#CZ was sued by CFTC, BTC and BNB once fell by more than 5%#

#CZ was sued by CFTC, BTC and BNB once fell by more than 5%#

On March 27, Binance CEO CZ was sued by the US Commodity Futures Trading Commission (CFTC) for violating regulatory requirements. Affected by the news, the encryption market fell across the board, BTC fell below $27,000, ETH fell below $1,700, and BNB once fell by more than 5%.

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[Analysis of Key Takeaways] 1. This channel boasts a high win rate, with follower positions achieving several-fold growth, particularly in ETH trading, where it yielded a five-fold (500%) profit, demonstrating the attractiveness of mainstream cryptocurrency trading. [src: @Valuescan, 2026-02-12 12:42:00/#2156998；ref: window] 2. The wallet "Give Money Brother Maji" exhibits high-frequency trading in its ETH long positions, with a win rate of 70.0%, an average profit/loss ratio of 0.76, a maximum drawdown of 160.7%, and a risk tolerance of...

[Extracting viewpoint materials] Both BTC and ETH prices have fallen sharply, but short-selling pressure in the Altcoin market has been sluggish this week, making it difficult to effectively short Altcoin. [src: @Valuescan, 2026-02-12 10:34:59/#2156539；ref: window] ETH long positions saw a steady, albeit small, increase from 725 ETH to 875 ETH between midnight and morning, with each increase representing approximately 3% of the total position. This indicates a preference for long positions and frequent trading. [src: @Valu...]

斗兽场TraderTitan

1. The current recommendation is to short"LTC", clearly establishing a bearish position. There is no mention of "overextended rally" or "waiting for a pullback," indicating a direct market entry with additional positions added in batches at $53.5, reflecting a strong short signal. 2. Position and Risk Management Recommendations: Leverage should be controlled between 2x and 5x to avoid excessive margin calls. Initial entry should be at market price, with additional positions added in batches at $53.5. A strict stop-loss should be set at $54.7, emphasizing "limited to small risks." Profit targets should be implemented in multiple tiers: initial 25%, followed by 50%, 75%, and finally cross margin profit-taking, reflecting meticulous risk management...

24-Hour Hot Cryptocurrencies and News | US House of Representatives narrowly rejects motion; Trump's tariff decision could be put to a full House vote; Hong Kong SFC plans to launch a perpetual contract regulatory framework, limited to institutional investors only (February 12)

Mr. Yi has somehow crossed paths with the "1011 whale that suffered a $230 million margin call"—is there some story we don't know about? 😲 Five minutes ago, this whale transferred 10,000 ETH (US$20.39 million) to address 0xcdF…00a9C, and then deposited it into Binance. This address had previously received 7.98 million USDT transferred from Trend Research yesterday, and is suspected to be E-commerce executives' Binance deposit address. Wallet Address | _2024111120230_ | This article is sponsored by @Gate_zh | Grab gold on the Gate App ————— A blockchain novelist who cares about the weather, food, and stories. @ai_9684xtpa

Trader米哥 🚀

The exact script for #BTC is here. Remember to save it and delete it promptly after 12 hours. The price fluctuated between 65 and 83k in February and March, and all retail investors learned how to short. From April to June, the price surged from 68k to 130k, causing all retail investors to be liquidated and wiped out. The "teachers" (investors) then proclaimed a bull market the moment the price broke through 126k. From July to November, Bitcoin peaked at 130k and then experienced a violent drop, with institutional investors defaulting, exchanges collapsing, Bitcoin falling below 40k, and gold breaking through 8000. Link: linktr.ee/ricetoshi 🔶If you want to avoid trading during major market movements, Binance is the top choice! #bnb #binance twitter.com/tradermige/status/...

三马合约VIP频道(置顶策略有效)-

1. The current recommendation is to long on BTC, focusing on opening long positions around 66,500, with a pending order at 64,588 to add to the position. Without significant signs of upward momentum or pullback, the trading strategy leans towards following the trend and going long, with a first profit target of 69,000, and subsequent profit targets to be determined, reflecting the expectation of continued upward movement. 2. Position and Risk Management Recommendations: We recommend a leverage of 100x. Open a position at 66500 with a 2% margin, and add to the position at 64588 with a 3% margin. Set a strict stop-loss at 63000 for clear risk control. We suggest reducing long positions in batches, with 50% of the position already closed for profit, reflecting a quick in-and-out strategy. Short-term focus...

Despite unexpectedly strong US jobs data, Bitcoin still fell to 67K.

All In Morning News: The experience was amazing. Passing through Hong Kong, all I could hear were all the gossip from everyone. Anyone have any juicy gossip to share with me? 1. $BTC It started to fall, and the lowest point has fallen below 66000. It seems to have no support at all, and it is hard to find anyone who wants to buy. 2. $ETH Following the drop below 2000, look for buying opportunities directly at 1900; 3. $SOL Following the drop below 80, everyone is saying that it will soon break through the key level. Every time it breaks through, it goes down to 10. 4. US SEC Chairman: The US cryptocurrency regulatory framework urgently needs legislation; the SEC and CFTC will jointly promote cryptocurrency classification. 5. Citigroup: Believes the Fed will begin cutting rates in May, down from its previous expectation of March; 6. Binance responds to asset outflow issue: It's a third-party data problem; platform fund inflows and outflows are normal. 7.Susquehanna Supported BlockFills have suspended withdrawals and tightened transaction permissions; Is another platform about to collapse? 8.Upexi Despite doubling its quarterly revenue, the company still recorded a loss of $179 million, as the decline in SOL impacted its Solana coffers; 9.Coinbase The board of directors' request for confidentiality regarding its testimony in an insider trading lawsuit was rejected by the court. 10.Paxful Fined $4 million for negligence in anti-money laundering efforts; prosecutors say he facilitated the flow of criminal funds. 11.Zerohash Added support for the Monad blockchain, expanding the payment scenarios for USDC stablecoin; 12. White House Economic Council Director Hassett: Believes the Federal Reserve still has ample room to cut interest rates; 13. Federal Reserve's Schmid favored maintaining interest rates at a "somewhat restrictive" level; 14. Ethereum promotes an AI-friendly ecosystem: replacing identity verification with staking; 15. Intercontinental Exchange (ICE) launched Polymarket Signals and Sentiment Tools, providing institutions with exclusive market forecasting data; 16. Trump praises non-farm payroll data and urges the Federal Reserve to cut interest rates to the "lowest in the world"; After taking office, the data became unbearable to look at; 17.Bitwise Chief Investment Officer: BlackRock is in discussions with the U.S. SEC to tokenize iShares ETFs, which could be completed within a year at most; ----------- All I can say is that US stocks are simpler; after all, if you buy the dips, you're not afraid of losing everything. It's hard to say about other stocks. #Bitcoin #Ethereum #Solana #Crypto #NASQ

[Extracting viewpoint materials] 1. The wallet of trading partner "Brother Money" shows a bullish bias, primarily long in ETH using 25x leverage. The position size is adjusted between 700 and 560 ETH, indicating slight position reduction. The account is currently in a high-risk state, only 0.4% away from liquidation, with a floating loss of approximately $35,402. [src: @Valuescan, 2026-02-12 07:21:16/#2156139；ref: window] 2. The same wallet reduced its position from 875 ETH to 700 ETH at an earlier point...

[Extracting viewpoint materials] 1. The trading wallet "Send Money Bro Maji" has been continuously adding small amounts to its long position in ETH, gradually increasing its position from 625 ETH to 875 ETH. This indicates frequent high-leverage long positions by large funds, with the average holding price fluctuating between $1972 and $1986. [src: @Valuescan, 2026-02-12 05:27:14/#2155865 to 05:38:06/#2155912; ref: window] 2. This trading account maintains a leverage of 25x, with a liquidation price at...

[Extracting viewpoint materials] 1. The trading wallet "Send Money Bro Maji" continues to engage in high-leverage long positions in ETH, currently holding 600 to 625 ETH with 25x leverage, at an average price of approximately $1955.7, worth about $49,000. This indicates high-frequency long activity by large funds. [src: @Valuescan, 2026-02-12 04:13:42/#2155612；ref: window] 2. This account is currently in a high-risk state, with floating losses of approximately $31,000, and is only 2.1% away from being liquidated...

[Analysis of Key Points] The trading account "Give Money Brother Maji" has been consistently adding small amounts to its long ETH position, increasing its holdings from 550 ETH to 600 ETH, indicating a bullish bias and continuous capital inflow. [src: @Valuescan, 2026-02-12 03:12:13/#2155178；ref: window] This account holds a highly leveraged (25x) long ETH position, currently showing a floating loss of over $30,000, only about 2% away from the forced liquidation price. The account carries extremely high risk, and its market behavior reflects a high-risk commitment...

1. Current Recommended Direction The BTC recommendation is explicitly to long, using 50x leverage for a heavily leveraged long position. There are no signals to wait and see or short, nor are there any mentions of "overextending the rally," "waiting for a pullback," or "tentative entry." The overall bullish stance is firm. 2. Position and Risk Management Recommendations The BTC position is maintained at approximately 1.0%-1.1%, a heavily leveraged but not severely liquidated position, reflecting cautious risk control. Multiple position reductions during the trading process suggest a gradual reduction in position size to lock in profits or to take profits in batches. While there are no explicit price points or timeframes for stop-loss or take-profit orders, the frequent position reductions imply a need for close monitoring of market fluctuations and flexible position adjustments...

1. The current recommendation is to explicitly short"HYPE" at an entry price of 29.4246, using 20x leverage. There is no mention of overextending the price or waiting for a pullback; this indicates a firm bearish stance with no signs of tentative entry. 2. Position and Risk Management Recommendations: Maintain a light position for "HYPE" at approximately 1.0%-1.1% of the overall account position. The number of short positions remains fixed at 253,058, with no apparent increase or decrease in positions. While no specific profit-taking or stop-loss points or timeframes are defined, the high leverage (x20) suggests a need for close risk management. It is recommended to set strict stop-loss orders to mitigate the risk of liquidation. 3....

1. Current Recommended Direction Recent long positions in ETH show signs of overextending, creating downward pressure. Caution is advised when considering long positions, avoiding chasing highs. At current prices, tentative entry is recommended; a wait-and-see approach with confirmed signals is advised in the short term, and be wary of any rebounds that could present an opportunity to exit prematurely. 2. Position and Risk Management Recommendations: For ETH trading, it is recommended to adopt a light position or trial order strategy to avoid the risk of heavy position suppression. Strictly set stop-loss points, paying close attention to the two key price levels of 1900-1950 and 2080-2100. It is suggested to gradually add to positions in batches, avoiding entering the market with cross margin at once. The trading rhythm should be quick in and quick out to prevent being overextended by price surges...

The "True Prosperity" of Perpetual Contracts: Have You Seen Through It?

[Analysis of Key Points] 1. The trading account "Sending Money Brother Maji" has consistently held a large long position in ETH, currently holding approximately 550 ETH, demonstrating a clear bullish bias and high-frequency trading behavior. [src: @Valuescan, 2026-02-12 02:49:26/#2154961；ref: window] 2. This account's ETH long position is currently in a high-risk state, with only about 2.0% price clearance before liquidation, resulting in a floating loss of approximately $37,104, indicating significant financial pressure. [...]

What Are Prediction Markets? How Polymarket, Kalshi and Myriad Work

[Analysis of Key Points] 1. The wallet account "Sending Money Brother Maji" has been continuously engaging in high-leverage long positions in ETH, indicating extremely high account risk. The floating loss exceeds $50,000, and the account is less than 6% away from liquidation. This suggests high-risk long positions and large-scale additions and subtractions in the fund flow. [src: @Valuescan, 2026-02-12 00:49:16/#2154218；ref: window] 2. This trading account repeatedly added small amounts to its ETH long positions between 00:11 and 00:13, with each transaction involving approximately 25 ETH...

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