zeeshanAli199

Sometimes we see that someone just bought a huge amount of $BTC , $ETH , or another coin, and we think , "Yes! The price will go up for sure!" But then we check... and the price keeps dropping. Confusing right? 🤧

Here's why it happens 👇:
💥Market Size vs Individual Buying
Even if someone buys $50 million in BTC, the market is massive. For example, BTC's daily trading volume can be over $20 billion, so a single buy might barely move the price.
💥Selling Pressure From Others
Big buys can be immediately offset if other whales are selling. Last year, we saw a whale buy ETH, but soon after, another large holder sold, keeping the price almost unchanged.
💥Macro Events
Global news affects crypto too. For instance, if the US announces higher interest rate, investors may sell crypto for safer assets, even if whales are buying.
💥Exchange and Liquidity Factors
Sometime a huge buy doesn't push the price because there aren't enough sell orders at higher prices. Think of it like trying to fill a swimming pool with a garden hose, you need more supply or demand to see movement.
💥Market Sentiment and Fear
Even with big purchase, fear can dominate. For example, during crypto dipafter FTX news, whales were buying, but the market stayed in panic mode, keeping prices down.
💥Delayed Reaction
Markets don't always react instantly. A whale buy might influence price slowly over hours or days as others notice and follow.

So, seeing someone buy a lot doesn't guarantee a pump. Crypto is unpredictable, and the market reacts to many factors at once. Always DYOR! We can analyze and guess, but surprises happen.

#BTC #Market_Update #CZAMAonBinanceSquare

The new law clearly aims to eliminate stablecoins, strictly prohibiting and resolutely banning virtual currency exchanges. The entrepreneurs who should be fleeing are still acting as if nothing happened, continuing to cash in USDT, still placing orders in the market, still changing accounts to hold on.

Not closing accounts, not withdrawing from the market, not cutting ties, I don't even know what they are waiting for?

I have always said that this round of regulation has no intention to harm retail investors, no intention to ban blockchain, and has not said anything about not allowing individuals to hold or trade cryptocurrencies.

Even if the entrance and exit for deposits and withdrawals has narrowed, affecting retail investors, it is still collateral damage to the OTC market.

This time, the cryptocurrency dealer industry, whether online or offline, whether in the mainland or Hong Kong, will have to face consequences.

In the past decade, a bunch of A8s and A9s have emerged from cryptocurrency dealers, buying cars and houses, enjoying unlimited glory. Many people really think that those who can hide, switch cards, and audit the source of funds survive?

It's all nonsense.
The essence of being able to survive and make money is that the old gentlemen turn a blind eye. In the past, OTCs mostly froze accounts, imposed fines, and educated a bit. Getting bail without prosecution was the norm; even if your exchange handled several tens of millions in volume, if you encountered a good person, they might let you off lightly.

I've seen a cryptocurrency dealer who had up to 7 bail applications at one point.

But this time is different, completely different. I won’t be the one to manipulate the market; no one else should think they can play.

On February 6, as soon as the new regulations from eight departments were implemented, Hong Kong already started; about 200 physical cryptocurrency exchange stores in Hong Kong became the first targets.
Customs is checking one by one with VAOTC virtual asset OTC trading licenses; if there’s no temporary registration or formal license, they will treat it as operating without a license.

What's harsher is that they directly use trial purchases to conduct fishing law enforcement, with law enforcement officers pretending to be customers coming to exchange U, without KYC, unable to provide compliance proof, sealing the scene and catching people red-handed.
Now the old OTC stores in Tsim Sha Tsui and Mong Kok are panicking.

Starting from early February, they began clustering to post notices for renovations and suspending operations, which is to say they don’t want to bump into the muzzle. Friends in Hong Kong will know after a stroll; half a street is closed, and no one dares to commit crimes in the wind.

The mainland is giving RMB, and Hong Kong is giving cryptocurrency; this gray counter-trading channel is also being blocked. Recently, whether retail investors or KOLs in the circle, many have had their deposits frozen, which is a chain reaction.

Many OTCs in the country still think they are just moving bricks to earn price differences, making a bit of hard-earned money. Little do they know, in the eyes of regulators, this industry is the intermediary of on-chain dollars, the online version of underground banks.

What are USDT and USDC? They are digital dollars, the reach of US dollar hegemony extending into Web3, circumventing foreign exchange controls, bypassing cross-border settlements, directly digging at the corner of the RMB.

Retail investors hoarding coins and exchanging on-chain can't stir up much trouble; can cryptocurrency dealers do the same? You are the only physical nodes connecting fiat and stablecoins, and are a visible risk to financial security.

The game between China and the US has reached today; monetary sovereignty is the bottom line.

Blockchain can be developed, RWA can be done, individual trading can be overlooked, but the exchange of fiat and stablecoins, and the OTC dealer business, must be eradicated.

In the future, the judicial stance will definitely be strictly enforced. To put it bluntly, in cases where cryptocurrency dealers are suspected of concealing, those who can be released on bail will definitely be detained, and those who can be given suspended sentences will definitely serve prison time.

Don't expect that returning stolen goods or pleading guilty will let you pass; that's not going to happen.

This year, cryptocurrency dealers must catch a wave of people.

Whether in WEB3 or the cryptocurrency circle, retail investors still have their own spaces, but cryptocurrency dealers do not. Retail investors can bear their own risks, but dealers cannot.
Don't think that just because the momentum has passed, you're fine, and don't think that you’re safe just because others haven't run away. When the water in the pool is drained, the fish still in the pit can only wait to die.
Cryptocurrency dealers have no future, only a criminal record, no business, only liquidation.
This time, there really is no way to play.

XRP Ripple сейчас находится в странном положении. С одной стороны, весь рынок скользит вниз, и XRP уходит за ним. Цена XRP колеблется около 1,37 доллара, близко к уровням, которые трейдеры не видели с минимумов 2024 года.
Но в то же время Ripple тихо заключает серьезные институциональные сделки за кулисами. Вот что делает этот момент интересным. XRP выглядит слабым на графике... но заголовки под ним становятся все более значительными.
А теперь есть новый срок, который поступает из Белого дома и может ускорить регулирование криптовалют.