ThuanCapital

ThuanCapital

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BTC | HODLER | To The Moon Các Kiểu ⚠️Tất Cả Chỉ Vì Mục Đích Thông Tin Và Không Được Xem Là Lời Khuyên Đầu Tư https://t.co/gwjn9rXqLG

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These two guys both held a lot of BTC long-term… and as a result, their hair has grown back.

Looking at recent news, it's interesting how quickly the narrative in the market can change. While tensions in the Middle East were escalating, many articles began saying that Bitcoin was outperforming gold and US stocks. But only a few...

🇮🇷🇮🇳 Reuters reports that Iran is now demanding India release three oil tankers as part of talks to secure a safe passage for Indian ships through the Strait of Hormuz. The Indian Coast Guard seized the three oil tankers in early February, about 100 nautical miles west of Mumbai, after detecting suspicious activity within the country's Exclusive Economic Zone. Authorities suspect the vessels were involved in transshipment of oil offshore, a method often used to conceal the origin of sanctioned oil and circumvent international sanctions. Iran initially denied any direct involvement with the vessels, but is now demanding India release them.

Capital has purchased an additional 8 Bitcoin, bringing its total Bitcoin holdings to 2,844 BTC.

🛢️ OIL UPDATES 🔹 President Trump said the White House would soon announce a coalition of nations to escort oil tankers through the Strait of Hormuz. However, he also expressed disappointment that some US allies have shown little enthusiasm to participate, despite decades of US protection. 🔹 Meanwhile, US Treasury Secretary Scott Bessent said the US is currently allowing Iranian oil tankers to pass through the Strait of Hormuz. Despite Iran's attacks on commercial ships in the Persian Gulf, Iran still exports approximately 1.5 million barrels of oil per day through the strait, equivalent to about 10% of the normal total traffic through this route. Bessent believes oil prices could fall below $80 once the conflict ends and global supply stabilizes. 🔹 Oil prices have fallen slightly, dropping about 5% to around $94. 🔹 President Trump warned that if Iran continues to attack oil tankers in the Strait of Hormuz, the United States may target Iran's oil infrastructure next.

Hana Financial, a major South Korean financial group, is partnering with Standard Chartered to develop global financial and digital asset sectors. The agreement also includes plans to promote stablecoin payments for tourists in South Korea. 🔷 Hana Financial Group has signed a cooperation agreement with the British bank Standard Chartered to jointly develop areas such as investment banking, money markets, foreign exchange, and digital assets. 🔷 The chairman of Hana Financial stated that both parties aim to create new growth opportunities in future financial sectors, particularly digital assets and blockchain technology. 🔷 The project's goal is to test the practical application of stablecoins as a payment tool in daily life, rather than solely for transactions in the crypto market.

🇯🇵 Metaplanet has raised approximately $255 million from institutional investors by issuing new shares at a 2% premium, along with stock options at a 10% premium, in order to secure additional Capital to purchase more BTC. If the stock price rises and these warrants are exercised, Metaplanet could raise an additional $276 million, bringing the total to approximately $531 million. This is part of the company's strategy to accumulate 210,000 BTC in the long term.

South Korean crypto exchange Bithumb has been fined 36.8 billion won (~$24.6 million) and had part of its operations suspended for six months for millions of violations of anti-money laundering regulations. 🔷 The Financial Intelligence Unit (FIU) of South Korea discovered that Bithumb had approximately 6,650,000 violations related to anti-money laundering regulations. 🔷 This includes approximately 3,550,000 cases where the Know Your Customer (KYC) process was not fully completed, and 3,040,000 cases where transactions that should have been blocked were not blocked. 🔷 FIU fined Bithumb 36,800,000,000 won (~$24,600,000 USD) and imposed a partial suspension of operations for 6 months. 🔷 The suspension order only applies to newly registered users; existing customers can still trade and withdraw funds as usual. 🔷 In addition, the regulatory body also applied individual disciplinary measures: the CEO of Bithumb received a warning, and the officer in charge of reporting for the exchange was suspended from work for 6 months. 🔷 Violations were discovered during the 2024–2025 inspection of five major South Korean crypto exchanges: Upbit, Bithumb, Coinone, Korbit, and Gopax.

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