HOW NOT TO MOVE FUNDS ONCHAIN!
Someone moved $120.2M USDT into a Tron wallet and tried swapping most of it for XMR.
The buy was so big it pushed Monero 30% in hours. That caught everyone’s attention.
Tether then froze $72M before the exit finished.
What failed here wasn't Monero. It was using a freezable asset to enter it.
REMEMBER!
- USDT has a blacklist function. Issuers can freeze any address, anytime.
- Large buys on thin markets create exactly the visibility you're trying to avoid.
- Self-custody isn’t really self-custody when it comes to USDT and USDC
If the swapper tried swapping into BTC first and then gradually into XMR it could have worked.
Gold on Solana
Silver on Solana
Bitcoin on Solana
Stocks on Solana
RWAs on Solana
Collectibles on Solana
SpaceX IPO on Solana
Memes on Solana
Solana 24/7
My $SOL bull thesis
1. Usage didn't follow price down
REV declined only 1% QoQ to $89.5M in Q1 2026 - second-highest of any network behind Hyperliquid, while total staked SOL ended the quarter at a new all-time high.
2. The app layer monetizes better than anywhere else
App revenue capture ratio on Solana hit 382% in Q1 2026 - for every $1 of network REV, apps capture nearly $4. The chain where apps actually make money is the chain where the next apps get built.
3. Regulators and institutions
The SEC and CFTC classified Solana as a digital commodity. May 2026 was the best month of the year for Solana ETFs: $80M in net inflows led by Bitwise, even as Bitcoin and Ethereum ETFs were in heavy outflow.
4. RWA settlement layer
Solana processes 97% of all tokenized equities volume on-chain. Basically the home of RWAs.
5. The biggest problem is about to be solved
SIMD-0550 would reach the 1.5% terminal inflation rate in ~2.8 years. SIMD-0547 would add burned base fees to every transaction. Both publicly backed by @toly
Much, much higher for SOL
BREAKING: Mastercard is introducing always-on stablecoin settlement on Solana.
3.7 billion cards. 210+ countries. One of the largest payment networks on earth, now settling onchain.
BREAKING:
The EU just launched a massive crypto crackdown.
€10,000 cash ban.
€1,000 crypto KYC threshold.
Privacy coins fully banned.
Monero. Zcash. Dash. All removed from EU platforms.
Effective July 1, 2027.
- Meanwhile the U.S. is pushing zero capital gains
- UAE rolling out full crypto banking licenses.
Europe sees crypto as a threat to control.
America and the UAE see it as an opportunity.
Capital always flows to where it's welcomed.
Europe is making the choice for investors.
Everything is at all-time highs except Bitcoin.
Right now, global stock markets with AI and memory stocks are getting most of the liquidity and attention, just like Gold and Silver did in 2025.
But here's what most people are ignoring.
We've already seen global equities rally, metals rally, oil rally, and even fucking potatoes go parabolic.
The only asset class that is really UNDERVALUED right now is crypto.
Money usually rotates from overvalued to still undervalued assets and if that happens, the crypto catch-up rally will be absolutely violent.
€10,000 CASH BAN. €1,000 CRYPTO ID THRESHOLD. PRIVACY COINS DELISTED.
🇪🇺 The EU just published the rulebook for 2027 financial surveillance.
AMLR takes effect July 1, 2027.
All crypto exchanges must verify identity above €1,000.
Monero, Zcash, Dash banned from EU platforms entirely.
Meanwhile:
America proposes zero capital gains on Bitcoin held over 12 months.
UAE licenses crypto banks under VARA framework.
Europe sees crypto as risk to surveil.
America sees crypto as asset to incentivize.
Capital follows the jurisdiction.
BREAKING:
The EU just banned cash payments over €10,000.
And will require ID for all Bitcoin transactions starting 2027.
The same EU that's losing the stablecoin war to America.
The same EU whose German Chancellor called it a "world champion of over-regulation."
Is now tracking every Bitcoin transaction above a certain threshold.
Cash banned above €10,000.
Bitcoin requires ID.
Gold can still be bought anonymously.
The EU isn't fighting financial crime.
It's fighting financial freedom.
While America proposes zero capital gains on Bitcoin.
While UAE builds crypto banks with zero restrictions.
Europe is building a financial surveillance state.
And calling it consumer protection.
2027 is closer than it sounds.
Bybit has decided to freeze my account and withhold $200k of personal funds for absolutely ZERO reason.
Have been using this account for 2+ years with 0 issue - have done 9 figures in volume and had 7 figures liquid in here with no problems.
But 3 days ago my account was “banned” for depositing $10,000. It has asked me for “proof of wealth”, “full KYC”, “pay slips” as well as proving ownership of the deposit wallet.
My account and KYC has already been verified to the level required for 400k+ in daily deposit limits, as well as the trading volume I already do.
I can no longer trade and withdraw my OWN funds with an account i already had full KYC for.
@Bybit_Official@benbybit
Everyone has chosen Solana.
𝕏 has chosen Solana.
XRP has chosen Solana.
Visa has chosen Solana.
Aave has chosen Solana.
Chiliz has chosen Solana.
Bitget has chosen Solana.
Stripe has chosen Solana.
Fluent has chosen Solana.
PayPal has chosen Solana.
Cash App has chosen Solana.
Coinbase has chosen Solana.
BlackRock has chosen Solana.
J.P. Morgan has chosen Solana.
Ondo Finance has chosen Solana.
Western Union has chosen Solana.
Nightvale--
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