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#CryptoAlert
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$100 Million Shiba Inu (SHIB) Thief Breaks Silence with New Transfer
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wecoinverse · 4 months
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🚨 Crypto Options Expiry Alert 🚨
BTC: $2.3B 📉 ETH: $1.3B 📉 Max Pain Levels Ahead!
Stay vigilant and strategize wisely!
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otxexchange · 7 months
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Rally the Troops, OTX Army!
Prep for the CMC Listing Countdown!
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reyx-baron · 1 year
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Abstract:Cryptocurrency exchange Huobi has recently been embroiled in a series of controversies. It started with several executives being investigated by Chinese authorities, and employees were reportedly asked to leave the country. Later, rumors of bankruptcy and misappropriation of assets surfaced, accompanied by a continuous outflow of assets from locked wallets on the blockchain, leading to user panic. While Huobi's official response labeled these claims as FUD (fear, uncertainty, and doubt), the exchange has not provided detailed responses to various allegations.
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🚨 Beware of Bitcoin Scams! 🚨
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🔒💻 As you venture into the exciting world of cryptocurrencies, it's crucial to arm yourself with knowledge and vigilance to protect your hard-earned assets from scams. Bitcoin scams are lurking around every corner, preying on unsuspecting newbies in the crypto world. But fear not! By staying informed and cautious, you can steer clear of these deceptive traps. Here's how:
📚 Education is Key: Knowledge is your armor against scams. Take the time to learn about different types of scams and the red flags to watch out for. Understanding the risks will empower you to make safer choices.
🔍 Verify Websites and URLs: Phishing scams are prevalent in the crypto space. Always double-check website URLs, ensuring you're on the correct platform. Bookmark official websites for easy access, and beware of unsolicited links.
🔐 Never Share Private Information: Your private keys, passwords, and recovery phrases are like keys to your crypto kingdom. Never share them with anyone, as legitimate platforms will never ask for such information.
📩 Be Cautious of Unsolicited Messages: Be skeptical of messages claiming free Bitcoin or promising quick profits. Verify the authenticity of senders, especially on social media, and don't fall for fake giveaways.
💼 Use Reputable Exchanges and Wallets: Stick to well-established platforms with a proven track record of security. Research their history and security measures before trusting them with your crypto.
🚀 Avoid Unrealistic Promises: If an investment opportunity seems too good to be true, it probably is. Steer clear of schemes promising guaranteed high returns with low risk. Prudent investments take time and research.
🕵️‍♂️ Check Social Media Accounts: Scammers impersonate famous personalities and cryptocurrency projects on social media. Verify authenticity, look for verification badges, and cross-check information with official websites.
💡 Stay Informed and Vigilant: The crypto landscape evolves rapidly, and new scams emerge constantly. Stay up to date with the latest trends and stay vigilant against potential risks.
Remember, you hold the key to your crypto's safety! By being proactive and cautious, you can avoid falling victim to scams and enjoy a secure and rewarding crypto journey.
Have you encountered any crypto scams or have tips to share? Let's protect our community together! Share your experiences and insights in the comments below! 👇💬
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cryptoreach · 1 year
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why do we need crypto Alert app ?
In the fast-paced and ever-evolving world of cryptocurrencies, staying informed and up-to-date is essential for investors and enthusiasts alike.
With the immense volatility and rapid price movements in the crypto market, having access to real-time information is crucial for making informed decisions. Whether you're a seasoned trader or a casual investor, having a reliable crypto alerts app can greatly enhance your ability to monitor and react to market changes.
Check out Our Crypto Reach app which helps you to track Real-time crypto news, Sentiments of news, coins tracking features, tracks your wallet balance, customizable feeds and lot more features
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aghhakim · 2 years
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Hey, Have you entered this competition to win MGLAND Airdrop X OEG DAO yet? If you refer friends you get more chances to win :) https://wn.nr/N2R7HT
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ahmedrezk20231997 · 2 months
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Get instant alerts for crypto prices.
CryptoAlerts #PriceMonitoring
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ailtrahq · 1 year
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Hong Kong-based cryptocurrency exchange Hashkey will now support trading the Avalanche (AVAX) token on its platform. However, traders must meet an interesting requirement before interacting with this cryptocurrency on the exchange. Traders Must Meet $1 Million Portfolio Requirement: SFC On Wednesday, September 27, Hashkey announced the listing of the AVAX token on its platform, with trading expected to commence on Thursday, September 28. However, only professional investors or individuals with an investment portfolio worth at least 8 million Hong Kong dollars (equivalent to $1 million), according to Hong Kong’s Securities & Futures Commission (SFC). 🚨 Attention #Crypto Enthusiasts! $AVAX @avax will be available on HashKey Exchange. Deposit and withdrawal are live, and AVAX/USD trading pairs begins on September 28. Professional investors, this one is for you ! #CryptoAlert Read more: pic.twitter.com/ZQpzSmAi39 — HashKey Exchange (@HashKeyExchange) September 27, 2023 Bitcoin (BTC), Ether (ETH), and Tether (USDT) are the only cryptocurrencies approved by the SFC for retail trading as of this writing. Meanwhile, other altcoins like AVAX are restricted to professional investors or individuals with a $1 million portfolio. Since Hong Kong authorized retail crypto trading in August, the Securities & Futures Commission has placed significant restrictions on the operations of exchanges, including Hashkey. For instance, SFC requires users to deposit at least 10,000 Hong Kong dollars (or $1,500) during the Know Your Customer (KYC) verification process. According to CoinGecko data, Hashkey, the first to receive a retail crypto license in Hong Kong, has a daily trading volume of roughly $4.93 million, which pales compared to its global counterparts. For context, Binance, the world’s largest crypto exchange, boasts a 24-hour trading volume of nearly $4.9 billion. AVAX Price Continues Decline In September Although the listing of AVAX on the Hashkey exchange poses a potential opportunity for increased adoption, it is worth noting that the cryptocurrency’s price has been struggling in recent months. And September wasn’t different for AVAX, as the token lost nearly 14% of its value in the past 30 days. This continuous decline underscores Avalanche’s overall performance in 2023, which reflects the uncertain condition of the general market. The cryptocurrency has been on an estimated 58% plunge since notching a high of $21 in April. According to data from CoinGecko, the Avalanche token changed hands for $8.91, with a 0.31% dip in the last 24 hours. As of this writing, the cryptocurrency has a daily trading volume of $117,251,082, reflecting an 18.4% rise in the past day. Avalanche ranks as the 24th-largest cryptocurrency, with a market cap of over $3.1 billion. AVAX price continues downward trend on the daily timeframe | Source: AVAXUSDT chart on TradingView Source
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basedfinance · 2 years
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Did you see our recent Based Friday?
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basedlabs · 2 years
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Cryptassist aims to make cryptocurrency useable in everyday life. Read more: https://bit.ly/2tUF5Eo For any queries join our telegram community: https://t.me/CryptAssistIndia
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joshuajacksonlyblog · 4 years
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Data Shows XRP’s Community Is Dissolving Fast: What’s Behind the Trend?
XRP has long had an active and loud community, hence their moniker “the XRP Army.” For some reason, the third-largest cryptocurrency by market capitalization managed to become a crowd-favorite project, with a seemingly endless flow of supporters. According to new data, however, this is changing, with multiple reports indicating that the Ripple community is shrinking at a rapid clip despite positive fundamental developments. XRP’s Community Is Shrinking… and Fast According to “The State of Digital Assets, Q1 2020” — a report outlining the state of the crypto industry penned by multi-asset trading platform eToro and The TIE, a crypto analytics upstart — the XRP Army has begun to shrink at a notable pace. Over the first quarter of 2020, the two firms observed that the number of Twitter users “discussing” the cryptocurrency fell by 16% while the asset declined by 9.51% during the same time frame. While there wasn’t an equivalent metric for Bitcoin included in the report, BitInfo indicates that tweets mentioning the word “Bitcoin” actually doubled on average from January 2020 to the end of March 2020, presumably responding to the price crash. To add to this, data shared by crypto trader Zytek indicated that the number of members in crypto-centric Telegram chatrooms has fallen off dramatically. His analysis found that from June 2018 to 2020, there have been notable member losses of 25% to 75% in crypto groups from @Decred and @CryptoAlerts to @WhaleClub and @Litecoin. A good portion of these losses took place over the past six months from November 2019 to April 2020. Ripple/XRP’s channel, in particular, has seen a 63.89% loss in members since June 2018, falling from 64,525 members to 23,299. Notable Departures There likely isn’t a single trend that is behind this trend, but there have been a number of prominent XRP proponents that have called it quits, potentially sparking bouts of capitulation. In October last year, Hodor — a blogger covering the cryptocurrency’s every move that managed to garner 56,000 followers — called it quits, leaving their account and blogs to fade away. The account was largely deemed one of XRP’s biggest driving forces on social media. Tiffany Hayden — the self-proclaimed “CEO” of XRP — followed suit. On March 9th of this year, Hayden remarked that she has decided to sell all her holdings, despite much of her Twitter following flocking to her page for news and thoughts on the cryptocurrency. She attributed this sudden decision to the fact that the XRP community was purportedly “attacking her character” after she revealed what she saw as flaws in the cryptocurrency’s underlying network: “Wherever XRP supporters congregate, they have nothing better to do than talk shit about me, which my parents and children have the pleasure of reading. I’m done. Find somebody else to demonize and spend your life bitching about.” Furthermore, the cryptocurrency remains over 95% below its all-time high, likely accelerating capitulation as evidenced by social media sentiment about the asset’s performance. Photo by Sasha Freemind on Unsplash from Cryptocracken Tumblr https://ift.tt/2RJxS5N via IFTTT
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ailtrahq · 1 year
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Hong Kong crypto exchange Hashkey, the first to receive a retail crypto license in the Special Administrative Region (SAR), will open Avalanche (AVAX) trading on its platform. However, there is a catch.According to the September 27 announcement, only professional investors, or individuals possessing an investment portfolio with a value exceeding 8 million Hong Kong dollars ($1 million), as defined by the SAR's Securities & Futures Commission (SFC), can trade AVAX on the Hashkey exchange. Currently, only Bitcoin (BTC), Ether (ETH), and Tether (USDT) are approved by the SFC for retail trading, with the remaining altcoins subject to professional investor restriction. The SFC has placed significant restrictions on exchanges since regulated retail crypto trading began in Hong Kong in August. Unlike its global counterpart, Hashkey Hong Kong requires users to deposit the equivalent of $1,500 into their exchange accounts as part of the Know Your Customer verification process. Cointelegraph reported in June that crypto exchanges are spending over $25 million to establish the proper infrastructure needed for a Hong Kong Virtual Asset Provider (VASP) license. Meanwhile, Hashkey Hong Kong has an estimated 24-hour trading volume of just $5.3 million across three cryptos, a fraction of its global peers. Ironically, the introduction of a regulated crypto regime did not appear to halt the activities of bad actors. During the Token2049 conference in September, the biggest financial fraud in Hong Kong's history unraveled with the collapse of the JPEX crypto exchange. Police have accused JPEX of embezzling more than $178 million of investors' money, with the exchange being unregistered with the SFC at the time of the incident. Since the fallout, the SFC has begun publishing a warning list of crypto exchanges deemed non-compliant in the SAR. Attention #Crypto Enthusiasts! $AVAX @avax will be available on HashKey Exchange. Deposit and withdrawal are live, and AVAX/USD trading pairs begins on September 28. Professional investors, this one is for you ! #CryptoAlert Read more: pic.twitter.com/ZQpzSmAi39— HashKey Exchange (@HashKeyExchange) September 27, 2023 Magazine: Blockchain detectives: Mt. Gox collapse saw birth of Chainalysis Source
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