According to Lex Sokolin, he shared a link titled How to stop scams in crypto 101 focused on reducing fraud in digital assets. source: Lex Sokolin on X, Aug 22, 2025 Crypto investment scam losses totaled $3.94 billion in 2023, underscoring material capital-at-risk for market participants. source: FBI Internet Crime Complaint Center (IC3) 2023 Annual Report On-chain illicit transaction volume reached $24.2 billion in 2023, with scams tracked as a key category by blockchain analytics. source: Chainalysis 2024 Crypto Crime Report Traders can lower exposure by verifying platforms and registrations, rejecting guaranteed-return pitches, and independently confirming wallet addresses and token contract details before transacting. source: U.S. CFTC Customer Advisories on digital assets Implementing strong authentication and anti-phishing practices reduces account-takeover risk during trading workflows. source: FBI public guidance on cryptocurrency investment scams; CISA phishing security guidance

According to @rovercrc, Bitcoin (BTC) volatility is at extreme lows as highlighted in his Aug 13, 2025 X post, indicating compressed price action that often precedes expansion, source: @rovercrc on X, Aug 13, 2025. According to @rovercrc, such volatility squeeze conditions frequently lead to large directional moves, raising breakout risk for BTC in the near term, source: @rovercrc on X, Aug 13, 2025. According to @rovercrc, traders should be prepared for volatility expansion and review risk controls and liquidity levels around key ranges for BTC, source: @rovercrc on X, Aug 13, 2025.

According to @ai_9684xtpa, AguilaTrades has nearly closed a 25x leveraged short position on ETH with a reported 24-hour loss of $696,000, leaving a remaining short exposure of $386,000. Source: @ai_9684xtpa on X, Aug 11, 2025. The post also states the trader previously realized more than $11.3 million in profit from an earlier short, providing room for further trial and error. Source: @ai_9684xtpa on X, Aug 11, 2025. The author emphasizes timely stop-loss execution and warns that shorting into a rising market carries elevated risk, indicating this account is reducing short exposure. Source: @ai_9684xtpa on X, Aug 11, 2025. For traders, the reported de-risking and smaller remaining short can be used as context when monitoring ETH derivatives flows and positioning. Source: @ai_9684xtpa on X, Aug 11, 2025.

According to @CryptoMichNL, traders are underestimating upside risk in altcoins and overestimating downside during current market conditions, highlighting asymmetric risk for positioning (source: @CryptoMichNL). He adds that ETH reversed sharply over the past month, with discourse shifting from ETH is dead to ETH should be 75K, underscoring how quickly trend reversals can impact entries, stops, and exposure (source: @CryptoMichNL).

According to @boldleonidas, traders often farm tokens for extended periods, and upon the project's token launch, they frequently sell their airdropped tokens immediately and exit associated communities. This strategy can cause significant downward price pressure on new tokens, impacting short-term market liquidity and volatility. Such behavior highlights the importance of monitoring airdrop unlock events and sell-offs for effective short-term trading and risk management strategies in the crypto market. Source: @boldleonidas on Twitter.

According to Milk Road, following the FTX collapse, Binance team member @Nsantoma witnessed widespread panic and promptly suggested implementing proof of reserves to restore trust. Binance CEO CZ publicly endorsed this proposal within minutes, prompting a rapid industry-wide shift towards greater transparency and reserve verification, now considered essential for trading confidence and risk management across major crypto exchanges (source: Milk Road).

According to @1HowardWu, criminals are actively using public blockchain data to identify individuals' net worth, leading to incidents such as kidnappings. This underscores the urgent need for privacy solutions in blockchain technology to protect users and prevent real-world crime, which directly impacts trading strategies and risk management for crypto investors. Source: @1HowardWu.

According to @KookCapitalLLC, Hyperliquid exchange experienced a backend outage, but there is no evidence of a hack. The official statement claims the backend is just down, and no funds have been reported compromised as of now. Traders are advised to monitor the platform's status for updates and adjust positions accordingly to manage risk. Source: @KookCapitalLLC.

According to @cas_abbe, traders should consider scaling down risk and locking in profits when Bitcoin (BTC) dominance experiences a sharp increase, meme coins top the volume charts, and funding rates reach extreme highs. These indicators signal potential overheating in the crypto market, suggesting a tactical exit or reduction in positions to protect gains and mitigate risk. Source: @cas_abbe.

According to AltcoinGordon on Twitter, the entire cryptocurrency industry continues to exhibit high volatility and risk characteristics, likened to a 'casino' environment. This sentiment underscores the ongoing unpredictability in trading major digital assets such as Bitcoin (BTC) and Ethereum (ETH), suggesting traders should prioritize risk management and volatility indicators in their strategies (Source: AltcoinGordon, Twitter, June 18, 2025).

According to ZachXBT, a respected on-chain investigator on Twitter, there is a notable shift away from publicly posting crypto investigations on Crypto Twitter (CT) towards working privately with victims and conducting research behind the scenes (source: ZachXBT via Twitter, June 16, 2025). This trend may reduce immediate public transparency on scam and exploit alerts, potentially increasing risks for active traders who rely on real-time information. However, the move could lead to more thorough investigations, benefiting longer-term market stability and security. Traders should be aware that the speed of public scam warnings may decrease, emphasizing the importance of robust personal due diligence and risk management in crypto market activities.

According to Lookonchain, ZKJ experienced a price drop of more than 63% on June 15, 2025, resulting in over $99 million in liquidations. The sudden crash was triggered by a large-scale sell-off, as reported by Lookonchain, with significant on-chain movements indicating that a major holder or coordinated group likely initiated the downturn. This event caused cascading liquidations across exchanges, amplifying volatility and impacting both spot and derivatives traders. The ZKJ crash has heightened risk perceptions around newly listed tokens and underscores the importance of monitoring on-chain activity for trading signals. The broader cryptocurrency market showed increased volatility in response, with traders advised to adopt tighter risk controls and closely track whale movements for ZKJ and similar tokens. (Source: Lookonchain, June 15, 2025)

According to Compounding Quality (@QCompounding), Warren Buffett and Charlie Munger focus on businesses within their circle of competence and quickly pass on opportunities that are complex or unpredictable, as shared on June 14, 2025. This disciplined approach helps them maintain consistent returns and manage risk effectively. For traders in the cryptocurrency market, this strategy highlights the importance of focusing on assets and protocols with clear, understandable fundamentals while avoiding speculative or opaque projects that could increase portfolio risk. Source: Compounding Quality Twitter.

According to Compounding Quality on Twitter, investors can access a comprehensive PDF compilation of all public writings by renowned value investor Mohnish Pabrai. This resource offers a deep dive into proven value investing strategies, which are increasingly influencing crypto trading strategies such as long-term holding and risk management. Savvy traders leverage these insights to refine portfolio diversification and optimize entry points in both stock and cryptocurrency markets (Source: Compounding Quality Twitter).

According to Crypto Rover (@rovercrc), traders should always conduct their own research before making investment decisions, emphasizing that he is not a financial advisor (source: Twitter, June 8, 2025). This statement reiterates the critical need for due diligence in the volatile cryptocurrency market, where informed decisions can significantly impact trading outcomes. Active traders are reminded to verify all information and avoid relying solely on influencer opinions, helping to mitigate risks in unpredictable crypto environments.

According to Crypto Rover (@rovercrc), traders should always conduct their own research and not rely solely on third-party advice, highlighting the necessity for independent due diligence in cryptocurrency trading (source: Twitter, June 7, 2025). This emphasis on personal research aims to help traders better navigate volatile crypto markets, minimize risk, and make informed decisions based on verifiable information rather than speculation or unverified tips.

According to Milk Road (@MilkRoadDaily), a recent high-profile example of a trader aggressively buying the dip in the crypto market underscores ongoing volatility and the risks associated with overleveraged trading strategies. The referenced image shows significant capital allocation into Bitcoin during a sharp price decline, reflecting increased trader confidence but also exposing investors to potential drawdowns if recovery is delayed. This incident is a reminder for traders to evaluate risk management strategies and monitor market sentiment closely, as rapid price movements can amplify both gains and losses in the current crypto environment (source: Milk Road Twitter, June 5, 2025).

According to Crypto Rover, traders should always conduct their own research before making investment decisions, as he is not a financial advisor (source: @rovercrc, June 5, 2025). This highlights the critical role of due diligence in cryptocurrency trading, reinforcing the need for traders to rely on verified information and personal analysis to navigate market volatility effectively.

According to Crypto Rover (@rovercrc), the recent Ethereum (ETH) exit pump has concluded, and there is a significant risk of a sharp price decline ahead (source: Twitter, June 5, 2025). Traders should closely monitor ETH price action and liquidity levels, as sudden sell-offs could trigger broader volatility across the crypto market. This alert is especially relevant for short-term traders seeking to manage risk and capitalize on possible downward movements. The analysis highlights the importance of setting stop-loss orders and reassessing portfolio exposure in anticipation of increased market turbulence.

According to Crypto Rover, only five people earned more than $50,000 on Pump.fun in June 2025, highlighting a significant concentration of high earnings among a very small group of users (source: Crypto Rover Twitter, June 4, 2025). This data suggests that while meme coin trading platforms like Pump.fun attract many participants, substantial profits are limited to a few, raising questions about market depth and liquidity. For crypto traders, this indicates that most users face high competition and low odds of outsized gains, which may impact risk management strategies and portfolio allocations on similar meme coin platforms.