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Illicit crypto activity has shifted decisively away from Bitcoin toward stablecoins. In 2025, stablecoins accounted for the majority of illegal on-chain transactions, driven by their price stability, ease of cross-border transfers, and deep integration with DeFi. This shift has enabled professional money laundering networks—particularly in China—to scale “laundering-as-a-service” operations, while nation-states such as Russia, Iran, and North Korea increasingly use stablecoin-based infrastructure to evade sanctions.
The evolution marks a new phase of crypto crime in which geopolitics moves on-chain. State-backed tokens, large-scale hacks, and industrialized laundering services have transformed illicit crypto into a professional, globally networked shadow financial system. Although illegal activity still represents less than 1% of the overall crypto economy, its growing sophistication and involvement of nation-states pose rising risks to financial integrity and global security.
Why Privacy Alone Isn’t Enough: Notes From a Trader Watching Regulated DeFi Grow Up
$USTC | #USTC_USDT |
Price: 0.00683 (-3.4% in 24h)
└1 min change: +0.6%
25.2K USDT traded in 1 min
└Buys: 23.0K USDT [92%] 🟢
24h Vol: 1.0M USDT
Alerts in this hour: 1
Binance
#dr_chart_mazen
5 High-Risk Altcoins Targeting 80%–250% Upside in the Expansion Phase
💥 CẬP NHẬT NHANH VỀ GIẢI ĐẤU ALPHA NGÀY 9/1/2026 – ĐỪNG BỎ LỠ
• Theo dõi để cập nhật và không bỏ sót thông tin các sự kiện mỗi ngày
1️⃣ KGEN giai đoạn 2
- Vol ngày cập nhật 08/01: 148953.79U
- Vol end: 255214.19U
* TĂNG ~106k vol
2️⃣ STAR 2st
- Vol ngày cập nhật 08/01: 252.79U
- Vol end: 61237.98U
* TĂNG ~61.2k vol
3️⃣ TIMI 2st
- Vol ngày cập nhật 08/01: 1300U
- Vol ngày cập nhật 09/01: 9345.19U
↪️ Đánh giá:
- Vol tăng hơi kinh hơn cả đợt 1, có vẻ sẽ có nhiều ae sẽ tạch.
- Chúc mừng ae đã ăn cả 2 giải~
#Binance $ZKP $RAVE
{future}(ZKPUSDT)
{future}(RAVEUSDT)
Ethereum Developer Meeting 172: BPO2 Activation and EIP-8070 Set for Glamsterdam Upgrade
A trader who once made a $2.07 million profit on GOAT spent $10,500 betting that the Iranian gove...
$TFUEL | #TFUEL_USDT |
Price: 0.02122 (+5.3% in 24h)
└1 min change: +1.6% 📈
24.4K USDT traded in 1 min
└Buys: 12.9K USDT [53%] 🟢
24h Vol: 1.1M USDT
Alerts in this hour: 2 ⭐️
Binance
#dr_chart_mazen
5
@Dusk_Foundation Network is rewriting how finance lives on chain. Built in 2018 with a clear mission Dusk exists to serve real markets not speculation. This layer one blockchain was designed for regulated finance where privacy is essential and trust is non negotiable.
On Dusk sensitive data never needs to be exposed to prove value. Ownership can remain private while transactions stay verifiable. This allows real world assets to move on chain with confidence. Institutions gain infrastructure that mirrors traditional finance while unlocking blockchain efficiency. Builders gain the freedom to create advanced financial applications without leaking information. Users gain access to systems built for stability not noise.
Every part of Dusk is engineered for balance. Privacy and auditability work together. Speed and security reinforce each other. The network is secured through staking aligning participants with long term health rather than short term gain.
The DUSK token fuels this entire ecosystem powering activity security and growth. With growing visibility and access through Binance Dusk is quietly positioning itself as the backbone of compliant on chain finance.
This is not a trend. This is infrastructure being built for decades ahead.
@Dusk_Foundation $DUSK
{spot}(DUSKUSDT)
#Dusk
$TFUEL | #TFUEL_USDT |
Price: 0.02093 (+4.9% in 24h)
└15 min change: +2.0% 📈
48.5K USDT traded in 15 min
└Sells: 27.8K USDT [57%] 🔴
24h Vol: 1.1M USDT
Alerts in this hour: 1
Binance
#dr_chart_mazen
$FXS /USDT – Short Setup
Current Price: $0.83 (-1.54%)
Market: Liquid Staking
Entry Range: $0.83 – $0.85
Targets:
Target 1: $0.78
Target 2: $0.74
Target 3: $0.68
Stop Loss: $0.90
Key Levels:
Resistance: $0.90 – $0.92
Support: $0.78 / $0.74 / $0.68
Technical Outlook:
Price has rejected near $0.90 resistance and shows signs of bearish momentum. Money flow indicates sellers are stepping in. A short position is preferred until support zones are tested.
#USTradeDeficitShrink
#ZTCBinanceTGE
#BinanceHODLerBREV
#BTCVSGOLD
INSTITUTIONS ARE BUILDING THE FUTURE. NOW.
This isn't hype. Morgan Stanley is launching a crypto wallet by late 2026. They're targeting institutional and high-net-worth clients. Regulated custody first, then tokenized RWAs. This means serious on-chain asset movement. They've also filed for $BTC, $ETH, and $SOL ETFs. They're increasing crypto exposure limits for wealth clients. This is smart money positioning for the next massive cycle. Infrastructure is being laid. Capital is flowing. The game is changing.
Disclaimer: Trading crypto involves risk.
#CryptoNews #InstitutionalCrypto #RWAs #FutureOfFinance 🔥
{future}(BTCUSDT)
{future}(ETHUSDT)
{future}(SOLUSDT)
Binance Wallet nâng cấp trải nghiệm giao dịch: Mua & bán nhanh trên một màn hình!
Quick Buy mới: Mua nhanh chỉ với một chạm ngay khi xem biểu đồ.
Quick Sell tiện lợi: Bán nhanh trong My Positions sau khi mua trên Meme Rush.
👇
Why Dusk’s Approach to Tokenization Focuses on Native Rules, Not Copies
@Dusk_Foundation Network is built for a future where finance can finally move on chain without fear. Born in 2018 Dusk was created to serve regulated markets that demand privacy trust and control. This layer one blockchain blends confidentiality with verification allowing value to move securely while rules remain respected.
Dusk enables real world assets to live on chain without exposing sensitive data. Ownership stays private transactions stay protected and the system stays provable. Institutions gain a foundation they can trust builders gain freedom to create advanced financial products and users gain access to markets that were once closed.
Every transaction is designed to balance discretion and accountability. Smart contracts can enforce compliance without revealing details. Settlement is fast final and resilient supported by a network secured through staking and shared responsibility.
The DUSK token powers this economy aligning participants with long term growth and network strength. As awareness expands and access through Binance grows Dusk continues to position itself as quiet infrastructure rather than loud speculation.
This is not hype driven finance. This is architecture for a new financial era where privacy is respected regulation is embraced globally.
@Dusk_Foundation $DUSK #Dusk
🛒HOME Spin End😳
238 Spin
$HOME
{future}(HOMEUSDT)
$XPL | #XPL_USDT |
Price: 0.1685 (-4.6% in 24h)
└1 min change: +0.8%
174.6K USDT traded in 1 min
└Buys: 104.2K USDT [60%] 🟢
24h Vol: 22.5M USDT
Alerts in this hour: 1
Binance
#dr_chart_mazen
Exciting things happening with @WalrusProtocol The future of crypto is bright with $WAL leading the way. Don’t miss out on this amazing project! Join the #Walrus community and be part of the revolution!
Mastery Mechanics: Disassembling the Walrus Protocol Composition Engine
$ZEC - Strong Bullish Continuation forming.
Long #ZEC
Entry: 430 - 438
SL : 422
TP: 445 ➤ 452 ➤ 464 ➤ 472
On the 1H & 4H timeframes indicating #ZEC Forming Strong bullish uptrend. Buyers are stepping back in.
$CLO $GUN #USTradeDeficitShrink
BREV New Spot Listing Campaign
Event Link : [click to open link](https://www.generallink.top/activity/trading-competition/spot-brev-listing-campaign?ref=836547254)
$BREV
{future}(BREVUSDT)
[New Users] Deposit $100 fresh funds, earn 25 BREV, max 16,000 users
-
[New Spot Users] Trade $300 worth of BREV, earn random reward between 10 and 35 BREV, max 64,000 users
-
[ All Users ] Trade at least $500, get up to 5,000 BREV
BREV/USDT
You can do it if you want, but skip it if you don't
- Ongoing -
#BTC.D 1D TF 😍
I always trade the market i get Never Trade the Market i hope.
Bitcoin Dominance previously formed a rising wedge pattern, which we captured, along with the drop in Bitcoin dominance.At the same time, we captured the pump in altcoins, a roughly 20-30%, sometimes even 40-50% upside rally in altcoins. Currently, if I look at it, Bitcoin Dominance Forming to form a bearish flag pattern and we have already reclaimed the support of the bearish flag pattern, Now we need to see the drop from the rising wedge pattern in the 4-hour chart and whether it gets rejected from its Resistance line or from the 50 EMA. If we get that rejection and it breaks down from the support line, which was the support of our bearish flag pattern, then we will see a mega pump in altcoins. Otherwise, Bitcoin dominance can go to the upper range of 62.32%, to the resistance line, and get rejected from there. In that timeframe, we might see a bad dump in altcoins, and because of this, we might see 5.55% in Others.D as well.
By @AxperCryptoFree🤌
#USTradeDeficitShrink #WriteToEarnUpgrade #BinanceHODLerBREV #CryptoMarketAnalysis $BTC
{future}(BTCUSDT)
$ETH
{future}(ETHUSDT)
$BNB
{future}(BNBUSDT)
Dusk Network The Silent Power Shaping the Future of Regulated Finance
Why Bear Markets Create Millionaires: The Hidden Opportunity Smart Investors Never Ignore
🔥 $GIGGLE : The $60 Opportunity Everyone Misses! 🚀
Everyone’s talking $300, but the real smart money buys at $60. 💀
This is where early positioning pays off — don’t wait for the hype to hit. 👀
💎 Buy now and ride the next wave!
$GIGGLE ⚡
5 Ways to Make Money on Binance Square!
REALLY !! 💀💀 If $ZEC Pumps to $500, I’ll make $12,685 😱💸
🚨 Don’t wait, go long now 💪💎
A certain trader bought a WhiteWhale for $4126 35 days ago, and now has over 100x unrealized gains.
$ALPINE | #ALPINE_USDT |
Price: 0.601 (+2.1% in 24h)
└1 min change: +0.7% 📈
24.2K USDT traded in 1 min
└Buys: 21.0K USDT [87%] 🟢
24h Vol: 742.7K USDT
Alerts in this hour: 1
Binance
#dr_chart_mazen
Government expands stake to strengthen Intel
In a world where data is the new gold, privacy is no longer a luxury it’s a necessity. The Walrus protocol understands this better than anyone. But how does it ensure your data stays private while still offering the power of decentralized storage?
At its core, Walrus combines cutting-edge cryptography with smart storage engineering. Every file you store is split into pieces using erasure coding, a method that fragments data into multiple chunks. These chunks are then distributed across a network of nodes using blob storage, ensuring that no single node ever holds your complete data. Even if a node is compromised, your information remains inaccessible and secure.
But privacy isn’t just about splitting files. Walrus leverages encryption at rest and in transit, meaning your data is protected while stored and while moving across the network. This dual layer of protection guarantees that only you—or those you authorize—can access your information.
Unlike traditional cloud services, where your data is controlled by centralized companies, Walrus offers censorship-resistant storage. There’s no middleman, no single point of failure, and no one who can decide to take your files offline. Your data stays safe, private, and available anytime you need it.
For individuals, enterprises, and developers, this means complete control over their digital assets without compromising privacy or accessibility. And with the WAL token integrated into the ecosystem, users can participate in staking, governance, and incentivized storage, making the network both secure and self-sustaining.
@WalrusProtocol #walrus $WAL
{future}(WALUSDT)
THE INFRASTRUCTURE BET ON PROGRAMMABLE DATA AND THE FUTURE OF DECENTRALIZED STORAGE
$FXS Volatility Expansion Setup
Entry Zone: 0.80 – 0.84
Bullish Above: 0.78
Targets:
TP1: 0.92
TP2: 1.00
TP3: 1.12
Stop-Loss: 0.74
#USTradeDeficitShrink #ZTCBinanceTGE #币安HODLer空投BREV
{spot}(FXSUSDT)
GM! ⛽️
Friday called to tell you: “You survived the week, now go and have some fun!”
$BTC JUST CHECKED ONE BOX — NEXT CME GAP TARGET: $88K? 🚨
Bitcoin just did exactly what it loves to do. The first CME gap at $90,605 is officially filled — clean, precise, no hesitation. That level is done. Finished. Off the board.
Now there’s only one gap left.
Sitting quietly below, around $88,000, is the final unfilled CME gap — and history says these levels don’t stay untouched for long. Price doesn’t need panic to get there. It only needs gravity, liquidity, and unfinished business.
Traders often underestimate how magnetic CME gaps are, especially during corrective phases. This isn’t about bullish or bearish narratives — it’s about market mechanics doing what they’ve done over and over again.
Don’t anchor to hope. Anchor to structure.
If price starts drifting, don’t act shocked when Bitcoin goes hunting one last time.
Are you positioned… or just watching? Follow Wendy for more latest updates
#Bitcoin #BTC #Crypto
{future}(BTCUSDT)
CRYPTO TUTORIAL LEVEL: IMPOSSIBLE 😵💫😭🥲
First you download the wallet…
no wait… 😎
don’t click 😭
that… why is the gas fee screaming?
Bro I just wanted to buy ETH, why am I questioning my entire existence?”😂🔥
Me explaining crypto for 10 minutes. My friend after 10 seconds:🔥🚀🥲😂
#CPIWatch
#ZTCBinanceTGE
#USJobsData
Solana is experiencing a notable shift in institutional perception as multiple high-profile developments converge within a short period. Wyoming has launched a state-backed stablecoin on Solana, Morgan Stanley has filed for a Solana-linked trust product, and both Visa and JPMorgan have begun using Solana in parts of their settlement and tokenization workflows. Together, these moves indicate that major institutions are no longer debating whether Solana is viable, but are instead evaluating how much exposure to take and which layers of the stack to engage with.
The institutional story extends beyond token price or speculative investment products. Solana is increasingly being tested as settlement infrastructure for stablecoins and tokenized cash-like instruments, where speed, cost efficiency, and uptime matter more than market exposure. Visa has expanded USDC settlement on Solana, while JPMorgan has experimented with tokenized commercial paper that uses Solana for issuance and settlement alongside permissioned systems.
At the same time, long-standing concerns around centralization, validator concentration, and governance have not disappeared. The launch of a second validator client, Firedancer, has reduced software monoculture risk, but stake concentration and infrastructure dependencies remain key considerations for institutional risk teams. As a result, institutions appear to be approaching Solana with capped pilots and multi-chain strategies rather than full reliance.
Overall, the data suggests the debate around Solana has shifted from questions of legitimacy to questions of scale, risk management, and durability. Continued growth in stablecoin supply, tokenized real-world assets, and institutional-grade products will be critical in determining whether Solana can sustain and expand this role without major operational setbacks.
$DUSK EXPLODES SOON. 1$BTC
Entry: 0.0530 🟩
Target 1: 0.0560 🎯
Target 2: 0.0590 🎯
Target 3: 0.0635 🎯
Stop Loss: 0.0498 🛑
Privacy meets profit. $DUSK is the regulated DeFi play institutions demand. Real value on chain. Sensitive data protected. Auditability guaranteed. RWA heat is back. This is the moment. Break 0.056 with force. The rocket ignites. Miss this, regret it.
Disclaimer: Trading involves risk.
#DUSK #DeFi #RWA 🚀
{future}(DUSKUSDT)
🚨$TA Next Bull....$0.10 🚨
😱🚀 Exclusive Move On Now.
🌟🌟🌟3x Quick Earn Profit 💰📊
✅Change It $0.05 - $0.053 - $0.58
Do OR Die💹 👉 $TA (Long)
Perkembangan Terbaru Dusk (Periode Akhir 2025 - Awal 2026)
- Peluncuran "Dusk 2.0": Versi terbaru ini meningkatkan TPS menjadi lebih dari 5.000 dan memperkenalkan integrasi dengan blockchain besar lainnya seperti Solana dan Avalanche, memperluas jangkauan interoperabilitasnya.
- Kemitraan Baru dengan Bank Eropa: Dusk bekerja sama dengan salah satu bank besar di Jerman untuk mengembangkan platform tokenisasi obligasi korporasi, yang diharapkan akan diluncurkan pada kuartal 2 tahun ini.
- Peningkatan Alat Pengembang: Diluncurkan SDK baru untuk tokenisasi RWA yang lebih mudah digunakan, serta integrasi dengan alat analisis pasar tradisional untuk memudahkan institusi dalam mengelola aset digital mereka.
- Pembaruan Tata Kelola: Diperkenalkan sistem voting yang lebih transparan untuk komunitas, termasuk opsi untuk mengusulkan dan menyetujui perubahan parameter protokol tanpa mengorbankan privasi atau kepatuhan.
@Dusk_Foundation $DUSK
{spot}(DUSKUSDT)
#Dusk
Ethereum Consensus Layer Developers Discuss Key Updates in Latest Meeting
Your NFTs deserve a permanent home. Too many digital assets rely on fragile Web2 links. @WalrusProtocol stores the actual media on-chain, ensuring your art, gaming assets, and collectibles exist as long as the network does. True digital permanence. 🎨🔗 #walrus $WAL
{spot}(WALUSDT)
[IMPORTANT] Colombian Tax Authority Mandates Crypto Transaction Reporting for Bitcoin, Ethereum, ...
Walrus Protocol: Starting a Brand New Phase for Decentralized Storage on the Sui Blockchain
Missed Fartcoin’s Meteoric Surge? Don’t Miss the Next Best Meme Coin Presale As APEMARS Stage 2 I...
Bitcoin Liquidations Surge: $125M Wiped Out in 24-Hour Market Tremor
$1 tip buys bitcoin
$PEPE | #PEPE_USDT |
Price: 0.00000608 (-7.5% in 24h)
└1 min change: +0.7%
607.3K USDT traded in 1 min
└Buys: 590.4K USDT [97%] 🟢
24h Vol: 103.3M USDT
Alerts in this hour: 1
Binance
#dr_chart_mazen
$POL Non Stop Greenlight •••••••
BILL'S 🔸 QUICKLY EARN 20X 💫#pol Already +8.06% Surge 🚀💹 & STILL RUN 💥 USDT LONG SET-UP ✅ #TARGET 🔸$0.1456 🔸$0.1577 🔸$0.1700
{future}(POLUSDT)
$TRADOOR
{future}(TRADOORUSDT)
$ETH
{future}(ETHUSDT)
Uniswap’s Continuous Clearing Auctions Are Reshaping Arbitrum-Native Token Launches
@Dusk_Foundation #Dusk $DUSK
The Dusk Foundation is quietly working on a problem most blockchains avoid: privacy that still plays by the rules. Instead of putting all financial data on public display, Dusk Network uses privacy tech that protects sensitive information while remaining compliant. It’s a practical approach that makes sense for real-world finance, not just crypto experiments.
2
$TON MOONSHOT IMMINENT! 🚀
Entry: 5.20 🟩
Target 1: 6.50 🎯
Target 2: 8.00 🎯
Target 3: 10.00 🎯
Stop Loss: 4.80 🛑
TON is breaking out. Early entry is CRITICAL. This is not a drill. The next leg up is ALREADY starting. Get positioned NOW before it's too late. Massive gains are on the table. Act fast.
Disclaimer: This is not financial advice.
#TON #Crypto #Trading #FOMO ⚡
{future}(TONUSDT)
$ARC USDT 💸 PERP – Don’t Ignore ⚡This One 👀
Price is sitting near strong ✨historical bottom zone 🧲
Long consolidation + volume spike = something is cooking 🔥
📊 Weekly chart shows accumulation
Smart money usually buys when everyone is bored 😴
💡 Key Levels
Support: 0.032 – 0.035
Current Price: ~0.037
Resistance zones:
0.055
0.085
0.12
📈 If momentum continues, mid-term targets open step by step.
$1 is not for today or tomorrow, but charts like this are how big moves start 👀
$GLM | #GLM_USDT |
Price: 0.2917 (+6.0% in 24h)
└1 min change: +0.7% 📈
31.8K USDT traded in 1 min
└Sells: 21.3K USDT [67%] 🔴
24h Vol: 2.5M USDT
Alerts in this hour: 1
Binance
#dr_chart_mazen
When people talk about @WalrusProtocol governance they usually think that people who own WAL tokens get to decide everything about the protocol.. That is not really how it works. The people in charge of WAL governance are actually very careful. Only make decisions about certain things. The things that WAL holders vote on are usually about money. How the protocol operates, not about the really technical details. For example WAL holders might vote on things like how much it costs to store things how rewards are divided among types of nodes how many WAL tokens you need to have to participate what happens when someone does something wrong and when to update the protocol. WAL governance is really, about making decisions on these kinds of things like storage pricing bands and reward distribution ratios. Wal holders play a big role in that.
These parameters shape incentives and network behavior without risking system integrity. The idea is to let the community steer how Walrus operates as a storage network—how much it costs, how rewards flow, how risk is managed—while keeping the most sensitive protocol mechanics stable and auditable. Governance here is less about experimentation and more about long-term alignment between users, operators, and the protocol’s sustainability.#walrus $WAL
If you listing my 7 hours post you also make 2000$ on $ZEC
still your opportunity $ZEC
{future}(ZECUSDT)
500$ hit 🎯
Inovasi Teknologi yang Khusus
Dusk Foundation: Building Privacy for the Financial World
Sei Giga Upgrade Targets 200K TPS and Sub-400ms Finality for 2026 Launch
🚨NOTAMS have just been issued across Iran. Something big might be about to happen.
#NewsAboutCrypto #news_update #signaladvisor #signals #signal
$BTC
{spot}(BTCUSDT)
$ETH
{spot}(ETHUSDT)
$PEPE Coin Price Outlook | 2026–2028
$PEPE is currently trading near 0.000010, holding a strong position in the top-ranked meme coins with a massive circulating supply and multi-billion market cap. Despite short-term volatility, PEPE has shown steady accumulation behavior over the past month, signaling that dip buyers are still active.
2026–2027 Outlook
In the medium term, PEPE is expected to remain range-bound, with price reacting strongly to overall market sentiment and Bitcoin cycles. These years favor accumulation strategies, especially during pullbacks, as liquidity rotations into memes often happen suddenly.
2027–2028 Outlook
Long-term projections suggest that PEPE’s real upside depends on meme-cycle hype, community strength, and broader altseason momentum. If meme coins regain explosive interest, PEPE could outperform expectations. However, risk management is key — volatility will be extreme on both sides.
Smart Play
PEPE is not about fundamentals — it’s about timing, sentiment, and patience. Accumulate wisely, avoid chasing green candles, and always secure profits during hype phases.
Follow for realistic market insights and disciplined meme-coin strategies ❤️
#PEPE #CryptoMarket #Altcoins #MarketUptober
New Look at the Dusk Network Story
Dusk Foundation is working on a blockchain made for privacy and rules to work together not against each other The goal is to help financial systems move on chain without exposing sensitive data It is built for things like digital assets secure payments and regulated finance where trust safety and privacy are all needed at the same time
The DUSK token is the heart of the network It is used to pay fees stake coins and support validators who keep the chain running Validators help protect the system and earn rewards for doing honest work This creates balance and long term strength inside the network and gives users a reason to stay involved
Dusk is focused on real world use not fast hype The team works with developers companies and regulators to build tools that can actually be used Dusk moves quietly with a long term vision aiming to become real financial infrastructure not just another short term crypto trend
@Dusk_Foundation
#Dusk
$DUSK