The World Crypto Network Podcast

The Bitcoin Group #472 - Stunning Crypto Crash - Insider Trading - Binance Troubles


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They say knowledge is power, but insider knowledge is money.

FEATURING:
Jesse  (https://x.com/dr_orangepill)
Dan Eve (https://x.com/cryptopoly)
Thomas Hunt (https://twitter.com/MadBitcoins)

THIS WEEK:  
———
Someone knew of Trump’s announcement in advanced and made more than $200M.
Disgusting levels of corruption in this admin.
https://twitter.com/adamscochran/status/1976775059768590646?s=46
Source: Twitter

The Trump family are making a fortune on our backs...
https://twitter.com/devchart/status/1976786469533704593?s=46
Source: Twitter

Robinhood is rejecting all of retail’s attempts to “buy the dip”
https://twitter.com/texasrunnerdfw/status/1976772601885462673?s=46
Source: Twitter

Binance has proven once again why they are the biggest scammers in crypto 
https://twitter.com/cryptocowboy_au/status/1976804325260468595?s=46
Source: Twitter

JUST IN: Binance and Coinbase report degraded performance with transactions due to heavy market activity.
https://twitter.com/watcherguru/status/1976779135159877727?s=46
Source: Twitter

A Post-Crash Pilot Debrief from The White Whale
https://twitter.com/thewhitewhalehl/status/1977055646760546551?s=46
Source: Twitter

🚨BREAKING - BINANCE JUST STARTED DUMPING MILLIONS IN $BTC & $ETH TO LIQUIDATE LONGS.
https://twitter.com/defiwimar/status/1977114004310089989?s=46
Source: Twitter

Due to the market crash, @machibigbrother got liquidated multiple times — his account is now down to just $130K.
https://twitter.com/lookonchain/status/1976812674173526463?s=46
Source: Twitter

BREAKING: Yesterday's crypto liquidation led to Bitcoin's first ever $20,000 daily swing.
https://twitter.com/kobeissiletter/status/1977038481538138472?s=46
Source: Twitter

The plot thickens:
A "whale" on HyperLiquid placed over $23 MILLION of shorts at 4:49 PM ET yesterday, per Coffeezilla.
https://twitter.com/kobeissiletter/status/1977120147744702678?s=46
Source: Twitter

JUST IN: BlackRock scooped up 45,000 BTC (~$5B) during the flash crash average buy price around $105K
https://x.com/purelybitcoin/status/1977010176743161902?s=46
Source: Twitter

Today was the worst day of my life financially. Over $9,000,000 GONE. Instantly.
https://twitter.com/huangbnb/status/1977100668436648285?s=46
Source: Twitter

BREAKING: Garrett Jin, the Hyperliquid/Hyperunit whale changed his Telegram privacy settings right after my post, hiding his previously public photos and phone number. 
https://twitter.com/eyeonchains/status/1977215003741602014?s=46
Source: Twitter

🚨JUST IN: Analysts warn the true size of the LARGEST crypto liquidation could be up to $400 BILLION.
Coinglass says Binance API throttling only reflected 5% of liquidations during the crash.
If true, that’s 20× LARGER than the $19B reported.
https://twitter.com/coinbureau/status/1977315808918306823?s=46
Source: Twitter

Further investigation linked the trader to @bitforexcom founder, @GarrettBullish BitForex shut down in February 2024 after disappearing with $56M in user funds.
https://twitter.com/specteranalyst/status/1977273987626651792?s=46
Source: Twitter

Binance announces an issue with stablecoin pricing feed
https://twitter.com/0xgumshoe/status/1977650138345623711?s=46
Source: Twitter

He just shorted another 400 BTC ($46M) 
Now sitting on a total short of 1,823 BTC ($209M) at an average entry of 116,812, with a liquidation price around 120,990.
https://twitter.com/mlmabc/status/1977688027326804199?s=46
Source: Twitter

This isn’t looking good for Binance😳
New reports suggest the exchange may have been underreporting liquidations by up to 100×.
https://twitter.com/cryptocowboy_au/status/1977647504524263749?s=46
Source: Twitter

🚨 BINANCE SECRETLY DUMPING CRYPTO... They selling $19B of $ETH and $BNB at ATH
https://twitter.com/defitracer/status/1977769939680612684?s=46
Source: Twitter

🚨  JUST IN:   @cryptocom CEO IS CALLING ON REGULATORS TO INVESTIGATE  @binance
https://twitter.com/cryptocurb/status/1978309862556831978?s=46
Source: Twitter

Let's talk about Binance. They are scared!
https://twitter.com/du09btc/status/1978431721709203899?s=46
Source: Twitter
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