how to earn and not lose in cryptocurrency? Investment, stake and pharmacy tips. Review of the situation in the market, regulation and analysis of the bitter case of bankruptcy of the Exchange FTX.FTX Exchange (Futures Exchange), which was one of the largest in the world, after two years of investigations will finally begin to receive their money back.
What happened to FTX?
FTX is a cryptocurrency exchange, which was bankrupt in November 2022 due to the fraudulent actions of its founder Sam Bankman-Fried. He used clients for risky trading transactions through his other Alameda Research company. In total, about 619 thousand customers were injured, to which the exchange should be billions of dollars. At the same time, the bankruptcy management promises to return 118% of the funds, writes The Wall Street Journal.
The first payments to customers with claims of less than 50 thousand dollars are now starting, but to receive funds, it is necessary to pass the KYC vehicle in order to prove the legality of the origin of the funds .
The situation with the bankrupt FTX emphasizes the importance of financial literacy in cryptocurrency.
What is cryptocurrency?
Cryptocurrency is a digital asset based on blockchain technology and functioning without centralized control. The most popular cryptocurrency is Bitcoin, created in 2009 by Satoshi Nakamoto. His appearance was laid by the beginning of the new era of financial technology. In addition to Bitcoin, the most famous cryptocurrencies include Ethereum, Solana, BNB and others.
The main Features of cryptocurrency:
- decentralization – the absence of a single issuer or control.
- speed transactions – Translations are faster than in traditional banking systems.
- anonymity – users can make transactions without disclosing personal data.
- High volatility – significant fluctuations in prices can lead to both large profits and serious losses.
The situation in the cryptocurrency market
As of the beginning of 2025, Bitcoin ranges in the range of 40-50 thousand US dollars. Over the past days, a significant amount of liquidation has been observed in the cryptocurrency market, which indicates high volatility and potential changes in the dynamics of prices.
The total volume of liquidations amounted to $ 356.80 million, of which $ 272.97 million was in short-positioning. (76.51%), and $ 83.83 million for Longs (23.49%). Such a distribution indicates that most traders who put the market fall, which were lost, which was probably caused by an unexpected increase in cryptocurrency prices.
liquidation on leading exchanges, the largest volumes of liquidation are recorded on exchanges:
- bybit – $ 100 , 24 million
- binance – $ 89.94 million
- htx – $ 63.82 million
- okx – $ 57.12 million
- gate.io – $ 41.75 million
- trading -purchase and sale of cryptocurrencies on short-term price fluctuations. High risk, but also high profit potential.
- Long -term investment is the purchase of promising cryptocurrencies for several years (Bitcoin, Ethereum). /b>-freezing cryptocurrencies to support the blockchain network and receive remuneration.
- Farming -the attachment of assets in the Defi platform for passive income.
- 60% invest in stable assets (bitcoin, ethereum).
- Invest in promising cryptocurrency projects (SOLANA, BNB).
- 10% invest in high -risk young projects.
- cryptocurrency exchanges (Binance, kraken) allow you to convert cryptocurrency into fiat (traditional and legalized) money.
- P2P platform allow you to directly exchange cryptocurrency between users.
- Crypto cards and cryptomats -alternative methods of payment and withdrawal Means.
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How do they earn in cryptocurrency?
Financial consultant Ivanna Antonyuk advises to distribute assets according to the scheme of 60/30/10 :
how to withdraw funds from cryptocurrency : < /p>
risks and (not) regulation in Ukraine < < /h2>
In Ukraine, interest in cryptocurrency is growing. But the NBU does not consider cryptocurrency as a legal way of payment, writes Interfax-Ukraine. At the same time, it is planned to regulate the digital assets market A – the Verkhovna Rada is working on the creation of a legislative framework for digital assets. Cryptocurrency operations in Ukraine are taxed at a rate of 23%.
Beginners should be especially careful, because, as the People’s Deputy of Ukraine, Yaroslav Zheleznyak, notes, cryptocurrency is a high -risk speculative tool: “Exchange falls, as happened with FTX. Cryptocurrency is an investment that can bring both millionth income and complete bankruptcy … those who was invested in Trump Coin at the beginning, earned Millions, those who have linked literally in a day, lost 3-4 times. “
That is why financial risk-management is the main tool for protection against losses. Cryptocurrency opens up new opportunities, but at the same time has serious risks. Investors should pay attention to financial literacy, evaluate risks and develop capital management strategies. As the financial consultant Ivanna Antonyuk emphasizes, “ before investing, it is worth learning to manage your finances, create a reserve fund and determine the risk profile “.
Author: Anastasia Kuprienko
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