THỊ TRƯỜNG BẠC TRƯỜNG BẠC BỊ THAO TÚNG: BẰNG CHỨNG
Giá bạc đã giảm mạnh 28% vào thứ Sáu, xóa sổ hàng nghìn tỷ đô la.
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JP đã đóng các vị thế bán khống của họ đúng vào giây phút giá chạm đáy.
Từ năm 2008 đến năm 2016, 5 ngân hàng lớn đã bị bắt quả tang thao túng thị trường này.
Các cáo buộc là:
1: JPMorgan: Phạt 920 triệu đô la (2020) – Thừa nhận hành vi sai trái.
2: Scotiabank: Phạt 127,5 triệu đô la (2020) – Giao dịch gian lận.
3: HSBC: Phạt 76,6 triệu đô la – Giả mạo lệnh giao dịch (2011–2020).
4: Deutsche Bank: Phạt 75,5 triệu đô la – Thao túng thị trường (1999–2014).
5: Morgan Stanley: Phạt 1,5 triệu đô la – Giả mạo lệnh giao dịch (2013–2014).
Cuối cùng thì các cơ quan quản lý cũng đã bắt kịp họ, hủy bỏ các bản án và tiền phạt vào năm 2025.
Giờ đây, với sự sụp đổ năm 2026, có vẻ như họ lại đang làm trò cũ.
Tôi sẽ tiếp tục tìm kiếm thêm thông tin chi tiết và sẽ cập nhật cho các bạn.
$BTC flushed hard and found buyers fast.
Trading Plan (Long):
Entry: $78,000 – $78,600
SL: $77,300
TP: $80,500
The sell-off got absorbed around $77,000 and momentum slowed right after.
Price is now compressing, not breaking lower, which is what matters here.
This looks like a base forming, not a dead bounce.
As long as BTC holds above $78,000, the long idea stays alive.
A push back below the recent wick low and the setup is done.
Long $BTC 👇
{future}(BTCUSDT)
$ZEC — relief bounce rejected, downside structure untouched.
SHORT $ZEC
Entry: 292 – 305
SL: 320
TP1: 275
TP2: 250
TP3: 225
After the selloff, ZEC tried to bounce back into a known resistance zone, but price couldn’t hold there for long. Every push higher is getting faded, highs are being rejected, and follow-through is weak. Buyers aren’t showing any urgency — sellers are still controlling the tape.
Nothing about the structure has changed. As long as price remains capped below supply, this move looks like a temporary rebound, not a shift in trend, with continuation to the downside still favored.
Trade $ZEC here 👇
{future}(ZECUSDT)
Don’t rush to catch the bottom of anything, whether it’s physical gold or digital gold.
CME Clearing has announced an increase in the performance bond (margin) requirements for all precious metals futures contracts due to heightened market volatility.
Effective time:
After the close of the second session on February 2, 2026 (Notice issued on January 30, 2026)
🔺SPECIFIC INCREASE LEVELS
🟡 $XAU (Gold Futures – COMEX)
• Maintenance margin increased from 6% → 8%
Increase of approximately +33%
⚪ $XAG (Silver Futures – COMEX)
• Maintenance margin increased from 11% → 15%
Increase of approximately +36% (very strong)
⚙️Platinum (Platinum – NYMEX)
• Increased from 12% → 15%
Increase of approximately ~+25%
🔘Palladium (NYMEX)
• Increased from 14% → 16%
Increase of approximately ~+14%
Simply put:
• Anyone trading leveraged futures will need to deposit more money
• If you can’t deposit in time, your positions will be forcibly liquidated
Likely to happen:
• Technical selling pressure
• Short-term price suppression
• Price drop not because of bad fundamentals, but due to margin calls
⚠️THE IMPLICIT MESSAGE CME IS SENDING TO THE MARKET
“The market is getting too hot – risk is elevated – we need more margin to protect the system.”
Brothers, at this point just sit back and watch
🙏🏻
{future}(XAGUSDT)
🚨 “1011 Insider Whale” Deposits Nearly 100,000 ETH to Binance 🚨
The “1011 Insider Whale” has deposited 99,998.97 ETH into Binance, worth approximately $242 million.
The wallet still holds 472,643 ETH and 39,604.91 BTC onchain, with total assets exceeding $4.26 billion, underscoring the whale’s massive scale and potential market impact.
For informational purposes only, not investment advice.
$BTC
{spot}(BTCUSDT)
$ETH
{spot}(ETHUSDT)
CZ Reappears at Davos, Addressing the $33 Trillion Financial Secrecy Phenomenon
Changpeng Zhao (CZ), the founder of Binance, made a high‑profile return at the World Economic Forum 2026 in Davos, marking his first major appearance since receiving a presidential pardon in 2025. His presence immediately drew global attention as he highlighted a striking figure:
stablecoins now process nearly $33 trillion in annual transactions, positioning them as a core component of modern financial infrastructure rather than mere crypto‑market instruments. [cryptorobotics.ai], [cointelegraph.com]
$ETH
{future}(ETHUSDT)
CZ emphasized that this enormous transaction volume reflects a deeper shift in global finance: major institutional flows are increasingly moving through blockchain‑based rails.
#Mag7Earnings
Stablecoins are being used for cross‑border settlements, payment infrastructure, and liquidity transfer, operating at a scale comparable to established financial networks such as Visa. [cointelegraph.com]
#StrategyBTCPurchase
$AXS
{future}(AXSUSDT)
Analysts at Davos noted that CZ’s inclusion in high‑level discussions does not signal ideological acceptance of crypto by global elites. Instead, it reflects a practical reality: crypto‑powered payment systems and tokenized assets have become systemically relevant, and can no longer be ignored by central banks or major institutions.
#USIranStandoff
The WEF’s framing of stablecoins as part of a “New Era of Finance” underscores this institutional absorption.
$FET
{future}(FETUSDT)
The “33 trillion secret” CZ referred to reflects the silent but massive rise of programmable money: blockchain networks are quietly handling trillions in transaction flows behind the scenes, reshaping financial architecture faster than public awareness.
#ScrollCoFounderXAccountHacked
Critics and commentators remain divided — some view CZ’s return as a sign of crypto maturity, while others raise concerns about regulation, accountability, and transparency in this rapidly evolving space.
They're calling it a range, but $pippin /USDT's chart is whispering a different story.
$PIPPIN - SHORT
Trade Plan:
Entry: 0.175215 – 0.179817
SL: 0.191322
TP1: 0.16371
TP2: 0.159108
TP3: 0.149904
Why this setup?
• 4H setup is ARMED for a SHORT, with entry near 0.1775.
• Daily trend is ranging, but RSI on lower timeframes shows weakness (15m RSI: 47.32), offering a fade opportunity.
• Key levels: TP1 at 0.1637, with SL above at 0.1913. The 1H ATR (0.0092) suggests the move has room.
Debate:
Is this the short squeeze before the drop, or will the range hold?
Trade here 👇
Bitcoin just reminded everyone why most people can’t survive a full market cycle.
For the first time in months, $BTC has dropped from its ATH near $126,000 to current levels — a brutal ~40% drawdown. Panic is spreading fast, and social media is already calling for the end of the bull cycle.
$BTC / $USD – Higher Timeframe Analysis
On the weekly chart, Bitcoin has officially lost a major support zone, turning previous demand into supply. This breakdown is significant because it came with strong bearish momentum, followed by another red monthly close, confirming sellers are still in control.
Price is now rapidly approaching the next critical long-term support zone around $70,000–$74,000, which aligns with:
A previous multi-month consolidation range
High-volume accumulation from earlier in the cycle
A logical area for long-term liquidity absorption
Unless momentum flips and Bitcoin reclaims lost structure, continuation to the downside remains the higher-probability scenario. However, this is exactly where long-term investors should start paying attention, not panicking.
Long-Term DCA Plan (Investor Perspective)
Rather than trying to catch a perfect bottom, I’m watching these DCA accumulation zones:
$74k – $70k → First DCA entries
$65k – $60k → Aggressive accumulation zone
Below $60k → Extreme fear, high-conviction adds
This is not about short-term price action. It’s about positioning during maximum fear while risk is clearly defined on higher timeframes.
Markets transfer wealth from the emotional to the patient.
This is not financial advice, just a long-term technical and structural perspective.
👉 Follow for more high-timeframe crypto market insights.
#BTC #CryptoMarket
🚨 $BCH looks strong intraday, but this bounce is running into major resistance. With RSI overheated and price still below MA200, downside pressure can resume fast.
Call SHORT
Entry: 530 – 537
Stop-loss: 560
Targets: 510 → 490 → 470
Technical View
Price trades below SMA200 (~569), keeping the higher-timeframe trend bearish. RSI7 near 79 signals short-term exhaustion, while MACD strength is only a relief bounce.
If BCH fails to hold above $533, sellers likely push price back toward the $487 support zone and lower liquidity areas.
Trade $BCH here 👇
{spot}(BCHUSDT)
Tom Lee: “1011” Deleveraging Worse Than FTX 💥
Tom Lee said on the podcast The Compound that the current bear market was triggered by the largest deleveraging event in crypto history in October last year.
He stated that the event was even more severe than the FTX collapse and was caused by a pricing flaw at a crypto exchange, which led to cascading automatic liquidations.
According to Lee, over 2 million accounts were liquidated globally, around one-third of market makers were wiped out, and exchange balance sheets were heavily damaged, leaving the ecosystem severely impaired.
He added that selling pressure has not fully ended, and similar to 2022, a recovery may take 8–12 weeks, with no clear rebound signals visible yet. $FTT
{spot}(FTTUSDT)
$SOL
{future}(SOLUSDT)
$XAG Investing in Silver ETFs while simultaneously shorting silver, the hedging strategy of the founder of Equation.
Your potential is still there, and speculators recognize that. Among them is the Founder of Equation - Vida, with a calculated defensive strategy.
[Get 30% Cashback on Transactions at Binance Wallet/Web3 Here](https://web3.generallink.top/referral?ref=BSQ3495A)
🔸Vila affirmed her belief in silver and publicly stated that she had invested $3.5 million in a silver ETF.
{future}(XAGUSDT)
🔸Notably, alongside the aforementioned $3.5 million investment, Vida also opened a short position worth approximately $1.16 million on the XAG pair.
🔸This is seen as a defensive strategy, a "carrot and stick" approach.
What is your assessment of this strategy, and what is the future potential of silver?
News is for reference, not investment advice. Please read carefully before making a decision.
Crypto Market Slides as BTC Drops Below $80K 📉
The crypto market saw a sharp correction, with Bitcoin falling 5.26% to $78,443.
Ethereum declined 8.98%, trading down to $2,399 during the sell-off.
Most major altcoins recorded losses between 3% and 11%.
Monero (XMR) was the worst performer among large-cap altcoins, dropping 11.63%. $XMR
{future}(XMRUSDT)
$ETH
{future}(ETHUSDT)
$ZEC sold off hard and is now slowing down.
Price is compressing around the $300 area, selling pressure feels lighter.
Trading Plan (Long):
Entry: $290 – $300
SL: $280
TP: $327
After the flush, ZEC is sitting on a local floor.
Around $299, sell orders are getting absorbed instead of pushed lower.
Momentum to the downside is fading, looks ready for a bounce.
As long as price holds above $290 and the $272 wick stays untouched, the long stays valid.
A sustained close below $290 and this setup is done.
Long $ZEC 👇
{future}(ZECUSDT)
Bhutan Sovereign Fund Sells 25K+ ETH to Cut Leverage 📉
On-chain data shows a wallet linked to Bhutan’s sovereign fund Druk Holdings sold Ethereum during the early-morning ETH sell-off around 2:30 AM.
The wallet sold stETH at the same time ETH briefly hit a local low of $2,243.
In total, approximately 25,816 ETH was sold in a short period, and the proceeds were used to repay USDT debt on Aave.
As of publication, the wallet’s Aave health factor stands at 1.10, holding 78,245.7949 stETH with an outstanding loan of $137.8 million USDT.
Source: On-chain data from Ethereum and Aave monitoring tools such as Etherscan and Aave protocol data dashboards.
Everyone screaming “SOL is dead” right now… which is exactly why I’m paying attention.
When sentiment turns this bearish, smart money usually starts planning — not panicking.
$SOL / $USD – Technical Breakdown
On the daily timeframe, $SOL has clearly broken market structure after losing the $117 support and accelerating to the downside. Price is now trading below key moving averages, confirming bearish momentum in the short term.
However, the recent selloff created a long downside wick, signaling aggressive sell-side liquidity taken. Below current price lies a major demand zone at $86–$89, which aligns with:
A previous strong accumulation base
Daily demand + inefficiency
High probability liquidity pool
This zone is where I expect either a sharp bounce or a high-quality long opportunity, especially if price shows rejection or bullish confirmation after tapping into it.
A direct bounce from current levels is possible, but the higher-probability play is patience — letting price reach real demand.
Trade Plan (Swing Setup)
Buy Zone: $86–$89
Stop Loss: $79 (below demand & invalidation)
Take Profit 1: $105
Take Profit 2: $117
Extended Target: $130
Risk is defined. Reward is asymmetric.
Markets don’t reward emotions — they reward preparation.
This is not financial advice, just pure technical structure and liquidity logic.
👉 Follow for more no-noise crypto market breakdowns.
#SOL #CryptoTrading
Most traders will panic sell here. Smart money is waiting.
$XMR is sitting at a level where emotions are high, fear is loud, and liquidity is thick. This is exactly where markets like to do the opposite of what the crowd expects.
$XMR / $USD – Technical Update
Price is currently trading inside a clear bearish structure, making lower highs and lower lows on the 4H timeframe. However, the $410–414 zone stands out as a major liquidity pocket. This level has acted as strong demand in the past and is now aligned with equal lows — a classic liquidity sweep target.
If price sweeps below $414, takes out sell-side liquidity, and quickly reclaims the level, it would signal bear trap behavior and open the door for a sharp relief rally. The upside target aligns with the previous breakdown zone around $520–560, where heavy supply entered before.
Momentum indicators are also showing bearish exhaustion, with selling pressure weakening despite lower prices — a common sign before a reactive bounce.
Trade Plan (High-Risk, High-Reward Setup)
Buy Entry: $412–415 (after sweep & reclaim confirmation)
Stop Loss: $398 (below structure & invalidation)
Take Profit 1: $480
Take Profit 2: $520
Extended Target: $560
Risk is clearly defined. Reward favors patience.
This is not financial advice, just a technical perspective — but ignoring liquidity at this level would be a mistake.
💥 Fear creates opportunities. Liquidity decides direction.
Follow for more real-time crypto market breakdowns.
#XMR #CryptoTrading
🔥 Long $ZRO
Entry: 1,8444$
TP: 2$
SL: 1,76$
$ZRO kỳ vọng lật vùng kháng cự hộp chữ nhật màu xám ở 1,868 để tiến lên chạm đườn trendline phía trên, volume có, cấu trúc đẹp, RSI đi ngang còn gì mà không tăng chứ.
👌 Tham khảo vị thế trước khi giao dịch bạn nhé
{future}(ZROUSDT)
Long $BULLA Kèo fomo rủi ro cao nha anh em
Entry (Long): 0.4000 – 0.4200
• Stop Loss (SL): 0.3780 – 0.3800 (dưới recent low breakout hoặc vùng gray/red order block 0.3788–0.382, rủi ro ~5–7%). Nếu break xuống đây → invalid bullish, có thể fakeout → cắt lỗ ngay (rủi ro cao vì meme coin volatile).
• Take Profit (TP):
• TP1: 0.4500 – 0.4600 (R:R ~1:1.5–2, vùng Weak High/resistance đầu tiên, fib extension hoặc liquidity grab trên).
• TP2: 0.5000 – 0.5200 (R:R ~1:3+, hướng về round number 0.50, nếu momentum mạnh).
• TP3: 0.5500 – 0.6000 (stretch nếu pump tiếp, R:R 1:5+, về resistance cao hơn, nhưng cẩn thận overbought).
{future}(BULLAUSDT)
Short $APT tiếp tục dò đáy thôi
Entry (Short): 1.265 – 1.270
• Stop Loss (SL): 1.285 – 1.290
• Take Profit (TP):
• TP1: 1.240 – 1.250 (R:R ~1:1.5–2, vùng support nhỏ hoặc fib retracement nhanh, liquidity grab dưới low gần).
• TP2: 1.200 – 1.220 (R:R ~1:3+, hướng về order block đỏ cũ hoặc low trước).
• TP3: 1.167 – 1.150 (stretch nếu dump mạnh, R:R 1:5+, hướng về Weak Low 1.167, nhưng cẩn thận oversold bounce).
{future}(APTUSDT)
2,56 tỷ USD BỊ THANH LÝ — VỤ XÓA SỔ ĐÒN BẨY LỚN NHẤT KỂ TỪ VỤ SỤP ĐỔ NGÀY 10/10
Bitcoin đã giảm xuống dưới 76.000 USD trong thời gian ngắn, giảm 40% so với mức đỉnh năm 2025.
Hơn 2,56 tỷ USD vị thế tiền điện tử được thanh lý trong vòng 24 giờ.
Đây là sự kiện thanh lý LỚN NHẤT kể từ vụ sụp đổ ngày 10 tháng 10, khi hơn 19 tỷ USD bị xóa sổ chỉ trong một ngày.
Thị trường tiền điện tử đã xóa sổ 1,64 nghìn tỷ USD chỉ trong 4 tháng,mức giảm LỚN NHẤT trong lịch sử thị trường.
Giá hiện đang quay trở lại mức được thấy lần cuối sau
cú sốc thuế quan “Ngày Giải phóng”.
Đòn bẩy không chỉ đẩy nhanh đợt bán tháo.
Nó chính là nguyên nhân gây ra đợt bán tháo.
🔥 $LUNC Bullish within consolidation
K-line shows a clear volume-price coordinated breakout pattern, where a high-volume long bullish candle appeared, confirming bullish momentum. Recently, the price has been oscillating near the upper Bollinger Band, which is a healthy technical consolidation.
Price trading above MA5 and MA20, but below MA120: Short-term MAs show upward momentum while long-term MA indicates residual resistance.
Capital Flow: Mixed signals with net outflows in shorter timeframes (-119Kat 30m) but positive 4H inflow (+76K). This suggests temporary profit-taking within larger bullish context.
Entry long $1000LUNC
• Ideal: Pullback to 0.036-0.0362 (MA5 support confluence)
• Aggressive: Break above 0.037 with volume confirmation
Stop-Loss: 0.0345 area, below MA20 and key support
Target Zones $1000LUNC
• Primary: Resistance at 0.0379
• Secondary: Next resistance at 0.0392
Support me just Click Trade here👇
{future}(1000LUNCUSDT)
#1000lunc #1000luncusdt #lunc #terraclassic