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Crypto Recovery Efforts Face Challenges as Investigators Trace Funds Across Multiple Wallets
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FeaturedWhen you buy a cold wallet, the biggest fear is gaining a sense of security without actually gaining security.
#Ledger事件损失近9000万 The victims identified so far are users who purchased devices from Southeast Asian distributor CryptoBilis. Early on-chain estimates put the losses at nearly $90 million, while a subsequent Bitquery investigation estimated approximately $92.9 million across 311 wallet addresses. This figure is still a third-party estimate, not an official final confirmation.
Ledger has asked the distributor to suspend sales and shipments, and reminded users who purchased devices with
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USDT0.00%
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Lets keep it simple.
If the current weekly candle can close above the previous weekly low, that seems pretty bullish to me.
If anything, it would look like a typical stop hunt below the lows before accepting back into the range... $BTC
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BTC+0.17%
Lately, trading altcoins has been a bit depressing, and I’ve even started doubting myself.
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MAGIC at $0.106—are you willing to bet on it?
It went from $0.06 to $0.16 in two days, more than doubling, and has now crashed back to $0.106. Futures volume is 8 times its market cap, and the funding rate briefly turned negative—you think you're buying the dip, but you're actually providing exit liquidity for the whales.
Look at the surface first: it went crazy, then collapsed.
On October 8, it was still at $0.06-$0.07, then surged to $0.16 in two days, gaining over 100%. And then? It quickly retraced to $0.106. The 7-day gain is still close to a double, while the 30-day gain is even larger,
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BTC+0.17%
ETH-0.31%
MAGIC+36.22%
【OpenSky · Daily Frontier Exploration Day 3】🗺️
OpenSky’s frontier exploration coordinates today: “Seek truth from facts · Find patterns on-chain”📐
Step 1, “facts”: Enter the DApp to read mainnet data, check burn amounts on the block explorer, and monitor changes in liquidity pool data. Everything is based on on-chain facts, not hearsay.
Step 2, “truth”: Compare the contribution value output formula, contribution value correction, and price-support model to understand why others’ output is higher and find the root cause of the differences.
Step 3, “seek”: Turn conclusions into action. Add rea
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#CRCLLeadsCryptoStocks Leads Crypto Stocks. What Is the Market Signaling?
When one company starts leading the crypto stock market, investors should look beyond the daily price movement and ask a more important question. Is the market beginning to reward companies that connect traditional finance with the digital asset economy?
Circle Internet Group, trading under the ticker CRCL, has become an important name to watch because of its connection to USDC, one of the leading dollar-pegged stablecoins. Its business sits at the intersection of cryptocurrency, digital payments, blockchain infrastructu
CRCL+4.51%
USDC0.00%
BTC+0.17%
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#WCTCS9 WCTCS9 Trading Competition: Three Rules to Note
1. Zero-fee trading pairs do not count toward the competition trading volume—don’t try to inflate volume with zero-fee trades.
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2. Subaccounts do not count as independent participants, and the same KYC counts as one person—don’t create multiple accounts; it’s useless.
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3. Registration closes on 10/26 at 16:00 (UTC+8)—remember to register in advance. Positions opened before the competition period (10/26–11/25) begins do not count.
#On-chain metrics analysis
BTC: Inventory and Flow Price Model
S2F transforms fixed supply policy into a long-term scarcity valuation benchmark, but it also exposes discrepancies between the model and actual demand.
Model Deviation State
Below -2σ · Extreme deviation
The real-time price of BTC is $82,904.
Below -2σ, the lower bound is approximately $91,254.
Compared to the model price of approximately $302,973, this represents a discount of approximately 72.6%.
The logarithmic deviation is approximately -129.6%.
A current price falling below -2σ indicates an extreme negative deviation in the r
BTC+0.17%
AI and crypto are becoming increasingly alike. Both are driven by technology first, while the rules catch up slowly. Trump’s “ethical constraints” AI agreement has no penalties or mandatory requirements, only “self-discipline.” The crypto world knows this all too well: we call it “soft consensus.” There is no coercive power, but the major players are willing to sign because they fear regulators may suddenly change course. Crypto is actually taking the same path, seeking a balance between self-regulation and compliance. What truly matters is not the wording on paper, but the code on-chain and i
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BREAKING: Haedal (@HaedalProtocol) Surpasses 10M $WAL on haWAL
More than 10M $WAL has been staked through haWAL. Haedal's liquid staking token (@HaedalProtocol) on the $SUI network (@SuiNetwork).
This achievement highlights the development of liquid staking in the $SUI DeFi ecosystem.
Will DeFi adoption on @SuiNetwork continue to increase? Interesting to watch.
Source: @SuiNetwork @HaedalProtocol
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HAEDAL+3.47%
WAL+6.69%
SUI+4.15%
The market loves testing trader attention spans. $DOGE is printing $0.08622 right now, grinding up +1.483% on the day. We bounced cleanly off the 24h low at $0.08389 and topped out at $0.08672, leaving the order book looking calm and collected. Traders hunting for mega candle volatility are essentially watching paint dry in slow motion. Tight spreads mean clean execution matters far more than raw emotion, especially with resistance capped at $0.08672 and buyers defending $0.08389. Treat the tape with discipline and let the choppy noise sort itself out. Not financial advice. Always DYOR and man
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DOGE+1.15%
Bitcoin had a sharp stop hunt below support before regaining strength and flipping above the area. Volume is dried up for now, so we need to wait for a small time frame structure shift to move further
$BTC
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BTC+0.17%
Can $BTG reach 0.5?
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BTG-17.75%
Haven’t posted an update for several days. Institutions launched a surprise attack in the dead of night, and I got this bottom wrong—so annoying! Watch the short-term high on the 15-minute chart. BTC has two possible moves, but either way, it will fall afterward!
BTC+0.17%
🌍 From Trading to Everyday Life, Gate Money Is Unlocking More Possibilities
At TOKEN2049 Singapore, Gate Money officially made its debut, bringing a new vision for financial services:
Previously, trading, wallets, banking, and payments often required switching between different apps.
Now, Gate Money is working to connect digital assets, fiat currencies, stocks, ETFs, gold, and payment services under a single account.
One Gate, Everything Money.
Making Crypto more than just trading—it can also become part of everyday life.
💬 If you could complete more financial operations with just one Gate a
GateSquare
🌍 From Trading to Everyday Life, Gate Money Is Unlocking More Possibilities
At TOKEN2049 Singapore, Gate Money officially made its debut, bringing a new vision for financial services:
Previously, trading, wallets, banking, and payments often required switching between different apps.
Now, Gate Money is working to connect digital assets, fiat currencies, stocks, ETFs, gold, and payment services under a single account.
One Gate, Everything Money.
Making Crypto more than just trading—it can also become part of everyday life.
💬 If you could complete more financial operations with just one Gate account, which scenario would you look forward to most?
Bring #Gate亮相TOKEN2049 to Gate Square to share your thoughts and explore more possibilities in digital finance together.
👉 https://www.gate.com/post
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Today is October 10.
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Financial News, Crypto Updates, Real Trading Strategies
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📈 Top traders, let the data speak!
7-day return leaderboard for CFD contract lead traders
🥇 I’ll stop once I make 100 million: +424%
🥈 Qiu Qian: +218%
🥉 Molly: +195%
Their capabilities have been proven; making the right choice is key.
Follow mature CFD traditional financial strategies to easily participate in mainstream markets such as gold, forex, indices, and popular U.S. stocks, making your capital grow more efficiently.
👉 Follow now:
https://www.gate.com/zh/copytrading/tradfi
#CFD#传统金融 #跟单 #被动收益
PAXG+0.10%
XAU+0.17%
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$Lobster, show some real strength—stop being so timid
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龙虾+10.59%
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