List of Flash News about verification
| Time | Details |
|---|---|
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2025-10-18 21:00 |
BTC Adoption Claim: From 12 to 279,000 Private Companies Holding Bitcoin? Trading Impact, Verification Steps, and Data Sources
According to the source, a social post claims the number of private companies holding BTC rose from 12 in 2020 to 279,000, but no dataset or methodology was provided, so the figure is unverified and should not be used as a standalone trading signal; source: original social media post provided. Traders should validate corporate BTC holdings through verifiable disclosures such as SEC EDGAR filings and company reports from public filers (e.g., MicroStrategy, Tesla) before extrapolating broader demand; source: SEC EDGAR; company filings. For real-time confirmation of institutional demand, monitor spot Bitcoin ETF net flows from issuers including BlackRock (IBIT) and Fidelity (FBTC), CME BTC futures open interest and basis, and on-chain exchange balances tracked by analytics firms; source: BlackRock; Fidelity; CME Group; Glassnode; Chainalysis. Until independent datasets corroborate a large jump in corporate BTC holders, maintain neutral-to-cautious positioning with tight risk controls and wait for confirmation via regulatory filings or reputable analytics publications; source: SEC EDGAR; CME Group; Glassnode; Chainalysis. |
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2025-10-16 06:52 |
Unverified report: Square enables first Bitcoin (BTC) payment at U.S. coffee chain — verify before trading
According to the source, Square enabled the first Bitcoin (BTC) payment at a U.S. coffee chain, but this claim remains unverified here without an official announcement from Block, Inc. or the merchant, so it should be treated as unconfirmed for trading decisions (source: user-submitted social post; verification should come from Block, Inc. Newsroom or SEC filings). Cash App already supports BTC buying and selling and discloses Bitcoin-related revenue within Block’s financials, indicating ongoing crypto exposure (source: Block, Inc. 2024 shareholder letters). Cash App also rolled out Lightning Network support for BTC transfers in 2022, showing technical capability for low-fee BTC payments (source: Cash App product update, January 2022). Until a primary source appears, avoid positioning changes based solely on this claim in line with SEC guidance to validate market-moving information with official sources (source: U.S. SEC Investor.gov, Verify Before You Invest). |
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2025-10-08 19:00 |
Useless up 15x after Moonshot verification on X: crypto price surge and trading alert
According to @moonshot, Useless is up 15x since being verified on Moonshot, posted on Oct 8, 2025. Source: Moonshot on X: https://twitter.com/moonshot/status/1975999849213415903 The post provided no additional details such as price level, market cap, timeframe granularity, or ticker symbol, noting only the 15x performance since verification. Source: Moonshot on X: https://twitter.com/moonshot/status/1975999849213415903 |
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2025-03-31 09:29 |
Scammers Exploit Cloudflare Verification to Drain Crypto Wallets
According to @KookCapitalLLC, scammers are using fake Cloudflare verification prompts to download malicious files that can drain cryptocurrency wallets. Traders are advised to avoid clicking on any verification links and to be cautious when interacting with crypto sites. |
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2025-03-21 06:05 |
Crypto User Loses $304,000 Due to Dusting Attack and Fake Address
According to AltcoinGordon, a crypto user lost $304,000 after copying a fake address from their transaction history. The scammers executed a 'dusting attack' by sending small amounts of cryptocurrency from a visually similar wallet, leading the victim to mistakenly send a large sum to a fraudulent address. This incident underscores the importance of verifying wallet addresses before transactions to prevent significant financial losses. |
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2025-03-11 21:12 |
André Dragosch Highlights Potential Market Impact with Cryptic Tweet
According to André Dragosch, a cryptic tweet suggesting significant market implications has been shared, with the phrase 'Huge if true.' indicating potential major developments in the cryptocurrency market. The tweet, however, does not provide specific details or sources for the claim, urging traders to seek further verification before making any trading decisions. |
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2025-02-22 10:27 |
CrypNuevo Warns Against Scam Activities in Cryptocurrency Markets
According to CrypNuevo, there has been an increase in scam activities involving fake VIP groups and copy trading offers, which don't belong to him. He clarifies that his only official communication channel is a free Telegram channel. This highlights the importance of verifying sources of trading information to avoid fraud. |
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2025-02-08 21:12 |
Eric Cryptoman Clarifies Misunderstanding About 83x Leverage Tweet
According to Eric Cryptoman, recent tweets about achieving an 83x leverage were intended as a trolling response rather than a genuine trading claim. The misunderstanding highlights the importance of verifying information before using it for trading decisions. Traders should be cautious about taking social media statements at face value without proper context or verification. Source: Eric Cryptoman's Twitter. |
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2025-02-06 17:04 |
Hyperliquid Introduces Verification for Perpetual Positions
According to ThinkingUSD, Hyperliquid's latest feature eliminates false claims regarding perpetual positions by requiring verifiable links, thus enhancing transparency and integrity in trading. |
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2025-02-06 14:19 |
Trader Warning: Beware of Fake PNLs and Misleading Marketing Tactics
According to Liquidity Doctor on Twitter, traders should be cautious of misleading marketing tactics and fake profit and loss statements (PNLs) in the crypto market. It's essential to critically assess who you follow and the information shared, as some may charge for services while using deceptive strategies to attract customers. This serves as a reminder to verify sources and maintain diligence when making trading decisions. |
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2025-01-26 09:43 |
ZachXBT Dismisses Claim Regarding Cryptocurrency Event
According to ZachXBT, a notable figure in the cryptocurrency sector, a specific claim or event related to the cryptocurrency market was dismissed as 'No'. This suggests no actionable trading information or event as per ZachXBT's evaluation, highlighting the importance of verifying sources before making trading decisions. |
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2025-01-26 04:59 |
Clarification on $50 Million Transaction Value by @bo_xbt
According to @ai_9684xtpa, there is confusion regarding a previously reported $50 million transaction mentioned by @bo_xbt. Traders should verify transaction details for accuracy and potential impact on market movements. |
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2025-01-25 07:48 |
Analysis of Potential Fake Cryptocurrency News by @ai_9684xtpa
According to @ai_9684xtpa, there is a claim that certain cryptocurrency-related information may be fake. Traders should verify the authenticity of news before making trading decisions. This emphasizes the importance of using credible sources in cryptocurrency trading to avoid potential losses. |
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2025-01-20 09:29 |
ZachXBT Clarifies Lack of Employees in Response to Allegations
According to ZachXBT, a well-known crypto investigator, he clarified on Twitter that he has no employees, which might impact the way information is attributed and verified in crypto trading communities. This statement ensures traders rely on verified data directly from original sources rather than unverifiable third-party contributions. |
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2025-01-20 09:12 |
ZachXBT Denies Statement on Cryptocurrency Analysis
According to ZachXBT, there is a denial of a statement concerning cryptocurrency analysis involving @dustxbt and @MickiCrossChain, highlighting the importance of verifying information before trading decisions. |
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2025-01-17 15:16 |
Leveraged Trading Address Shared by Ai 姨
According to Ai 姨, a link to a leveraged trading address was shared, which could be important for traders seeking leveraged positions. However, traders should verify the credibility of the source and ensure the security of the link before interacting with it. |
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2025-01-16 20:36 |
Exchange Trustworthiness and Verification in Cryptocurrency Transactions
According to ZachXBT, the credibility of individuals claiming authority or trustworthiness in cryptocurrency transactions is questioned, especially when their profiles do not reflect law enforcement or security expertise. This highlights the need for exchanges to verify claims independently to ensure secure trading environments (source: ZachXBT). |
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2025-01-13 15:13 |
Ethereum Foundation's Impact on Market Amidst Verification Issues
According to ZachXBT, the Ethereum Foundation's lack of verified accounts on X could impact their reach, especially before major announcements. |
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2025-01-13 15:12 |
Impact of Ethereum Foundation's Account Verification on Market Reach
According to ZachXBT, the Ethereum Foundation needs to verify its accounts on X to maintain reach, especially before major announcements. |
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2025-01-13 15:12 |
Ethereum Foundation Faces Reduced Social Media Reach Prior to Major Announcement
According to ZachXBT, the Ethereum Foundation's lack of verified accounts on X may reduce their social media reach ahead of a significant announcement. |