Smart contracts may be unverified or contain security vulnerabilities.
Protocol updates are rare or halted.
7. Misleading Promotion (Hype Marketing)
Relying on "Twitter, TikTok, Discord" to amplify the project without real content.
Many of them depend only on "trends" and "noise" to attract investors.
🧠 How do you protect yourself?
Action Explanation
Check the source code Has it been audited by an independent party (like Certik)? Monitor whale ownership If 5 wallets own more than 50% of the supply, that's a risk. Don't invest more than you can afford to lose Especially in small coins not backed by a clear project. Check the community and activity Real engagement or just bots and fake promotion? Use a separate wallet for experimentation Don't mix it with your main asset wallets. $XRP $BNB $BTC #CryptoStocks #SwingTradingStrategy #GENIUSActPass #DAOBaseAIBinanceTGE
Monitor OTC & On‑chain These movements usually precede significant price movements. Risk management is essential Stop-loss is crucial, especially with leveraged trades. Pay attention to whale diversity If they are investing in meme coins, the market indicates more speculative movements. $SOL $XRP $BTC #PowellRemarks #SwingTradingStrategy #IsraelIranConflict #CryptoStocks #DAOBaseAIBinanceTGE
From March to April: ADA, APE, and TON saw a significant increase in whale holdings (for example: 190 million ADA, 11 million APE, and a net increase of 164% in TON).
End of March: A "whale" entered a massive short position between $420 - $450 million on BTC using the Hyperliquid platform (up to 40×).
📝 What do these movements mean?
Real Institutional Pump: Large purchase of ETH via OTC reflects long-term confidence; this is not like daily speculation.
High Risks: Leveraged trades (PEPE and BTC short, & ETH short) could lead to amplified volatility.
In early June 2025, a "whale" or institution purchased approximately 108,278 ETH (283 million dollars) via OTC, according to Lookonchain data. This shift may indicate significant institutional movements in preparation for a potential rise in ETH price.
• Strange Meme Coins Spark Interest
During the same period, three whales bought 9.2 million of FARTCOIN (9.5 million dollars) within 4 hours, in addition to accumulating 170,000 HYPE worth 6 million dollars in 3 days. These two patterns reflect a trend towards high-risk pumping in low-trading coins. $BTC $ETH $XRP #SwingTradingStrategy #IsraelIranConflict #GENIUSActPass #XSuperApp #SwingTradingStrategy
Aptos (APT) Currency: A Promising Blockchain Project for the Future of Web3
Aptos (APT) is a next-generation blockchain network, launched in late 2022 by a former team from Meta's (formerly Facebook) Diem project. Aptos aims to provide a fast and secure infrastructure for developers and users to build decentralized applications (dApps), games, and NFTs.
Aptos relies on the innovative Move language, making smart contracts more secure and flexible. It also uses parallel execution technology, which gives it the ability to process thousands of transactions per second at a very low cost.
The project is funded by major firms like a16z and Jump Crypto, and it is currently traded on the largest exchanges such as Binance and Coinbase. APT is ranked among the promising currencies, but it is still emerging and faces strong competition from networks like Solana and Sui.
Despite this, many investors see Aptos as having significant growth potential, especially with its ongoing development and increasing adoption in new applications.
Currency Price: Around $0.90 – $1.20 (varies with the market)
Market Capitalization: Approximately $1.5 – $2 billion
Trading on Exchanges: Binance – KuCoin – OKX – Bybit . Key Partnerships and Projects:
Collaboration with several gaming projects and NFT chains.
Support from major investors such as a16z (Andreessen Horowitz) and Jump Crypto.
It has started to be used as infrastructure for Web3 games and educational applications.
📊 5. Pros and Cons:
✅ Pros:
New technology and high performance.
Good community support and continuous updates.
Excellent potential in the gaming and NFT sector.
❌ Cons:
Intense competition from Solana and Aptos.
Has not yet proven itself on a large scale.
Rapidly affected by news and speculation. 🤑 6. Is it suitable for investment? Type Rating Long-term investment (2–3 years) ⭐⭐⭐⭐ (Good, but requires patience) Short-term speculation ⭐⭐⭐ (Many fluctuations, requires experience) Risk Medium – High $BTC $BNB #CryptoRoundTableRemarks #MarketPullback
Vitalik Buterin and the Innovation of Ethereum A Russian-Canadian young man, he became interested in Bitcoin at the age of 17. He found Bitcoin to be limited, so he proposed creating a system that allows for programming decentralized applications. He wrote a white paper in 2013 and launched the Ethereum project in 2015. They raised $18 million through crowdfunding. They faced a famous hack in 2016 (The DAO), which led to the split of the currency into ETH and ETC. Today, Ethereum is the second largest crypto project, led by Vitalik towards the future of Web3. The moral: The passion of one young man changed the future of the internet and digital currencies. $BTC $ETH $XRP #BTCBreaks110K #CryptoRoundTableRemarks #MarketRebound #BinanceHODLerRESOLV #BinanceAlphaAlert
The U.S. Congress has passed a law under the name GENIUS Act to regulate stablecoins—recently given the green light in the Senate and expected to bring significant changes to the regulation of this asset class.
The CLARITY Act, which includes joint oversight by the SEC and CFTC, is still under discussion, but there are fears it may create contradictions; new rules are expected to emerge either through legislation or direct decisions from regulatory bodies.
Under the Trump administration, the National Law Enforcement Guidance System (Cryptocurrency Enforcement Service) was dismantled, and the focus has now shifted to serious crimes such as terrorism and money laundering.
Bitcoin is currently fluctuating around $109,500, in an attempt to reach a new ATH.
Ethereum is trading around $2,800, with prospects for a rise soon.
Regulation of digital currencies is considered a global focus: from the United States to the United Kingdom, to Singapore, accompanied by legislative and executive adjustments.
I have 135 coins, how many do you have? Everyone says how many they have #MyCOSTrade #CircleIPO #CUDISBinanceTGE #BlackRockETHPurchase #BinanceAlphaAlert
There are many real trading platforms that offer trading services for cryptocurrencies, stocks, forex, and other financial assets. The best platform depends on the type of assets you want to trade, your geographic location, and your level of experience. Here are the most prominent platforms based on assets 1. Cryptocurrency Exchanges
The percentage of loss and profit in trading depends on several factors, and it varies from one person to another based on the level of experience.
Factors affecting profit and loss ratios: 1. The strategy followed: Long-term strategies: They are often more stable and less risky, but returns may be lower in the short term. Expected profit/loss ratio: (10-30% profit per year). Short-term strategies (day trading): It involves higher risks due to daily market fluctuations.
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