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Bullish
Market Maker Faces Up to 25 Years in Prison for HMSTR Token Fraud In a significant development, Gotbit CEO Alexey Andryunin was arrested in Portugal at the request of the FBI and is now awaiting extradition to the United States. đŸč Gotbit Hedge Fund, which partnered with Hamster Kombat as a designated market maker for the #HMSTR token, has come under scrutiny. Following the arrest, the price of the $HMSTR token has plummeted by -12% in the last 24 hours, causing concern among investors. The U.S. Department of Justice has indicted 16 companies and more than a dozen individuals in a cryptocurrency fraud scheme, including Gotbit, ZM Quant, and CLS Global. The investigation resulted in four arrests, six plea bargains, and the seizure of more than $30 million in cryptocurrency. For those who may have missed the news, here's a quick recap of what happened: The FBI launched its own token, NexFundAI, built on the Ethereum blockchain to investigate fraudulent practices. The bureau approached various market makers (MMs) under the guise of a covert project, seeking their services. In private conversations and messages with the FBI's undercover team, employees of these market maker firms revealed the algorithms they use to inflate trading volumes, create multiple wallets to distribute tokens, and manipulate markets. The FBI labeled these practices as “wash trading,” “artificial transaction activity,” and “market manipulation,” leading to serious charges against the individuals and companies involved. If convicted, these individuals could face up to 25 years in prison for their role in manipulating cryptocurrency markets. This case highlights the risks in the crypto space and the serious consequences of participating in fraudulent activities. Be vigilant and informed! Follow me [@PE_ONE_](https://app.binance.com/uni-qr/cpro/PE_ONE?l=en-IN&r=430565460&uc=app_square_share_link&us=copylink) $HMSTR {spot}(HMSTRUSDT) $ETH {spot}(ETHUSDT)
Market Maker Faces Up to 25 Years in Prison for HMSTR Token Fraud
In a significant development, Gotbit CEO Alexey Andryunin was arrested in Portugal at the request of the FBI and is now awaiting extradition to the United States.
đŸč Gotbit Hedge Fund, which partnered with Hamster Kombat as a designated market maker for the #HMSTR token, has come under scrutiny. Following the arrest, the price of the $HMSTR token has plummeted by -12% in the last 24 hours, causing concern among investors.
The U.S. Department of Justice has indicted 16 companies and more than a dozen individuals in a cryptocurrency fraud scheme, including Gotbit, ZM Quant, and CLS Global. The investigation resulted in four arrests, six plea bargains, and the seizure of more than $30 million in cryptocurrency.
For those who may have missed the news, here's a quick recap of what happened:
The FBI launched its own token, NexFundAI, built on the Ethereum blockchain to investigate fraudulent practices. The bureau approached various market makers (MMs) under the guise of a covert project, seeking their services.
In private conversations and messages with the FBI's undercover team, employees of these market maker firms revealed the algorithms they use to inflate trading volumes, create multiple wallets to distribute tokens, and manipulate markets.
The FBI labeled these practices as “wash trading,” “artificial transaction activity,” and “market manipulation,” leading to serious charges against the individuals and companies involved. If convicted, these individuals could face up to 25 years in prison for their role in manipulating cryptocurrency markets.
This case highlights the risks in the crypto space and the serious consequences of participating in fraudulent activities. Be vigilant and informed!

Follow me @PE_ONE_
$HMSTR
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Bearish
🔮 2015 - You missed $XRP 🔮 2016 - You missed $ DOG 🔮 2017 - You missed $ADA 🔮 2018 - You missed $BNB 🔮 2019 - You missed $LINK 🔮 2020 - You missed $DOT 🔮 2021 - You missed $SHIB 🔮 2022 - You missed $Drover 🔮 2023 - You missed $BONK 🟱 In 2024, don't miss $____ #1000x gem ♄ #BinanceTurns7 #WeAreAllSatoshi #TraderAlert $SOL {spot}(SOLUSDT) $ETH {spot}(ETHUSDT) $XRP {spot}(XRPUSDT)
🔮 2015 - You missed $XRP
🔮 2016 - You missed $ DOG
🔮 2017 - You missed $ADA
🔮 2018 - You missed $BNB
🔮 2019 - You missed $LINK
🔮 2020 - You missed $DOT
🔮 2021 - You missed $SHIB
🔮 2022 - You missed $Drover
🔮 2023 - You missed $BONK
🟱 In 2024, don't miss $____
#1000x gem ♄

#BinanceTurns7 #WeAreAllSatoshi #TraderAlert $SOL
$ETH
$XRP
Really $ENA is Big Gainer ... After hitting $0.25 $ENA again going to Upward and hit High $0.34 and Will hit $0.41 soon.. $ENA {spot}(ENAUSDT) /USDT is on fire, surging +26.90% to $0.3401 after a breakout from a low of $0.2559. The price recently touched a high of $0.3455, showing strong upward momentum. Traders should watch for continued bullish movement if $0.3455 is broken, potentially pushing toward new highs. However, if this resistance holds, a pullback to $0.3171 support could offer new buying opportunities. With volume spiking and momentum building, this could be an ideal moment to ride the wave. #BinanceTurns7 #WeAreAllSatoshi #Bullish2025
Really $ENA is Big Gainer ... After hitting $0.25 $ENA again going to Upward and hit High $0.34 and Will hit $0.41 soon..
$ENA
/USDT is on fire, surging +26.90% to $0.3401 after a breakout from a low of $0.2559. The price recently touched a high of $0.3455, showing strong upward momentum. Traders should watch for continued bullish movement if $0.3455 is broken, potentially pushing toward new highs.
However, if this resistance holds, a pullback to $0.3171 support could offer new buying opportunities. With volume spiking and momentum building, this could be an ideal moment to ride the wave.
#BinanceTurns7 #WeAreAllSatoshi #Bullish2025
Really $ENA is Big Gainer ... After hitting $0.25 $ENA again going to Upward and hit High $0.34 and Will hit $0.41 soon.. $ENA /USDT is on fire, surging +26.90% to $0.3401 after a breakout from a low of $0.2559. The price recently touched a high of $0.3455, showing strong upward momentum. Traders should watch for continued bullish movement if $0.3455 is broken, potentially pushing toward new highs. However, if this resistance holds, a pullback to $0.3171 support could offer new buying opportunities. With volume spiking and momentum building, this could be an ideal moment to ride the wave. #BinanceTurns7 #WeAreAllSatoshi {spot}(ENAUSDT)
Really $ENA is Big Gainer ... After hitting $0.25 $ENA again going to Upward and hit High $0.34 and Will hit $0.41 soon..
$ENA /USDT is on fire, surging +26.90% to $0.3401 after a breakout from a low of $0.2559. The price recently touched a high of $0.3455, showing strong upward momentum. Traders should watch for continued bullish movement if $0.3455 is broken, potentially pushing toward new highs.
However, if this resistance holds, a pullback to $0.3171 support could offer new buying opportunities. With volume spiking and momentum building, this could be an ideal moment to ride the wave.
#BinanceTurns7 #WeAreAllSatoshi
$SOL is continue to Rise again after a big in last 2 hours. The $SOL /USDT pair is currently priced at $156.94, down 3.10%. In the past 24 hours, it reached a high of $163.80 and a low of $154.68, with a trading volume of 2.95M SOL. For short trades, an entry point around $163.00 could be beneficial, anticipating a drop from recent highs. For long trades, consider entering near $153.00 to $154.00, aiming for a rebound. Monitor the price movements within the 15m to 1D time frames to make timely adjustments. #Write2Earn! #MtGoxJulyRepayments #BinanceTournament #ETH_ETF_Approval_23July
$SOL is continue to Rise again after a big in last 2 hours.
The $SOL /USDT pair is currently priced at $156.94, down 3.10%. In the past 24 hours, it reached a high of $163.80 and a low of $154.68, with a trading volume of 2.95M SOL.
For short trades, an entry point around $163.00 could be beneficial, anticipating a drop from recent highs. For long trades, consider entering near $153.00 to $154.00, aiming for a rebound.
Monitor the price movements within the 15m to 1D time frames to make timely adjustments.
#Write2Earn! #MtGoxJulyRepayments #BinanceTournament #ETH_ETF_Approval_23July
🚹🚹 DON'T GET TRAPPED! 🚹🚹 đŸš© ALERT: The Binance delisting drama is here! đŸš© 🔮 Watch Out! After Binance announced the delisting of several coins like $BOND , $MDX , $DOCK , and $POLS , we saw these coins hit their all-time lows. Investors were devastated. But wait—just hours later, these coins skyrocketed over 100%! 🎱 Then, in a flash, they plummeted again. This rollercoaster is repeating itself. Just today, prices surged over 100%, only to crash by 40% within seconds, leaving many in tears. đŸ˜± 🔮 How to Navigate this Volatility? - Setting a stop loss? Almost impossible. - Above 100% gains? Or accept a 20-30% loss? - This extreme volatility almost guarantees losses. 🔮 Why Risk It? Investing in such coins, especially post-delisting announcements, is a risky gamble. Those who already bought are at a loss, and shockingly, new buyers are joining the losing side. 🔮 Be Smart! Avoid these volatile traps. Understand the risks and don't get caught up in the hype. Protect your investments and stay informed! 💠Your generous tips help us provide top-tier investment advice! 💙 #CPI_BTC_Watch #Ethereum_ETFs_Expected_Date #BinanceTurns7 #SOFR_Spike #US_Job_Market_Slowdown
🚹🚹 DON'T GET TRAPPED! 🚹🚹
đŸš© ALERT: The Binance delisting drama is here! đŸš©
🔮 Watch Out! After Binance announced the delisting of several coins like $BOND , $MDX , $DOCK , and $POLS , we saw these coins hit their all-time lows. Investors were devastated. But wait—just hours later, these coins skyrocketed over 100%! 🎱 Then, in a flash, they plummeted again. This rollercoaster is repeating itself. Just today, prices surged over 100%, only to crash by 40% within seconds, leaving many in tears. đŸ˜±
🔮 How to Navigate this Volatility?
- Setting a stop loss? Almost impossible.
- Above 100% gains? Or accept a 20-30% loss?
- This extreme volatility almost guarantees losses.
🔮 Why Risk It? Investing in such coins, especially post-delisting announcements, is a risky gamble. Those who already bought are at a loss, and shockingly, new buyers are joining the losing side.
🔮 Be Smart! Avoid these volatile traps. Understand the risks and don't get caught up in the hype. Protect your investments and stay informed!
💠Your generous tips help us provide top-tier investment advice! 💙

#CPI_BTC_Watch #Ethereum_ETFs_Expected_Date #BinanceTurns7 #SOFR_Spike #US_Job_Market_Slowdown
$JASMY LONG SETUP âžĄïžENTRY....2485......2389 VIP TRADES DAY TRADE 24H TARGET:...2505....2530....2565....2610.....2650....2700 ❌STOPLOSS....2350 MANAGE YOUR RISK âšĄïžLEVERAGE (5x to 40x CROSS) Use 3% funds only Manage your risk accordingly Use recommended leverage Signal published by ;-*PE_ONE*
$JASMY LONG SETUP
âžĄïžENTRY....2485......2389

VIP TRADES
DAY TRADE

24H TARGET:...2505....2530....2565....2610.....2650....2700

❌STOPLOSS....2350 MANAGE YOUR RISK

âšĄïžLEVERAGE (5x to 40x CROSS)

Use 3% funds only
Manage your risk accordingly
Use recommended leverage

Signal published by ;-*PE_ONE*
$PEOPLE is showing Down Trend maybe going to 0.053 again what do you think comment down
$PEOPLE is showing Down Trend
maybe going to 0.053 again
what do you think comment down
$DYM first target achieved
$DYM first target achieved
See original
profit started
profit started
PEOPLE LONG SETUP âžĄïžENTRY.....6010......5900 VIP TRADES DAY TRADE 24H TARGET:....6060.....6120....6190...6270.....6350.....6500 ❌STOPLOSS....5800 MANAGE YOUR RISK âšĄïžLEVERAGE (5x to 40x CROSS) Use 3% funds only Manage your risk accordingly Use recommended leverage Signal published by ;- PE_ONE $PEOPLE
PEOPLE LONG SETUP
âžĄïžENTRY.....6010......5900

VIP TRADES
DAY TRADE

24H TARGET:....6060.....6120....6190...6270.....6350.....6500

❌STOPLOSS....5800 MANAGE YOUR RISK

âšĄïžLEVERAGE (5x to 40x CROSS)

Use 3% funds only
Manage your risk accordingly
Use recommended leverage

Signal published by ;- PE_ONE
$PEOPLE
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