投资风险

[New trends in crypto assets in 2024Q4]
Grayscale Research released the latest list of high-potential assets, adding 6 new blockchain projects: Sui, Bittensor, Optimism, Helium, Celo, and UMA Protocol. These projects cover areas such as high-performance blockchain, AI system development, Ethereum expansion, decentralized physical infrastructure and stable currency payments.

Sui and Optimism focus on high-performance infrastructure. The former was built by former Meta engineers and has significantly improved transaction speed; the latter helps Ethereum expand and build a "super chain" framework. Celo focuses on stable currency payments and has gained attention in Africa; UMA provides oracle services for Polymarket and others to ensure the fairness of the prediction market. Helium leads the decentralized physical infrastructure network, expanding to millions of hotspots. Bittensor builds a global decentralized AI platform based on economic incentives.

In this round of adjustments, projects such as Render and Mantle were rotated out of the top 20. You need to be cautious when investing in crypto assets, as you face unique risks such as smart contract vulnerabilities and regulatory uncertainty, and the assets are highly volatile and are considered high-risk investments. Macroeconomic and financial market developments may also affect valuations, with the U.S. election becoming a major risk event. Investors should consider digital asset investments in the context of their investment portfolio based on their personal financial goals.

#加密资产盗窃 # #区块链新动向 # #投资风险 #加密市场急跌

🚨 Bitcoin Market Alert: Breaking below key moving averages, huge liquidation and ETF panic selling risks 🚨

Hey guys! Let's talk about the recent major news events in Bitcoin. 📰
 
Remember when Bitcoin broke through the 200-day moving average like a rocket last October? Since then, Bitcoin has never fallen back to this position.
 
However, in the past few weeks, the situation is a little different. The price of Bitcoin has slowly moved closer to the moving average, and in the past two days it has directly fallen below the 200-day moving average!
 
Now, with three days left before the end of this week, everyone is guessing whether Bitcoin can return to the bull market support line of $61,000 before the weekend.
 
Some people believe that this is a critical node position. Because if Bitcoin can stand firm on the bull market support line before the weekend close, the bull market story may continue. If not, does it mean that the market still faces an uncertain future?
CoinGlass data explosion hot map shows that in the past 24 hours, the market staged a "battle royale", and more than $676 million of Bitcoin long and short positions were forced to close, and the scene was quite bloody!

😱 At the same time, the price of Bitcoin also fell below the average purchase cost of spot ETFs, which may cause some institutional investors and ETF holders to start panic selling. If this panic selling behavior comes true, it will undoubtedly bring additional pressure and uncertainty to the market. 📉
 
Here is a reminder to everyone, in the face of such market fluctuations, you must avoid high-risk contracts and options transactions, let alone invest with money you can't afford to lose. These behaviors are extremely risky and must be treated with caution! 🚫

#比特币动态 #200天均线 #比特币爆仓 #比特币现货ETF #投资风险

The darkest moment of Dogecoin and the glimmer of light of believers

The recent sharp drop in network activity and the market unlocking tide of Dogecoin have become the focus of everyone's attention. The DOGE chain data has a comprehensive warning: the withdrawal of whales and the superposition of the unlocking tide have increased short-term risks.

DOGE's network activity has fallen to the lowest point since October 2024. Specifically, there are only 66 large transactions per day, which is nearly 88% lower than the peak. The number of active addresses has also fallen below 60,000, and the participation of retail investors has decreased significantly. In addition, the market will unlock more than 465 million US dollars in the next 7 days, and DOGE is also among them, which undoubtedly puts a lot of pressure on the market.

From a technical point of view, the MVRV ratio has a death cross, which has often heralded a sharp drop in prices in history. Although the RSI is oversold, the momentum of the rebound seems insufficient. In this case, it is recommended that everyone wait and see in the short term and pay attention to the key support level of $0.25. If it falls below this position, there may be more room for decline.

Historically, DOGE has plummeted by 26%-44% after the MVRV ratio has a death cross. Now, the technical side has sounded the red alarm. Although some people are still waiting for Musk's shouting, the risks in the market cannot be ignored.

Darkest moment? History tells us that DOGE has repeatedly "exploded after false death". The hibernation of giant whales may be the calm before the storm. Musk's tweet can ignite the market, and faith has never disappeared.

From a technical point of view, RSI is oversold and the strong support of $0.25, the opportunity may be left to the brave. Is the unlocking tide a crisis or a turning point? Perhaps it is the smoke bomb of the main force to absorb funds. At this time, faith may be more important than gold.

On-chain indicators show that whale trading volume fell 69% week-on-week, and network activity shrank 97% year-on-year. The death cross of the MVRV ratio further confirmed the bearish signal.

In terms of price trend, the current support level is $0.25. If it is lost, it may drop to $0.20. The rebound needs to break through the 50-day moving average resistance of $0.332. Derivatives signals cannot be ignored either. The surge in option trading volume by 79% indicates an outbreak of volatility.

In general, the long-short game of DOGE has intensified, and the short-term direction needs to be broken. In this uncertain market, it is most important to stay calm and rational and do a good job of risk management.
#加密货币 #DOGE #市场分析 #投资风险

🐋 Dave Portnoy has made another market move!

@stoolpresidente created $Greed and purchased 357.92M $Greed, accounting for 35.79% of the total supply. He then sold all of it in one transaction, causing the price of $Greed to plummet by 99%.

Despite this, he still made about $258K from $Greed!

Immediately after, he launched $Greed2 and currently holds 268.25M $Greed2, which is 26.8% of the total supply.

A reminder to everyone, the market is unpredictable, prioritize the safety of your funds, and stay vigilant!⚠️

#币圈动态 #链圈热点 #Greed #市场波动 #投资风险

SEC Chairman warns of cryptocurrency risks, where should investors go?
🔔 SEC Chairman Gary Gensler recently issued a warning statement on social media, specifically targeting those "mimi coins" that celebrities have been promoting, such as Dogecoin, Shiba Inu, and PEPE. Gensler questioned whether the SEC's warning during the congressional crypto legislation discussion had ulterior motives, sparking considerable controversy in the industry.
🔥 Ripple CEO Brad Garlinghouse called Gensler a "technophobe" and believed that the SEC's strategy was too restrictive on innovation. And Gensler's former employee Slavkin Corzo has just joined the policy firm Stypes, which has made everyone more concerned about the "revolving door" phenomenon between regulation and the private sector.
⚖️ The SEC's goal is to protect investors while promoting innovation, but balancing the two is not easy. Some people advocate stricter regulation to prevent fraud, but others believe that excessive regulation will force crypto companies to leave.
📉 As the crypto industry expands, Gensler's warning and the SEC's actions will have a profound impact on U.S. digital asset regulation. Investors, please do your research and act with caution!
#SEC败诉 #Gensler #投资风险 #以太坊ETF批准预期 $BTC $ETH $BNB

After a few years in the circle, I remember when I was young and arrogant, thinking I could make money by relying on luck. In just 3 months, I burnt through 500,000, leaving barely a thread of my pants, as if racing against time, but ended up with a mountain of debt. This is the price of arrogance and hubris.

Today, I opened a short position on APE, but I entered too early and got stuck; it was really too precise. If there's another bearish candle today, it’s as if the big players are emptying their wallets. Thinking about APE, it used to be so glorious, a star of the bull market, but now it can't even buy a boring ape with ten ETH. Those who once spent exorbitant amounts on monkeys are now fleeing with their pants down. Good news? The NFT hype is already outdated! This is all just to pump prices and harvest retail investors. With no new hot topics, funds only want to chase the momentum on the other side, just wait for APE to be delisted!

Trading, especially with contracts, doesn't guarantee wins every time; it relies on reasonable risk management and firm stop-losses. Occasionally taking losses is necessary; it's okay, just add some margin and hope it doesn't play tricks again. I'm glad my position isn't large; otherwise, it would have been a joke to exit.

Of course, I'm now fully invested, waiting for the next wave of increases. As for the target price for APE, just watch the show! This time, I think APE can return close to 2 dollars, full of expectations, just hold on tight! $APE $BTC $ETH #合约交易 #投资风险

Hurry up and like, follow, and share; next time, I'll see if I can avoid getting stuck in a short position! 😅 #美国大选前行情观察 #币安上线SCR现货 #YGG、ADA、ENA解锁

Behind the 1800 Bitcoin incident: the game of trust and contract

My dears, there is another big news in the crypto circle! 👀 A mysterious big investor angrily tore up a Bitcoin pledge agreement. The pledge of 1800 Bitcoins is not a small amount! It is said that the big investor was looking for the attractive return promise at the beginning. As a result, as soon as the project was launched on Binance, the agreement party turned its face and refused to recognize him, unilaterally tampering with the return distribution method. Isn't this playing tricks on the big investor? The big investor started to defend his rights in anger, which caused an uproar in the community.

Some people stood on the side of the big investor, shouting "The spirit of the contract cannot be lost"; but some people also questioned whether those pledged Bitcoins were really included in the agreement? The water behind this is really deep...

Let's not rush to eat the melon, this matter is actually related to everyone who ventures into the crypto world. Do you think the big investor can successfully defend his rights? The risk of Bitcoin investment is so high, how many hidden traps are there in the pledge agreement? Come to the comment area and talk about your views! #比特币 #加密货币 #投资风险 #币圈风云

🐋The big whale can't hold on! After the crash on September 7, this big guy dumped 28,554 $ETH (about 64.4 million US dollars) to pay off all debts of #Aave , with a direct loss of more than 17 million US dollars! 💸

This "warrior" accumulated 30,500 $ETH at a price of about 2,850 US dollars from December 2023 to July 2024, but ended up losing everything... 😅

Don't blindly follow the whale's operations. . . . . . Be strategic😄

https://etherscan.io/address/0x1df0bae09402cb59132c1db349df882d01ca8ee9

#以太坊 #鲸鱼抛售 #区块链 #投资风险 🐳

U.S. State Police Crack Down on Cryptocurrency Fraud Cases Involving Over $4.9 Million

Recently, U.S. law enforcement achieved a major breakthrough in a nationwide cryptocurrency scam involving "wrong number texts." The Federal Bureau of Investigation (FBI) successfully identified 33 victims, with the amount involved exceeding $4.9 million. Currently, police are conducting in-depth investigations into five other suspected accounts, and more victims are expected to come to light.

The U.S. Attorney's Office for the Northern District of Ohio has taken direct action, requesting the seizure of $8.2 million worth of Tether (USDT).

These scammers use a rather simple tactic; they send random texts, pretending to be strangers from misdialed calls, and then engage in conversations about life and ideals. Once trust is established, they begin to lure victims into investing in seemingly "risk-free" cryptocurrency projects. However, once the funds are invested, they vanish without a trace.

In Mentor, Ohio, a woman named AH unfortunately fell into this scam trap. Last November, she unexpectedly received a "wrong number" text from someone claiming to be from Seattle. After some exchanges, the two seemed to become "confidants," and then quickly shifted to the topic of inducing her to invest in digital currency, claiming it was a "sure thing."

Thus, AH trusted the other party, opened an account on Crypto.com, and invested $250,000, and was instructed to transfer the funds into a specific cryptocurrency wallet. Unfortunately, once the funds were in place, the scammers disappeared without a trace.

After receiving the report, the FBI acted swiftly, using blockchain technology to trace the flow of funds. Through detailed investigations, they discovered that all the scam proceeds had been converted into USDT.

The FBI then, with assistance from Tether, applied to the court for a freezing order, forcing the scammers to return the funds. Ultimately, the $8.2 million was transferred to three designated addresses, prepared for return to the victims.

Police remind the public not to easily believe in the "get rich quick" myths spun by strangers, and to remain calm and think twice before making transfers.

Have you encountered a similar "wrong number text" scam? What do you think are the biggest warnings when it comes to cryptocurrency investments? Share your thoughts in the comments!

#加密货币诈骗 #防骗指南 #投资风险 #赃款追回

🔥 Solana chain meme coins are hot! But RTR coin plummeted 95%, will you still be careless in investing?

🚀Recently, a very popular meme coin, RTR, appeared on the Solana chain. Since its debut, many people have speculated that this may become Trump's official cryptocurrency. However, last weekend, Trump's son came out to clarify and made it clear that RTR is not Trump's official cryptocurrency. As soon as the news came out, the price of RTR immediately plummeted by 95%, and before that, its market value was as high as 155 million US dollars, which is really shocking.

🔍At the same time, have you noticed that many popular meme coins recently originated from the Solana chain? Although the popularity of these meme coins has little to do with the Solana main chain itself, the Solana chain has become the preferred platform for the issuance of many meme coins due to its low transaction fees and fast transaction speed. This is undoubtedly very friendly to investors, not only reducing transaction costs but also improving transaction efficiency.

💡But I want to remind everyone that when investing in memecoins, you must be mentally prepared to make sure you can withstand possible losses. Imagine how painful it would be if the memecoin you purchased plummeted 95% or even returned to zero within a few hours. Therefore, when investing in such high-risk assets, you must be cautious and only invest funds that you are willing to lose.

🤔 Investing in memecoins, especially on the Solana chain, although it has its convenience and appeal, the risks should not be ignored. Before plunging into this digital currency craze, make sure you have fully assessed your risk tolerance and are prepared accordingly. After all, in the world of cryptocurrency, nothing is absolute, and cautious investment is always a wise choice.

💬 So, what do you think? Do you think investing in memecoins is reliable? Will these new coins on the Solana chain be the next big opportunity, or just a flash in the pan? Leave a message in the comment area, share your thoughts, and let's explore the secrets of investment together!

#Solana #迷因币 #RTR #投资风险 #加密货币热潮

SEC issues default judgment against suspects in Coindeal fraud case: $45 million scam exposed!
🔍 Big news from the SEC this week! The U.S. District Court for the Eastern District of Michigan issued a default judgment against Garry Davidson and Linda Knott for their alleged involvement in the $45 million Coindeal fraud case. The duo was accused of defrauding investors by falsely promising huge returns by selling blockchain technology Coindeal to wealthy buyers.
🚫 The court ruled that Davidson and Knott violated registration and antifraud provisions under the Securities Act of 1933 and the Securities Exchange Act of 1934. Not only were they permanently barred from future violations, they were also banned from serving as senior officers or directors and were ordered to pay huge restitution and civil penalties.
💸 Be wary of investment opportunities that appear to offer huge returns, especially in the cryptocurrency space! #SEC败诉 #BTC下跌分析 #加密骗局 #投资风险 #区块链骗局 $BTC $ETH $BNB

🐋 Whale loss of $5.89M, $EIGEN held for 2 months ended in total loss!

Just now, this whale deposited 2M $EIGEN ($3.18M) into #Binance.

2 months ago, he withdrew 2M $EIGEN ($9.07M) from #Binance at a price of $4.53, but now the price has dropped to $1.59, resulting in a loss of $5.89M.

This operation tells us that the market is unpredictable, and short-term holding can also face huge losses!⚠️

👉 https://intel.arkm.com/explorer/address/0x9BF55DdFf8dDE68Fa7Cae19de485C00fc720f038

#币圈动态 #链圈热点 #EIGEN #投资风险

💥Post-00s college student sent dog coins to defraud 50,000 USDT and was sentenced to 4 and a half years and fined 30,000 yuan! 😱
Case background:

Person involved: Yang Qichao, a senior student who is about to graduate from a Zhejiang university.
Involved behavior: A virtual token called BFF (commonly known as "dog coins") was issued on BNBChain, suspected of committing fraud by withdrawing token liquidity.

Fraud process:

1. Adding liquidity: Yang Qichao added 300,000 USDT and 630,000 BFF liquidity.

2. Exchange operation: Luo spent 50,000 USDT to exchange 85,316.72 BFF in the same second.

3. Withdrawing liquidity: After just 24 seconds, Yang Qichao withdrew the liquidity of BFF, resulting in Luo only getting 21.6 USDT in return when he tried to exchange 81,043 BFF.

Legal consequences:

1. Report: Luo reported that he was defrauded of more than 300,000 yuan (converted to 50,000 USDT) by investing in virtual currency.
2. Arrest: The police filed a criminal case on suspicion of fraud and arrested Yang Qichao in Hangzhou, Zhejiang in November 2022.
3. Verdict: The People's Court of Nanyang High-tech Industrial Development Zone, Henan Province, found Yang Qichao guilty of fraud at first instance and sentenced him to 4 years and 6 months in prison and a fine of 30,000 yuan.

Defense and controversy

- Defense: Yang Qichao's defense lawyer defended him for innocence in the second instance, pointing out that virtual currency has a unique contract address, there is no "fake currency", and both parties are senior players and should be aware of the risks of currency speculation.

- Verdict: The court has determined that Yang Qichao's behavior constituted fraud at first instance and made a judgment in accordance with the law.

Case significance:

This case is the first criminal case in China to be brought to court due to the withdrawal of liquidity of virtual currency, which has aroused public attention to the risks of virtual currency transactions and legal supervision. Investors are reminded to raise their awareness of risks and invest cautiously when participating in virtual currency transactions to avoid unnecessary losses.
⚖️ Ignorance is fearless, but ignorance is guilty... Don't test the law! Stay rational and abide by the law!
#诈骗策略 #法律红线 #大学生的韭菜记录 #投资风险 #保持理智

🧵【If you are caught by more than 4 of the following 9 items, it means you are not suitable for cryptocurrency trading】🧵 $BTC

1/ Follow the flow type - People who float when the wind blows. When they hear a little wind, they follow the operation without thinking. This kind of people are like kites, whose strings are controlled by others and may be released at any time.

2/ Retail collectors - Collectors who want all kinds of coins. With limited funds, they hold a bunch of incomprehensible altcoins. Just like a collector who wants everything, he can only collect a bunch of useless garbage in the end.

3/ Impulsive trading type - People who are led by emotions. Every time they trade, they know it is not appropriate, but they can't control themselves. This kind of people are like people with addiction. They can't help but try it even though they know it is harmful.

4/ Stubborn type - People who can't find a way out of mistakes. They know they are wrong, but they never repent. They make the same mistakes again and again, just like going around in a maze, but never get out.

5/ High-roller type - ignorant people who love adventure. They have no basic knowledge, but like high leverage and risk everything. This kind of people are like newbies at the gambling table, who enter the market by luck and exit by luck.

6/ Bragging type - eloquent show-offs. They have lost a lot of money, but they love to brag. For them, the market is a stage, not a battlefield.

7/ Emotional roller coaster type - sensitive people who suffer every day. They regard market fluctuations as a barometer of their mood, and every fluctuation makes their emotions out of control. How can you survive in the market for a long time?

8/ Hoarding type - hoarders who are never willing to sell. They are reluctant to sell after buying, and always deceive themselves that the market will rebound. Such hoarders will eventually be eliminated by the market.

9/ Disorderly investment type - lost people who invest without rules. They feel sad when the price drops, and regret when the price rises. They dare not increase their positions when the price drops, and dare not sell when the price rises. Such disorderly investment will only make you lose your way in the market.

If you have been caught by more than 4 of these, it is time to reflect. The market is cruel and will not give any chance to those who speculate at will. #BTC突破7万大关 #投资风险 #加密货币 #市场预测 #交易策略

🐋 Whale liquidates $ENA, losses exceed $12M!

4 hours ago, this whale unlocked 17.87M $ENA ($8.78M) and deposited it into #Binance.

This batch of $ENA was accumulated at an average price of $1.17 on #Binance , however, it ultimately resulted in losses exceeding $12M.

Market volatility is not something every investor can bear, and this whale's action serves as another reminder of the risks of investing!⚠️

👉 https://etherscan.io/token/0x57e114b691db790c35207b2e685d4a43181e6061?a=0x8f9f8fa50bb7d63cff00714f7129c6c1f85f55a0

#币圈动态 #链圈热点 #ENA #投资风险

🇺🇸 Trump’s victory triggered a surge of US$63.5 billion in net worth of the world’s richest people in a single day🎯

According to the latest reports, Trump’s victory has had a significant impact on the wealth of the world’s richest people. The single-day net worth growth of the world's ten richest people reached US$63.5 billion, the largest single-day increase since the Bloomberg Billionaires Index was established in 2012.

Among them, Tesla CEO Elon Musk’s net worth increased by US$26.5 billion, and Amazon founder Jeff Bezos and Oracle Chairman Larry Ellison were also major beneficiaries.

In addition, news of Trump's victory drove a sharp rise in U.S. stocks. Among them, the S&P 500 index rose by 2.5% in a single day, setting its best performance since the election.

The current market generally expects that Trump will continue to implement low tax and loose regulatory policies, and these policies may drive the continued strength of U.S. financial assets, especially the U.S. stock market and the U.S. dollar.

In the cryptocurrency space, Coinbase CEO Brian Armstrong and Binance founder Changpeng Zhao (CZ) also saw their net worth rise significantly. Bolstered by the sharp rise in the cryptocurrency market after Trump's victory, CZ's personal assets increased to US$52.7 billion.

Taken together, these data and events show that Trump’s victory not only changed the current political landscape, but also had a profound impact on global wealth distribution and market sentiment.

🗣 Conclusion:

After Trump won the election, the surge in the net worth of the world's richest people and the increased volatility in the cryptocurrency market have brought new opportunities for investors to grow their wealth. However, we must be wary of the high risks brought about by short-term market fluctuations and beware of possible violent price fluctuations after the good news runs out to avoid suffering significant asset losses.

At the same time, investors should also be wary of online fraud, operational errors, regulatory compliance, and the high volatility risks that may accompany the market itself. Therefore, while looking forward to the potential benefits brought by market growth, we should remain vigilant, strengthen risk control, and rationally allocate assets to resist potential market fluctuations.

💬How do you assess the impact of this incident on the global economy and personal investment? As market volatility intensifies, what measures will you take to control your investment risks?

#特朗普胜选影响 #全球富豪财富 #投资策略 #市场波动 #投资风险

🐋 Dave Portnoy's selling caused this big guy to lose $101K!

This trader spent 911 $SOL ($153K) to buy $Greed, but after Dave Portnoy's selling, he only sold it for 309 $SOL ($52K), losing 602 $SOL ($101K)!

In just 3 hours, the market volatility made him lose a lot of money! Remind everyone, be cautious when following orders, the market changes rapidly! ⚠️ 👉 https://solscan.io/account/4KjbQycBgncfWjDm1g6hAsMPvSsPvPHrb3tJYBVd97w#defiactivities#币圈动态 #greed #sol #市场波动 #投资风险

📊 Coinbase's financial report has caused investors to worry, and the future development prospects are bleak? 📉

🌐 Last Thursday, Coinbase released their financial report, and the total revenue was quite impressive, at $1.45 billion. But the transaction fee income actually dropped by 27%, which made many people start to worry about the future of Coinbase.

🤔 But don't rush to be pessimistic. Don't forget that Coinbase has custody service contracts from many large institutions, and those management fees are the big ones. Moreover, Coinbase's potential in the stock market should not be underestimated.

🌟 Why do you say that? First of all, the US stock market is much larger than the cryptocurrency market. Secondly, investors in countries where cryptocurrencies are not popular cannot buy Bitcoin directly, but buying some Coinbase stocks and enjoying the rise of Bitcoin in a roundabout way is also a good choice.

🚨 But be careful, investing in stocks such as Coinbase, Microstrategy, Mara, etc. that are linked to cryptocurrencies is like embarking on a high-risk track. Since these stocks are subject to trading hours restrictions and price fluctuations may be more drastic than the Bitcoin market, once the price of Bitcoin falls, the related stocks may suffer a more serious blow.

🔍Some people believe that these stocks closely related to cryptocurrencies are like leveraged Bitcoin trading markets. Therefore, as an investor, before entering this game, you need to seriously evaluate whether you have the risk capacity and psychological construction to withstand potential huge losses.

👇What do you think of Coinbase's financial report? Do you think these stocks linked to cryptocurrencies are worth investing in? Tell me what you think in the comments!

#Coinbase #加密货币股票 #投资风险 #市场潜力 #交易所财报