UK Financial Watchdog Takes High Court Action Against HTX: Traders Pivot Toward $MAXI The UK's Financial Conduct Authority (FCA) is aggressively pursuing offshore crypto entities, specifically targeting HTX (formerly Huobi). The FCA is even going after "persons unknown" controlling the exchange, expanding its enforcement scope. This heightened regulatory pressure is causing traders to re-evaluate their strategies. Many traders are shifting towards either heavily compliant platforms or on-chain setups. "Maxi Doge" ($MAXI) is an Ethereum-based meme token targeting traders via a "gym-bro" identity. It focuses on community engagement through competitions, staking, and rewards within a 'Trading Guild' atmosphere. The project emphasizes structural integrity, including verified smart contracts and audits. $MAXI's presale has already raised over $4.5 million, with significant investments from whale wallets. Maxi Doge aims to build a community-driven ecosystem with leaderboards, a treasury, and staking incentives. This approach seeks to retain trader interest on-chain amid regulatory changes. The project's success hinges on its ability to maintain community engagement and "grindset". However, the article also acknowledges the inherent volatility of memecoins. It is important to remember that this is not financial advice, and crypto investing always includes a degree of risks.

UK Financial Watchdog Takes High Court Action Against HTX: Traders Pivot Toward $MAXI

The UK's Financial Conduct Authority (FCA) is aggressively pursuing offshore crypto entities, specifically targeting HTX (formerly Huobi). The FCA is even going after "persons unknown" controlli…
#doge #eth #huobi

Huobi Founder’s $1B Ethereum DAT Shelved Amid Market Volatility - Crypto Economy Huobi founder's Ethereum DAT, valued at $1 billion and backed by key Asian investors, is canceled. Post-sell-off volatility was the cause.

🚨 Huobi halts $1B Ethereum project

Huobi’s founder shelves his $1 billion $ETH DAT due to market volatility.

#Ethereum #Huobi #crypto #markets #volatility

FCA Sues HTX for Unauthorized Crypto Promotions to UK Consumers The UK Financial Conduct Authority (FCA) has filed civil proceedings in the High Court against HTX (formerly Huobi), alleging the exchange unlawfully promoted crypto asset services to UK consumers in breach of Britain’s financial promotions regime. HTX is not authorized to operate in the UK. The FCA says the action is part of its commitment […]

FCA Sues HTX for Unauthorized Crypto Promotions to UK Consumers

The UK Financial Conduct Authority (FCA) has filed civil proceedings in the High Court against HTX (formerly Huobi), alleging the exchange unlawfully promoted crypto asset services to UK consumers in breach of Br…

#crypto #huobi #news

#Ethereum #Huobi #LiLin #CryptoTrust #ETHFund #InstitutionalInvestment #Blockchain #DeFi #CryptoAsia #EthereumNews

Huobi founder raises $1B as part of Ether trust strategy: Report The founder of the Chinese cryptocurrency exchange plans to announce the trust within a few weeks, with the backing of Ether supporters.

Huobi founder raises $1B as part of Ether trust strategy: Report

The founder of the Chinese cryptocurrency exchange plans to announce the trust within a few weeks, with the backing of Ether supporters.

#crypto #huobi #news

Huobi Founder Li Lin to Lead $1B Ether Treasury Firm: Bloomberg Li Lin’s Avenir Capital is said to be teaming up with Asia's crypto pioneers to build a regulated vehicle focused on ether accumulation.

Huobi Founder Li Lin to Lead $1B Ether Treasury Firm: Bloomberg

Li Lin’s Avenir Capital is said to be teaming up with Asia's crypto pioneers to build a regulated vehicle focused on ether accumulation.

#crypto #huobi #news

💰 جمع مؤسس #Huobi لي لين وشركاؤه 1 مليار دولار لتأسيس صندوق ائتماني يركز على شراء #Ethereum بتمويل من Avenir Capital (200 مليون) و HongShan Capital (500 مليون). الخطوة تعكس تصاعد تراكم ETH على مستوى مؤسسي واسع. #ETH #Crypto #Institutional

Huobi founder Li Lin to join Asian group to launch $1B ETH treasury company Li Lin, the founder of cryptocurrency exchange Huobi and chairman of Hong Kong-based investment firm Avenir Capital, is r...

#News #ETH #Huobi

Origin | Interest | Match

Huobi founder Li Lin to join Asian group to launch $1B ETH treasury company Li Lin, the founder of cryptocurrency exchange Huobi and chairman of Hong Kong-based investment firm Avenir Capital, is r...

#News #ETH #Huobi

Origin | Interest | Match

Huobi founder Li Lin to join Asian group to launch $1B ETH treasury company Li Lin, the founder of cryptocurrency exchange Huobi and chairman of Hong Kong-based investment firm Avenir Capital, is r...

#News #ETH #Huobi

Origin | Interest | Match

Huobi founder Li Lin to launch $1b ETH treasury firm: report Li Lin, the founder of crypto exchange Huobi, has set his sights on a $1 billion ETH treasury, a move that could make the initiative one of the largest accumulators of the cryptocurrency. Lin, who is also the chairman of…

Huobi founder Li Lin to launch $1b ETH treasury firm: report Li Lin, the founder of crypto exchange Huobi, has set his sights on a $1 billion ETH treasury, a move that could make the initiative one of the largest accumulators of the cryptocurrency. Lin, who is also the chairman of…

Huobi founder Li Lin to launch $1b ETH treasury firm: report Li Lin, the founder of crypto exchange Huobi, has set his sights on a $1 billion ETH treasury, a move that could make the initiative one of the largest accumulators of the cryptocurrency. Lin, who is also the chairman of…

Huobi founder Li Lin to launch $1b ETH treasury firm: report Li Lin, the founder of crypto exchange Huobi, has set his sights on a $1 billion ETH treasury, a move that could make the initiative one of the largest accumulators of the cryptocurrency. Lin, who is also the chairman of…

screenshot of linked tweet

The Trump family's new #stablecoin #USD1 is now live on one of the shadiest of all the offshore (pronounced "Chinese") crypto exchange, #HTX (FKA #Huobi, Trump's new business partner #JustinSun renamed it when he "bought" it a few years ago) […]

[Original post on universeodon.com]

Andrei Grachev @ag_dwf it is a crime szn bro everyone has a head and should not cry in the casino ++)

The Russian money launderer who just sent $25 million to Trump's #WorldLibertyFinancial crypto scam a few days ago just tweeted that "it is a crime szn bro" and "no crying in the casino".

#Huobi #JustinSun #DWFLabs #moneylaundering #crime #corruption #WLFI #uspol

#DWFLabs, the sketchiest and most #Russia connected crypto “market maker” that is absolutely notorious for running pump and dumps, just sent $25 million to the Trump family’s crypto grift World Liberty Financial (WLFI).

Andrei Grachev, the head of DWF Labs […]

[Original post on universeodon.com]

Скам на арбитраже криптовалют. Разбор действий мошен...

habr.com/ru/companies/jetinfosyst...

#скам #криптовалюта #cybersecurity #huobi #мошенники #мошенничество #арбитраж

Event Attributes

Mexc: BLZ/USDT - 2024-12-19 04:39:13 @altrady Mexc: BLZ/USDT - Saved on 2024-12-19 04:39:13 24h volume: 19.18 BTC / $1,941,870.00

The delisting of #BLZ from #Binance triggered a nice sell-off.

#Crypto is full of opportunities so the Inspector bought a bag, just because it is also listed on #Coinbase, #Kraken, #Huobi and others exchanges.

Much room for a nice rebound bounce

app.altrady.com/x/xJgcHneXtH...

95,585,462 #USDT (95,684,870 USD) transferred from unknown wallet to #Huobi

55,999,999 #USDT (56,035,873 USD) transferred from #Huobi to #Binance

📈💥 Huobi's lightning-fast success attracted numerous Chinese followers, boosting Sim's reputation as the "Bitcoin Man" in China. Sim has adjusted his predictions and now expects Bitcoin to potentially reach $1 million by 2028. Hold on tight! 🚀💰 #Bitcoin #Huobi #Bullish

🚨🚨🚨Three major hacks today: #Huobi, #Hero and #KyberSwap.

A week after Poloniex was hacked for $125M , two other platforms owned by Justin Sun have just had another $97M drained from them: the HTX (Huobi) exchange and Heco bridge.
KyberSwap is currently being exploited. +$20M already stolen so far…