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The original was posted on /r/cryptocurrency by /u/StaffAlone on 2025-04-03 14:36:12+00:00.

This isn’t about “risk” anymore — it’s about profiling, extraction, and silent targeting. It looks like Binance’s system doesn’t just react to trades. It watches and It tracks. once a user matches certain internal behavior patterns — high-frequency trades, bot usage, specific leverage strategies — they’re treated differently. The system doesn’t say it aloud, but it acts like this:

“This user is going to lose anyway. Let’s be the ones to collect fee.”

From that point on, the rules change. Margin that should be used to protect positions is instead reserved for fees. Protection triggers are ignored. Liquidation is delayed — not to help the user survive,

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The original was posted on /r/cryptocurrency by /u/OderWieOderWatJunge on 2024-12-30 21:54:31+00:00.

Hello everyone,

I've been asking myself for a long time and - I still don't know what people are talking about. Whales are entities with lots of bitcoin, but what do you think they do with it? I just can't think of any reason why it would be great to buy and sell bitcoin to fool anyone, since you don't know what the market will do, even if you have a lot of buying (or selling) power.

So what are they doing?

• Selling to dump the price - why? Some say to buy cheaper bitcoin, but that doesn't make sense. They already had Bitcoin and sold it at lower prices because of their influence on the markets. There's a good chance that you're

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The original was posted on /r/cryptocurrency by /u/yphase on 2024-09-30 08:25:08+00:00.

Seriously, CDC sucks, the app is terrible. It's slow, poorly designed and just feels very unpleasant to be using. Don't get me started on the spreads, looking past all the performance and design issues, those make CDC one of if not the worst place to be buying Crypto. Not even the basic Coinbase version robs you that much.

Yes, they have a professional exchange too but that is only available in very limited regions, and the exchange's app suffers from the same issues. It's only seriously usable on a desktop.

Does anybody even still use them or is invested in Cronos?

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The original was posted on /r/cryptocurrency by /u/RandomSourceAsker on 2024-03-14 06:42:01.

So I've been trying to look for a fully open source wallet that doesn't only support bitcoin... and am struggling. I'd like a wallet that I can fully self audit and verify both circuit wise and firmware wise.

I've identified the following so far:

BTC Only

• Blockstream Jade
• Seedsigner
• Keepkey

Open source software/firmware but not hardware

• BitBox
• KeepKey
• Keystone
• Onekey
• Dcent
• Safepal
• Satochip
• Tangem

Fully closed wallets

• Coolwallet
• Ellipal
• SecuX
• Arculus

Then there's ledger... do i even have to say anything about ledger?

The only real contenders i found were:

Trezor - Requires lots of fine SMT soldering, one person

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The original was posted on /r/cryptocurrency by /u/gr8ful4 on 2023-12-27 23:18:42.

It seems following the Binance/CZ deal with US regulators and the introduction of a compliance offensive at Binance they now seek to influence privacycoin development:

1. 2.

As the Monero community will not comply with neither governments nor Binance the logical consequence will be a delisting of Monero in January.

Who here has more insight into the procedure?

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The original was posted on /r/cryptocurrency by /u/sgtslaughterTV on 2023-10-16 16:53:49.

Hello everyone. For those of you who may have been absent for the past two hours and saw the bitcoin price swing wildly without explanation, well here it is:

1. Cointelegraph tweeted (without posting a source) that a bitcoin spot ETF had been approved.
2. Another source came out that disproved this.

All the events that took place in one nice quoted tweet:

We at the mod team for /r/CC are discussing how to approach this moving forward. Technically speaking, this was a tweet, this was not a news story published by Cointelegraph.

However, this is not the first time we have encountered false (news?) reports fr

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The original was posted on /r/cryptocurrency by /u/TNGSystems on 2023-10-12 16:22:07.

Seriously guys, stick around and give this a read, because he also makes some subtle digs toward me. Safemooners have it in their head that because people get moons for contributions on this sub that they are being "paid to FUD"

I've just seen these screenshots pop up on Twitter, and it looks like a user was asking questions about $9m and the Gabe Wallet. By way of a very quick summary:

• Gabe wallet (address ending '6abe') suspected to be Johns as it performs operational transactions
• Gabe wallet receives tens of millions of dollars of USDT from Bitmart
• Liquidity Funds (BNB & Safemoon) were pulled from the LP after Safemoon promised it was lock

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The original was posted on /r/cryptocurrency by /u/TarkovRedditor on 2023-10-10 01:32:36.

Ethereum has been discussed heavily recently. While there haven't been any drama or big news lately, the price decline still draws a lot of attention.

In this post I'll give you all the market data an investor might find interesting in a neutral perspective.

ETH / BTC

probably a chart you have seen in the last days since it's been one of the more popular topics - ETH value is on a decline against BTC value

a summary of highs & lows since the bullrun:

Volume Dominance % of BTC & ETH

While the volume spiked heavily prior & after the merge, it is on

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The original was posted on /r/cryptocurrency by /u/TarkovRedditor on 2023-10-06 01:48:15.

Today I want to show you some insights about the most popular indicator people love to look at - The moving average. I will explain summarized & simplified how many investors even institutions use it and how I personally use it and think it has flaws.

No matter if it's the stock market or crypto the moving average is the most common and most used indicator when people look at the chart to identify any trend, entry or exit point.

I'll give you a quick example :

BTC chart without it :

Moving Average applied to the daily chart ( 200DMA ) :

This indicator repre

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The original was posted on /r/cryptocurrency by /u/TNGSystems on 2023-10-04 14:33:01.

I didn't think I was immature enough to start this with a spooky cOuLD ThIS be tHe ENd?? but... cOuLD ThIS be tHe ENd??

I don't think so. Safemoon, AKA The turd that just won't flush has been firing off large swathes of cash that mostly originated from misappropriated LP funds onto various exchanges like Gate, Kraken and Circle. Let's take a peek!

At the start of the year, Safemoon LLC had at least $10,000,000 in funding spread across multiple wallets on BSC & Ethereum. The source of almost all of this cash came from Liquidity Pools, therefore it's pertinent to state that Liquidity Pool funds used for non-liquidity purposes are a fraudulent u

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The original was posted on /r/cryptocurrency by /u/cryptochimpanzee on 2023-10-03 13:02:27.

Greetings HODLers,

Given that the topic has come up multiple times in the daily I thought I’d offer my perspective on hardware wallets and their advantages over keeping your digital assets on exchanges. I’ll try to maintain a balanced perspective by acknowledging the potential drawbacks and offering some practical tips on when a hardware wallet might be the right choice.

Let’s talk about the advantages first.

Advantage 1: Increased Security. Hardware wallets act as the digital vaults of the crypto world. They keep your private keys offline, shielding them from cyber threats like phishing attacks and exchange breaches. Higher security protects

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The original was posted on /r/cryptocurrency by /u/TarkovRedditor on 2023-09-27 22:40:36.

Just a few minutes ago the SEC Delayed ARK 21Shares Ethereum Spot ETF Decision.

then right after, VanEck Ethereum ETF was also proposed

Franklin Bitcoin ETF was just filed a few days ago. Here's also a very nice list of all BTC & ETH ETFs and more Data about them :

What's odd about the ARK delay is that it wasn't due for a decision until early November.

Additionally, hashdex BTC ETF filing has been posted today on the SEC site

Same as SEC acknowledged the listing of CBOE & Franklin's filing

This happened today and was very odd. Both were expected to be acknowledged early october. I assume it has something to do with the pote

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The original was posted on /r/cryptocurrency by /u/CryptoMaximalist on 2023-09-27 18:22:34.

TL;DR: All major browsers are vulnerable, but have had patches available for 2 weeks. Please update your browsers ASAP and enable automatic updates if possible. It is suspected other applications are vulnerable and updates will be coming out soon.

Details

There is a bad vulnerability out there right now. 10/10 CVSS severity score. Simply viewing a malicious image allows the attacker to execute malicious code on your machine. Threat intel has observed this vulnerability being exploited in the wild.

Google actually [announced and patched this vulnerability 2 weeks ago](https://arstechnica

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The original was posted on /r/cryptocurrency by /u/TarkovRedditor on 2023-09-25 18:30:49.

Over the years I've seen a lot of investors but also people in the community talk about leverage. While most already stay far away from it ( based on a bad experience or simply out of risk management reasons ) there are plenty of people that like to enter high leveraged positions.

The dangerous part however is, that many don't really fully understand the market they are entering and the professional tools they are using. With this post I want to simplify summarize the most important things about futures trading that many seem to not be aware of.

High leverage ≠ free money

I think most have seen a window like this before w

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The original was posted on /r/cryptocurrency by /u/bingorunner on 2023-09-24 15:34:38.

Satoshi’s goal with the launch of Bitcoin was to create an autonomous, decentralized financial system that allowed users control, rather than large banks and governments. In many ways he succeeded, with the exception that Bitcoin is used less as a peer-to-peer payment system, and more as a store of value. Bitcoin paved the way for a still evolving massive crypto sector, including innumerable alt coins and tokens, and gave rise to defi. However, it also may have paved the way for a far less ideal system to arise: CBDCs, or central bank digital currencies, that enable governments to enter and profit from the world started by Satoshi.

CBDCs are a digital curr

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The original was posted on /r/cryptocurrency by /u/TarkovRedditor on 2023-09-24 15:35:38.

With this post I want to talk & explain summarized why Market Psychology is a major driver for the price and where we currently are. I will keep it as short and simplified as possible.If you have any questions or something to discuss I don't mind going further into details in the comments.

Market Psychology Cycle

Processing img iij3g6txe7qb1...

This chart is a classic. It describes the market psychology related to the price of an asset. Market Psychology can be seen as reactive sentiment of investors following price performance of an asset. Usually market psychology has historically strong connections to point of ma

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The original was posted on /r/cryptocurrency by /u/elidevious on 2023-09-22 13:17:03.

tl;dr: If the price of Moons is expected to rise higher than ETH, and a Liquidity Provider’s strategy is to cost average out of Moons above a specific price, then providing liquidity can be a doubly rewarding exit strategy.

CCIP-066 has now been implemented. This means that each month, 5% of the u/TheMoonDistributor wallet, which currently holds over 1M Moons, will be sent to the Sushi ETH/Moon liquidity pool for rewards distribution to liquidity providers. This month, the moon rewards are 2K per day, divid

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The original was posted on /r/cryptocurrency by /u/loksfox on 2023-09-20 16:31:46. *** First and foremost, there are several different ways to classify wallets:

• Custodial wallets Most exchanges and web wallets . You do not own any Bitcoin but "IOUs". (legally you own the bitcoin but practically you don't as the law will not help you in most cases and can and often will be used against you) You have little privacy and your bitcoin is in control of someone else that has their own private keys/seeds which you do not have that reserve your Bitcoin. The bitcoin you own might not exist or may be fractional as well diluting the supply of Bitcoin and decreasing the ability of

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The original was posted on /r/cryptocurrency by /u/TarkovRedditor on 2023-09-12 17:08:12.

With this post I want to give you a simplified & summarized insight why BTC is up +4% today but also why in general recent price action doesn't matter.

Introduction

ETF filing, ETF delaying, Ethereum ETF Leak, Blackrock leak... so much nonsense that doesn't matter.Any smart money knows eventually it will come. So pricing it in, adding it to their equation & as factor for risk management and returns.

Anything else in between is sharks eating small fishes thinking they can trade these annoucenements or illiquid driven price action.

let me give you an example :the "ETH ETF leak rumors"

Larger Crypto Twitter accounts were spre

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The original was posted on /r/cryptocurrency by /u/deckartcain on 2023-09-07 13:11:36.

Browing through the sentiment of the subreddit, there's seems to be a vocal minority who espouse that regulations equal more safety for investors in the crypto space. I'm personally leaning towards it not having a big effect, and my reasoning comes from looking at the already regulated markets:

• Madoff ponzi scheme was under investigation 8 times over 16 years by the SEC (still resulted in a $85b scam.
• Most exchanges operate internationally and can easily skirt national jurisdictions (FTX was in the Bahamas).
• Ponzi schemes are despite it's increasing popularity in crypto, still a huge issue in the highly regulated markets. Despite some describing crypto as t