First, let's look at some cases: 1. Wuhan police cracked a money laundering case using virtual currency: Under the guidance of the Wuhan Public Security Bureau, the Qingshan police successfully dismantled a criminal group that used USDT virtual currency to help an overseas fraud group launder money, arresting 6 suspects involved and involving an amount exceeding 6 million yuan. 2. Jiangsu Nantong court hears a virtual currency money laundering case: The People's Court of Tongzhou District, Nantong City, Jiangsu Province publicly heard a case of concealing and disguising criminal proceeds. The defendant conducted USDT virtual currency transactions through the OKEx platform to help fraudsters transfer funds, with an amount involved exceeding 380,000 yuan.
Now, let's look at the judicial interpretation from the Supreme Court: On August 19, 2024, the Supreme People's Court and the Supreme People's Procuratorate jointly issued a judicial interpretation, clearly listing transactions involving "virtual assets" as one of the methods of money laundering, further strengthening the crackdown on crimes related to virtual currency.
When it comes to deposits and withdrawals, be extremely cautious!!! Otherwise, it might be confiscated!!! #山寨季分析 #中国政策 $BTC
Which coins to buy in this bull market to see a hundredfold increase?
This bull market is different from previous ones; it's unlikely that every altcoin will see a several dozen or hundredfold increase, but there will definitely be coins that can multiply tenfold or a hundredfold. The key is whether you can choose the right sector. Looking out from the cryptocurrency world, the main trend in technology now is artificial intelligence. Any new technology or breakthrough application in AI will undoubtedly lead to a rise in AI-related coins in the cryptocurrency space. Yu Dong suggests focusing on these few: FET: A decentralized machine learning platform that created autonomous economic agents (AEAs) to automate various services and processes. Founded by Humayun Sheik, an early investor in DeepMind. TAO: Aims to create a decentralized, blockchain-based machine learning network. Heavily held by Grayscale! ARKM: A blockchain-based analytics platform designed to reveal and analyze important data and behaviors in the cryptocurrency market. The platform uses AI technology to mine on-chain data, helping users discover potential investment opportunities and risks. #山寨季分析 #Solana涨势分析 #BTC创历史新高 $FET $TAO $ARKM
The rise in the past few days has been truly fierce! I can faintly smell the scent of a frenzied bull market! I must say, after the election victory of crypto president Trump, a remarkably strong shot of adrenaline has been injected into the crypto market! Look at the price increases of these coins: Bitcoin BTC rose from 69300 to 77199 Ethereum ETH rose from 2357 to 3058 Solana Sol rose from 167 to 205 Dogecoin Doge rose from 0.13 to 0.21 Binance Coin BNB rose from 543 to 638 However, the more one-sided the market rises, the more hesitant retail investors become. On one hand, they fear missing out on this wave of growth, while on the other hand, they worry about potential corrections at any moment. However, institutions continue to buy; why are they so determined? Because now that a bull market has been confirmed, more chips are needed, more cheap chips. To control the market and dominate, having enough chips is absolutely essential. If institutions are buying, will you follow? If you follow and buy, you fear being trapped; if you sell, you worry about missing out. This mindset can easily lead one to be led by institutions. We need to break this way of thinking. We need a more rational strategy: principal first! It’s better to miss an opportunity than to risk the principal. As long as the principal is intact, opportunities will always arise. Currently, the market is surging like a tide, but a correction is inevitable. Only a correction can attract more capital inflow, provide stronger market liquidity, and drive higher gains. #山寨季分析 #大盘的下一步? #贝莱德比特币ETF交易量创纪录 $BTC
After Trump took office, can Musk help end the Russia-Ukraine conflict?
Musk's involvement in the Russia-Ukraine conflict is primarily reflected in providing technical support and expressing personal opinions, specifically in the following aspects: 1. Support from Starlink Musk provided important internet connectivity to Ukraine during the early stages of the conflict through the Starlink satellite network offered by his company SpaceX. Due to the war damaging some infrastructure, Starlink has become one of the important tools for Ukraine to maintain communication. However, Musk has also proposed limits on the use of Starlink to prevent its use in offensive operations, reflecting his desire to help maintain basic communication through technology while not wishing to intervene in military conflicts. 2. Public Statements and Mediation Suggestions Musk has frequently voiced his opinions on social media, proposing peace plans and mediation suggestions, and even initiated polls regarding conflict resolution. These suggestions have sparked extensive discussion but have also caused dissatisfaction among some Ukrainian officials, who believe Musk's proposals do not adequately consider Ukraine's position. 3. Influence and Diplomatic Potential Due to Musk's influence, his statements often receive international attention, but he has not genuinely participated in formal diplomacy or peace negotiations. Although he has a certain level of public influence and technical support means, Musk is not an official diplomat, making it difficult for him to directly facilitate peace agreements or end conflicts. 5. Can he assist in ending the war? Musk's influence in technical support does hold some value, especially in information dissemination and infrastructure recovery, but his role is limited in directly ending the conflict. The complexity of the Russia-Ukraine conflict involves multiple interests and deep political issues, which cannot be directly influenced by individual power. True peace requires the comprehensive involvement of national governments and diplomatic institutions. #大盘的下一步? #特朗普加密政策承诺 $BTC
On November 7th, a major anti-corruption action took place within NetEase Games, with a marketing executive being investigated for an amount as high as 2 billion!
Our boss Ding Lei sounds quite impressive, but the company won't collapse; they have deep pockets.
Some say someone is backstabbing the boss.
Others speculate that it might be targeted by competitors.
But in matters of corruption, no one is clean; isn't money laundering just a way to legitimize embezzlement? I have to admit, that's a clever move.
Anti-corruption in the gaming industry is a regular occurrence.
Earlier this year, a former executive from Lilith was arrested for embezzlement, colluding with suppliers, with astonishing financial transactions.
Tencent publishes its anti-corruption report annually, with over 70 violations investigated in 2023, more than 120 people dismissed, and 20 suspected of crimes sent to the police. #DOGE看涨情绪飙升 #山寨季将至? $BTC
You would never guess that Vice President Vance's life is like a cheat code, a true inspirational legend: 1. Born into a poor family, Vance has become a model of grassroots struggle in America. 2. After graduating from high school, he resolutely joined the Marine Corps, serving for four years. Although this journey was tough, it honed his will and shaped his resilient character. 3. After his discharge, he gained admission to Ohio State University through relentless effort, and then entered Yale Law School, making his academic journey legendary. 4. After graduation, he smoothly entered one of America's top law firms, a remarkable achievement that many find hard to reach. 5. Shortly after, he switched to a top investment firm, successfully participating in investments in giant projects like Facebook, showcasing his unique investment insight. 6. He then founded his own investment company, opening a new chapter in business. 7. In 2016, he published "The Ballad of the Countryman," which became a sensation upon release, attracting widespread attention. 8. By 2020, this book was adapted into a movie and received a nomination for the 93rd Academy Awards, achieving extraordinary success. 9. In 2022, he was successfully elected as a Republican Federal Senator, taking an important step in his political career. 10. In June 2024, Vance was nominated by Trump as the vice presidential candidate, seizing a rare opportunity in his life. 11. If successful, at the age of 39, he would become vice president, achieving a goal that many dream of. 12. In the investment field, his decisions and foresight have profoundly influenced the direction of several major projects, demonstrating exceptional insight. 13. On the political stage, he has shown remarkable talent at a young age, attracting attention and discussion from all sectors. Vance's experiences are legendary, from military service to law, then to investment, publishing, and politics, rising from humble beginnings to a brilliant career. Vance's story inspires countless people and he is undoubtedly a legendary figure. #特朗普加密政策承诺 #副总统万斯 #美联储利率决议来袭 $BTC $ETH $BNB
Dogecoin (Doge) has recently risen to $0.2, demonstrating strong upward momentum. However, market data and the overall market situation indicate that it may face some retracement pressure. Here are some key analysis points: 1. Technical indicators show overbought With the rapid price increase, technical indicators such as the Relative Strength Index (RSI) have reached the overbought territory, which usually indicates an increased possibility of retracement in the short term. Investor sentiment may have been excessively heightened, and short-term profit-taking may gradually occur. 2. Historical price resistance The price around $0.2 has been an important resistance level in previous trends, and after the current price reaches this level, selling pressure is significant. If it cannot break through this resistance level and consolidates in this area for a while, it may trigger increased selling pressure, leading to a price drop. 3. Impact of market trends The recent trends of mainstream cryptocurrencies like Bitcoin and Ethereum have slowed down, and the overall sentiment in the crypto market is entering a wait-and-see phase. If the overall market volatility decreases, Doge, as a high-volatility asset, may face more short-term selling pressure. 4. Market sentiment and macro factors The current market's regulatory intensity towards cryptocurrencies and global economic uncertainty are gradually affecting investor sentiment. If the macroeconomic environment does not improve, the market may enter a short-term retracement period, and Doge may find it hard to remain unaffected. 5. Recent trend forecast It is expected that Doge may oscillate between $0.18 and $0.2, with a possibility of retracing down to around $0.17 or even $0.16. During this period, if the overall market shows greater volatility, the price of Doge may follow suit in retracement. Therefore, everyone should pay attention to taking profits and cutting losses, act cautiously, and wait for more stable entry opportunities. #美联储利率决议来袭 #山寨季将至? $BTC $DOGE
Dogecoin (Doge) has Musk's endorsement, and it will rise significantly! #DOGE看涨情绪飙升
Why is it said that with Musk's support, Dogecoin (Doge) still has great growth potential? Here are several aspects for everyone to consider: 1. Increased Awareness and Popularity Musk has a huge following on social media, especially on X (formerly Twitter), where he frequently mentions Dogecoin. Each mention typically attracts widespread attention to Dogecoin, resulting in increased trading volume. This exposure attracts new investors, from retail to institutional investors, many of whom view Musk's interest as a form of endorsement, further expanding Dogecoin's user base. 2. Potential for Real-World Applications Musk hinted at possibly using Dogecoin in his businesses, such as allowing payments in Dogecoin at Tesla or X. If this idea comes to fruition, Dogecoin could become one of the first meme coins with genuine utility, thereby enhancing its legitimacy and value. Expanding the payment use cases for Dogecoin could increase its value stability, allowing it to be gradually seen as a usable currency rather than just a speculative asset. 3. Community and Meme Culture Dogecoin has a unique and robust community that aligns with Musk's humorous online persona. His ongoing support enhances the activity level of the Dogecoin community, keeping its momentum and enthusiasm even during market downturns. The strength of this community, combined with Musk's support, makes Dogecoin more resilient to price fluctuations, as fans and holders are driven by loyalty, thus adding a degree of stability. 4. Appeal of Speculative Investment Musk's support attracts speculative investors who view any of his actions—like a tweet or broad endorsement—as signals that prices are about to rise. This speculative trading pattern can lead to sharp price increases, especially when Musk reveals new uses or Dogecoin-related announcements. Overall, with Musk's support, Dogecoin has considerable growth potential, primarily relying on a continuously expanding community, the possibility of real-world applications, and Musk's ongoing attention and enthusiasm for the crypto space. #山寨季将至? #BTC创历史新高 $BTC $DOGE
1. Start with a light position, don't rush to fill it up: If you don't have much money (for example, less than 200,000), it is enough to catch two or three big rises in the bull market. Keep an empty position and wait for opportunities, and use the income to fight for the next big market. 2. Practice first and gradually enter the market: The money you earn is often brought by the market you understand. Practice with a simulated disk first to adapt your mentality and courage; the loss of the simulated disk can be absorbed, and a failure in the real disk may make you exit the market. 3. Grasp the good news and stop when you see it: After the good news appears, you can wait and see on the first day, but you must act decisively when it opens high on the second day to avoid the risk of good news turning into bad news. 4. Avoid risks before the holidays and control positions: Appropriately reduce positions or short positions a week before the big holidays to avoid the risk of falling caused by market fluctuations during holidays. 5. Hold cash and operate flexibly: If you are doing medium and long-term investment, remember to keep cash in your hands, sell appropriately when the market rises, and buy again when it falls, and flexibly use the band opportunities. 6. Short-term follow-up volume: Short-term trading pays more attention to volume and graphics. Active graphics can be actively long, while inactive graphics can be kept on the sidelines. 7. The speed of decline determines the strength of the rebound: if the decline is slow, the rebound will also be slow; if the decline is rapid, the rebound is usually faster. 8. Decisive stop loss, keep the principal: if you buy the wrong one, decisive stop loss, and keep the principal is the long-term winning way. 9. Short-term reference K-line chart: When doing short-term trading, pay attention to the 15-minute K-line chart, and combine the KDJ indicator to help find the right buying and selling points. 10. Practical techniques are concise and efficient: There are many techniques for trading coins. It is enough to master a few practical ones. Don't be greedy for more.
The Federal Reserve announced its interest rate cut decision tonight, and large funds are all seeking safety. If you really want to buy, find a pin position to place an order. Other things to note are:
1. Bitcoin BTC:
1) BTC is still a net outflow in the exchange. After breaking through 75,000, many institutions have shipped, but the potential selling pressure is already relatively low. It will continue to rise after subsequent consolidation;
2) If BTC's 1-hour line continues to rise, it will form a second top divergence. After reaching 76,000, some positions can be shipped and then taken back after adjustment;
2 Ethereum ETH:
1) The Ethereum Developer Conference will be held on the 12th of this month. There will be a wave of hype before the conference. Related tokens can be bought at low prices, such as ENA and ENS;
2) If it can stand above the 2820 line, it will mean the complete end of the short structure, and the long-awaited cottage season will kick off!
Who is the protagonist of this year's alt season? Who can reach 100x? Everyone, please tell me Who do you think it will be? #DOGE看涨情绪飙升 #山寨季将至? #美国加密概念股飙升 $DOGE
The copycat season is about to begin. Is it too late to enter the market now?
The copycat show is about to begin Some friends have been watching for a long time Preparing to enter the market Ask me if it is too late to enter now Then please look at Comrade Jianguo who just won the election Look at these people It is not too late at all! #山寨季将至? #特朗普加密政策承诺 #BTC创历史新高 $BTC
Of course, it's extremely beneficial! Let's take a look at the promises made at the Bitcoin conference before Trump's election: 1. On the first day, I will fire Gary Gensler and appoint a new SEC chair 2. If elected, establish a strategic national Bitcoin reserve for the U.S. government 3. The U.S. government will retain 100% of the Bitcoin it owns 4. Bitcoin will soar to the moon 5. Never sell your Bitcoin 6. Bitcoin may one day surpass the market value of gold 7. I reaffirm my commitment to reducing Ross Ulbricht's sentence 8. During my presidency, there will never be a CBDC 9. If elected president, Bitcoin and cryptocurrencies will soar in unprecedented ways 10. Bitcoin does not threaten the dollar; the current U.S. government is the threat to the dollar 11. The U.S. will become the global capital of cryptocurrency and the world's Bitcoin superpower 12. Bitcoin represents freedom, sovereignty, and independence from government coercion and control 13. I assure the Bitcoin community that on the day I am sworn in, Joe Biden and Kamala Harris's anti-cryptocurrency campaign will end #BTC创历史新高 #美国大选后涨或跌? #美国大选后叙事观察 $BTC
Trump victory in sight! Check out the rise of Trump concept coins!
191 votes have been cast Not far from 270 votes His several concept coins are currently in a soaring state Have you invested? #美国大选后涨或跌? #美国大选后叙事观察 #加密市场急升 $BTC $PEOPLE
Trump is leading significantly Binhzhou's votes are also catching up There will be a lot of fluctuations before the results come out It’s better for everyone to prioritize risk avoidance and secure their gains #美国大选后涨或跌? #美国大选后叙事观察 #美国选情僵持 $BTC