List of Flash News about crypto market risk
Time | Details |
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2025-08-24 19:39 |
Bitcoin (BTC) plunges $4,000 in minutes: intraday volatility spike and trading risk alert
According to @rovercrc, Bitcoin (BTC) dropped about 4,000 dollars within minutes, signaling a sharp intraday volatility spike that can affect order execution and leveraged position risk. Source: @rovercrc on X, Aug 24, 2025: https://twitter.com/rovercrc/status/1959702220267741209 The post shows a video of the rapid sell-off and cites no catalyst, indicating the move was shared as price action only at the time of posting. Source: @rovercrc on X, Aug 24, 2025: https://twitter.com/rovercrc/status/1959702220267741209 |
2025-08-15 00:23 |
ETH Unstaking Warning: 768,400 ETH in Exit Queue ($3.5B) as @Excellion Flags ETHBTC 0.03 Risk
According to @Excellion, as of August 14, 2025, 768,400 ETH are in Ethereum’s validator exit queue, roughly 3.5 billion dollars, signaling a notable unstaking pipeline, source: @Excellion on X Aug 15, 2025. According to @Excellion, this setup could pressure the ETHBTC pair, with a potential reversion to 0.03 or lower, which indicates relative downside risk for ETH versus BTC, source: @Excellion on X Aug 15, 2025. According to the source, the flippening will not occur, aligning the thesis toward BTC outperformance, source: @Excellion on X Aug 15, 2025. According to Ethereum’s staking withdrawal design, validators that enter the exit queue become eligible to withdraw after processing, which can increase circulating supply once released, source: Ethereum.org staking withdrawals documentation. |
2025-08-12 14:36 |
Do Kwon to Plead Guilty to Fraud and Wire Fraud in $40B Crypto Collapse, U.S. Judge Says — What Traders Need to Know
According to @AggrNews, a U.S. judge stated in court that Do Kwon will plead guilty to two counts—conspiracy to defraud and wire fraud—connected to a more than $40 billion crypto collapse, a legal milestone that traders should incorporate into risk management and headline-monitoring for any related crypto exposures; source: @AggrNews citing Reuters. |
2025-08-10 21:02 |
Crypto Alert: @KookCapitalLLC Alleges Scam Coin Vamp Attack, Warns All 'Boss Tickers' to Zero — Immediate Risk Watch
According to @KookCapitalLLC, a post on Twitter dated August 10, 2025 alleges the launch of a scam coin and a vamp attack, adding that all boss tickers are going to zero, source: @KookCapitalLLC, Twitter, August 10, 2025. The same post provides a link and does not name specific assets or present on-chain evidence, source: @KookCapitalLLC, Twitter, August 10, 2025. Based on this allegation from @KookCapitalLLC, traders may treat the claim as headline risk and reassess exposure to any assets they personally associate with the term boss tickers until independent verification emerges, source: @KookCapitalLLC, Twitter, August 10, 2025. |
2025-08-04 13:32 |
Crypto Market Alert: Howard Wu Highlights Centralization and Privacy Risks in Blockchain Projects
According to @1HowardWu, a significant number of crypto projects present themselves as decentralized or private, but fail to deliver on these claims (source: @1HowardWu via Twitter, August 4, 2025). For traders, this highlights the importance of thoroughly vetting project fundamentals before making investment decisions, as misleading decentralization or privacy claims could increase regulatory risk, impact token valuations, and affect overall market confidence. |
2025-08-01 21:07 |
Political Debanking and the Shutdown of SI and SBNY: Analysis for Crypto Traders
According to @nic__carter, while various members of Congress and the current administration have acknowledged the occurrence of politically-motivated debanking, no official has directly stated that Silvergate Bank (SI) and Signature Bank (SBNY) were deliberately targeted and shut down by the government. Carter explicitly agrees with this interpretation. For traders, this underscores the ongoing regulatory and political risks facing crypto-friendly banks, which can impact the liquidity and accessibility of crypto markets (source: @nic__carter). |
2025-07-28 09:32 |
BIP32 Wallet Security: Key Insights for Bitcoin (BTC) Traders and Market Participants
According to Dean 利迪恩 (@deanmlittle), traders should note that the majority of Bitcoin (BTC) wallets are secured using BIP32 derivation methods. This means most wallets share the same foundational security approach, which is critical for understanding wallet risk and transaction security in the crypto market. For trading decisions, recognizing the standardized security measures in BIP32 wallets can help assess systemic risk and wallet safety when moving or storing BTC, as highlighted by Dean 利迪恩's statement. |
2025-07-01 23:03 |
Why the Proposed GENIUS Stablecoin Bill Could Create Market Chaos and Systemic Risk
According to @iampaulgrewal, the proposed bipartisan stablecoin legislation, including the GENIUS and STABLE Acts, is deeply flawed and could introduce significant risk to the financial markets. The author warns that allowing issuers to choose from 55 different state and federal regulators could create a 'race to the bottom,' where companies select the weakest oversight, increasing the potential for a systemic failure. The legislation's requirement for joint rulemaking among agencies like the Fed, OCC, and FDIC is described as a slow and contentious process that will hamper progress. Furthermore, the bills exclude interest-bearing stablecoins, creating regulatory gaps and potential turf wars with the SEC. @iampaulgrewal argues that a large stablecoin failure could trigger a run, force the dumping of U.S. Treasuries, and transmit distress throughout the economy. To mitigate these risks and provide clarity for assets like Ethereum (ETH) and Solana (SOL), the author urges Congress to designate a single regulator, preferably the Federal Reserve, and bring all types of stablecoins under one unified framework. |
2025-06-28 06:04 |
Bitcoin Price Rises to $106K Amid Trump War Delay, But $92K Drop Risk Warned by Analysts
According to Francisco Rodrigues, Bitcoin (BTC) traded at $106,015.34, up 1.63%, buoyed by President Trump's decision to delay U.S. military action in the Israel-Iran conflict, which reduced prediction market odds of intervention. However, CryptoQuant analysts warn that BTC could drop to $92,000 if demand fails to rebound, citing a 60% decline in ETF flows since April and halved whale buying activity. Glassnode reported subdued on-chain activity indicating institutional dominance, while technical analysis suggests resistance near $109,000. |
2025-06-28 01:33 |
Bitcoin Price Stability Amid Trump's Iran Decision Delay, But $92K Drop Risk Warned by Analysts
According to Francisco Rodrigues, Bitcoin (BTC) is trading near $106,000, buoyed by reduced geopolitical risks after President Trump delayed a U.S. intervention in Iran, with Polymarket odds dropping from 70% to 40%. However, CryptoQuant analysts warn BTC could fall to $92,000 if demand doesn't rebound, citing a 60% decline in ETF flows since April and reduced whale buying. Glassnode reports subdued on-chain activity, indicating institutional dominance in a maturing market. Key events include CME Group's launch of spot-quoted futures for BTC and ETH on June 30, pending approval. |
2025-06-25 17:12 |
Crypto Ideology Shift Threatens Market Stability: Impact on BTC and ETH Prices
According to the author, the crypto industry's erosion of cypherpunk values, such as Coinbase's political sponsorships and alignment with traditional power structures, poses significant risks to market trust and could lead to price volatility for major cryptocurrencies like BTC and ETH. This deviation may increase regulatory scrutiny and reduce investor confidence, potentially affecting adoption and trading volumes (source: article). |
2025-06-25 16:58 |
Cypherpunk Values Dilution Threatens Crypto Market Stability: Impact on BTC, ETH, XRP Trading
According to the anonymous author, the erosion of cypherpunk ideals in crypto, evidenced by Coinbase's political sponsorships such as a military parade linked to President Trump (as cited in a Twitter post), and Ripple's increased lobbying efforts, could heighten regulatory risks and undermine market trust. This co-option by traditional entities may lead to bearish sentiment and price volatility for cryptocurrencies like BTC and XRP, as it contradicts the foundational principles of decentralization. |
2025-06-24 22:30 |
Crypto Ideology Loss Threatens BTC and ETH Prices: Coinbase Political Moves Signal Regulatory Risks
According to the author, the dilution of cypherpunk values in cryptocurrency, evidenced by Coinbase's sponsorship of a Trump-affiliated military parade (as cited via Twitter reference) and increased lobbying by firms like Ripple, heightens regulatory scrutiny and could negatively impact market sentiment for Bitcoin (BTC), Ethereum (ETH), and Coinbase stock (COIN), potentially increasing volatility in crypto markets. |
2025-06-18 08:10 |
Miles Deutscher Raises Crypto Market Alarm: Key Risks Highlighted for Traders in 2025
According to Miles Deutscher, the recent developments referenced in his June 18, 2025 post raise major concerns for crypto traders, highlighting significant risks that could impact market volatility and trading strategies. The referenced material has caught the attention of the trading community due to its implications for price action and investor sentiment, making risk management and vigilant monitoring crucial for BTC, ETH, and altcoin positions (source: Miles Deutscher on Twitter, June 18, 2025). |
2025-06-16 17:55 |
SEC-Registered Autopilot Advisers LLC Issues Investment Disclaimer: Key Risks for Crypto Traders in 2025
According to @burrytracker, Autopilot Advisers LLC, an SEC-registered investment advisor, emphasizes that past performance does not guarantee future results, and investing carries the risk of principal loss (source: Twitter, June 16, 2025). This regulatory disclosure is critical for crypto traders, as it underscores the importance of risk management and due diligence in both equities and cryptocurrency markets. With heightened volatility in crypto assets like BTC and ETH, traders should remain cautious and account for advisory fees when evaluating performance metrics. |
2025-06-16 11:18 |
Securities Fraud Risks in Crypto Fundraising: Faking VC Term Sheet Emails Can Lead to Legal Action
According to nic carter, faking an email from a venture capitalist claiming they are sending a term sheet during a fundraising round is considered securities fraud, as it constitutes misrepresentation of material facts in connection with a securities offering (source: nic__carter on Twitter). This warning is critical for crypto project founders and investors, as regulatory scrutiny around fundraising communications is tightening. Traders should be vigilant, as any exposure to fraudulent fundraising could lead to enforcement actions, negatively impacting token prices and increasing overall market risk. |
2025-06-14 18:03 |
Credit Assessment Update: Key Metrics for Crypto Market Risk Management 2025
According to Compounding Quality on Twitter, the latest credit assessment report highlights a tightening in global credit conditions as of June 2025, with rising corporate default rates and reduced lending activity impacting risk appetite in both traditional and crypto markets (source: Compounding Quality Twitter, June 14, 2025). Traders should monitor credit spreads and liquidity trends, as these factors historically correlate with increased volatility and sharp price moves in major cryptocurrencies such as BTC and ETH during credit contraction cycles. |
2025-06-14 15:22 |
Insider Trading Rumors on Polymarket: Major Purchases Linked to Israeli Strikes Spark Crypto Market Concerns
According to Crypto Rover, there is a recurring pattern where a trader with alleged insider information has made large purchases on Polymarket before significant Israeli military actions, including the October 2024 Iran strike, Houthi strikes, and a recent event. These trading activities have raised concerns about potential leaks of Israeli intelligence and highlight increased risk and volatility for Polymarket and related prediction markets. Such incidents can impact broader crypto market sentiment by raising questions about market integrity and the reliability of blockchain-based prediction platforms (source: Crypto Rover on Twitter, June 14, 2025). |
2025-06-12 16:40 |
Google DeepMind AI Advances Cyclone Prediction: Impact on Crypto Market Risk Assessment
According to JeffDean, Google DeepMind and Google Research are collaborating with the National Hurricane Center and Met Office to enhance cyclone prediction using advanced AI technologies. These improvements in weather forecasting are expected to significantly reduce risks and save lives. For crypto traders, more accurate cyclone prediction models can provide earlier warnings about potential natural disasters that might impact global supply chains and digital asset infrastructure, enabling better risk management and trading strategies (source: JeffDean Twitter, June 12, 2025). |
2025-06-12 15:05 |
Google DeepMind and NWSNHC Partner to Enhance Tropical Cyclone Forecasting with AI: Implications for Crypto Market Risk Management
According to Google DeepMind, the collaboration with the National Weather Service National Hurricane Center (NWSNHC) aims to scientifically validate AI-driven forecasting models, providing earlier and more accurate warnings for hazards associated with tropical cyclones. For crypto traders, improved hazard predictions can reduce market volatility caused by extreme weather events, helping exchanges and investors better manage risk and maintain price stability. Source: Google DeepMind (@GoogleDeepMind) on Twitter, June 12, 2025. |