21,187.74
  • -$614.5637
  • +$0.22
  • +$371.95
  • +$22.4
  • +$2.22
  • -$2.7656
  • -$12.2669
  • Long/Short Ratio
  • 48.13%
  • 60.43%
  • 56.47%
  • 61.95%
  • 57.95%
  • 57.82%
  • 54.08%
  • 47.08%
  • Perpetual contract rates
  • ++0.01%
  • ++0.01%
  • 0%
  • --0.0118%
  • ++0.01%
  • ++0.01%
  • ++0.01%
  • 0%

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