古巴外交部 X 账户因 memecoin 被盗而被锁定

Bitcoin is back above $103,000 and the largest crypto is eyeing a re-test of all-time highs above $109,588. At a time when nearly all tokens in the top 100 cryptocurrencies ranked by market cap are in the green, the market is abuzz with the debate of whether to stay or sell and go away in May? Millionaire exits are not uncommon in crypto and the meme coin bull run in 2024 was marked by Solana-based (SOL) meme token exits by traders. As Bitcoin (BTC) eyes a return to its all-time high, riding on the bullish sentiment from recent catalysts, macroeconomic certainty, U.S. trade deals with the UK and China and rising institutional demand and acceptance of stablecoin and BTC, a crypto exit plan is more relevant than ever before this cycle.  Table of ContentsMeme coin millionaire’s missed exitStay in May or sell and go away?Bitcoin and altcoin summer outlook Expert commentary Meme coin millionaire’s missed exit Glauber Contessoto, popular as the Dogecoin (DOGE) millionaire, who maxed out credit cards and spent his savings to buy $250,000 worth of DOGE in February 2021. Contessoto has also gained notoriety as the man who once held nearly $3 million in DOGE and lost his gains when the crypto market tanked in 2022.  Contessoto inspired fast-acting traders to take profits when the token nears a potential peak. On-chain data from Santiment shows that for the top three meme coins, DOGE, Shiba Inu (SHIB) and Pepe (PEPE), over the past year, a large volume of traders have realized gains close to, or soon after a local top.  The large spikes in profit-taking nearly coincide with local tops as seen in the chart below:  Dogecoin, Shiba Inu and Pepe network realized profit/loss and price | Source: Santiment It is therefore becoming increasingly necessary to take profits near local tops, typically alongside Bitcoin’s local tops, as seen in the price chart below.  Bitcoin, Dogecoin, Shiba Inu and Pepe price chart | Source: TradingView You might also like:Bitcoin slows down near $104,700 as price consolidates inside a range Stay in May or sell and go away? There is a popular stock market theory that says the market tends to underperform in the six months between May and October, leading to the old adage of “Sell and go away in May.” The same does not stand entirely true for cryptocurrencies as the category of tokens is more prone to volatility and price swings, relative to the stock market.  With Bitcoin back above the $100,000 milestone, a successful implementation of Ethereum’s Pectra upgrade and the rising stablecoin volume, it doesn’t look like the crypto sector will slow down.  Bitcoin could revisit its all-time high and Ethereum could rally nearly 20% to re-test its psychologically important $3,000 level in May 2025. Meme coins, AI tokens, utility tokens and altcoins could begin their recovery soon, following in Bitcoin’s footsteps as institutional investors show interest in relevant sectors in the crypto market.  Selling and going away may not be the best bet, when staying put, or taking profits adds more value to traders’ portfolios.  Bitcoin and altcoin summer outlook  Bitcoin monthly returns chart from Coinglass shows BTC has yielded gains for holders between 3-5 months from June to December of 2023 and 2024. If history repeats itself in the ongoing cycle, Bitcoin holders could identify opportunities to realize gains on their BTC holdings or rotate into altcoins during H2 2025, or following a re-test of the previous all-time high.  Bitcoin monthly returns | Source: Coinglass If Bitcoin revisits its all-time high, over 97,000 wallet addresses holding nearly 108,000 Bitcoin tokens would turn profitable, likely to result in profit-taking and higher selling pressure for BTC.  Global In/out of the money | Source: IntoTheBlock On May 13, Tuesday, earlier this week, the altcoin season tracker climbed to 67, the highest level in 2025. The last time the index hit this level was in December 2024. The index implies that we are closer to an “altcoin month,” meaning a period of 30 days where 75% of the top 50 cryptocurrencies outperform Bitcoin.  At the time of writing, the index is down to 55 and the outlook remains positive, with a return to December 2024 levels likely in H1 2025. Altcoin month index | Source: Blockchaincenter You might also like:Warren Buffett retires: let’s remember rare occasions when he made mistakes. Is his crypto skepticism one of them? Expert commentary James Toledano, Chief Operating Officer at Unity Wallet shared his thoughts on Bitcoin’s current price action and whether it is in line with market expectations. Toledano said,  “Bitcoin’s current price behavior appears to be moving in line with market expectations. Anything over $100,000 is a win as we look for stabilization and price support at this level. After peaking at $109,000 in January, Bitcoin has maintained a tight trading range near $104,000 over the past week, suggesting a phase of healthy consolidation.  The dip over the past 24 hours reflects normal market volatility rather than a structural concern —there have been no market shocks, and any fluctuations appear to be demand and supply economics in action.” The executive believes that the leveling off noted in the top crypto is a sign of increasing macroeconomic caution and this may have prompted some investors to rotate into top-tier altcoins like Ethereum (ETH) and Solana.  Capital rotation may be a real phenomenon in the ongoing Bitcoin bull market and the token’s current stabilization points to a maturing asset class that is absorbing prior gains while awaiting fresh catalysts and inputs.  Ruslan Lienkha, chief of markets, YouHodler said: “The upward momentum in equity markets has moderated following the conclusion of tariff negotiations, as short-term traders began locking in profits, triggering corrective movements. This shift in sentiment has spilled over into riskier assets, including Bitcoin.  As a result, the current pullback appears to be a correction within a broader medium-term uptrend. However, ongoing global economic uncertainty and persistently high interest rates in the U.S. may act as headwinds, potentially capping the upside potential of this trend.” Lienkha noted his concerns of capped gains in Bitcoin and cryptos as the market faces the likelihood of high interest rates for longer in the U.S. Disclosure: This article does not represent investment advice. The content and materials featured on this page are for educational purposes only.

一项研究显示，高收益投资骗局和生猪屠宰骗局在骗局子类别中获得的加密货币最多，分别为 50.2％ 和 33.2％。 长期诈骗被称为“杀猪”，受害者被慢慢诱骗进行更大额度的加密货币支付，这种诈骗方式同比增长了 40%。这些骗局大多来自东南亚的大型诈骗中心，最近已蔓延到其他地区。 链式分析 你可能还喜欢：“他们每年从中赚取 2 亿美元”：DEX Screener 如何成为掠夺性投资者和加密货币骗子的中心 2024 年，其他类型的诈骗也大幅增加。例如，加密货币窃取者的收入增长了 170%，存款数量增长了 75%。报告称，地址中毒诈骗（针对“钱包余额高于平均水平”的用户）由于 5 月份的一次重大攻击而激增了惊人的 15,000%。 Chainalysis 还指出，与 Huione Group 有关联的在线点对点平台 Huione Guarantee 自 2021 年以来已处理了 700 亿美元的加密交易，并被认为在支持杀猪等骗局方面发挥了重要作用。

A South Korean lawmaker accused Bithumb of using dark patterns to charge users higher fees than advertised. Cryptocurrency exchange Bithumb earned more than 140 billion won (nearly $97.6 million) in extra fees by using unclear processes that misled users, The Maeil Business Newspaper reports, citing a South Korean lawmaker. Kim Jae-sup, a member of the People’s Power party, revealed that Bithumb earned 672.79 billion won in total fees between February 2023 and February 2024, referring to data submitted by the Financial Supervisory Service. During the period, Bithumb advertised a “lowest commission in Korea” of 0.04%. In reality, however, the average commission rate charged to actual users was 0.051%, Kim added. As a result, consumers faced an additional fee of about 140.91 billion won, the lawmaker emphasized. You might also like:Crypto exchange Bithumb to spin off investment arm ahead of potential Nasdaq listing Kim explained that Bithumb failed to properly notify users that they needed to register a coupon to receive the minimum fee rate. The South Korean lawmaker suggested that such a practice seems to be a typical dark pattern, a deceptive scheme where a user interface is carefully crafted to trick users into doing things they didn’t mean to. The lawmaker also highlighted that the extra fee burden was heavier on older users. “The damage to the middle-aged who may have difficulty recognizing or carrying out the coupon registration process is even more serious,” Kim said. The lawmaker urged regulators to step in, saying the Financial Services Commission and the Fair Trade Commission should take strong action to stop this kind of consumer deception. Bithumb successfully returned to profitability in 2024, with revenue increasing by 265.4% year-over-year. Per data from the Financial Supervisory Service’s electronic disclosure system, Bithumb posted an operating profit of 130.7 billion won (around $90.1 million) last year, marking a turnaround from losses as the exchange had recorded an operating loss of 14.8 billion won in 2023. Net profit for 2024 surged 565.8% year-over-year to 161.8 billion won (nearly $111.2 million). Read more:Crypto exchnage Bithumb alerts customers following data breach at Korea’s largest carrier

据报道，币安已通知 P2P Cash Zone 用户服务关闭的消息，建议他们转向在线支付方式进行点对点交易。 据报道，加密货币交易所币安将于 3 月 31 日关闭其 P2P 现金区功能，终止允许用户通过注册商家将加密货币兑换成现金的服务。 在 X 的多篇帖子中，来自不同地区的用户分享了来自币安的通知，称交易所决定逐步关闭该功能，以专注于“专注于我们的核心服务并继续开发创新解决方案”。 Binance 宣布关闭其 P2P 现金区。这意味着用户无法再浏览现金商家的广告，然后亲自前往商店完成交易。这不会影响其他 P2P 交易服务。pic.twitter.com/LO7anHuPfh— Tech In Twi (@tech_twi) 2025 年 3 月 3 日 你可能还喜欢：Block’s Cash App 悄然停止比特币的免费 P2P 转账 截至发稿时，币安尚未在官方渠道公开宣布关闭该服务。不过，其客服团队在 X 的回应中似乎证实了这一举措，并表示“其他使用当地货币的 P2P 兑换服务正常运行。” 你好！感谢您联系我们。 P2P 仍在正常运行，您可能感到困惑，P2P 现金区将不可用，这是用户可以使用现金进行点对点加密货币交易的地方。但...— 币安客户支持（@BinanceHelpDesk）2025 年 3 月 5 日 据悉，用户可以在 3 月 25 日前下新订单，但此后将不再接受任何新交易。全面关闭时间定于 3 月 31 日 23:59 UTC+0。 P2P Cash Zone 于 2023 年推出，允许用户通过经批准的具有实体店的商家将加密货币兑换成现金。币安在 2023 年的一篇博客文章中将此功能描述为一种让用户用加密货币兑换“超过 100 种当地货币并从 700 多种支付选项中进行选择”的方式。该交易所将其定位为“合适的选择，尤其是对于没有银行账户地区或金融服务渠道有限的用户”。目前尚不清楚币安为何决定停止该服务。 阅读更多：什么是点对点 (P2P)？终极指南

比特币倡导者兼 JAN3 首席执行官 Samson Mow 加快了他对比特币价格的预测。他表示，比特币可能比其模型最初预测的 2031 年更早达到 100 万美元。 缪永刚指出，白宫对比特币（BTC）前所未有的支持是这一新时间表的催化剂。 你可能还喜欢：NFT 销售额飙升 15.2% 至 1.21 亿美元，CryptoPunks 销售额增长 500% “Since getting into Bitcoin, what I’ve consistently found is that everything always happens faster than I expect. And now we have the White House promoting Bitcoin,” Mow stated in response to the White House’s tweet that “America will be the Bitcoin superpower of the world.” Since getting into #Bitcoin, what I’ve consistently found is that everything always happens faster than I expect. And now we have the White House promoting #Bitcoin. That’s why my prediction is for a fast run to $1.0M. I’m front-running my own model which indicates $1.0M in 2031. https://t.co/0np0k65XYs— Samson Mow (@Excellion) 2025 年 3 月 8 日 “这就是为什么我预测它会迅速达到 100 万美元。我领先于我自己的模型，该模型表明 2031 年它会达到 100 万美元，”他补充道。 莫博士的言论是在 3 月 7 日白宫加密货币峰会之后发表的。 特朗普政府是否会邀请 JAN3 像萨尔瓦多那样参与美国的比特币计划还有待观察。 目前，国际货币基金组织（IMF）和全球金融机构对萨尔瓦多的比特币战略表示怀疑，主要是因为它可能对金融稳定和洗钱风险产生影响。 虽然 JAN3 没有受到直接攻击，但其在萨尔瓦多的监管环境并非没有争议。不过，Mow 确实得到了萨尔瓦多总统纳伊布·布克尔 (Nayib Bukele) 的支持，后者计划继续购买比特币。 1 月份，JAN3 筹集了 500 万美元的种子资金，以加速 AQUA 钱包的开发和营销，这是一款利用 Lightning 和 Liquid Networks 等先进第 2 层扩容技术的新型比特币钱包。这笔资金还旨在支持 JAN3 的国家计划。 Mow 于 2022 年推出了 JAN3，获得了约 2100 万美元的资金支持。 阅读更多：加密货币风险投资融资：Flowdesk 融资 5200 万美元，DoubleZero 融资 2800 万美元