Furqan Ahmed7214
Open Trade
Occasional Trader
2.1 Years
"Square Content creator | Crypto & finance insights | Investing tips | Market trends šš”"
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yes sir
Post 3: Mystery & Hype
Whatās red, lucky, and coming your way?
A GIFT. 1000 of them.
You want in?
Follow me. Drop a comment.
You might just open one of these surprise pockets.
Donāt blinkāyouāll miss it.
Whatās red, lucky, and coming your way?
A GIFT. 1000 of them.
You want in?
Follow me. Drop a comment.
You might just open one of these surprise pockets.
Donāt blinkāyouāll miss it.
Unlock
_Wendy
--
Crypto Token Unlocks: How They Affect Prices & How to Track Them
Token unlocks are pivotal events in the crypto market, often triggering significant price volatility. In 2025, with projects like TRUMP, ALT, PLUME, and Scroll gearing up for unlocks, investors need to understand what token unlocks are, why they impact prices, and how to track schedules.
This article explains the concept of token unlocks, analyzes their effect on prices with recent examples, explores reasons for market impact, and provides tools to monitor unlock schedules for smarter trading.
What Are Token Unlocks?
Token unlocks refer to the release of previously locked tokens into circulation, as per a projectās predetermined vesting schedule. These tokens are typically reserved for teams, early investors, or development funds to prevent immediate sell-offs after launch.
How they work: Unlocks come in two forms: cliff unlocks (large, one-time releases) and linear unlocks (gradual releases over time). For instance, a project might lock 50% of its total supply for 2 years, then release 5% monthly.Purpose: Limiting initial supply stabilizes prices, curbs inflation, and protects investors. However, unlocks increase circulating supply, potentially pressuring prices downward.Significance: Over $520 million in token value was unlocked during the week of April 18-24, 2025, including major projects like TRUMP and ALT, heightening market volatility.
How Do Token Unlocks Affect Prices? Recent Examples
Token unlocks influence prices through supply-demand dynamics: increased circulating supply can depress prices if demand doesnāt keep pace. Below are recent examples from April 18-24, 2025, illustrating varied impacts:
Official Trump (TRUMP):Event: Unlocked 40 million tokens (4% of total supply) worth over $300 million on April 21, 2025, at a price of $7.61. Only 20% of supply was circulating prior.Price impact: Price dropped 23.1% in the 7 days leading up to the event due to sell-off fears but later showed recovery signs with a falling wedge breakout, targeting $11.64-$14.78.Reason: Strong community interest and positive sentiment from Trumpās announcements mitigated selling pressure.Altlayer (ALT):Event: Unlocked $30 million in tokens, with a high supply inflation risk of 7.92%.Price impact: Price fell 10% in the week before the unlock due to concerns over early investor sell-offs. Recovery signs emerged with rising DeFi demand.Reason: ALT faced heavier pressure due to a high unlock ratio relative to circulating supply, fueling negative sentiment.Plume Network (PLUME):Event: Unlocked $17 million in tokens on April 21, 2025, at $0.1587.Price impact: Price declined 6% in the prior week, reflecting investor caution. No immediate recovery was observed.Reason: PLUMEās small project scale and lack of positive catalysts made it vulnerable to increased supply.Scroll (SCR):Event: Unlocked millions in token value, priced at $0.2119.Price impact: Price dropped 14% in the 7 days before the unlock, pressured by a broader Layer-2 market downtrend.Reason: Low liquidity and negative market sentiment amplified the unlockās impact.
Key takeaway: Tokens like TRUMP may recover due to strong community support, while ALT, PLUME, and SCR face downward pressure from large unlocks or weak catalysts. BeInCrypto notes that cliff unlocks typically cause sharper volatility than linear unlocks due to sudden supply spikes.
Why Do Token Unlocks Impact the Market?
Token unlocks affect the market for several reasons:
Increased circulating supply: Unlocks boost the number of tradable tokens, pressuring prices if demand doesnāt match. For example, TRUMPās 4% unlock added significant supply while 76% remains locked.Investor psychology: Early investors or teams may sell unlocked tokens for profit, triggering sell-offs. ALT faced this risk due to its high inflation rate.Liquidity dynamics: Smaller tokens like PLUME and Scroll, with low liquidity, are more sensitive to unlocks. In contrast, high-liquidity tokens like IMX (90% circulating) see less impact.Market signals: Large unlocks are often perceived as bearish, but projects with strong communities or positive news (e.g., TRUMP) can offset negative effects.
How to Track Token Unlock Schedules
To manage risks and seize opportunities, use these platforms to track unlock schedules:
TokenUnlocks: The leading platform, offering a list of upcoming unlocks, unlock values, and ratios to circulating supply. Sort by date or value for easy analysis.CryptoRank: Provides detailed unlock calendars, token distribution charts, and customizable alerts. Ideal for tracking TRUMP or ALT.CoinMarketCap: Features a dedicated section for unlock schedules and tokenomics of major projects. Great for quick checks on tokens like Scroll.CoinGecko: Offers price, volume, and unlock schedule data. For example, track TRUMPās price ($7.61) and post-unlock movements.DeFi Llama: Focuses on DeFi projects like ALT, providing liquidity and unlock data.
Trading Strategies During Unlock Season
Based on unlock impacts, hereās how to position your portfolio:
Short-term strategy (Before large unlocks):Allocation: 60% stablecoins (USDT), 20% Bitcoin, 20% high-liquidity tokens (ETH, SOL).Rationale: Minimize risk from price swings caused by unlocks, as seen with PLUME and Scroll. Stablecoins enable buying dips.Action: Sell tokens with high unlock ratios (e.g., ALT) before events. Place limit buy orders at lower support levels.Long-term strategy (Post-unlock):Allocation: 40% Bitcoin, 30% community-backed tokens (e.g., TRUMP), 30% stablecoins.Rationale: Tokens like TRUMP may rebound post-unlock due to positive sentiment. Bitcoin remains a safe haven in volatile markets.Action: Buy oversold tokens with recovery potential (check X for sentiment confirmation) after price dips.Balanced strategy:Allocation: 50% stablecoins, 30% Bitcoin/ETH, 20% tokens nearing unlocks with catalysts (e.g., ALT with DeFi demand).Rationale: Balances safety and opportunity, capitalizing on price swings.Action: Monitor unlock schedules on TokenUnlocks and adjust based on market news.
Conclusion
Token unlocks are critical events shaping crypto prices, as evidenced by TRUMP, ALT, PLUME, and Scroll in April 2025. Increased supply, sell-off psychology, and low liquidity drive volatility, but strong community support can mitigate impacts.
By leveraging tools like TokenUnlocks, CryptoRank, and CoinMarketCap, you can track schedules and craft effective trading strategies. Stay proactive, research tokenomics, and monitor market sentiment on X to optimize your portfolio during unlock season.
Disclaimer: Cryptocurrency investments carry high risk. Always conduct your own research and consult a financial advisor before making decisions. Markets can be highly volatile, and past performance does not guarantee future results.
#TokenUnlock #TRUMP #ALT #CryptoInvesting $BTC $BNB $TRUMP
This article explains the concept of token unlocks, analyzes their effect on prices with recent examples, explores reasons for market impact, and provides tools to monitor unlock schedules for smarter trading.
What Are Token Unlocks?
Token unlocks refer to the release of previously locked tokens into circulation, as per a projectās predetermined vesting schedule. These tokens are typically reserved for teams, early investors, or development funds to prevent immediate sell-offs after launch.
How they work: Unlocks come in two forms: cliff unlocks (large, one-time releases) and linear unlocks (gradual releases over time). For instance, a project might lock 50% of its total supply for 2 years, then release 5% monthly.Purpose: Limiting initial supply stabilizes prices, curbs inflation, and protects investors. However, unlocks increase circulating supply, potentially pressuring prices downward.Significance: Over $520 million in token value was unlocked during the week of April 18-24, 2025, including major projects like TRUMP and ALT, heightening market volatility.
How Do Token Unlocks Affect Prices? Recent Examples
Token unlocks influence prices through supply-demand dynamics: increased circulating supply can depress prices if demand doesnāt keep pace. Below are recent examples from April 18-24, 2025, illustrating varied impacts:
Official Trump (TRUMP):Event: Unlocked 40 million tokens (4% of total supply) worth over $300 million on April 21, 2025, at a price of $7.61. Only 20% of supply was circulating prior.Price impact: Price dropped 23.1% in the 7 days leading up to the event due to sell-off fears but later showed recovery signs with a falling wedge breakout, targeting $11.64-$14.78.Reason: Strong community interest and positive sentiment from Trumpās announcements mitigated selling pressure.Altlayer (ALT):Event: Unlocked $30 million in tokens, with a high supply inflation risk of 7.92%.Price impact: Price fell 10% in the week before the unlock due to concerns over early investor sell-offs. Recovery signs emerged with rising DeFi demand.Reason: ALT faced heavier pressure due to a high unlock ratio relative to circulating supply, fueling negative sentiment.Plume Network (PLUME):Event: Unlocked $17 million in tokens on April 21, 2025, at $0.1587.Price impact: Price declined 6% in the prior week, reflecting investor caution. No immediate recovery was observed.Reason: PLUMEās small project scale and lack of positive catalysts made it vulnerable to increased supply.Scroll (SCR):Event: Unlocked millions in token value, priced at $0.2119.Price impact: Price dropped 14% in the 7 days before the unlock, pressured by a broader Layer-2 market downtrend.Reason: Low liquidity and negative market sentiment amplified the unlockās impact.
Key takeaway: Tokens like TRUMP may recover due to strong community support, while ALT, PLUME, and SCR face downward pressure from large unlocks or weak catalysts. BeInCrypto notes that cliff unlocks typically cause sharper volatility than linear unlocks due to sudden supply spikes.
Why Do Token Unlocks Impact the Market?
Token unlocks affect the market for several reasons:
Increased circulating supply: Unlocks boost the number of tradable tokens, pressuring prices if demand doesnāt match. For example, TRUMPās 4% unlock added significant supply while 76% remains locked.Investor psychology: Early investors or teams may sell unlocked tokens for profit, triggering sell-offs. ALT faced this risk due to its high inflation rate.Liquidity dynamics: Smaller tokens like PLUME and Scroll, with low liquidity, are more sensitive to unlocks. In contrast, high-liquidity tokens like IMX (90% circulating) see less impact.Market signals: Large unlocks are often perceived as bearish, but projects with strong communities or positive news (e.g., TRUMP) can offset negative effects.
How to Track Token Unlock Schedules
To manage risks and seize opportunities, use these platforms to track unlock schedules:
TokenUnlocks: The leading platform, offering a list of upcoming unlocks, unlock values, and ratios to circulating supply. Sort by date or value for easy analysis.CryptoRank: Provides detailed unlock calendars, token distribution charts, and customizable alerts. Ideal for tracking TRUMP or ALT.CoinMarketCap: Features a dedicated section for unlock schedules and tokenomics of major projects. Great for quick checks on tokens like Scroll.CoinGecko: Offers price, volume, and unlock schedule data. For example, track TRUMPās price ($7.61) and post-unlock movements.DeFi Llama: Focuses on DeFi projects like ALT, providing liquidity and unlock data.
Trading Strategies During Unlock Season
Based on unlock impacts, hereās how to position your portfolio:
Short-term strategy (Before large unlocks):Allocation: 60% stablecoins (USDT), 20% Bitcoin, 20% high-liquidity tokens (ETH, SOL).Rationale: Minimize risk from price swings caused by unlocks, as seen with PLUME and Scroll. Stablecoins enable buying dips.Action: Sell tokens with high unlock ratios (e.g., ALT) before events. Place limit buy orders at lower support levels.Long-term strategy (Post-unlock):Allocation: 40% Bitcoin, 30% community-backed tokens (e.g., TRUMP), 30% stablecoins.Rationale: Tokens like TRUMP may rebound post-unlock due to positive sentiment. Bitcoin remains a safe haven in volatile markets.Action: Buy oversold tokens with recovery potential (check X for sentiment confirmation) after price dips.Balanced strategy:Allocation: 50% stablecoins, 30% Bitcoin/ETH, 20% tokens nearing unlocks with catalysts (e.g., ALT with DeFi demand).Rationale: Balances safety and opportunity, capitalizing on price swings.Action: Monitor unlock schedules on TokenUnlocks and adjust based on market news.
Conclusion
Token unlocks are critical events shaping crypto prices, as evidenced by TRUMP, ALT, PLUME, and Scroll in April 2025. Increased supply, sell-off psychology, and low liquidity drive volatility, but strong community support can mitigate impacts.
By leveraging tools like TokenUnlocks, CryptoRank, and CoinMarketCap, you can track schedules and craft effective trading strategies. Stay proactive, research tokenomics, and monitor market sentiment on X to optimize your portfolio during unlock season.
Disclaimer: Cryptocurrency investments carry high risk. Always conduct your own research and consult a financial advisor before making decisions. Markets can be highly volatile, and past performance does not guarantee future results.
#TokenUnlock #TRUMP #ALT #CryptoInvesting $BTC $BNB $TRUMP
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XZW9LIR3
"1,000 STRONG! We're officially celebrating our 1K milestone! š
Massive thank you to our incredible followers for your unwavering support! What's been your favorite thing about so far? Let us know in the comments! š
And a HUGE shoutout to my amazing #KeanuLeafes team for making all of this possible. You're the dream team! š
Let's keep the momentum going! #1K
#MilestoneReached
#KeanuLeafes CommunityLove
#KeanuLeafes support ā¤ļøš
#shareyourthought
always love and support
@KeanuLeafes
@Elex Rocks
@AlondraCrypto
@VERIFYLINK
@Potenzza
Massive thank you to our incredible followers for your unwavering support! What's been your favorite thing about so far? Let us know in the comments! š
And a HUGE shoutout to my amazing #KeanuLeafes team for making all of this possible. You're the dream team! š
Let's keep the momentum going! #1K
#MilestoneReached
#KeanuLeafes CommunityLove
#KeanuLeafes support ā¤ļøš
#shareyourthought
always love and support
@KeanuLeafes
@Elex Rocks
@AlondraCrypto
@VERIFYLINK
@Potenzza
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Join the discussion group!
ē¹å»äøčµ·äŗ¤ęµęéæ Bulls and bears are not news; they are common sense.
Do not treat a bull market as the norm, nor should you consider a bear market as the end of the world.
In the cryptocurrency world, time is measured not by the calendar, but by the "peaks and troughs of sentiment."
Behind every surge, there is silent accumulation in advance, and after every plunge, there will always be a spark left.
Smart people do not chase highs at the peak, nor do they liquidate at the lows; they only focus on one thing: in this cycle, are they the hunter or the prey?
When you treat the cycle like a weather forecast, you will know when to carry an umbrella and when to bask in the sun $BTC $SOL $ETH
Do not treat a bull market as the norm, nor should you consider a bear market as the end of the world.
In the cryptocurrency world, time is measured not by the calendar, but by the "peaks and troughs of sentiment."
Behind every surge, there is silent accumulation in advance, and after every plunge, there will always be a spark left.
Smart people do not chase highs at the peak, nor do they liquidate at the lows; they only focus on one thing: in this cycle, are they the hunter or the prey?
When you treat the cycle like a weather forecast, you will know when to carry an umbrella and when to bask in the sun $BTC $SOL $ETH
500k
#bitcoin Earn cryptocurrency random distribution from BTTC coin click š ŁŁŲ§ š
This code is for 300 people, 90 remaining ā³ with a value of 500k coins š„š°šš„$BTC $BTTC
This code is for 300 people, 90 remaining ā³ with a value of 500k coins š„š°šš„$BTC $BTTC
Joining
Richard Teng
--
Speaking at Point Zero Forum@Zurich on the future of crypto and digital finance in front of global policymakers and regulators.
Deputy Prime Minister Heng Swee Keat of Singapore was in attendance so I took the opportunity to thank him for his service to Singapore and being such a great leader and mentor when I was with the MAS.
#Binance
Deputy Prime Minister Heng Swee Keat of Singapore was in attendance so I took the opportunity to thank him for his service to Singapore and being such a great leader and mentor when I was with the MAS.
#Binance
joining
Click This Link
Answer= Joining
Answer= Joining
888
$888BNB is a meme coin on BSC. CZ's Kyrgyzstan license plate number, but CZ himself clarified that it is not his license plate number, although he likes this plate. Currently, the market value is 1.4M, with a highest price reaching around 0.0017u, yielding more than 6 times the increase in profits. The meme scene on the BSC chain has also been captured for a wave. #åøå®Alpha
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åøčµč®Æ
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Emergency Reminder! At 2 AM on May 8th, a global financial earthquake is coming!
The Federal Reserve's interest rate decision is making a heavy debut; this is not an ordinary decision, it will directly ignite the global market, and Bitcoin is right at the center of this storm!
- Scenario 1: No interest rate cut, Bitcoin short-term decline: The current market expects a 97.2% probability that the Federal Reserve will hold steady, maintaining an interest rate of 4.25% - 4.50%. If the shoe drops and meets expectations, Bitcoin is likely to experience short-term fluctuations and decline, retreating to key support levels, giving bears a brief celebration.
- Scenario 2: Direct interest rate cut, Bitcoin surges to $100,000: Although the probability of a rate cut is only 2.8%, if the Federal Reserve unexpectedly opens the rate cut channel, it will be a super feast for Bitcoin! Massive funds will flood in, and Bitcoin will surely break historical highs, pushing towards $100,000, and the bears will be ruthlessly crushed, with liquidation orders flying like snowflakes!
Regardless of the outcome, this will be a moment to witness history! The uncertainty in the market has never been so strong; seize this opportunity, and you could be the next wealth legend. Keep a close eye on the market and prepare for this wealth reshuffle!
The Federal Reserve's interest rate decision is making a heavy debut; this is not an ordinary decision, it will directly ignite the global market, and Bitcoin is right at the center of this storm!
- Scenario 1: No interest rate cut, Bitcoin short-term decline: The current market expects a 97.2% probability that the Federal Reserve will hold steady, maintaining an interest rate of 4.25% - 4.50%. If the shoe drops and meets expectations, Bitcoin is likely to experience short-term fluctuations and decline, retreating to key support levels, giving bears a brief celebration.
- Scenario 2: Direct interest rate cut, Bitcoin surges to $100,000: Although the probability of a rate cut is only 2.8%, if the Federal Reserve unexpectedly opens the rate cut channel, it will be a super feast for Bitcoin! Massive funds will flood in, and Bitcoin will surely break historical highs, pushing towards $100,000, and the bears will be ruthlessly crushed, with liquidation orders flying like snowflakes!
Regardless of the outcome, this will be a moment to witness history! The uncertainty in the market has never been so strong; seize this opportunity, and you could be the next wealth legend. Keep a close eye on the market and prepare for this wealth reshuffle!
Congratulationsšš„³šš„³
Wowā¦ 5,000 followers!
Honestly, Iām beyond grateful. What started as me just sharing a few thoughts and crypto tips has grown into this amazing little community ā and I appreciate every single one of you!
Whether youāre liking, commenting, sharing, or just silently scrollingā¦ thank you.
Your support and trust mean the world.
Letās keep learning, growing, and riding this crypto wave together!
To the moon we go!
Much love, fam!
#CryptoCommunity #Grateful #5000Strong
šā¤ļøššš„
Honestly, Iām beyond grateful. What started as me just sharing a few thoughts and crypto tips has grown into this amazing little community ā and I appreciate every single one of you!
Whether youāre liking, commenting, sharing, or just silently scrollingā¦ thank you.
Your support and trust mean the world.
Letās keep learning, growing, and riding this crypto wave together!
To the moon we go!
Much love, fam!
#CryptoCommunity #Grateful #5000Strong
šā¤ļøššš„
thanks
Wowā¦ 5,000 followers!
Honestly, Iām beyond grateful. What started as me just sharing a few thoughts and crypto tips has grown into this amazing little community ā and I appreciate every single one of you!
Whether youāre liking, commenting, sharing, or just silently scrollingā¦ thank you.
Your support and trust mean the world.
Letās keep learning, growing, and riding this crypto wave together!
To the moon we go!
Much love, fam!
#CryptoCommunity #Grateful #5000Strong
šā¤ļøššš„
Honestly, Iām beyond grateful. What started as me just sharing a few thoughts and crypto tips has grown into this amazing little community ā and I appreciate every single one of you!
Whether youāre liking, commenting, sharing, or just silently scrollingā¦ thank you.
Your support and trust mean the world.
Letās keep learning, growing, and riding this crypto wave together!
To the moon we go!
Much love, fam!
#CryptoCommunity #Grateful #5000Strong
šā¤ļøššš„
8BU8P605
Unbelievable š„°
I received 5 usdt, I donāt know how I got that š„°š„°
Thank binance š¤©
Click here to join and claim
#binancegift #Binance $BNB
I received 5 usdt, I donāt know how I got that š„°š„°
Thank binance š¤©
Click here to join and claim
#binancegift #Binance $BNB
š„š¤
CRYPTO MAXX
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šDaily Boxes š„
Note: Follow us and turn on notificationsā ļø
So you don't miss any boxes and opportunities we post daily
#Cryptomaxx
Note: Follow us and turn on notificationsā ļø
So you don't miss any boxes and opportunities we post daily
#Cryptomaxx
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CRYPTO MAXX
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šDaily Boxes š„
Note: Follow us and turn on notificationsā ļø
So you don't miss any boxes and opportunities we post daily
#Cryptomaxx
Note: Follow us and turn on notificationsā ļø
So you don't miss any boxes and opportunities we post daily
#Cryptomaxx
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Fatimaš·
Assalamu Alaikum Everyone. Hope you guys are well. Let's do it again with everyone. Give a little bit push to Fatima Shahzadi .. Hope you guys Follow her & make her 1k asapā£ļø
Follow ā”ļø Fatima Shahzadi
Red packet for 2500 people ā¤ļøāš„ So Let's Follow her & wait for next fireš„
Follow ā”ļø Fatima Shahzadi
Red packet for 2500 people ā¤ļøāš„ So Let's Follow her & wait for next fireš„
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čå¾ä½åÆåÆēäŗŗ
ćPrize Q&A, answer correctly for pointsć
Read my previous post: The 100-fold Evolution of Traders, which contains the core content I summarized, answer correctly for points.
This post mainly discusses the training process of a trader from novice to expert, where the most important thing is to establish a good trading system. Once we have trading discipline, the rest is just waiting for opportunities to arise. Waiting for market conditions can be lonely, but waiting is also the most effective. The best way to become a sharpshooter is to continuously train your shooting skills and strive to achieve a one-shot kill.
Question: What kind of person is most likely to enjoy good profits in trading?
Answer hint: The answer can be found in the article, a total of seven characters.
Read my previous post: The 100-fold Evolution of Traders, which contains the core content I summarized, answer correctly for points.
This post mainly discusses the training process of a trader from novice to expert, where the most important thing is to establish a good trading system. Once we have trading discipline, the rest is just waiting for opportunities to arise. Waiting for market conditions can be lonely, but waiting is also the most effective. The best way to become a sharpshooter is to continuously train your shooting skills and strive to achieve a one-shot kill.
Question: What kind of person is most likely to enjoy good profits in trading?
Answer hint: The answer can be found in the article, a total of seven characters.
Translate
äøå
±äøäøŖå
ćPrize Q&A, answer correctly for pointsć
Read my previous post: The 100-fold Evolution of Traders, which contains the core content I summarized, answer correctly for points.
This post mainly discusses the training process of a trader from novice to expert, where the most important thing is to establish a good trading system. Once we have trading discipline, the rest is just waiting for opportunities to arise. Waiting for market conditions can be lonely, but waiting is also the most effective. The best way to become a sharpshooter is to continuously train your shooting skills and strive to achieve a one-shot kill.
Question: What kind of person is most likely to enjoy good profits in trading?
Answer hint: The answer can be found in the article, a total of seven characters.
Read my previous post: The 100-fold Evolution of Traders, which contains the core content I summarized, answer correctly for points.
This post mainly discusses the training process of a trader from novice to expert, where the most important thing is to establish a good trading system. Once we have trading discipline, the rest is just waiting for opportunities to arise. Waiting for market conditions can be lonely, but waiting is also the most effective. The best way to become a sharpshooter is to continuously train your shooting skills and strive to achieve a one-shot kill.
Question: What kind of person is most likely to enjoy good profits in trading?
Answer hint: The answer can be found in the article, a total of seven characters.
stay safe
šØRomance Scams Defraud Americans of Billions Through Crypto Fraud ššø
Romance scams are surging in the U.S., costing victims billions of dollarsāoften through cryptocurrency fraud. These scams typically begin on dating apps or social media platforms, where fraudsters pose as caring, successful individuals seeking love š¬ā¤ļø. Over time, they gain the victimās trust, then introduce a seemingly lucrative investment opportunityāusually involving crypto šŖ.
According to recent reports, these schemes are increasingly linked to international cybercrime networks, including North Korea-affiliated groups š. One high-profile case involved Beth Hyland, who lost $26,000 to a scammer posing as a construction manager overseas. She believed she was helping him access his "blocked" crypto account, only to discover she'd been duped ā.
The Federal Trade Commission warns that these scams often involve elaborate lies, fake investment platforms, and constant pressure to send more funds ā ļø. Victims, lured by both affection and promised financial gain, often donāt realize theyāve been deceived until it's too late ā³.
Cryptoās anonymous nature makes it ideal for scammers, who can quickly move stolen funds across borders šØ. Authorities urge the public to be cautious, verify identities, and never send money to online acquaintances. Stay smart, stay safe! š”ļø
$BTC
Romance scams are surging in the U.S., costing victims billions of dollarsāoften through cryptocurrency fraud. These scams typically begin on dating apps or social media platforms, where fraudsters pose as caring, successful individuals seeking love š¬ā¤ļø. Over time, they gain the victimās trust, then introduce a seemingly lucrative investment opportunityāusually involving crypto šŖ.
According to recent reports, these schemes are increasingly linked to international cybercrime networks, including North Korea-affiliated groups š. One high-profile case involved Beth Hyland, who lost $26,000 to a scammer posing as a construction manager overseas. She believed she was helping him access his "blocked" crypto account, only to discover she'd been duped ā.
The Federal Trade Commission warns that these scams often involve elaborate lies, fake investment platforms, and constant pressure to send more funds ā ļø. Victims, lured by both affection and promised financial gain, often donāt realize theyāve been deceived until it's too late ā³.
Cryptoās anonymous nature makes it ideal for scammers, who can quickly move stolen funds across borders šØ. Authorities urge the public to be cautious, verify identities, and never send money to online acquaintances. Stay smart, stay safe! š”ļø
$BTC
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