According to CoinMarketCap, traders should track their 15-day point balance daily because inactivity can drop balances below the 220–230 eligibility thresholds, potentially affecting access and rewards. Source: CoinMarketCap tweet, Dec 21, 2025. They advise exiting tokens scheduled for delisting before Dec. 19 to avoid widening spreads and evaporating liquidity that can impair fills. Source: CoinMarketCap tweet, Dec 21, 2025. Funding rates above 0.01% have historically preceded 20%+ market corrections within 48 hours, making this threshold a key risk trigger for position sizing and hedging. Source: CoinMarketCap tweet, Dec 21, 2025. Traders should prepare for heightened volatility around the Jan. 13 CPI release as the primary near-term catalyst and plan risk controls accordingly. Source: CoinMarketCap tweet, Dec 21, 2025. Avoid low-cap assets showing 3x+ turnover because exits can become difficult during broad selloffs, increasing slippage risk. Source: CoinMarketCap tweet, Dec 21, 2025.

According to the source, a Dubai court has issued a worldwide freezing order over $456 million tied to a Justin Sun-related stablecoin bailout (source: Dubai court order). Such orders restrain disposition of the specified assets pending further direction, indicating potential constraints on fund movements linked to the named parties (source: Dubai court order). Traders should monitor liquidity depth, spreads, funding rates, and large wallet transfers in Sun-affiliated markets such as TRX and USDD for early signs of stress or enforcement-driven flow shifts (sources: Dubai court order; TRON DAO Reserve on USDD and TRON ecosystem association).

According to @AltcoinGordon, a huge sell-off hit SWIF and he shared a long-form research link examining what caused the move. Source: https://twitter.com/AltcoinGordon/status/1955595337663496597 He states there was malicious activity involved in the event and publicly denies any personal involvement after receiving accusations. Source: https://twitter.com/AltcoinGordon/status/1955595337663496597 Regulators warn that manipulation and fraud in digital-asset markets are material risks that can trigger sudden price moves and losses, affecting liquidity and volatility. Sources: https://www.cftc.gov/LearnAndProtect/AdvisoriesAndArticles/CustomerAdvisory_PumpDump.html

According to MistTrack_io, on April 30, German law enforcement agencies including the Frankfurt am Main Public Prosecutor's Office and the Federal Criminal Police Office (BKA) seized 34 million euros and the infrastructure of the eXch crypto platform. This significant action, as reported by MistTrack_io, highlights heightened regulatory scrutiny on crypto exchanges in Germany and raises immediate concerns about fund security for users on similar platforms. Traders should closely monitor regulatory developments and potential impacts on liquidity and trading volumes for affected coins and tokens. Source: MistTrack_io Twitter, May 9, 2025.