Discover and read the best of Twitter Threads about #FUD

Most recents (24)

In my 10+ years of Crypto experience, I have never seen that kind of market condition where #BTC is down only 3%, and major #altcoins are down 20-30% 😱😳

Let's take a deep dive to know what's going on in the #Crypto market 👇
🔻In the past few hours, the #altcoin market has crashed like there is no support.

🔻So let's take a look at the factors crashing the market, which also include some #FUD.
1. #Binance is selling its holdings.

🔻An account started the rumour that @binance sold mass amounts of coins over the last few months, which caused the market crash.

🔻He also claimed that Binance moved a large chunk of its reserves. Image
Read 15 tweets
1/ Affected by the #SEC suing #Binance, there is a lot of #FUD in the market.

However, we have noticed that some institutions, whales, and SmartMoney seem to be buying from the bottom.
2/ After the news of #SEC suing #Binance, Cumberland withdrew 67.9M $USDC from #Circle and deposited 67.1M $USDC to #Coinbase.…

FalconX received 37M $USDC from #Circle and deposited 29.5M $USDC to #Binance.… ImageImage
3/ FBG Capital deposited 44M $USDT to #Binance after the #SEC sued #Binance news reported.
Read 6 tweets
@OCCRP Well worth a read...and #bandenia provides a really simple example of some really obvious flags I've pointed out more than once. Image
Lets just look at this statement....180m in unpaid share capital....OCCRP are being too kind by saying "possibly".... Image
$80m in current assets....we are awesome. Image
Read 7 tweets
🤑 这些DEX在“USDC危机”中大赚了一笔!

硅谷银行倒闭导致美元稳定币 $USDC 上周末出现脱锚并一度跌至0.87美元低点,#FUD 情绪也在加密市场蔓延,有危就有机,这些 #DEX(去中心化交易所)成为大赢家!

谁是DEX大赢家? 🧵
🏆 Curve Finance

@CurveFinance 作为一个专为稳定币兑换而设计的DEX,过去24小时内创下了接近80亿美元的最高单日交易额记录。另据CryptoFees数据显示,由于交易量激增,Curve平台上收取的费用收入也跃升至952,000美元,创下过去四个月以来的新高。

@Uniswap 也是当前加密市场中交易量最大的DEX之一,USDC脱锚后的24小时内交易额飙升至34.5亿美元,创下过去四个月以来的最佳表现。截至本文撰写时,Uniswap用户支付的交易费用也升至87.5亿美元,触及过去10个月以来高点。
Read 5 tweets
Tomorrow I'll walk through my calculations as to how #tether was able to increase their reserves by $700m and then spruce it as a profit.
Until then here's a couple of points to ponder.
1. #nontokendebt - This is something I've broken out in every analysis I've done on Tether's attestations.
Its literally the most important in their numbers. Image
Non token debt is changes in cash.
Read 6 tweets

Let's take a deep dive to know what's going on.

♦️There are few things that are certain in #Crypto : prices going up and #FUD against #Binance .

♦️Since the #FTX collapse, Binance has been targeted by regulators, media companies, and individuals.
♦️This has led people to wonder whether regulators will crush Binance.

♦️ Let’s see what the FUD is around Binance and its impact on the market and your portfolio 👇
Read 14 tweets


Facciamo un breve #thread "storico"🧵⬇️
1/ Aprile 2022:

Mi sento nostalgico e voglio tornare a quando non esisteva #ChatGPT, gli #UFO erano lontani e @SBF_FTX era solo un trentenne disagiato.

Eravamo tutti long su #TerraClassic mentre @PaxosGlobal pubblicava questo statement su #BUSD:…
2/ Settembre 2022:

Il messaggio di Paxos è rimasto nell'ombra per mesi.

Nel frattempo l'estate ci stava lasciando e #Binance decideva di convertire tutte le #StableCoin (tranne #USDT) in #BUSD….
Read 15 tweets

La #SEC sigue imponiéndose con Regulaciones y ahora la arremetida ha sido contra Paxos, teniendo como consecuencia que no emitan más Tokens #BUSD acá te lo explico ⬇️


⏰Tiempo de lectura: 2'
En un comunicado emitido hoy 13 de febrero, la plataforma de tokenizacion y blockchain #Paxos informó que cesaría su relación con @Binance respecto a lo relacionado con la stablecoin #BUSD dejando de emitir nuevos tokens a partir del 21 de febrero…

Algunos medios reseñaron que Paxos había sido demanda por la SEC, lo que ocurrió fue que recibieron un “Aviso de Wells”,es decir, una notificación emitida por la SEC y la NASD, para informar a una compañía que será investigada por indicios de haber infligido la legislación

Read 14 tweets
OG: @pandanaiksapi:
#Binance is the largest crypto exchange in the world with a daily volume of over $15 billion, 10x bigger than the second. It's considered the safest for trading and storing #crypto assets, but is it truly #SAFU? #crypto #trading
A 🧵from a stupid trader (1/?)
Binance, founded by @cz_binance in 2017, has its origins in China. Due to the government's ban on #crypto, it had to move its headquarters to Japan. However, as Japan also started to implement stricter regulations for #crypto, Binance had to move again, this time to Malta. (2/?)
On Feb 21, 2020, the Malta Financial Services Authority (MFSA) announced that @binance does not have an operating license. Binance has also been investigated multiple times by the IRS and the US Department of Justice on charges of money laundering.

Read 42 tweets
Fud này có hợp thức hóa việc MM kill market thêm 1 lần nữa trước thềm Shanghai?

Thread đọc phần dưới

#BTC #BNB #ETH #Shanghai #Altcoin #CZ #Futures #Fud #Gemini #Geminiearn #DCG #Greyscale
1, Gemini earn ( GE ) => users tham gia để earn với APY 8% => Gemini đem cho Genesistrading vay 1.7B => Đem cho DCG => Greyscale vay => Buy the dip BTC, 3AC => Khoản nợ chưa thể thu hồi => GUSD ( Gemini USD) => Gemini ngừng nạp rút => Yêu cầu Genesistrading trả nợ
2, Genesis cắt giảm nhân sự lên đến 30%, và đang có nguy cơ phá sản cao. Việc nguy cơ phá sản sẽ công bố sau vụ kiện. Nếu không đủ khả năng chi trả thì sẽ có đệ đơn phá sản Chappter 11
Read 11 tweets
@WholeMarsBlog now...this sort of thing is very interesting. it's speculative and futile, nonsensical even, but these little arithmetic calculations are one of the chief preoccupations of the grifter class—the #entrepreneur class, the #investor class, the #cryptocurrency gambler class.

@WholeMarsBlog @WholeMarsBlog, @APompliano, @BillyM2k, and all the other grifting rag-tag who are wont to dangle after @elonmusk (or any other wealthy and famous person whom they perceive as blessed with #success) spend huge amounts of time with these napkin-scribblings that forecast *riches*.
@WholeMarsBlog @APompliano @BillyM2k @elonmusk @WholeMarsBlog starts out with a false assumption: @Tesla will be able to extract cash from literally every car driver in the country. this is their presumed #market, and it's deliberately chosen to be as broad as possible, so as to forecast even greater riches from extorting it.
Read 15 tweets
A little story about an obnoxious intellect who can't see the forest for the tree's #ftx #tether @nic_carter
Read 5 tweets
In light of misinformation being spread regarding @CEOAdam and @AMCTheatres' expressed intent for a 1:10 reverse #split, here's a quick🧵to address the #FUD, & explain why AA is still playing 3D Chess, and why this can benefit #AMC. 1/
A reverse split is a "corporate action". 2/…
Some corporate actions require a CUSIP change. 3/…
Read 9 tweets
🧵Il y a un vrai abus de langage sur le mot #FUD.

Le FUD c'est pas juste des rumeurs, de la médisance, des critiques ou du bruit.

𝗙ear | 𝗨ncertainty | 𝗗oubt = Peur | Incertitude | Doute

C'est des sentiments normaux, que vous devriez tous ressentir aujourd'hui.

On trouve souvent cette définition du FUD :

« Technique consistant à diffuser des informations négatives, souvent vagues et inspirant la peur dans le but, parfois, de faire baisser le prix et/ou de discréditer un projet »

Pour moi, toutes les questions soulevées autours de la chute de #FTX et de la résilience des #CEX ne sont pas du FUD.

Les questions sont légitimes.
C'est les réponses à ces questions qui sont vagues.

Read 9 tweets
📈ANSIA-RECAP POST CPI & FOMC 📉 in collaborazione con

Facciamo il nostro #ANSIARECAP post #CPI e #FOMC per capire cosa succede sui mercati.

Regolamentazioni, Dot-Plots, Binance Fud e tanto altro, ma prima godiamoci un @SBF_FTX canterino in manette⬇️ Image
Swat Christmas caro SBF 🎅🏻
1/ FOMC: I dati hanno scatenato un Sell the News importante sui mercati principali. Già da settimane il sentiment era positivo per i dati che sarebbero arrivati questi giorni e il risultato è stato uno spike al rialzo delle quotazioni seguito da forti scarichi di vendita. ImageImage
Read 14 tweets
@CasPiancey Mate that's so cool you think this. It means alot.
@CasPiancey Just a couple more thoughts on the interview.
@CasPiancey Full disclosure I didn't listen to the entire interview. I listened to the first part...running out of time so fast forwarded to Cas and got so annoyed I couldn't listen to the rest. I did think the host was pretty good and I will go back and listen to the full interview soonish.
Read 15 tweets
Pourquoi ne pas tout mettre sur ton #Ledger ⁉️

J'ai eu pas mal de remarques là dessus...
Je vous donne mes raisons & mes réflexions⬇️

#THREAD & Débat ouvert✅

Il n'y a aucun doutes là dessus. Oui, tout mettre dans un #coldwallet, c'est la méthode la plus sûre.🔐

C'est clairement le meilleur conseil qu'on puisse donner à quelqu'un qui souhaite investir dans les cryptos🏆

Mais alors pourquoi je ne le fais pas à 100% ⁉️
Déjà, parce que je suis un utilisateur de la #DeFi qui aime l'expérimentation ‼️

(Attendez de lire la suite avant de sauter au plafond)

Une partie de mes #cryptos travaille dans différents protocoles, avec différents rendements et différents niveaux de risques⚠️ Image
Read 16 tweets

Il Wall Street Journal (@WSJ) apre così il suo articolo del 10 Dicembre, ma vediamo bene di cosa si tratta 🧵 Image
1/ #binance ha assunto una società di auditing esterna per offrire ai propri utenti una #proofofreserve in modo da calmare le agitazioni degli investitori sulle riserve degli exchange in seguito allo scandalo di #ftx. Qui la Proof of reserve di Binance…
2/ Tuttavia il @WSJ ha messo in risalto alcune criticità. Si tratta di una #por scarna, al punto che la stessa società di auditing, @MazarsGroup , ha dichiarato di non aver fatto un vero e proprio audit e di aver usato “Procedute concordate” con Binance…
Read 14 tweets
So today was the first day I started to delve into @summitnational the bank that #nexo announced end of Sep 2022 that it had taken an undisclosed stake in and a 'game changer for the industry'. Image
Does anyone remember that song "pretty fly for a white guy"
well of summit's directors is way more fly than that guy. back in 2011 said director managed to launch his #Porshe 35 feet in the air into the second story of a house. Image
Read 18 tweets

Actualmente muchos inversores están tomando decisiones por #FUD... Y la realidad es que bajo estas condiciones es normal experimentarlo.

Pero muchas veces esto nos hace tomar malas decisiones. Entendámoslo para saber controlarlo👀

Los ciclos de mercado también se basan en emociones 👆, y el #FUD (miedo, incertidumbre y duda) representa las emociones de los mercados bajistas.

📍 Cuando el mercado cae en FUD, los inversores pueden actuar erróneamente en base al pánico, guiados por noticias u opiniones.

PERO ¿Qué lo causa?

👉La inseguridad sobre el estado fundamental del mercado.

A medida que el mercado cae y más información negativa empieza a propagarse, algunos inversores empiezan a temer sobre su capital y esto hace que actúen en contra de su plan de inversión 💸

Read 4 tweets
Hey #Arbinauts (💙,🧡) #ArbitrumAutumn 🍂 is here!

The speed at which DeFi innovation is happening on @arbitrum currently is really astounding 🤯

In this thread we'll cover the latest projects 💎 - As usual, there's a cheat-sheet for the best opportunities on Arbitrum 👀
Why Arbitrum?

✅ Arbitrum is secured by Ethereum, arguably the most secure L1 Blockchain, with the highest TVL, most devs and longest history

✅ Arbitrum is the fastest growing ETH L2 scaling solution

Stats by courtesy of @SixdegreeLab & @superamscom 👇…
Why Arbitrum?

✅ Arbitrum has the highest TVL out of all ETH L2's and is also among the cheapest wrt Tx fees according to @l2beat #L2fees

✅ 40+ dApps >$1MM TVL according to @DefiLlama

✅ Continued improvements to increase decentralisation 👇

Read 36 tweets
1/ Negli ultimi giorni c’è molto timore dietro i token wrapped di Bitcoin. Ho già sollevato qualche qualche giorno fa la questione di wBTC, ma facciamo un piccolo recap perché ci sono delle cose che DEVI sapere!

2/ C’è una forte incertezza dietro al token #renBTC per via del suo legame con #alamedaresearch. Ma, a differenza di #wBTC possiamo vedere che il suo valore è ancora peggato, sostanzialmente perché c’è ancora il collaterale a sostenerne il prezzo…
3/ La bancarotta di #alameda ha prosciugato le casse del team che sta dietro il progetto. Per questo chiuderà l’attuale versione di #ren in favore di una sorta di #renDAO. Qui @renprotocol ci spiega tutti i dettagli:

Read 14 tweets
My filing system is shite....and I can find stuff all when I search on twitter but I knew somewhere I had covered #deltec and dodgy money flowing into tiny #communitybanks
got literally 2 retweet and 1 like at the didn't even get called #FUD
maybe now it will get a little more interest.
oh helps if i attach something. #deltec facilitates $5m transfer into tiny community bank in 2017
Read 6 tweets
Immer wieder ein Gänsehautmoment, wenn @AOC die Grafik von 1982 zeigt. "...1982, 7 years before I was even born, Exxon accurately predicted [...]"
Das Originalmemo gibt's hier:…
Noch besser ist der explizite Aktionsplan des 'American Petroleum Institute' von 1998. Dort wird unverblümt beschrieben, dass "der Sieg erreicht wird" wenn:
- Unsicherheit bzgl. der Klimawissenschaft verbreitet wird (sowohl in den Medien als auch bei den Bürgern)
Read 5 tweets

Related hashtags

Did Thread Reader help you today?

Support us! We are indie developers!

This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3.00/month or $30.00/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!