Forwarded from DoomPosting
ETH just dropped below $4,000!
The biggest loser, 0xa523, just got WIPED.
His entire 9,152 $ETH($36.4M) long position was fully liquidated.
His total losses now exceed $45.3M, leaving him with less than $500K in his account.
🄳🄾🄾🄼🄿🤖🅂🅃🄸🄽🄶
The biggest loser, 0xa523, just got WIPED.
His entire 9,152 $ETH($36.4M) long position was fully liquidated.
His total losses now exceed $45.3M, leaving him with less than $500K in his account.
🄳🄾🄾🄼🄿🤖🅂🅃🄸🄽🄶
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Forwarded from Digital Zombies
👮🏻♀️#Crypto
In London, Chinese fraudster Zhimin Qian has been convicted. Authorities seized 61,000 BTC from her — the largest cryptocurrency confiscation in dollar terms.
From 2014 to 2017, she defrauded more than 128,000 investors in China and moved the funds into crypto. She spent five years hiding in the UK, where she attempted to launder billions of dollars through luxury real estate.
Zhimin Qian now awaits sentencing, while authorities are deciding whether to return the BTC to the victims or transfer it to the government treasury.
In London, Chinese fraudster Zhimin Qian has been convicted. Authorities seized 61,000 BTC from her — the largest cryptocurrency confiscation in dollar terms.
From 2014 to 2017, she defrauded more than 128,000 investors in China and moved the funds into crypto. She spent five years hiding in the UK, where she attempted to launder billions of dollars through luxury real estate.
Zhimin Qian now awaits sentencing, while authorities are deciding whether to return the BTC to the victims or transfer it to the government treasury.
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Forwarded from DoomPosting
An incredible liquidation hunt just took place on Binance.
Someone was short 4-8m of ALPINE.
A group of traders who somehow knew or predicted this persons liquidation price, pumped ALPINE by 1500% to liquidate them, robbing 30m USD.
They then dumped their entire position, sending ALPINE down by another 78%.
This was entirely PVP and only possible because the shorters liquidation price was somehow leaked. Not sure if Binance knew their liquidation data, or if it was just predicted based on OI / taker data.
Either way both Binance and the liquidation hunter made a huge amount of money off this entity.
🄳🄾🄾🄼🄿🤖🅂🅃🄸🄽🄶
Someone was short 4-8m of ALPINE.
A group of traders who somehow knew or predicted this persons liquidation price, pumped ALPINE by 1500% to liquidate them, robbing 30m USD.
They then dumped their entire position, sending ALPINE down by another 78%.
This was entirely PVP and only possible because the shorters liquidation price was somehow leaked. Not sure if Binance knew their liquidation data, or if it was just predicted based on OI / taker data.
Either way both Binance and the liquidation hunter made a huge amount of money off this entity.
🄳🄾🄾🄼🄿🤖🅂🅃🄸🄽🄶
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Rekt Plebs
https://fxtwitter.com/AltcoinGordon/status/1973758824021656054
Aaaand it indeed happened:
https://etherscan.io/tx/0xfe18eaeeaf4a30309cb2d6cf1dfe0c3221d4b12d65c43ad71697163334542296
https://etherscan.io/tx/0xfe18eaeeaf4a30309cb2d6cf1dfe0c3221d4b12d65c43ad71697163334542296
Ethereum (ETH) Blockchain Explorer
Ethereum Transaction Hash: 0xfe18eaeeaf... | Etherscan
Executed Swap 250 ETH for 1.12 M DAI on CoW Protocol | Success | Oct-03-2025 05:27:59 PM (UTC)
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