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BREAKING: South Korea Busts $102M Crypto Laundering Ring
3 Chinese nationals charged for moving $102M through illegal crypto channels from 2021-2024.
The scheme:
→ Payments via WeChat Pay & Alipay
→ Bought crypto on foreign exchanges
→ Transferred to Korean wallets
→ Disguised as "cosmetic surgery fees"
South Korea flagged 36,684 suspicious crypto transactions in 2025, more than the last 2 years combined.
Regulators are catching up. Illicit actors are running out of places to hide.
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The market above is focused on liquidation around 91800-92500, with strong liquidation levels at 93500-94500.
Below, focus on liquidation around 90500-89500, with strong liquidation levels near 89000.
The overall trend remains a pullback, with liquidation volume still present below; trading should primarily focus on high points.
Above, pay attention to liquidation around 3135-3175, with strong liquidation levels at 3220-3260.
Below, focus on liquidation around 3070-3035, with strong liquidation levels near 2990-3120.
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Are you panicking#BTC
1. Market volatility is intensifying, and during this time, the price keeps retracing. No one believes this is the recent bottom anymore; everyone is waiting for the next turning point around 75,000. However, these retracements are actually good opportunities to buy in.
2. The risk aversion sentiment is clearly taking the lead, with the stock market under pressure and gold shifting to a defensive stance. For Bitcoin, this looks like a short-term test; patience and liquidity are the most critical.
3. The altcoins are no longer being talked about because panic continues to
BTC-2,21%
GT-0,69%
ETH-3,89%
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一夜暴富
一夜暴富
一夜暴富
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Created By@VKidney
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$FUN Coins no one buys, shorting to collect money
FUN-13,2%
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CRYPTO ANALYSIS 704!Daily market brief
gate liveLIVE
1.584
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#VRA - Capital Recovery Target:
What price would you need to reach just to recover your capital?
I know how I feel , and I know many of you feel the same.
This is my personal capital recovery target.
What’s yours?
VRA-36,45%
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Tianyi Year-End同行计划|Partners in Harmony, Together Embrace the Year-End Value Journey
Core Consensus
Shared vision leads to unified effort, efficient collaboration creates tangible results;
Steady and far-reaching for long-term success, prudent strategies build a solid safety foundation.
Adaptation Plans (Unit: U)
- Within 10,000: Agile configuration, capture immediate opportunities, achieve efficient capital turnover;
- 20,000-50,000: Balance short-term and long-term, dynamically optimize portfolio, balance returns and stability;
- 50,000+: Deeply explore quality tracks, focus on core assets,
XRP-2,28%
PI-1,16%
ETH-3,89%
BTC-2,21%
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Currently $ETH is observing a correction: remain calm and wait.
The Tao Te Ching says: "A swift wind does not last all morning, a heavy rain does not last all day." The price correction of Maotai is just a sign of market yin and yang balance; those who rush in panic are confused, while those who remain calm are clear.
When prices are high, do not blindly chase profits; when prices fall, do not panic sell. Follow the principle of "the movement of the Tao is contrary." Collecting and investing, it is important to "embrace simplicity and guard humility," endure short-term fluctuations to see lon
ETH-3,89%
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$AIA The next breakthrough above $0.5, go long directly, a simple pullback to shake out the short-term traders, continue to trap the short sellers.
AIA220,77%
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TheProsperityOfThisLifevip:
This kind of coin can only be shorted; a single needle causes it to drop straight back to where it started.
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If i don’t like your reply in 60 secs you’ll receive this ✅
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$AIA (LONG) with just 20x leverage 🔥🔥🔥🔥
LEVERAGE : 20X TO 75X
LONG BELOW (0.2600)(0.2500)
TARGETS
0.2850
0.3050
0.3400
STOPLOSS : 0.2100
Use only 1% margin of your total portfolio
AIA220,77%
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ybaservip:
Buy To Earn 💎
1.19 Monday Lin Man Real Trading Summary
First trade: Bitcoin short, entered at 94461, exited at 92850, gained 1611 points
Second trade: Bitcoin long, entered at 92370, exited at 93229, gained 859 points
Third trade: Bitcoin long, entered at 92461, exited at 93211, gained 750 points
Fourth trade: Ethereum long, entered at 3941, exited at 3230, gained 29 points
Fifth trade: Ethereum long, entered at 3204, exited at 3227, gained 23 points
Total Bitcoin gains: 3220 points; Ethereum gains: 52 points
A total of five trades, four with Bitcoin and one with Ethereum, both profitable! U.S. stocks are c
XRP-2,28%
SOL-3,73%
ETH-3,89%
GT-0,69%
BTC-2,21%
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$AIA very good, received a return of 100 RMB.
AIA220,77%
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币圈交易员
币圈交易员
币圈交易员
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🚨 PETER SCHIFF: SELL BITCOIN, BUY SILVER
Famous Gold-bug @PeterSchiff has once again attacked $BTC!
• Schiff says that people should sell their Bitcoin and buy Silver.
• He claims that Bitcoin will collapse, while Silver could reach $100/oz as soon as tomorrow.
• He has called this the last chance for Bitcoin holders.
What do you think? Peter Schiff or Bitcoin?
BTC-2,21%
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#GateTradFi1gGoldGiveaway 🌟
Where Digital Finance Meets Real Gold
In an era where financial innovation is reshaping how the world invests, Gate.io continues to stand at the forefront by seamlessly merging traditional finance with the power of blockchain technology. The GateTradFi1gGoldGiveaway is not just a promotional campaign it is a powerful symbol of how modern finance can deliver real, tangible value to its global community.
🏦 Bridging TradFi and Crypto in a New Way
Traditional finance has always valued stability, and few assets represent that stability better than gold. Crypto, on the
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CryptoMacbookvip:
DYOR 🤓
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GM Everyone
$BTC buyers are shiiiii
BTC-2,21%
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🚨 TRUMP FED CHAIR UPDATE:
Treasury Secretary Scott Bessent has confirmed that President Trump may announce the name of the new Federal Reserve Chair next week!
Kevin Warsh is said to be the frontrunner in the race.
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this made me avoid sugar from today onward
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🚨 SILVER SURGES TO $95.50. THE $100 MARCH IS ON. 🚨 
Silver is up 6.5% TODAY ALONE.
The industrial deficit is no longer a prediction, it is a catastrophe.
China has locked the gates on exports.
The banks are trapped in a physical short squeeze they cannot print their way out of.
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