Risk Control
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X @Bybit
Bybit· 2025-11-13 05:14
Decentralization meets real-world risk control.Bybit’s Lazarus Security Lab found that 16 blockchains already have fund-freezing mechanisms — and 19 more could add them.The findings call for greater transparency and accountability across the blockchain ecosystem.📘 Read the full report: https://t.co/VFJgn8MpdN ...
X @MEXC
MEXC· 2025-10-23 12:28
#MEXC’s Q3 2025 Risk Control Review is in! 📚With a 36% drop in organized crime cases, $4.97M USDT in illicit funds frozen, and 48 fraud cases intercepted, MEXC continues to lead the fight against crypto-related crime. 🛡️Read the full report➡️ https://t.co/gR7f3MJeWQ ...
X @MEXC
MEXC· 2025-10-13 14:45
We're taking concrete steps to improve our risk control mechanisms, focusing on faster resolutions and clearer communication.This is a first step, and we’re committed to this journey.Cecilia Hsueh (@cecilia_hsueh):Alright, it’s time to clean this up and set things straight.We understand there have been many concerns about MEXC’s current risk control mechanism and our communication after actions were taken.We didn’t respond directly or quickly enough before.Starting now, we’re making ...
X @Binance
Binance· 2025-10-11 16:28
Price Depeg Resolution - Addresses the resolution of price depeg issues related to USDE, BNSOL, and WBETH [1] Risk Control - Focuses on enhancements to risk control measures [1]
X @MEXC
MEXC· 2025-10-11 07:45
Recently, we’ve noticed multiple posts circulating similar screenshots and claims regarding risk-control cases.Our support team has reached out and requested UIDs to verify and assist, but no valid information was provided.We value community feedback and are already improving how we communicate on risk-control issues.At the same time, we remind everyone to stay cautious and not be misled by unverified content.Cecilia Hsueh (@cecilia_hsueh):We’ve checked the account details shown in the screenshot and confir ...
Broadcom's Silent Grip On AI Compute
Seeking Alpha· 2025-10-08 13:30
Core Insights - The article emphasizes the importance of identifying high-potential investment opportunities before they gain mainstream attention, focusing on asymmetric risk-reward scenarios [1] - The investment strategy is centered around a 4-5 year horizon, allowing for the absorption of market volatility while aiming for significant long-term returns through disciplined capital allocation [1] Investment Methodology - **Leadership & Management Analysis**: Focus on companies with proven track records in scaling, smart capital allocation, and insider ownership, alongside consistent revenue growth and credible guidance [1] - **Market Disruption & Competitive Positioning**: Target firms with strong technology moats, first-mover advantages, and network effects that facilitate exponential growth in high-growth industries [1] - **Financial Health & Risk Management**: Prioritize sustainable revenue growth, efficient cash flow, and strong balance sheets to ensure long-term survival while avoiding excessive dilution [1] - **Valuation & Asymmetric Risk/Reward**: Utilize revenue multiples compared to peers and DCF modeling to assess value, ensuring downside protection while maximizing upside potential [1] - **Portfolio Construction & Risk Control**: Maintain a diversified portfolio with core positions (50-70%), growth bets (20-40%), and speculative investments (5-10%) to balance risk and reward [1]
X @Cointelegraph
Cointelegraph· 2025-10-01 20:30
Risk Management - Leverage can amplify both gains and losses, necessitating robust risk control and profit-taking strategies [1] - The industry emphasizes the importance of understanding leverage to avoid significant losses from minor price fluctuations [1]
X @Yuyue
Yuyue· 2025-09-11 22:57
Market Analysis of WLFI - The market sentiment around WLFI is closely tied to the $0.2 level, which serves as a psychological anchor for retail investors and was the initial purchase price for ALTS [1] - A repurchase proposal aims to stabilize WLFI at $0.2, indicating its importance as a support level [1] - Market participants are observing whether Crypto Twitter (CT) is expressing negative sentiment or maintaining belief in WLFI, to gauge potential trading opportunities based on crowd behavior [1] Trading Risks and Strategies - Trading smaller or newer cryptocurrencies on platforms other than Binance, such as Perpdex, is considered risky due to potential price volatility and liquidation issues [1] - Large holders selling below $0.3 and then again below $0.2 indicates potential profit-taking or risk aversion among early investors [1] Key Events and Influencers - Justin Sun's (波场之主) involvement, including a repurchase announcement, influenced market sentiment and reduced FUD (Fear, Uncertainty, and Doubt), contributing to a price increase from $0.2 to $0.24 [1] - A conflict between Justin Sun and "MAGA太子" (MAGA Prince) impacted WLFI's price, causing it to drop to as low as $0.16 [1]
3 Great ETFs That Invest Globally
Youtube· 2025-09-11 18:40
Core Insights - Both US and international markets have performed well in 2025, highlighting the importance of global diversification for long-term investors [1][2] - Investing across multiple countries allows investors to benefit from gains in some markets while mitigating losses in others [2] ETF Analysis - Vanguard Total World Stock ETF (VT) holds nearly 10,000 stocks from over two dozen countries, with an annual fee of just six basis points [3][4] - This ETF tracks the Footsie Global All Cap Index, which includes stocks of all sizes and is market cap weighted, focusing more on larger companies [4][5] - The ETF has shown resilience, cushioning losses during US stock declines by benefiting from surges in international markets [6] Risk Management - Isar's MCI Global Minimum Volatility Factor ETF aims to limit volatility while investing across more than two dozen countries, charging 20 basis points annually and earning a silver Morning Star Metalist rating [7][8] - This ETF employs a holistic view of volatility and risk, ensuring a focus on low volatility without compromising performance [8] Bond Investment - JP Morgan International Bond Opportunities ETF (JPIB) is actively managed, charging 50 basis points annually, and is designed for risk-conscious bond investors [9][10] - The fund limits US exposure to 20% of the portfolio, allowing for a broader global investment strategy [10] - Over the last five years, this ETF has outperformed both the category average and the category index, demonstrating effective risk management [11]
一张银行卡能开几个股票账户?开户后必知细节
Sou Hu Cai Jing· 2025-08-25 04:47
Group 1 - The maximum number of stock accounts an individual can open with different securities companies is three, according to the China Securities Regulatory Commission [1] - Most banks allow one bank card to be linked to multiple securities accounts, but there may be specific restrictions depending on the bank [1][4] - Funds in different securities accounts are managed separately, requiring transfers back to the bank card before moving to another account [1][4] Group 2 - The transfer of funds between bank cards and securities accounts is only available during trading hours, which are from 9:00 AM to 4:00 PM on trading days [4] - Most brokers and banks do not charge fees for bank-securities transfers, but it is advisable to confirm this with the broker [4] - Financing and margin accounts are separate from regular stock accounts, and funds in these accounts are specifically for margin trading [4][5] Group 3 - It is recommended to use a dedicated bank card for stock trading to avoid mixing with daily expenses, which can lead to unintended fund depletion [7] - Regular updates of personal banking information are crucial to avoid missing important notifications from the bank [7] - Investors should be vigilant against fraud and promptly report any suspicious account activity to prevent further losses [9][10] Group 4 - Diversification in investment is essential to mitigate risks, suggesting a mix of stocks, funds, and bonds based on individual risk tolerance [10] - Setting appropriate stop-loss points can help manage potential losses effectively [10] - Maintaining a clear and organized account can reduce the risk of information leakage and facilitate better account management [7]