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  • Opinion: Cryptocurrency exchanges need to be more vigilant, especially focusing on the risk of fraud for older investors
    According to Adrian Przelozny, CEO of Independent Reserve, in an interview, cryptocurrency exchanges need to be more vigilant than ever, including contacting customers in a timely manner to prevent them from being scammed, and one particular group needs special attention. "If we see an 80-year-old making a crypto withdrawal, they will receive a call," Przelozny said, while emphasizing that the focus is on protecting elderly users from scams. "People over 65 who participate in cryptocurrency trading are at high risk of being scammed," said Przelozny. He admitted that while not everyone in this age group will be scammed, they are more likely to become victims due to their "less familiarity" with the Internet and technology. Sometimes victims are so excited about the scheme they are being sold that they don't even realize it's a scam. Przelozny explained that Independent Reserve has a dedicated compliance department that "calls users all day long" to inform them of suspicious activities and alert them that they appear to be potential scam victims. (Cointelegraph)
    Bullish
    Bearish
  • 80-year-olds making crypto withdrawals will ‘get a call,’ says crypto exec
    Independent Reserve CEO Adrian Przelozny says the exchange has a team that spends all day calling potential scam victims to question their suspicious transactions. source: https://cointelegraph.com/news/crypto-withdrawals-independent-reserve-adrian-przelozny-crypto-scams?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound
    Bullish
    Bearish
  • Analysis: The address that previously deposited 90,000 ETH to Binance has been marked as "Binance Deposit", which is a regular fund management
    On-chain analyst @ai_9684xtpa said about the suspected ARB Foundation address depositing 60,000 ETH into Binance 8 hours ago: "No need to worry. The 60,000 ETH deposited into Binance eight hours ago was just 'the funds previously transferred from Arbitrum to the ETH mainnet have passed the 7-day waiting period and re-deposited into the Binance hot wallet'. Binance is just transferring cross-chain assets, which is part of their fund management process. I confirmed this address a week ago, but Arkham had not marked it at the time. It is now marked as 'Binance Deposit'." Earlier today, according to The Data Nerd, 8 hours ago, a wallet (possibly belonging to the ARB Foundation) deposited 60,000 ETH (about $150.33 million) into Binance. In the past 24 hours, it has deposited a total of 90,000 ETH (about $226.02 million) into Binance.
    Bullish
    Bearish
  • $1.42m #BTC shorted at $58505.0 (USDT) on Binance USDⓈ-M. #BTC $BTC #crypto #whale #alert #coinscreener For real-time Whale insights
    null source: https://x.com/coinscreener_ai/status/1830083091425067083
    Bullish
    Bearish
  • Tronlink-associated address deposited 63.29 million TRX to HTX eight hours ago, worth $9.98 million
    According to on-chain analyst @ai_9684xtpa, Tronlink-associated address TGfWK...PPydv recharged 63.29 million TRX to HTX eight hours ago, worth $9.98 million; this is the first time the address has transferred TRX to the exchange since it was created two years ago. Over the past two years, the address has continued to receive TRX distributed by the Tronlink Super Representative address, and currently holds more than 900 million TRX, worth $140 million.
    Bullish
    Bearish
  • The suspected ARB Foundation address deposited 60,000 ETH to Binance 8 hours ago, and a total of 90,000 ETH was deposited within 24 hours
    According to The Data Nerd, 8 hours ago, a wallet (possibly belonging to the ARB Foundation) deposited 60,000 ETH (about $150.33 million) into Binance. In the past 24 hours, it has deposited a total of 90,000 ETH (about $226.02 million) into Binance.
    Bullish
    Bearish
  • Report: Crypto derivatives market remains stable amid recent volatility, indicating growing trader confidence
    A joint report by Block Scholes and Bybit said that during the recent sharp sell-off when BTC fell below $59,000, open interest in the futures contract market remained stable, indicating that traders reduced leveraged positions, thereby limiting the risk of forced liquidation. The report noted that this pattern remained consistent throughout the year, reflecting the cautious approach taken by market participants during periods of increased volatility. In addition, the report highlighted the positive changes in TON funding rates after major market events, further indicating a renewed interest in leveraged positions. The report also revealed the market's views on the upcoming US presidential election. According to the analysis, the volatility term structure shows that there is a strong bullish sentiment on cash call options that expire after the election. This suggests that traders expect a favorable environment for crypto assets after the election. In addition, the report observed that the demand for downside protection in short-term expiration continued, reflecting the cautious optimism of the market. The findings of Block Scholes and Bybit show that a mature crypto derivatives market is able to adapt quickly to changing dynamics. Even during major events, the market has remained stable, indicating that traders' confidence is growing. (Bitcoin.com)
    Bullish
    Bearish
  • Whales are buying #LOKA ️ Last price: 0.2174 (+10.305%) Alerts in last 7 days: 2 24h Volume: 6.76M USDT Score: 7/10 | Risk: 6/10 $LOKA #BTC
    null source: https://x.com/FishTheWhales/status/1830078196454474089
    Bullish
    Bearish
  • In August, NFT sales on the Bitcoin chain were about $60 million, the lowest since November 2023
    CryptoSlam data shows that the sales of NFTs on the Bitcoin chain in August were only about $60,513,536.21, the lowest level since November 2023. In addition, the transaction volume of NFTs on the Bitcoin chain last month was about 101,880, with an average sales price of $593.97, including about 38,900 independent buyers and about 29,600 independent sellers.
    Bullish
    Bearish
  • #BREAKING: @JPMORGAN, @BANKOFAMERICA, @WELLSFARGO FACE MULTI-BILLION DOLLAR CLASS ACTION SUIT OVER MISLEADING CUSTOMERS
    null source: https://x.com/blckchaindaily/status/1830077334839263616
    Bullish
    Bearish

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