| COINOTAG recommends • Exchange signup |
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| COINOTAG recommends • Exchange signup |
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| COINOTAG recommends • Exchange signup |
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| COINOTAG recommends • Exchange signup |
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| COINOTAG recommends • Exchange signup |
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| COINOTAG recommends • Exchange signup |
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COINOTAG News reported on October 14 that the Eastern District of New York (EDNY) disclosed the United States is seeking to seize 127,271 bitcoins (approximately $12 billion) linked to a cross-border pump-and-dump scheme allegedly operated by Chinese national CHEN ZHI.
The filing underscores ongoing asset-forfeiture efforts in cryptocurrency fraud cases, with prosecutors pursuing seized digital assets as potential proceeds of unlawful activity; court proceedings in EDNY will adjudicate claims and determine any restitution or forfeiture in accordance with applicable jurisdiction and evidentiary standards.
| COINOTAG recommends • Members‑only research |
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| Entry, invalidation, targets, and R:R defined before execution. |
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| COINOTAG recommends • Members‑only research |
| 🧠 Data‑led decision making |
| Technical + flow + context synthesized into actionable plans. |
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| COINOTAG recommends • Members‑only research |
| 🧱 Consistency over hype |
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| COINOTAG recommends • Members‑only research |
| 🕒 Patience is an edge |
| Wait for confirmation and manage risk with checklists. |
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| COINOTAG recommends • Members‑only research |
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| Guidance from seasoned traders and structured feedback loops. |
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| COINOTAG recommends • Members‑only research |
| 🧮 Track • Review • Improve |
| Documented PnL tracking and post‑mortems to accelerate learning. |
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