Bitcoin Whales Haven’t Made Their Exit Yet – Is The Bull Cycle Still Intact?
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Bitcoin Whales Haven’t Made Their Exit Yet – Is The Bull Cycle Still Intact?
bySebastian Villafuerte
2 hours
Posted in Bitcoin New
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure
After suffering a steep 30% correction that took prices below $75,000, Bitcoin is showing signs of strength once again. The broader crypto market joined BTC in a sharp rebound following a key macro development: US President Donald Trump’s announcement of a 90-day pause on reciprocal tariffs for all countries except China, which now faces a 145% tariff. This easing of trade war fears brought some much-needed relief across risk assets.
Related Reading: From BTC China Ban To Global Trade Tensions – Why BTC Is Stronger This Time
Despite the volatility, Bitcoin’s resilience is gaining attention. According to insights from CryptoQuant, whales—large holders excluding entities like exchanges and mining pools—have not exited their positions. In fact, current on-chain data shows accumulation activity similar to what was observed during the August–September 2023 sideways market phase. This pattern historically reflects long-term conviction and has often preceded major rallies.
While short-term uncertainty remains, the continued presence of whale accumulation supports the idea that this correction is part of a broader bullish cycle rather than a structural breakdown. With prices stabilizing and sentiment slowly improving, Bitcoin now faces a critical test to reclaim higher levels and potentially resume its upward trajectory
How Market Makers Secretly Manipulate the Crypto Market – $20B/Year Game
After 2 years of deep research, I uncovered how Market Makers (MMs) control over 95% of crypto market movements.
Most of their actions go unnoticed, but they generate ~$20 billion/year using these hidden strategies.
Here are 6 manipulation tactics used daily by MMs to extract liquidity from unsuspecting traders:
Who Are Market Makers (MMs)?
They are entities or bots that provide liquidity to the market by placing continuous buy and sell orders.
🔹 MM's job is to facilitate transactions and maintain price efficiency
🔹 But 90% of their trades are designed to manipulate rather than stabilize
🔹 Every day, they execute thousands of trades, many structured to confuse or trap retail traders
1. Wash Trading
One of the most deceptive and widespread tactics in crypto.
🔹 Fake buy/sell orders placed by the same party to simulate real activity
🔹 Creates an illusion of volume and legitimacy
🔹 Bitwise (2019): Over 95% of Bitcoin volume on unregulated exchanges was wash trading
🔹 Retail traders jump in due to the illusion, allowing MMs to exit at peak prices
2. Spoofing
A technique to manipulate market psychology using fake orders.
🔹 MMs place large fake buy/sell orders that never intend to fill
🔹 These orders simulate demand or supply, shifting prices
🔹 Once the market reacts, the spoof orders are canceled — and MMs profit from your emotional trades
3. Bear Raiding
Targeted attacks to trigger panic and force selling.
🔹 Coordinated shorting or selling during moments of fear or low volume
🔹 Causes sharp price drops, especially in volatile or low-liquidity assets
🔹 Retail panic leads to a cascade of sales, giving MMs discounted re-entry
4. FUD (Fear, Uncertainty, Doubt)
Weaponizing news and rumors to manipulate markets.
🔹 MMs (and whales) spread negative news to sow panic
🔹 2017: Exchange ban rumors in China dropped Bitcoin price by 30%
🔹 Jamie Dimon's comment calling Bitcoin a "fraud" also caused a significant market dip
🔹 FUD often comes right before accumulation
5. Sell Wall Manipulation
Psychological warfare using large sell orders.
🔹 MMs place huge sell walls just above current price levels
🔹 Creates the illusion that price can’t break out, discouraging buyers
🔹 Meanwhile, MMs quietly accumulate below the wall, only to remove it later for a pump
6. Pump and Dump
The classic yet deadly manipulation trap.
🔹 Price is artificially inflated via coordinated buys and hype
🔹 Once enough retail money enters, insiders dump their holdings
🔹 October 2024: FBI's "Token Mirrors" operation exposed a $25M pump and dump scheme organized on Telegram and X
🔹 These scams are often hidden behind influencer marketing & insider signals
Final Thoughts
Understanding these tactics isn't just about knowledge—
It’s your first layer of defense in a rigged game.
Learn to spot the traps, track liquidity shifts, and stop being exit liquidity.
If you're trading crypto without this insight, you’re already at a disadvantage.
$BTC $ETH
Stay sharp. DYOR. Profit smart.

Is KYC a Threat to Crypto’s Decentralization?
Introduction
Cryptocurrencies were originally designed to be decentralized, permissionless, and private—giving users full control over their assets without relying on intermediaries. However, as the industry has grown, governments and financial institutions have pushed for greater regulatory oversight, particularly through Know Your Customer (KYC) requirements.
KYC is a standard practice in traditional finance that requires users to provide personal identification before accessing financial services. In crypto, it has become a controversial issue. Some argue that KYC helps prevent fraud, money laundering, and illicit activities, while others see it as a threat to the decentralized nature of blockchain.
This article will explore:
What KYC is and how it works in crypto
The role of decentralization in blockchain
Arguments for and against KYC in crypto
The impact of KYC on DeFi and privacy-focused projects
Potential alternatives to KYC that balance security and privacy
By the end, you’ll have a comprehensive understanding of whether KYC is a necessary regulation or a threat to decentralization in crypto.
Understanding KYC in Crypto
What is KYC?
Know Your Customer (KYC) is a compliance process used by financial institutions, including crypto exchanges, to verify the identity of their users. It involves collecting personal information such as:
Full name
Date of birth
Government-issued ID (passport, driver’s license, etc.)
Proof of address (utility bill, bank statement, etc.)
Selfie verification or biometric data
The goal of KYC is to prevent illegal activities such as money laundering, terrorism financing, and fraud. Governments and regulators enforce KYC requirements to ensure that financial institutions can track and report suspicious transactions.
How KYC Works in Crypto
In the early days of crypto, most exchanges and platforms operated without KYC. Users could create an account, deposit funds, and trade without revealing their identity. However, as the industry grew, regulators pressured exchanges to comply with anti-money laundering (AML) laws, leading to mandatory KYC requirements.
Today, KYC is required on most centralized exchanges (CEXs) like:
✅ Binance
✅ Coinbase
✅ Kraken
✅ Bybit
Decentralized platforms, however, still largely resist KYC requirements—but this is starting to change.
The Importance of Decentralization in Crypto
What is Decentralization?
Decentralization is a core principle of blockchain technology, ensuring that no single entity has control over the network. Instead of relying on banks or centralized authorities, blockchain transactions are verified by a distributed network of nodes.
Why Decentralization Matters
🔹 Censorship resistance – No government or corporation can freeze or control funds.
🔹 Financial sovereignty – Users own their private keys and have full control of their assets.
🔹 Privacy protection – Transactions can be pseudonymous, ensuring financial confidentiality.
🔹 Security and trust – The system relies on mathematics and code, not intermediaries.
Cryptocurrencies like Bitcoin and Ethereum were created to challenge traditional finance by offering an alternative system free from government control. But KYC regulations introduce centralized control into an otherwise decentralized ecosystem.
Arguments in Favor of KYC in Crypto
Some argue that KYC is necessary for the long-term growth and legitimacy of crypto. Here’s why:
1. Preventing Crime & Fraud
Crypto has been used for money laundering, terrorism financing, and fraud.
KYC helps law enforcement track and catch criminals.
Without KYC, governments may ban crypto entirely, limiting adoption.
2. Regulatory Compliance & Mass Adoption
For crypto to gain institutional and mainstream adoption, it must follow financial regulations.
Institutional investors (banks, hedge funds) won’t enter the market if it lacks compliance.
KYC ensures that crypto companies operate legally and sustainably.
3. Reducing Scams & Market Manipulation
Anonymous crypto trading makes it easier for bad actors to create fake projects and rug pulls.
KYC deters scammers since they would have to reveal their identities.
4. Protecting Users from Fraudulent Activities
Exchanges with KYC are often safer for users, providing better security and support.
In case of hacks or lost funds, identity verification can help recover assets.
Arguments Against KYC in Crypto
Despite its benefits, many in the crypto community see KYC as a threat to decentralization. Here’s why:
1. KYC Violates Privacy Rights
Crypto was built to offer financial privacy and freedom, but KYC forces users to reveal personal data.
Users in oppressive regimes may face government surveillance if they disclose their crypto holdings.
2. Risk of Data Breaches & Hacks
KYC databases are prime targets for hackers.
Several exchanges, including Binance and Ledger, have suffered KYC data leaks, exposing users’ identities.
3. Exclusion of the Unbanked Population
Over 1.4 billion people worldwide lack access to government-issued IDs.
KYC creates barriers to entry, excluding users who need crypto the most.
4. Centralization of Control
Governments and regulators can force exchanges to freeze accounts.
This goes against the core principles of decentralized finance (DeFi).
Impact of KYC on DeFi and Privacy Coins
KYC in DeFi
DeFi platforms like Uniswap, Aave, and Curve operate without KYC. However, regulators are pushing for "DeFi KYC compliance", which could force these platforms to implement identity verification.
If this happens, DeFi could lose its permissionless nature, making it similar to traditional banking.
Privacy Coins Under Attack
Privacy-focused cryptocurrencies like Monero (XMR) and Zcash (ZEC) allow for fully anonymous transactions. Governments view them as a threat and have pressured exchanges to delist them.
EU regulations are proposing to ban anonymous crypto wallets.
US authorities have targeted developers of privacy protocols like Tornado Cash.
KYC could eventually make privacy coins illegal, further centralizing control over crypto.
Potential Alternatives to KYC in Crypto
Instead of traditional KYC, some blockchain projects are developing alternative solutions that balance security and privacy:
1. Zero-Knowledge Proofs (ZKPs)
Allows users to prove identity without revealing personal details.
Used in projects like zk-SNARKs and zk-STARKs.
2. Soulbound Tokens (SBTs)
Digital identity tokens stored on the blockchain.
Can verify credentials without relying on centralized databases.
3. Decentralized Identity (DID) Solutions
Platforms like Polygon ID and Civic offer blockchain-based identity verification.
Users remain in control of their data.
Conclusion: Is KYC a Threat to Decentralization?
Yes, KYC is a threat to crypto’s decentralization, as it undermines privacy, increases centralization, and introduces security risks. However, it also plays a role in protecting users and legitimizing crypto in the eyes of regulators.
The future of KYC in crypto will likely depend on finding a balance between compliance and privacy. Solutions like zero-knowledge proofs and decentralized identity systems could provide alternatives that maintain security without sacrificing decentralization.
What are your thoughts? Should crypto adopt KYC, or should we fight for a permissionless future?
Dane z mediów społecznościowych dot. Banano
W ciągu ostatnich 24 godzin wynik sentymentu mediów społecznościowych wobec Banano wynosił 3, a sentyment mediów społecznościowych do trendu cenowego Banano wynosił Byczy. Ogólny wynik Banano w mediach społecznościowych wyniósł 0, co plasuje go na 835. miejscu wśród wszystkich kryptowalut.
Według LunarCrush, w ciągu ostatnich 24 godzin kryptowaluty zostały wspomniane w mediach społecznościowych łącznie 1,058,120 razy, przy czym Banano był wspominany ze współczynnikiem częstotliwości 0%, zajmując 836. miejsce wśród wszystkich kryptowalut.
W ciągu ostatnich 24 godzin było łącznie 55 użytkowników dyskutujących o Banano, z łączną liczbą Banano wzmianek o 13. Jednak w porównaniu z poprzednim 24-godzinnym okresem, odnotowano spadek liczby unikalnych użytkowników o 0% oraz wzrost wzmianek o 160%.
Na Twitterze w ciągu ostatnich 24 godzin pojawiło się łącznie 0 tweetów wspominających Banano. Wśród nich 0% ma bycze nastawienie na Banano, 0% ma niedźwiedzie nastawienie na Banano, a 100% jest neutralny na Banano.
W serwisie Reddit w ciągu ostatnich 24 godzin pojawiło się 28 postów wspominających o Banano. W porównaniu z poprzednim 24-godzinnym okresem, odnotowano 36% spadek liczby wzmianek.
Całościowy przegląd społecznościowy
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