Max Hamaha outmaneuvered seven elite traders to win WhiteBIT’s inaugural 2025 International Crypto Trading Cup, pocketing a portion of the $5 million prize bounty as the sole survivor of a titillating live trading e-sports style event over two days. On May 9–10, 2025, the crypto world witnessed a historic event that redefined competitive trading: the International Crypto Trading Cup ( ICTC ) 2025, the first-ever live-streamed global crypto trading championship, sponsored by WhiteBIT , Europe’s largest cryptocurrency exchange by traffic. This e-sports-style showdown brought together eight elite traders from Europe, Asia, and the Middle East, each of whom started with $50,0000 in a stablecoin to trade with, all competing for a prize pool of up to 5 million USDT. With expert commentators, in-depth strategy analysis, live trader interviews motes, and exclusive interviews, ICTC 2025 set a new benchmark for an e-sports style event in crypto, bringing together the traders for an event unlike any other. “Crypto trading has all the necessary components for a spectacular format: strategy, emotions, and strong personalities with extraordinary stories,” WhiteBIT Founder, Volodymyr Nosov, told the audience assembled at the Andorra Park Hotel for the awards ceremony. You might also like: Coinbase to launch 24/7 Bitcoin and Ethereum futures trading in U.S. The event’s e-sports-like format, with traders competing under intense conditions—no bots, no external tools, and a minimum of three trades per hour—mirrored the high-stakes drama of poker or gaming championships. TradingView , the official technological partner, powered the live trading platform, while Tether , a title sponsor, ensured a secure and stable prize pool, denominated in a special stablecoin produced exclusively for the event called USDB. Participants of the first International Crypto Trading Cup (ICTC) 2025. Source: crypto.news More than a competition, ICTC 2025 was a platform for learning. “Our mission is mass blockchain adoption, and with ICTC, we aim to make crypto trading accessible and exciting in a brand-new format,” Nosov added. The event’s educational focus allowed viewers to analyze professional strategies, engage in live discussions, and compare their own approaches with the pros. Live interviews with traders offered exclusive insights into their mental preparation, risk management, and market navigation, making every trade a lesson. Driven by the event’s format, traders ventured into uncharacteristically risky bets over the two days, which tested their skills and posed unique challenges that tested the limits of their strategies. Taking positions with 50x or 100x leverage created risky conditions that traders were willing to take due to the nature and format of the tournament. Malik Roth Klindt Jensen, a trader from the UAE who participated in the event and came in fourth place, told crypto.news that due to the limited time frame of the event posed challenges to his normal strategy. “It’s very difficult to trade on skill,” he said. “For it to be based on skill, it has to be based on a longer time frame.” The event did not go off without a hitch. Several traders complained about glitches with the internet, and trades that included abnormal slippages that resulted in much less than expected profits. Others who participated in the event concurred. According to Luca Boiardi, a trader from Italy who came in fifth place, “I think luck plays a major role in a tournament like this. It was not a natural environment, but that was the entire point, it was very challenging.” The winner of the event, a trader from Ukraine named Max Hamaha, told crypto.news that the event created unique conditions that forced him into positions he would not normally take. Hamaha, who hosts a popular channel on YouTube that covers crypto trading and broadcasts to an audience of over 100,000 subscribers, has over 17 years of experience as a trader. In addition, he has also recently launched a popular memecoin on the TON ( TON ) network called Gaileo ( GGAI ). “In an event like this, traders have to take risks based on the format, which creates conditions that most traders are not used to.” Still, many predict such competitions could carve a new niche in crypto culture, blending intellectual rigor with real-time drama. As Alex Kozenko, WhiteBIT’s CMO, emphasized, “this is the first event where anyone could test their skills in real-time, against seasoned professionals. We look forward to organizing this event again next year.“ Read more: Crypto VC funding: Sentora, T-Rex and Sonic Labs collect fresh capital
Summary ⚈ Raoul Pal suggests Dogecoin could become “the hardest currency on earth” based on bullish chart patterns and long-term performance against Bitcoin. ⚈ DOGE sees strong buying pressure and whale accumulation with 600 million tokens purchased in 48 hours, hinting at a potential price breakout. ⚈ Technical indicators show bullish momentum with DOGE trading above key moving averages, though overbought RSI signals possible short-term correction. Investor Raoul Pal has suggested that Dogecoin ( DOGE ) could play a key role in the financial world, citing its notable performance relative to Bitcoin ( BTC ). His outlook is based on a potential bullish flag pattern in the Dogecoin/Bitcoin chart, which he believes could indicate a significant breakout. Pal speculated that if this pattern plays out, DOGE might become “the hardest currency on earth,” he said in an X post on May 11. “I still think the most amusing outcome possible would be for DOGE to be the hardest currency on earth… this is the DOGE/BTC chart…to me it looks like a potential big flag pattern and new highs await,” he said. His analysis of the DOGE/BTC chart, covering over a decade, identified two prominent falling wedge patterns, a formation often interpreted as bullish by technical analysts. The first pattern, from 2014 to early 2021, preceded a breakout that propelled the meme cryptocurrency to historic highs against Bitcoin. BTC/DOGE price chart. Source: TradingView/Raoul Pal Now, a similar pattern appears to be unfolding again from the 2021 peak to the present, suggesting the possibility for another upward move. While Bitcoin is traditionally seen as a possible currency due to its fixed supply and deflationary design, Pal’s assertion that Dogecoin could become “the hardest currency on earth” turns the conventional narrative on its head. Despite DOGE’s inflationary supply model, his statement challenges traditional views of monetary value and raises questions of whether the meme coin can evolve into a legitimate store of value. DOGE breaks out Pal’s outlook coincides with a surge in Dogecoin buying pressure, placing it among the top-performing cryptocurrencies of the past week. The asset is attempting to retest the $0.50 resistance level, with eyes set on its all-time high of $0.73 in 2021. At the same time, whales are showing renewed confidence in the token through sustained accumulation. To this end, on-chain data from Santiment revealed that, as of May 10, whales purchased approximately 600 million DOGE within just 48 hours. Historically, such large-scale transactions have often preceded significant price movements. DOGE whale transaction. Source: Santiment/Ali_charts DOGE price analysis As of press time, Dogecoin was trading at $0.23, marking a gain of over 4% in the last 24 hours and over 40% on the weekly chart. The token has largely followed the broader cryptocurrency market. DOGE seven-day price chart. Source: Finbold Technically, Dogecoin looks set for further upside in the short and long term since its price sits above the 50-day and 200-day simple moving averages ( SMAs ). However, the asset’s 14-day Relative Strength Index ( RSI ) is at 81, signaling overbought conditions that may trigger a price correction or consolidation. Featured image via Shutterstock The post Finance guru Raoul Pal says this meme coin could become the ‘hardest currency on earth’ appeared first on Finbold .
Ethereum getting ready for move toward $3,000, and there are substantial reasons why
Bitcoin (BTC) has surged past $104,000, approaching critical resistance as influential voices like Robert Kiyosaki push for a shift away from traditional currencies. The “Rich Dad Poor Dad” author recently took to X, urging investors to abandon “fake money” and consider hard assets like Bitcoin, gold, and silver. His bold prediction that Bitcoin could reach $1 million by 2035 has added momentum to the current rally, which has seen BTC gain nearly 8% over the past week. Kiyosaki’s long-standing belief in decentralized assets as a hedge against inflation aligns with the broader sentiment driving Bitcoin’s rise. As the U.S. dollar faces increasing scrutiny, Bitcoin’s decentralized nature and fixed supply are becoming more appealing to both retail and institutional investors. Robert Kiyosaki says ditch ‘fake money’ for Bitcoin, gold, and silver #cryptonews #bitcoin https://t.co/CDVQvatvHH — Crypto Whispers (@crypto_whispers) May 10, 2025 Key Factors Driving Bitcoin’s Surge U.S.-China trade optimism and ETF inflows add to bullish momentum. Kiyosaki’s anti-fiat stance boosts Bitcoin’s appeal as a hedge against inflation. Predicts BTC could reach $1 million by 2035. US-China Trade Optimism Fuels Risk Appetite and Bitcoin Demand Moreover, the surge in Bitcoin’s price can also be attributed to the positive developments surrounding US-China trade relations . As of May 10, President Trump shared optimistic updates regarding trade talks between the two economic giants, suggesting that a potential deal could ease geopolitical tensions. This optimism has extended to global financial markets, including Bitcoin, which often reacts favorably to risk-on sentiment. Bitcoin Surges Toward New All-Time High After Trump Hints at Positive Progress with China! Global tensions easing + growing institutional momentum. Buckle up—this bull run is just getting started. pic.twitter.com/0jjPxNd8x8 — Shield (@Shieldmetax) May 11, 2025 These developments indicate that Bitcoin’s price is benefiting not only from the rising discontent with traditional financial systems but also from a broader economic optimism fueled by potential global trade resolution. Bitcoin’s price surge is influenced by positive updates on US-China trade talks. President Trump’s optimism about a trade deal boosts global financial markets, including Bitcoin. Bitcoin benefits from both dissatisfaction with traditional financial systems and broader economic optimism. Institutional Inflows Provide Strong Support Bitcoin’s breakout above $104,000 also reflects strong institutional demand. BlackRock’s iShares Bitcoin Trust (IBIT) recently recorded over $1 billion in net inflows, highlighting growing interest from institutional investors. This is part of a broader trend, with Fidelity’s Wise Origin Bitcoin Fund and ARK 21Shares Bitcoin ETF collectively adding nearly $1 billion in the past week. These inflows suggest that institutional investors are increasingly viewing Bitcoin as a strategic long-term asset. BlackRock’s ETF leads with $1B in net inflows. Institutional interest supports Bitcoin’s long-term growth. ETFs add nearly $1B in a single week. BLACKROCK’S #BITCOIN ETF: 19 DAYS OF STRAIGHT INFLOWS #IBIT just locked in $356M on May 9 — over $1B this week That’s 19 green days and counting. $BTC above $100K Institutions accumulating IBIT crowned “Best New ETF” $1M $BTC ? Suddenly not so crazy… pic.twitter.com/uAw25MU4Oa — Blok Topik (@Bok2in) May 10, 2025 Bitcoin Technical Analysis: Key Levels to Watch From a technical standpoint, Bitcoin is trading around $104,276, just below the critical 2.618 Fibonacci extension at $105,250. This level is a significant barrier, representing a potential profit-taking zone for short-term traders. If BTC clears this resistance, the next target is the 2.786 extension at $106,864, offering a potential 2.5% upside. However, early signs of a bearish MACD crossover suggest that momentum could be fading, which might lead to a short-term pullback. Trade Setup: Buy Above: $105,250 Take Profit: $106,864 Stop Loss: $103,681 Strategy: Consider buying if BTC breaks above $105,250, targeting $106,864. Use a tight stop below $103,681 to manage downside risk, as a drop below this level could trigger a deeper correction. Conclusion With strong institutional support, high-profile endorsements, and a growing anti-fiat narrative, Bitcoin appears well-positioned for further gains. However, traders should remain cautious as BTC approaches critical resistance levels, where profit-taking could trigger short-term volatility. The path to $200,000 remains possible, but will likely depend on continued institutional interest and broader market sentiment. BTC Bull Token Crosses $5.58M as Flexible 78% Staking Yield Draws Investors BTC Bull Token ($BTCBULL) continues to gain traction, crossing $5.58 million in funds raised as it nears its $6.27 million presale cap. Priced at $0.002505, the token has positioned itself as more than just a meme coin—offering real utility through flexible, high-yield staking. Utility-Driven Tokenomics Fuel Demand Unlike typical meme tokens, BTCBULL blends crypto culture appeal with tangible staking rewards. Investors can currently earn an estimated 78% APY while keeping their tokens fully liquid—unstaking is allowed at any time without penalties or lockup periods. This model has resonated with investors who seek yield without sacrificing access, especially in a volatile crypto environment. Current Presale Stats: USDT Raised : $5,581,603.93 of $6,272,266 Current Price: $0.002505 per BTCBULL Staking Pool Total: 1,342,549,903 BTCBULL Estimated Yield: 78% annually With less than $727K left before the next milestone, the presale window is narrowing fast. For investors chasing high yields with exit flexibility, BTCBULL is becoming an increasingly compelling contender in the 2025 crypto cycle. The post Bitcoin Price Prediction: Kiyosaki Urges Investors to Abandon ‘Fake Money’ for BTC as Price Gets Closer to All-time High – Is $200,000 Possible? appeared first on Cryptonews .
Market Momentum Builds as MAGACOINFINANCE Grabs the Spotlight With crypto markets heating up in 2025, MAGACOINFINANCE has rapidly emerged as one of the most buzzed-about altcoin projects. As its presale surges past $8 million , analysts are sounding the alarm: this token could deliver a staggering +18,500% return over the next year—if current trends continue. Backed by political relevance, smart supply design, and a fiercely loyal community, MAGACOINFINANCE is positioning itself as the standout altcoin of the 2025 bull cycle . CLICK HERE – TIME IS RUNNING OUT A Presale Surge That Signals What’s Coming Momentum isn’t just speculation—it’s measurable. The MAGACOINFINANCE presale has outpaced nearly every other launch this year, attracting both retail and institutional capital in record time. It’s no surprise that analysts are comparing its setup to early-day successes like SHIBA INU and DOGE . With sellout stages and price increases arriving fast, the token’s entry window is narrowing—and fast. What’s Fueling MAGACOINFINANCE’s Explosive Forecast? A few key factors are pushing MAGACOINFINANCE into the spotlight: Limited token supply ensures scarcity and value preservation Structured tokenomics with built-in price acceleration Massive community backing with tens of thousands of participants Cultural and political relevance that drives organic visibility With its listing target set at $0.007 , the potential for early buyers is huge—especially given the sub-penny current presale pricing. Could This Token Outpace Solana and XRP? While legacy altcoins like Solana and XRP continue to perform, MAGACOINFINANCE may outshine them in pure ROI terms. Analysts are now projecting a potential move from under $0.01 to $1+ by the end of 2025—a trajectory that could yield 18,500%+ gains for early participants. It’s not just about hype—it’s about undervalued entry meets viral narrative at the perfect moment in the cycle. LIMITED TIME OFFER-GET 50% EXTRA BONUS WITH MAGA50X Final Call Before the Next Jump With only a small portion of presale tokens left and demand climbing, time is of the essence. The next pricing tier is about to close , and once the listings hit, the low entry opportunity will be gone for good. This is the window where smart capital moves. Will you watch from the sidelines—or ride the wave that could define 2025’s altcoin season ? To learn more about MAGACOINFINANCE, please visit: Website: https://magacoinfinance.com Twitter/X: https://x.com/magacoinfinance Continue Reading: MAGACOINFINANCE Projected for +18,500% Gains in 2025 — Will You Miss the Ride?
MOG’s next move hinges on whether buyers can absorb the sell pressure.
Bitcoin is holding firm around the $104,000 mark after a sharp rally driven by days of sustained buying pressure and renewed market optimism. Bulls regained control when BTC reclaimed the $90,000 level in late April, reversing months of aggressive selling that had weighed on price action. The shift in sentiment has been clear, with bullish momentum building quickly and pushing the market back into key supply zones. Supporting this trend, on-chain data from CryptoQuant reveals that over 110,000 BTC have been withdrawn from exchanges in the past month. Historically, large outflows from centralized platforms signal growing investor confidence and reduced sell-side liquidity—two key components of strong upward trends. This behavior often precedes major rallies, as long-term holders tighten supply while sidelining coins from near-term trading. Now, with Bitcoin trading just below all-time highs, the market appears to be entering a new phase. Investors are watching closely as BTC consolidates above $100K , with analysts suggesting that the current structure sets the stage for another leg higher. If exchange withdrawals continue and sentiment stays bullish, a break toward the $109K all-time high could come sooner than expected. Bitcoin Faces Final Resistance Before Price Discovery Bitcoin is now preparing to test uncharted territory after enduring months of heavy selling pressure and persistent market skepticism. Following a strong recovery since late April, BTC is currently finding resistance around the $105,000 level — a critical price point that could define the next phase of the cycle. This area, just shy of the all-time high, is likely to attract both profit-taking and speculative interest, which may result in increased volatility before a decisive breakout. If bulls manage to push above the $105K mark, a surge toward new all-time highs would be imminent. However, this level also represents a psychological barrier that could trigger a short-term rejection. Despite this, the underlying data supports a strong bullish outlook. Top analyst Ali Martinez shared recent on-chain data from CryptoQuant showing that over 110,000 BTC have been withdrawn from centralized exchanges over the past month. Such a large volume of withdrawals historically correlates with accumulation by long-term holders, signaling confidence and reduced selling pressure. This behavior suggests that the recent rally is not just fueled by speculative hype but also supported by structural shifts in supply. As BTC supply tightens and demand increases, particularly with institutional flows rising, the setup for a sustained breakout strengthens. While some short-term resistance may persist, the broader trend now favors the bulls. If exchange outflows continue at this pace and macro sentiment remains stable, Bitcoin could soon enter a price discovery phase, leaving behind the range that defined its movement for much of 2025. BTC Price Action Details: Technical Levels Bitcoin is trading around the $104,000 mark after a powerful breakout rally that started in late April. As shown in the daily chart, BTC surged through the $90K resistance and cleared $100K with strong momentum, but is now facing resistance near $104K–$105K, a zone that previously acted as a major supply region during the February highs. The chart reveals that BTC is consolidating just below this resistance with a small retrace and declining volume, suggesting a cooling of momentum after several days of aggressive buying. This isn’t necessarily bearish — short pauses are common before retesting key levels, especially when RSI and volume stretch. The 200-day moving average (SMA) and exponential moving average (EMA) remain well below the current price, showing that bulls maintain structural control. The key levels to watch now are $103,600 (short-term support) and $104,900–$105,500 (resistance zone). A clean break above this range would open the path toward new all-time highs. Conversely, a failure to break higher may lead to a retest of the breakout zone near $100K. Overall, price action remains bullish, but the next few candles will be decisive for short-term trend continuation. Featured image from Dall-E, chart from TradingView
Bitcoin SV investors are attempting to revive a 2019 lawsuit against Binance for delisting the altcoin. Bitcoin SV, a hard fork of Bitcoin Cash, which itself is a hard fork of the Bitcoin protocol, saw its price stunted as a result of the exchange’s actions, the litigants have claimed. According to reports, the investors have asked the United Kingdom Court of Appeal to readmit their claim that the delisting caused them to lose out on significant growth in the value of their holdings. In July 2024, the Competition Appeal Tribunal struck out an element in their complaint, where the Bitcoin SV investors argued that the Binance action resulted in a “forgone growth effect,” a move that prevented the token from fully developing into one of the top-tier digital assets in the market today. If this claim is allowed to stand, the court could announce a verdict where Binance could pay the highest possible financial penalty, which is above $13 million, based on the assumption that Bitcoin SV could have grown to the same height that Bitcoin was in July 2022, when the investors originally filed their claim. Bitcoin SV investors want to revive the Binance lawsuit Last Thursday, at the Court of Appeal, the legal representatives of the investors also argued that the court should hear the loss of chance claim of their clients when the case goes to trial. They believe that the delisting has caused a permanent loss of value to their clients as a result of the stunted growth of the token. “Because of the delisting, there has been damage which continues to this day,” said John Wardell KC, the lawyer representing the investors. In its pre-trial judgement in July 2024, the Competition Appeal Tribunal refused to honor Binance’s request to throw out the case completely. However, it agreed with the exchange that the “market mitigation rule” applied to the delisting, which meant that the majority of Bitcoin SV holders were aware of BSV’s removal before it happened and would have had enough opportunity to convert their tokens into alternatives. “The evidence currently before us as to the extent to which any BSV holders could reasonably have remained sufficiently unaware to exclude the market mitigation rule is … scant and high-level,” the tribunal’s judges concluded at the time. However, lawyers for BSV have argued this week that the market mitigation rules do not apply in this case, because they alleged that investors could not avoid the loss by trading into alternative assets. BSV lawsuit takes a new twist Binance’s lawyers have argued against the reasoning put forward by the investors’ legal representatives, with Brian Kennelly KC of Blackstone Chambers asking the Court of Appeal, “BSV could have been exchanged for Bitcoin or other cryptocurrencies,” he said. “BSV is and was, at all relevant times, a readily marketable asset.” not to reverse its 2024 decision on the so-called forgone growth effect. The case against Binance is a part of a class action lawsuit involving Kraken, Bittylicious, and ShapeShift, which all delisted the token between April and June 2019. The claims were submitted by BSV Claims Limited, a special-purpose vehicle for which Lord Currie of Marylebone serves as sole director. Lord Currie was the chair of the UK telecoms regulator Ofcom and the Competition and Markets Authority. The case was registered on behalf of all UK-based Bitcoin SV holders between April 2019 and July 2022, with the number of investors estimated to be around 243,000. Partner at legal firm Edmonds Marshall McMahon, Ashley Fairbrother, noted that the case is very novel and it has an extraordinary backstory. “Last year, in an unprecedented case, the English High Court found that Dr Craig Wright was not Satoshi and that he had orchestrated a fraud not only on many people and companies, but also on the Courts of England and Wales, Norway, and the USA,” he said. According to Fairbrother, Wright used his false claims to influence investment in BSV, which enabled him to profit from the lies. Cryptopolitan Academy: Coming Soon - A New Way to Earn Passive Income with DeFi in 2025. Learn More
On May 11th, COINOTAG reported that Ethereum’s market capitalization has exceeded $300 billion, marking a significant achievement in the cryptocurrency landscape. This milestone not only highlights Ethereum’s robust growth but
Disclosure: The views and opinions expressed here belong solely to the author and do not represent the views and opinions of crypto.news’ editorial. The fall of Mantra ( OM ), the native token of the layer-1 real-world asset blockchain Mantra, shook the crypto market on April 13. Within hours, the asset saw its market cap plunge from over $6 billion to around $500 million. You might also like: AI is creating a new class of entrepreneurs, and you’re either in or out | Opinion In a market already scarred by billion-dollar collapses, the collapse of Mantra’s native asset proved yet again that hacks aren’t the only enemy to the industry—crypto has been crippled by negligence. The team behind Mantra blamed “forced liquidations” for the 90% token crash, which is only half of the story. As more data surfaces, it’s becoming clear that the collapse wasn’t just a case of unfortunate timing or high market volatility. It was a preventable disaster that had many catalysts, like overleveraged positions, weak liquidity, and various gaps in its automated risk management systems. Ironically, artificial intelligence, the technology that crypto evangelists have been praising over the last three years, could have predicted, flagged, and even prevented this crash, had it been implemented properly. AI-driven liquidity stress testing The problem with traditional financial stress testing is that it is designed for stable, regulated markets and conventional assets like stocks and bonds, where extreme volatility is rare. Cryptocurrencies, on the other hand, operate in a different reality where wild price swings and sudden liquidity crashes are pretty common and part of the market game. Legacy risk frameworks that rely on historical patterns fail to capture these shocks. AI-driven stress testing offers a dynamic alternative. Instead of relying on static historical data, machine learning models adapt to real-time conditions, analyzing market sentiment, on-chain metrics, and liquidity patterns. A new method called kurtosis-based stress testing focuses on reducing the risk of extreme outlier losses, precisely the “fat tail” events that characterize crypto market failures. This technique can help firms in “less predictable, high-impact” events like the recent Mantra and the 2022 Terra ( LUNA ) crashes. During the Terra collapse in 2022 , traditional risk models failed because they didn’t anticipate how quickly a stablecoin de-peg could spiral into a $60 billion wipeout. The research shows that portfolios designed to reduce extreme risk swings delivered a 491% return with the kurtosis model, beating the simpler ‘buy-and-hold’ approach at 426% and even outperforming those built around traditional Sharpe ratio strategies, with a 384% return. A high kurtosis value indicates a higher probability of extreme volatility. In crypto, these events aren’t anomalies—they’re part of the landscape. Mantra’s exposure to thin weekend liquidity and token concentration could have been flagged well in advance with AI-powered stress testing methods, offering stakeholders a window to act before catastrophe struck. Tracking and flagging movements with AI Blockchain’s transparency is its greatest strength, yet monitoring millions of transactions manually is impossible. This is where AI excels. Autonomous AI agents can continuously scan on-chain activity and flag unusual patterns that might indicate impending market manipulation, all without the need for human involvement. In Mantra’s case, blockchain data analyzed after the crash revealed telling signs. Just days before the collapse, a wallet linked to Laser Digital reportedly transferred 6.5 million OM tokens to another wallet, which then sent them to OKX, where they were liquidated. An AI monitoring system could have detected these movements in real time, issuing immediate alerts to exchanges, regulators, and the broader community. AI agents can distinguish routine market behavior from potential manipulations since they don’t just track transactions but also build behavioral profiles across wallet networks. Predicting order book vulnerabilities Perhaps the most direct way AI could have prevented the Mantra crash is through sophisticated order book analysis. Order books reveal the true health of a market, but their complexity demands more than just surface-level analysis. Deep learning models, particularly Convolutional Neural Networks and Long Short-Term Memory networks, have proven to deliver promising results in forecasting price movements based on order book data. One study found that temporal CNNs can predict Bitcoin ( BTC ) price shifts with up to 76% accuracy. AI-driven analysis of market depth would have highlighted the risk of significant slippage from large sell orders—conditions ripe for a cascading price collapse. Consequently, these models could have exposed Mantra’s fragility by identifying dangerously thin order books during weekend trading hours. With the help of AI and deep learning models, crypto firms can implement dynamic safeguards like circuit breakers triggered by sharp price drops and structural weaknesses in liquidity to flag or prevent situations similar to Mantra. Building a resilient crypto ecosystem with AI While blockchain technology promises decentralization and transparency, it remains vulnerable without advanced AI-powered risk management systems that can process millions of transactions and flag suspicious patterns. The collapse of high-profile assets like Mantra and Terra has proven the need for these systems. Financial institutions with crypto exposure must prioritize dynamic stress testing frameworks that integrate both on-chain and off-chain data. Real-time transaction monitoring, powered by AI agents, needs to be the standard practice for exchanges and liquidity providers. Continuous order book analysis is also crucial to anticipate slippage risks and prevent manipulation-driven crashes. At this point, crypto companies are having a hard time catching up to the global regulations, with every region having its own set of limitations. Sometimes, regulatory frameworks take years to be negotiated and assessed properly. The Markets in Crypto-Assets Regulation (MiCA), for example, was proposed in September 2020 and was officially adopted on May 31, 2023, but was still incomplete—some rules for stablecoins were announced in June 2024, and provisions for crypto-asset service providers were announced in December 2024. Despite the sensitivity of these regulations, they still fail to encapsulate the complexity, speed, and volume of data that define blockchain ecosystems today. Consequently, regulators are left with rules designed for yesterday’s problems. Instead of imposing blanket and one-size-fits-all restrictions that stifle innovation, AI-powered tools can also help regulatory bodies with more effective oversight. Government agencies can focus on detecting manipulation patterns and systemic risks without compromising decentralization principles to ultimately make timely and accurate decisions. From prediction to prevention The Mantra crash wasn’t inevitable. Most of the tools and techniques that could’ve predicted it already exist, but what’s missing is the industry’s will to implement them. Companies need to start integrating advanced and more complex risk management into broader enterprise frameworks rather than treating it as a separate domain. Investing in cross-functional expertise spanning quantitative modeling, blockchain infrastructure, and compliance isn’t just a luxury anymore; it’s a necessity to protect market integrity. Crypto firms should benchmark against emerging global standards like MiCA and Basel crypto frameworks and leverage both on-chain analytics and real-time exchange data for comprehensive monitoring. The projects, exchanges, and institutions that embrace these methodologies will gain both competitive advantage and community trust. Most importantly, they can build a crypto ecosystem where innovation thrives without the constant threat of market manipulation and catastrophic crashes. The question is no longer if AI should be integrated into crypto risk management, but how soon the industry is ready to embrace it before the next crisis unfolds, and more investors are hurt. This isn’t just about protecting individuals, but also the reputation of the whole ecosystem. Every major collapse, hack, and rug pull hurts the public’s trust in the crypto market. This allows the regulators to push for stronger regulations. AI can complement the decentralized ecosystem and help identify bad actors, detect systemic vulnerabilities, and separate credible builders from those exploiting the system. Read more: Open-source AI isn’t the end-all game—Bringing AI onchain is | Opinion Author: Ahmad Shadid Ahmad Shadid is the Founder of O.XYZ, an ecosystem with a mission to build the world’s first sovereign superintelligence, and the Сo-Founder of IO.net, a Solana-based decentralized infrastructure provider (DePIN). Being a trailblazing entrepreneur and a serial founder at the intersection of web3 and AI, Ahmad is renowned for transforming ambitious ideas into world-changing ecosystems. As the mastermind behind IO.net, Ahmad led the company to a stunning $4.5 billion valuation in under a year. He personally invested $130 million in O.XYZ, which demonstrates his commitment to redefining AI for the benefit of society rather than corporate interests.