All opinions Top Picks Most Discussed Crypto Premium Traders API
watch
AMC

LAMA CIS Exchange: Sell USDT with Local Fiat and PayPal Withdrawals

LAMA - Exchange in the CIS🦙 💰Selling USDT 🇷🇺79.70 RUB 🇰🇿530 Tenge      🦙Crypto exchange | SWIFT SEPA ACH 💰PayPal withdrawals 🦙Cash/Non-cash, address in profile
Source available for registered users Sign Up Free

Analysis

The post promotes a CIS-focused crypto service (LAMA), emphasizing selling USDT for local fiat currencies (RUB and Kazakhstan Tenge) and offering multiple payment rails (SWIFT, SEPA, ACH, and PayPal w...

Recommendation

If you operate or consider using this service, conduct due diligence on regulatory compliance and risk controls for RUB and KZT settlements. Verify withdrawal feasibility via PayPal and local bank rai...

Disclaimer

The Analysis and recommendations provided are for informational purposes only. Any investment decisions should be made at your own risk. Past performance is not indicative of future results. Always conduct your own research and consider consulting with a financial advisor before making any investment decisions.

You might also be interested in:

buy
CELR

Celer Network

Bullish CELRUSDT signal backed by strong buy volume (81%), right-sized intraday gains, and healthy 24h liquidity. Indicates near-term upside potential with disciplined risk controls.
Read full + analytics
strong buy
BCH

Bitcoin Cash BCH: Strong Buy-Pressure Signal Driven by Buying Volume

Bitcoin Cash BCH shows strong buy pressure on BCHUSDT with high buy-side volume. Assess momentum, volume trends, and risk controls before acting. Strong buy signal (ID 14) suggested.
Read full + analytics
top pick
DOGE

Doge Ready to Breakout This Fall

Bullish view on Dogecoin: explosive fall rally potential as smart money positions ahead of catalysts. Read the thesis and risk factors for a top-pick view on DOGE.
Read full + analytics
watch
LEARN

BustineJieber Watchlist: Keep an Eye on This Crypto

BustineJieber on watch: monitor price action, liquidity, and momentum for actionable crypto insights.
Read full + analytics
watch
WETH

Wrapped Ether: near-term watch with liquidity strength

WETH trades around $4.23k with recent minor downside and stable liquidity; monitor for breakout above $4.40k or breakdown below $4.20k as key triggers.
Read full + analytics
strong buy
BTC

El Salvador, Bitcoin, and IMF: Has the country beaten the IMF?

Exploring whether El Salvador's Bitcoin strategy is outperforming IMF expectations, with implications for sovereign risk, macro policy, and crypto adoption.
Read full + analytics
buy on weakness
ETH

Ethereum

Expert view on ETH: avoid chasing purchases now, wait for a pullback due to macro-strength and risk management focus; ready to buy on weakness with careful risk controls.
Read full + analytics
risky
ETH

Ethereum Giveaway Alert: Be Cautious of Promotional ETH Offers

Caution urged on flashy ETH giveaways promising $1,000 to 10 winners. Treat as high-risk promo; verify legitimacy through official channels and avoid sharing sensitive data.
Read full + analytics
watch
BTC

Bitcoin Nears $115k: Watch for Breakout Ahead

Bitcoin edges toward $115k with a slight 24h dip (-0.58%). Traders should watch for a confirmed breakout above $115k, volume spikes, and momentum shifts to gauge the next move in BTC.
Read full + analytics
risky
USDT

Caution on USDT Purchase Scams: Upfront INR Payments and Third-Party Funding

Warning: An aggressive USDT INR offer leveraging upfront payments and third-party funding signals a high-risk scam. Stick to regulated exchanges and avoid non-P2P, prepayment schemes. Exercise extreme caution and disengage.
Read full + analytics