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BTC REGULATORY ALERT: Vietnam Targets FX “Black Market” — Crypto OTC Next?
Starting Feb 9, 2026, Vietnam enforces Decree 340/2025, banning all unauthorized foreign exchange between individuals or unlicensed entities. Penalties? Up to 100M VND in fines + asset confiscation.
But here’s the real signal:
Vietnam’s crypto law (effective Jan 1, 2026) already mandates that all digital asset transactions go through licensed entities.
Put it together:
VNĐ ↔ USDT/USDC OTC trades = next in line for scrutiny
Gray-zone OTC desks? Living on borrowed time
P2P? Still legal — but visibility, KYC, and compliance are coming fast
This isn’t anti-crypto. It’s about control, reserves, and traceability.
The message is clear:
If you’re not licensed, you’re in the crosshairs.
Are you still relying on shadows… or preparing for a licensed-only future?
#USDT #BTC #OTC #Stablecoins #defi $BTC
$ETH
$BNB
Starting Feb 9, 2026, Vietnam enforces Decree 340/2025, banning all unauthorized foreign exchange between individuals or unlicensed entities. Penalties? Up to 100M VND in fines + asset confiscation.
But here’s the real signal:
Vietnam’s crypto law (effective Jan 1, 2026) already mandates that all digital asset transactions go through licensed entities.
Put it together:
VNĐ ↔ USDT/USDC OTC trades = next in line for scrutiny
Gray-zone OTC desks? Living on borrowed time
P2P? Still legal — but visibility, KYC, and compliance are coming fast
This isn’t anti-crypto. It’s about control, reserves, and traceability.
The message is clear:
If you’re not licensed, you’re in the crosshairs.
Are you still relying on shadows… or preparing for a licensed-only future?
#USDT #BTC #OTC #Stablecoins #defi $BTC
$ETH
$BNB
ترجمة
我的5000元学费：与3个OTC骗子的真实对话实录（附终极防骗铁律）
想试试C2C买币？我差点用5000元，买了这辈子最贵的一课。
今天，我实测了三个“严选专区”的“顶级商家”，遭遇连环骗局。全程对话截图，只为总结这套让骗子破防的 “防骗自查清单” 。看完，你能识别99%的骗局。
---
🔴 第一坑：“信誉刚哥”的扫码陷阱（诱导脱离平台）
我找到个成交5000+单、100%好评的商家“信誉刚哥”。下单后，我按安全流程确认，对方却只重复一句话：
骗子：“扫码加入转入即可”
我：“我不想任何扫码/小荷包操作，风险很大。”
骗子：“不会操作吗？不付款取消订单。”
（图1：对方反复诱导扫码，对安全流程避而不答）
💡 骗术拆解：所有引导你“扫码”、“加小荷包”、“群收款”的，目的都是让你脱离平台资金保护。钱一旦进入他们控制的“荷包”，瞬间消失，平台无法追溯。
✅ 安全铁律一：全程必须在平台内沟通和交易。任何要求使用外部工具的行为，立即取消订单！
---
🟠 第二坑：“神盾严选”的复杂话术催眠（制造专业假象）
另一个“80万单老商家”“神盾严选”，发来一长串“专业流程”，核心还是让你扫码进“小荷包”，并“贴心”教你分多笔、每笔≤400元转账。
（图2：骗子冗长的“操作指南”，旨在让你晕头转向）
💡 骗术拆解：用复杂文字和“风控”、“自动攒”等术语制造权威感，把诈骗包装成“正常操作”。你越看不懂，越容易服从。
✅ 安全铁律二：所有安全的交易流程都是简单、标准化的。平台设计就是“付款-确认-放币”三步。任何额外步骤、特殊规则，都是画蛇添足，只为行骗。---
🟡 第三坑：“桃酥商行”的终极诡辩（偷换核心概念）
最精彩的来了。平台显示卖家实名是 王*宣，他却让我转账给一个叫 宋*珠 的陌生账户。
当我指出“所有正规平台都严禁非实名支付”时，表演开始了：
骗子：“平台允许非实名收款。”
骗子：“不允许非实名付款。”（试图拆解概念忽悠）
骗子：“不信去问客服。”（拖延付款倒计时）
（图3：骗子偷换概念的完整对话记录）
💡 骗术拆解：这是利用话术混淆视听。平台规则的核心是 “交易对手信息必须绝对一致” 。订单写着你付给A，就必须付给A。付给B，平台直接判定你“未付款”，钱货两空，无法申诉。
✅ 安全铁律三：付款时，收款账户的每一个字（姓名、账号）都必须与订单页面显示完全一致。这是不可逾越的红线，没有例外。
---
给你的“傻瓜式”安全操作清单（实战总结）
经历这些，我将安全准则浓缩为一张清单。交易前逐条核对，可保无恙：
1. 选人阶段：
· 只选“严选/大宗区”且带“冻结赔付”标签的商家。
· 数据指标：成单量 > 3000单，成单率 = 100%。
· 警惕单价远低于市价的“诱饵”。
2. 沟通阶段（下单后立即发送）：
· 明确问：“是否付给平台显示的实名账户【XXX】？无扫码、无小荷包等任何额外操作？”
· 明确问：“是否严格走‘我付款→平台确认→您放币’的平台流程？”
· 如对方避而不答、答非所问或引导其他方式，立即取消订单。
3. 付款阶段：
· 核对：付款对象实名一字不差。
· 操作：转账→先在聊天窗发打码截图→后在平台点击“已付款”。（顺序至关重要！）
· 凭证：截图抹去自己隐私，保留对方姓名、金额、时间。
---
最后的真心话
OTC的核心风险不是价格波动，而是交易对手风险。我的经历证明，数据漂亮的“老商家”也可能瞬间化身骗子。
这套流程，是我用险些损失的5000元换来的。它不能100%防止冻卡（那是C2C原罪），但能100%防止你“钱币两空”，让你在规则内获得最大保障。
💬 互动讨论：你遇见过最高明的骗术是什么？是更低价的诱惑，还是更‘官方’的话术？或者你对这套防骗清单有补充？评论区等你分享，顶起来让更多人看见！
---
（本帖所有截图均为真实对话记录，商家及个人信息已做脱敏处理，仅作风险教育用途。）
#币安安全 #OTC防骗 #加密货币 #资金安全 #区块链 #防诈骗 #小白必看 #真实经历
今天，我实测了三个“严选专区”的“顶级商家”，遭遇连环骗局。全程对话截图，只为总结这套让骗子破防的 “防骗自查清单” 。看完，你能识别99%的骗局。
---
🔴 第一坑：“信誉刚哥”的扫码陷阱（诱导脱离平台）
我找到个成交5000+单、100%好评的商家“信誉刚哥”。下单后，我按安全流程确认，对方却只重复一句话：
骗子：“扫码加入转入即可”
我：“我不想任何扫码/小荷包操作，风险很大。”
骗子：“不会操作吗？不付款取消订单。”
（图1：对方反复诱导扫码，对安全流程避而不答）
💡 骗术拆解：所有引导你“扫码”、“加小荷包”、“群收款”的，目的都是让你脱离平台资金保护。钱一旦进入他们控制的“荷包”，瞬间消失，平台无法追溯。
✅ 安全铁律一：全程必须在平台内沟通和交易。任何要求使用外部工具的行为，立即取消订单！
---
🟠 第二坑：“神盾严选”的复杂话术催眠（制造专业假象）
另一个“80万单老商家”“神盾严选”，发来一长串“专业流程”，核心还是让你扫码进“小荷包”，并“贴心”教你分多笔、每笔≤400元转账。
（图2：骗子冗长的“操作指南”，旨在让你晕头转向）
💡 骗术拆解：用复杂文字和“风控”、“自动攒”等术语制造权威感，把诈骗包装成“正常操作”。你越看不懂，越容易服从。
✅ 安全铁律二：所有安全的交易流程都是简单、标准化的。平台设计就是“付款-确认-放币”三步。任何额外步骤、特殊规则，都是画蛇添足，只为行骗。---
🟡 第三坑：“桃酥商行”的终极诡辩（偷换核心概念）
最精彩的来了。平台显示卖家实名是 王*宣，他却让我转账给一个叫 宋*珠 的陌生账户。
当我指出“所有正规平台都严禁非实名支付”时，表演开始了：
骗子：“平台允许非实名收款。”
骗子：“不允许非实名付款。”（试图拆解概念忽悠）
骗子：“不信去问客服。”（拖延付款倒计时）
（图3：骗子偷换概念的完整对话记录）
💡 骗术拆解：这是利用话术混淆视听。平台规则的核心是 “交易对手信息必须绝对一致” 。订单写着你付给A，就必须付给A。付给B，平台直接判定你“未付款”，钱货两空，无法申诉。
✅ 安全铁律三：付款时，收款账户的每一个字（姓名、账号）都必须与订单页面显示完全一致。这是不可逾越的红线，没有例外。
---
给你的“傻瓜式”安全操作清单（实战总结）
经历这些，我将安全准则浓缩为一张清单。交易前逐条核对，可保无恙：
1. 选人阶段：
· 只选“严选/大宗区”且带“冻结赔付”标签的商家。
· 数据指标：成单量 > 3000单，成单率 = 100%。
· 警惕单价远低于市价的“诱饵”。
2. 沟通阶段（下单后立即发送）：
· 明确问：“是否付给平台显示的实名账户【XXX】？无扫码、无小荷包等任何额外操作？”
· 明确问：“是否严格走‘我付款→平台确认→您放币’的平台流程？”
· 如对方避而不答、答非所问或引导其他方式，立即取消订单。
3. 付款阶段：
· 核对：付款对象实名一字不差。
· 操作：转账→先在聊天窗发打码截图→后在平台点击“已付款”。（顺序至关重要！）
· 凭证：截图抹去自己隐私，保留对方姓名、金额、时间。
---
最后的真心话
OTC的核心风险不是价格波动，而是交易对手风险。我的经历证明，数据漂亮的“老商家”也可能瞬间化身骗子。
这套流程，是我用险些损失的5000元换来的。它不能100%防止冻卡（那是C2C原罪），但能100%防止你“钱币两空”，让你在规则内获得最大保障。
💬 互动讨论：你遇见过最高明的骗术是什么？是更低价的诱惑，还是更‘官方’的话术？或者你对这套防骗清单有补充？评论区等你分享，顶起来让更多人看见！
---
（本帖所有截图均为真实对话记录，商家及个人信息已做脱敏处理，仅作风险教育用途。）
#币安安全 #OTC防骗 #加密货币 #资金安全 #区块链 #防诈骗 #小白必看 #真实经历
ترجمة
#USGDPUpdate
This chart is Not of any microcap company.
Its TRENT with Market Cap Rs 2 lacs Crore.
Sometimes market gives you amazing return is short time.
#XPLNUSD #OTC
This chart is Not of any microcap company.
Its TRENT with Market Cap Rs 2 lacs Crore.
Sometimes market gives you amazing return is short time.
#XPLNUSD #OTC
ترجمة
The XRP community continues to discuss why XRP’s price failed (XRPC)
The XRP community continues to discuss why XRP’s price failed to rally following the launch of the highly anticipated Canary Capital XRP ETF (XRPC).
While the fund posted one of the strongest ETF debuts of 2025, pulling in $245 million on day one, XRP’s price continued drifting lower.
Now, Fabio Marzella, Founding and Board Director of the XRPL Foundation, has stepped in to explain what’s really happening beneath the surface.
“ETF Trading Happens on the Stock Market, Not Crypto Exchanges”
In a post on X, Marzella noted that many people expected the price to shoot up as soon as XRPC began trading. But the structure of ETF settlement explains why that didn’t happen.
According to him, ETF trades occur on the stock market, not on crypto exchanges, where spot XRP is bought and sold.
Due to the T+1 settlement system, when someone buys an XRP ETF share, the issuer does not receive the cash immediately. The money settles the next business day, and only then can the provider begin purchasing the actual XRP needed to back the fund.
This delay means early inflows don’t immediately translate into spot market demand. Essentially, Marzella stressed that an ETF does not pump the price on day one. The real impact comes later, sometimes quietly at first, then all at once.
Strong ETF Debut, Weak Price Reaction
After XRPC’s debut, the ETF recorded $26 million in trading volume in its first 30 minutes and $58.5 million by market close. Additionally, it logged $245 million in net inflows on the first day.
These numbers made XRPC the top ETF debut of the year, surpassing even the Bitwise Solana ETF. It also placed the XRP fund among the best-performing ETF launches out of more than 900 issued in 2025.
Yet despite this momentum, XRP fell from $2.52 to around $2.28. Since the ETF launch, XRP’s price has dropped to $2.16 before slightly recovering to $2.25 at press time. At this price, the coin is down 8.63% over the past week.
Bearish Market Dampened the Effect
Marzella also highlighted a second factor behind XRP’s decline: the entire crypto market is bearish.
Bitcoin lost the $100,000 support last Friday and has since fallen to $92,900. This bearish Bitcoin performance dragged the rest of the market down with it. In other words, as major altcoins corrected, XRP followed the trend.
Nick from The Web Alert pointed out that inflows worth tens or even hundreds of millions are still too small to overpower market selling pressure—especially considering XRP’s large supply. Any selling by major holders can offset upward pressure.
#OTC Purchases May Hide the Real Buying Activity
Another reason the price impact hasn’t appeared yet is the way ETFs acquire their underlying assets. Even after settlement, issuers rarely buy directly from public exchanges. Large funds like Canary Capital often source assets from over-the-counter liquidity providers, meaning the purchases are not visible on spot price charts.
Marzella ended his explanation with a message of patience. ETF-driven price effects typically lag behind launch-day hype, as seen with Bitcoin’s own ETF debut in January 2024, which initially showed little price reaction before kicking off a major rally weeks later.
#XRPRealityCheck #xrpetfs #XRPPredictions #bearishmomentum
$XRP
While the fund posted one of the strongest ETF debuts of 2025, pulling in $245 million on day one, XRP’s price continued drifting lower.
Now, Fabio Marzella, Founding and Board Director of the XRPL Foundation, has stepped in to explain what’s really happening beneath the surface.
“ETF Trading Happens on the Stock Market, Not Crypto Exchanges”
In a post on X, Marzella noted that many people expected the price to shoot up as soon as XRPC began trading. But the structure of ETF settlement explains why that didn’t happen.
According to him, ETF trades occur on the stock market, not on crypto exchanges, where spot XRP is bought and sold.
Due to the T+1 settlement system, when someone buys an XRP ETF share, the issuer does not receive the cash immediately. The money settles the next business day, and only then can the provider begin purchasing the actual XRP needed to back the fund.
This delay means early inflows don’t immediately translate into spot market demand. Essentially, Marzella stressed that an ETF does not pump the price on day one. The real impact comes later, sometimes quietly at first, then all at once.
Strong ETF Debut, Weak Price Reaction
After XRPC’s debut, the ETF recorded $26 million in trading volume in its first 30 minutes and $58.5 million by market close. Additionally, it logged $245 million in net inflows on the first day.
These numbers made XRPC the top ETF debut of the year, surpassing even the Bitwise Solana ETF. It also placed the XRP fund among the best-performing ETF launches out of more than 900 issued in 2025.
Yet despite this momentum, XRP fell from $2.52 to around $2.28. Since the ETF launch, XRP’s price has dropped to $2.16 before slightly recovering to $2.25 at press time. At this price, the coin is down 8.63% over the past week.
Bearish Market Dampened the Effect
Marzella also highlighted a second factor behind XRP’s decline: the entire crypto market is bearish.
Bitcoin lost the $100,000 support last Friday and has since fallen to $92,900. This bearish Bitcoin performance dragged the rest of the market down with it. In other words, as major altcoins corrected, XRP followed the trend.
Nick from The Web Alert pointed out that inflows worth tens or even hundreds of millions are still too small to overpower market selling pressure—especially considering XRP’s large supply. Any selling by major holders can offset upward pressure.
#OTC Purchases May Hide the Real Buying Activity
Another reason the price impact hasn’t appeared yet is the way ETFs acquire their underlying assets. Even after settlement, issuers rarely buy directly from public exchanges. Large funds like Canary Capital often source assets from over-the-counter liquidity providers, meaning the purchases are not visible on spot price charts.
Marzella ended his explanation with a message of patience. ETF-driven price effects typically lag behind launch-day hype, as seen with Bitcoin’s own ETF debut in January 2024, which initially showed little price reaction before kicking off a major rally weeks later.
#XRPRealityCheck #xrpetfs #XRPPredictions #bearishmomentum
$XRP
ترجمة
🚨 *BREAKING NEWS in Crypto!* 🚨
*B....* has just made a massive move in the market by spending *100 million USDT* to buy *36,893 ETH* at an average price of *2,711 each*. This purchase was made through *Over-The-Counter (OTC)* trading with the help of *G.D* and *F......*. 💰
🔹 *What's the Big Deal?*
- B.......'s move signals major confidence in *Ethereum's* price. Buying such a large amount of ETH at this price range shows that they’re betting on *ETH's future growth*. 🌱
- This could also lead to *price stability* or a *potential price increase*, as major players like B...... are securing a solid amount of ETH off the market. 🛒
🔹 *What's Next?*
- B..... isn't stopping here. They’ve spent *100M* and are reportedly eyeing *1.3B* more in purchases. This could drive *ETH’s* price even higher if it becomes a trend! 🚀
- *Ethereum* has been gaining more traction as it continues to develop and scale, making it an attractive asset for traders and institutions alike. 🏗️
👀 Stay tuned because *this move* could have a significant impact on *ETH’s price* and the *overall crypto market* in the coming days!
$ETH
#Ethereum #ETH #OTC #CryptoNews #EthereumPrice
*B....* has just made a massive move in the market by spending *100 million USDT* to buy *36,893 ETH* at an average price of *2,711 each*. This purchase was made through *Over-The-Counter (OTC)* trading with the help of *G.D* and *F......*. 💰
🔹 *What's the Big Deal?*
- B.......'s move signals major confidence in *Ethereum's* price. Buying such a large amount of ETH at this price range shows that they’re betting on *ETH's future growth*. 🌱
- This could also lead to *price stability* or a *potential price increase*, as major players like B...... are securing a solid amount of ETH off the market. 🛒
🔹 *What's Next?*
- B..... isn't stopping here. They’ve spent *100M* and are reportedly eyeing *1.3B* more in purchases. This could drive *ETH’s* price even higher if it becomes a trend! 🚀
- *Ethereum* has been gaining more traction as it continues to develop and scale, making it an attractive asset for traders and institutions alike. 🏗️
👀 Stay tuned because *this move* could have a significant impact on *ETH’s price* and the *overall crypto market* in the coming days!
$ETH
#Ethereum #ETH #OTC #CryptoNews #EthereumPrice
ترجمة
Rumors out that #OTC desks are watching a peculiar crypto rally unfold.
Spencer Hallarn, Global Head of OTC at GSR, notes that while equity markets are getting smashed, crypto, especially old-school tokens like $FIL , $LTC , $NEAR , $DOT, and $ETC are surging.
He suggests an exchange might be repurchasing spot to make users whole after the Oct. 10 liquidations, unusual amid pervasive negative funding.
Something feels off about this rally👀
Spencer Hallarn, Global Head of OTC at GSR, notes that while equity markets are getting smashed, crypto, especially old-school tokens like $FIL , $LTC , $NEAR , $DOT, and $ETC are surging.
He suggests an exchange might be repurchasing spot to make users whole after the Oct. 10 liquidations, unusual amid pervasive negative funding.
Something feels off about this rally👀
ترجمة
🇯🇵 Japan Considers Easing OTC Crypto Access for Institutions
Japan is reportedly exploring new frameworks that would allow institutional investors easier access to OTC (over-the-counter) crypto markets.
This could open doors for higher liquidity + more regulated institutional flows into major digital assets.
Regulators discussing easier OTC crypto participation for licensed firms
Goal: support expansion while maintaining investor protection
Could bring more liquidity into high-credibility assets like BTC, ETH, SOL
May improve institutional-grade crypto services in Japan
If Japan approves smoother OTC access, it could spark a new wave of institutional accumulation.
This would strengthen Asia’s role in crypto markets and create healthier liquidity — especially for blue-chip assets.
#Japan #OTC #Regulation #AsiaMarkets #Blockchain $BTC
Japan is reportedly exploring new frameworks that would allow institutional investors easier access to OTC (over-the-counter) crypto markets.
This could open doors for higher liquidity + more regulated institutional flows into major digital assets.
Regulators discussing easier OTC crypto participation for licensed firms
Goal: support expansion while maintaining investor protection
Could bring more liquidity into high-credibility assets like BTC, ETH, SOL
May improve institutional-grade crypto services in Japan
If Japan approves smoother OTC access, it could spark a new wave of institutional accumulation.
This would strengthen Asia’s role in crypto markets and create healthier liquidity — especially for blue-chip assets.
#Japan #OTC #Regulation #AsiaMarkets #Blockchain $BTC
ترجمة
🔥 I Tested a Big $BTC OTC Trade
Here’s What Happened! 🔥
A client asked me to handle a serious challenge: buying $330K worth of Bitcoin 🪙… but with zero market impact. This wasn’t your everyday retail trade — this was a real OTC stress test where execution speed and liquidity matter the most ⏱️.
So, I put it to the test:
➡️ Same trade size
➡️ Same conditions
➡️ Same timing method
Across WhiteBIT, Binance, and Kraken.
💡 And the results? Let’s just say one exchange clearly proved why it’s the go-to for deep liquidity and lightning-fast execution 🚀. The difference was eye-opening…
👉 When it comes to serious trades, not all exchanges are equal. Some can move millions with ease, while others struggle when size enters the room.
#Bitcoin #OTC #CryptoTrading #Binance #BTC
Here’s What Happened! 🔥
A client asked me to handle a serious challenge: buying $330K worth of Bitcoin 🪙… but with zero market impact. This wasn’t your everyday retail trade — this was a real OTC stress test where execution speed and liquidity matter the most ⏱️.
So, I put it to the test:
➡️ Same trade size
➡️ Same conditions
➡️ Same timing method
Across WhiteBIT, Binance, and Kraken.
💡 And the results? Let’s just say one exchange clearly proved why it’s the go-to for deep liquidity and lightning-fast execution 🚀. The difference was eye-opening…
👉 When it comes to serious trades, not all exchanges are equal. Some can move millions with ease, while others struggle when size enters the room.
#Bitcoin #OTC #CryptoTrading #Binance #BTC
ترجمة
哎 说个不好的事情，银行卡被暂停非柜面业务了，昨天早上突然发现卡状态异常了，打电话给广发客服询问原因，客服给我的回复是他们也看不到原因需要本人持卡和身份证去网点查看。昨天下午我去网点咨询，业务人员很礼貌的接待了我，然后熟练的操作帮我查看原因，说是被有权利的机关操作非柜了（应该是司法和公安）但具体是谁他们也查不出来，只能看到可能是因为去年6-9月份有交易异常。我问业务员我该怎么解掉，他给我的回答是解不了卡已经达到最高风险点，如果继续持有这张卡非柜面只能入金，出金需要到柜台而且每一笔交易都会做尽调，他这边建议我销户以后广发的卡再也不能办理了 #otc #美联储何时降息？ $BNB $BTC 哎 真的是蛋疼，折了一张一类户卡
ترجمة
Pessoal, falamos de $OM entrando um pouco mais no limbo da MANTRA, é importante trazer um terceiro cenário que ajuda a entender o que pode ter acontecido: a prática OTC.
Não estamos aqui para julgar se houve ou não envolvimento direto da equipe da MANTRA, mas para esclarecer como essa dinâmica funciona.
Durante o período de expansão, a MANTRA firmou várias parcerias com grandes instituições financeiras — e em muitos casos, essas “parcerias” significam aportes realizados fora do mercado aberto, através de operações OTC.
Na prática, uma instituição investe diretamente no projeto, recebendo milhões de tokens em troca.
Esses tokens funcionam quase como um empréstimo colateral: o investidor pode vendê-los quando quiser, e o projeto dificilmente tem caixa para recomprar.
Quando essas liquidações ocorrem em massa, o impacto gráfico é inevitável — e o público tende a culpar o time de desenvolvimento.
A verdade é que muitos projetos recorrem ao OTC como forma de garantir fôlego financeiro para continuar suas entregas.
O problema é que nem sempre há transparência sobre essas transações, e o investidor menor acaba sendo pego de surpresa quando vê o gráfico despencar.
A dúvida sempre perpetuara!!!
#om #OTC #FOMO
$OM
Não estamos aqui para julgar se houve ou não envolvimento direto da equipe da MANTRA, mas para esclarecer como essa dinâmica funciona.
Durante o período de expansão, a MANTRA firmou várias parcerias com grandes instituições financeiras — e em muitos casos, essas “parcerias” significam aportes realizados fora do mercado aberto, através de operações OTC.
Na prática, uma instituição investe diretamente no projeto, recebendo milhões de tokens em troca.
Esses tokens funcionam quase como um empréstimo colateral: o investidor pode vendê-los quando quiser, e o projeto dificilmente tem caixa para recomprar.
Quando essas liquidações ocorrem em massa, o impacto gráfico é inevitável — e o público tende a culpar o time de desenvolvimento.
A verdade é que muitos projetos recorrem ao OTC como forma de garantir fôlego financeiro para continuar suas entregas.
O problema é que nem sempre há transparência sobre essas transações, e o investidor menor acaba sendo pego de surpresa quando vê o gráfico despencar.
A dúvida sempre perpetuara!!!
#om #OTC #FOMO
$OM
ترجمة
🚨 **Bitcoin OTC Desks Are Drying Up!** 🚨
The blue line tells the story: **Bitcoin OTC (Over-the-Counter) trading desks are running low on supply.** Here’s why this is a BIG deal:
- 💧 **Supply Crunch**: OTC desks are drying up, signaling a potential shortage of Bitcoin available for large institutional buyers.
- � **Institutional Demand**: Big players are quietly accumulating Bitcoin through OTC desks to avoid moving the market.
- 🚀 **Price Implications**: Less supply + high demand = upward pressure on Bitcoin’s price.
- 💎 **HODL Strong**: Retail holders are refusing to sell, tightening the available supply even further.
- 🌍 **Global Shift**: As OTC desks dry up, institutions may be forced to buy on the open market, driving prices higher.
📈 **What This Means for You:**
- 🤑 **Hold Tight**: The squeeze is on. Your Bitcoin is becoming even more valuable.
- 🚀 **Be Ready**: A supply shock could send Bitcoin soaring to new all-time highs.
- 🔥 **Stack Wisely**: If you’ve been waiting to buy, now might be the time before the next leg up.
📢 **The OTC squeeze is real. Don’t miss the wave.**
#Bitcoin #OTC #Crypto #SupplyCrunch #HODL 🚀
The blue line tells the story: **Bitcoin OTC (Over-the-Counter) trading desks are running low on supply.** Here’s why this is a BIG deal:
- 💧 **Supply Crunch**: OTC desks are drying up, signaling a potential shortage of Bitcoin available for large institutional buyers.
- � **Institutional Demand**: Big players are quietly accumulating Bitcoin through OTC desks to avoid moving the market.
- 🚀 **Price Implications**: Less supply + high demand = upward pressure on Bitcoin’s price.
- 💎 **HODL Strong**: Retail holders are refusing to sell, tightening the available supply even further.
- 🌍 **Global Shift**: As OTC desks dry up, institutions may be forced to buy on the open market, driving prices higher.
📈 **What This Means for You:**
- 🤑 **Hold Tight**: The squeeze is on. Your Bitcoin is becoming even more valuable.
- 🚀 **Be Ready**: A supply shock could send Bitcoin soaring to new all-time highs.
- 🔥 **Stack Wisely**: If you’ve been waiting to buy, now might be the time before the next leg up.
📢 **The OTC squeeze is real. Don’t miss the wave.**
#Bitcoin #OTC #Crypto #SupplyCrunch #HODL 🚀
ترجمة
أرباحي وخسائري خلال 30 يوم
2025-09-26~2025-10-25
+$25,729.61
+15.93%
الرئيس التنفيذي لشركة Bybit يقول إن 77% من الأموال المسروقة من Bybit Hack لا تزال قابلة للتتبع
قال الرئيس التنفيذي لشركة Bybit إن 77% من الأموال المسروقة لا يزال من الممكن تتبعها بينما اختفى 20% منها وتجمد 3%.
أفاد موقع Ember لتعقب البيانات على السلسلة أن اختراق Byit قام بغسل جميع الأموال المسروقة، أي 499000 ETH.
اتخذ اختراق Bybit منعطفًا جديدًا حيث أفاد موقع Ember لتتبع البيانات على السلسلة أن المتسلل أطلق جميع الأموال.وفي الوقت نفسه، شارك الرئيس التنفيذي لشركة Bybit، بن تشو، ملخصًا تنفيذيًا عن الأموال المسروقة.ومن إجمالي الأموال المسروقة، لا يزال من الممكن تتبع 77% منها، و20% منها اختفت، و3% تم تجميدها.
شارك Ben Zhou تفاصيل كاملة عن الأموال وتحويلها إلى عملات مشفرة أخرى. تم تحويل 83% من إجمالي الأموال المخترقة إلى بيتكوين باستخدام 6,954 محفظة. صرح بن أن الأسابيع القليلة المقبلة حاسمة في تعقب الأموال لأن الأموال ستبدأ في المقاصة في البورصات من خلال P2P وOTC.
وهز اختراق بايبيت الذي تبلغ قيمته حوالي 1.4 مليار دولار الصناعة، بما في ذلك مجموعة القراصنة الكورية الشمالية. وبدلاً من الشعور بالحيرة، قامت Bybit بإغلاق العجز في ETH خلال 48 ساعة للحفاظ على السيولة وتقديم خدمات دون انقطاع.
#bybit_hack
#P2P #OTC #ETH
$ETH
قال الرئيس التنفيذي لشركة Bybit إن 77% من الأموال المسروقة لا يزال من الممكن تتبعها بينما اختفى 20% منها وتجمد 3%.
أفاد موقع Ember لتعقب البيانات على السلسلة أن اختراق Byit قام بغسل جميع الأموال المسروقة، أي 499000 ETH.
اتخذ اختراق Bybit منعطفًا جديدًا حيث أفاد موقع Ember لتتبع البيانات على السلسلة أن المتسلل أطلق جميع الأموال.وفي الوقت نفسه، شارك الرئيس التنفيذي لشركة Bybit، بن تشو، ملخصًا تنفيذيًا عن الأموال المسروقة.ومن إجمالي الأموال المسروقة، لا يزال من الممكن تتبع 77% منها، و20% منها اختفت، و3% تم تجميدها.
شارك Ben Zhou تفاصيل كاملة عن الأموال وتحويلها إلى عملات مشفرة أخرى. تم تحويل 83% من إجمالي الأموال المخترقة إلى بيتكوين باستخدام 6,954 محفظة. صرح بن أن الأسابيع القليلة المقبلة حاسمة في تعقب الأموال لأن الأموال ستبدأ في المقاصة في البورصات من خلال P2P وOTC.
وهز اختراق بايبيت الذي تبلغ قيمته حوالي 1.4 مليار دولار الصناعة، بما في ذلك مجموعة القراصنة الكورية الشمالية. وبدلاً من الشعور بالحيرة، قامت Bybit بإغلاق العجز في ETH خلال 48 ساعة للحفاظ على السيولة وتقديم خدمات دون انقطاع.
#bybit_hack
#P2P #OTC #ETH
$ETH
ترجمة
3 GOOD NEWS comming this month,
1 of them is the promised listing!
And yes, we read all the comments.
Stay tuned. #niza #crypto #otc #eth #BinanceAlphaAlert
1 of them is the promised listing!
And yes, we read all the comments.
Stay tuned. #niza #crypto #otc #eth #BinanceAlphaAlert
ترجمة
Why is #UNICH more than Just an #Airdrop ?
While many projects use #airdrops to grab attention, UNICH is using it to introduce a bigger vision,a one stop #OTC trading platform for the #Solana ecosystem.
UNICH enables P2P trading across Pre-Market and Points-Market OTC segments, giving users early access to assets before they hit major exchanges.
Its model builds transparency, trust and liquidity in a space often dominated by closed-door deals.
The airdrop isn’t the end goal,it’s the entry point. Every participant becomes part of UNICH’s growing network, strengthening a transparent and efficient OTC ecosystem.
In short, UNICH isn’t just dropping tokens,it’s dropping a new standard for OTC trading on Solana.
While many projects use #airdrops to grab attention, UNICH is using it to introduce a bigger vision,a one stop #OTC trading platform for the #Solana ecosystem.
UNICH enables P2P trading across Pre-Market and Points-Market OTC segments, giving users early access to assets before they hit major exchanges.
Its model builds transparency, trust and liquidity in a space often dominated by closed-door deals.
The airdrop isn’t the end goal,it’s the entry point. Every participant becomes part of UNICH’s growing network, strengthening a transparent and efficient OTC ecosystem.
In short, UNICH isn’t just dropping tokens,it’s dropping a new standard for OTC trading on Solana.
ترجمة
When Profit Turns Into Panic The Untold Side of Crypto Success
The crypto market doesn’t really hurt when you lose money it hurts when you make it and can’t touch it. I’ve seen this happen too many times. One trader made $70,000 in USDT, withdrew it to his card, and hours later his bank froze every single non-cash transaction. The balance was there, but he couldn’t move a single cent. That’s when you realize the real risk isn’t the charts going red, it’s your money getting locked while you watch helplessly.
This happens more often than people admit. Stolen or “tainted” funds pass through the system every day. A scammer sells stolen crypto for USDT, someone else buys it in good faith, and before long, those same funds end up in your wallet. When law enforcement traces it back, your account gets flagged even if you did nothing wrong. The worst part? You can fix it, but it’s exhausting. You’ll spend days sending screenshots, chat records, and payment proofs just to get your money back.
That’s why smart traders take precautions before the trouble starts. Keep a separate card for OTC or peer trades. Always deal with verified sellers don’t chase a 1% discount that could cost you everything. And don’t rush big withdrawals; split them, label them properly, and move slow when needed. These details sound small, but they’re what separate panic from peace.
In crypto, everyone wants to make money fast. But staying liquid and keeping what you earn takes real discipline. The next bull run will create winners again, but only the careful ones will still be holding their profits when it ends.
This post is for educational purposes only. Not financial advice—always DYOR and manage risk.
#CryptoSecurity #USDT #OTC #DEFİ #Web3 $BTC $ETH $XRP
This happens more often than people admit. Stolen or “tainted” funds pass through the system every day. A scammer sells stolen crypto for USDT, someone else buys it in good faith, and before long, those same funds end up in your wallet. When law enforcement traces it back, your account gets flagged even if you did nothing wrong. The worst part? You can fix it, but it’s exhausting. You’ll spend days sending screenshots, chat records, and payment proofs just to get your money back.
That’s why smart traders take precautions before the trouble starts. Keep a separate card for OTC or peer trades. Always deal with verified sellers don’t chase a 1% discount that could cost you everything. And don’t rush big withdrawals; split them, label them properly, and move slow when needed. These details sound small, but they’re what separate panic from peace.
In crypto, everyone wants to make money fast. But staying liquid and keeping what you earn takes real discipline. The next bull run will create winners again, but only the careful ones will still be holding their profits when it ends.
This post is for educational purposes only. Not financial advice—always DYOR and manage risk.
#CryptoSecurity #USDT #OTC #DEFİ #Web3 $BTC $ETH $XRP
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