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Why Did Mantra ($OM ) Crash? Allegations of Massive Token Dump Spark Crypto Scandal
From 5 dollar to 0.5
In a devastating blow to investors, Mantra (OM) has seen its token price collapse by over 90% in the past 24 hours, plunging to $0.58. The crash has wiped out an estimated $3.5 to $4.5 billion in market capitalization, sending shockwaves through the cryptocurrency community.
Allegations of Team Dumping Trigger Market Collaps

According to multiple reports circulating on social media, the crash was allegedly caused by the Mantra project team dumping their token allocation, which is said to have made up around 90% of the circulating supply. These claims, if true, suggest a deliberate and large-scale sell-off by insiders.
Further fueling concerns, users report that the official Mantra Telegram group has been deleted, cutting off a key channel of communication during the crisis. This has left many investors in the dark, sparking outrage and calls for accountability.

"One of the Biggest Scams in Crypto"?
Crypto analysts and community members are calling this event one of the most significant scandals in recent memory. Some are comparing it to the Terra Luna collapse, dubbing it “Terra $LUNA V.2” due to the magnitude of value lost and the speed at which it unfolded.
Allegations are emerging that the team manipulated token prices and controlled the supply to enable over-the-counter (OTC) sales at inflated prices. These actions, if verified, could constitute market manipulation and investor fraud.
Calls for Legal Action

The swift and unannounced nature of the dump, which reportedly unfolded in under an hour, has left thousands of investors unable to react in time. Furious community members are now calling for investigations and legal action, with some demanding that the team behind Mantra be held criminally responsible.
As the crypto world reels from this collapse, investors are demanding transparency and answers. For many, the incident serves as a sobering reminder of the risks still present in the decentralized finance space.

Recently, Binance introduced a new initiative allowing users to vote on which cryptocurrencies should be delisted from the platform. This marks a shift in how delisting decisions are made, adding a level of community involvement. However, Binance also clarified that voting alone will not be the only factor considered when deciding whether to delist a token.

The Monitoring List and Early Warnings

It’s important to note that some cryptocurrencies end up on Binance’s monitoring list shortly after being launched. For example, $GPS was listed only a week ago and has already been placed on the monitoring list. This rapid change raises concerns about how new tokens are evaluated and how users can protect their assets.

Is This Good or Bad for Users?

From my perspective, there are both positive and negative aspects to this approach.

The Good

For users like me, who keep track of tokens on the monitoring list, this initiative can be useful. It provides an early warning and allows us to take action, such as selling tokens that might be at risk of delisting. This can help minimize potential losses.

The Bad

On the other hand, there is a downside. If a token you hold is suddenly placed on the monitoring list, its value might drop significantly before you have a chance to sell. This means that users may experience losses even before an official delisting is announced.

What to Do If You Hold Monitoring List Tokens

For those who, like me, are cautious about holding tokens on the monitoring list, it might be wise to sell these assets sooner rather than later. This can help avoid potential losses if the token gets delisted.

A Broader Industry Trend

It’s also worth noting that Binance is not the only platform that delists tokens. Many exchanges follow similar practices, removing cryptocurrencies that fail to meet certain standards or lose market viability.
Final Thoughts

While Binance’s voting system adds a new layer of community engagement, it doesn’t eliminate the risks associated with monitoring list tokens. Investors should stay informed, monitor exchange announcements closely, and evaluate their portfolios regularly to minimize exposure to delisting risks.

Binance announced the delisting of the $BURGER token. This unexpected move surprised many users because not part of Binance's official monitoring list, which usually flags tokens at risk of delisting. This raises an important question: Was this a mistake, or does it reflect a broader delisting policy that we should be aware of?
Monitoring Lists and Beyond: What This Means
Typically, Binance provides early warnings by adding tokens to its monitoring list, which helps users identify assets that may face potential delisting due to issues like low liquidity, poor project performance, or non-compliance with Binance’s standards. However, the sudden delisting of $BURGER, which wasn’t flagged beforehand, suggests that not only tokens on the monitoring list are at risk. This means that any token or currency could potentially be delisted without prior notice.

Notice on Change in Tokenomics: BurgerCities (BURGER)

To add more context, Binance released a Notice on Change in Tokenomics for BurgerCities (BURGER) on 2025-02-18 at 09:00 UTC. The notice mentioned that the total supply of BURGER tokens will or has increased, with an annual inflation rate ranging between 6% and 12%. This change may have influenced the token’s performance and overall market sentiment.

For reference, the trading pair BURGER/USDT was priced at $0.0825, reflecting a -19.43% drop on the date of the announcement. Binance also noted that certain products and services might not be available in every region, which could explain why some users may have missed the announcement.

For additional details, Binance recommended checking the official project team’s update via the provided link.

A Possible Communication Gap

Interestingly, someone mentioned that Binance may have announced this delisting three months ago. However, due to differences in regional notifications or communication channels, it seems that some users, including myself, may have missed the announcement. This highlights how Binance's announcements might vary depending on location, which could create confusion for investors in different regions.

A Lesson in Caution
This development highlights the need for investors to be extra vigilant. It’s crucial to research thoroughly before holding any token long-term, as even seemingly stable projects may face unexpected risks.

The BURGER Campaign History

It’s worth noting that Binance previously ran promotional campaigns encouraging users to engage with $BURGER a$BURGER tokens like $JASMY. These campaigns created positive momentum around the token at the time. However, the market remains volatile, and even tokens that once received promotional support may not be immune to future delistings.

Risk Management: A Key Takeaway

Binance frequently reminds its users of the risks involved in cryptocurrency trading, warning that trading crypto can be dangerous and may result in the total loss of one’s assets. This recent delisting serves as a reminder of how unpredictable the crypto space can be, emphasizing the importance of managing risk and staying updated on exchange policies.

The Story and Fate
Background on FTT Token and #FTX Network
#BTCReboundsAfterFOMC
FTT is the cryptocurrency issued by the renowned FTX trading platform. FTX was once considered one of the largest cryptocurrency exchanges globally, attracting significant interest from investors due to its rapid growth and provision of innovative financial products. FTT was the backbone of the platform, used to reduce trading fees and offer additional features to users, making it a pivotal currency in the platform's ecosystem.
The FTX Crisis and the Fate of FTT
In late 2022, FTX began facing major financial and legal issues due to poor asset management and the collapse of trust in the platform. These problems ultimately led to the platform declaring bankruptcy and freezing customer funds. With FTX's collapse, FTT lost its real support, causing its value to plummet quickly.
Now, as FTX moves to sell its assets and compensate customers who lost their money, FTT is expected to be delisted from trading platforms soon. Under #monitoring This step is part of the final process of liquidating FTX's assets and closing all related activities, which will eventually lead to FTT disappearing from the market.
Advice to Investors
It is clear that FTT will not regain its previous value and will disappear after the remaining assets of FTX are sold. For this reason, it is unwise to bet on this token at this stage, as it will soon become a part of the financial past that should be avoided.
My Personal Experience with FTT
Personally, I lost around $1,000 in my investment in FTT. I was one of those who believed that this token might follow the path of Binance’s $BNB and achieve significant growth, possibly reaching $260. But with the fraud committed by the founder of FTX and the loss of investor funds, that dream faded.
The positive side is that my loss was relatively small, and I now completely avoid investing in any token linked to platforms facing legal or economic issues.
Conclusion
$FTT was once a symbol of hope and ambition in the cryptocurrency market, but it has now become a symbol of bankruptcy and fraud. My advice to every investor is to avoid this type of volatile asset and focus on more stable and transparent cryptocurrencies.

$BNB

Periodically, one or two new cryptocurrencies emerge on the #Lunchpool platform #Binanceaward , where rewards are distributed to those who hold $BUSD and $FDUSD for a limited period. This process lasts for a few days, during which the price of the newly launched token starts to rise. Many investors rush to buy, believing they will achieve profits of five fold or more.
Some believe that these tokens represent a "once-in-a-lifetime" opportunity, thinking that a simple $100 investment could turn into a million dollars. However, the reality is quite different. All tokens launched in 2024 have experienced significant declines in value, with their prices dropping to less than one-fifth of their original value. Examples of such tokens include:
$ARKM ,$WLD ,$ALT , $WTF
Additionally, there’s a risk that these tokens could be delisted from the platform, as happened with well-known tokens like $EPX (delisted) and $JASMY (under monitoring), some of which have already been removed. Holding such tokens for long periods without trading them can expose investors to significant risks.
Major Investors’ Strategy
New tokens are often launched at their highest price, controlled by major investors. Small investors rush to buy, hoping for quick profits, but the major investors start selling once they recover their money, causing the price to drop rapidly and unexpectedly.
For this reason, when a new token is launched, avoid rushing to buy. That large percentage increase you see—sometimes as high as 1000%—is often an illusion. You won’t be able to buy the token at its lowest price, as placing trade orders isn’t allowed until the token is officially launched.
My Personal Experience
Personally, I often receive rewards from staking BNB, but the amounts are usually less than $100. I sell these rewards immediately, which I consider the safest part of the process. On the other hand, buying and selling after a launch is much riskier. It’s usually best to wait until the price drops to its lowest point before considering a purchase.
Conclusion
Invest cautiously. The cryptocurrency market is full of risks, and trading new tokens may involve more illusions than real opportunities.

Which is Better: FDUSD vs USDT on Binance?
$USDT is one of the most popular stablecoins, launched by Tether Limited Inc. in 2014, and is widely recognized as being backed by U.S. dollar reserves. It’s the most commonly used stablecoin on Binance.
$FDUSD (First Digital USD), a newer stablecoin, made its debut on June 1, 2023, under the auspices of First Digital Labs, a financial firm headquartered in Hong Kong. It was introduced by Binance as an alternative to BUSD, which faced legal challenges with U.S. federal authorities.
Advantages of USDT:
USDT is widely accepted across all platforms.USDT is used as a standard for P2P transactions, withdrawals, and transfers.
Advantages of FDUSD:
Zero Fees on #Binance: Many currencies on Binance offer zero fees when trading with FDUSD, as long as your order isn't executed at the spot price. Otherwise, fees will apply.For example, if $ETH is priced at $2500 and your order is also at $2500, you will incur fees if your order isn't executed before others.Profit Opportunities: Sell FDUSD when its value is higher than USDT. Sometimes, FDUSD may drop slightly to 0.999x. When FDUSD rises, you can sell it for USDT and continue this cycle.Staking Rewards: Staking FDUSD can be profitable, as Binance often offers rewards when you hold FDUSD in the Launchpool.

Cypto is a new investment opportunity that gained popularity in 2020 with the rise of affiliates and influencers promoting it. As more people joined, many began to approach it like traditional forex trading. However, this is not the right strategy because the price of crypto can increase or decrease by 100 times, which is vastly different from forex or stock markets. Most people focused on charts, tracking price fluctuations, and reading countless articles, yet still ended up losing money.
If you think you're smart, remember that there are always smarter players with access to more information. They know when to buy and sell.
For example, I don't know anyone here who has made millions in the crypto market. You need to understand the following:
1. Spot trading is safer - It's less risky compared to other types of trading.
2. Monitor your list of crypto daily - If you own multiple cryptocurrencies, check them regularly because some may lose value rapidly.
3. Don't overconsume information - Too much reading can overwhelm you and turn investing into a game.
4. Small investments won’t make you a millionaire - You need to invest wisely and understand that small amounts alone won’t lead to big profits.
5. Don’t invest all your savings - Only invest what you can afford to lose, especially if you might need the money for essentials like a home or food.
6. No one knows the future - No one can predict which coin will surge or plummet.
7. Avoid following greed - Don’t rush to buy when prices are high, and don’t panic sell when prices drop.
#Binanceaward