List of Flash News about cryptocurrency risks
Time | Details |
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2025-04-24 15:33 |
Safe Bitcoin Lending Strategies: Key Tips from Milk Road
According to Milk Road, safer lending in the cryptocurrency market can be achieved by maintaining a loan-to-value (LTV) ratio under 30%, monitoring liquidation levels weekly, repaying loans with regular income rather than Bitcoin, and utilizing auto-top-up features or holding spare Bitcoin for emergencies. These strategies help mitigate risks associated with Bitcoin lending and ensure stability in volatile markets. Source: Milk Road. |
2025-04-23 17:36 |
Pump and Dump Schemes: 1,000 Rugs in 4 Days with $275,000 Profit
According to trevor.btc, a specific wallet has been identified as repeatedly launching and rug pulling 'pumpfun' tokens, executing at least 1,000 rug pulls in just four days, generating a profit of $275,000 in a month. This activity highlights the ongoing risks in the cryptocurrency market, particularly for traders involved in smaller tokens. The pattern of behavior suggests a calculated strategy that manipulates token prices for rapid financial gain, emphasizing the need for traders to conduct due diligence and remain cautious when investing in volatile assets. |
2025-04-23 09:56 |
BTC Trading Loss Apology by Liquidity Doctor: Impact on Crypto Trading Strategies
According to Liquidity Doctor, the recent BTC trade was a loss, prompting criticism from followers despite a history of successful trades. The acknowledgment highlights the inherent risks in cryptocurrency trading and the importance of a long-term strategy. This situation underscores the necessity for traders to diversify their portfolios and not rely solely on past performances. [Source: Liquidity Doctor on Twitter] |
2025-04-22 14:02 |
Nic Carter's Investigation into Crypto Market Anomalies: Key Insights for Traders
According to Matt Hougan, Nic Carter's work on exposing past events in the cryptocurrency market is crucial for preventing future recurrences. Traders should pay attention to Carter's findings as they provide valuable insights into market dynamics and potential risks (source: Matt Hougan). |
2025-04-18 09:29 |
AltcoinGordon Highlights Potential Risks in Cryptocurrency Investments on Twitter
According to AltcoinGordon, the recent downturn in cryptocurrency markets has impacted many accounts, including his own, highlighting the volatility and risks involved in crypto trading. Investors should be cautious and consider diversifying their portfolios to mitigate potential losses. |
2025-04-13 19:32 |
Mantra DAO's Telegram Closure Sparks Scam Concerns for $OM Holders
According to AltcoinGordon, Mantra DAO has closed their Telegram channel, raising concerns about a potential scam or rug pull. This move has put $OM holders on high alert, as sudden communication shutdowns often precede negative developments in the cryptocurrency space. Traders should exercise caution and closely monitor official Mantra DAO updates for any further developments. |
2025-04-02 13:01 |
Frequent Rug Pulls Highlight Risks in Cryptocurrency Trading
According to @AltcoinGordon, experiencing multiple rug pulls in a single day underscores the significant risks and volatility inherent in cryptocurrency trading. Traders are advised to exercise caution and conduct thorough due diligence to mitigate such risks. |
2025-01-22 17:45 |
BitMEX Research Highlights Issues of Respect and Authority in Foundation
According to BitMEX Research, the primary concern lies in the respect and authority that the initial foundation holds, rather than its cryptocurrency holdings, impacting trading dynamics by potentially centralizing influence and decision-making, which could introduce risks for traders seeking decentralized opportunities. |