I have always looked for that type of tasks and there are never any available. What is the account requirement to apply? I have been on this platform for years and I have only been able to buy and convert.
- 加密货币
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🤔Who is behind the "WHALES" DE$BTC #BITCOIN ? 🤔 There are Bitcoin wallets that do not belong to any known company and contain BILLIONS of dollars. They are called "whales". 🐋
📉 A single move from one of these wallets can cause the price of Bitcoin to plummet. 📈 Or shoot to the moon. No one knows who they are. Governments? Secret investors? Satoshi himself?
They control the market from the shadows, and you and I are just fish swimming around them.
💬 Crazy theory: If you had to guess, who do you think is the largest whale and why? Throw out your best theory. There are no wrong answers!
🚨💸 SOMEONE OPENED A BIT OF BITCOIN 30 MINUTES BEFORE TRUMP'S TARIFF ANNOUNCEMENT — AND CLOSED WITH $88 MILLION 👀
If this is true, we are facing one of two scenarios (neither pleasant):
Insider information / leak: someone had the news before the market and took advantage of it.
Ultra-fast algorithmic trading or front-running by bots that detected signals and slipped in.
What to demand NOW: transparency. • Which exchange processed the transaction? • Which wallet did the movement come from/go into? • Were there immediate withdrawals to offshore custodians? • Were insiders from the government or the financial sector involved?
How to verify (if you want to investigate or publish evidence): • Look for the transaction in a Bitcoin explorer (mempool.space, blockchain.com, Blockchair). Check timestamps. • Review if the account made deposits/withdrawals by exchange before/after (possible laundering). • Ask the AMF/SEC (or its local equivalent) to require reports from the exchange and audit the transaction. • On-chain audit signature: companies like Chainalysis or Elliptic can trace the flow.
Why it matters: If big players get prior information to political announcements and monetize it, the market is not free — it is manipulated. That is not just illegal: it is systemic corruption.
🔔 What we demand now:
Immediate public investigation of the involved exchange.
On-chain forensic audit conducted by an independent firm.
Exemplary sanctions if insider information use is confirmed.
Greater transparency in the window prior to regulatory and tariff announcements.
Share it. Let them investigate. Let's not normalize making fortunes with news while the rest pay the consequences.
19.000 million dollars have been wiped from the crypto market in a single day, following the massive liquidation of leveraged positions (debt operations). It is the largest daily loss in the history of the crypto sector.
I haven't seen them publish a blacklist regarding this. Only then can those so-called "clever" parasites start to disappear from this platform.
Make-Future
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P2P SCAM ALERT:
⚠️ WHAT WENT WRONG? A P2P buyer who sent me money was involved in fraud. Because of that, every account they transacted with—including mine—got BLOCKED. I lost access to my hard-earned money in an instant. And to this day, my account is STILL FROZEN.
HOW TO AVOID THIS NIGHTMARE?
✅ Check trade history: Only trade with users who have 50+ trades & 95%+ completion rate.
✅ Name matters: Always ensure the sender’s bank account name matches their Binance name.
✅ Be cautious with large transactions: Avoid unknown users with suspicious trade patterns.
✅ Verify before accepting payments: A quick check can save you from months of trouble.
🚀 P2P is powerful, but safety comes first! Don’t let one bad transaction freeze your entire account. Trade smart. Stay safe.
💬 Have you ever faced issues with P2P trading? Drop your experience in the comments!
Scandal: Creator of $Libra claims to have advised Javier Milei in cryptocurrency scam
The scammer and creator of the cryptocurrency $Libra, Hayden Davis, stated on social media that he advised Javier Milei and that, with his help, one of the largest recent cryptocurrency scams was carried out. According to Davis, this fraudulent operation caused losses exceeding 100 million dollars, affecting more than 44,000 people worldwide.
So far, there has been no official response from Milei's environment or the authorities. However, these statements have generated a wave of reactions and could lead to investigations into the alleged connection of the president with the case.
$PENDLE I did a test buying +1 $PENDLE at $1.32; but I don't see that it has updated its price in my portfolio to the current price $1.37, on the contrary, its cost has dropped to $1.26. What am I doing wrong or what have I overlooked? Can you help me please.