List of Flash News about trading due diligence
Time | Details |
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2025-09-12 15:09 |
Web3 Tokenomics Beyond User Acquisition: Retention, Monetization, PvP, Tribalism — Actionable Trading Insights
According to @0xRyze, tokenomics in web3 should not focus only on user acquisition but also explicitly on retention and monetization, highlighting broader design goals for token systems, source: @0xRyze on X, Sep 12, 2025. According to @0xRyze, market participants should study social-game dynamics such as telemafia, families, treasuries and wars, as well as PvP and tribalism, and the concept of brainrot, indicating the importance of competitive and tribal incentives in token design, source: @0xRyze on X, Sep 12, 2025. According to @0xRyze, traders can apply this framework by evaluating whether a project’s tokenomics intentionally target retention and monetization and whether it embeds PvP, tribal alignment, and treasury mechanics that influence user behavior and capital flows, guiding due diligence and risk assessment, source: @0xRyze on X, Sep 12, 2025. |
2025-09-12 10:01 |
Crypto Twitter Lead Offer Reveals $60k/Month Cash and 1.75% Token Supply Compensation: Trading Takeaways for Token Treasury and Emissions
According to @0xRyze, a Crypto Twitter lead role offer included $60,000 per month in cash, 1.75% of token supply, quotas of 10 posts per week (including memes) and a minimum of 250 replies per day, plus paid travel, expenses, and free health insurance; he stated he declined the offer, saying he is worth more (source: @0xRyze on X, Sep 12, 2025). For traders, the disclosed figures provide concrete reference points: the cash component equates to roughly $720,000 annualized based on $60,000 per month, and the stated 1.75% token allocation represents a defined slice of supply if such terms are executed by a project, useful when assessing marketing-related token distributions and treasury burn in due diligence (source: terms and amounts reported by @0xRyze on X, Sep 12, 2025). |
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). |
2025-05-28 06:55 |
Kaspa Faces Trading Challenges Due to Lack of Analytics Tools, Says ZachXBT
According to ZachXBT on Twitter, Kaspa's absence of essential analytics tools like Etherscan, TRM/Reactor, Cielo, and Arkham makes blockchain analysis significantly more manual and time-consuming for traders and investigators. This limitation can hinder effective due diligence, slow down transaction tracing, and increase risks for cryptocurrency traders seeking transparency and compliance insights (source: ZachXBT, Twitter, May 28, 2025). Market participants should consider the added manual workload and potential information gaps when trading Kaspa compared to assets with robust analytics support. |
2025-05-05 20:03 |
Warren Buffett’s Investment Strategy: Why Understanding Your Investments Matters for Crypto Traders
According to Milk Road (@MilkRoadDaily), Warren Buffett's strict investment principle of only buying what he fully understands has led him to avoid technology stocks such as Microsoft, despite his close relationship with Bill Gates since 1991 (source: Milk Road, May 5, 2025). For crypto traders, this approach highlights the importance of thorough due diligence and understanding project fundamentals before investing, especially in complex assets like cryptocurrencies. Traders can apply this principle to minimize risk and make informed decisions in volatile markets. |