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张苏杭律师
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💸 Стейблкоины правят на институциональном OTC-рынке! Институциональные игроки всё чаще используют USDT, USDC и BUSD для крупных внебиржевых сделок. Их доля сейчас составляет около 78% всех OTC‑операций — гигантский рост за последние годы ⚡ Почему это важно: — мгновенная ликвидность и минимальный риск волатильности 🛡️ — удобно управлять крупными портфелями без пересчёта в фиат 💼 — стейблкоины становятся «новым долларом» в мире институциональных сделок 💰 Рынок меняется: внимание и капитал крупных игроков всё больше концентрируются на стабильных цифровых активах 🔥 #Crypto #Stablecoins #OTC #Institutional #Binance $USDC $USDC $BUSD
💸 Стейблкоины правят на институциональном OTC-рынке!
Институциональные игроки всё чаще используют USDT, USDC и BUSD для крупных внебиржевых сделок. Их доля сейчас составляет около 78% всех OTC‑операций — гигантский рост за последние годы ⚡
Почему это важно:
— мгновенная ликвидность и минимальный риск волатильности 🛡️
— удобно управлять крупными портфелями без пересчёта в фиат 💼
— стейблкоины становятся «новым долларом» в мире институциональных сделок 💰
Рынок меняется: внимание и капитал крупных игроков всё больше концентрируются на стабильных цифровых активах 🔥
#Crypto #Stablecoins #OTC #Institutional #Binance $USDC $USDC $BUSD
OTC 거래 폭발 $BTC 🚀 보고서: 기관 거래, 이제 OTC로 이동! 암호화폐 산업, 새로운 국면 진입. 기관들은 공개 거래소를 피하고 있다. OTC 현물 거래량 109% 급증. 중앙화 거래소 압도. 이것은 투기 과열이 아니다. 시장 스트레스에 대한 전략적 대응이다. 2025년, 스테이블코인 디페깅 사태 발생. 200억 달러 청산. OTC는 ‘충격 흡수 장치’ 역할. 시스템 리스크 차단. 스테이블코인, OTC 거래량 78% 차지. 기관 결제 핵심. 기관들은 스테이블코인을 달러 표시 결제 레일로 활용. OTC 성장은 분열이 아니라 성숙의 신호. 암호화폐 시장, 성숙한 FX·채권 시장과 닮아간다. 투자 유의. #Crypto #OTC #Institutional #Trading #FOMO 🔥 {future}(BTCUSDT)
OTC 거래 폭발 $BTC 🚀

보고서: 기관 거래, 이제 OTC로 이동!

암호화폐 산업, 새로운 국면 진입. 기관들은 공개 거래소를 피하고 있다.
OTC 현물 거래량 109% 급증. 중앙화 거래소 압도.
이것은 투기 과열이 아니다. 시장 스트레스에 대한 전략적 대응이다.
2025년, 스테이블코인 디페깅 사태 발생. 200억 달러 청산.
OTC는 ‘충격 흡수 장치’ 역할. 시스템 리스크 차단.
스테이블코인, OTC 거래량 78% 차지. 기관 결제 핵심.
기관들은 스테이블코인을 달러 표시 결제 레일로 활용.
OTC 성장은 분열이 아니라 성숙의 신호.
암호화폐 시장, 성숙한 FX·채권 시장과 닮아간다.

투자 유의.

#Crypto #OTC #Institutional #Trading #FOMO 🔥
伊朗货币危机对全球加密货币市场的影响分析要点1. 伊朗本土加密货币需求激增 - 里亚尔崩盘导致民众失去对法定货币的信任,比特币、泰达币(USDT)等加密货币成为本土避险工具,伊朗本地加密货币交易规模在2026年初环比上涨47%,P2P交易平台的里亚尔兑USDT交易对成交量激增。 - 受外汇管制影响,伊朗民众通过加密货币完成跨境资金转移,规避本币贬值和外汇限制,部分伊朗商家甚至开始接受加密货币结算商品。 2. 区域加密货币交易生态变化 - 中东地区加密货币交易所针对伊朗用户推出专属服务,如里亚尔与加密货币的场外交易(#OTC )通道优化,币安等头部平台的中东区伊朗用户注册量在1个月内增长23%。 - 伊朗本土出现基于加密货币的小额支付应用,主要用于本地商超、跨境电商交易,试图绕开本币的支付困境。 3. 全球加密货币市场的短期波动 - 避险需求推动#比特币 、#以太坊 等主流币在中东交易时段的买盘增加,2026年1月伊朗货币危机发酵期间,比特币在迪拜、德黑兰时区的交易量占比提升至全球总量的11%,短时拉动币价上涨3%。 - 稳定币(尤其是#USDTUSDC )成为伊朗资金避险的核心选择,稳定币的链上转账数据显示,伊朗相关地址的稳定币持仓量在1个月内增加1.2亿美元。 4. 监管层面的连锁反应 - 伊朗央行对#加密货币 的态度从“限制”转向“有限监管”,2026年初拟出台加密货币交易反洗钱细则,同时考虑将加密货币挖矿纳入能源监管框架(伊朗拥有丰富的天然气资源,挖矿产业此前已初具规模)。 - 欧美监管机构警惕伊朗利用加密货币规避制裁,加大对中东地区加密货币交易所的合规审查,部分平台被迫暂停伊朗用户的部分功能。 $ETH {spot}(ETHUSDT) $BNB {spot}(BNBUSDT) $BTC {spot}(BTCUSDT)

伊朗货币危机对全球加密货币市场的影响分析要点

1. 伊朗本土加密货币需求激增
- 里亚尔崩盘导致民众失去对法定货币的信任,比特币、泰达币(USDT)等加密货币成为本土避险工具,伊朗本地加密货币交易规模在2026年初环比上涨47%,P2P交易平台的里亚尔兑USDT交易对成交量激增。
- 受外汇管制影响,伊朗民众通过加密货币完成跨境资金转移,规避本币贬值和外汇限制,部分伊朗商家甚至开始接受加密货币结算商品。
2. 区域加密货币交易生态变化
- 中东地区加密货币交易所针对伊朗用户推出专属服务,如里亚尔与加密货币的场外交易(#OTC )通道优化,币安等头部平台的中东区伊朗用户注册量在1个月内增长23%。
- 伊朗本土出现基于加密货币的小额支付应用,主要用于本地商超、跨境电商交易,试图绕开本币的支付困境。
3. 全球加密货币市场的短期波动
- 避险需求推动#比特币 #以太坊 等主流币在中东交易时段的买盘增加,2026年1月伊朗货币危机发酵期间,比特币在迪拜、德黑兰时区的交易量占比提升至全球总量的11%,短时拉动币价上涨3%。
- 稳定币(尤其是#USDTUSDC )成为伊朗资金避险的核心选择,稳定币的链上转账数据显示,伊朗相关地址的稳定币持仓量在1个月内增加1.2亿美元。
4. 监管层面的连锁反应
- 伊朗央行对#加密货币 的态度从“限制”转向“有限监管”,2026年初拟出台加密货币交易反洗钱细则,同时考虑将加密货币挖矿纳入能源监管框架(伊朗拥有丰富的天然气资源,挖矿产业此前已初具规模)。
- 欧美监管机构警惕伊朗利用加密货币规避制裁,加大对中东地区加密货币交易所的合规审查,部分平台被迫暂停伊朗用户的部分功能。
$ETH
$BNB
$BTC
STOP Trading OTC Now: The Legal Hammer is Dropping 🚨 This isn't just about your personal $BTC trades anymore. When you start facilitating for others—recruiting, acting as an intermediary, taking cuts, or matching trades—you cross a line. 🛑 In the eyes of the law, that shifts from personal investment to illegal financial operation. The key focus is "subjective knowledge" and the "method of operation." Governments tolerate speculation, but they absolutely cannot tolerate private entities controlling settlement and currency exchange capabilities long-term. Anyone still running OTC desks or commission models domestically is essentially signing their own institutional death warrant. Focus on self-custody and personal strategy. #CryptoRegulation #OTC #LegalRisk #DeFi ⚖️ {future}(BTCUSDT)
STOP Trading OTC Now: The Legal Hammer is Dropping 🚨

This isn't just about your personal $BTC trades anymore. When you start facilitating for others—recruiting, acting as an intermediary, taking cuts, or matching trades—you cross a line. 🛑

In the eyes of the law, that shifts from personal investment to illegal financial operation. The key focus is "subjective knowledge" and the "method of operation."

Governments tolerate speculation, but they absolutely cannot tolerate private entities controlling settlement and currency exchange capabilities long-term.

Anyone still running OTC desks or commission models domestically is essentially signing their own institutional death warrant. Focus on self-custody and personal strategy.

#CryptoRegulation #OTC #LegalRisk #DeFi ⚖️
STOP Trading OTC Now: The Legal Hammer is Dropping 🚨 This isn't just about your personal $BTC trades anymore. When you start facilitating for others—recruiting, handling funds, taking cuts, or matching trades—you cross the line from investing to illegal financial operations. ⚖️ The key judicial focus is clear: intent and method. Regulators tolerate speculation, but they absolutely will not allow private entities to control long-term settlement and currency exchange capabilities. Anyone still running OTC desks or commission-based services domestically is facing a systemic death sentence. Get out now. #CryptoRegulation #OTC #MarketRisk #Compliance 🛑 {future}(BTCUSDT)
STOP Trading OTC Now: The Legal Hammer is Dropping 🚨

This isn't just about your personal $BTC trades anymore. When you start facilitating for others—recruiting, handling funds, taking cuts, or matching trades—you cross the line from investing to illegal financial operations. ⚖️

The key judicial focus is clear: intent and method. Regulators tolerate speculation, but they absolutely will not allow private entities to control long-term settlement and currency exchange capabilities.

Anyone still running OTC desks or commission-based services domestically is facing a systemic death sentence. Get out now.

#CryptoRegulation #OTC #MarketRisk #Compliance 🛑
很多人一直没搞明白: 你自己买币、炒币,赚了亏了,本质上只是个人投资行为,司法通常不会介入。#币圈 但一旦你开始“替别人处理问题”,性质就完全变了—— 比如拉人入圈、代购代卖、抽成返佣、换钱撮合、对敲刷流水,这些行为很容易被认定为非法经营,甚至被认作共犯结构的一环。 在司法体系的视角里,这已经不是投资,而是地下金融服务体系。 核心只看两点:主观明知 + 行为方式。 你可以赌、可以亏,但私人长期掌握结算和换汇能力,绝对不被允许。 还在国内做 #OTC 、#返佣 的,风险一句话:制度性死缓。#加密市场观察
很多人一直没搞明白:
你自己买币、炒币,赚了亏了,本质上只是个人投资行为,司法通常不会介入。#币圈

但一旦你开始“替别人处理问题”,性质就完全变了——
比如拉人入圈、代购代卖、抽成返佣、换钱撮合、对敲刷流水,这些行为很容易被认定为非法经营,甚至被认作共犯结构的一环。

在司法体系的视角里,这已经不是投资,而是地下金融服务体系。
核心只看两点:主观明知 + 行为方式。

你可以赌、可以亏,但私人长期掌握结算和换汇能力,绝对不被允许。
还在国内做 #OTC #返佣 的,风险一句话:制度性死缓。#加密市场观察
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👀
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👀
🔥 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
🔥 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
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 {future}(XRPUSDT)

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
🇯🇵 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 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
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
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
--
Bearish
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 {future}(ETHUSDT)
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
🚨 BIG MONEY MOVING! 🚨 Just got off the phone with a top OTC desk—they’re seeing huge sell-side inflows from new, unknown sources. Something BIG is breaking in global markets. A major player is blowing up. We might not know who for months... Stay alert. 🫣 #Markets #Crypto #OTC
🚨 BIG MONEY MOVING! 🚨

Just got off the phone with a top OTC desk—they’re seeing huge sell-side inflows from new, unknown sources.

Something BIG is breaking in global markets. A major player is blowing up. We might not know who for months...

Stay alert. 🫣 #Markets #Crypto #OTC
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

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
🛑cảnh báo khi Giao dịch nhanh VND trên Binance giá mua 23.769 VND giá bán 26.168 VND 👉 lệch : 2.339 VND một con số đang được quan tâm #OTC
🛑cảnh báo khi Giao dịch nhanh VND trên Binance

giá mua 23.769 VND
giá bán 26.168 VND

👉 lệch : 2.339 VND một con số đang được quan tâm

#OTC
香港一名男子在观塘一家无牌线下OTC店用100万港元换取虚拟货币USDT时遭遇骗局,店铺收取现金后未向其汇款。 香港有超过200家无牌虚拟货币兑换店 #USDT #香港 #OTC
香港一名男子在观塘一家无牌线下OTC店用100万港元换取虚拟货币USDT时遭遇骗局,店铺收取现金后未向其汇款。

香港有超过200家无牌虚拟货币兑换店
#USDT #香港 #OTC
Insights Semanais OTC (05/12/2025) O Bitcoin segue limitado pela forte resistência em US$ 93.000, enquanto o mercado opera com volatilidade crescente por causa das decisões de juros do Fed (10/12) e do BOJ (19/12). O Federal Reserve sinaliza postura mais dovish, influenciado por dados fracos do mercado de trabalho e especulações sobre a possível indicação de Kevin Hassett para presidir o banco em 2026. O mercado estima 80–90% de chance de um corte de 25 bps em dezembro. Já o Banco do Japão deve elevar juros após a inflação de Tóquio subir 2,8%. O mercado precifica 76–80% de chance de alta de 25 bps, o que pode reduzir a liquidez global e pressionar ativos de risco. Os ETFs de Bitcoin nos EUA registraram entradas de US$ 123 milhões na semana passada, com investidores comprando quedas mesmo diante das incertezas macro. Na terça-feira, o forte fluxo de US$ 58,5 milhões ajudou a impulsionar o BTC. No cenário macro geral, indicadores recentes mostram: Inflacao persistente no Japão; PMI dos EUA divergindo entre S&P (expansão) e ISM (contração); Inflação da zona do euro levemente acima do esperado; Relatório ADP dos EUA com queda de 32 mil vagas, aumentando a probabilidade de alívio monetário. A expectativa é de maior volatilidade durante o período das festas e volumes menores de negociação. Apesar disso, a perspectiva de melhora da liquidez em 2026 sustenta uma visão positiva para BTC e criptomoedas no início do próximo ano. #OTC #bnb #BTC #ETH $BNB $ETH $BTC
Insights Semanais OTC (05/12/2025)

O Bitcoin segue limitado pela forte resistência em US$ 93.000, enquanto o mercado opera com volatilidade crescente por causa das decisões de juros do Fed (10/12) e do BOJ (19/12).

O Federal Reserve sinaliza postura mais dovish, influenciado por dados fracos do mercado de trabalho e especulações sobre a possível indicação de Kevin Hassett para presidir o banco em 2026. O mercado estima 80–90% de chance de um corte de 25 bps em dezembro.

Já o Banco do Japão deve elevar juros após a inflação de Tóquio subir 2,8%. O mercado precifica 76–80% de chance de alta de 25 bps, o que pode reduzir a liquidez global e pressionar ativos de risco.

Os ETFs de Bitcoin nos EUA registraram entradas de US$ 123 milhões na semana passada, com investidores comprando quedas mesmo diante das incertezas macro. Na terça-feira, o forte fluxo de US$ 58,5 milhões ajudou a impulsionar o BTC.

No cenário macro geral, indicadores recentes mostram:

Inflacao persistente no Japão;

PMI dos EUA divergindo entre S&P (expansão) e ISM (contração);

Inflação da zona do euro levemente acima do esperado;

Relatório ADP dos EUA com queda de 32 mil vagas, aumentando a probabilidade de alívio monetário.

A expectativa é de maior volatilidade durante o período das festas e volumes menores de negociação. Apesar disso, a perspectiva de melhora da liquidez em 2026 sustenta uma visão positiva para BTC e criptomoedas no início do próximo ano.

#OTC #bnb #BTC #ETH
$BNB $ETH $BTC
🚨 *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 {spot}(ETHUSDT) #Ethereum #ETH #OTC #CryptoNews #EthereumPrice
🚨 *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
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