Flash News List

List of Flash News about stablecoin risk

Time Details
2026-07-02
04:57 UTC
MI_Algos: Capital Rotates From Stables Into Risk Assets

MI_Algos flags capital rotating out of stables into risk assets like BTC, questions if crypto market recovery has begun after USDT MiCA pressure.

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2025-12-19
17:20 UTC
Whale Loses 50M USDT to Address-Poisoning Scam After Binance Withdrawal — Do Not Copy From Recent Transactions

According to @EmberCN, a whale or institution lost 50 million USDT after sending funds to a look-alike address created via an address-poisoning scam (source: @EmberCN). According to the same source, the wallet withdrew 50 million USDT from Binance roughly 10 hours earlier and first sent a 50 USDT test to the intended recipient (source: @EmberCN). According to @EmberCN, the attacker generated an address sharing the same first and last three characters and sent a small 0.005 transaction so the poisoned address appeared in the victim’s recent history, leading the victim to copy it and transfer the full amount (source: @EmberCN). According to the source, traders should not copy addresses from recent transactions and should verify the entire address string, as a test transfer alone did not prevent this loss (source: @EmberCN).

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2025-12-16
23:07 UTC
Stablecoin Model Under Scrutiny in 2025: Henri Arslanian Interviews Reeve Collins (STBL Official) for Crypto Traders

According to @HenriArslanian, he released an interview with Reeve Collins, Co‑Founder and Chairman of STBL Official, to assess whether the current stablecoin model is broken, a topic directly relevant to trading strategies reliant on stablecoin liquidity and settlement. Source: @HenriArslanian According to @HenriArslanian, the full interview is available on YouTube (bit.ly/44x416g), Spotify (bit.ly/48Z1lQ4), and Apple (bit.ly/44tqJMz), and is powered by Phoenix Group UAE. Source: @HenriArslanian

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2025-11-27
09:30 UTC
Tether USDT Reserves: 75,354 BTC Address Disclosed, Gold Exposure Confirmed — Trading Implications for BTC Liquidity

According to @wallisi, Tether holds the largest non-sovereign gold position and a sizable stack of Bitcoin, implying potential influence on BTC and commodity-linked sentiment, source: @wallisi on X dated Nov 27, 2025. Tether has officially confirmed that physical gold and Bitcoin are part of USDT reserves, including disclosure of a company-controlled address holding 75,354 BTC as of May 2024, source: Tether company blog Transparency Update May 2024 and Tether Q2 2024 assurance by BDO. Public data indicate the “largest non-sovereign gold holding” claim is not supported, as SPDR Gold Trust holds hundreds of tonnes of gold exceeding Tether’s reported exposure, source: State Street Global Advisors GLD fund fact sheet 2024 and Tether Q2 2024 assurance. For trading, Tether’s stated policy to allocate up to 15% of net profits to Bitcoin signals recurring structural buy-side demand when profits exist, which can affect BTC liquidity and dip absorption, source: Tether reserve investment policy announcement May 2023. Monitoring the USDT peg and Tether’s periodic reserve attestations can offer signals for BTC liquidity and stablecoin risk premium, source: Tether transparency page and BDO assurance releases.

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2025-11-12
20:27 UTC
Dubai Digital Economy Court Issues First Worldwide Freezing Order to Protect TUSD Holders: Trading Impact and What TUSD Traders Need to Know

According to @justinsuntron, Dubai's Digital Economy Court has issued its first worldwide freezing order intended to protect TUSD holders (source: @justinsuntron on X, Nov 13, 2025). For traders, the legal action described by @justinsuntron could reduce perceived counterparty risk around TUSD and influence liquidity, spreads, and peg stability across TUSD trading pairs (source: @justinsuntron on X, Nov 13, 2025). Market participants should watch TUSD/USD peg behavior, exchange order books, and on-chain redemption flows to assess whether the protective effect outlined by @justinsuntron materializes (source: @justinsuntron on X, Nov 13, 2025).

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