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🟠Proposed fines of up to 200 million for “underground” crypto traders & signs of criminal activity will be transferred to the Ministry of Public Security
01/01/2026 approaching, those active in crypto should note the following proposal:
The Ministry of Finance (Securities Commission) is soliciting opinions on the draft Decree on penalties in the cryptocurrency sector with a maximum fine that can reach up to 200 million VND.
💠 Proposed penalty framework:
🔻Organizations: up to 200 million
🔻Individuals: up to 100 million
May include revocation of licenses for 1-6 months or suspension of activities for 1-12 months.
1/ Violations in transactions & services:
🔻Individuals: fined 10 - 30 million if crypto transactions are not conducted through licensed units.
🔻Foreign investors: fined 30 - 100 million if using payment accounts in violation of regulations or making untruthful transaction declarations.
2/ Organizations providing crypto services:
🔴50 - 70 million: no KYC for investors
🔴70 - 100 million: violating service obligations, misleading advertising
🔴100 - 150 million: failing to separate customer assets, not monitoring transactions, not ensuring security
🔴150 - 200 million: false reporting, missing or failing to fully comply with legal obligations
3/ Violations in offering and issuing TSMH:
🔴70 - 180 million: providing insufficient information, violating foreign ownership regulations, not complying with the Prospectus.
🔴180 - 200 million (the heaviest level): issuing to the wrong subjects, issuing without meeting conditions, failing to disclose information.
The draft also includes many remedial measures depending on the level of violation.
Currently, it is only soliciting opinions & has not been officially applied.
P/s: The crypto legal framework in Vietnam is gradually tightening. Those trading OTC/DEX… may need to follow “proper procedures” more 🥶
01/01/2026 approaching, those active in crypto should note the following proposal:
The Ministry of Finance (Securities Commission) is soliciting opinions on the draft Decree on penalties in the cryptocurrency sector with a maximum fine that can reach up to 200 million VND.
💠 Proposed penalty framework:
🔻Organizations: up to 200 million
🔻Individuals: up to 100 million
May include revocation of licenses for 1-6 months or suspension of activities for 1-12 months.
1/ Violations in transactions & services:
🔻Individuals: fined 10 - 30 million if crypto transactions are not conducted through licensed units.
🔻Foreign investors: fined 30 - 100 million if using payment accounts in violation of regulations or making untruthful transaction declarations.
2/ Organizations providing crypto services:
🔴50 - 70 million: no KYC for investors
🔴70 - 100 million: violating service obligations, misleading advertising
🔴100 - 150 million: failing to separate customer assets, not monitoring transactions, not ensuring security
🔴150 - 200 million: false reporting, missing or failing to fully comply with legal obligations
3/ Violations in offering and issuing TSMH:
🔴70 - 180 million: providing insufficient information, violating foreign ownership regulations, not complying with the Prospectus.
🔴180 - 200 million (the heaviest level): issuing to the wrong subjects, issuing without meeting conditions, failing to disclose information.
The draft also includes many remedial measures depending on the level of violation.
Currently, it is only soliciting opinions & has not been officially applied.
P/s: The crypto legal framework in Vietnam is gradually tightening. Those trading OTC/DEX… may need to follow “proper procedures” more 🥶
Trump's World Liberty (@worldlibertyfi) just sold 73 WBTC ($5.04 million) at a price of $69,000.
🔴 More than 1 billion dollars were liquidated in the last 24 hours ~ 215 thousand traders were liquidated
The largest liquidation order of $ASTER worth over 11 million USD
🔴 The losses of two DAT tycoons recorded exceeded 12 billion dollars
Strategy: loss ~$4.8B
Bitminer: loss ~$7.5B
Are you still breathing? 🥶
The largest liquidation order of $ASTER worth over 11 million USD
🔴 The losses of two DAT tycoons recorded exceeded 12 billion dollars
Strategy: loss ~$4.8B
Bitminer: loss ~$7.5B
Are you still breathing? 🥶
🔥 congrats Jason Daily
Binance Square Official
·
--
Congratulations to the winners who won the 1BNB surprise drop from Binance Square on Feb 3 for your content. Keep it up and continue to share good quality insights with unique value.
@Jason Daily Web3 :JasonDaily Talkshow
@Bluechip :The One Number That Explains Bitcoin’s Price
@AgentWXO : 🚀 Crypto Talk 🪙 | Analytics 📊 & Algorithms ⚙️ copytrading
@Htp96 :Bitcoin analysis on the weekly timeframe: 60,000 or 100,000?
@BigWhale Trading:Giai đoạn này cảm thấy dễ dàng hơn để giao dịch, nhưng không phải vì thị trường đột nhiên trở nên thân thiện, mà là vì giá cả đang nói rõ ràng hơn.
@Jason Daily Web3 :JasonDaily Talkshow
@Bluechip :The One Number That Explains Bitcoin’s Price
@AgentWXO : 🚀 Crypto Talk 🪙 | Analytics 📊 & Algorithms ⚙️ copytrading
@Htp96 :Bitcoin analysis on the weekly timeframe: 60,000 or 100,000?
@BigWhale Trading:Giai đoạn này cảm thấy dễ dàng hơn để giao dịch, nhưng không phải vì thị trường đột nhiên trở nên thân thiện, mà là vì giá cả đang nói rõ ràng hơn.
In recent days, I've seen people discussing a lot about $ZAMA, I also scrolled to see what international funds and KOLs are saying and found a few noteworthy points, sharing them for everyone to evaluate:
🔻ZAMA - The "HTTPZ" of crypto.
Secures data even while it is being processed (FHE), not just securing the transmission.
🔻Solves the privacy on-chain problem: uses blockchain while hiding balances & transactions, fitting the pieces Vitalik often mentions.
🔻Valuation after Series A & B rounds has exceeded $1B, this level is not insignificant for a crypto project.
Anyone who has $/$ZAMA and hasn't sold,
check out the Launchpool farm Zama for free.
The market is unclear on the trend, you should also consider airdrop and launchpool directions for safety #NFA #DYOR
—————-
❗️Disclaimer: This article only provides information, not investment advice, and does not guarantee profits #DYOR #NFA
🔻ZAMA - The "HTTPZ" of crypto.
Secures data even while it is being processed (FHE), not just securing the transmission.
🔻Solves the privacy on-chain problem: uses blockchain while hiding balances & transactions, fitting the pieces Vitalik often mentions.
🔻Valuation after Series A & B rounds has exceeded $1B, this level is not insignificant for a crypto project.
Anyone who has $/$ZAMA and hasn't sold,
check out the Launchpool farm Zama for free.
The market is unclear on the trend, you should also consider airdrop and launchpool directions for safety #NFA #DYOR
—————-
❗️Disclaimer: This article only provides information, not investment advice, and does not guarantee profits #DYOR #NFA
In the past 48 hours, Binance has purchased an additional 2,630 $BTC (specifically the latest batch of 1,315 $BTC), totaling over 201 million USD to supplement the SAFU fund.
SAFU is an insurance fund established by Binance since 2018, sourced from transaction fees to handle security incidents. Previously, most of this fund was held in stablecoins.
However, currently, Binance is transferring the entire ~1 billion USD SAFU to Bitcoin over 30 days → changing the reserve structure, directly linking it with the “core assets” of the crypto market.
If the value of SAFU drops below 800 million USD, Binance commits to purchasing additional $BTC to bring the fund back to the 1 billion USD mark.
—————-
❗️Disclaimer: This article provides information only and is not investment advice #DYOR #NFA
SAFU is an insurance fund established by Binance since 2018, sourced from transaction fees to handle security incidents. Previously, most of this fund was held in stablecoins.
However, currently, Binance is transferring the entire ~1 billion USD SAFU to Bitcoin over 30 days → changing the reserve structure, directly linking it with the “core assets” of the crypto market.
If the value of SAFU drops below 800 million USD, Binance commits to purchasing additional $BTC to bring the fund back to the 1 billion USD mark.
—————-
❗️Disclaimer: This article provides information only and is not investment advice #DYOR #NFA
According to on-chain data, the wallet vitalik.eth just sold an additional 493 $ETH (~$1.16M) last night.
Currently, this wallet still holds more than 235K $ETH (~$551M), meaning the amount sold only accounts for a very small percentage of total holdings.
It is likely just a personal capital allocation/cash flow activity rather than a negative signal for $ETH.
—————-
❗️Disclaimer: This post is for informational purposes only and is not investment advice #DYOR #NFA
Currently, this wallet still holds more than 235K $ETH (~$551M), meaning the amount sold only accounts for a very small percentage of total holdings.
It is likely just a personal capital allocation/cash flow activity rather than a negative signal for $ETH.
—————-
❗️Disclaimer: This post is for informational purposes only and is not investment advice #DYOR #NFA
🔥 Nearly 400 thousand traders were liquidated in the past 24 hours
🔻$BTC has dipped to $75.7K, $ETH to $2.2k
🔻Resulting in over $2.4B liquidated across the market
🔻The liquidation ratio of altcoins is around ~70%, while BTC is only ~30%.
This crash is believed to be related to U.S. & Iran tensions; and concerns over monetary policy under Kevin Warsh
Will BTC rebound tonight or continue to drop, folks?
—————-
❗️Disclaimer: This article is for informational purposes only and is not investment advice #DYOR #NFA
🔻$BTC has dipped to $75.7K, $ETH to $2.2k
🔻Resulting in over $2.4B liquidated across the market
🔻The liquidation ratio of altcoins is around ~70%, while BTC is only ~30%.
This crash is believed to be related to U.S. & Iran tensions; and concerns over monetary policy under Kevin Warsh
Will BTC rebound tonight or continue to drop, folks?
—————-
❗️Disclaimer: This article is for informational purposes only and is not investment advice #DYOR #NFA
This is not a meme chart. This is a chart of the two largest market-cap assets in the world: Gold & Silver.
After Mr. Trump chose Kevin Warsh, In just 24 hours:
🔻Gold evaporated ~6,300 billion USD in market cap, the largest drop in history. The price of Gold also retreated to around 4,800$/ounce.
🔻Silver was blown away by more than 2,000 billion USD, equivalent to a nearly 38% drop. The market cap of Silver fell from about 6,600 billion USD to 4,400 billion USD in just 1 day.
Looking back, it's clear that crypto is still very small compared to global liquidity.
The part of the market cap of Gold that “vanished” is already equivalent to 3.7 times the entire market cap of Bitcoin.
The game is still long. Our BTC still has a lot of growth potential in the future
—————-
❗️Disclaimer: This article only provides information, not investment advice #DYOR #NFA
After Mr. Trump chose Kevin Warsh, In just 24 hours:
🔻Gold evaporated ~6,300 billion USD in market cap, the largest drop in history. The price of Gold also retreated to around 4,800$/ounce.
🔻Silver was blown away by more than 2,000 billion USD, equivalent to a nearly 38% drop. The market cap of Silver fell from about 6,600 billion USD to 4,400 billion USD in just 1 day.
Looking back, it's clear that crypto is still very small compared to global liquidity.
The part of the market cap of Gold that “vanished” is already equivalent to 3.7 times the entire market cap of Bitcoin.
The game is still long. Our BTC still has a lot of growth potential in the future
—————-
❗️Disclaimer: This article only provides information, not investment advice #DYOR #NFA
60% of the top banks in the U.S. are ready for Bitcoin
More than half of the 25 largest banks in the U.S. have implemented or are planning to offer Bitcoin services (trading, custody).
3/4 of the Big Four have joined in with total assets of over $7.3 trillion:
🔻JPMorgan: considering expanding crypto trading
🔻Wells Fargo: mortgage lending with Bitcoin
🔻Citigroup: developing crypto custody
🔻Bank of America: has not announced plans
Bitcoin is gradually becoming a part of the traditional banking system. Will 2026 bring better news for the market?
—————-
❗️Disclaimer: This article is for informational purposes only and is not investment advice #DYOR #NFA
More than half of the 25 largest banks in the U.S. have implemented or are planning to offer Bitcoin services (trading, custody).
3/4 of the Big Four have joined in with total assets of over $7.3 trillion:
🔻JPMorgan: considering expanding crypto trading
🔻Wells Fargo: mortgage lending with Bitcoin
🔻Citigroup: developing crypto custody
🔻Bank of America: has not announced plans
Bitcoin is gradually becoming a part of the traditional banking system. Will 2026 bring better news for the market?
—————-
❗️Disclaimer: This article is for informational purposes only and is not investment advice #DYOR #NFA
The first number in 2026, Jason will update a lot of important market information.
See you all tonight at 20:30 with Jason.
See you all tonight at 20:30 with Jason.
Quoted content has been removed
What do you think about the financial picture for 2026?
Live stream schedule: 8:30 PM tonight (24/01/2026).
It feels like we are at a huge crossroads. On one side is the tightening of Regulation, and on the other side is the continuous explosion of DeFi.
For those who have been in the trenches from 2020-2024, everyone surely understands that: "Whoever understands the law, that person keeps the money."
This JasonDaily Talkshow #10 is a deep-dive sharing session about the direction of capital flow this year with Mr. Victor - a person extremely knowledgeable about DeFi.
Oh, Jason has a New Year gift for the audience: 5 super cool Bitget LaLiga shirts for those who interact enthusiastically.
Which topic are you most interested in: Law or Investment opportunities? Comment below! 👇
#JasonDaily #Talkshow #Blockchain #Investment #Vietnam
Live stream schedule: 8:30 PM tonight (24/01/2026).
It feels like we are at a huge crossroads. On one side is the tightening of Regulation, and on the other side is the continuous explosion of DeFi.
For those who have been in the trenches from 2020-2024, everyone surely understands that: "Whoever understands the law, that person keeps the money."
This JasonDaily Talkshow #10 is a deep-dive sharing session about the direction of capital flow this year with Mr. Victor - a person extremely knowledgeable about DeFi.
Oh, Jason has a New Year gift for the audience: 5 super cool Bitget LaLiga shirts for those who interact enthusiastically.
Which topic are you most interested in: Law or Investment opportunities? Comment below! 👇
#JasonDaily #Talkshow #Blockchain #Investment #Vietnam
TCBS submitted an application for a business license for digital assets expected to have a license in the next 3 months
Sharing at the announcement event of Techcombank's (TCB) 2025 business results, TCBS Chairman Nguyen Xuan Minh stated that the company has submitted an application for a crypto business license, digital assets, expecting to be approved in about 3 months (or sooner).
TCBS affirms that it has completed the technology platform, operating system, and processes, and can implement almost immediately upon receiving the license. Previously, TCEX was established in May with a charter capital of 3 billion VND.
In parallel, TCBS and Techcombank are also preparing to trade physical gold, expected to launch the TCB Physical Gold platform next month, and further research into digital gold when the legal framework is completed (expected by the end of 2026).
—————-
❗️Disclaimer: This article only provides information, not investment advice #DYOR #NFA
Sharing at the announcement event of Techcombank's (TCB) 2025 business results, TCBS Chairman Nguyen Xuan Minh stated that the company has submitted an application for a crypto business license, digital assets, expecting to be approved in about 3 months (or sooner).
TCBS affirms that it has completed the technology platform, operating system, and processes, and can implement almost immediately upon receiving the license. Previously, TCEX was established in May with a charter capital of 3 billion VND.
In parallel, TCBS and Techcombank are also preparing to trade physical gold, expected to launch the TCB Physical Gold platform next month, and further research into digital gold when the legal framework is completed (expected by the end of 2026).
—————-
❗️Disclaimer: This article only provides information, not investment advice #DYOR #NFA
💥 More than $1.09B was liquidated in the crypto market in a short period
The US stock market "evaporated" ~1.4 trillion USD in the overnight session, equivalent to BTC's market cap
$BTC this morning broke below $88,000, triggering a strong liquidation wave
From greed to fear mode, folks
The main pressures come from:
🔻US & EU tensions surrounding the Greenland deal
🔻Unstable sentiment as the court did not issue a favorable ruling for Mr. Trump
—————-
❗️Disclaimer: This article provides information only, not investment advice #DYOR #NFA
The US stock market "evaporated" ~1.4 trillion USD in the overnight session, equivalent to BTC's market cap
$BTC this morning broke below $88,000, triggering a strong liquidation wave
From greed to fear mode, folks
The main pressures come from:
🔻US & EU tensions surrounding the Greenland deal
🔻Unstable sentiment as the court did not issue a favorable ruling for Mr. Trump
—————-
❗️Disclaimer: This article provides information only, not investment advice #DYOR #NFA
The end of 2026 and the beginning of 2027 is the actual milestone with the possibility of the VN exchange appearing, folks. (Long process, large capital, strict control) 👇
OFFICIAL: The Ministry of Finance opens the portal to receive applications for cryptocurrency exchanges from today
Licensing process for cryptocurrency exchanges (pilot):
According to Resolution 05/2025/NQ-CP and Decision 96/QĐ-BTC, enterprises must go through many control gates:
Step 1: Submit initial application
🟢 Submit according to Article 9 NQ05
🟢 The State Securities Commission receives & reviews validity
Step 2: Complete conditions (maximum 12 months)
🟢 If preliminary requirements are met, the Ministry of Finance requests additional missing conditions
🟢 Completion time: no more than 12 months
Step 3: Inter-agency appraisal
🟢 Cooperate with the Ministry of Public Security & the State Bank
🟢 Assessment: financial security, anti-money laundering, IT safety
Result: License granted or denied (with clear reasons stated)
Licensing conditions are extremely strict:
🔹 Enterprises established in Vietnam, suitable industries
🔹 Minimum charter capital: 10,000 billion VND (contributed in VND)
🔹 ≥65% capital from organizations, of which ≥35% from at least 2 large organizations (banks / securities / fund management / insurance / technology)
🔹 Foreign investors ≤49%
🔹 Each organization/individual can only contribute to 1 exchange
🔹 Contributing organizations must be profitable for 2 consecutive years
🔹 Technology infrastructure – security – confidentiality meets market operation standards
👤 Key personnel requirements
🟡 CEO: ≥2 years of experience in finance / securities / banking / insurance
🟡 CTO: ≥5 years of relevant IT experience
🟡 ≥10 personnel with network security certification
🟡 ≥10 personnel with securities practice certification
OFFICIAL: The Ministry of Finance opens the portal to receive applications for cryptocurrency exchanges from today
Licensing process for cryptocurrency exchanges (pilot):
According to Resolution 05/2025/NQ-CP and Decision 96/QĐ-BTC, enterprises must go through many control gates:
Step 1: Submit initial application
🟢 Submit according to Article 9 NQ05
🟢 The State Securities Commission receives & reviews validity
Step 2: Complete conditions (maximum 12 months)
🟢 If preliminary requirements are met, the Ministry of Finance requests additional missing conditions
🟢 Completion time: no more than 12 months
Step 3: Inter-agency appraisal
🟢 Cooperate with the Ministry of Public Security & the State Bank
🟢 Assessment: financial security, anti-money laundering, IT safety
Result: License granted or denied (with clear reasons stated)
Licensing conditions are extremely strict:
🔹 Enterprises established in Vietnam, suitable industries
🔹 Minimum charter capital: 10,000 billion VND (contributed in VND)
🔹 ≥65% capital from organizations, of which ≥35% from at least 2 large organizations (banks / securities / fund management / insurance / technology)
🔹 Foreign investors ≤49%
🔹 Each organization/individual can only contribute to 1 exchange
🔹 Contributing organizations must be profitable for 2 consecutive years
🔹 Technology infrastructure – security – confidentiality meets market operation standards
👤 Key personnel requirements
🟡 CEO: ≥2 years of experience in finance / securities / banking / insurance
🟡 CTO: ≥5 years of relevant IT experience
🟡 ≥10 personnel with network security certification
🟡 ≥10 personnel with securities practice certification
Binance will delist 23 spot trading pairs at 3 PM on 20/01:
▫️0G/BNB, 1MBABYDOGE/FDUSD, ADX/ETH, AGLD/BTC, ALT/FDUSD, ARKM/BTC, ATOM/ETH
▫️BTC/ZAR, ENS/BTC, ETH/ZAR, HOLO/BNB, HOLO/FDUSD, MOVR/BTC, NEWT/FDUSD, OP/ETH
▫️ORDI/BTC, OXT/BTC, POLYX/BTC, SLP/ETH, SSV/BTC, STO/FDUSD, STORJ/BTC and TRB/BTC
▫️0G/BNB, 1MBABYDOGE/FDUSD, ADX/ETH, AGLD/BTC, ALT/FDUSD, ARKM/BTC, ATOM/ETH
▫️BTC/ZAR, ENS/BTC, ETH/ZAR, HOLO/BNB, HOLO/FDUSD, MOVR/BTC, NEWT/FDUSD, OP/ETH
▫️ORDI/BTC, OXT/BTC, POLYX/BTC, SLP/ETH, SSV/BTC, STO/FDUSD, STORJ/BTC and TRB/BTC
Ethereum sets a record for nearly 2.9 million transactions per day & the lowest gas fees in many years
According to data from Etherscan, on January 16, 2026, Ethereum processed 2.88 million transactions in just 24 hours – the highest in history.
🔻 The nearest record mark: December 29, 2025 ~2.23M transactions per day
🔻 At that time ETH was around $3,000
Notable points:
🔹 Average gas fee decreased to ~$0.15
🔹 Swap fee ~ $0.04 on Sunday
🔹 Shows a clear impact from recent updates & the Layer-2 system
🔹 No more network congestion like previous Layer-2 cycles
Regarding staking:
🔻 The ETH withdrawal queue has returned to 0
🔻 The staking participation queue is still ongoing: 36M ETH is staked (~30% of the supply); The staking queue exceeds 2.5M ETH, the highest since 8/2023
Positive signals from investors not withdrawing capital & confidence in the network's stability.
Will there be a new ATH?
—————-
❗️Disclaimer: This article provides information only and is not investment advice #DYOR #NFA
According to data from Etherscan, on January 16, 2026, Ethereum processed 2.88 million transactions in just 24 hours – the highest in history.
🔻 The nearest record mark: December 29, 2025 ~2.23M transactions per day
🔻 At that time ETH was around $3,000
Notable points:
🔹 Average gas fee decreased to ~$0.15
🔹 Swap fee ~ $0.04 on Sunday
🔹 Shows a clear impact from recent updates & the Layer-2 system
🔹 No more network congestion like previous Layer-2 cycles
Regarding staking:
🔻 The ETH withdrawal queue has returned to 0
🔻 The staking participation queue is still ongoing: 36M ETH is staked (~30% of the supply); The staking queue exceeds 2.5M ETH, the highest since 8/2023
Positive signals from investors not withdrawing capital & confidence in the network's stability.
Will there be a new ATH?
—————-
❗️Disclaimer: This article provides information only and is not investment advice #DYOR #NFA
🇻🇳The Vietnamese crypto market in the coming years will calm down
According to Mr. Jack Nguyen (Founder of BlockBase Venture), the development model in Japan - Korea shows:
🔻 1-2 years after legal tightening, liquidity drops sharply
🔻 Whales withdraw or find ways to evade taxes and fees
🔻 Small investors also limit trading
But the story after the next 3-5 years will develop positively:
✔ Crypto is recognized as an asset & attracts a new class of investors
✔ Capital flow prioritizes domestic exchanges for safety & legal protection
✔ Traditional investors (Real estate – stocks – gold) begin to allocate to crypto for diversification
📌 Predicted timeline:
2026: Expect at least 1 domestic exchange to be licensed, enhancing education & communication
From 2027 onwards: the market may truly explode
The transitional period always requires 1-3 years. If done well, investors will be protected and clear standards set, the market will enter a strong growth phase.
—————-
❗️Disclaimer: This article provides information only, not investment advice #DYOR #NFA
According to Mr. Jack Nguyen (Founder of BlockBase Venture), the development model in Japan - Korea shows:
🔻 1-2 years after legal tightening, liquidity drops sharply
🔻 Whales withdraw or find ways to evade taxes and fees
🔻 Small investors also limit trading
But the story after the next 3-5 years will develop positively:
✔ Crypto is recognized as an asset & attracts a new class of investors
✔ Capital flow prioritizes domestic exchanges for safety & legal protection
✔ Traditional investors (Real estate – stocks – gold) begin to allocate to crypto for diversification
📌 Predicted timeline:
2026: Expect at least 1 domestic exchange to be licensed, enhancing education & communication
From 2027 onwards: the market may truly explode
The transitional period always requires 1-3 years. If done well, investors will be protected and clear standards set, the market will enter a strong growth phase.
—————-
❗️Disclaimer: This article provides information only, not investment advice #DYOR #NFA
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