Binance Square

上海刘磊律师

盈科(上海)“数字经济法律事务部”主任,股权高级合伙人。Base:上海、香港!领域:稳定币、RWA、支付结算、境内互联网犯罪刑辩。出版《数字货币与法》。理念:深入行业知识,融合海内外智慧,探索理论前沿,致力于法律专业化。
0 Following
82 Followers
71 Liked
1 Shared
All Content
--
See original
Using cheats to exploit gambling platforms, being frozen 8 million for a year without resolution, what is the reason? (Part 2) $BTC $ETH $BNB #币安HODLer空投AT
Using cheats to exploit gambling platforms, being frozen 8 million for a year without resolution, what is the reason? (Part 2) $BTC $ETH $BNB #币安HODLer空投AT
See original
If there is a problem with my coin in C2C trading on the exchange, will the authorities investigate? Lawyer Liu reminds: illegal activities are not advisable. $BTC $ETH $BNB #币安HODLer空投AT
If there is a problem with my coin in C2C trading on the exchange, will the authorities investigate? Lawyer Liu reminds: illegal activities are not advisable. $BTC $ETH $BNB #币安HODLer空投AT
See original
Engaging in international trade, the counterpart sent me USDT, and when exchanging for RMB, I received illicit funds and was fined 3.6 million. Should we sue the payer? $BTC $ETH $BNB #美国非农数据超预期
Engaging in international trade, the counterpart sent me USDT, and when exchanging for RMB, I received illicit funds and was fined 3.6 million. Should we sue the payer? $BTC $ETH $BNB #美国非农数据超预期
See original
Doing foreign channels, helping to launder money abroad, not dealing with RMB, what are the legal risks? $BTC $ETH $BNB #美国非农数据超预期
Doing foreign channels, helping to launder money abroad, not dealing with RMB, what are the legal risks? $BTC $ETH $BNB #美国非农数据超预期
See original
Since 2021, I started trading cryptocurrencies and made 50 million. I want to withdraw funds and discuss whether it would be a problem to use investment funds for this. $BTC $ETH $BNB #美国非农数据超预期
Since 2021, I started trading cryptocurrencies and made 50 million. I want to withdraw funds and discuss whether it would be a problem to use investment funds for this. $BTC $ETH $BNB #美国非农数据超预期
See original
Is there a legal issue with buying Patek Philippe with USDT in Hong Kong and selling it back domestically? $BTC $ETH $BNB #比特币波动性
Is there a legal issue with buying Patek Philippe with USDT in Hong Kong and selling it back domestically? $BTC $ETH $BNB #比特币波动性
See original
Mastercard U Card, what legal issues do the issuer, promoter, and user have respectively? $BTC $ETH $BNB #美股2026预测
Mastercard U Card, what legal issues do the issuer, promoter, and user have respectively? $BTC $ETH $BNB #美股2026预测
See original
Will individual investments in foreign exchange platforms be affected by CRS policies? $BTC $ETH $BNB #美股2026预测
Will individual investments in foreign exchange platforms be affected by CRS policies? $BTC $ETH $BNB #美股2026预测
See original
More than a decade ago, I purchased hundreds of bitcoins using a Yahoo email account. Is there still a chance to retrieve them? $BTC $ETH $BNB #美股2026预测
More than a decade ago, I purchased hundreds of bitcoins using a Yahoo email account. Is there still a chance to retrieve them? $BTC $ETH $BNB #美股2026预测
See original
Invite traders to provide them with funding for contracts, funding charges apply #quantitative trading #trader #legal disputes #cryptocurrency trading #legal consultation#特朗普取消农产品关税
Invite traders to provide them with funding for contracts, funding charges apply #quantitative trading #trader #legal disputes #cryptocurrency trading #legal consultation#特朗普取消农产品关税
See original
In 2023, I was forced to sell U, and when I came out, I found that my 40,000 U had been stolen. Is there still a chance to get it back? #StolenU #USDT #Cryptocurrency #LegalConsultation #Bitcoin$BTC $ETH $BNB #加密市场回调
In 2023, I was forced to sell U, and when I came out, I found that my 40,000 U had been stolen. Is there still a chance to get it back? #StolenU #USDT #Cryptocurrency #LegalConsultation #Bitcoin$BTC $ETH $BNB #加密市场回调
See original
Made some money trading spot gold, relatives and friends want me to help them, will this involve illegal public deposit solicitation? #GoldTrading #SpotGold #IllegalPublicDepositSolicitation #LegalConsultation #Law$BTC $ETH $BNB #代币化热潮
Made some money trading spot gold, relatives and friends want me to help them, will this involve illegal public deposit solicitation? #GoldTrading #SpotGold #IllegalPublicDepositSolicitation #LegalConsultation #Law$BTC $ETH $BNB #代币化热潮
See original
After making money from trading cryptocurrencies, my friend also wants to invest in coins, giving me money to buy on their behalf. Now I have a 90% loss, am I in trouble? #Bitcoin #LegalConsultation #Investment #USDT #Cryptocurrency$BTC $ETH $BNB #代币化热潮
After making money from trading cryptocurrencies, my friend also wants to invest in coins, giving me money to buy on their behalf. Now I have a 90% loss, am I in trouble? #Bitcoin #LegalConsultation #Investment #USDT #Cryptocurrency$BTC $ETH $BNB #代币化热潮
See original
【Hong Kong Hang Seng Index closed up 0.56% Hang Seng Technology Index rose 0.8%】According to a report from the Financial Association on November 13, the Hong Kong Hang Seng Index closed up 0.56%, and the Hang Seng Technology Index rose 0.8%. Alibaba's afternoon gains surged quickly, once rising more than 5%, and closing up more than 3%. Earlier reports indicated that the company had secretly launched the 'Qianwen' project. Gold stocks strengthened, with China Silver Group rising more than 12%, China National Gold International rising more than 7%, and Lingbao Gold rising more than 4%; the lithium battery sector led the gains, with Ganfeng Lithium rising more than 12% and Tianqi Lithium rising more than 10%. $BNB $BTC $ETH
【Hong Kong Hang Seng Index closed up 0.56% Hang Seng Technology Index rose 0.8%】According to a report from the Financial Association on November 13, the Hong Kong Hang Seng Index closed up 0.56%, and the Hang Seng Technology Index rose 0.8%. Alibaba's afternoon gains surged quickly, once rising more than 5%, and closing up more than 3%. Earlier reports indicated that the company had secretly launched the 'Qianwen' project. Gold stocks strengthened, with China Silver Group rising more than 12%, China National Gold International rising more than 7%, and Lingbao Gold rising more than 4%; the lithium battery sector led the gains, with Ganfeng Lithium rising more than 12% and Tianqi Lithium rising more than 10%.
$BNB $BTC $ETH
See original
【Today】 1)Lithium Battery: The price of lithium hexafluorophosphate continues to rise, with an increase of nearly 120% from the low point; domestic lithium battery production has consistently improved month-on-month, which has been transmitted to upstream lithium battery materials. 2)General Consumption: The Ministry of Finance stated that it will continue to implement special actions to boost consumption, providing financial subsidies for personal consumption loans and loans to related industry operators in key areas. 3)Cross-Strait Integration: Central and local governments have intensively issued multiple policy documents, proposing to explore new paths for cross-strait integrated development and to build demonstration zones for cross-strait integrated development. 4)Hainan: An article from the Ministry of Transport states that the "zero tariff" policy of Hainan Free Trade Port benefits land, sea, and air vehicles. The policy not only benefits airplanes but also ships, yachts, and multi-functional passenger vehicles, achieving full coverage of the three categories of goods enjoying benefits: land, sea, and air. $BNB $BTC $ETH
【Today】
1)Lithium Battery: The price of lithium hexafluorophosphate continues to rise, with an increase of nearly 120% from the low point; domestic lithium battery production has consistently improved month-on-month, which has been transmitted to upstream lithium battery materials.
2)General Consumption: The Ministry of Finance stated that it will continue to implement special actions to boost consumption, providing financial subsidies for personal consumption loans and loans to related industry operators in key areas.
3)Cross-Strait Integration: Central and local governments have intensively issued multiple policy documents, proposing to explore new paths for cross-strait integrated development and to build demonstration zones for cross-strait integrated development.
4)Hainan: An article from the Ministry of Transport states that the "zero tariff" policy of Hainan Free Trade Port benefits land, sea, and air vehicles. The policy not only benefits airplanes but also ships, yachts, and multi-functional passenger vehicles, achieving full coverage of the three categories of goods enjoying benefits: land, sea, and air.
$BNB $BTC $ETH
See original
【Major European Stock Indices Mostly Up at Opening】Cailian Press November 13 - Major European stock indices opened mostly higher. The Euro Stoxx 50 index rose 0.22%, the UK FTSE 100 index fell 0.21%, the French CAC 40 index rose 0.36%, the German DAX 30 index rose 0.12%, and the FTSE Italy MIB index rose 0.39%. $BNB $BTC $ETH
【Major European Stock Indices Mostly Up at Opening】Cailian Press November 13 - Major European stock indices opened mostly higher. The Euro Stoxx 50 index rose 0.22%, the UK FTSE 100 index fell 0.21%, the French CAC 40 index rose 0.36%, the German DAX 30 index rose 0.12%, and the FTSE Italy MIB index rose 0.39%.
$BNB $BTC $ETH
See original
【Through the Depth of the Market to Analyze the Intentions of the Main Force: 4 Core Dimensions + Practical Judgment Techniques】 The market is the "real-time window" of the main capital operation, and the details such as orders, transactions, and time-sharing patterns are all conveying the true intentions of the main force in absorption, washing, rising, and selling - the core logic is to "distinguish between true and false actions" to avoid being misled by the main force's "deceptive market". 1. Order Language: Distinguishing Intentions from "Support Orders / Pressure Orders / Sandwich Orders" Orders are the "surface actions" of the main force, and the key is to see "whether it has truly been executed" and the "position/size/stability of orders": 1. Support Orders (Large Orders at Buy One to Buy Five) - True Support Orders (Protecting the Market / Absorbing Stock): At low prices, support orders continue to exist, with sell orders actively eaten away, accompanied by increasing transaction volume, and the stock price rises instead of falling; - False Support Orders (Inducing Upward Selling): At high prices, support orders are huge but do not actively eat sell orders, and even suddenly withdraw support orders below, causing the stock price to quickly fall ("support orders must fall" is often the case). 2. Pressure Orders (Large Orders at Sell One to Sell Five) - True Pressure Orders (Suppressing and Washing): At low prices, pressure orders frequently appear but are eaten away by active buy orders, transaction volume increases, and the stock price slowly rises after fluctuations; - False Pressure Orders (Inducing Downward Absorption): At low prices, pressure orders appear heavy, but the stock price does not fall, and even after suddenly withdrawing pressure orders, the stock price quickly rises (the core logic of "pressure orders must rise"). 3. Sandwich Orders (Large Orders at Buy One and Buy Two, Sell One and Sell Two) - Main Force Control Signal: The stock price fluctuates slightly within the sandwich range, and transaction volume shrinks, which is often the main force "washing the market" or "waiting for the opportunity to rise"; if the sandwich is suddenly broken (increasing volume breaking above sell orders / breaking below buy orders), it is a trend initiation signal. 2. Transaction Volume Matching: "Volume-Price Matching Degree" Defines True and False Actions Any real intention of the main force requires "transaction volume" as evidence - actions without transaction volume are often deceptive: 1. Increasing Volume Actions (Real Intentions) - Increasing Volume Rise: At low prices / early in the rise, large orders actively buy, transaction volume increases, signaling the main force's "absorption" and "rising"; - Increasing Volume Fall: At high prices, large orders actively sell, transaction volume increases, signaling the main force's "selling" core signal; - Increasing Volume Fluctuation: At mid prices, transaction volume increases but the stock price does not rise or fall, often indicating the main force is "washing the market" (continuing to rise after turnover). 2. Decreasing Volume Actions (Trend Continuation / Deception) - Decreasing Volume Rise: At high prices, the stock price rises but transaction volume shrinks, indicating "no volume rising", the main force is unable to sustain, often indicating "inducing upward selling"; - Decreasing Volume Fall: At low prices, the stock price falls but transaction volume shrinks, indicating "no volume falling", the main force has not escaped, often indicating "end of washing the market" (about to rise); - Decreasing Volume Sideways: Transaction volume is extremely shrunk, indicating the main force is "controlling the market waiting for news", after breaking through the trend will accelerate. 3. Time-Sharing Chart Abnormality: Observing Intentions from "Sudden Rise / Sudden Fall / Sideways" The time-sharing chart is the "dynamic trajectory" of the market, the short-term intentions of the main force are most directly reflected in the time-sharing: 1. Sudden Rise (Time-Sharing Steeply Rising) - True Rise: Accompanied by increasing transaction volume during the sudden rise, does not fall back after rising, or has support during the pullback (decreasing volume adjustment), is the main force "actively rising"; - False Rise (Inducing Upward): Transaction volume shrinks during the sudden rise, quickly falling back after the rise (increasing volume drop), is the main force "raising to sell" (attracting retail investors to chase the rise and then smashing the market). 2. Sudden Fall (Time-Sharing Steeply Falling) - True Fall (Selling): Accompanied by increasing transaction volume during the sudden fall, does not rebound after falling, or rebounds without strength (decreasing volume rebound), is the main force "smashing the market to sell"; - False Fall (Inducing Downward): Transaction volume shrinks during the sudden fall, quickly rebounding after falling (increasing volume rebound), is the main force "suppressing and washing the market" (scaring retail investors to sell their shares). 3. Sideways (Time-Sharing Flat) - High Position Sideways: Increasing transaction volume, frequently large orders selling, is "selling sideways"; - Low Position Sideways: Shrinking transaction volume, occasionally large orders buying, is "absorbing sideways"; - Rising While Sideways: Shrinking transaction volume, sideways then breaking through with volume, is "washing sideways" (building momentum to continue rising). 4. Order Withdrawal and Transaction Details: Key to Exposing the Main Force The main force's "false orders" will definitely be exposed through "order withdrawal", and transaction details can further confirm intentions: 1. Order Withdrawal Signals - Quickly withdrawing orders after placing them (especially large orders): Often indicates "deception" - for example, placing large orders to support at high positions, retail investors chase the rise and suddenly withdraw the support order, then smash the market to sell; placing large orders to pressure at low positions, retail investors panic sell and suddenly withdraw the pressure order, then rise. - Not withdrawing orders after placing them, continuous transactions: is a "real action" - for example, low position support orders continuously eaten but not withdrawn, indicating the main force's absorption; high position pressure orders continuously eaten but not withdrawn, indicating the main force's rising. 2. Transaction Details - Direction of Large Order Transactions: Frequent occurrence of "active buy orders" (outside), indicates the main force is buying; frequent occurrence of "active sell orders" (inside), indicates the main force is selling. - Accumulative Effect of Small Orders: It seems like small orders are being executed, but the accumulated volume is extremely large, and the direction is consistent (mostly small buying or small selling), indicating the main force's "breaking into smaller pieces" operation (to avoid detection). Practical Core Formula: "Order Watching True or False (Whether Executed / Withdrawn), Volume Defines Direction (Increasing Volume True / Decreasing Volume False), Time-Sharing Distinguishes Strength and Weakness (With Support True / Without Support False)" - The key to observing the market is "cross-verifying multiple details", a single signal has little meaning, and only a combination of signals can accurately judge the main force's intentions. $BNB $BTC $ETH
【Through the Depth of the Market to Analyze the Intentions of the Main Force: 4 Core Dimensions + Practical Judgment Techniques】 The market is the "real-time window" of the main capital operation, and the details such as orders, transactions, and time-sharing patterns are all conveying the true intentions of the main force in absorption, washing, rising, and selling - the core logic is to "distinguish between true and false actions" to avoid being misled by the main force's "deceptive market".
1. Order Language: Distinguishing Intentions from "Support Orders / Pressure Orders / Sandwich Orders"
Orders are the "surface actions" of the main force, and the key is to see "whether it has truly been executed" and the "position/size/stability of orders":
1. Support Orders (Large Orders at Buy One to Buy Five)
- True Support Orders (Protecting the Market / Absorbing Stock): At low prices, support orders continue to exist, with sell orders actively eaten away, accompanied by increasing transaction volume, and the stock price rises instead of falling;
- False Support Orders (Inducing Upward Selling): At high prices, support orders are huge but do not actively eat sell orders, and even suddenly withdraw support orders below, causing the stock price to quickly fall ("support orders must fall" is often the case).
2. Pressure Orders (Large Orders at Sell One to Sell Five)
- True Pressure Orders (Suppressing and Washing): At low prices, pressure orders frequently appear but are eaten away by active buy orders, transaction volume increases, and the stock price slowly rises after fluctuations;
- False Pressure Orders (Inducing Downward Absorption): At low prices, pressure orders appear heavy, but the stock price does not fall, and even after suddenly withdrawing pressure orders, the stock price quickly rises (the core logic of "pressure orders must rise").
3. Sandwich Orders (Large Orders at Buy One and Buy Two, Sell One and Sell Two)
- Main Force Control Signal: The stock price fluctuates slightly within the sandwich range, and transaction volume shrinks, which is often the main force "washing the market" or "waiting for the opportunity to rise"; if the sandwich is suddenly broken (increasing volume breaking above sell orders / breaking below buy orders), it is a trend initiation signal.
2. Transaction Volume Matching: "Volume-Price Matching Degree" Defines True and False Actions
Any real intention of the main force requires "transaction volume" as evidence - actions without transaction volume are often deceptive:
1. Increasing Volume Actions (Real Intentions)
- Increasing Volume Rise: At low prices / early in the rise, large orders actively buy, transaction volume increases, signaling the main force's "absorption" and "rising";
- Increasing Volume Fall: At high prices, large orders actively sell, transaction volume increases, signaling the main force's "selling" core signal;
- Increasing Volume Fluctuation: At mid prices, transaction volume increases but the stock price does not rise or fall, often indicating the main force is "washing the market" (continuing to rise after turnover).
2. Decreasing Volume Actions (Trend Continuation / Deception)
- Decreasing Volume Rise: At high prices, the stock price rises but transaction volume shrinks, indicating "no volume rising", the main force is unable to sustain, often indicating "inducing upward selling";
- Decreasing Volume Fall: At low prices, the stock price falls but transaction volume shrinks, indicating "no volume falling", the main force has not escaped, often indicating "end of washing the market" (about to rise);
- Decreasing Volume Sideways: Transaction volume is extremely shrunk, indicating the main force is "controlling the market waiting for news", after breaking through the trend will accelerate.
3. Time-Sharing Chart Abnormality: Observing Intentions from "Sudden Rise / Sudden Fall / Sideways"
The time-sharing chart is the "dynamic trajectory" of the market, the short-term intentions of the main force are most directly reflected in the time-sharing:
1. Sudden Rise (Time-Sharing Steeply Rising)
- True Rise: Accompanied by increasing transaction volume during the sudden rise, does not fall back after rising, or has support during the pullback (decreasing volume adjustment), is the main force "actively rising";
- False Rise (Inducing Upward): Transaction volume shrinks during the sudden rise, quickly falling back after the rise (increasing volume drop), is the main force "raising to sell" (attracting retail investors to chase the rise and then smashing the market).
2. Sudden Fall (Time-Sharing Steeply Falling)
- True Fall (Selling): Accompanied by increasing transaction volume during the sudden fall, does not rebound after falling, or rebounds without strength (decreasing volume rebound), is the main force "smashing the market to sell";
- False Fall (Inducing Downward): Transaction volume shrinks during the sudden fall, quickly rebounding after falling (increasing volume rebound), is the main force "suppressing and washing the market" (scaring retail investors to sell their shares).
3. Sideways (Time-Sharing Flat)
- High Position Sideways: Increasing transaction volume, frequently large orders selling, is "selling sideways";
- Low Position Sideways: Shrinking transaction volume, occasionally large orders buying, is "absorbing sideways";
- Rising While Sideways: Shrinking transaction volume, sideways then breaking through with volume, is "washing sideways" (building momentum to continue rising).
4. Order Withdrawal and Transaction Details: Key to Exposing the Main Force
The main force's "false orders" will definitely be exposed through "order withdrawal", and transaction details can further confirm intentions:
1. Order Withdrawal Signals
- Quickly withdrawing orders after placing them (especially large orders): Often indicates "deception" - for example, placing large orders to support at high positions, retail investors chase the rise and suddenly withdraw the support order, then smash the market to sell; placing large orders to pressure at low positions, retail investors panic sell and suddenly withdraw the pressure order, then rise.
- Not withdrawing orders after placing them, continuous transactions: is a "real action" - for example, low position support orders continuously eaten but not withdrawn, indicating the main force's absorption; high position pressure orders continuously eaten but not withdrawn, indicating the main force's rising.
2. Transaction Details
- Direction of Large Order Transactions: Frequent occurrence of "active buy orders" (outside), indicates the main force is buying; frequent occurrence of "active sell orders" (inside), indicates the main force is selling.
- Accumulative Effect of Small Orders: It seems like small orders are being executed, but the accumulated volume is extremely large, and the direction is consistent (mostly small buying or small selling), indicating the main force's "breaking into smaller pieces" operation (to avoid detection).
Practical Core Formula:
"Order Watching True or False (Whether Executed / Withdrawn), Volume Defines Direction (Increasing Volume True / Decreasing Volume False), Time-Sharing Distinguishes Strength and Weakness (With Support True / Without Support False)" - The key to observing the market is "cross-verifying multiple details", a single signal has little meaning, and only a combination of signals can accurately judge the main force's intentions.
$BNB $BTC $ETH
See original
Netizens Hezhi China driven name arbitrage—He character generation, Hexing Packaging (涨停福建低价), Hejin Investment (涨停), Hefei Urban Construction (涨停), Fu character generation, Jinfu Technology (涨停), Fuxiang Pharmaceutical (涨停). China Wuyi (涨停) lowest price in Fujian. $BNB $BTC $ETH
Netizens
Hezhi China driven name arbitrage—He character generation, Hexing Packaging (涨停福建低价), Hejin Investment (涨停), Hefei Urban Construction (涨停), Fu character generation, Jinfu Technology (涨停), Fuxiang Pharmaceutical (涨停). China Wuyi (涨停) lowest price in Fujian.
$BNB $BTC $ETH
Login to explore more contents
Explore the latest crypto news
⚡️ Be a part of the latests discussions in crypto
💬 Interact with your favorite creators
👍 Enjoy content that interests you
Email / Phone number

Latest News

--
View More

Trending Articles

BeMaster BuySmart
View More
Sitemap
Cookie Preferences
Platform T&Cs