Backfill: 14 days (11 channels)
2525 posts • 03.02.2026 — 17.02.2026
medium
‼️** FOMC MINUTES TOMORROW COULD MOVE MARKETS!**
The Fed releases minutes from its January meeting Wednesday at 2:00 PM ET.
One clue on RATE CUTS could move EVERYTHING.🔥
Action
PAUSE
Pause
4h
Impact
uncertain
Affected
ALL
Keywords
FOMC
minutes
rate cuts
move markets
The announcement of the FOMC minutes with potential indications on rate cuts can create market volatility, and thus warrants a precautionary pause for 2-4 hours until the details are released.
medium
🚫✴️🇷🇺#крипто #россия #регулирование
Роскомнадзор может начать массовую блокировку сайтов незарегистрированных в России **криптобирж **и крупных **обменников** уже летом этого года. Скорее всего действовать будут по модели блокировки Youtube — удалят DNS-записи в российском сегменте интернета и продолжат борьбу со средствами обхода блокировок —[ эксперты, ](https://www.rbc.ru/crypto/news/6994367c9a79471c596bb33d)РБК Крипто
[__mt в max__](https://max.ru/markettwits)
Action
PAUSE
Pause
2h
Impact
bearish
Affected
ALL
Keywords
блокировка
незарегистрированных
криптобирж
регулирование
The news reports on potential mass blocking of unregistered crypto exchanges in Russia, which could significantly disrupt trading activities in the region, justifying a temporary pause. However, as this is a proposal and not enacted law, it does not warrant a higher risk classification.
medium
🇷🇺** Будут ли в России блокировать доступ к иностранным криптобиржам и обменникам**
Уже этой весной в России планируют начать принимать законы, регулирующие криптовалютные операции в рамках существующей российской инфраструктуры. По оценкам Минфина, оборот криптовалют в России составляет около 50 млрд руб. в день, и эти потоки идут вне регулируемой зоны.
Меры по блокировкам глобальных бирж могут готовиться параллельно с созданием «белой» зоны, а условия для «нелегальных» обменников и недружест...
Action
PAUSE
Pause
2h
Impact
bearish
Affected
ALL
Keywords
block access
foreign exchanges
regulating laws
cryptocurrency operations
The news discusses potential regulatory measures that may lead to the blocking of access to foreign cryptocurrency exchanges in Russia. While it indicates upcoming laws related to crypto operations, these are still proposals and not enacted laws, making it a medium risk that could affect market operations.
medium
🇷🇺** Совфед поддержал закон о порядке изъятия криптовалюты**
Бюджетный комитет Совфеда на поддержал закон о порядке ареста и изъятия криптовалюты в рамках уголовного расследования. Сенаторы рассмотрят документ уже 18 февраля.
10 февраля Госдума приняла закон в третьем чтении. Он признает цифровую валюту имуществом для целей УК и УПК, регламентирует действия следователей и пути изъятия активов — в виде физических носителей (серверов, компьютеров, «холодных кошельков») или путем перевода монет н...
Action
PAUSE
Pause
2h
Impact
bearish
Affected
ALL
Keywords
law
seizure
crypto
criminal investigation
digital currency
The approval of a law regulating the seizure of cryptocurrencies in Russia indicates increased scrutiny and potential risks for crypto holders, which could negatively impact market confidence. However, this is a regulatory proposal and not yet enacted law, thus classified as medium risk.
medium
❗️✴️#крипто #разблокировки
Согласно данным CryptoRank, в марте ожидается крупнейший в 2026 году объем [**разблокировок** ](https://t.me/markettwits/226365)в токенах - более $6 млрд, что в 3 раза превышает среднемесячный показатель.
[__mt в max__](https://max.ru/markettwits)
Action
PAUSE
Pause
4h
Impact
neutral
Affected
ALL
Keywords
разблокировки
$6 млрд
токенах
The news indicates a substantial upcoming token unlock of over $6 billion in March, which may lead to increased market volatility; thus, a precautionary pause is warranted.
medium
**Huge Token Unlocks Are Coming in March
**
Over $6B worth of tokens will be unlocked in March, which is 3x higher than the typical monthly average of around $2B.
👉 cryptorank.io/token-unlock/analytics
Action
PAUSE
Pause
4h
Impact
bearish
Affected
ALL
Keywords
token unlocks
$6B
March
supply
The upcoming token unlocks of over $6B in March represent a significant amount of supply entering the market, which could apply downward pressure on prices; thus, a cautious pause is warranted to assess market reactions.
medium
[](http://telegraph.controller.bot/files/8336652911/BQACAgIAAxkBAAIcMGmS-BJGvY8vpwyWFBTWGgpZpEsGAAIfiwACEh-ZSK-x6gKVSezZOgQ)🔓 **Top 7 Token Unlocks of the Upcoming Week **
The following tokens with the largest unlock amount will be unlocked next week:
[Aster](https://cryptorank.io/price/astherus/vesting) - $56.17M
[LayerZero](https://cryptorank.io/price/layerzero/vesting) - $41.13M
[Yooldo](https://cryptorank.io/price/yooldo/vesting) - $14.53M
[STBL](https://cryptorank.io/price/stbl/vesti...
Action
PAUSE
Pause
4h
Impact
bearish
Affected
ALL
Keywords
token unlock
amounts
bearish
The upcoming token unlocks total approximately $152M, which could exert downward pressure on prices as large quantities of tokens become available for trading. Such events typically warrant a pause due to potential market volatility.
medium
**🚨 UPDATE: More than $130M in token unlocks are scheduled for this week, according to DefiLlama.
The biggest release comes from ****$TON****, with $53.27M set to unlock on February 21.**
[**News**](https://coingape.com/)** ✦ **[**X (Twitter)**](https://x.com/coingapemedia)** ✦ **[**YouTube**](https://www.youtube.com/@CoingapeTV)
Action
PAUSE
Pause
2h
Impact
bearish
Affected
TON
Keywords
token unlock
$TON
$130M
DefiLlama
The scheduled token unlock of more than $130M, particularly the $53.27M from $TON, may result in increased selling pressure, which warrants a precautionary pause in trading.
medium
**🚨RUSSIAN CRYPTO ACTIVITY SURGES AS DAILY CRYPTO SPEND HITS $646M**
Russia’s finance ministry says citizens are transacting roughly $648MILLION in crypto per day, over $130 billion annually, as lawmakers rush to fast-track exchange-focused regulations.
Action
PAUSE
Pause
2h
Impact
neutral
Affected
ALL
Keywords
Russian crypto activity
daily crypto spend
exchange-focused regulations
The surge in daily crypto spending in Russia indicates increased activity, but it is accompanied by proposed regulatory measures rather than enacted laws, classifying it as a medium risk event. Regulatory focus may introduce volatility, warranting a temporary pause in trading to assess potential impacts.
medium
✴️🇷🇺#крипто #санкции #россия
Планируемый ЕС запрет на российские криптоплатформы и операции с их использованием может привести к росту комиссий за переводы, но в целом эти **крипто-санкции **не нанесут удар по российскому бизнесу, — аналитики, [опрос](https://ria.ru/20260214/sanktsii-2074337237.html) РИА
[__MT в MAX__](https://max.ru/markettwits)
Action
PAUSE
Pause
4h
Impact
bearish
Affected
ALL
Keywords
санкции
россия
криптоплатформы
запрет
The EU's planned ban on Russian crypto platforms indicates regulatory actions that could affect trading dynamics and associated costs but it is not a direct, immediate crisis. These sanctions are not yet enacted laws but could lead to heightened market volatility.
medium
**Next Week in Crypto: Key Events to Watch (Feb 16th–Feb 22nd, 2026) ****🗓****
**
Next week brings a suite of events, ranging from major token unlocks to important US economic data and FOMC Meeting Minutes. Here’s what to keep on your radar:
---
**
****🔒**** Token Unlocks
**
-** Feb 16 – ARB Token Unlock
**
**Arbitrum (ARB) **will unlock** 92.65 million tokens,** valued at approximately** $11 million,** representing** 1.82% **of its circulating supply.
---
**
****📊**** US Economic Dat...
Action
PAUSE
Pause
2h
Impact
neutral
Affected
ALL
Keywords
token unlock
FOMC Meeting Minutes
economic data
The upcoming token unlock of ARB and the release of important US economic data could lead to market volatility, justifying a short pause to monitor the effects. However, these events are not confirmed crises and remain part of regular market dynamics.
medium
[Brazil to Propose 3.5% Tax on Stablecoin Purchases and Remittances](https://news.bitcoin.com/brazil-to-propose-3-5-tax-on-stablecoin-purchases-and-remittances/)
Action
PAUSE
Pause
4h
Impact
neutral
Affected
ALL
Keywords
Brazil
tax
stablecoin
proposal
Brazil's proposal for a 3.5% tax on stablecoin purchases and remittances is a regulatory action that could impact trading activity, but it is not yet enacted law. Such proposals typically warrant a precautionary pause due to potential market reactions.
medium
✴️#BNB #крипто #биржи #санкции
**Binance** уволила ведущих следователей, которые утверждали, что обнаружили доказательства нарушения иранских санкций — Fortune
[__MT в MAX__](https://max.ru/markettwits)
Action
PAUSE
Pause
2h
Impact
bearish
Affected
ALL
Keywords
Binance
sanctions
Iran
The news about Binance firing investigators linked to potential violations of Iranian sanctions indicates a regulatory concern that could impact market confidence, warranting a temporary pause in trading.
medium
🚨JUST OUT: 🇺🇸US JANUARY CPI NUMBERS
HEADLINE CPI (YoY): 2.4%
2.5% (Exp.), 2.7% (Prev.)
CORE CPI (YoY): 2.5%
2.5% (Exp.), 2.6% (Prev.)
Action
PAUSE
Pause
4h
Impact
neutral
Affected
ALL
Keywords
CPI
inflation
economic event
The release of CPI numbers is a scheduled economic event which may impact market sentiment; however, it does not indicate a systemic threat to crypto trading.
medium
▶️ **🇧🇷BRAZIL REVIVES STRATEGIC BITCOIN RESERVE BILL**
Brazil has reintroduced a proposal to create a national Strategic Bitcoin Reserve, allowing the country to acquire up to 1 MILLION BTC.
If approved, it would mark one of the largest sovereign Bitcoin accumulation plans in the world.
Action
PAUSE
Pause
4h
Impact
uncertain
Affected
BTC
Keywords
Brazil
Bitcoin Reserve Bill
acquire BTC
The reintroduction of a Bitcoin reserve bill in Brazil is a significant move that could impact market sentiment, but it is a proposal and not enacted law yet, making it a medium-risk event. It could lead to potential accumulation and bullish sentiment if approved, but currently doesn't warrant a high-risk classification.
medium
[Banks Beat Payment Providers in Argentina: Labor Reform Bans Payments to Digital Wallets](https://news.bitcoin.com/banks-beat-payment-providers-in-argentina-labor-reform-bans-payments-to-digital-wallets/)
Action
PAUSE
Pause
2h
Impact
bearish
Affected
NONE
Keywords
labor reform
bans payments
digital wallets
The labor reform in Argentina banning payments to digital wallets potentially limits crypto usage in a significant market, representing a medium-level risk to trading.
medium
⚡️ **JUST IN: MIRAE ASSET TAKES CONTROL OF KORBIT**
South Korea’s Mirae Asset Financial Group is acquiring a 92.06% stake in Korbit after purchasing 26.9 million shares for 133.5 billion won ($92.27M).
Korbit is one South Korea's top 5 exchanges.
Action
PAUSE
Pause
2h
Impact
neutral
Affected
ALL
Keywords
acquisition
Korbit
exchange
The acquisition of a major exchange could lead to operational changes, thus warranting a brief pause to monitor the situation, but does not signal a systemic risk or immediate market impact.
medium
‼️ **S. KOREAN POLICE LOSE $1.5M IN SEIZED BITCOIN**
Seoul’s Gangnam Police reportedly lost 22 BTC ($1.5M) seized in a 2021 case.
Funds were moved from a USB cold wallet even though the device was never stolen and the breach went unnoticed for years after the case was suspended.
Action
PAUSE
Pause
4h
Impact
bearish
Affected
BTC
Keywords
S. KOREAN POLICE
LOSE
$1.5M
SEIZED BITCOIN
The loss of $1.5M in seized Bitcoin by South Korean police indicates potential vulnerabilities in security practices, which could negatively affect market confidence. This is significant enough to warrant a short pause in trading to assess further implications.
medium
✴️🇷🇺#крипто #россия #регулирование
Налоговая [пришла](https://ru.beincrypto.com/fns-avto-za-kriptu/) за россиянами, купившими авто за **крипту.** В Телеграм-каналах сообщили о письмах от налоговой россиянам, покупавшим авто у иностранцев — просят пояснить способ оплаты. В сообщениях говорится о риске штрафов 20–40% за расчеты наличными вне уполномоченных банков.
[__MT в MAX__](https://max.ru/markettwits)
Action
PAUSE
Pause
4h
Impact
bearish
Affected
NONE
Keywords
Russia
regulation
tax
crypto
Tax regulations in Russia targeting cryptocurrency transactions may create bearish sentiment among traders, but this action is not severe enough to warrant a full stop of trading.
medium
[EU Weighs Blanket Ban on Crypto Transactions With Russia](https://news.bitcoin.com/eu-weighs-blanket-ban-on-crypto-transactions-with-russia/)
Action
PAUSE
Pause
4h
Impact
bearish
Affected
ALL
Keywords
EU
ban
crypto
transactions
Russia
The news indicates a potential regulatory proposal from the EU that could restrict crypto transactions with Russia, which could impact market sentiment, but it is not a confirmed law. This places it at a MEDIUM risk level due to the uncertainty surrounding its implementation.
medium
**🚨 U.S. CPI Release: Wall Street Predicts Soft Inflation Reading as Crypto Market Holds Steady
**
Meanwhile, the crypto market continues to trade flat ahead of tomorrow’s macro data, which would impact the Fed rate decision at the March FOMC meeting.
https://coingape.com/u-s-cpi-release-wall-street-predicts-soft-inflation-reading-as-crypto-market-holds-steady/?utm_source=telegram&utm_medium=social&utm_campaign=coingape_283186
Action
PAUSE
Pause
2h
Impact
neutral
Affected
ALL
Keywords
CPI Release
macro data
Fed rate decision
The upcoming US CPI release is a scheduled economic event that can directly influence future Fed decisions, warranting a pause due to potential market volatility.
medium
🚨🚨JUST IN: BTC SLIPS BELOW $67,000
$50MILLION IN LONGS LIQUIDATED IN THE PAST FEW HOURS
Action
PAUSE
Pause
4h
Impact
bearish
Affected
BTC
Keywords
BTC
slips
longs liquidated
$50 million
While BTC has dropped below $67,000, the confirmed liquidations of $50 million in longs within a few hours do not meet the threshold for high risk, thus a medium risk pause is appropriate.
medium
🇺🇸**U.S. Non Farm Payroll (NFP) Numbers Are Out!**
Actual: 130,000
Forecast: 66,000
Previous: 50,000
Action
PAUSE
Pause
2h
Impact
uncertain
Affected
BTC, ETH, ALL
Keywords
Non Farm Payroll
NFP
actual
forecast
previous
The release of U.S. NFP numbers can lead to increased market volatility, so a pause of 2-4 hours is prudent to assess potential market reactions.
medium
❗️✴️#BTC #cot #крипто
Объем реализованных убытков различных групп в **BTC** сейчас приближается к историческому рекорду, который наблюдался во время краха Luna в 2022г — данные CryptoQuant
[__mt в max__](https://max.ru/markettwits)
Action
PAUSE
Pause
4h
Impact
bearish
Affected
BTC
Keywords
realized losses
BTC
historic record
collapse
The news indicates that confirmed realized losses in BTC are approaching historical records similar to the Luna collapse, which suggests significant market stress, thus warranting a pause. However, no specific liquidation amounts were provided, keeping it at a medium risk level rather than high.
medium
**Как ограничение работы Telegram повлияет на пользователей криптовалют**
При жестких ограничениях Telegram мини-приложениям (TMA), играм-кликерам и другим подобным проектам в мессенджере [будет](https://www.rbc.ru/crypto/news/698b2a6d9a79477c4c52f4c2?utm_source=telegram&utm_medium=post&utm_campaign=crypto) «очень больно», считают опрошенные РБК Крипто эксперты. Если для входа в игру появятся сложности до 80% казуальной аудитории уйдет.
Для Toncoin (TON) блокировка Telegram — «не смерть, но ...
Action
PAUSE
Pause
2h
Impact
bearish
Affected
TON
Keywords
Telegram
restriction
Toncoin
The news discusses restrictions on Telegram which could significantly impact projects relying on the platform for user engagement, particularly for Toncoin. While not catastrophic, this presents a risk that warrants a short pause in trading due to potential market instability affecting TON.
medium
**🚨BTC Price Prediction Ahead of US Jobs Report, CPI Data and U.S. Government Shutdown**
Bitcoin price remained near $66,000 on Wednesday, after a slight dip, as the market awaits key economic reports
https://coingape.com/markets/btc-price-prediction-ahead-of-us-jobs-report-cpi-data-and-u-s-government-shutdown/?utm_source=telegram&utm_medium=social&utm_campaign=coingape_283013
Action
PAUSE
Pause
4h
Impact
neutral
Affected
BTC
Keywords
US Jobs Report
CPI Data
U.S. Government Shutdown
The news indicates upcoming US jobs reports and CPI data, which are significant market events. As these data releases can lead to volatility, a pause in trading is advisable to assess market reactions.
medium
South Korea’s Bithumb Probed by Lawmakers as CEO Blames Glitch for $40B Bitcoin Error
https://coingape.com/south-koreas-bithumb-probed-by-lawmakers-as-ceo-blames-glitch-for-40b-bitcoin-error/?utm_source=telegram&utm_medium=social&utm_campaign=coingape_282979
Action
PAUSE
Pause
4h
Impact
bearish
Affected
BTC, ETH, ALL
Keywords
Bithumb
probed
lawmakers
glitch
$40B
Bitcoin error
Bithumb facing scrutiny from lawmakers due to a significant error, which could affect market confidence; however, it does not reach the level of confirmed impact required for a higher risk assessment.
medium
🇺🇸** В Белом доме не смогли договориться о доходности по стейблкоинам**
Криптобизнес и крупнейшие банки США провели закрытую встречу в Белом доме, посвященную вопросу начисления дохода по стейблкоинам. **Стороны не пришли к компромиссу, это в очередной раз застопорило продвижение законопроекта о регулировании крипторынка в США.**
Банки выступили за фактический запрет любых форм дохода или поощрений, связанных с хранением и использованием стейблкоинов. В документе, попавшем в СМИ, предлагается ...
Action
PAUSE
Pause
4h
Impact
bearish
Affected
ALL
Keywords
stablecoins
regulation
interest
White House
deadlock
The meeting at the White House regarding stablecoin interest generation has resulted in a significant regulatory deadlock, impacting the prospects for cryptocurrency regulations in the U.S. While not an immediate emergency, the proposed measures could lead to broader restrictions affecting market sentiment.
medium
🏛️ **Breaking**: Vietnam is tightening the reins on crypto. The government is proposing a 0.1% tax on every transfer and demanding exchanges hold $408M in capital.
[**News**](https://coingape.com/) ✦ [**X (Twitter)**](https://x.com/coingapemedia) ✦ [**YouTube**](https://www.youtube.com/@CoingapeTV)
Action
PAUSE
Pause
2h
Impact
bearish
Affected
ALL
Keywords
Vietnam
tax
crypto
regulations
exchanges
Vietnam's proposal for a transfer tax and capital requirements indicates potential regulatory tightening, which could impact crypto activity; however, this is not yet enacted law. It warrants a precautionary pause for monitoring market response.
medium
**Hashrate Down 20%, Survivors Rewarded**
Bitcoin's hashrate has dropped approximately 20% as mining profitability collapsed. Crashing BTC prices and Winter Storm Fern across 34 U.S. states triggered the largest difficulty adjustment since China's 2021 ban. Many miners also shifted to more profitable AI data centers. Bitcoin's self-correcting mechanism now rewards survivors with higher block rewards as inefficient operators exit.
👉 cryptorank.io/price/bitcoin
Action
PAUSE
Pause
4h
Impact
bearish
Affected
BTC
Keywords
hashrate
mining profitability
difficulty adjustment
BTC prices
miners shifted
block rewards
The significant 20% drop in Bitcoin's hashrate indicates a substantial shakeup in the mining sector, which could affect overall market confidence. This situation combined with profitability issues and shifting miner behavior warrants a temporary pause to assess market reactions.
medium
**🚨 Fed’s Hammack Says Rate Cuts May Stay on Hold Ahead of Jobs, CPI Data Release**
Her remarks come as crypto traders are reducing their expectations for the number of cuts the Committee is likely to make this year, even with Trump signaling that Fed chair nominee Kevin Warsh will lower rates.
https://coingape.com/feds-hammack-says-rate-cuts-may-stay-on-hold-ahead-of-jobs-cpi-data-release/?utm_source=telegram&utm_medium=social&utm_campaign=coingape_282955
Action
PAUSE
Pause
4h
Impact
uncertain
Affected
ALL
Keywords
rate cuts
CPI data release
jobs data
The comments regarding potential rate cuts and upcoming economic data releases suggest increased market volatility, warranting a temporary pause. However, there are no confirmed market emergencies or significant liquidations reported that would escalate the risk level.
medium
**ЕС обсуждает полный запрет криптовалютных операций с Россией — FT**
Еврокомиссия предлагает в рамках нового пакета санкций полностью запретить любые операции с криптовалютами, связанными с Россией. Об этом пишет __Financial Times__ со ссылкой на внутренний документ.
В Брюсселе считают, что точечные ограничения против отдельных криптосервисов не работают, поскольку после их введения быстро появляются новые структуры:
Любое дальнейшее включение отдельных криптосервисов в санкционные списки с ...
Action
PAUSE
Pause
4h
Impact
bearish
Affected
BTC, ETH, ALL
Keywords
ban
crypto
operational
sanctions
EU
Russia
The EU is discussing a complete ban on cryptocurrency operations related to Russia, which could significantly impact market dynamics and crypto transactions; however, it is still a proposal and not yet enacted law.
medium
[European Union considering a ban on crypto transactions with Russia to tighten sanctions evasion: FT](https://www.theblock.co/post/389236/european-union-considering-ban-crypto-transactions-russia-tighten-sanctions-evasion-ft?utm_source=telegram1&utm_medium=social)
Action
PAUSE
Pause
4h
Impact
bearish
Affected
ALL
Keywords
EU
ban
crypto transactions
Russia
sanctions
The European Union is considering a ban on crypto transactions with Russia, which could lead to regulatory impacts on the crypto market; however, it is still in the proposal stage without any enacted law yet.
medium
🚨 **BREAKING**: The EU is proposing a TOTAL ban on cryptocurrency transactions with Russia, as part of new measures aimed at tightening sanctions enforcement and blocking evasion channels.
Action
PAUSE
Pause
2h
Impact
bearish
Affected
ALL
Keywords
EU
ban
cryptocurrency
sanctions
Russia
The news reports a proposal for a total ban on cryptocurrency transactions with Russia, which could lead to significant market reaction, but as it stands, it's only a proposal and not enacted law, warranting a medium risk classification.
medium
**🚫** **Breaking**: EU’s 20th sanctions package targets crypto. Total ban proposed on services for Russian users to keep the pressure on Moscow.
Action
PAUSE
Pause
4h
Impact
bearish
Affected
NONE
Keywords
sanctions
ban
crypto
Russian users
The proposed total ban on services for Russian users is a significant regulatory action that could impact the crypto market, but it has not yet been enacted into law, thus warranting a medium risk classification.
medium
**JUST IN:** 🇪🇺🇷🇺 European Union proposes banning all crypto transactions with Russia to prevent sanctions evasion.
@WatcherGuru
Action
PAUSE
Pause
4h
Impact
bearish
Affected
ALL
Keywords
EU
ban
crypto transactions
Russia
sanctions
The European Union's proposal to ban all crypto transactions with Russia indicates potential regulatory action that could have significant impacts on the crypto market, warranting a precautionary pause in trading.
medium
⚠️✴️🇪🇺🇷🇺#крипто #санкции
ЕС предлагает ввести полный запрет на все **криптовалютные** операции с Россией, чтобы предотвратить обход санкций.
[__mt в max__](https://max.ru/markettwits)
Action
PAUSE
Pause
4h
Impact
bearish
Affected
ALL
Keywords
санкции
запрет
криптовалютные
операции
ЕС
Россия
The European Union proposing a complete ban on all cryptocurrency operations with Russia is a direct regulatory action that could significantly impact the market, warranting a precautionary pause.
medium
**ЕС введет санкции против двух банков из Киргизии за операции с криптовалютами**
В рамках 20-го пакета санкций против России Евросоюз [намерен включить](https://www.rbc.ru/politics/09/02/2026/698a06d09a7947a0079eadcd?utm_source=telegram&utm_medium=post&utm_campaign=crypto) в санкционный список два киргизских банка — Керемет Банк и Капитал Банк, узнал __Reuters__. По версии ЕС, они оказывали услуги, связанные с криптоактивами, которые использовались для работы с российскими клиентами.
Если реш...
Action
PAUSE
Pause
4h
Impact
bearish
Affected
NONE
Keywords
sanctions
Киргизия
криптовалютами
криптоактивами
The introduction of sanctions against Kyrgyz banks involved in crypto transactions may lead to increased regulatory scrutiny and potential ripple effects in the market, justifying a precautionary pause. However, the news does not indicate a significant immediate market disruption or confirmed liquidations over the threshold, placing it at a medium risk level.
medium
✴️🇷🇺#крипто #россия #регулирование
Дума [приняла ](https://www.interfax.ru/russia/1071979)закон о порядке изъятия **криптовалюты** в уголовных делах
Закон вступит в силу через 10 дней после официального опубликования.
[__mt в max__](https://max.ru/markettwits)
Action
PAUSE
Pause
2h
Impact
bearish
Affected
NONE
Keywords
закон
криптовалюта
регулирование
изъятие
The Russian Duma has passed a law regarding the seizure of cryptocurrencies in criminal cases, which could negatively impact the market context and investor sentiment, but it is not systemic enough to warrant a HIGH or CRITICAL risk level.
medium
🇷🇺** Госдума приняла закон о порядке изъятия криптовалюты в уголовных делах**
Госдума приняла в третьем чтении закон, который устанавливает порядок ареста и изъятия цифровой валюты в рамках уголовного процесса.
**Закон признает цифровую валюту имуществом для целей УК и УПК, регламентирует действия следователей и пути изъятия активов — в виде физических носителей (серверов, компьютеров, «холодных кошельков») или путем перевода валюты на другой адрес**.
Также закон закрепляет механизм наложени...
Action
PAUSE
Pause
2h
Impact
neutral
Affected
ALL
Keywords
закон
изъятие
криптовалюты
криминальные дела
The new law in Russia establishes legal frameworks for the seizure of cryptocurrencies within criminal proceedings, which may create regulatory uncertainties but does not signal an outright ban on trading or holding cryptocurrencies. These developments generally warrant a pause but do not constitute a critical threat to the market.
medium
**Власти Южной Кореи начали проверку биржи Bithumb после инцидента с ошибочным начислением тысяч биткоинов**
Финансовые регуляторы Южной Кореи начали проверку криптобиржи Bithumb после инцидента, в ходе которого пользователям по ошибке зачислили суммы в биткоинах, которых у биржи фактически не было.
Сбой [произошел](https://t.me/RBCCrypto/21533) 6 февраля во время рекламной акции. Вместо выплаты 2000 корейских вон (около $1,4) часть аккаунтов получила по 2000 BTC. Ошибка возникла из-за некорре...
Action
PAUSE
Pause
4h
Impact
bearish
Affected
BTC
Keywords
Bithumb
error
Bitcoin
investigation
South Korea
drop
15%
The incident at Bithumb involving erroneous Bitcoin allocations has caused significant price volatility, with a notable drop of over 15% in BTC value on the exchange. While the exchange claims to have rectified the issue, ongoing regulatory scrutiny could affect market sentiment and stability.
medium
[South Korea launches probe into Bithumb over $43 billion fat-finger incident](https://www.theblock.co/post/389160/south-korea-launches-probe-bithumb?utm_source=telegram1&utm_medium=social)
Action
PAUSE
Pause
4h
Impact
bearish
Affected
ALL
Keywords
probe
Bithumb
regulatory scrutiny
The investigation into Bithumb could lead to regulatory scrutiny and potential market instability, warranting a precautionary pause in trading.
medium
**🚨 Pi Network Price Outlook Ahead of This Week’s 82M Token Unlock: What’s Next for Pi?
**
Pi Network was rejected last week around the $0.15 mark, which kept it on a downward trend.
https://coingape.com/markets/pi-network-price-outlook-ahead-of-this-weeks-82m-token-unlock-whats-next-for-pi/?utm_source=telegram&utm_medium=social&utm_campaign=coingape_282830
Action
PAUSE
Pause
2h
Impact
neutral
Affected
NONE
Keywords
token unlock
Pi Network
The upcoming 82M token unlock for Pi Network could potentially affect market supply, which is substantial enough to consider monitoring the impact closely, even though it may not lead to a significant immediate market crisis.
medium
[Bitcoin’s $72K ‘Fakeout’: $82M Liquidated as Bithumb Faces $40B Error Probe](https://news.bitcoin.com/bitcoins-72k-fakeout-82m-liquidated-as-bithumb-faces-40b-error-probe/)
Action
PAUSE
Pause
4h
Impact
bearish
Affected
BTC
Keywords
liquidated
Bithumb
error probe
Confirmed liquidations of $82M indicate market stress, and the probe into Bithumb could further destabilize sentiment. Therefore, a brief pause is warranted to assess the potential impacts.
medium
[South Korean Financial Regulator to Probe Crypto Market Manipulation, Impose Penalties for IT Failures](https://news.bitcoin.com/south-korean-financial-regulator-to-probe-crypto-market-manipulation-impose-penalties-for-it-failures/)
Action
PAUSE
Pause
2h
Impact
neutral
Affected
ALL
Keywords
probe
manipulation
penalties
IT failures
The South Korean regulator's decision to investigate crypto market manipulation and impose penalties represents regulatory scrutiny but does not indicate an enacted law or systemic market threat, thus classified as MEDIUM.
medium
🔓 **Top 7 Token Unlocks of the Upcoming Week **
The following tokens with the largest unlock amount will be unlocked next week:
[Rain](https://cryptorank.io/price/rain-protocol/vesting) - $338.23M
[pump.fun](https://cryptorank.io/price/pump-fun/vesting) - $21.06M
[Story Protocol](https://cryptorank.io/price/story-protocol/vesting) - $12.89M
[Aptos](https://cryptorank.io/price/aptos/vesting) - $11.95M
[Solayer](https://cryptorank.io/price/solayer/vesting) - $10.17M
[Sei](https://cryptorank.i...
Action
PAUSE
Pause
4h
Impact
bearish
Affected
ALL
Keywords
token unlock
Rain
$338.23M
The upcoming token unlocks involve significant amounts, particularly the $338.23M unlock for Rain, which could lead to increased volatility and downward price pressure in the market. Such large unlocks warrant a short pause to monitor market reactions.
medium
🚨 **🇨🇳 CHINA IS QUIETLY PULLING BACK FROM U.S. TREASURIES**
China just told its big banks to limit and cut their holdings of U.S. Treasuries.
It now only holds $683B in U.S. govt bonds, its LOWEST in years, down from $1.3T in 2013.
For years, Chinese banks piled into Treasuries as “safe” assets.
Now, regulators say "US debt may expose banks to sharp swings."
Here’s why this matters:👇
U.S. Treasuries are the backbone of global finance.
They set rates for almost every other market on Earth....
Action
PAUSE
Pause
4h
Impact
bearish
Affected
ALL
Keywords
China
U.S. Treasuries
pulling back
banks
risk assets
liquidity
China's decision to reduce its holdings of U.S. Treasuries could create ripple effects in global finance, potentially increasing volatility and tightening liquidity in risk assets, including cryptocurrencies. This situation warrants a cautious pause, as it may lead to further market instability.
medium
▶️ **🇰🇷 BITHUMB ERROR SPARKS KOREA'S CRACKDOWN ON CRYPTO**
South Korea’s regulators plan to actively investigate market manipulation in crypto this year.
Officials are targeting price-manipulation tactics used by large traders and exchanges.
These include “whale pumping,” fake price support, and sudden mass-buy spikes.
The move follows Bithumb’s accidental 620,000 BTC transfer, which briefly sent $BTC down to $55K on the exchange.
Action
PAUSE
Pause
4h
Impact
bearish
Affected
BTC
Keywords
South Korea
Bithumb
market manipulation
investigation
whale pumping
The investigation into market manipulation by South Korean regulators, particularly after a significant incident involving Bithumb, introduces regulatory scrutiny that may affect trading sentiment; hence a temporary pause is warranted.
medium
[**$44B bitcoin blunder puts South Korea regulators on alert over local crypto exchanges**](https://www.coindesk.com/policy/2026/02/09/usd44b-bitcoin-blunder-puts-south-korea-regulators-on-alert-over-local-crypto-exchanges)
The watchdog said it plans to build tools that automatically extract suspicious trading patterns by the second and minute.
Action
CONTINUE
Pause
0h
Impact
neutral
Affected
ALL
Keywords
South Korea
regulators
crypto exchanges
suspicious trading patterns
While South Korean regulators are increasing scrutiny over local crypto exchanges due to a significant blunder, this is a regulatory proposal rather than an enacted law, thus posing only medium risk at most. The market impact is uncertain as it may lead to increased compliance but doesn't warrant stopping trading.
medium
[$44B bitcoin blunder puts South Korea regulators on alert over local crypto exchanges](https://www.coindesk.com/policy/2026/02/09/usd44b-bitcoin-blunder-puts-south-korea-regulators-on-alert-over-local-crypto-exchanges)
Follow: https://www.linkedin.com/company/hashtagweb3
Action
PAUSE
Pause
4h
Impact
bearish
Affected
BTC, ETH
Keywords
South Korea
regulators
alerts
crypto exchanges
bitcoin blunder
This news indicates increased regulatory scrutiny in South Korea due to a significant event involving $44B related to Bitcoin, warranting a temporary pause in trading to assess potential market impacts.
medium
✴️#крипто #разблокировки
[DropsTab: ](https://dropstab.com/insights/vesting)крупнейшие [**разблокировки**](https://t.me/markettwits/226365) в токенах на этой неделе
Action
PAUSE
Pause
2h
Impact
bearish
Affected
ALL
Keywords
разблокировки
токенах
The news mentions significant token unlocks, which can lead to increased selling pressure and negatively impact market prices; therefore, it's advisable to pause trading for a short period.
medium
[South Korea to tighten crypto oversight targeting market manipulation: report](https://www.theblock.co/post/388986/south-korea-tightens-crypto-oversight?utm_source=telegram1&utm_medium=social)
Action
PAUSE
Pause
4h
Impact
neutral
Affected
ALL
Keywords
South Korea
tighten
crypto oversight
market manipulation
regulatory proposal
The news regarding South Korea tightening crypto oversight is a regulatory proposal that could impact the market but does not constitute an enacted law or immediate market threat; therefore, it's classified as a medium risk warranting a brief pause in trading.
medium
[South Korea’s Bithumb Exchange Accidentally Sends $44 Billion in Bitcoin to Users](https://news.bitcoin.com/south-koreas-bithumb-exchange-accidentally-sends-44-billion-in-bitcoin-to-users/)
Action
PAUSE
Pause
4h
Impact
neutral
Affected
ALL
Keywords
Bithumb
accidentally
Bitcoin
sent
The accidental distribution of $44 billion in Bitcoin could create temporary market confusion, but does not constitute a confirmed loss or systemic threat to the market. A pause is warranted to assess potential implications on trading dynamics.
medium
‼️ **🇺🇸ILLINOIS PROPOSES COMMUNITY BTC RESERVE**
Illinois lawmakers have introduced the 'Altgeld Bitcoin Reserve' bill to create a state-level Bitcoin reserve, stored in multi-signature cold wallets.
Under the bill, Bitcoin cannot be traded or sold without the new legislative approval.
Action
PAUSE
Pause
4h
Impact
neutral
Affected
BTC
Keywords
Illinois
Bitcoin reserve
legislative approval
proposed
multi-signature cold wallets
The proposal for a state-level Bitcoin reserve in Illinois may affect future trading but is not yet enacted law, classifying it as a potential medium risk. It could lead to regulatory uncertainty if passed, thus warranting a brief pause in trading to assess further developments.
medium
**Next Week in Crypto: Key Events to Watch (Feb 9th–Feb 15th, 2026) ****🗓****
**
Next week brings a suite of important events, ranging from major token unlocks to critical US economic data. Here’s what to keep on your radar:
---
**
****🔒**** Token Unlocks
**
-** Feb 10 – APT Token Unlock
**
**Aptos (APT) **is set to unlock** 11.31 million tokens,** worth approximately** $13 million,** representing** 0.69% **of its circulating supply.
-** Feb 11 – AVAX Token Unlock
**
**Avalanche (A...
Action
PAUSE
Pause
2h
Impact
neutral
Affected
ALL
Keywords
token unlock
CPI
economic data
market volatility
The upcoming token unlocks represent relatively small percentages of circulating supply, and the key economic data release (Core CPI) could lead to market volatility. This warrants a precautionary pause in trading.
medium
🧐 **23% NOW EXPECT A RATE CUT AT THE NEXT FOMC
**
Traders pricing in a March rate cut rose to 23%, up from 18.4% on Friday as per CME FedWatch.
The shift follows investor concerns that Kevin Warsh could take a more hawkish stance as Fed chair.
Markets are pricing only a 25 bps cut, with no further expectation for a larger move.
Action
PAUSE
Pause
4h
Impact
neutral
Affected
BTC, ETH, ALL
Keywords
FOMC
rate cut
traders
market sentiment
The shift in trader expectations regarding a potential rate cut reflects changing market sentiment ahead of the FOMC meeting, warranting a pause to assess the implications but not severe enough to stop trading.
medium
**JUST IN:** $125,000,000 worth of crypto shorts liquidated in the past 60 minutes.
@WatcherGuru
Action
PAUSE
Pause
4h
Impact
bearish
Affected
ALL
Keywords
$125,000,000
liquidated
crypto shorts
The confirmed realized liquidations of $125 million in the past hour suggest a negative market shift, warranting a temporary pause in trading to assess further developments.
medium
👀 **BITHUMB ACCIDENTALLY SENT OUT FREE BITCOIN**
Bitcoin briefly crashed to around $55,000 on Bithumb after the exchange accidentally airdropped some users 2,000 BTC.
Some users reportedly sold it, briefly distorting BTC’s price on the exchange until Bithumb’s controls kicked in and froze the affected accounts.
Action
PAUSE
Pause
4h
Impact
bearish
Affected
BTC
Keywords
Bithumb
accidental
airdrop
Bitcoin
crash
price distortion
The accidental airdrop and subsequent selling caused a brief price crash for BTC on Bithumb, which may lead to confirmed liquidations, thus warranting a pause to assess market reactions.
medium
[Bitcoin crashed to $55,000 on Bithumb after exchange accidentally airdropped users 2,000 BTC](https://www.coindesk.com/business/2026/02/06/bitcoin-crashed-to-usd55-000-on-bithumb-after-exchange-accidentally-airdropped-users-2-000-btc)
Follow: https://www.linkedin.com/company/hashtagweb3
Action
PAUSE
Pause
4h
Impact
bearish
Affected
BTC
Keywords
Bitcoin
crashed
airdropped
exchange
This incident is classified as a medium risk due to the direct impact it had on the BTC price, resulting in a drop of around 10%, but does not meet the criteria for a higher risk level as it is not accompanied by confirmed liquidations over $1B.
medium
[China expands crypto crackdown to stablecoins, asset tokenization](https://www.coindesk.com/policy/2026/02/06/china-expands-crypto-crackdown-to-stablecoins-asset-tokenization)
Follow: https://www.linkedin.com/company/hashtagweb3
Action
PAUSE
Pause
4h
Impact
bearish
Affected
ALL
Keywords
China
crypto crackdown
stablecoins
asset tokenization
The news indicates China is expanding its crackdown on crypto, specifically targeting stablecoins and asset tokenization. Such regulatory actions can create uncertainty and lead to a temporary pause for traders in the market.
medium
[**China expands crypto crackdown to stablecoins, asset tokenization**](https://www.coindesk.com/policy/2026/02/06/china-expands-crypto-crackdown-to-stablecoins-asset-tokenization)
The set of new rules reaffirm China’s hardline stance on crypto and impose restrictions on tokenized real-world assets and overseas issuance of yuan stablecoins.
Action
PAUSE
Pause
4h
Impact
bearish
Affected
ALL
Keywords
crypto crackdown
stablecoins
asset tokenization
China
China's expansion of restrictions on stablecoins and asset tokenization poses potential challenges to the market, likely leading to bearish sentiment, warranting a brief pause in trading.
medium
[China tightens stance on RWA tokenization and offshore yuan stablecoins, reiterates crypto ban](https://www.theblock.co/post/388845/china-tightens-stance-on-rwa-tokenization-and-offshore-yuan-stablecoins-reiterates-crypto-ban?utm_source=telegram1&utm_medium=social)
Action
PAUSE
Pause
4h
Impact
bearish
Affected
ALL
Keywords
China
crypto ban
stablecoins
tokenization
China's renewed crackdown on crypto, particularly regarding tokenization and stablecoins, may create market uncertainty and volatility, warranting a temporary pause in trading.
medium
[Report: China’s Central Bank Leads New Crackdown on Crypto, Stablecoins and Offshore Tokens](https://news.bitcoin.com/report-chinas-central-bank-leads-new-crackdown-on-crypto-stablecoins-and-offshore-tokens/)
Action
PAUSE
Pause
4h
Impact
bearish
Affected
ALL
Keywords
China
Central Bank
Crackdown
Crypto
Stablecoins
The Chinese central bank's crackdown on crypto and stablecoins may lead to regulatory uncertainty and market volatility, necessitating a temporary pause in trading.
medium
**ЕС включил криптосервисы в новый пакет санкций против России**
В рамках 20-го пакета санкций ЕС [введет](https://www.rbc.ru/politics/06/02/2026/6985f6da9a79470a76d7ca18?utm_source=telegram&utm_medium=post&utm_campaign=crypto) меры против неких криптовалют, компаний, торгующих ими, и платформ, обеспечивающих криптоторговлю, чтобы «закрыть путь для обхода санкций», заявила глава Еврокомиссии Урсула фон дер Ляйен.
Также в санкционные списки добавят еще 20 российских «региональных» банков и неск...
Action
PAUSE
Pause
4h
Impact
bearish
Affected
ALL
Keywords
sanctions
crypto services
EU
Russia
The EU has introduced new sanctions targeting cryptocurrency services connected to Russia, which may lead to regulatory uncertainties and market volatility, thus warranting a pause in trading.
medium
⚠️✴️🇪🇺🇷🇺#санкции #россия #крипто
Каллас заявила, что ЕС запретит **цифровой рубль**
Action
PAUSE
Pause
4h
Impact
bearish
Affected
ALL
Keywords
санкции
россия
крипто
запрет
цифровой рубль
The European Union's proposed ban on the digital ruble could lead to regulatory uncertainty in the crypto market, causing a potential pause in trading. However, this does not constitute a systemic market emergency yet as it is still a proposal and not enacted law.
medium
🇨🇳** Китай подтвердил запрет на операции с криптовалютами и ужесточил подход к токенизации**
Народный банк Китая и 8 профильных ведомств опубликовали совместное заявление, в котором вновь подтвердили действующий запрет на любые операции с криптовалютами внутри страны, включая торговлю, выпуск токенов, посредничество, финансовые продукты и майнинг.
Отдельно указано, что стейблкоины с привязкой к юаню запрещены без прямого согласования с регуляторами.
Токенизация реальных активов (real world as...
Action
PAUSE
Pause
2h
Impact
bearish
Affected
ALL
Keywords
Китай
запрет
криптовалюты
токенизация
The confirmed ban on all cryptocurrency operations in China, including trading and token issuance, represents a significant regulatory action that may lead to market disruptions; thus, a pause in trading is warranted.
medium
**JUST IN:** 🇨🇳 China bans unapproved overseas issuance of yuan-linked stablecoins.
@WatcherGuru
Action
PAUSE
Pause
4h
Impact
bearish
Affected
ALL
Keywords
China
ban
stablecoins
China's ban on unapproved overseas issuance of yuan-linked stablecoins could impact the market, especially if it limits stablecoin usage in crypto trading. While this is a significant regulatory action, it is not a complete ban on crypto trading and should be monitored but does not warrant a full stop on trading.
medium
**🚨 BlackRock Signals More Selling as $291M in BTC, ETH Hit Coinbase Amid $2.5B Crypto Options Expiry
**
This follows yesterday’s outflows from its crypto ETFs, as BTC recorded its largest daily decline, dropping to as low as $60,000.
https://coingape.com/blackrock-signals-more-selling-as-291m-in-btc-eth-hit-coinbase-amid-2-5b-crypto-options-expiry/?utm_source=telegram&utm_medium=social&utm_campaign=coingape_282639
Action
PAUSE
Pause
4h
Impact
bearish
Affected
BTC, ETH
Keywords
BlackRock
selling
outflows
BTC
ETH
Crypto Options Expiry
There are confirmed outflows of $291M in BTC and ETH following major options expiry, coupled with BTC's significant price decline; while this indicates bearish sentiment, it does not meet the threshold for higher risk levels.
medium
✴️🇨🇳#крипто #китай #регулирование #стейблкоины
Китай запретил выпуск **юаневых стейблкоинов** за пределами КНР — BBG
Action
PAUSE
Pause
2h
Impact
bearish
Affected
ALL
Keywords
China
ban
stablecoins
regulation
China's ban on issuing yuan stablecoins outside its borders could negatively impact liquidity and trading in crypto markets, warranting a pause due to regulatory uncertainties.
medium
**Обвал биткоина усилил кризис в майнинге**
Проблемы майнеров, начавшиеся с [морозов в США](https://t.me/RBCCrypto/21427), усугубились обвалом курса биткоина до $60 тыс. Все больше оборудования становится нерентабельным и отключается от сети.
Индикатор доходности майнинга __Bitcoin Hashprice Index__ обновил исторический минимум, опустившись до $27,9. В конце января он находился около $37, менее чем за неделю показатель снизился почти на 30%.
Средний хэшрейт сети за последние две недели упал д...
Action
PAUSE
Pause
2h
Impact
bearish
Affected
BTC
Keywords
обвал биткоина
кризис в майнинге
исторический минимум
снижение хэшрейта
MARA Holdings
The news indicates significant challenges in mining, with historical lows in mining profitability and widespread equipment shutdowns, leading to an increase in average block time. Additionally, the expected decrease in mining difficulty is notable, reflecting a systemic issue within the mining sector rather than immediate threats to the broader crypto market.
medium
🚨**CRYPTO ETFs BLEED $500M AS INSTITUTIONAL SELLING INTENSIFIES**
U.S. spot Bitcoin ETFs shed $430M, led by BlackRock’s IBIT with $175M in outflows, while spot Ethereum ETFs lost another $80M, extending the market’s downside trend
Action
PAUSE
Pause
4h
Impact
bearish
Affected
BTC, ETH
Keywords
ETFs
institutional selling
outflows
The confirmed ETF outflows exceed $500M within 24 hours, showing intensified institutional selling which could lead to further market pressure. This warrants a temporary pause to assess the situation.
medium
[**Bitcoin ETFs barely flinch as BTC slides 40%, Bloomberg’s Eric Balchunas says**](https://www.coindesk.com/markets/2026/02/05/bitcoin-etfs-barely-flinch-as-btc-slides-40-bloomberg-s-eric-balchunas-says)
Bitcoin is down more than 40% from its October highs, but investors in spot Bitcoin ETFs have pulled 6.6% of assets.
Action
PAUSE
Pause
2h
Impact
bearish
Affected
BTC
Keywords
Bitcoin
ETFs
slides 40%
investors
pull assets
BTC has fallen significantly, dropping over 40%, and while ETF outflows are noted, they are below the $1B threshold for serious concern; thus this warrants a short pause without stopping trades entirely.
medium
[XRP Down Nearly 45% From January Peak Following Brutal 15% Intraday Crash](https://news.bitcoin.com/xrp-down-nearly-45-from-january-peak-following-brutal-15-intraday-crash/)
Action
PAUSE
Pause
4h
Impact
bearish
Affected
XRP
Keywords
XRP
15% intraday crash
brutal
The report details a significant 15% intraday drop in XRP's price. However, there is no mention of confirmed liquidations that exceed $1B, keeping the assessment at medium risk and warranting a temporary pause for market evaluation.
medium
[Loan backed by 2.3% of AAVE supply hit by cascading liquidations as token slides](https://www.theblock.co/post/388721/loan-backed-2-3-aave-supply-cascading-liquidations-token-slides?utm_source=telegram1&utm_medium=social)
Action
PAUSE
Pause
2h
Impact
bearish
Affected
AAVE
Keywords
cascading liquidations
AAVE
token slides
The cascading liquidations tied to 2.3% of AAVE's supply indicate significant market stress, but the full extent of confirmed liquidations isn't stated. Thus, it warrants a cautious pause rather than a stop.
medium
[**Gemini to exit U.K., EU and Australia, reduce staff by 25%, and focus on U.S. and prediction markets**](https://www.coindesk.com/markets/2026/02/05/gemini-to-exit-u-k-eu-and-australia-reduce-staff-and-focus-on-u-s-and-prediction-markets)
The crypto exchange has instructed affected customers to sign up with eToro by the end of March for withdrawals, while deposits and new accounts have been suspended.
Action
PAUSE
Pause
4h
Impact
bearish
Affected
ALL
Keywords
Gemini
exit
U.K.
EU
Australia
reduce staff
suspended deposits
suspended new accounts
Gemini's exit from major markets and suspension of deposits and new accounts could lead to uncertainty and decreased confidence in the platform, warranting a pause, but this alone does not reach HIGH or CRITICAL risk levels.
medium
⚠️**$2.5BILLION IN CRYPTO OPTIONS SET TO EXPIRE TOMORROW
**
Deribit reports over $2.5B in options expiring tomorrow with $2.15B in BTC notional, with max pain at $82K and bearish positioning concentrated in the $80K–$90K range.
ETH notional stands at $408M, where max pain sits at $2,550, and positions cluster in the mid-$2,000s.
Action
PAUSE
Pause
4h
Impact
bearish
Affected
BTC, ETH
Keywords
options
expire
bearish
positioning
The significant expiration of $2.5 billion in options, with bearish positioning, could lead to increased volatility and potential liquidation as traders adjust their positions, warranting a pause in trading for a few hours.
medium
✴️🇺🇸#GEMI #крипто
Криптобиржа **Gemini** закроет счета в ЕС, Британии и Австралии, сократит 25% рабочих мест
[__mt в max__](https://max.ru/markettwits)
Action
PAUSE
Pause
4h
Impact
bearish
Affected
ALL
Keywords
Gemini
closure
accounts
EU
UK
Australia
reduction
workforce
The closure of accounts in significant markets like the EU, UK, and Australia, along with a notable workforce reduction of 25%, indicates a potential weakening of Gemini's operational capabilities which could lead to reduced market confidence. This warrants a cautious 2-4 hour pause on trading due to increased uncertainty.
medium
✴️🇷🇺#A7A5 #стейблкоины #крипто #россия #санкции
FT [назвала](https://www.ft.com/content/8ea9eb6d-736a-4ccf-aa6b-3f9a9fb81294) платформу **А7 **ключевым игроком в обходе санкций. A7 обрабатывает 19% внешнеторговых операций компаний России. За первые 6 месяцев работы платформа обработала транзакции на сумму 7,5 трлн руб. Основная задача А7 состоит в создании альтернативных каналов для международных платежей.
—————————-
ранее Elliptic в своем обзоре писали, что общий объем транзакций рублевого ст...
Action
PAUSE
Pause
2h
Impact
neutral
Affected
NONE
Keywords
A7A5
Russia
stablecoin
sanctions
This news discusses the rise of the A7 stablecoin in Russia as an alternative for international payments, which may influence regulatory scrutiny but does not involve substantial realized liquidations or major market disruptions.
medium
[Brazil moves to ban algorithmic stablecoins like Ethena’s USDe](https://www.coindesk.com/policy/2026/02/05/brazil-moves-to-ban-algorithmic-stablecoins-like-ethena-s-usde)
Follow: https://www.linkedin.com/company/hashtagweb3
Action
PAUSE
Pause
4h
Impact
bearish
Affected
ALL
Keywords
ban
algorithmic stablecoins
Brazil
Brazil's proposed ban on algorithmic stablecoins suggests increased regulatory scrutiny, which could influence market sentiment; however, this is not an enacted law yet and does not entail immediate systemic risk.
medium
[**Bitcoin, ether slide 7% as market 'fear' increases, liquidations mount**](https://www.coindesk.com/markets/2026/02/05/bitcoin-drops-below-usd70-000-ether-slides-7-as-fear-gauge-hits-yearly-low-liquidations-mount)
Crypto markets extended losses amid heavy derivatives liquidations and macro headwinds, with traders bracing for further downside if bitcoin breaks key support.
Action
PAUSE
Pause
4h
Impact
bearish
Affected
BTC, ETH
Keywords
liquidations
market fear
Bitcoin
ether slide 7%
The report mentions increasing liquidations but doesn't specify the confirmed amounts or state that they exceed $500M, indicating that the situation is significant but not critical. The 7% decline in BTC and ETH is notable but does not meet the threshold for high risk without confirmed realized liquidations over $1B.
medium
⚠️✴️#WLFI #USD1 #крипто #трамп
Следователи Конгресса [запрашивают ](https://www.coindesk.com/policy/2026/02/05/house-probe-targets-wlfi-after-report-of-usd500-million-uae-stake)у связанной с Трампом криптокомпании World Liberty Financial **(WLFI)** документы о праве собственности и истории платежей после сообщений о поддержке со стороны ОАЭ и роли стейблкоина Трампа **USD1** в сделке с **Binance** на сумму $2 млрд
[__mt в max__](https://max.ru/markettwits)
Action
PAUSE
Pause
2h
Impact
neutral
Affected
ALL
Keywords
Congress
inquiry
World Liberty Financial
USD1
Binance
The congressional inquiry into WLFI due to its connections with Trump and the UAE raises regulatory concerns; however, it does not indicate immediate systemic risk to the crypto market. Such investigations generally create uncertainty but aren't major threats unless resulting in enacted laws.
medium
📉 **Market Overview**
Crypto lost another 6% of total market cap in a day as [Bitcoin](https://cryptorank.io/price/bitcoin) moved closer to the $70K level, down 19% on the week. Sentiment is back near extreme-fear lows, almost matching November’s readings.
[Bitcoin](https://cryptorank.io/price/bitcoin): $71,021 -7%
[Ethereum](https://cryptorank.io/price/ethereum): $2,104 -7.2%
Wednesday ETF outflows:
[BTC](https://cryptorank.io/price/bitcoin) ETFs: $172M
[ETH](https://cryptorank.io/price/ethe...
Action
PAUSE
Pause
2h
Impact
bearish
Affected
BTC, ETH, ALL
Keywords
market cap drop
liquidations
ETF outflows
extreme fear
The cryptocurrency market experienced a significant drop of 6% in total market cap, with confirmed liquidations totaling $854M in the past day, indicating heightened volatility and market distress.
medium
**Общая капитализация крипторынка сократилась примерно на 20% с начала года.**
**Биткоин** продолжает падение: утром курс опускался до $70 тыс. (на Bitstamp и еще нескольких некрупных биржах даже немного ниже). Это очередной минимум с начала ноября 2024 года, когда Дональд Трамп победил на президентских выборах.
**Ethereum** откатился к уровням мая 2025 года, **Solana** обновила двухлетний минимум.
По данным Coinglass, за прошедшие сутки на криптобиржах ликвидировали длинные позиции еще приме...
Action
PAUSE
Pause
4h
Impact
bearish
Affected
BTC, ETH, SOL
Keywords
капитализация
ликвидации
биткоин
эфир
солана
While the overall market capitalization has dropped by 20% and Bitcoin has seen a significant price drop, the confirmed liquidations of $700 million within 24 hours do not exceed the $1 billion threshold necessary to classify as high risk. Therefore, a medium risk level is appropriate, warranting a pause in trading.
medium
🔍 **CRYPTO HAS ENTERED FULL CAPITULATION MODE**
Bitcoin has broken below $71,000, while ETH fell under $2,100, as selling pressure accelerates across the market.
Liquidations have now exceeded $830M in 24 hours, with over $6.7B in leveraged positions wiped out in less than a week.
Bitcoin is down 45% from its ATH, marking its lowest price since November 2024 and erasing all gains since the Trump election win.
Since the October peak, roughly $1.89 TRILLION has been wiped from total crypto mar...
Action
PAUSE
Pause
4h
Impact
bearish
Affected
BTC, ETH, ALL
Keywords
liquidations
selling pressure
capitulation
forced deleveraging
Liquidations of $830M in 24 hours are confirmed, but they do not exceed the $1B threshold that would warrant a HIGH classification. The market is experiencing significant selling pressure and sentiment issues, indicating a period of heightened caution, thus a PAUSE is advised.
medium
[**House probe targets WLFI after report of $500 Million UAE stake**](https://www.coindesk.com/policy/2026/02/05/house-probe-targets-wlfi-after-report-of-usd500-million-uae-stake)
Congressional investigators seek ownership records, payment trails and stablecoin documents from the Trump-linked crypto firm following reports of Emirati backing and its USD1 token’s role in a $2 Billion Binance transaction
Action
PAUSE
Pause
4h
Impact
neutral
Affected
BTC, ETH, ALL
Keywords
House probe
$500 Million
stablecoin documents
regulatory scrutiny
Binance transaction
The congressional probe may lead to increased regulatory scrutiny on the crypto firm but it does not indicate any immediate market emergency or confirmed large-scale liquidations.
medium
🚨JUST IN: Crypto market cap sees $130BILLION wiped out in the past 24 hours.
Action
PAUSE
Pause
2h
Impact
bearish
Affected
ALL
Keywords
Crypto market cap
$130BILLION wiped out
24 hours
While the news mentions a significant decrease in market cap, it does not specify the amount of realized liquidations. Therefore, this does not meet the threshold for a higher risk level and warrants a pause for reassessment.
medium
[](http://telegraph.controller.bot/files/8336652911/BQACAgIAAxkBAAIafWmC_H4WAAHWS2AR0SN18T03zNDC2AACGY0AAl5mGEj_hLdkMSP1HDgE)📉 **Market Overview**
Despite the recovery in metals, crypto is probably following the correction in U.S. stocks, updating yearly lows. Tonight, [BTC](https://cryptorank.io/price/bitcoin) fell below $73K, while [ETH](https://cryptorank.io/price/ethereum) is moving closer to the $2K level.
[Bitcoin](https://cryptorank.io/price/bitcoin): $76,465 -2.8%
[Ethereum](https://...
Action
PAUSE
Pause
4h
Impact
bearish
Affected
BTC, ETH, ALL
Keywords
liquidations
market cap
Fear & Greed Index
ETFs
decline
There are confirmed liquidations of $705M and Bitcoin has dropped by nearly 3%, indicating increased market volatility; however, this is not a critical situation warranting a full stop. A pause is advisable to reassess market conditions.
medium
⚠️✴️🇮🇷#иран #санкции #крипто
США значительно усиливают контроль и расследования в отношении **криптобирж,** ведущих хот какой-то бизнес, связанный с Ираном [— CD ](https://www.coindesk.com/policy/2026/02/03/u-s-treasury-probes-crypto-exchanges-over-iran-sanctions-evasion-trm-labs-says)
————————-
недавно Минфин США ввел санкции против британских крипо-бирж Zedcex и Zedxion за помощь Ирану в обходе санкций. Это был первый случай, когда OFAC нацелилось на крипто-биржи за сделки, связанные с Ираном...
Action
PAUSE
Pause
4h
Impact
bearish
Affected
ALL
Keywords
sanctions
crypto exchanges
Iran
The U.S. Treasury has imposed sanctions on British crypto exchanges for violating regulations related to Iran, which indicates increasing scrutiny and potential sanctions impacting the crypto market. This creates uncertainty and warrants a pause in trading.
medium
[**Bitcoin’s wild Tuesday: From a 14-month low to a sharp rally triggers $740 million in liquidations**](https://www.coindesk.com/markets/2026/02/03/bitcoin-s-wild-tuesday-from-a-14-month-low-to-a-sharp-rally-triggers-usd740-million-in-liquidations)
Bitcoin failing to bounce soon could set the stage for "one hell of a year," one analyst said.
Action
PAUSE
Pause
4h
Impact
bearish
Affected
BTC
Keywords
liquidations
Bitcoin
sharp rally
There were confirmed liquidations totaling $740 million, which falls into the MEDIUM risk category. Despite significant volatility, the event does not reach the high threshold required for a more severe reaction.
medium
[Bitcoin’s wild Tuesday: From a 14-month low to a sharp rally triggers $740 million in liquidations](https://www.coindesk.com/markets/2026/02/03/bitcoin-s-wild-tuesday-from-a-14-month-low-to-a-sharp-rally-triggers-usd740-million-in-liquidations)
Follow: https://www.linkedin.com/company/hashtagweb3
Action
PAUSE
Pause
4h
Impact
bearish
Affected
BTC, ALL
Keywords
liquidations
$740 million
Bitcoin
wild Tuesday
The news reports confirmed realized liquidations of $740 million, which is significant but below the $1 billion threshold for a high-risk level. Therefore, a medium risk level is warranted, suggesting a pause for careful monitoring.
medium
[**U.S. Treasury probes crypto exchanges over Iran sanctions evasion, TRM Labs says**](https://www.coindesk.com/policy/2026/02/03/u-s-treasury-probes-crypto-exchanges-over-iran-sanctions-evasion-trm-labs-says)
The U.S. Department of the Treasury is scrutinizing crypto platforms, not just wallets, for enabling Iran’s sanctions evasion, according to TRM Labs’ Ari Redbord.
Action
PAUSE
Pause
3h
Impact
bearish
Affected
ALL
Keywords
U.S. Treasury
crypto exchanges
sanctions evasion
regulatory scrutiny
The U.S. Treasury's scrutiny of crypto exchanges regarding sanctions evasion could lead to regulatory pressures and uncertainty in the market, warranting a short pause in trading. However, this news is not yet an enacted law and its direct market impact remains uncertain.
medium
[U.S. Treasury probes crypto exchanges over Iran sanctions evasion, TRM Labs says](https://www.coindesk.com/policy/2026/02/03/u-s-treasury-probes-crypto-exchanges-over-iran-sanctions-evasion-trm-labs-says)
Follow: https://www.linkedin.com/company/hashtagweb3
Action
PAUSE
Pause
2h
Impact
bearish
Affected
ALL
Keywords
U.S. Treasury
crypto exchanges
sanctions evasion
investigation
The U.S. Treasury's investigation into crypto exchanges for potential sanctions evasion indicates regulatory scrutiny, which may impact trading sentiment and operations within the crypto market. While not a crisis, this warrants a cautious pause due to potential volatility during the investigation period.
medium
**Биткоин обновил минимум с момента победы Дональда Трампа на выборах 2024 года**
ETH ниже $2200, SOL ниже $100. За один час на криптобиржах в лонгах ликвидировано более $220 млн.
[Присоединяйтесь к форуму РБК Крипто |](https://t.me/+UxXrhnVYWZ0yODUy) [Подписаться на канал](https://t.me/+1hFFPSrmzfE2NDMy)
Action
PAUSE
Pause
2h
Impact
bearish
Affected
BTC, ETH, SOL
Keywords
биткоин
ликвидировано
миллионов
Over $220 million in confirmed long liquidations on exchanges indicates significant market movement, warranting a temporary pause in trading to assess further developments. However, this does not reach the threshold for a higher risk level based on the total liquidation amount or percentage drop.