Main Risks for Crypto Investors
1. 📉 Market Volatility
Cryptocurrency prices remain extremely unstable.
Even top assets like Bitcoin and Ethereum can lose 20-30% of their value in just a few days.
In February 2025, several cryptocurrencies in the TOP-10 reached historical lows.
2. 🏛️ Regulatory Uncertainty
In Ukraine, the draft law on the legalization of cryptocurrencies has not yet been definitively adopted.
It is unclear which body will be the main regulator: the NBU, the NCCPFR, or the Ministry of Digital Transformation.
There are also changes happening globally: the USA, EU, China — each has its own policy regarding crypto assets.
3. 💸 Risk of Losing Funds Due to Fraud
The growing popularity of cryptocurrencies attracts the attention of fraudsters.
Exchange platforms can be unreliable or hacked.
It’s important to use verified services, such as Scanbit, which monitors the reliability of exchanges.
4. 🧠 Insufficient Awareness of Investors
Novices often invest without proper analysis.
Trading with leverage without experience is one of the most common causes of losses.
It is recommended to invest only an amount that you can afford to lose.
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