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Regulators

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BIT1979595405
2026-02-14 19:49
I want to unlock my money
Project
Multicoin Capital
BIT3820621562
2026-02-03 00:30
Bitget TradFi System Logic Flaw Leads to Illegal Misappropriation of User Funds Complaint Subject: Bitget Exchange (TradFi Trading Section) Amount Involved: 1,500 USDT Core Dispute: "Frontend Confirmation Successful, Backend Funds Suspended, Liquidation Seizes Opportunity to Intercept\" I. Factual Chronology of the Incident (timeline) 1. Closing Positions and Exiting: On the trading day, I closed all orders in the TradFi account (precious metals trading). At this point, the account was in a state of zero positions and zero risk, with a balance of 2,160 USDT. 2. Asset Segregation Instruction: I immediately initiated a fund transfer, moving 1,500 USDT from the TradFi account to the spot account. 3. System Feedback: After clicking confirm, the Bitget interface clearly displayed a \"Transfer Successful\" prompt. Based on this definitive system feedback, I determined that the 1,500 USDT had entered the safe zone. 4. Trading Again: 10 seconds after issuing the transfer instruction, I used the remaining 660 USDT in the TradFi account to open a new position. 5. Illegal Fund Seizure: Subsequent market fluctuations caused the new position to trigger a forced liquidation. Shockingly, the Bitget system did not only settle the balance within the TradFi account. Instead, exploiting the lagging state where the previous transfer instruction was shown as \"Processing\" in the backend, it forcibly intercepted and deducted this 1,500 USDT which had already been indicated as successful. II. Core Rights Defense Logic (Key Arguments) • Contract Breach: The moment the system displayed \"Transfer Successful,\" those funds had legally and transactionally exited the TradFi risk pool. The delay in Bitget's backend ledger update (showing \"Processing\") is a platform technical failure and should not be borne by the user. • Fund Segregation Principle: Spot account assets have absolute independence. Bitget, knowing the user had issued a segregation instruction, still used \"in-transit funds\" as margin for liquidation, constituting a violation and misappropriation of user assets. • Customer Service Evasion: I have provided evidence for over 4 days. Bitget customer service consistently delays under the pretext of \"verification," refusing to acknowledge the asynchronous settlement flaw between the TradFi section and the spot section. III. Demands 1. Full Refund: Immediately return the illegally deducted 1,500 USDT to my spot account. 2. Technical Apology: Provide an explanation for the major bug where the TradFi system's transfer feedback is not synchronized with actual crediting, and fix this logic flaw to prevent harm to more users.
Exchange
Bitget
Ryan Meta
2025-05-23 19:25
This is a type of follow-trading Ponzi scheme. The exchange, using cryptocurrency trading as a guise and touting misleading claims such as "mining earnings from machines," "stable profit financial planning," and "quantum-level encryption algorithms fused with AI high-frequency intelligent trading strategies," profits through the recharge of USDT to purchase mining machine output and the exchange of secret keys for mining machine speed-up coupons. It also builds a hierarchical rebate system where inviting friends can earn three levels of commission. The six team leader levels are promoted based on team size, earning additional referral rewards.This model is similar to the one used by Bilaxy (currency system) which collapsed earlier. Both manipulate trading data, fabricate false prosperity, attract investors with static and dynamic earnings, provide small profits in the initial phase to entice investors to increase investment, and eventually abscond with the funds.
Exchange
BLEUTRADE
正義
2025-06-01 20:01
If you want to pledge on the Xbanking platform, it is recommended to check whether the information on the blockchain regulatory website is normal to avoid being deceived. I am a victim myself, and I don’t want others to become victims again. I hope everyone can know that this is a Ponzi scheme.Seeing is believing. There are pledge data on the picture, but some places do not provide picture functions. I have invested in multiple currencies on Xbanking. Today, I use ETH (USDT) as the main currency. The wallet address provided is 0x0DAc8da162a7F737417c048Ecef3F1B6B2BA0c1B, and the Xbanking payment wallet suffix is ​​54Cf375. Since 12/19, multiple savings commitments (which should be transferred to the wallet within 3 months) have not been received, and Xbanking usually explains that they have been processed. You can simply verify whether it is reasonable by checking the Ethereum browser. The remittance record can determine whether it is deceiving investors.
Project
XBANKING
冷漠5925
2025-04-08 03:12
Start each round with 100 units, play at hotspot coins, set stop losses and gains. Move from 100 to 200, then 200 to 400, and 400 to 800. Remember to stop after three rounds! Crypto trading requires luck, and going all in each time, you may win nine times and lose once. If you make it through the three rounds with 100 units, you'll end up with 1100 units! At this point, I recommend a triple-strategy approach. Make two types of trades each day: ultra-short-term trades and strategic trades. Add trend-based trades if opportunities arise. Ultra-short-term trades are for quick in-out moves on a 15-minute timeframe. Pros: High returns. Cons: High risk. These trades are best done with major players like Bitcoin or Ethereum. The second type, strategic trades, involve contracts of around four hours with small positions, for example, ten times 15 units. Save the profits and regularly invest in Bitcoin each week. The third type, trend trades, are for medium-to-long term transactions. Go straight in when you're sure. Pros: You can score big if you choose the right spot and set a relative high-risk-to-reward ratio. In summary, from eight years of crypto trading experience: First, either hone your own skills or find a reliable mentor to learn from. Second, control your emotions. Don't chase the market and collect more information. Third, entry is important, but exit is paramount. We can study together on choosing the right entry timing.
Exchange
GEMINI
BIT6139631982
2025-04-10 23:43
They blocked the account on the first day, 490USDT stuck for a month. The support service claims it's due to risks. I don't recommend it, they're fraudsters!!!
Exchange
OURBIT

Forum

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Ry

Ryyaah

2026-02-22 06:12

Which Crypto Exchanges Keep Your Activity Private in 2026?

Which exchanges do not report to the IRS? Some exchanges, like Bitget and other foreign centralized platforms, as well as decentralized platforms (DEXs), do not send user information to the IRS. DEXs such as Uniswap, PancakeSwap, and 1inch operate on smart contracts, do not collect personal data, and don’t issue tax forms. International exchanges like Hong Kong-based OSL that restrict U.S. residents also generally follow local laws but do not report to the IRS. Peer-to-peer marketplaces such as HodlHodl, Pexpay, and Binance P2P connect users directly without centralized reporting. Does that mean you don’t owe taxes? No. Even if an exchange does not report your transactions, U.S. taxpayers are legally required to declare all crypto income and gains. This includes trading, mining, staking, airdrops, or spending crypto. Ignoring forms or using a non-reporting platform does not exempt you from paying taxes. The IRS now uses blockchain analytics to trace transactions, so self-reporting is essential to avoid fines or legal issues. How can you tell if an exchange reports? Look at the location, KYC/AML requirements, user agreements, and support information. U.S.-based exchanges or those serving U.S. customers usually report to the IRS. Platforms like Coinbase, Kraken, Gemini, and Binance.US file tax forms directly and provide yearly statements.What records do you need for taxes?Keep track of the date, amount, USD value at acquisition and disposal, transaction type, and income received in crypto. Even transfers between your own wallets should be recorded. How does IRS tracking work? The IRS treats crypto as property. Capital gains taxes apply when you sell, exchange, or spend crypto. Ordinary income tax applies to crypto earned through rewards or services. Platforms that report directly help simplify filing, but responsibility ultimately lies with the user.Even if using DEXs or foreign exchanges, maintain detailed records and self-report all taxable events to stay compliant.https://www.bitget.com/academy/which-crypto-exchanges-do-not-report-to-irs
Ry

Ryyaah

2026-02-22 06:09

Which Crypto OTC Platforms Are Best for Large Trades in 2026?

What is a crypto OTC trading platform? A crypto over-the-counter (OTC) platform helps investors trade large amounts of digital assets directly with a counterparty instead of using a public order book. These platforms are built for institutions, companies, and high-net-worth traders who want to move big positions without causing price swings. Unlike regular exchanges, OTC desks offer private deals or request-for-quote systems. This means traders can receive fixed pricing for large orders without showing their intent to the market. Most platforms also provide fast settlement, custom quotes based on liquidity, and support for major fiat currencies like USD and EUR. Which platforms are leading in 2026? In 2026, the main OTC platforms used by professional traders include Bitget, Coinbase Prime, Binance, Kraken, Bybit, OKX, and Crypto.com. Each serves a different type of institutional client. Some focus on strong regulatory frameworks and integrated custody. Others provide deep global liquidity pools and fast crypto-to-crypto conversions. Many now offer automated pricing systems, 24/7 execution, and support for multiple fiat currencies. Minimum trade sizes usually range from tens of thousands to over one million dollars, depending on the platform. Fees are often included in the quoted spread rather than charged separately. Which OTC desk stands out overall? Among these choices, Bitget is widely seen as a complete solution for institutional traders. It offers zero OTC trading fees, broad fiat support, and continuous execution for large block trades.In the end, the best platform depends on your location, size of trade, and need for custody, compliance, or global access.https://www.bitget.com/academy/best-crypto-otc-desks-institutional-trading-platforms-reviewed
Ry

Ryyaah

2026-02-09 07:11

From Feeling Stuck to Gaining Clarity Through Community Connections

Trading hasn’t been easy for me since last year. Some weeks were good, others weren’t, and after a while I noticed I was forcing trades just to stay active. That only made things worse, so I decided to step back for a bit.During that break, I reviewed my old trades, wrote down my mistakes, and tried to understand how trading platforms work beyond just placing trades.Spending time learning and connecting as a Bitget Builder helped me see things more clearly, especially around risk management and execution. That’s why I was excited when I noticed they’ll be rolling out a Fan Club initiative to give more exposure, support, and connections to traders and content creators alike.Not trading for a while removed a lot of pressure. When I came back, I was more patient, followed my rules better because of the support I now have, and stopped reacting to every small move.In a nutshell, I think joining a community is key.
Ry

Ryyaah

2026-02-08 02:14

Best Crypto Savings Accounts to Earn Interest in 2026

Crypto savings accounts allow users to earn passive income by depositing digital assets into interest-earning products. These accounts can be flexible or fixed-term, with returns depending on the asset, lock-up period, and market demand. In 2026, stablecoins usually offer the highest yields, while major coins like Bitcoin and Ethereum provide moderate but steadier returns. How Crypto Savings Accounts WorkUsers deposit crypto into a platform that lends, stakes, or allocates those assets into different yield strategies. Flexible products allow withdrawals at any time with lower interest, while fixed-term options lock funds for higher returns. Interest may be paid daily, weekly, or at the end of the term. Top Platforms to Earn Crypto InterestSeveral platforms stand out in 2026 for offering crypto savings products with different strengths. Bitget offers a wide range of earning tools, including flexible and fixed savings, staking, and DeFi-based products. It supports many assets and provides frequent interest payouts, making it suitable for users who want both flexibility and higher yield options. Nexo focuses on simple savings with daily compounding and optional fixed terms. It mainly supports large-cap coins and stablecoins, appealing to users who prefer straightforward passive income. Coinbase provides staking and stablecoin rewards with a strong focus on regulation and ease of use. Yields are lower, but the platform is popular among beginners and users who value compliance. Binance offers a large selection of assets and earning products, from basic savings to advanced strategies. It suits users with diverse portfolios.Crypto.com provides term-based savings with weekly payouts, mainly for users active in its ecosystem. Choosing the Right Platform?.The best crypto savings account depends on your goals. Some users prioritize high returns, while others value liquidity, simplicity, or regulation. Comparing product types, supported assets, and payout schedules can help you choose the option that fits your needs. Conclusion:.In 2026, crypto savings accounts are a common way to grow digital assets without active trading. With many platforms offering different features, users can find options that match their risk level, preferred assets, and earning style.https://www.bitget.com/academy/top-crypto-savings-accounts-for-earning-interest-with-high-apy

Community

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mohsen3254
Belem Exchange asked users to deposit at least one hundred dollars to withdraw, so that users can withdraw, but whoever made the deposit, the user's account is closed and there is no access to the assets.
The ‎future ‎
BELEM platform A fraud Our money was stolen and the platform was closed What do we do
BoLordBao123
Calling all #BELEM , #CURRICKprojects victims! Right now, we find many victims sharing the bad experience at belem and currick projects, We're here to help! Here is what we will do: 1. Collect your personal infomation and the evidences 2. Look into the whole affair 3. Once it is proved that this exchange/project "Rug Pull", WikiBit will block this project and help users for the further operation to safe your asset. If you've been a victim of crypto scams or fraud of BELEM, CURRICK, BERRY projects Step 1: Fill in this form 👇 https://klteeqb691.feishu.cn/file/EohNbY99poP0bsxEHBOc7AbFnAd Step 2: Join our Wikibit Support Group on telegram Now ! https://t.me/+Z9VXcqfKIutiYWU8 Together with #WikiBit , we can fight back against crypto crimes. #CryptoVictims #scam
Nankhoma
Berry and FS global has taken our money , we can't see the assets and we can't withdraw
BoLordBao123
A cryptocurrency trader known as dimethyltryptamine.eth has made an incredible profit by buying trillions of PEPE tokens for just $263 on UniSwap three weeks ago. According to blockchain research company Arkham Intelligence, the trader has already sold several million dollars worth and still holds about $9 million worth of PEPE. The meme coin, based on the "pepe the frog" meme, has seen a breakneck rally, with its market capitalization surpassing $1 billion. However, concerns have been raised about the concentrated ownership of the token, with a few traders acquiring substantial amounts when it was released last month. Despite this, dimethyltryptamine.eth has taken profits gradually by sending smaller amounts multiple times a day to UniSwap and receiving ether in exchange.
mjhassanli
The BELEM platform is regulated by the United States MSB and no single company has the final say. We have a large number of members and have invested a largevamount of money in it, so we are concerned about the safety of the funds. Please help us
Psychologist
Berry Max is very good crypto company it helps a lot of people around the world partner with FS Global continue to do the good work in Africa they proud of you do not disappoint them
FX5779711332
Hii i have beeen scamed from amazon platform illegal and the amount i cant retrieve any one can help me out!
GBK-TCC-COIN
The large liquidations and unrealized losses came as PEPE crashed by over 50% from its Friday all-time high of $0.00000449730, currently trading at 0.00000223252. Its next support is at 0.00000192478, which coincides with the 10-day Exponential Moving Average (EMA). If the meme coin breaks this support, it might indicate a reversal in trend.
Armstrong 07
please i want to know , berrymax is it real or not and where can i get there coin that they said BRY coin which platform.
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Market of major cryptocurrencies

More
BTC/OKEX in the quarter
$117,495.9
-2.05%
Total market cap
$1.9914t
-3.92%
Total Liquidations in 24H
$2.1152m
+28.26%
Binance long/short ratio in population
0.69
+2.99%
  • Currencies
  • BTC
  • ETH
  • EOS
  • BCH
  • LTC
  • XRP
  • ETC
  • BSV
  • Quotation
  • $117,211 -2.31%
  • $2,937.13 -2.52%
  • $0.76 -1.42%
  • $487.3 -4.41%
  • $91.37 -4.89%
  • $2.81 -3.89%
  • $17.88 -4.64%
  • $36.84 +0.19%
  • Positions
  • OKEX

    binance

    $0

    $5.92b

  • OKEX

    binance

    $0

    $2.54b

  • OKEX

    binance

    $3.08m

    $28.17m

  • OKEX

    binance

    $2.71m

    $88.65m

  • OKEX

    binance

    $11.1m

    $57.87m

  • OKEX

    binance

    $5.91m

    $171.48m

  • OKEX

    binance

    $4.72m

    $26.94m

  • OKEX

    binance

    $1.8m

    $0

  • Liquidation amount
  • 1H

    24H

    $8,900

    $1.71m

  • 1H

    24H

    $51,200

    $400,480

  • 1H

    24H

    $0

    $6,570

  • 1H

    24H

    $0

    $0

  • 1H

    24H

    $0

    $0

  • 1H

    24H

    $0

    $0

  • 1H

    24H

    $0

    $0

  • 1H

    24H

    $0

    $0

  • Long/Short Ratio in Population
  • Long: short=0.74
  • Long: short=1.21
  • Long: short=1.35
  • Long: short=1.27
  • Long: short=1.97
  • Long: short=1.58
  • Long: short=1.95
  • Long: short=2.65
  • Long/Short Ratio in Value
  • Long: short=0.93
  • Long: short=1.53
  • Long: short=1.3
  • Long: short=1.63
  • Long: short=1.38
  • Long: short=1.37
  • Long: short=1.18
  • Long: short=0.89
  • Quarterly Premium
  • +$21,187.74
  • -$614.5637
  • +$0.22
  • +$371.95
  • +$22.4
  • +$2.22
  • -$2.7656
  • -$12.2669
  • Long/Short Ratio
  • 48.13%
  • 60.43%
  • 56.47%
  • 61.95%
  • 57.95%
  • 57.82%
  • 54.08%
  • 47.08%
  • Perpetual contract rates
  • ++0.01%
  • ++0.01%
  • 0%
  • --0.0118%
  • ++0.01%
  • ++0.01%
  • ++0.01%
  • 0%

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