FinCEN reports crypto fraud link

FinCEN linked $12.7B in suspicious crypto activity to Southeast Asian fraud from Sep 2023–Dec 2025. USDT, ETH, and USDC were most used, with funds flowing through DeFi and offshore exchanges.

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$MARSCOIN faced a $4.7095K long liquidation at $0.23412, putting pressure on leveraged buyers. The $0.230–$0.235 area is where I’d look for signs of stabilization.


Trading Setup:

Entry: $0.230–$0.235

Targets: $0.242–$0.255

Stop: $0.223

Bias: Cautious recovery


Risk Management: Let price settle and confirm support before entering.


Disclaimer: This is market commentary based on the supplied data, not financial advice.


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$LIT just saw a sharp long liquidation worth $2.1372K at $4.68375, showing that leveraged buyers were caught on the wrong side of the move. The liquidation adds pressure as traders rush to manage risk. With trading volume supporting the move, market participants are watching closely for the next direction. This is a reminder that leverage can turn a small price swing into a painful exit. LIT traders will now be looking for signs of stabilization before making their next move in this volatile market.



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$FIL recorded a long liquidation of $1.0136K at $0.7651, signaling that some leveraged buyers were forced out during the latest price move. The event may look small, but it highlights how quickly pressure can build when traders use leverage. Trading volume remains an important factor to watch as FIL moves through this area. If selling pressure continues, more leveraged positions could face trouble. For now, traders are watching whether FIL can regain strength or slip toward another liquidity zone soon.




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$CHIP just triggered a short liquidation worth $3.1658K at $0.0579, meaning bearish traders were caught as the price pushed higher. The move forced leveraged shorts to close, adding extra buying pressure into the market. Volume will be key in deciding whether this strength can continue or quickly fade. For CHIP traders, this is a notable liquidity event because short squeezes can accelerate fast when positions are crowded. The next price reaction should reveal whether buyers are ready to keep pushing momentum.



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$BULLA saw $4.2203K in short liquidations at $0.06754, making it one of the stronger liquidation events in this batch. Short sellers were forced to exit as price moved against them, potentially adding fuel to the upside. The real signal now comes from trading volume. Strong volume could support further momentum, while weak volume may point to a quick pullback. BULLA traders are likely watching closely after this squeeze, as another sharp move could quickly expose more leveraged positions.




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$BTC C just triggered a $183K Long liquidation around $76,685.10, highlighting strong downside pressure against leveraged buyers. When a large long position gets liquidated, the move can become more aggressive as additional traders rush to exit. We are watching the liquidation zone for a possible short continuation setup.

📌 $BTC SHORT SETUP 🔻

💰 EP: $76,650 – $76,800

🎯 TP1: $76,200

🎯 TP2: $75,700

🎯 TP3: $75,100

🛑 SL: $77,150

The key level is $76,685. If $BTC cannot reclaim this area, bearish pressure may remain active. Trade with controlled leverage and protect the position if momentum changes.

🚀 $BTC — LET’S GO!


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