🐳 Where is the money going?
“7 men charged in Malaysia over crypto investment scam; all plead not guilty”
After news like this breaks, I ask three questions about money flows:
1. Is there more active buying or selling?
2. Is trading volume for $BTC (24h: $1.349 billion) continuing to grow?
3. Are there any unusual on-chain transfers to exchanges?
Only when all three point in the same direction has the news been validated by money flows; otherwise, it’s probably just a sentiment-driven fluctuation.
Don’t rush to conclusions—see if more details emerge.
“7 men charged in Malaysia over crypto investment scam; all plead not guilty”
After news like this breaks, I ask three questions about money flows:
1. Is there more active buying or selling?
2. Is trading volume for $BTC (24h: $1.349 billion) continuing to grow?
3. Are there any unusual on-chain transfers to exchanges?
Only when all three point in the same direction has the news been validated by money flows; otherwise, it’s probably just a sentiment-driven fluctuation.
Don’t rush to conclusions—see if more details emerge.