List of Flash News about crypto risk management
Time | Details |
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2025-08-26 04:37 |
Crypto Risk Management Strategy: @adriannewman21 Advocates Conservative Positioning and Heightened Due Diligence on DAT Investment
According to @adriannewman21, traders in crypto should prioritize a conservative approach over aggressive positioning to focus on capital preservation and risk control; source: @adriannewman21, Aug 26, 2025. According to @adriannewman21, he consistently challenges assumptions and has recently increased scrutiny on DAT investment, underscoring cautious risk management for that exposure; source: @adriannewman21, Aug 26, 2025. |
2025-08-25 11:02 |
ETH Leverage Liquidation: Rollover Trader Gives Back $9.19M; Position Cut to 4,851 ETH as Price Pulls Back from $4,956
According to @EmberCN, when ETH traded at $4,956 earlier today, the leveraged rollover trader known as “滚仓哥” had a maximum unrealized profit of $9.19 million. According to @EmberCN, as ETH pulled back, repeated liquidations cut the account to 4,851 ETH, erasing gains and turning the $740,000 principal into a $140,000 loss. According to @EmberCN, this case demonstrates how rolling leveraged positions amplify both returns and liquidation risk during sharp ETH drawdowns. |
2025-08-15 01:02 |
20x Leverage Blowups: @AguilaTrades Liquidated at 2 a.m., @JamesWynnReal From $87M Profit to -$21.77M — Risk Flags for Crypto Perps Traders
According to @EmberCN, the address linked to @AguilaTrades was liquidated around 2:00 a.m., leaving roughly 30,000 dollars remaining, signaling a complete wipeout of capital for that account style, source: @EmberCN on X, Aug 15, 2025. The post adds that multiple whale traders using similar tactics—starting leverage around 20x and frequent position rolling—have now been fully wiped out, source: @EmberCN on X, Aug 15, 2025. It further reports that @JamesWynnReal had about 87 million dollars in profit by late May but later gave it all back and is now down approximately 21.77 million dollars of principal, source: @EmberCN on X, Aug 15, 2025. The update highlights elevated liquidation risk for high-leverage, compounding strategies in crypto perpetual futures, particularly during overnight hours when the liquidation occurred, source: @EmberCN on X, Aug 15, 2025. |
2025-08-12 21:04 |
ETH Vertical Rally Warning: Take Partial Profits and Buy-the-Dip on Corrections — Guidance from @CryptoMichNL
According to @CryptoMichNL, vertical moves in ETH often see harsh corrections, so reducing exposure into strength is prudent for risk management (source: @CryptoMichNL on X, Aug 12, 2025). According to @CryptoMichNL, if fully allocated to ETH, taking some chips off the table and reallocating on a dip is the preferred strategy to improve average entry and protect capital (source: @CryptoMichNL on X, Aug 12, 2025). According to @CryptoMichNL, corrections are usually painful, reinforcing a plan to scale out into rallies and set buy-the-dip levels to re-enter lower (source: @CryptoMichNL on X, Aug 12, 2025). |
2025-08-11 01:56 |
Ethereum (ETH) Short Covering Alert: Trader Closes 25,000 ETH Short at $700K Loss, Avoids $2M Drawdown
According to @EmberCN, trader AguilaTrades closed a 25,000 ETH short between 03:00–06:00 after opening it the prior night, realizing a $700,000 loss, indicating rapid intraday reversal and short covering pressure in ETH; source: @EmberCN on X, Aug 11, 2025. The decision avoided an approximately $2,000,000 unrealized loss had the short remained open, underscoring the importance of strict risk controls and timely stop-loss execution for Ethereum short sellers; source: @EmberCN on X, Aug 11, 2025. |
2025-08-10 13:09 |
Crypto Trader @CrypNuevo Shares Long Strategy at 113k Using 1D 50 EMA: Partial TP 116k, Final TP 119k, Resistance Near 120k
According to @CrypNuevo, he entered a long with 60 percent size at 113k aligned with the 1D 50 EMA, source: @CrypNuevo on X, Aug 10, 2025. The remaining 40 percent order at 110k did not trigger, source: @CrypNuevo on X, Aug 10, 2025. He partially took profit at 116k and plans to fully take profit at 119k, source: @CrypNuevo on X, Aug 10, 2025. He expects resistance and uncertainty near 120k, so he is de-risking with the option to re-enter later, source: @CrypNuevo on X, Aug 10, 2025. |
2025-08-10 03:16 |
BTC Volatility Alert: 1% Move Equals $1,700 — Nearly Half an ETH (Trading Impact for BTC, ETH)
According to @Pentosh1, a 1% move in BTC equals about $1,700, described as nearly half an ETH, underscoring the high notional volatility per coin for risk management and sizing decisions (source: @Pentosh1, Aug 10, 2025). According to @Pentosh1, traders should calibrate position size, leverage, and stop-loss levels around an estimated ~$1,700 per 1% BTC move and consider BTC-ETH spread or hedge adjustments given the cross-asset comparison (source: @Pentosh1). |
2025-08-09 14:23 |
Crypto Risk Warning: 70% Drawdown Reality and Retail Tolerance — Trading Takeaways from @bobbyong
According to @bobbyong, most casual investors lack the motivation to learn crypto and cannot tolerate drawdowns as deep as 70%, often blaming the recommender when losses occur, highlighting that only those with sufficient education and risk tolerance should allocate to digital assets; source: @bobbyong on X, Aug 9, 2025. For traders, this underscores the need to size positions and set expectations to withstand severe volatility typical of crypto market cycles rather than relying on social recommendations; source: @bobbyong on X, Aug 9, 2025. |
2025-08-03 20:44 |
BONK Token Exit Scam Claims: Insider Profits and Investor Losses Shake Solana Meme Coin Market
According to @KookCapitalLLC, significant cracks are appearing within the BONK token ecosystem, with allegations that insiders, the BONK team, and a so-called cabal have profited at the expense of regular investors. @KookCapitalLLC asserts that the BONK project is experiencing an exit scam, resulting in widespread losses for retail holders. These developments raise urgent trading concerns for Solana-based meme coins, emphasizing the need for heightened risk management and careful due diligence when trading tokens like BONK (BONK). Source: @KookCapitalLLC. |
2025-08-01 16:23 |
AnthropicAI Unveils Preventative Steering Method for AI Safety: Implications for Crypto Market Risk Management
According to @AnthropicAI, a new method called preventative steering has been introduced to enhance AI safety by steering models toward a specific persona vector to preemptively prevent the acquisition of undesirable traits. This approach is likened to a vaccine, where injecting a controlled amount of the negative trait helps the model resist it in the future. For crypto traders and investors, such advancements in AI safety could bolster trust in AI-driven trading algorithms and risk management tools, potentially reducing system-wide vulnerabilities and fostering institutional adoption. Source: @AnthropicAI |
2025-08-01 15:00 |
Bitcoin (BTC) Historical Performance: August and September Show 67% Probability of Price Decline
According to @lookonchain, historical data from the past 12 years indicates that Bitcoin (BTC) prices have fallen in August and September during eight of those years, representing a 67% probability of decline in these months. This trend, sourced from coinglass.com, highlights a seasonally bearish period for BTC traders, suggesting increased caution and risk management for positions held during late summer. |
2025-07-29 16:08 |
James Wynn's $PEPE Long Positions Face Major Liquidations: Trading Account Drops to $30,890
According to @lookonchain, James Wynn's $PEPE long positions experienced a significant cascade of liquidations, sharply reducing his trading account balance to only $30,890. This event highlights the high volatility and risk associated with leveraged trading in meme coins like PEPE, signaling increased caution for traders considering long positions. The rapid liquidation underscores the importance of risk management strategies for PEPE and similar tokens in the current crypto market environment (source: @lookonchain). |
2025-07-29 15:46 |
AguilaTrades Closes Part of $BTC Longs to Avoid Liquidation, Holds 1,000 BTC Worth $117.65M: Crypto Trading Loss Exceeds $38M
According to @lookonchain, AguilaTrades closed part of his long Bitcoin (BTC) positions to avoid liquidation, now holding 1,000 BTC valued at $117.65 million. His realized trading loss has surpassed $38 million, indicating significant risk management adjustments amid volatile market conditions. This move could impact short-term BTC liquidity and serve as a cautionary signal for high-leverage traders, as reported by @lookonchain. |
2025-07-29 10:28 |
Zero Knowledge Proofs Enhance Blockchain Validity but Not Finality: Trading Implications for Crypto Market
According to Patrick McCorry, zero knowledge proofs (ZKPs) significantly improve the speed and efficiency of validating blockchain data by allowing users to quickly verify the truth of a statement or block. However, ZKPs do not address transaction finality, which still requires robust consensus protocols to determine the correct order of valid blocks. For traders, this distinction is critical as it affects the scalability and security of blockchain networks, influencing the reliability of platforms that utilize ZKPs for transaction validation but rely on separate mechanisms for finality. As adoption of ZKP technology grows, understanding its limits and trading on networks with strong consensus remains essential for risk management (source: Patrick McCorry). |
2025-07-28 14:42 |
ETH Price Volatility Causes $844K Unrealized Loss for Trader Buying 5,073 ETH at $3,958
According to @ai_9684xtpa, a trader who purchased 5,073.16 ETH at an average price of $3,958 is now facing an unrealized loss of $844,000 due to recent price fluctuations. The report highlights that short-term price swings of $100 to $200 for ETH are common, emphasizing the inherent volatility of the market and the significant impact of slippage when entering large positions. This case serves as a cautionary example for traders considering aggressive entries, especially with high volumes, and underscores the importance of risk management in ETH trading (source: @ai_9684xtpa). |
2025-07-27 07:56 |
Crypto Risk Management: Rising Volatility Signals Focus on ATR-Based Position Sizing and Large Cap Coins First
According to Cas Abbé, current market conditions are marked by increasing volatility, making it essential for traders to use a fixed risk per trade (1-2%) and size positions based on the Average True Range (ATR) to adapt to changing market swings. Cas Abbé advises against all-in bets on microcap cryptocurrencies at this stage, recommending that traders focus on large-cap coins initially as capital rotation begins, with meme coins becoming more relevant later. This approach can help traders manage risk and optimize entries during heightened market volatility (source: Cas Abbé). |
2025-07-26 01:35 |
Coinbase Offers 4% Yield: What It Reveals About Customer Data Value and Crypto Profit Margins
According to @Excellion, Coinbase's willingness to offer customers a 4% yield suggests that the actual value of user information, when monetized, could be around 6-7%, as the platform likely retains a profit margin. This insight highlights the economic dynamics behind centralized crypto platforms and is critical for traders assessing the risk-reward of yield products. Understanding the underlying profit structures can inform trading decisions and risk management strategies in the cryptocurrency market. Source: @Excellion. |
2025-07-21 14:00 |
DYDX Whitepaper Details Over 20 Critical Risk Factors Including Smart Contract and Bridge Vulnerabilities
According to dYdX Foundation, the DYDX Whitepaper provides a detailed outline of more than 20 distinct risk categories that could impact the ecosystem. For traders and investors, key risks highlighted include potential validator downtime and slashing penalties, vulnerabilities within smart contracts, security issues related to cross-chain bridges, and the risk of governance capture through voting concentration. These factors are critical for assessing the potential volatility and long-term security of the DYDX token and its underlying platform. |
2025-06-23 07:32 |
BTC Trading Loss: $17M Realized After $3.2M Unrealized Gain on June 20 - Key Takeaways for Crypto Traders
According to @twittername, on June 20, a notable BTC trader went long on Bitcoin (BTC) and saw unrealized gains peak at $3.2M. Despite the potential profit, the trader did not exit the position, and when BTC prices sharply declined, the position was closed with a realized loss of $17M (source: @twittername). This highlights the importance of disciplined profit-taking and risk management in volatile crypto markets, especially when trading BTC. |
2025-06-22 14:29 |
BTC Trading Strategy: @qwatio's Short Position Recovers After Liquidation Streak – Real-World Lessons for Crypto Traders
According to @EmberCN on Twitter, @qwatio, known as 'the insider,' entered a public trading duel with @JamesWynnReal on May 21, with @qwatio shorting BTC and James going long. Despite BTC's sustained price rally leading to multiple liquidations and forced reductions in @qwatio's position, he managed to recover all losses and secure profits within a month. This event highlights the volatility and risk management challenges in leveraged BTC trading, and offers real-world insight into resilience and adaptive strategies for crypto traders. (Source: @EmberCN Twitter, June 22, 2025) |