Binance Square

JACK

🔶 TWITTER 🔸X🔸@JACK0TENNYSON 🔶
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ETH
ETH
Gourav-S
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The recent downturn in the cryptocurrency market has hit even some of the most aggressive traders hard, with well-known leveraged trader Machi (aka “Machi Big Brother”) suffering significant losses on his Ethereum positions amid heightened volatility. According to multiple on-chain reports, Machi’s large 25x leveraged long on ETH faced partial liquidation, reducing his portfolio value to around $20.9 million as price pressures mounted.

On platforms like Hyperliquid, Machi’s strategy involved heavy long exposure to ETH — a high-risk move in choppy markets. Recent price swings caused a shift in his liquidation threshold, pushing parts of his holdings into forced closure territory. Even after closing a portion of his position, the remaining leveraged ETH position still carries significant downside risk if prices weaken further.

This episode is part of a broader theme: the market downturn has triggered increased liquidations across leveraged positions, catching many traders off guard. Historical data show that high leverage can rapidly amplify losses, especially when spot prices breach key support levels and trigger cascading margin calls.

For broader markets, such developments reflect the fragility of highly leveraged strategies in periods of sharp volatility. Traders and investors are reminded that risk management — including prudent use of leverage and stop-loss discipline — is crucial in turbulent conditions. Events like these also highlight how quickly bullish conviction can turn into material drawdowns when markets shift unexpectedly.

#ETH
{future}(ETHUSDT)
See original
Good night
Good night
小曼曼曼
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Binance Finance DAY 34 Can't hold on anymore, going to sleep 💤

No matter the outcome of the meeting, what is meant to come will come

$ETH has placed many orders below 3300

$BTC has placed many orders around and below 90,000

I hope it drops a bit, so I can add some positions back

#加密市场反弹 #美联储FOMC会议
Ok
Ok
BullFox
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Bullish
🎁🎁🎁🎉10000 Gifts Are LIVE!
My Square Family is turning the heat UP

FOLLOW COMMENT INSTANT RED POCKET!
It’s that easy. It’s that fast.

Move quick these gifts won’t last!
Ready? Set? CLAIM!

$SOL $BNB
{spot}(SOLUSDT)
#sol #bnb #BinanceBlockchainWeek #WriteToEarnUpgrade #BinanceAlphaAlert
Ok
Ok
Oliva BNB
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I’m dropping 1,000 Gifts for my Square family! 🎁
Want yours?
👉 Follow me
👉 Comment below

Your Red Pocket is waiting…
READY? LET’S GO! 🚀
{spot}(SOLUSDT)
3
3
徐有财XYC
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On December 12th at 3 PM, the first phase of the "Goddess Cup" contract challenge at Binance Square will offer a 100,000 Santahat airdrop reward to 6 participants. Please come to the live room at @徐有财XYC , and we will see you tomorrow!
Yes
Yes
MissKavita
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claim $SOL 🧧🧧🧧🧧
follow and share #RedPacketMission
999
999
SK鹏于晏
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You can't hold on, the market has countless reasons to make you sell!
$BTC $ETH
READY💜
READY💜
IMENE MG THE GOLDEN GIRL
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💜 TEAMIIMY 💜
BE READY ON MY T G CHANEL TO CHECK OUT THE NEW BOX ON BINANCE !! GO GO NOW 💥💰
#Write2Earn #imene_mg #Binance #bitcoin
$BTC
{spot}(BTCUSDT)
ok
ok
MaLiK nAjAm ahEEr
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⚡🧧 BOOM — it just dropped!
A fresh Red Packet is LIVE and it’s buzzing like it can’t contain the heat. The glow is sharp, the rush is real, and the fastest fingers are about to own the moment.

No countdown. No second chances.
Just now — and whoever grabs it first. 🔥🚀

$BNB
BTC
BTC
AZ-Crypto
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Bullish
$BTC will Touch ATH once again🤞.

Claim your 🎁 Right Here 👇
Yes
Yes
Rex Crypto 1
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🎁 1,000 Gifts Activated!

Square Fam, it’s your moment!

❤️ Follow + Comment = Red Pocket Reward

Hurry… these won’t last long 😱🔥

$BNB
{spot}(BNBUSDT)
4
4
kabica
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🌙✨ Growth Circle Open ✨🌙
If you’re here to glow up your page, join in:

🤍 Like
🖋️ Comment “DONE”
🔄 Repost to your story/feed
🌿 Follow me (I follow back 🌙)

Let’s create a space where we all rise together —
soft energy, real support, real numbers. 🤝🌸✨
Drop your @ below, and let the algorithm fall in love with us. 📈💫
See original
Charge Charge Charge
Charge Charge Charge
逍遥轩
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Salute to You
He is either 'Satoshi Nakamoto' or 'Satoshi Nakamoto (サトシ・ナカモト)', and here we refer to him as zhongbengcong (中本聪)!
I would rather call 'Satoshi Nakamoto' the Origin. He took the very first step, and the experiment he launched has unlocked infinite possibilities. He is the starting point of it all, yet as a founder, he chose to stand by and observe. He is the creator, yet he refused to control the world he built. With all that he possessed, wealth alone would have allowed him to do whatever he wanted in many areas of the real world—but he refused to become a tyrant. In the world he created, he shattered the void. His renunciation of all these fully proves how precious the spirit of clinging to the pursuit of freedom really is.
Yes
Yes
Crypto_Nexa
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Bullish
I’m giving out 1000 Gifts to my Square family today

and I’m excited to see the energy this brings.

Follow me and drop a comment so you don’t miss

your Red Pocket.

Let’s go. This moment is for all of us.
Ok
Ok
Babar 50
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Bearish
5000Gifts are Live!🎁🧧

Join the Celebration with my Square Family 🎉

✅ Follow + Comment = Get Your Red Pocket

Move Fast Don’t Miss Out!

$SOL
CC
CC
小芯cc
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The JPEX exchange fraud case is the largest cryptocurrency scandal in Hong Kong's history. Two years after the incident occurred in 2023, the investigation is still ongoing and has not fully concluded, with the amount involved exceeding 1.6 billion HKD and over 2,700 investors suffering losses.

JPEX was registered in Dubai in 2020, primarily targeting the Hong Kong market. It falsely claimed to hold trading licenses for virtual assets in multiple countries, including the U.S. and Canada, and labeled itself as a 'Japanese cryptocurrency exchange' to create a facade of compliance. In reality, the relevant licenses were only for foreign exchange trading. The platform launched the 'Earn' product, luring investors with an enticing annual return of 20% for Bitcoin and 21% for Ethereum, while saturating Hong Kong subway stations with offline advertisements, opening over-the-counter trading shops, and enlisting KOLs like Lin Zuo for promotion, brainwashing investors from all angles.

In July 2023, users from mainland China reported difficulties in withdrawing funds. Some users seeking to protect their rights were ambushed and beaten after arriving in Hong Kong. On September 13 of the same year, the Hong Kong Securities and Futures Commission issued a warning, stating that JPEX was operating illegally without a license, but JPEX countered that it was facing unfair regulatory suppression. On September 17, platform users were completely unable to withdraw funds normally; not only were high-interest products delisted, but the withdrawal fee for USDT skyrocketed from 10 USD to 999 USD, with a single withdrawal limit set at only 1,000 USD, effectively freezing users' assets.

On September 19, 2023, the police launched 'Operation Iron Gate,' initially arresting 8 individuals, with the number of arrests gradually increasing to 80. By November 2025, the case had made significant progress, with 16 individuals officially prosecuted, including core members of the platform and promotional KOLs. At the same time, Interpol issued red notices for Mo Junting and 3 other masterminds involved in fund transfers and money laundering, who have fled overseas since the incident.

As of November 2025, the police had only frozen 228 million HKD in assets, which is significantly less than the 1.6 billion HKD at stake, with investors receiving an average return rate of less than 15%. On the 6th of that month, 16 defendants appeared in court, and KOLs involved, including Lin Zuo, were released on bail after posting bail bonds, while the case continues to progress.
8
8
林染财经
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Do not deny your strategy because of a missed opportunity, and do not blindly follow the trend because of a small profit. The market is always iterating new gameplay. Only by continuously learning Layer 2 technology, tracking the progress of the Web3 ecosystem, and updating your cognitive framework can you keep up with the pace of trends.
#加密市场反弹 #加密市场观察 $BTC $ETH $BNB
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QC青茶
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#trump Fan benefits, reply to receive 🧧🧧, everyone let's share and share and share! $TRUMP
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6
钻石老三
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#bnb一輩子 Brothers, follow Diamond Lao San, and jointly build Binance Square spot trading!#美联储降息
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9
Madu_6
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Post 09 ❤️🎁
#Binance
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