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Новости и обзоры последних событий, связанных с мошенничеством на рынке криптовалют и блокчейна и около… TG - @the_darkcrypto. Всем хорошего дня!
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in the last 5 years I dreamed of conquering Everestseriously. I watched videos, read stories of climbers, saved money. And I will tell you, I was not that far from the necessary amount... But then war broke out in my country — and everything was fixed, postponed to the long box of Pandora. plans, dreams, and even the feeling that you have a 'future'... those from Ukraine know how it feels.

in the last 5 years I dreamed of conquering Everest

seriously. I watched videos, read stories of climbers, saved money. And I will tell you, I was not that far from the necessary amount...
But then war broke out in my country — and everything was fixed, postponed to the long box of Pandora.
plans, dreams, and even the feeling that you have a 'future'... those from Ukraine know how it feels.
💎 Even the "safe haven" is cracking: gold and silver lost $1.66 trillion in one day 📉 In the last 24 hours, gold and silver collectively lost about $1.66 trillion in capitalization. Even those assets that have been considered safe havens during turbulence for years have been hit. ⚠️ This is an important signal for the market: — pressure is spreading not only to crypto — investors are exiting risk on a broad front — volatility is increasing across all asset classes 🧠 When even protective instruments fall, it means one thing: the market is entering a phase of capital redistribution, not a local correction. 📌 In such moments, familiar narratives break down: "gold always saves", "silver is insurance", "cash is king". ⸻ 👉 Subscribe if you want to understand what is happening in the market before it becomes obvious to everyone. #markets #GOLD #RiskOff #Macro
💎 Even the "safe haven" is cracking: gold and silver lost $1.66 trillion in one day

📉 In the last 24 hours, gold and silver collectively lost about $1.66 trillion in capitalization.
Even those assets that have been considered safe havens during turbulence for years have been hit.

⚠️ This is an important signal for the market:
— pressure is spreading not only to crypto
— investors are exiting risk on a broad front
— volatility is increasing across all asset classes

🧠 When even protective instruments fall, it means one thing:
the market is entering a phase of capital redistribution, not a local correction.

📌 In such moments, familiar narratives break down:
"gold always saves",
"silver is insurance",
"cash is king".



👉 Subscribe if you want to understand what is happening in the market before it becomes obvious to everyone.

#markets
#GOLD
#RiskOff
#Macro
📉 In China, the 'golden MMM' collapsed by $19 billion 💥 A large pyramid scheme, JieWoRui, disguised itself as 'reliable investments in gold' in China. The project promised easy profits from trading precious metals — with no risks and 'guaranteed income'. 🕳 The reality turned out to be standard: ❌ since January 21, withdrawals have been blocked ❌ there is no physical gold ❌ clients' assets are frozen 💵 An FTX-level scenario. The company offered a 'compromise' — to return about 20% of the deposit, effectively writing off the rest. 🚨 Chinese social networks are already filled with videos: — angry investors — office storms — clashes with police 🔥 A classic ending to a 'reliable scheme'. ⸻ 🧠 The main lesson It doesn’t matter if it’s crypto or gold. If money is taken to a shady company under the guise of guaranteed returns — the end is almost always the same. 📌 Asset ≠ safety 📌 Gold does not protect against scams 📌 The intermediary decides everything ⸻ 👉 Subscribe if you want to distinguish investments from beautifully packaged pyramids — before the office doors close. #crypto #scam #Investing #riskmanagement
📉 In China, the 'golden MMM' collapsed by $19 billion

💥 A large pyramid scheme, JieWoRui, disguised itself as 'reliable investments in gold' in China.
The project promised easy profits from trading precious metals — with no risks and 'guaranteed income'.

🕳 The reality turned out to be standard:
❌ since January 21, withdrawals have been blocked
❌ there is no physical gold
❌ clients' assets are frozen

💵 An FTX-level scenario.
The company offered a 'compromise' — to return about 20% of the deposit, effectively writing off the rest.

🚨 Chinese social networks are already filled with videos:
— angry investors
— office storms
— clashes with police

🔥 A classic ending to a 'reliable scheme'.



🧠 The main lesson

It doesn’t matter if it’s crypto or gold.
If money is taken to a shady company under the guise of guaranteed returns —
the end is almost always the same.

📌 Asset ≠ safety
📌 Gold does not protect against scams
📌 The intermediary decides everything



👉 Subscribe if you want to distinguish investments from beautifully packaged pyramids —
before the office doors close.

#crypto
#scam
#Investing
#riskmanagement
🕐 CZ once again "hit the timing": the crowd was driven at the highs 😏 The community is recalling an old pattern again. At the beginning of October, exactly at the moment when Bitcoin updated its ATH, Changpeng Zhao decided to throw some fuel on the fire — and published a motivating post. 🎯 The goal, as traders believe, was quite simple: to squeeze the last doubters and drive the crowd into longs 🐹 Classic FOMO — beautifully, publicly, at the peaks. 📉 The outcome turned out to be predictable: those who jumped in on emotions are now sitting with -37% from their deposit and reviewing screenshots of their entry. 🥇 Users also recalled an interesting moment from the past: as soon as Binance announced trading in gold and silver, these assets almost immediately went into a sharp correction. 🤔 To hit the very peak of the market day by day — is it just a coincidence? Or perfect marketing timing? 😏 More and more traders are coming to the same conclusion: public signals from such figures are not an entry, but an exit point. ⸻ 👉 Subscribe if you want to see the market before the crowd is led after the carrot again. #crypto #bitcoin #Marketpsychology #FOMO
🕐 CZ once again "hit the timing": the crowd was driven at the highs

😏 The community is recalling an old pattern again.
At the beginning of October, exactly at the moment when Bitcoin updated its ATH,
Changpeng Zhao decided to throw some fuel on the fire — and published a motivating post.

🎯 The goal, as traders believe, was quite simple:
to squeeze the last doubters and drive the crowd into longs 🐹
Classic FOMO — beautifully, publicly, at the peaks.

📉 The outcome turned out to be predictable:
those who jumped in on emotions are now sitting with -37% from their deposit
and reviewing screenshots of their entry.

🥇 Users also recalled an interesting moment from the past:
as soon as Binance announced trading in gold and silver,
these assets almost immediately went into a sharp correction.

🤔 To hit the very peak of the market day by day —
is it just a coincidence?
Or perfect marketing timing?

😏 More and more traders are coming to the same conclusion:
public signals from such figures are not an entry, but an exit point.



👉 Subscribe if you want to see the market before the crowd is led after the carrot again.

#crypto
#bitcoin
#Marketpsychology
#FOMO
👀 The market does not forgive anyone: how 8 top traders lost $763 million 💀 Eight large and public traders who previously showed hundreds of millions in profit have ultimately been completely wiped out by the market. The total loss — ≈ $763 million. 📉 Here's how it looks without romance: ⸻ 🩸 The list of 'untouchables' that the market still got to 1️⃣ BitcoinOG (1011short) 📈 Max: +$142M 💥 Lost: –$270.87M 2️⃣ James Wynn 📈 Max: +$87M 💥 Lost: –$109M 3️⃣ AguilaTrades 📈 Max: +$41.7M 💥 Lost: –$79.3M 4️⃣ Anti-CZ Whale 📈 Max: +$61M 💥 Lost: –$71.75M 5️⃣ Machi Big Brother 📈 Max: +$44.8M 💥 Lost: –$71M 6️⃣ 14-Win-Streak Trader 📈 Max: +$33M 💥 Lost: –$63.2M 👤 Anonymous 7️⃣ Gambler qwatio 📈 Max: +$26M 💥 Lost: –$54.8M 8️⃣ Low-Stack Degen 📈 Max: +$43M (starting with $125K) 💥 Lost: –$43.2M 👤 Anonymous ⸻ 🧠 The main takeaway ❌ Experience does not save ❌ Publicity does not protect ❌ Winning streaks do not matter 📌 The market is not obligated to give you anything back. It simply waits for you to believe that you have become special. 🚬 Today you are a legend. Tomorrow — the statistics of liquidations. ⸻ 👉 Subscribe if you want to understand the market before it takes what's its. #crypto #trading #RiskManagement #marketpsychology
👀 The market does not forgive anyone: how 8 top traders lost $763 million

💀 Eight large and public traders who previously showed hundreds of millions in profit have ultimately been completely wiped out by the market.
The total loss — ≈ $763 million.

📉 Here's how it looks without romance:



🩸 The list of 'untouchables' that the market still got to

1️⃣ BitcoinOG (1011short)
📈 Max: +$142M
💥 Lost: –$270.87M

2️⃣ James Wynn
📈 Max: +$87M
💥 Lost: –$109M

3️⃣ AguilaTrades
📈 Max: +$41.7M
💥 Lost: –$79.3M

4️⃣ Anti-CZ Whale
📈 Max: +$61M
💥 Lost: –$71.75M

5️⃣ Machi Big Brother
📈 Max: +$44.8M
💥 Lost: –$71M

6️⃣ 14-Win-Streak Trader
📈 Max: +$33M
💥 Lost: –$63.2M
👤 Anonymous

7️⃣ Gambler qwatio
📈 Max: +$26M
💥 Lost: –$54.8M

8️⃣ Low-Stack Degen
📈 Max: +$43M (starting with $125K)
💥 Lost: –$43.2M
👤 Anonymous



🧠 The main takeaway

❌ Experience does not save
❌ Publicity does not protect
❌ Winning streaks do not matter

📌 The market is not obligated to give you anything back.
It simply waits for you to believe that you have become special.

🚬 Today you are a legend.
Tomorrow — the statistics of liquidations.



👉 Subscribe if you want to understand the market before it takes what's its.

#crypto
#trading
#RiskManagement
#marketpsychology
😵 GRASS: endless farming with no drops? 🌱 GRASS has launched its 16th era, which will last until March 3rd. The team assures that preparations for the drop are in full swing… But there is a nuance 👇 ❌ Criteria - not disclosed ❌ Date - not specified ❌ Drop format - unclear 📌 Let me remind you: drop was promised back at the beginning of the year (Q1 2026). And in practice, we see only new eras, new tasks, and endless farming. 🤔 More and more, there is a feeling that: — the second season can be farmed forever — "the drop is coming soon" is not a date, but a state — the expectation has become part of the gameplay 😅 Farming continues, eras are updated, and the question remains the same: will it ever really end? ⸻ 👉 Subscribe if you are also farming GRASS and want to be the first to know, when "soon" will finally become a date. #Airdrop #crypto #Web3 #GRASS {future}(GRASSUSDT)
😵 GRASS: endless farming with no drops?

🌱 GRASS has launched its 16th era, which will last until March 3rd.
The team assures that preparations for the drop are in full swing…

But there is a nuance 👇
❌ Criteria - not disclosed
❌ Date - not specified
❌ Drop format - unclear

📌 Let me remind you:
drop was promised back at the beginning of the year (Q1 2026).
And in practice, we see only new eras, new tasks, and endless farming.

🤔 More and more, there is a feeling that:
— the second season can be farmed forever
— "the drop is coming soon" is not a date, but a state
— the expectation has become part of the gameplay

😅 Farming continues, eras are updated, and the question remains the same:
will it ever really end?



👉 Subscribe if you are also farming GRASS and want to be the first to know,
when "soon" will finally become a date.

#Airdrop
#crypto
#Web3
#GRASS
🩸 The market has gone for the strongest: Bitcoin below $75k, fear has returned 📉 Since the beginning of the year, the crypto market has already lost ≈15% of its capitalization — about $450 billion has simply evaporated. Most investors are once again sitting on unrealized losses. 🕯 A cold shower swept through the market at night: 🟠 BTC dropped below $75,000 ⚪️ ETH corrected to $2,160 💣 Even MicroStrategy of Michael Saylor no longer looks unsinkable. The company has transitioned from tens of billions in profit to unrealized losses — the overnight drop in BTC exceeded $1 billion. ⸻ ⚠️ Why the dump hasn't ended The reasons for the pressure haven't gone anywhere — on the contrary, they are intensifying: ➖ Escalation in the Middle East The U.S. could, at any moment, move to direct actions against Iran — the markets fear this the most. ➖ The Fed and uncertainty Against the backdrop of the appointment of a new head of the Federal Reserve, Powell may either tighten monetary policy or keep the markets in suspense. And uncertainty is the worst scenario for risky assets. 📊 The fear and greed index has again moved into the zone of extreme fear. This is classic risk-off: — money is not going into crypto — capital is flowing into precious metals — and "time-tested" assets
🩸 The market has gone for the strongest: Bitcoin below $75k, fear has returned

📉 Since the beginning of the year, the crypto market has already lost ≈15% of its capitalization — about $450 billion has simply evaporated.
Most investors are once again sitting on unrealized losses.

🕯 A cold shower swept through the market at night:
🟠 BTC dropped below $75,000
⚪️ ETH corrected to $2,160

💣 Even MicroStrategy of Michael Saylor no longer looks unsinkable.
The company has transitioned from tens of billions in profit to unrealized losses — the overnight drop in BTC exceeded $1 billion.



⚠️ Why the dump hasn't ended

The reasons for the pressure haven't gone anywhere — on the contrary, they are intensifying:

➖ Escalation in the Middle East
The U.S. could, at any moment, move to direct actions against Iran — the markets fear this the most.

➖ The Fed and uncertainty
Against the backdrop of the appointment of a new head of the Federal Reserve, Powell may either tighten monetary policy or keep the markets in suspense.
And uncertainty is the worst scenario for risky assets.

📊 The fear and greed index has again moved into the zone of extreme fear.
This is classic risk-off:
— money is not going into crypto
— capital is flowing into precious metals
— and "time-tested" assets
Experts, explain one thing to me. At the highs, specifically 0.48, there was a daily trading volume of 1.17 million dollars. After the dump, that is, now the volume shows 1.40 million dollars. Is it that to dump the token required less money than to pump it? I don't understand the numbers at all, explain to the simple-minded {future}(BULLAUSDT)
Experts, explain one thing to me. At the highs, specifically 0.48, there was a daily trading volume of 1.17 million dollars. After the dump, that is, now the volume shows 1.40 million dollars. Is it that to dump the token required less money than to pump it? I don't understand the numbers at all, explain to the simple-minded
My 30 days in one screenshot...
My 30 days in one screenshot...
😮‍💨 Didn't get in — and she flew away. A classic of the market Recently, I looked at #BULLA — they are showing +60%. First thought: nonsense, there will be a dump now. I just start to observe. ⏳ Time passes — and then Binance cuts the leverage to x10. And here it clicks in my head. 🤔 I think: — shave the long positions at such leverage? — slowly, for a long time, inefficiently — and even against the backdrop of growth? ❌ Not logical. 👉 So, most likely the movement is not over yet. A thought appears in my head: and what if ahead is not 60%, but 100%+? Or maybe a full dip in long?.. 😐 And here the classic kicks in: "Oh no, risky. Not now". 🚀 You already know the outcome. She flies to the moon. 📌 The market reminded again: the most expensive trades are the ones you didn't get into. ⸻ 👉 Subscribe if you also know this feeling "I understood everything... but didn't click". #crypto #trading #altcoins #BinanceSquare {future}(BULLAUSDT)
😮‍💨 Didn't get in — and she flew away. A classic of the market

Recently, I looked at #BULLA — they are showing +60%.
First thought: nonsense, there will be a dump now.
I just start to observe.

⏳ Time passes — and then Binance cuts the leverage to x10.
And here it clicks in my head.

🤔 I think:
— shave the long positions at such leverage?
— slowly, for a long time, inefficiently
— and even against the backdrop of growth?

❌ Not logical.

👉 So, most likely the movement is not over yet.
A thought appears in my head:
and what if ahead is not 60%, but 100%+?
Or maybe a full dip in long?..

😐 And here the classic kicks in:
"Oh no, risky. Not now".

🚀 You already know the outcome.
She flies to the moon.

📌 The market reminded again:
the most expensive trades are the ones you didn't get into.



👉 Subscribe if you also know this feeling
"I understood everything... but didn't click".

#crypto
#trading
#altcoins
#BinanceSquare
🤟 If she had chosen you with your crypto portfolio full of TON
🤟 If she had chosen you with your crypto portfolio full of TON
🕕 Saylor, Epstein and $500k Blockstream: dirty money at the start of Bitcoin 💣 The main holder of Bitcoin — Michael Saylor — unexpectedly surfaced in the scandalous lists of Jeffrey Epstein. 📝 Letters from 2010 describe him as: "a complete loser, a drugged zombie without a personality" 💸 Allegedly, Saylor was spending $25,000 on food and wine to get into the parties of the "cool kids". 🤦 Socialite Peggy Siegel wrote that even with the money, people were fleeing from him — he was that stuffy and strange. ⚠️ But the most interesting part — Epstein's money. ≈ $500,000 of "dirty capital" funneled through MIT Media Lab ended up in the early funding of Blockstream — a key company building the infrastructure for Bitcoin. 💀 For the crypto community, this is a blow to the myth: the narrative of a "clean and independent" ecosystem of the first cryptocurrency is starting to crack. ⸻ 👉 Subscribe to see Bitcoin without rose-colored glasses and understand who really stood at the origins of the ecosystem. #bitcoin #CryptoNews #blockchain #CryptoControversy
🕕 Saylor, Epstein and $500k Blockstream: dirty money at the start of Bitcoin

💣 The main holder of Bitcoin — Michael Saylor — unexpectedly surfaced in the scandalous lists of Jeffrey Epstein.

📝 Letters from 2010 describe him as:
"a complete loser, a drugged zombie without a personality"

💸 Allegedly, Saylor was spending $25,000 on food and wine to get into the parties of the "cool kids".
🤦 Socialite Peggy Siegel wrote that even with the money, people were fleeing from him — he was that stuffy and strange.

⚠️ But the most interesting part — Epstein's money.
≈ $500,000 of "dirty capital" funneled through MIT Media Lab ended up in the early funding of Blockstream — a key company building the infrastructure for Bitcoin.

💀 For the crypto community, this is a blow to the myth:
the narrative of a "clean and independent" ecosystem of the first cryptocurrency is starting to crack.



👉 Subscribe to see Bitcoin without rose-colored glasses and understand who really stood at the origins of the ecosystem.

#bitcoin
#CryptoNews
#blockchain
#CryptoControversy
The life cycle of a crypto guy in one picture 😏
The life cycle of a crypto guy in one picture 😏
😏 The head of OKX accused Binance of the market crash on 10/10 💣 Star Xu publicly stated: the crash on October 10 was not "natural". According to him, the market was deliberately brought down — through irresponsible marketing by Binance and a complete lack of normal risk warnings. 🚶‍♀️ According to OKX, users were sold an illusion of safety because everything was happening on the largest exchange in the world. 📉 The scheme looked "smart" and "low-risk": USD / USDC → USDe → collateral → loan → again USDe 🔁 This is how traders ramped up virtual yields to tens of percent, considering it almost a risk-free strategy. ⚠️ The key problem: USDe is NOT a risk-free asset. This is a synthetic stablecoin that maintains its peg through futures hedging. Essentially — a product with hedge fund logic, not a "digital dollar". 🔥 As soon as the market shook: — USDe started losing its peg — auto-liquidations were triggered — pressure intensified from problematic collaterals like WETH and BNSOL 💥 A chain reaction was set off that could no longer be stopped.
😏 The head of OKX accused Binance of the market crash on 10/10

💣 Star Xu publicly stated:
the crash on October 10 was not "natural".
According to him, the market was deliberately brought down — through irresponsible marketing by Binance and a complete lack of normal risk warnings.

🚶‍♀️ According to OKX, users were sold an illusion of safety because everything was happening on the largest exchange in the world.

📉 The scheme looked "smart" and "low-risk":
USD / USDC → USDe → collateral → loan → again USDe

🔁 This is how traders ramped up virtual yields to tens of percent, considering it almost a risk-free strategy.

⚠️ The key problem: USDe is NOT a risk-free asset.
This is a synthetic stablecoin that maintains its peg through futures hedging.
Essentially — a product with hedge fund logic, not a "digital dollar".

🔥 As soon as the market shook:
— USDe started losing its peg
— auto-liquidations were triggered
— pressure intensified from problematic collaterals like WETH and BNSOL

💥 A chain reaction was set off that could no longer be stopped.
💸 AI "brought to life" Satoshi — and he didn't recognize Bitcoin in 2026 🤖 Researchers fed the neural network all posts, emails, and whitepapers of Satoshi Nakamoto, and then showed it what Bitcoin had turned into after years. 📊 Numbers that made "neuro-Satoshi" stunned: — 1.3 million BTC — under the control of ETFs — ≈700,000 BTC — with Strategy — ≈2.7 million BTC — sitting on exchanges 👉 In total, more than half of the entire BTC supply is controlled by intermediaries. 😳 The reaction was harsh. The original idea of Bitcoin was simple and radical: remove intermediaries from the financial system. But in fact, they returned in a new outfit: ETFs, custodians, institutional proxies — everything is centralized, just with different marketing. 😏 The focus has shifted. Not on sovereignty. Not on self-verification. Not on control of private keys. But on charts, leverage, and speculation. ⚙️ The network is functioning. Blocks are being mined. The protocol is alive. But the meaning for which it all began is fading away. 💬 "This feels like re-intermediation. Investors hold not Bitcoin, but just a claim to it through institutions. They do not own the keys and do not verify the network themselves. Something was lost in the pursuit of mass adoption." #bitcoin #CryptoNarratives #blockchain #Decentralization
💸 AI "brought to life" Satoshi — and he didn't recognize Bitcoin in 2026

🤖 Researchers fed the neural network all posts, emails, and whitepapers of Satoshi Nakamoto, and then showed it what Bitcoin had turned into after years.

📊 Numbers that made "neuro-Satoshi" stunned:
— 1.3 million BTC — under the control of ETFs
— ≈700,000 BTC — with Strategy
— ≈2.7 million BTC — sitting on exchanges

👉 In total, more than half of the entire BTC supply is controlled by intermediaries.

😳 The reaction was harsh.
The original idea of Bitcoin was simple and radical:
remove intermediaries from the financial system.

But in fact, they returned in a new outfit:
ETFs, custodians, institutional proxies — everything is centralized, just with different marketing.

😏 The focus has shifted.
Not on sovereignty.
Not on self-verification.
Not on control of private keys.

But on charts, leverage, and speculation.

⚙️ The network is functioning. Blocks are being mined. The protocol is alive.
But the meaning for which it all began is fading away.

💬 "This feels like re-intermediation.
Investors hold not Bitcoin, but just a claim to it through institutions.
They do not own the keys and do not verify the network themselves.
Something was lost in the pursuit of mass adoption."

#bitcoin
#CryptoNarratives
#blockchain
#Decentralization
🩸 Bloody bath: the market has been washed away, Saylor is in the red, liquidations at $2 billion 📉 The crypto market has experienced the harshest decline since spring 2025. In just a few hours, the 10th largest liquidation in history occurred: 💀 –514,000 traders liquidated 💸 Almost –$2 billion left exchanges in the form of liquidations For context — even worse than the legendary 10/10/25. 🔻 SOL panicked down to $100, practically greeting two-year lows. Altcoins simply collapsed like a house of cards. 🇮🇷 Trigger — explosions in 7 cities of Iran at once. Who exactly bombed — the USA, Israel, or someone else — has not been officially confirmed. But the market doesn’t need explanations: just a reason for a panic sale. 🕕 And here begins the truly dangerous part. ⚠️ Bitcoin broke through the average entry price of MicroStrategy — $76,037. This means that Michael Saylor has officially gone into the red. ❗ And this is the very red line after which the following may begin: — pressure from investors — margin calls — and in the worst-case scenario — selling BTC to cover obligations 💣 Saylor holds a stash of almost $55 billion. If this volume starts flooding the order book or is forcibly liquidated — it will be bad for absolutely everyone.
🩸 Bloody bath: the market has been washed away, Saylor is in the red, liquidations at $2 billion

📉 The crypto market has experienced the harshest decline since spring 2025.
In just a few hours, the 10th largest liquidation in history occurred:

💀 –514,000 traders liquidated
💸 Almost –$2 billion left exchanges in the form of liquidations

For context — even worse than the legendary 10/10/25.

🔻 SOL panicked down to $100, practically greeting two-year lows.
Altcoins simply collapsed like a house of cards.

🇮🇷 Trigger — explosions in 7 cities of Iran at once.
Who exactly bombed — the USA, Israel, or someone else — has not been officially confirmed.
But the market doesn’t need explanations: just a reason for a panic sale.

🕕 And here begins the truly dangerous part.

⚠️ Bitcoin broke through the average entry price of MicroStrategy — $76,037.
This means that Michael Saylor has officially gone into the red.

❗ And this is the very red line after which the following may begin:
— pressure from investors
— margin calls
— and in the worst-case scenario — selling BTC to cover obligations

💣 Saylor holds a stash of almost $55 billion.
If this volume starts flooding the order book or is forcibly liquidated —
it will be bad for absolutely everyone.
🏝 "Epstein Island" surfaced in crypto: toxic money, Saylor, and Bitcoin's dark past 📂 In the published files related to Jeffrey Epstein's case, an unexpected character emerges — Michael Saylor. He is described in the documents very harshly: "a complete psychopath, a drug-addicted zombie, and a person without an identity". ⬇️ But this is just the tip of the iceberg. 🔵 According to leaks, in 2014, entities affiliated with Epstein invested around $500,000 in Blockstream — the company that is at the origin of Bitcoin's key infrastructure. 🔵 The funds passed through MIT Media Lab, which effectively links early institutional funding of crypto to a source that is now considered extremely toxic. ⚠️ For the crypto community, this is a painful blow. The narrative of a "clean", independent, and ideologically free origin of the ecosystem begins to crack when such sponsors emerge in the history. ❗ Money does not smell — but reputation always has a price. And the market will return to the question: who and with whose funds was at the origins of Bitcoin? ⸻ 👉 Subscribe if you want to see the crypto market without rose-colored glasses and understand where the roots really grow. {future}(BTCUSDT)
🏝 "Epstein Island" surfaced in crypto: toxic money, Saylor, and Bitcoin's dark past

📂 In the published files related to Jeffrey Epstein's case, an unexpected character emerges — Michael Saylor.
He is described in the documents very harshly: "a complete psychopath, a drug-addicted zombie, and a person without an identity".

⬇️ But this is just the tip of the iceberg.

🔵 According to leaks, in 2014, entities affiliated with Epstein invested around $500,000 in Blockstream — the company that is at the origin of Bitcoin's key infrastructure.

🔵 The funds passed through MIT Media Lab, which effectively links early institutional funding of crypto to a source that is now considered extremely toxic.

⚠️ For the crypto community, this is a painful blow.
The narrative of a "clean", independent, and ideologically free origin of the ecosystem begins to crack when such sponsors emerge in the history.

❗ Money does not smell — but reputation always has a price.
And the market will return to the question: who and with whose funds was at the origins of Bitcoin?



👉 Subscribe if you want to see the crypto market without rose-colored glasses and understand where the roots really grow.
🤯 One mistake — minus $12.4 million in ETH. How ‘poisoned addresses’ kill deposits 💥 A large trader lost 4,556 ETH (≈ $12.4 million) due to a trivial but deadly mistake. The funds went somewhere other than intended — and they can no longer be retrieved. 🧨 What happened? The trader copied an address from the transaction history, not noticing it was a fake ‘poisoned’ address, visually almost identical to the real deposit address of Galaxy Digital. ⚠️ The scheme is simple and effective: — the attacker sends a microtransaction — the address looks ‘familiar’ — the victim copies it out of habit — 💸 millions fly into nowhere ❗ No hacks. No bugs. Only human factor and blind trust in transaction history. 🔐 This case is yet another reminder: in crypto, one mistake = irreversible loss of capital. ⸻ 👉 Subscribe if you want to understand the real risks of the market and not repeat others' fatal mistakes. #crypto #ETH #BlockchainSecurity #TradingRisks {future}(ETHUSDT)
🤯 One mistake — minus $12.4 million in ETH. How ‘poisoned addresses’ kill deposits

💥 A large trader lost 4,556 ETH (≈ $12.4 million) due to a trivial but deadly mistake.
The funds went somewhere other than intended — and they can no longer be retrieved.

🧨 What happened?
The trader copied an address from the transaction history, not noticing it was a fake ‘poisoned’ address, visually almost identical to the real deposit address of Galaxy Digital.

⚠️ The scheme is simple and effective:
— the attacker sends a microtransaction
— the address looks ‘familiar’
— the victim copies it out of habit
— 💸 millions fly into nowhere

❗ No hacks. No bugs.
Only human factor and blind trust in transaction history.

🔐 This case is yet another reminder:
in crypto, one mistake = irreversible loss of capital.



👉 Subscribe if you want to understand the real risks of the market and not repeat others' fatal mistakes.

#crypto
#ETH
#BlockchainSecurity
#TradingRisks
🚨 TRX under attack? Internal manipulations, Binance and dumping on the crowd 🪙 A loud statement has leaked: Justin Sun's former girlfriend is allegedly ready to cooperate with the SEC and US courts. According to her, she has direct evidence of market manipulation and fake trading volume of TRX. ⚠️ The most interesting part — the mechanism. She claims that accounts of Binance employees could have been used in the scheme, through which artificial demand was created: 📈 the price was pumped up 💥 liquidity was heated 📉 and then the asset was carefully dumped on retail investors If this is confirmed, it may not just be a reputational scandal, but a systemic market manipulation involving centralized platforms. ❗ For now, these are just statements, but such stories rarely surface without consequences. The market has shown more than once: where there is fake volume — the crowd always pays. ⸻ 👉 If you read such analyses and want to stay informed about the behind-the-scenes of the cryptocurrency market — subscribe, it will only get tougher from here. #crypto #TRX #Binance #MarketManipulation {future}(TRXUSDT)
🚨 TRX under attack? Internal manipulations, Binance and dumping on the crowd

🪙 A loud statement has leaked: Justin Sun's former girlfriend is allegedly ready to cooperate with the SEC and US courts.
According to her, she has direct evidence of market manipulation and fake trading volume of TRX.

⚠️ The most interesting part — the mechanism.
She claims that accounts of Binance employees could have been used in the scheme, through which artificial demand was created:
📈 the price was pumped up
💥 liquidity was heated
📉 and then the asset was carefully dumped on retail investors

If this is confirmed, it may not just be a reputational scandal, but a systemic market manipulation involving centralized platforms.

❗ For now, these are just statements, but such stories rarely surface without consequences.
The market has shown more than once: where there is fake volume — the crowd always pays.



👉 If you read such analyses and want to stay informed about the behind-the-scenes of the cryptocurrency market — subscribe, it will only get tougher from here.

#crypto
#TRX
#Binance
#MarketManipulation
🎰 State Services against gamblers: self-ban on casinos and bets is already on the way 🚫 The government decided to play hard. Starting from September 1, 2026, anyone will be able to voluntarily block access to all casinos and betting offices through State Services — for at least 1 year. 🍌 Moreover, without half-measures: if you have issued a self-ban, operators are strictly prohibited from: • accepting bets • issuing chips • registering accounts • and even showing advertisements A complete gambling ban without chances to "break out". 📌 Formally — concern for gamblers. Actually — the first large-scale case of state blocking at one's own button. 😏 And here arises a logical question: what's next? Today — casinos and bets. Tomorrow — "self-ban on crypto": • banning futures • leverage locked • "for the protection of citizens from risks" 🎲 The market loves freedom, but regulators love control. And the balance between them is becoming thinner. ⸻ #Regulation #CryptoThoughts #RiskManagement #Web3 If you want to understand where everything is really heading, instead of reading fairy tales — subtly subscribe 👀
🎰 State Services against gamblers: self-ban on casinos and bets is already on the way

🚫 The government decided to play hard.
Starting from September 1, 2026, anyone will be able to voluntarily block access to all casinos and betting offices through State Services — for at least 1 year.

🍌 Moreover, without half-measures:
if you have issued a self-ban, operators are strictly prohibited from:
• accepting bets
• issuing chips
• registering accounts
• and even showing advertisements

A complete gambling ban without chances to "break out".

📌 Formally — concern for gamblers.
Actually — the first large-scale case of state blocking at one's own button.

😏 And here arises a logical question:
what's next?

Today — casinos and bets.
Tomorrow — "self-ban on crypto":
• banning futures
• leverage locked
• "for the protection of citizens from risks"

🎲 The market loves freedom,
but regulators love control.
And the balance between them is becoming thinner.



#Regulation #CryptoThoughts #RiskManagement #Web3

If you want to understand where everything is really heading, instead of reading fairy tales — subtly subscribe 👀
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