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trading risk Flash News List | Blockchain.News
Flash News List

List of Flash News about trading risk

Time Details
2025-05-14
10:29
BTC Price Action: $100-$1,000 Trading Challenge Highlights Limit Order Front-Running Risks

According to @doctortraderr, during a $100-$1,000 BTC trading challenge, a planned long position was canceled after the market front-ran their limit order by $15, highlighting the risks of aggressive order placement in fast-moving Bitcoin markets (Source: Twitter/@doctortraderr, May 14, 2025). For active crypto traders, this incident underscores the importance of adaptive order management and the impact of liquidity dynamics on short-term BTC trading strategies.

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2025-05-12
07:16
BTC Price Surges Near Liquidation as China Cuts US Tariffs: Hyperliquid 50x Trader Reduces Short Position

According to @EmberCN on Twitter, Bitcoin (BTC) price surged toward the liquidation level of a major short position on Hyperliquid after China announced a reduction in US tariffs. The trader partially closed their position, covering 177.7 BTC at $105,806 with a $304,000 loss. The remaining short stands at 711.1 BTC, valued at $75.13 million, with a liquidation price of $105,990. This development highlights heightened volatility and potential liquidation risks for leveraged BTC shorts in response to global macro news, underscoring the importance of monitoring international policy shifts for crypto traders (source: @EmberCN).

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2025-05-06
14:41
SEC Crypto Registration Challenges: Hiro Systems CEO Reveals $15 Million Compliance Cost Amid Investigation

According to @EleanorTerrett, Hiro Systems CEO @alexlmiller disclosed that the company spent over $15 million to comply with SEC reporting requirements, yet still became the subject of an SEC investigation. This highlights ongoing regulatory uncertainty and rising compliance costs for crypto firms operating in the US, a critical factor that traders should consider when evaluating the risk profile and operational outlook of US-based crypto projects. Heightened regulatory scrutiny could impact token listings, liquidity, and overall market sentiment, particularly for projects seeking to maintain SEC compliance (source: @EleanorTerrett on Twitter, May 6, 2025).

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2025-05-04
09:11
Cold Wallets Lag Behind in Security and User Experience: Trading Risks and Opportunities in 2025

According to Kekalf, The Vawlent (@NFT5lut), cold wallets remain outdated in terms of technology and user experience, which poses potential risks for traders relying on these storage solutions for crypto asset security. This lag in innovation could affect the speed and flexibility of asset transfers, particularly during periods of high market volatility when rapid movement is critical for trading strategies (source: @NFT5lut, May 4, 2025). Traders should closely monitor advancements in wallet technology and consider diversified custody solutions to mitigate risks associated with slower or less user-friendly cold storage options.

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2025-05-03
11:10
How a Trader Lost $111K on $POPE in 5 Minutes: Key Lessons for Crypto Trading

According to @lookonchain, a trader lost $111,000 in under five minutes trading $POPE after spending 200,000 USDC in a FOMO-driven purchase. Immediately following his buy, $POPE's price dropped sharply, prompting a panic sell at just $89,000. This incident highlights the risks of impulsive crypto trading and the importance of avoiding FOMO, particularly with volatile tokens like $POPE (Source: @lookonchain, May 3, 2025).

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2025-04-30
01:01
AbstractChain Faces Negative Sentiment After $5 Tip Spurs FUD Activity – Trading Impact Analysis

According to Bold (@boldleonidas) on Twitter, the user received approximately $5 in tips and announced intentions to spread FUD (fear, uncertainty, and doubt) about AbstractChain moving forward (source: twitter.com/boldleonidas/status/1917383707205460174). This public declaration could influence short-term sentiment and liquidity on AbstractChain, potentially increasing volatility and risk for traders monitoring $ABST or related assets. Traders should monitor social sentiment and watch for abnormal trading volumes linked to this development.

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2025-04-29
13:23
Amazon Stock ($AMZN) Faces Volatility as White House Accuses Partnership with Chinese Propaganda Arm: Trading Implications and Risk Analysis

According to The Kobeissi Letter on Twitter, the White House has publicly accused Amazon ($AMZN) of being partnered with a 'Chinese propaganda arm,' raising immediate concerns among traders about regulatory risks and potential negative sentiment affecting Amazon's stock price. This development introduces uncertainty for $AMZN in both the short and medium term, as heightened geopolitical scrutiny may lead to increased volatility and possible sell-offs by institutional investors. Traders are advised to closely monitor official statements for further details and assess risk management strategies in light of this breaking news (Source: The Kobeissi Letter, April 29, 2025).

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2025-04-28
06:21
Bitrue Exploiter Moves 150 Billion SHIB and 756 Million HOT for 1,500 ETH: $25.5M Still Held in Crypto Assets

According to PeckShieldAlert, addresses linked to the Bitrue exploiter have recently swapped 150 billion SHIB and 756 million HOT tokens for approximately 1,500 ETH, with 1,050 ETH subsequently laundered through Tornado Cash. The exploiter continues to hold 5,111 ETH and 16 million DAI, with a total value of around $25.5 million. This activity follows the 2023 Bitrue cyberattack and highlights ongoing risks for token liquidity and ETH market sentiment as large asset movements by malicious actors can trigger price volatility and impact trader confidence (Source: PeckShieldAlert).

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2025-04-18
01:39
sUSD Depegs: Falls Below $0.7 Amidst Market Volatility

According to PeckShieldAlert, sUSD has depegged, currently trading below $0.7. This significant drop in the stablecoin's value signals a potential risk for traders and investors relying on sUSD for stable transactions. The depegging could lead to increased volatility in trading pairs associated with sUSD, potentially affecting liquidity and market sentiment. Traders should consider realigning their portfolios and closely monitor further developments in the sUSD market. [source: PeckShieldAlert](https://twitter.com/PeckShieldAlert/status/1913044617194528977)

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2025-04-16
12:28
Phantom Token Investment: Is It a Risky Bet for Traders?

According to @Pumpitfren, there is a sentiment of uncertainty surrounding investments in Phantom, as traders speculate on the potential for significant losses. This highlights the importance for traders to conduct thorough market analysis and risk assessment when dealing with volatile assets like Phantom.

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2025-04-03
13:00
Market Analysis: Potential for Further Decline in Cryptocurrency Prices

According to Gordon (@AltcoinGordon), if the current market bottom is not established, cryptocurrency prices are likely to go lower. This statement highlights the potential risk for traders who might be considering long positions without confirmation of a market bottom. The emphasis is on the necessity for traders to have a strategy in place to manage potential downturns in the market.

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2025-04-01
14:03
Significant 47% Price Drop in $ACT Detected by PeckShieldAlert

According to PeckShieldAlert, the cryptocurrency $ACT has experienced a significant price drop of 47%, highlighting potential volatility and trading risks associated with this asset.

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2025-03-28
14:43
Critical Bitcoin Support Level Highlighted by Crypto Rover

According to Crypto Rover, Bitcoin is approaching a critical support level, and its breach could result in significant downside risk. Traders should closely monitor this support as its breakdown may lead to rapid price depreciation, impacting market positions and leverage. Maintaining awareness of this support level is crucial for strategic trading decisions (source: Crypto Rover).

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2025-03-26
13:10
BitMEX Research Highlights Risks of Miscommunication in Signal Groups

According to BitMEX Research, the frequent repetition of jokes in Signal groups can lead to confusion and increase the risk of inadvertently sharing confidential trading information with unintended recipients, potentially affecting trading strategies and decisions.

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2025-03-25
23:14
Gordon Emphasizes Action in Cryptocurrency Trading

According to Gordon (@AltcoinGordon), the biggest risk in cryptocurrency trading is inaction, suggesting traders should remain proactive and vigilant in the market. This implies the need for continuous monitoring and strategic decision-making to capitalize on market opportunities and mitigate potential losses.

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2025-03-12
08:26
Hyperliquid Trader Reduces ETH Position to Avoid Liquidation Amid Market Drop

According to [Hyperliquid 50x 老哥], a significant market drop forced the liquidation of 27,000 ETH to prevent a margin call, lowering the liquidation price from $1,838 to $1,789. Additionally, the trader's BTC position has been fully closed. This move highlights the volatility and risks associated with high-leverage trading in the cryptocurrency market. Source: @EmberCN via Twitter.

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2025-03-05
10:44
Crypto Rover Highlights Critical Support Levels for Bitcoin Amid Stock Market Volatility

According to Crypto Rover, the stock market's ability to maintain current support levels is crucial for Bitcoin's stability. The tweet implies that a breach in these levels could lead to significant downside risk for Bitcoin, affecting its trading opportunities. Traders should monitor stock market movements closely as they could have direct implications on Bitcoin's price action.

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2025-03-04
02:49
Short Positions at Risk of Liquidation According to Mihir

According to Mihir (@RhythmicAnalyst), current market conditions suggest that short positions are at high risk of liquidation. This implies a potential upward pressure on asset prices as shorts cover their positions, leading to increased volatility in the market.

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2025-03-04
00:41
Analysis of Potential Price Movements for $Based and $pepecoins

According to Kekalf, The Vawlent (@NFT5lut), $Based and $pepecoins exhibit high volatility with potential outcomes of either extreme devaluation to $0 or significant appreciation by 100x. This suggests that traders should consider risk management strategies due to the unpredictable nature of these assets. The statement highlights the speculative risks involved in trading these cryptocurrencies without specific backing data or market analysis.

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2025-03-02
16:26
Whale Reacts to Executive Order by Adding Margin to Avoid XRP Short Liquidation

According to Lookonchain, a whale is urgently closing his XRP short position after Trump's executive order and has added 8M USDC in margin to avoid liquidation. Despite this, the 20x leveraged short XRP position remains at a loss of more than $4.6M, highlighting significant trading risks. Source: hypurrscan.io/address/0x8Af7.

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