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TON Toncoin has been classified as a security by the SEC !The SEC's classification of Telegram's Gram (TON) as a security highlights the regulatory scrutiny surrounding certain cryptocurrencies. This classification implies that Gram tokens are considered investment contracts, subjecting them to securities regulations and requirements. Such regulatory actions aim to protect investors and ensure compliance within the evolving cryptocurrency landscape. It reinforces the importance for cryptocurrency projects to navigate the regulatory landscape diligently and ensure compliance with applicable securities laws to foster investor confidence and industry growth. My Price Target for TON is $0.73. Looking forward to read your opinion about it!
Short
by TopgOptions
1
TRX Potential Death Spiral similar to Terra LUNAHistory repeats itself for those who haven't learned from it. SEC Charges Crypto Entrepreneur Justin Sun and his Companies for Fraud and Other Securities Law Violations. Eight celebrities also charged for illegal touting of Sun’s crypto asset securities. But let`s say the market doesn`t care about he Securities and Exchange Commission lawsuit, like we can see reflected in TRX price right now, but... The reason for the potential collapse of TRX Tron is their stablecoin, USDD. According to their website, USDD is secured by the over-collateralization of multiple mainstream digital assets (e.g. TRX , BTC , and USDT). The total value of collateralized assets is significantly higher than that of USDD in circulation with the collateral ratio set at 120%. This is the USDD collateral: TRX 10,929,535,279 BTC 14,040.6 = about $313Mil USDT 29,964,253 USDC 39,719,839 so besides TRX , the total amount of other collateral is $383Mil for a stablecoin that has a mk cap of $724Mil. Now let`s say TRX drops to the Covid level of $0.0072, which is not unrealistic in my opinion. Then the TRX collateral of 10,929,535,279 coin will be worth $78,692,654. Assuming that BTC won`t go lower, then still the liquid collateral of USDD will be around $462Mil for a mk cap now of $724Mil, which will result in a huge depegging od the "stablecoin". Looking forward to read your opinion about it.
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by TopgOptions
1
PEPE Coin | A Whale Sold PEPE at 52% Loss !A substantial loss was incurred by a whale who sold over 400 billion PEPE tokens at a 52% loss. The sale involved the transaction of 468.5 billion PEPE tokens, in exchange for 109 ETH valued at $190,000 and 237.5 thousand USDT. The unfortunate outcome of this transaction left the whale with a significant loss. On May 9, the whale withdrew approximately $890,000 worth of PEPE tokens from the KuCoin exchange. In my view, there appears to be a significant downward trajectory ahead. Looking forward to read your opinion about it.
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by TopgOptions
MONG/USDT 97% Down in 30 Days Important Crypto Investment Reminder Be cautious of rug pulls! Crypto investors, beware of recent incidents like the Mong Coin price drop of almost 97% in just 30 days! It's crucial to diversify your investments and avoid allocating too much of your funds to a single coin. Diversification is key! By spreading your investments across multiple coins, you can reduce the impact of any individual coin's performance on your portfolio. Diversifying helps mitigate risks and provides a safety net against sudden price drops like the one experienced by Mong Coin. Example Case: On 6th May 2023, the price of $Mong was $0.00000038. If you had invested $1000 in #MONG/USDT at that time, your investment would now be worth approximately $35, resulting in a significant loss. Stay systematic and informed! To make smart investments, conduct thorough research, and consider the underlying fundamentals of a project before committing your funds. It's recommended to follow a systematic investment strategy and approach to minimize risks and increase the chances of achieving your financial goals. Stay vigilant and happy investing!
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by CryptoPatel
1
TRX Tron Double Top Chart PatternTRX Tron has formed one of the most obvious and bearish chart pattern out there: the Double Top. The double top chart pattern is a bearish reversal pattern that is commonly observed in technical analysis of financial markets. This pattern typically forms after an extended uptrend, indicating that the market may be losing momentum and could potentially reverse its direction. The pattern is characterized by two distinct peaks that are formed at approximately the same price level, separated by a period of consolidation or retracement in between. The two peaks are often referred to as the "left shoulder" and the "right shoulder," while the period of consolidation in between is referred to as the "neckline." Once the second peak is formed and the price breaks below the neckline, it is considered a confirmation of the double top pattern. This break below the neckline indicates that the buyers are no longer able to push the price higher, and the sellers may have regained control of the market. The Price Target of this pattern for TRX Tron on this particular pattern is $0.054! Looking forward to read your opinion about it!
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by TopgOptions
PEPE Pepecoin Beware of a Rug Pull !!PEPE or Pepecoin is a meme crypto without any fundamentals that has a market cap of USD303 Million! Beware of a Rug Pull! A rug pull is a scam where a cryptocurrency developer and group of paid influencers hypes a project to attract investor money, only to suddenly shut down or disappear, taking investor assets with them. The name comes from the idiom “to pull the rug out” from under someone, leaving the victim off-balance and scrambling.
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by BuySellMarketMaker
13
Terra LUNA Price Target after the U.S. CFTC sued BinanceBinance and its CEO, CZ, are being sued in the US by Commodity Market Regulators in a complaint that claims the defendants committed “wilful evasion of US law”. This comes after the SEC Charged Crypto Entrepreneur Justin Sun and his Companies for Fraud and Other Securities Law Violations last week. Binance is responsible for 61.8% of the global crypto trading. Its Market Share is Huge! I assume we are about to witness a major selloff in the crypto industry. My Terra LUNA Price Targets: LUNA/USDT short Entry Range: $1.20 - 1.30 Take Profit 1: $1.05 Take Profit 2: $0.90 Take Profit 3: $0.75 Stop Loss: $1.55
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by BuySellMarketMaker
Crypto is the biggest pyramid scheme and worthless Everything will go to zero sooner or later except of Gold, this economy is messed up and not even crypto can save us from the big reset. Trading and investing is a big waste of time and made to distract you from the real reality. Accumulating more money is worthless if you never start spending it, I spend already enough money to realise that life is more then getting distracted by new things to buy and I will look for what actually matters which is reconnecting with your soul. Don’t waste any more time and start living now. Life is too short to constantly stare onto your pc or phone and all you need is inside you. Working any other job then trading is much more fulfilling and nobody should ever trade full-time and treat it only as entertainment. Don’t try to short bitcoin it’s not worth your time and even if it goes to 6 or 7 digits you will have to pay so much taxes that it wasn’t worth it in the end.
COINBASE:BTCUSD
by BTC-Blockchain
BNB troubled waters ahead. Opinion: - Low hype in 2023 - End of Echo-chamber rally - Dirivatives accountss getting force liquidated on binance without prior warning - SBF trial and congressional hearings increasing pressure on checks and balances for big exchanges - BNB remaining the most scam riddled chain out there - Will be writing an in-depth thesis on this token Each level L1-L3 (S1-S3) and TP1-TP3 has a deployment percentage. The idea is to flag these levels so I can buy 11% at L1 , 28% at L2 and if L3 deploy 61% of assigned dry powder. The same in reverse goes for TP. TP1: 61%, TP2:28% and TP3:11%. If chart pivots between TP's and L's these percentages are still respected. I like to use the trading range to accumulate by using this tactic. Just my personal way of using this. This is not intended or made to constitute any financial advice. This is not intended or made to constitute any financial advice. FED Macro Situation Consideration: All TP's are drawn within the context of a return to FED neutral policy. I do not expect these levels to be reached before tightening is over. NOT INVESTMENT ADVICE I am not a financial advisor. The Content in this TradingView Idea is for informational purposes only, you should not construe any such information or other material as legal, tax, investment, financial, or other advice. Nothing contained within this idea constitutes a solicitation, recommendation, endorsement, or offer to buy or sell any securities or other financial instruments in this or in in any other jurisdiction in which such solicitation or offer would be unlawful under the securities laws of such jurisdiction. All Content on this idea post is information of a general nature and does not address the circumstances of any particular individual or entity. Nothing in the idea/post constitutes professional and/or financial advice, nor does any information on the idea/post constitute a comprehensive or complete statement of the matters discussed or the law relating thereto. You alone assume the sole responsibility of evaluating the merits and risks associated with the use of any information or other Content on the idea/post before making any decisions based on such information.
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by TheBitcoinGeneration
1
OP Price will go down entire 2022Only 10% of the total supply is unlocked and in circulation. The project is trying to push price up to sell them in high price before token unlocks happen in late May. There is a big unlock in May. The more token is released, the lower the price will go. Of course, the project owners will try to keep it high so they can make more profit. Optimism is Genesis related project. If you check the other projects in Optimism ecosystem, You will see that Genesis have the custody of tokens for many projects. They are programmed to be a scam project. But of course, be careful with your shorts, because the supply is so limited and its controlled by the manipulators. They can easily manipulate the price. If I see the price of OP 5$ in a night, I wouldn't be surprised. But the destiny is certain. OP price will eventually end up under 0.4$ this year..
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by kingoftradericy
2
Why the INNOCENT traders always get scammedI received a very important question from a dear member named Bakang. He asked "Why do people who show the most dedication are the ones who gets scammed most of the time". Now, I have given an indepth answer with certain reasons and a book I wrote, because of how important this topic is... Please read it and share it to your friends, family and groups. You just might be helping them avoid being scammed themselves. Here is my answer: Thank you for your question and it is a very common problem in society. There are many reasons why innocent people tend to fall for scams when it comes to the stock market and other high promising schemes. Reason #1: Humans are just too trusting Humans have a tendency of trusting the fellow man and believing in the greater good of them. They read about how they’ll make fortunes with them using secretive and insider information – and they make you feel a part of something. Then as soon as they have your money, they leave you and head over to the next victim like a snake in the grass. Reason #2: Hot next thing Every scammer tries to outwit another scammer’s intention. They see what one scammer is offering and they make even more false promises, lies and tendencies. Then the innocent person is lured in because they don’t want to MISS this ‘once in a life time opportunity’. This has been happening for thousands of years, and human nature is unlikely to change. Reason #3: Being persuaded by top marketers The biggest type of scammer is the loudest, most charismatic and they show off things that they don’t have. Or the money they do have it’s from the people who have been scammed. This is where you read the loudest promos, false and misleading information and advertising. Also, my favourite is where people read FAKE testimonials with life stories on how something changed their lives… Reason #4: Fear, Greed and Ego Most people who are scammed fall for the two big sins of life. Fear and Greed. They fear to miss out on these opportunities and fear that it will never come again. They have greed where once they’re lured in, they believe in it and deposit a lot more money having this undeniable faith they will be rewarded. EGO is the one that is hardly spoken about but I think it’s equal to fear and greed. Ego is where they refuse to believe it’s a scam. They believe they made the right choice joining them and where they want to prove to everyone, he/she was right and they were wrong. Reason #5: Lack of education The first way people are scammed is when they don’t have the starting education and understanding of the true and real principles that come with the venture they’re in. They think, because they have money they will win. But when you dig into the actual principles and education, you’ll realise that there is and has never been a get rich quick way into anything. Everything requires risk and probabilities to achieve some kind of reward in the medium to long term. Other reasons! There are other reasons like feeling desperate to do something, acting urgently without thought, being persuaded by others and believe wrong and false information on a website. It is up to you and me and all of us to better educate ourselves, avoid any scams and to choose the right people to trust and learn from… Hope this helps and feel free to share this to spread awareness to fellow traders. Trade well, live free. Timon MATI Trader (Trader since 2003)
JSE:J200Education
by Timonrosso