Orderly Networkの‌価格ORDER

Large order sell 47% Large order buy 47% 🫠

Ho Kai Xin, a former payroll processing staff member at WeChain Fintech Singapore, has been sentenced to nine years and 11 months in jail for embezzling over $5.7 million. WeChain Fintech Singapore, which was contracted to manage payroll for Bybit Fintech, employed Ho as a payroll processing staff member. Ho, who was responsible for processing salaries for approximately 900 ByBit employees, exploited her position by manipulating Microsoft Excel files to divert company funds into her own accounts. Bybit Payroll Scandal According to a report from ‘The Straits Times,’ her fraudulent activities began in May 2022 when she altered payroll data to reflect unauthorized payments. She initially stole over $117,000 from WeChain. Encouraged by the absence of detection, she escalated her scheme and ended up misappropriating vast amounts of cryptocurrency directly from Bybit’s electronic wallet. In fact, between May and August 2022, she transferred over 4.2 million USDT into four personal wallets. To facilitate the theft, she inserted fraudulent payment entries into payroll documents and listed her own wallet addresses next to employee names to deceive Bybit into authorizing the transactions. Despite being under investigation and facing legal action from the exchange, Ho continued to lead an extravagant lifestyle. She placed a down payment of nearly $750,000 for a penthouse worth over $3.7 million on Gilstead Road. She also splurged on high-end items, spending close to $30,000 on Louis Vuitton products, including sunglasses, bags, shoes, shirts, and rings. Additionally, she purchased a Mercedes-Benz valued at $420,000. Police later seized over $330,000 worth of her assets, but a significant portion of the stolen funds remains unaccounted for. In February 2023, a WeChain representative reported Ho’s fraudulent activities to the authorities, which led to her arrest two months later. When questioned by police, she attempted to mislead investigators by falsely claiming that an individual named “Jason Teo,” whom she described as a cousin, was responsible for the unauthorized transactions. However, no such person was found to exist. Luxury and Lies Ho pleaded guilty to multiple charges, including cheating, dealing with criminal conduct, and providing false information to public servants. In addition to her nearly decade-long sentence, she was handed a six-week jail term in January 2024 for contempt of court after defying an order prohibiting her from spending her misappropriated funds. Despite court orders, she continued to use the stolen money, spending close to $840,000 on luxury goods. Bybit has managed to recover approximately 1.1 million USDT from her electronic wallets and an additional $140,000 from one of her bank accounts. However, Ho has made no effort to return the outstanding amount. The post Payroll Fraud at Bybit: Employee Siphoned $5.7M Using Fake Transactions (Report) appeared first on CryptoPotato.

Advertisement As Shiba Inu successfully breaks above a significant resistance level, it is indicating that a potential reversal may be imminent. After struggling under a descending trendline, the meme coin is now making an effort to break out of its bearish trend, giving investors new hope. According to the most recent price action, SHIB is trying to break above the descending trendline that has been limiting its growth in order to establish a bullish reversal.If the asset receives strong volume support, a clear move above this resistance level may open the door for additional gains. SHIB is currently trading at about $0.0000156, fighting against the resistance level of $0.0000165, which is essential for maintaining upward momentum. The next target, which is where stronger resistance is located, is probably going to be $0.0000170 and then $0.0000185 if bulls are able to break through this barrier.SHIB/USDT Chart by TradingViewTo prevent further drops, SHIB needs to maintain a strong hold on the $0.0000145 support level. The resurgence of whale activity is one of the most positive indicators for SHIB. Big investors have started buying tokens once more, which is usually a sign of optimism about the asset's future price movement. HOT Stories Shiba Inu (SHIB) Breaks Crucial Resistance, Solana (SOL) Plummeting Finally Stops, Ethereum (ETH) Price Grows, Damage Negated? Strategy Hints at New Bitcoin Buy Bitcoin (BTC) on Edge of New All-Time High, Price History Signals Dogecoin (DOGE) Faces Death Cross Historically, liquidity rises and volatility tends to favor bullish traders when whales enter the market. It is more likely that SHIB will fully recover to pre-downtrend levels around $0.0000200 if it maintains this breakout. Bulls must however keep pressure on the market and steer clear of a false breakout scenario in order to solidify a trend shift. Advertisement Solana's increasing pressureAfter weeks of intense selling pressure brought on by meme coin outflows and a rise in scam activity within its ecosystem, Solana has today finally stopped its protracted downward spiral.$SOL

if you lost a lot just hold for now if you are going to buy just put an order at the price of 0.0001 or lower than that don't lose your money i almost lost everything because when you buy the dip it dips more... current price is 0.00043 trust me you will never see this price again

Fellow Pioneers, the Battle is On! We’ve held the line against the whale’s attack, but now it’s time to push back! Their sell walls are strong, but our collective power is stronger. Every buy order, every show of support, chips away at their grip. We are not just traders—we are defenders of decentralization, protectors of the future. Stand firm. Buy what you can. Hold with conviction. Let’s turn the tide and show them that this market belongs to the people, not the manipulators. Together, we rise! 🚀🔥