Independent thinking for complex markets and current events
They always dump first and leave retail holding the bag. Binance, OKX, and Bybit are all dumping. It looks like a few big whales are exiting. pic.twitter.com/fuWNZrFYXp — Ted (@TedPillows) November 12, 2025 🚨 BITCOIN IS DUMPING HARD AHEAD OF THE GOVERNMENT SHUTDOWN VOTE TODAY BLACKROCK IS SELLING $BTCBINANCE IS SELLING $BTCWINTERMUTE IS SELLING $BTC …
O'DONNELL: Why did you pardon Changpeng Zhao? TRUMP: Are you ready? I don't know who he is O'DONNELL: His crypto exchange Binance helped facilitate a $2b purchase of World Liberty Financial's stablecoin. And they you pardoned him. TRUMP: Here's the thing — I know nothing… pic.twitter.com/rJFXsJ2VvF — Aaron Rupar (@atrupar) November 3, 2025 ABU DHABI—Changpeng …
This technical pattern on $BTC shows a top is in, plus gold is dominating now. pic.twitter.com/aAY1ipWqxF — Curtis (@curtis90335) October 17, 2025 YOU WON’T BELIEVE IT IF I TOLD YOU THERE IS A BLACK SWAN EVENT UNFOLDING RIGHT NOW WE ALL KNOW WHAT HAPPENS NEXT pic.twitter.com/kHLRrzQMU5 — Shibo (@GodsBurnt) October 17, 2025 Leverage >>>> 20x …
𝗝𝗨𝗦𝗧 𝗜𝗡: 44,808 Bitcoin worth over $2.6B have been withdrawn from Binance in the past 24 hours.#BoycottBinance pic.twitter.com/t7VZzj03u5 — coronavirus (@BitcoinSocity) August 28, 2024
Binance has seized all funds from all Palestinians as per the request of the IDF. They refuse to return the funds. All appeals denied. Your funds are SAFU at @noonesapp tho. In accordance with the authority delegated to me by the Minister of Defense, according to Section 61(a)… pic.twitter.com/RYlsFmlh2i — Ray Youssef (@raythewarchief) August 26, …
Changpeng Zhao, the former CEO of the Binance cryptocurrency exchange, has reportedly started serving his four-month sentence in a minimum-security federal prison in the U.S. The billionaire handed himself over to prison officials in Lompoc, California, on Friday, CNBC reported. U.S. prosecutors have been investigating Binance and Zhao, 47, for years. In November, CZ agreed …
by 2ndSifter TLDR; In a turn of events that should come as a surprise to absolutely nobody, Binance was found to be directly manipulating volume/prices through wash sales by subsidiaries and investor funds. The referenced section is on page 65 of the document linked below. SEC Trial Document Specifically, the document states that Sigma Chain …
Oct 17 (Reuters) – The U.S. unit of cryptocurrency exchange Binance has halted withdrawal of dollars by its clients from the platform, its updated terms showed on Monday. In early June, Binance.US had halted dollar deposits, after the U.S. Securities and Exchange Commission (SEC) asked a court to freeze its assets. https://www.reuters.com/article/fintech-crypto-binance-withdrawal/crypto-giant-binances-us-affiliate-halts-direct-dollar-withdrawals-idUSL4N3BN371
by FearlessEggplant3036 If they sell any of it at $200 the price will crash to $0, so they do monthly burns eg. if they burn: 1 billion coins x $200 = 200 Billion dollars burned, so why would a company “that doesn’t care about hundreds of billions” scam/embezzle a few billion dollars worth of customer …
Binance is 10-15x larger than FTX. The collapse will cause the death of most crypto exchanges. There are no firewalls in the crypto industry. https://t.co/OfIXjvTxfe — Financelot (@FinanceLancelot) June 11, 2023
Directly from the court filings posted by the SEC. Makes you wonder what’s coming next for Coinbase and others. Follow us @KobeissiLetter for real time analysis as this develops. pic.twitter.com/FH6r017vBg — The Kobeissi Letter (@KobeissiLetter) June 6, 2023 Crypto exchanges extract U.S. Dollars and send them overseas. The SEC is effectively stopping the flow, causing …