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X @Santiment
Santiment· 2026-03-03 04:38
RT Santiment (@santimentfeed)📈 According to on-chain data, these projects are seeing the highest percentage increases in the amount of $100K+ whale transactions seen on their networks over the past month:🐳 1) @okx $OKB🐳 2) @powerprtcl $POWER🐳 3) @layerzero_core $ZRO🐳 4) @bitdao_bit $BIT🐳 5) @maplefinance $SYRUPUSDT🐳 6) @toncoin $TON🐳 7) @whitebit $WBT🐳 8) @maplefinance $SYRUPUSDC🐳 9) @rain__protocol $RAIN🐳 10) @morpho $MORPHO ...
X @Santiment
Santiment· 2026-03-03 01:21
RT Santiment (@santimentfeed)📈 According to on-chain data, these projects are seeing the highest percentage increases in the amount of $100K+ whale transactions seen on their networks over the past month:🐳 1) @okx $OKB🐳 2) @powerprtcl $POWER🐳 3) @layerzero_core $ZRO🐳 4) @bitdao_bit $BIT🐳 5) @maplefinance $SYRUPUSDT🐳 6) @toncoin $TON🐳 7) @whitebit $WBT🐳 8) @maplefinance $SYRUPUSDC🐳 9) @rain__protocol $RAIN🐳 10) @morpho $MORPHO ...
X @Santiment
Santiment· 2026-03-03 00:47
RT Santiment (@santimentfeed)📈 According to on-chain data, these projects are seeing the highest percentage increases in the amount of $100K+ whale transactions seen on their networks over the past month:🐳 1) @okx $OKB🐳 2) @powerprtcl $POWER🐳 3) @layerzero_core $ZRO🐳 4) @bitdao_bit $BIT🐳 5) @maplefinance $SYRUPUSDT🐳 6) @toncoin $TON🐳 7) @whitebit $WBT🐳 8) @maplefinance $SYRUPUSDC🐳 9) @rain__protocol $RAIN🐳 10) @morpho $MORPHO ...
X @Santiment
Santiment· 2026-03-02 22:28
RT Santiment (@santimentfeed)📈 According to on-chain data, these projects are seeing the highest percentage increases in the amount of $100K+ whale transactions seen on their networks over the past month:🐳 1) @okx $OKB🐳 2) @powerprtcl $POWER🐳 3) @layerzero_core $ZRO🐳 4) @bitdao_bit $BIT🐳 5) @maplefinance $SYRUPUSDT🐳 6) @toncoin $TON🐳 7) @whitebit $WBT🐳 8) @maplefinance $SYRUPUSDC🐳 9) @rain__protocol $RAIN🐳 10) @morpho $MORPHO ...
X @Santiment
Santiment· 2026-03-02 21:17
📈 According to on-chain data, these projects are seeing the highest percentage increases in the amount of $100K+ whale transactions seen on their networks over the past month:🐳 1) @okx $OKB🐳 2) @powerprtcl $POWER🐳 3) @layerzero_core $ZRO🐳 4) @bitdao_bit $BIT🐳 5) @maplefinance $SYRUPUSDT🐳 6) @toncoin $TON🐳 7) @whitebit $WBT🐳 8) @maplefinance $SYRUPUSDC🐳 9) @rain__protocol $RAIN🐳 10) @morpho $MORPHO ...
X @Cointelegraph
Cointelegraph· 2026-02-16 05:30
🚨 UPDATE: Over $130M worth of tokens will be unlocked this week, per DefiLlama.The largest will be $53.27M unlocked by $TON on February 21. https://t.co/jfjvY3IwM1 ...
Russia plans to cap retail crypto buys at $4,000 as it brings digital assets into the legal fold
Yahoo Finance· 2026-01-29 14:07
Core Viewpoint - Russia is set to implement cryptocurrency market regulations by June 2027, allowing both qualified and unqualified investors to participate under different rules [1][2]. Group 1: Regulatory Framework - The regulations will impose a cap of 300,000 rubles ($4,000) on retail investors' cryptocurrency purchases [2]. - Qualified investors will need to pass mandatory testing to understand cryptocurrency transaction risks, but they can purchase unlimited quantities of crypto assets, excluding anonymous ones [2]. - The framework will include penalties for illegal activities by intermediaries, akin to sanctions for illegal banking activities [3]. Group 2: Central Bank's Role - The Central Bank of Russia proposed a framework in December to legalize and regulate cryptocurrency trading for individuals and institutions, indicating a shift towards a more favorable stance on cryptocurrencies [4]. - Digital currencies and stablecoins are recognized as monetary assets but are not permitted for domestic payments [4]. Group 3: Mining and Trading - Cryptocurrency miners will be encouraged to legalize their operations, with potential administrative, financial, and criminal liabilities for illegal activities [5]. - The Central Bank will compile a list of 5 to 10 cryptocurrencies allowed for trading, likely including BTC and ETH, with others available only to qualified investors [5]. Group 4: Anti-Money Laundering Measures - The Central Bank prohibits the purchase of cryptocurrencies that conceal transaction recipients, such as Monero (XMR), Zcash (ZEC), and Dash, to comply with anti-money laundering (AML) regulations [6].
Russia Limits Crypto Buyers to $4,000 Annually – Will Others Follow?
Yahoo Finance· 2026-01-29 09:50
Core Viewpoint - Russia's State Duma is set to establish a two-tier cryptocurrency access system by July 1, 2026, which will limit non-qualified investors to an annual investment cap of 300,000 rubles ($4,000) while allowing qualified investors unlimited purchasing power [1]. Regulatory Framework - The framework, based on the Bank of Russia's December concept, categorizes digital currencies and stablecoins as tradable currency assets but prohibits their use for domestic payments [2]. Investor Classification and Restrictions - Non-qualified investors will face strict limitations, including mandatory testing and restrictions to approved liquid cryptocurrencies through licensed intermediaries, with penalties for illegal activities starting July 1, 2027 [3]. - Qualified investors will not have volume restrictions but must demonstrate risk understanding through testing and cannot acquire anonymous tokens [3]. Approved Cryptocurrency Lists - The Central Bank is expected to create approved cryptocurrency lists featuring the top 5-10 most traded assets, likely including BTC and ETH, with potential additions like SOL or TON [4][5]. - Privacy-focused cryptocurrencies will be explicitly excluded from the regulated market, as they cannot pass anti-money laundering checks [5][6]. Cross-Border Transactions - Russian residents will be allowed to purchase cryptocurrencies on foreign platforms using overseas accounts and transfer previously acquired assets abroad, provided they notify the tax service [6][7]. Infrastructure and Compliance - Crypto transactions will utilize existing licensed infrastructure, with exchanges, brokers, and trustees operating under current licenses, while specialized depositories and exchangers will face new regulatory requirements [8].
Why Analysts Believe Altcoins Are in the Final Stage of the Bear Market
Yahoo Finance· 2025-12-22 11:07
Core Viewpoint - Analysts believe the altcoin bear market may be entering its final phase despite a 30% drop in market capitalization from this year's peak, indicating potential investment opportunities for patient investors [1][2]. Group 1: Market Conditions - Only about 3% of altcoins on Binance are trading above the 200-day moving average, marking a historical low, attributed to a lack of liquidity and defensive investor sentiment prioritizing capital preservation [3]. - The majority of altcoins are trading well below their long-term averages, reflecting widespread undervaluation driven by negative sentiment, with strong fundamentals in coins like XRP, TON, and ADA failing to translate into price recovery [4]. Group 2: Investment Opportunities - Historical comparisons suggest that weak market periods often create attractive opportunities for patient investors, with such phases potentially lasting longer if the market enters a prolonged bear phase [5]. - Fear and lack of interest from retail investors often signal the best price zones for large investors to accumulate, as retail participation tends to return with early signs of market recovery [6][7]. Group 3: Technical Analysis - Multiple technical indicators suggest that the altcoin bear market may be nearing its end, with current market capitalization levels acting as strong support, described as an "area to hold" by market analysts [8].
X @LBank.com
LBank.com· 2025-12-19 16:10
Promotion Overview - LBank is hosting a Christmas Lucky Draw with a 100% win rate [1] - The promotion aims to attract both new users and active traders [1] Prizes and Rewards - Physical prizes include Apple iPhone 17 Pro, Apple iPad Air (M2), Apple Watch Series 10, AirPods Pro, and Nintendo Switch OLED [1] - Token rewards include BTC, ETH, SOL, SHIB, DOGE, XRP, ADA, SUI, TON, and LINK [1] - Futures bonuses are also part of the guaranteed rewards [1]