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Very peculiar thing:
I looked into all the reports about this incident, and I estimate the general situation as follows:
This guy used technical advantages to exploit vulnerabilities in some gambling websites, then replaced their rebate addresses so that all the rebates went to him.
Over the years, he should have obtained a lot of Bitcoin; currently, 183 coins are seized, and they are held by two investigative agencies.
Overall, there are at least the following discussion points in this case:
✅ Jurisdiction and suspicion of duplicate prosecution;
✅ Legality of property disposal seriously dispu
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Viewing the Top Market Coins Spot Chart and comparing them
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The era of "Quietly Investing Offshore" is dead.
I just went down the rabbit hole of CRS (Common Reporting Standard) and what I found is a nightmare for retail investors.
Here is the timeline:
- 2016: Bought US stocks via brokers. Felt safe.
- 2018: Withdrawing money became hell. Moved to Crypto.
- 2026: Tried to set up HK banking. Realized I was just painting a target on my back.
If you are a Chinese tax resident, holding a HK account or Interactive Brokers account changes nothing. The data exchange is automated. The tax bill is retroactive (potentially back to 2017).
Tax compliance is no
TOKEN1.13%
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10油的来
10油的来
10油的来
gatefun
Created By@LINA1
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RUMOR: 🚨 Playstation to integrate Bitcoin and Ethereum payments by the end of the year.
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CryptoKINGJvip:
Happy New Year! 🤑
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#PI #PI #PI This is a longevity project. Everyone, exercise well, eat healthily, and patiently wait for the blossoms a hundred years from now. It's stable!
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$AXS Xem chart 15m, still in a downtrend, the goal is to pump and dump back to $0.8. Are the whales trapping longs to collect liquidity and sell off????
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1.20 Morning BNB Precise Deployment Strategy#BTC #ETH #BNB
On the morning hourly chart, BNB shows a strong two consecutive bullish candles, and the slight upward trend has been established. Although there was a short-term pullback overnight, the price briefly dipped to around 919, a key support level, but did not further decline. Instead, it quickly stabilized and rebounded, directly confirming the strong resilience of the support below. The bullish reversal signals are clearly evident.

Considering the current market volume and trend performance, the trading approach is firmly based on buyi
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Currently, ETH synchronization can attempt a rebound. Watch the resistance levels at the upper ranges of 3225-3265 and 3285-3325. If these levels hold without breaking, consider a short position. The downside potential is 30-450 points.
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Up and down, more comfortable than a roller coaster
Thrilling~~~
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Tonight I was reflecting on the Bugatti Bounty.
I offered the car in exchange for the ID of the hackers who ran off with $4 Million in November 2024.
Building an automated / decentralized withdrawal system was risky in hindsight and delivered a hard lesson but I stand by the decision today and I love our automated flow vs the rest of the market.
Will post a video on my thoughts tomorrow.
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🔹 Silent for 13 years! Ancient Bitcoin whale moves 909 BTC, with unrealized gains reaching 13,900×
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$ETH /USDT – Bullish Breakout Watch (Intraday)
Market Structure:
ETH defended the $3,165–$3,180 demand zone and is now forming a base. Momentum is slowly shifting back to buyers.
Key Levels:
Support: $3,170 – $3,150
Resistance: $3,220 – $3,240
Trade Setup (Long):
Entry: Above $3,210 with strong candle close
Targets:
🎯 TP1: $3,240
🎯 TP2: $3,280
🎯 TP3: $3,330
Stop Loss: $3,145 (below key support)
Market Sentiment:
📈 Cautiously Bullish — selling pressure is cooling, and a clean break above $3,220 could trigger a sharp upside move.
⚠️ Wait for confirmation, trade with discipline, and manage ri
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Want high returns from contracts and no liquidation risk from spot trading? "Leverage Worry-Free" perfectly meets your needs! Get an additional 100% APR cash subsidy on your first order >>https://www.gate.com/campaigns/3808
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SiYuvip:
New Year Wealth Explosion 🤑
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k
恐惧与贪婪
gatekol
Created By@LoneShadowWalkingAlone
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I’ve asked the sisters. Those who drive Porsches, ask the neighbors who drive Land Rovers, Mercedes, Audi, and BMW to see if they’re lonely or not.
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excuse me? $SIL
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GN everyone was busy running equipment all day today in the mines.
Hopefully tomorrow I'll have more time to push some updates.
Everything is fine frens!
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CryptoKINGJvip:
2026 GOGOGO 👊
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#加密市场回调 The Year of Yisi bids farewell, and the Year of Bingwu welcomes the new. The swift horse steps into spring, bringing good fortune to fill the courtyard with fragrance. Open a bottle of Hennessy, amber glow reflecting the flavor of the year, rich aroma swirling around the hall. Sitting with family, toasting to the New Year, chatting happily and joyfully. May the new year gallop like a swift horse, with a bright future, smooth everything, and peace year after year. Wishing everyone in 2026 a year of abundant earnings!
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[The user has shared his/her trading data. Go to the App to view more.]
首富币
首富币首富币
MC:$28.06KHolders:125
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#WarshLeadsFedChairRace
#WarshLeadsFedChairRace — Comprehensive Breakdown
1) Prediction Market Snapshot
In the latest prediction markets for “Who will Trump nominate as the next Fed Chair?”, Kevin Warsh is leading with about 54–60% odds, significantly ahead of others including Rick Rieder (~17%), Christopher Waller (~14%), and Kevin Hassett (~11–12%) according to Kalshi and Polymarket data. Total market volume is over $210 million, with 24‑hour trading volume around $4.3 million and healthy liquidity near $5.5 million, indicating strong trader interest and conviction in this outcome.
2) Why
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CryptoFilervip:
2026 GOGOGO 👊
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#GateTradFiExperience
#GateTradFiExperience 🚀🏛️
Gate.io has evolved far beyond a pure crypto exchange into a comprehensive digital financial powerhouse. The Gate TradFi Experience bridges the gap between traditional finance (TradFi) and the high-speed world of digital assets, offering a seamless ecosystem for modern investors.
Below is an in-depth breakdown of the #GateTradFiExperience in 2026, highlighting why it is redefining hybrid investing.
1. Multi-Asset Trading Framework (MT5 Integration)
Gate has integrated MetaTrader 5 (MT5)—the gold standard platform for professional forex and sto
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ShainingMoonvip:
Happy New Year! 🤑
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Hong Kong Account Opening Ultimate Guide:
From a monthly salary of 3k to assets worth tens of millions, how to use a Hong Kong card to handle US stocks, U coin cashing, and capital outbound?
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