Вынікі пошуку - Mantra DAO: Accident or Pattern?

Давайце не выцягнем гэта — я дам вам адразу адказ: гэта патэнт. І гэта не толькі пра ўнутраныя працэсы Мантры (давайце іншым копаць у гэта). памер

Market Maker + CEX = Killer, Not a FriendMarket Maker + CEX = Killer, Not a Friend

Так як адзін з маіх асноўных бізнэсаў - токеноміка, мне часта плацілі (25% да 50%) у токенах за маю працу - зачыненыя, вядома, з скаламі, перыядам і звычайнай механікай.

І ў 99 з 100 выпадкаў (і я бачыў больш, чым гэта з 2016 года), я бачыў нават цвёрдых малых або сярэдняга капіталу праектаў, якія знішчаюцца ... з'яўляючыся на біржах і фліртуючы з рынак.

Да 2020-х гадоў гэта тэндэнцыя захапілася нават з вялікімі гульцамі — ICP, ZK, Scroll, Blast і іншымі.

• The founder of Gotbit—one of the “darkest” market-making firms—recently entered a plea deal with U.S. authorities for fraud and market manipulation. Quote: “The parties agree that the fraudulent scheme caused losses. Specifically, it caused reasonably foreseeable financial harm to dispersed market participants who purchased crypto at artificially inflated prices and lost money after prices dropped.” We’re talking millions in losses.
• Just weeks before the sUSD depeg, Kain Warwick, co-founder of the decentralized derivatives platform Synthetix, exposed deceptive tactics used by market makers to manipulate crypto prices. Rather than prioritizing real liquidity provision, they began faking volumes on smaller, obscure exchanges—while intentionally avoiding scrutiny on major platforms like Binance and Kraken.
• Binance itself recently blocked a market maker tied to the MOVE token. The firm had links to another entity already banned from Binance. On December 10—just a day after MOVE's listing—this market maker dumped 66 million tokens into a thin market with barely any buy orders.

The founder of Gotbit—one of the “darkest” market-making firms—recently entered a plea deal with U.S. authorities for fraud and market manipulation. Quote: “The parties agree that the fraudulent scheme caused losses. Specifically, it caused reasonably foreseeable financial harm to dispersed market participants who purchased crypto at artificially inflated prices and lost money after prices dropped.” We’re talking millions in losses.

Quote

Just weeks before the sUSD depeg, Kain Warwick, co-founder of the decentralized derivatives platform Synthetix, exposed deceptive tactics used by market makers to manipulate crypto prices. Rather than prioritizing real liquidity provision, they began faking volumes on smaller, obscure exchanges—while intentionally avoiding scrutiny on major platforms like Binance and Kraken.

Kain WarwickСінтэкс

Binance itself recently blocked a market maker tied to the MOVE token. The firm had links to another entity already banned from Binance. On December 10—just a day after MOVE's listing—this market maker dumped 66 million tokens into a thin market with barely any buy orders.

Binance

Add to that the FTX scandal (and don’t forget 3AC, Celsius, etc.), meme coin manipulations (including Trump and Libra), and the fact that 90%+ of volumes on CEXs are faked… and you see what I’ve seen for years.

FTX scandalTrumpLibraЦекс з'яўляецца фальшывым

І ўсё ж прывітанне заўсёды перадаецца: інсайды, біржы, рынак, сам праект — хто-небудзь, а не тыя, хто сапраўды адказна.

Remember the Bybit hack case I wrote about on Hackernoon? It’s been more than a month—still no full audit. And the exchange? Blamed everyone but themselves. Their CEO and team approved faulty transactions blindly, using a free, open-source wallet tool. Unprofessional to say the least. Can You Protect Yourself? Yes.

the Bybit hack case I wrote about on HackernoonCan You Protect Yourself? Да.

Закон 90-90-90

Гэта вядомы тэракт: у першыя 90 дзён 90% трейдераў губляюць 90% сваіх сродкаў.

• Diversify. Я выкарыстоўваю стратэгію 25/4:
  • 1⁄4 у хедж-актывах, такіх як BTC
  • 1⁄4 у аперацыйных актывах, такіх як ETH
  • 1⁄4 у стабільнай валюце (у асноўным DAI)
  • 1⁄4 у актывах высокага ризику, такіх як OM