crypto risk management Flash News List | Blockchain.News
Flash News List

List of Flash News about crypto risk management

Time Details
2025-10-22
14:35
Kadena (KDA) Delisting Reports and 65% Price Drop Require Official Exchange Notices Before Trading Decisions

According to the source, there are claims that crypto exchanges are delisting Kadena (KDA) after a reported 65% price drop tied to alleged shutdown plans, but these claims cannot be validated without primary announcements. Traders should confirm: 1) project statements from Kadena’s official channels for any shutdown or roadmap changes (source: Kadena official website and verified X account), 2) exchange support notices detailing delisting timelines, trading halt dates, deposit/withdrawal cutoffs, and affected pairs (source: exchange support/status pages such as Binance Support, OKX Support, Coinbase Status, Kraken Support), and 3) timestamped price data from recognized aggregators for the exact drawdown magnitude and timing (source: CoinMarketCap, CoinGecko). Pending verification, risk controls include avoiding market orders in KDA spot/perps due to potential liquidity gaps (source: exchange risk disclosures on thin-liquidity pairs), unwinding margin exposure to prevent forced liquidations if pairs are suspended (source: exchange margin risk documentation), and withdrawing KDA from exchanges ahead of any posted deadlines once official notices are confirmed (source: exchange delisting FAQs and asset removal policies).

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2025-10-19
19:28
ETHBTC Ratio Alert: @Excellion warns Ethereum treasury investors — trading implications for ETH vs BTC

According to @Excellion, Ethereum treasury company investors may be overlooking the ETHBTC cross, signaling that corporate ETH reserves should be evaluated against BTC-relative performance for risk management. Source: @Excellion on X, Oct 19, 2025. The ETHBTC ratio directly measures ETH’s performance versus BTC, and a declining ratio indicates ETH underperformance, which raises the BTC-opportunity cost of holding ETH on balance sheets. Source: Binance Academy educational content on trading pairs and relative valuation; Investopedia educational content on ratio charts and relative strength. Traders and treasurers can mitigate this by monitoring ETHBTC trend and key levels and using BTC-hedged positions or futures/options overlays to neutralize BTC-relative exposure. Source: CME Group crypto futures risk management education; Binance Academy on support/resistance and trend analysis. Rotation strategies that rebalance between ETH and BTC based on ETHBTC momentum can improve allocation timing versus USD-only entries. Source: Investopedia educational content on relative strength and rotation; Binance Academy on portfolio rebalancing.

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2025-10-19
11:54
Bobby Ong: Take Profits and Park in Safe Assets to Protect Crypto Gains — Risk Management Lessons from 75M to 2M

According to @bobbyong, traders who realize life-changing gains should take profits and allocate part of their portfolio into safe assets to protect capital, emphasizing capital preservation over overconfidence in trading skill (source: @bobbyong on X, Oct 19, 2025). The post warns that crypto markets are unpredictable and blowups can happen anytime, reinforcing the need to de-risk after large gains rather than chasing further upside (source: @bobbyong on X, Oct 19, 2025). Citing a story of someone turning 75M into 2M as a cautionary example, the guidance focuses on risk management discipline and profit-taking strategy to reduce drawdown risk (source: @bobbyong on X, Oct 19, 2025).

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2025-10-19
06:22
$BULLISH Whale Buy? $36K Accumulation Claimed—Verification Steps, Liquidity Risk, and How Traders Should React

According to @AltcoinGordon, a whale allocated roughly $36,000 into $BULLISH and framed it as deliberate accumulation rather than an error, highlighting perceived conviction. Source: twitter.com/AltcoinGordon/status/1979795301117620271 The post does not provide a transaction hash, venue, or contract address, so the buy cannot be independently verified from the post alone. Source: twitter.com/AltcoinGordon/status/1979795301117620271 Before trading, verify the claim by checking recent large swaps, pool TVL, holder distribution, and order book depth for the token, as large orders in illiquid tokens can cause outsized slippage and short-lived price spikes. Sources: dextools.io; academy.binance.com; kaiko.com/research Treat this as an unconfirmed signal until corroborated by on-chain or exchange data, use strict risk controls for micro-caps, and avoid chasing momentum without liquidity confirmation. Sources: chainalysis.com/reports; academy.binance.com

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2025-10-18
14:03
Crypto Market Deleveraging Signals Long-Term Bullish Setup: Crypto Rover’s View

According to Crypto Rover, the crypto market has been deleveraged and he views this reset as bullish in the long run, source: Crypto Rover on X, Oct 18, 2025. According to Crypto Rover, many market participants do not recognize the positive implications of a leverage flush for longer-term price stability and upside potential, source: Crypto Rover on X, Oct 18, 2025.

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2025-10-17
13:17
BTC-Only Worst-Case Scenario: Adrian (@adriannewman21) Flags Shift to Corporate Blockchains — 3 Trading Takeaways for BTC Dominance and Altcoin Liquidity

According to Adrian (@adriannewman21), the worst-case scenario for crypto is that BTC remains the only meaningful asset while attention shifts from public chains to corporate blockchains, implying capital concentration into BTC and structural pressure on altcoin liquidity; traders can position with a BTC-over-alt bias under this thesis, source: Adrian (@adriannewman21). To validate any rotation, traders can monitor widely used Bitcoin dominance gauges such as BTC.D, as rising dominance often coincides with weaker altcoin performance, source: TradingView BTC Dominance BTC.D. If enterprise demand migrates to private ledgers instead of public networks, narratives tied to public-chain token utility may underperform, suggesting reduced exposure to long-tail alts lacking clear catalysts, source: Adrian (@adriannewman21).

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2025-10-14
15:25
Binance to Distribute $300 Million Compensation to Liquidated Users After Market Crash | Trading Alert

According to Watcher.Guru, Binance will distribute $300 million to users who were liquidated during last week's market crash, indicating a direct compensation action tied to forced liquidations (source: Watcher.Guru on X on Oct 14, 2025). According to Watcher.Guru, the report confirms the total compensation amount but does not provide timeline, eligibility criteria, or asset coverage details, so traders should await official instructions from Binance for verification and next steps (source: Watcher.Guru on X on Oct 14, 2025). According to Watcher.Guru, affected users should monitor exchange notifications and account histories related to last week's liquidations to assess potential inclusion in the payout (source: Watcher.Guru on X on Oct 14, 2025).

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2025-10-14
10:45
Miles Deutscher’s Crypto Survival Guide: 7 Trading Rules for 2025 — Stablecoins First, Planned Exits, Concentration, BTC Benchmark, Cold Wallets, 2FA

According to Miles Deutscher, crypto traders should treat stablecoins as core capital, prioritize longevity over short-term gains, define exit levels before entries, focus rather than over-diversify, and avoid emotional attachment to any coin (source: X post by Miles Deutscher, Oct 14, 2025). He also advises denominating performance in BTC and securing funds via cold storage and 2FA (source: X post by Miles Deutscher, Oct 14, 2025).

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2025-10-12
13:20
Paolo Ardoino: USDT Is the Best Collateral for Derivatives and Margin Trading — Liquidity Tested by Fire

According to @paoloardoino, USDT is the best collateral for derivatives and margin trading because it is liquid and tested by fire, emphasizing stablecoin liquidity for margin risk management. Source: @paoloardoino on X, Oct 12, 2025. He warns that using low-liquidity tokens as collateral can create stress when markets move, highlighting liquidation and slippage risks during volatility. Source: @paoloardoino on X, Oct 12, 2025.

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2025-10-11
09:58
Crypto Risk Management: @CryptoMichNL Shares No-Leverage, Spot-Only Recovery Strategy After $10M Wipeout in 2025

According to @CryptoMichNL, recovering from a complete wipeout requires adjusting risk management, continuing to execute, and eliminating leverage from the strategy, source: @CryptoMichNL on X, Oct 11, 2025. He notes he has gone from $10M to zero multiple times and views such drawdowns as tests and extreme outliers to learn from, source: @CryptoMichNL on X, Oct 11, 2025. He advises traders to stop using leverage and focus on building positions with spot to rebuild steadily, source: @CryptoMichNL on X, Oct 11, 2025.

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2025-10-07
20:02
Michaël van de Poppe Advises Altcoin Traders: Reduce Position Size During Harsh Corrections to Stay Comfortable — Practical Risk Management Guidance

According to Michaël van de Poppe, traders facing potential harsh altcoin flushes or corrections should avoid stress and instead decrease position size so that trading remains comfortable (source: Michaël van de Poppe, X post, Oct 7, 2025). This guidance directs crypto market participants to cut exposure during elevated volatility to manage risk and maintain discipline in altcoin trading (source: Michaël van de Poppe, X post, Oct 7, 2025).

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2025-10-07
12:23
Public Altcoin Portfolio Highlights Trading Resilience and Return Complexity — @CryptoMichNL Explains Purpose

According to @CryptoMichNL, the public altcoin portfolio was created to demonstrate how difficult it is to manage and how complicated it is to achieve large returns, emphasizing the need for trader resilience, source: @CryptoMichNL on X, Oct 7, 2025. The post provides no tickers, entries, or performance metrics, signaling that the update focuses on risk tolerance and expectations rather than specific trade calls, source: @CryptoMichNL on X, Oct 7, 2025.

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2025-10-04
01:09
Samson Mow @Excellion Issues 2-Week Rule for FOMO Traders: Identify Next SBF or Do Kwon or Buy Spot Bitcoin BTC and Use Cold Storage

According to @Excellion, new FOMO investors should prioritize identifying potential high-risk bad actors similar to SBF, Do Kwon, and Faketoshi instead of relying on technical analysis, as a practical risk screen for crypto trading. Source: @Excellion on X on Oct 4, 2025 https://twitter.com/Excellion/status/1974280588183117980 He sets a two-week deadline for this assessment, after which the default action he recommends is to buy spot Bitcoin BTC, move it to cold storage, and disengage from online noise. Source: @Excellion on X on Oct 4, 2025 https://twitter.com/Excellion/status/1974280588183117980 Trading takeaway: when due diligence cannot be completed quickly with confidence, de-risk by defaulting to self-custodied spot Bitcoin BTC rather than pursuing speculative strategies. Source: @Excellion on X on Oct 4, 2025 https://twitter.com/Excellion/status/1974280588183117980

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2025-10-03
15:56
ETH (ETH) Rotation Strategy: MNFund Q1 Update Highlights 75% Scale-Out Pre-September and Late-September Re-Entry

According to Micha l van de Poppe, MNFund finished its first quarter and was satisfied with results after executing a seasonality-aware plan during September's typical altcoin weakness, source: @CryptoMichNL on X (Oct 3, 2025). They scaled out of ETH by 75% at the end of August and early September and scaled back in during late September, source: @CryptoMichNL on X (Oct 3, 2025). The timing was explicitly framed around September being a historically poor month for altcoins that can drag portfolio returns, source: @CryptoMichNL on X (Oct 3, 2025). Further details were directed to mnfund.nl and a related X post, source: @CryptoMichNL on X (Oct 3, 2025); mnfund.nl.

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2025-09-29
19:57
90% Meme Coin Allocation Sparks Risk Debate: @AltcoinGordon Tweet Highlights Portfolio Concentration for Crypto Traders

According to @AltcoinGordon, the account posted the line You don't have 90% of your net worth in meme coins? on X on Sep 29, 2025. Source: @AltcoinGordon on X, Sep 29, 2025. The post references an extreme 90 percent allocation to meme coins, a level of concentration regulators warn can magnify losses in highly volatile crypto markets. Source: U.S. CFTC Customer Advisory on virtual currency trading risks and U.S. SEC Investor.gov diversification guidance. Trading implication: concentrating 90 percent of net worth in a single speculative crypto segment raises idiosyncratic and sector risk, making position sizing and diversification key for capital preservation. Source: U.S. SEC Investor.gov guidance on diversification. Meme coins are speculative and subject to rapid price swings and potential total loss, reinforcing the need for strict risk limits and liquidity awareness. Source: U.S. CFTC Customer Advisory on virtual currency trading risks.

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2025-09-22
20:15
2025 Altcoins Rally Risk Management: 3 Practical Rules to Handle Liquidation Sweeps, Lock Profits, and Compound Gains

According to @CryptoMichNL on X on Sep 22, 2025, strong uptrends in altcoins often trigger frequent liquidation sweeps, so traders should anticipate sharp wicks and volatility. According to @CryptoMichNL on X on Sep 22, 2025, locking profits proactively during strength is key to preserving gains. According to @CryptoMichNL on X on Sep 22, 2025, avoiding leverage is advised because it is generally unnecessary in these conditions. According to @CryptoMichNL on X on Sep 22, 2025, compounding realized profits is the preferred approach to grow equity through the altcoin cycle.

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2025-09-22
11:12
$ASTER Pullback Played Out: @AltcoinGordon Highlights Emotional Trading Risk for Altcoin Traders

According to @AltcoinGordon, $ASTER saw the anticipated pullback after a strong run, reinforcing his earlier warning that nothing goes up forever and that traders should keep emotions out of decisions (source: X post by @AltcoinGordon on Sep 22, 2025). He states his pullback call was correct and frames the move as a practical lesson for those reacting emotionally to momentum in $ASTER (source: X post by @AltcoinGordon on Sep 22, 2025). The takeaway for $ASTER traders is to respect retracements during rallies and maintain disciplined entries and exits rather than chasing strength, per his post (source: X post by @AltcoinGordon on Sep 22, 2025).

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2025-09-15
17:05
Is $10M Enough to Retire? Data-Backed Withdrawal Rates and Crypto Risk Controls for Traders

According to @AltcoinGordon, $10M can fund retirement if invested wisely, while poor allocation can rapidly deplete capital; source: @AltcoinGordon on X (Sep 15, 2025). Research on sustainable withdrawal rates often references about 3–4% from diversified portfolios, offering traders a cash flow and volatility-control benchmark; source: William Bengen, Journal of Financial Planning (1994); Morningstar, The State of Retirement Income (2023). Because crypto assets are highly volatile with large drawdown risk, concentrated exposure heightens sequence-of-returns risk, making diversification, position sizing, and disciplined rebalancing essential for capital preservation; source: U.S. SEC Investor.gov, Crypto Assets: Key Information for Investors; CFA Institute, Portfolio Risk and Return.

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2025-09-13
12:45
Eric Balchunas Highlights Rumor-Driven Trading Risks: 3 Rules for Crypto (BTC, ETH) and Stocks

According to Eric Balchunas, he recalls spending a summer chasing an unverified kill-screen rumor after rescuing the princess nine times, only to find no outcome, illustrating the cost of acting on hearsay rather than facts (source: Eric Balchunas on X, Sep 13, 2025). For traders, this supports three concrete rules: verify catalysts before entries, avoid sunk-cost averaging into losing positions, and anchor risk decisions in data not rumors (source: analysis based on Eric Balchunas on X, Sep 13, 2025). These principles are especially critical in crypto where rumor-driven narratives can trigger false breakouts and liquidity traps in BTC and ETH (source: analysis based on Eric Balchunas on X, Sep 13, 2025).

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2025-09-02
08:49
Andrei Grachev Update: Transparency Page Now Shows Reserves Allocation and Custodian Distribution for Crypto Traders

According to @ag_dwf, the transparency page has been updated to let users check reserves allocation and distribution among custodians, enabling traders to verify reserve breakdowns and custodian concentrations via the provided link before placing orders (source: X post https://twitter.com/ag_dwf/status/1962800126189093215; transparency link https://t.co/ibMw8fGcrm).

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