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X mucaN
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An investigation into how the influencer Crypto Rover ghosted a project he was paid to promote, mislead followers about his trading positions, and also his shills for pump and dump meme coins. In May 2023 Rover was connected with a project was connected to help promote it. During negotiations Rover said he can “pump projects from 1/2m to 10m easy” They agreed on $10K + 1% of the supply for payment Rover address 0x4472d6969c0750dd7ba8e387d2b0*** After the payment was sent to Rover was where things started to go poorly. On multiple occasions Rover agreed he was going to start promoting the project with posts but never did. Eventually Rover stopped responding. They become upset due to him not keeping up his end of the agreement and asked him to refund. One month later he responded claiming he did not scam and cannot refund but will make a post in better market conditions and will take legal action if they call him out. It’s now February 2024 and no posts have been made. To verify this address was Rover’s I mapped out the txns & found it tied to this post by matching the amounts. He said “I will hold this throughout the next bull run. I bet I can make an easy $1m from this investment account” Funny enough he sold shortly after. Ten fresh addresses connected to Rover’s Oct 2023 post and the marketing payment bought up ~9% of the $STONED supply on May 15, 2023 He made 12+ posts on his X account and Telegram channel from May 16-17, 2023. Their team rug pulled and has not posted since May 18, 2023. The 10 fresh addresses linked to him profited ~40 ETH from STONED with sells shortly after posts. The addresses sent the majority of ETH profits to the same Bybit deposit address Rover has transferred funds to many times. Bybit deposit address 0x292d6a1e7ce8a81a0e7ae04a5a1ef967de** This investigation was carried out by ZachXBT , a Rug pull survivor turned 2D detective #TrendingTopic #xmucan

4 days ago
Coinstages
Coinstages
followers

Worldcoin [WLD] nearly triples in value driven by interest in AI, reaching an all-time high of $8.59.Despite the growth, privacy and regulatory concerns challenge Worldcoin, with active investigations in several countries. Worldcoin [WLD], has nearly tripled in value in the past week, driven by enthusiasm generated by OpenAI’s text-to-video generation model, Sora. At the time of writing, WLD is trading at an all-time high of $8.59, according to CoinMarketCap data observed by ETHNews. Downtrend Ends This rally ends a long downtrend during which WLD fell 47% from its previous high of $4.2. This renewed interest in Worldcoin is also reflected in the daily usage of the World App, the wallet designed for the Worldcoin project, which surpassed 1 million users on February 18, setting a new record. ETHNews, upon further investigation with data from Santiment, noted an increase in other blockchain indicators. Daily transactions experienced a tenfold increase in the last week, while the rate of new address creation skyrocketed 16 times. Positive Market Sentiment In addition, the currency became a hot topic of discussion in social circles, with a dramatic increase in the number of mentions on major social media channels. Market participants began to view WLD optimistically, as the Weighted Sentiment rose above the negative region after a long time. Linked to the creators of disruptive AI projects, WLD has somehow become the tokenized representation of the broader AI market and emerging trends. Thus, the frenzy created by Sora soon began to be reflected in the coin’s market value. Challenges for Sam Altman Co-founded by OpenAI CEO Sam Altman, Worldcoin is a cryptocurrency project that seeks to become the world’s largest identity and financial network. The onboarding process involves iris scans, which, according to its creators, confirm the user’s humanity and eliminate the involvement of bots. In return, users receive free WLD tokens. However, data privacy concerns have limited the project’s growth. Several countries have launched investigations into the project’s biometric data collection, with Kenya even suspending the token in its jurisdiction. ⚠️Disclaimer This content aims to enrich readers with information. Always conduct independent research and use discretionary funds before investing. All buying, selling, and crypto asset investment activities are the responsibility of the reader. #Worldcoin #WLD

3 days ago
链科天下
链科天下
followers

"The country has issued a digital currency. One person can only buy one order, each order is 1,000 yuan, and he can earn back 50,000 yuan guaranteed by the end of the year." Such a clumsy scam has fooled more than 10,000 victims in 6 years. . In the second half of 2023, the public security organs of Zhangzhou City, Fujian Province successfully eliminated this fraud criminal gang and found that the amount involved amounted to 200 million yuan. Under the guise of "cooperating with the country to win the economic defense war" and "supporting the central bank's digital currency", the criminal gang concocted false investment projects in order to obtain high returns as bait to commit fraud. The police found that more than 10,000 people were involved in the case, most of whom were middle-aged and elderly people over 50 years old, and many of them had poor family conditions. Recently, the procuratorate has successively initiated public prosecutions against 12 main suspects in the case. In January 2024, after careful investigation, Fengtai police uncovered a case in which an online blockchain game was used as bait to trick people into investing in "virtual coins" and defrauded five people of more than 6 million yuan. After investigation, the criminal suspect Liu, together with others, encouraged investors to purchase virtual currencies on specific digital accounts, claiming that these virtual currencies could be exchanged for the general currency in the game at the same price, and used the value-added effect of NFT digital assets to attract investors. Investors are promised expected returns of more than three times the original value. Through the above words, Liu tricked five investors into remitting money to his designated digital account. Later, the whereabouts of Liu and others were unknown, and the deceived people called the police one after another. At present, Liu has been captured by the Economic Crime Investigation Brigade of Fengtai Branch. It can be seen from this that under the guise of virtual currency, etc.

3 days ago
CoinDesk
CoinDesk
DCG Calls Out Genesis' Settlement With New York as 'Subversive'
4 days ago
Crypto Daily™
Crypto Daily™
followers

The infamous founder of the bankrupt Terraform Labs will soon be extradited to the United States upon the order of a Montenegran high court.  From Montenegro to the US The High Court in Podgorica, after thorough consideration of legal and political ramifications, has ruled to extradite Do Kwon to the United States instead of South Korea. This decision comes following an Appeals Court directive seeking clarity on Kwon's extradition fate amidst the backdrop of his arrest in Montenegro back in June 2023. The ruling on Kwon's extradition follows a reversal of the initial decision by the Appeals Court of Montenegro, which arrived just two weeks prior. Despite Kwon's legal defense appealing the ruling, citing procedural irregularities and breaches of extradition standards, the decision ultimately favors extradition to the United States. Political Dimensions Of Extradition A directive from the Appeals Court swayed the High Court's verdict. This directive demanded a conclusive decision regarding Do Kwon's extradition destination, whether South Korea or the United States. While Kwon's defense advocated for extradition to South Korea, referencing legal precedents and international agreements, Montenegro's Justice Minister Andrej Milović hinted at the decision's political undercurrents. Emphasizing the United States' significance as Montenegro's primary foreign policy partner, the decision underscores the intent to bolster legal frameworks for future extraditions between the two nations. TerraUSD Collapse and Legal Troubles The collapse of TerraUSD stands as one of the significant debacles in the digital asset sector, witnessing a staggering loss of $40 billion in 2022. This collapse thrust the firm's executives into the spotlight of legal scrutiny.  Kwon and his associate Han Chang-joon attempted to flee the charges by using counterfeit Costa Rican passports, resulting in their arrest at a Montenegran airport last year.  Further investigation revealed additional legal complexities with the discovery of Belgian travel documents during a police search. Despite claiming ignorance of the forgeries and attributing trust to a Singapore-based agency, Kwon's legal entanglements escalated. Facing Charges in the US With extradition proceedings underway, Kwon now faces a series of legal challenges in the United States, where a court ruling has already postponed his trial until March 2024.  The charges against him include serious offenses like wire fraud, commodities fraud, securities fraud, and conspiracy charges related to fraud and market manipulation. He faces similar charges in South Korea, highlighting the gravity and international scope of the allegations against him. Disclaimer: This article is provided for informational purposes only. It is not offered or intended to be used as legal, tax, investment, financial, or other advice.

3 days ago
Crypto Web3 Today
Crypto Web3 Today
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Tens of Millions of XRP Out of Binance and into Unknown. In a significant development within the crypto market, a notable transfer of XRP has occurred, with tens of millions of tokens moving from Binance, one of the largest crypto exchanges, to two undisclosed wallets, totaling $20.75 million. According to reports from Whale Alert, the first transfer saw 19.9 million XRP, valued at $10.75 million, sent to the address "rfQ9E." Subsequently, another 18.54 million XRP, equivalent to $10 million, was directed to the address "rarG6." While initially categorized as unknown, further analysis via BitHomp's explorer revealed that both recipient addresses were activated transfers from Binance. The extent of their affiliation with the exchange, however, remains uncertain. Each wallet now holds substantial XRP holdings, with 24.7 million and 24.5 million tokens, engaging in active transactions across various channels. Buy the dip? This transfer activity coincided with a decline in XRP's price, experiencing a nearly 4% drop and resulting in a red candle on its price chart. The reversal nullified gains made over the past week, bringing XRP's value down to $0.54 per token. Historically, exchange withdrawals are viewed as potentially bullish indicators, suggesting institutional accumulation or strategic buying during downturns. However, applying this interpretation to the current situation requires further investigation. Understanding the true nature of "rfQ9E" and "rarG6," along with analyzing their subsequent XRP transactions, is crucial to assess any potential bullish or bearish implications.

4 days ago
慢雾 SlowMist
慢雾 SlowMist
followers

With the start of the new year, the new version and upgrade of Slow Mist AML (https://aml.slowmist.com) is online. In the tide of the digital economy, money laundering crimes have become increasingly obscure, and have shown a trend of cross-regional, cross-industry, specialization and gang development. The ingenuity and concealment of criminal methods have posed severe challenges to anti-money laundering work. Due to the "information island" phenomenon, each institution can only rely on its own simple data for analysis, and it is difficult to accurately identify cross-institutional money laundering gangs. This undoubtedly brings greater difficulties to the tracking of digital assets. Based on this, SlowMist has fully upgraded and launched SlowMist AML (https://aml.slowmist.com), which is committed to better detecting the behavior of cybercriminals and further ensuring the security of user digital assets. While SlowMist AML ensures the security of digital assets, it also provides professional services in multiple fields: 1. Web3 industry: Promote industry compliance, help build trust, and protect companies from financial crimes; 2. Financial institutions: Help traditional financial institutions improve their anti-money laundering capabilities in the direction of cryptocurrency; 3. Regulatory units: Assist in formulating industry standards, establishing safe markets and maintaining financial stability; 4. Compliance department: Help discover and analyze financial risks on the chain and prevent cryptocurrency-related crimes. SlowMist has been deeply involved in the field of cryptocurrency anti-money laundering for many years, and has formed a complete and efficient solution covering the three aspects of compliance, investigation and audit, actively helping to build a healthy ecological environment for cryptocurrency

5 days ago
CoinsRadar_Net_币市雷达
CoinsRadar_Net_币市雷达
followers

A quick look at the popular currency circles in 3 hours (from CoinsRadar.net): [Breaking news] The founder of PI coin was prosecuted again, and the police launched a Pi investigation! ! ! Year after year, year after year, it is already the fifth year. Most bears feel that pi coin believers are worthless. They believe and are disappointed again and again. Procrastination catches up with MBI. I don’t know how many more years we have to wait. I don’t mean to laugh at these people, but I want investors to recognize the reality and not have their lives affected by PI. Why not fully open KYC to you, not because the technology can’t achieve it, but because it can’t? Because as long as KYC is turned on, comprehensive mapping is required and then transactions can be carried out. At that time, everyone was selling and no one was buying, and then they discovered that PI coins were worthless, so this scam could no longer continue. Now you can still make some money through advertising traffic. How can you make money without traffic. Meet the founder of Picoin who disappeared for 21 years. I don't know if he's in jail or what. Although the app is still running, there are no major technical improvements. But there are a lot of ads. Guess, is Nicholas practicing behind closed doors or something? Nicholas was sued as early as the beginning of 22, and then you can check it through the Santa Clara County Superior Court in California, and you can also find that Nicholas and Pi Coin Advertising Company were also sued, but Nicholas was not found. I don’t know where he went. . The current number of pi coins is 100 billion, which will continue to be issued after mining. So how much do you think pi coins are worth? If it is really launched on a decentralized exchange, do you think you will buy more or sell more. If you're not online, you can still make some money through advertising. If it was really KYC, and everyone saw that you couldn’t make any money, who would log in to advertise? Recently, everyone is crazy about investing 2 billion in Yuhang to build a Pi town, and the whole process is paid with Pi coins. I don’t know if the person who posted this kind of news has an IQ problem or is just showing off his abilities. You guys are just some old men and women messing around. For a fee, hundreds of media outlets can send you news at the same time. This is so false and so easy to prove. The news you are looking for now has been deleted. Currently, no less than 20 regional public security agencies across the country are issuing pi currency warnings. Are these fake? More willing to believe in illusory things. Don’t trust the police either? So why do you have to call the police every time a plate breaks? You can play with pi coins without money. Didn’t Xiong Da say you can’t touch them? But you shouldn't hurt others for personal gain, especially when you let others buy it with their money. People like you are the worst. Look at those MBI leaders. In order to make money, they deceived others into selling houses and cars, and as a result, their families were ruined. They have no way to protect their rights and can only go abroad to beg from the project side. Offline buying and selling of PI coins is an individual behavior. If you really want to spend money, you will definitely lose it unless you find the next recipient. The PI coin project party now relies on the traffic of PI to eat advertising fees. Although the merchant did not lie to you, this sickle will still cut you one day! I won’t say too much, but as I said, just take away the loose ones, but don’t touch the ones I asked you to spend money on. 😍Follow me! Get news faster!

4 days ago
Voice Of Crypto
Voice Of Crypto
followers
  • Worldcoin has experienced a remarkable 200% price increase over the past week and an impressive 322% surge over the last year. - Concerns arise as Alameda holds 25 million tokens, potentially leading to a crash in price. - Volatility is anticipated even in the medium to long term, signaling a need for cautious investment strategies. Following a staggering rally of 322% over the past year and approximately 200% in just a week, Worldcoin (WLD) Token has experienced a slight bout of profit booking. Adding to potential concerns for WLD Token holders is the revelation that bankrupt Alameda Research holds a significant 19% share of the total token supply. Should the courts compel Alameda Research to sell, there's a possibility of the entire 25 million tokens being offloaded, mirroring a similar scenario with BitDAO. Worldcoin's Remarkable Price Rally A glance at Worldcoin's one-year chart reveals a predominantly bearish trend in the latter half of 2023, with a failed rally starting in late November of that year. However, the current surge from $2.1 to $7.8 commenced around February 7, 2024, coinciding with news of Sam Altman's pursuit of $7 trillion funding for his semiconductor-based microchip venture. The cryptocurrency has seen a remarkable gain of 188% within a month and approximately 140% within a week as of press time. The Catalysts Behind Worldcoin's Surge The substantial rally in Worldcoin can be attributed to two significant factors. Firstly, its daily wallet users surpassed 1 million on February 17, 2024, as announced by Worldcoin's X account on the same day. A closer examination of user growth illustrates a steady increase since the previous year, despite regulatory challenges from investigative authorities in various countries due to concerns over iris scans. Further investigation revealed that Sam Altman's new business venture played a pivotal role. The billionaire and co-founder of OpenAI intends to raise $7 trillion in funding for a chip development and manufacturing company poised to compete with industry giants like Nvidia, Intel, and Qualcomm. This venture even aims to rival Neuralink, backed by Elon Musk, known for its development of bionic chips. Notable Caution for Buyers During the current press time, Worldcoin exhibits early signs of profit booking, with a 5% decline compared to the previous 24-hour period. Given that only 1.31% of the total Worldcoin (WLD) token supply is in circulation, equivalent to 131 million tokens out of 10 billion WLD tokens, caution is warranted. Moreover, the presence of 25 million Worldcoin tokens in the possession of bankrupt Alameda Research presents additional cause for concern. Should You Consider Buying? At present, we advise users to exercise caution regarding this cryptocurrency. Even for those inclined to take high risks, we recommend refraining from heavy investment. Two primary reasons support this recommendation. Internally, Worldcoin (WLD) token holds over 98% of its total token supply in reserve, raising the possibility of founders supplying tokens to the market for quick profits. Externally, the threat lies in the potential scenario where bankruptcy courts mandate Alameda Research to sell its stake, likely resulting in a significant price crash. Even if a gradual selling scheme is imposed, the token price could remain suppressed. Disclaimer: While Voice of Crypto aims to provide accurate and current information, it disclaims responsibility for any missing facts or inaccuracies. Given the high volatility of cryptocurrencies, it is imperative to conduct thorough research and make informed financial decisions. #Worldcoin #Wld #Crypto2024 #cryptocurrency $WLD
5 days ago
CoinsRadar_Net_币市雷达
CoinsRadar_Net_币市雷达
followers

[Real incident] "Old Leek in the currency circle" was arrested by the police, which was quite exciting. The following content is a real incident, dictated by friends around me. I recorded it truthfully. I hope it will be helpful to you... I will speak in the first person below. start! ! ! ! ! I have been speculating in currencies for 15 years now, and I can be called an "old leek in the currency circle". I never dreamed that I would be arrested by the police for speculating in currencies... One day last year, around 9 o'clock in the morning, while I was still doing sex in bed, there was a knock on the door. My family opened the door and saw that it was the police. The police asked if it was a certain home... When I heard that the police were coming to my door, I immediately heard a thump in my heart. I quickly put on my clothes and got up, and by accident, I hid my phone under the pillow. There were four police officers who came to the door, one of whom was carrying camera equipment and filmed the whole process. The police identified the suspect and everyone was very normal. I even invited the police to sit down and drink tea. The police asked me, do you know what happened? I'm telling the truth, maybe it's because of my currency speculation... The police said it was good to know, and asked me how many bank cards I had. I said six or seven... Come with us and find out what's going on, police said. The auxiliary police officer next to me took out handcuffs and put them on me. The police came to the study room and took away my computer, mobile phone, bank card, USB shield, etc. The police saw a book on "Criminal Law of the People's Republic of China" in my study room and joked: "Ah, I really love learning. I have read all these books..." I smiled bitterly and took the initiative to take out the other mobile phone under the pillow and hand it over. The police also took away my car keys, searched my car inside and out, and found several bank card cancellation vouchers. On the way to the Public Security Bureau, I kept asking the police what happened to me... The police said that it was okay, they just wanted to understand the situation and then they could go back. (I later learned that the more the police handling the case said it was okay, the bigger the problem became.) It was already noon when I arrived at the Public Security Bureau. The police handling the case took me to the interrogation room and started taking notes. The police officer did not make things difficult for me. He answered questions and answers easily throughout the whole process and even took the initiative to fetch me a meal from the canteen. (Because I had never experienced this before, I was so nervous that I didn’t take a bite of the meal.) The contents of the transcript probably include where you are registered, how many people you have, what you do, what you did before, what you are doing now, whether you have done anything illegal, when did you start speculating in currencies, what currencies were speculating, and who introduced you. Are you making a profit by speculating on coins... I answered them all truthfully, because to this day I don't know why I was brought here. During the recording process, the police asked me why my bank card was debited as soon as I drove out. ? I said I didn’t know, maybe it was a coincidence, I was selling coins that day. The police also said: We have been observing you for half a month. If it hadn't been busy recently, we would have come to look for you long ago. I said I really don't know why. I thought to myself at the time: "The policeman must have mistakenly thought that I was buying and selling bank cards, or helping others to pay money, or something like that." Thinking of this, I relaxed and knew that I was fine. But what happened next made me collapse. After finishing the transcript, the police took me to the Economic Investigation Division and asked me if I knew so-and-so. I answered truthfully, I don’t know. I don’t know, why did someone send money to you? The police tone became stern. I said I don't know. The police took out so-and-so's report document. Indeed, so-and-so lost money due to some project he did. At a certain time, the flow of money was transferred to my card... The fact is that the person who reported the case bought USDT from me, and then his USDT was defrauded by others, and then he called the police and said that he had transferred the money to me. The person who reported the crime thought that I was working with the scammer. The reporter reported the case to the police in Shenzhen. Because the amount was relatively small (20,000 to 30,000 yuan), Shenzhen transferred this separate case to the Public Security Bureau of my household registration for investigation. Newbies doing CX in the currency circle are really killing people. I opened the Huobi Exchange, pulled up the transaction records between me and the reporter, explained the situation, and proved my innocence. After that, the police contacted the person who made the report and learned about the situation. The situation was indeed as I said. It turned out to be a misunderstanding. When I left the police station, the police kindly told me not to speculate in coins. I said, it is not illegal to speculate in currencies. What I do is legal and compliant... The police said: Legal? ? Check Baidu yourself. When did currency speculation become legal? ? ? If you keep playing side games, something will happen to you sooner or later, and the top management of Binance Exchange will be arrested by us... I said nothing. This incident occurred last year, when it was revealed that Li Lin of Huobi and senior executives of OK Exchange were being interviewed by the police. Maybe, the police mistakenly referred to Huobi or OK as Binance. After this incident, I know how powerful it is. It is strongly recommended that when buying and selling virtual currencies such as USDT, you must not hook up offline, meet someone on any chat software, and then trade directly without going through a major exchange. Those who come to you to buy coins, why don’t they buy coins on the exchange themselves? ? Why are you looking for me? Think about it for yourself. What about the limit for new registered users, what troublesome review, what I don’t know how to do, all kinds of excuses... Pull some eggs. Don’t trade virtual currencies directly without going through an exchange just because you are a netizen you have known for many years. Don't accept money from unknown sources even at death. Covet a little higher price difference and get in sooner or later. Either the crime of accomplices, the crime of illegal business operations, or the crime of deliberately concealing illegal gains...

5 days ago
CoinsRadar_Net_币市雷达
CoinsRadar_Net_币市雷达
followers

A quick look at the popular currency circles in 3 hours (from CoinsRadar.net): The first DAO organization in the currency circle was seized by the police! In the past two days, a new hot spot has emerged in the currency circle, which directly covers the hot spot of Pi coin being warned by the police. That is, many core members of the well-known domestic DAO organization have been arrested. This is also the first case of decentralized Dao being caught in the currency circle. Is this the beginning of supervision? Moreover, this DAO organization also issued Token, and it has been investigated by the police. What Daxia said is that a case has been filed, not an early warning like Pi Coin. It is not difficult to see from this that the domestic police have actually been trained on blockchain for a long time, and have already started targeting some illegal projects in the currency circle. At that time, the Token project issued by the Dao organization was quite popular, with various offline conferences and various online brainwashing. The use of free airdrops has also generated a lot of popularity, and then local push has also been used. Do you think the currency circle is the currency circle in 2018? At present, the police have not revealed the name of the project party who filed the case and arrested people, but they have revealed that the Dao organization has issued Tokens. People in the currency circle always have sharp eyes. If it is a well-known DAO in China, there are three DAO organizations: See Dao organization, Buildler Dao organization and Panda Dao organization. Among them, the see dao and buildler dao organizations did not issue coins, and only the PandaDao organization issued coins. This shows that the project caught by the police was someone from the Panda Dao organization. This matter has also become a hot topic on Weibo and Twitter. After all, the Panda dao organization is related to the interests of the vast majority of leeks. If the Panda dao organization is completely taken away, it is estimated that the market for this pie will definitely be empty again. At present, It seems that there is a high probability that Panda Dao will be organized. After all, the people's police will not arrest people randomly. Generally, they have sufficient evidence when they go out to arrest people. In the past, everyone always said that the currency circle needed to be regulated, and some self-media people often took advantage of the old and American Sec. In fact, at least 45% of the traffic in the currency circle comes from China. As long as China does not have a lot of supervision, then the supervision of the currency circle is not much supervision. But looking back at what happened in the currency circle this year, the people's police first brought a bunch of project developers who were playing tricks, then some centralized exchanges, and the Matcha Exchange was invited to have tea, as well as major capital markets, etc. wait.The police just went to arrest people. What does this mean? This shows that secretly, many high-level officials are keeping an eye on the currency circle. You said that in the past years, Sun Ge, Xue Manzi, Bao Erye, Xu Mingxing and others often created hot spots in the country, right? But why don’t these people have any hot spots in the currency circle this year? It is estimated that this group of people has already caught wind, so they are very low-key in the country. This year, these big names in the currency circle are all active abroad. Just like Li Xiaolai, he is always having meetings here and there in Singapore. If the currency circle is really regulated, it will undoubtedly be a good thing for us at Leek. At least there will be fewer scammers and less tricks, and the money in our pockets will be safer. However, the price of the pie will definitely not rebound in the short term. In addition to the negative impact, there is also a lack of capital inflow. The bull market of the pie relies on the funds brought in by the new leeks as the driving force to promote the bull market of the pie. There are indeed many old leeks in the currency circle, but they are all leeks that have been roughly cut. Even if these old leeks have money in their hands, the probability of their large funds flowing into the currency circle is very low, because they are really afraid! There is a rule in the bull market every year, that is, before the bull market, there will be many coins with hundreds of times and thousands of times being born. The birth of this kind of currency will attract a push of new leeks to enter the market, thereby promoting a rebound in the price of the pie. If supervision is carried out secretly, then some really capable bankers who can produce hundreds of thousands of coins may be blocked halfway, because the birth of hundreds of thousands of coins is inseparable from cx. Therefore, there are advantages and disadvantages to the supervision, and it is disadvantageous for Lao Liao, because Lao Liao has already stepped on many pitfalls, so naturally he will not fall out so easily, but the position in his hand will be affected by these effects and cannot recover. It is a benefit for Xinliucai, after all, the tuition fee is much lower. The DAO organization that was blocked this time was quite popular at the time. It is said that the Dao organization raised about 1,900 Ethereum at that time, which was close to 50 million based on the price of Ethereum at that time. Once the private funds are obtained, problems arise, and the core members of the community also have their own agendas. It feels like the current project owners are like some decoration companies. Before the money is received, the older brother is superior to the older brother. Once the money is obtained, you are the grandson. At that time, before the private placement, Dao should organize various publicity guarantees, such as the second generation and three guarantees of Genesis, but after the private placement, all the promises made to investors were counted. Then Liao Cai naturally defended his rights. What he didn't expect was that every rights defender was accurate. This year, the police arrested the project developers of the currency circle very quickly. Because of the Dao organization's breach of trust, Leek Cai defended its rights. After defending its rights, the Dao organization directly disbanded and then proposed a negotiation plan to return the private placement funds to investors. The Dao organization raised 1,900 Ethereum, with a valuation of about $6 million. At that time, Ethereum was worth about $3,100. By September, when the price of Ethereum had dropped to more than 1,000 US dollars, the project directly announced a refund. Generally speaking, after the project party receives the private placement funds from Ethereum or Big Pie, it will immediately sell the coins for u. Because if you don’t defend your rights fiercely in the future, the matter will be settled. If you defend your rights fiercely and the price of Ethereum or Bitcoin is lower than the price during the private placement, they will refund the money, and only some people will be refunded the full amount, and there will be a delay. Damn you. If the price of Ethereum or Bitcoin was higher than the price of the private placement at that time, they would not make this move. Like the Dao organized this time's routine. Even if the investor is refunded in full, the investor will still lose half of the money. And because the Dao project claimed to have millions in buybacks and wages, most investors lost more than half of the money. Although this project organized by Dao can refund you, what’s the point? There are currently 100 Ethereums in the project's contract, which seems to be the project's own. The focus of the investigation of pandadao is not the routine of the Dao organization. There are countless similar routines in the currency circle. The point is that the supervision of the currency circle is really carried out secretly. 😍Follow me! Get news faster!

5 days ago
davut1karabulut
davut1karabulut
followers

Worldcoin (WLD) Skyrockets 183% in 7 Days. 🤯 In a whirlwind of market dynamics, Worldcoin (WLD) has soared by an impressive 183% within a week, reaching an unprecedented all-time high of $7.48. Behind this surge lies the buzz surrounding OpenAI's text-to-video generation model, Sora. The World App has witnessed an influx of users, surpassing the 1 million mark and setting a new record. On-chain indicators reveal a tenfold increase in daily transactions and a 16x explosion in new address creation. Positive market sentiment, reflected in the rising Weighted Sentiment, has propelled WLD into the spotlight on social media platforms. Worldcoin, co-founded by OpenAI CEO Sam Altman, is carving its niche as the globe's largest identity and financial network. Its unique onboarding process involves iris scans to confirm humanness, with users receiving free WLD tokens in return. However, this innovative approach has sparked data privacy concerns, leading to investigations in multiple countries. Notably, Kenya has suspended the token within its jurisdiction due to these concerns. Despite its ambitious goals, Worldcoin grapples with challenges stemming from data privacy issues. The global investigation into its biometric data collection process has resulted in regulatory hurdles, hindering the project's growth in specific regions. Shifting gears to the broader crypto landscape, recent insights reveal intriguing movements in Bitcoin supply holdings. Whales have acquired 250K BTC in 2024, signaling confidence in the market. Analysts are engaged in discussions about potential factors that could propel Bitcoin to an all-time high in the next six months. #WLD #Worldcoin #AI #OpenAI #chatgpt

6 days ago

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