汤玛斯
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OneCoin (commonly referred to in Chinese as 维卡币) has been described by The Times as the largest cryptocurrency scam in history.
Scam preparation and packaging: In August 2014, Bulgarian Ruja Ignatova, along with others, founded OneCoin. She forged her credentials, including a degree from Oxford University, to create an authoritative image as the "Crypto Queen". She also generated hype by faking a Forbes cover story and hosting luxurious summits, falsely claiming that OneCoin was a "Bitcoin killer" supported by blockchain technology, deceiving investors.
Operational model: The project lacks a real blockchain and distributed ledger; the so-called transaction data is entirely controlled by backend manipulation. It expanded through multi-level marketing, requiring investors to purchase "starter product packages" ranging from 130 to 18,000 euros to join. By developing downlines, members could earn tiered commissions, with membership levels reaching up to 140 tiers, entirely dependent on funds from later investors to pay returns to earlier ones, making it a typical Ponzi scheme.
Scam outbreak and whereabouts of core personnel: In January 2017, its internal exchange was shut down, and most members were unable to withdraw funds. In October of the same year, Ruja Ignatova fled upon learning of an investigation by U.S. law enforcement and has been missing ever since. In 2022, she was placed on the FBI's "Ten Most Wanted Fugitives" list, with a reward later raised to $5 million.
Subsequent accountability and impact: Many countries subsequently launched crackdowns, with her brother and other core members being arrested and sentenced. There were over 2 million members in the Chinese region alone, with the amount involved exceeding 15 billion yuan, and 98 key figures were publicly prosecuted. The scam amassed over $4.4 billion globally, affecting more than 3.5 million people, and has led to social issues such as family breakdowns and extreme claims in some areas, also driving improvements in cryptocurrency regulation in various countries.
Scam preparation and packaging: In August 2014, Bulgarian Ruja Ignatova, along with others, founded OneCoin. She forged her credentials, including a degree from Oxford University, to create an authoritative image as the "Crypto Queen". She also generated hype by faking a Forbes cover story and hosting luxurious summits, falsely claiming that OneCoin was a "Bitcoin killer" supported by blockchain technology, deceiving investors.
Operational model: The project lacks a real blockchain and distributed ledger; the so-called transaction data is entirely controlled by backend manipulation. It expanded through multi-level marketing, requiring investors to purchase "starter product packages" ranging from 130 to 18,000 euros to join. By developing downlines, members could earn tiered commissions, with membership levels reaching up to 140 tiers, entirely dependent on funds from later investors to pay returns to earlier ones, making it a typical Ponzi scheme.
Scam outbreak and whereabouts of core personnel: In January 2017, its internal exchange was shut down, and most members were unable to withdraw funds. In October of the same year, Ruja Ignatova fled upon learning of an investigation by U.S. law enforcement and has been missing ever since. In 2022, she was placed on the FBI's "Ten Most Wanted Fugitives" list, with a reward later raised to $5 million.
Subsequent accountability and impact: Many countries subsequently launched crackdowns, with her brother and other core members being arrested and sentenced. There were over 2 million members in the Chinese region alone, with the amount involved exceeding 15 billion yuan, and 98 key figures were publicly prosecuted. The scam amassed over $4.4 billion globally, affecting more than 3.5 million people, and has led to social issues such as family breakdowns and extreme claims in some areas, also driving improvements in cryptocurrency regulation in various countries.
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老王Victor
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Henry厉飞雨
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666
Core Status of US Rate Cuts in 2025
1. Rate Cut Rhythm: The first rate cut of 25 basis points will occur in September 2025, bringing the federal funds rate down to 4.00%-4.25%. So far, this cycle has seen a cumulative rate cut of 125 basis points; the dot plot predicts that the year-end rate may reach 3.6%, implying there may still be room for two more 25 basis point cuts within the year.
2. Policy Logic: Adopt a cautious strategy of 'small steps' to balance the economy and inflation, with each rate cut being a progressive adjustment of 25 basis points, reserving policy buffer space.
II. Core Reasons for Rate Cuts
- Economic Fundamentals Under Pressure: The economy is experiencing wide fluctuations, with weak domestic demand growth. The rebound in Q2 GDP relies on a decline in imports, and internal driving forces are weakening; the job market is cooling, with only 22,000 new non-farm jobs added in August, and the average monthly new jobs over the past three months is less than 120,000, with the unemployment rate reaching a nearly four-year high.
cherry
Be part of the winning team #BinanceBlockchainWeek #中本聪 $BTC
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Xyc
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Satoshi Nakamoto
How to increase liquidity funds for #中本聪 , please watch the video tutorial
666
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The ups and downs of the crypto world:
All persistence is waiting for a surprise of accumulation【🧧1000u】
Have you ever felt anxious and sleepless over the fluctuations in K-line? Doubting the direction during the bear market's slow decline? Feeling restless in front of screenshots of profits shared by others?
In fact, there has never been a myth in the crypto world that came from thin air, only legends that were forged through endurance. When Zhao Changpeng sold his property to go all-in, no one dared to bet on his ability to rise against the trend; when Vitalik Buterin dropped out of school at 19 to start a business, no one believed he could write a white paper that would change the industry; those who held Bitcoin through bull and bear markets also wandered at night when their assets shrank by 90%. This circle never disappoints those who stay committed, yet it always eliminates those who seek quick success—some cut their losses and exit at the bottom, missing the dawn of the next bull market; others take the time to study during the fluctuations, turning each wave into a classroom for cognitive upgrades.
The bear market is not the end, but the best screening period. It will filter out 90% of the garbage projects and also weed out those impatient speculators. True quality assets, like BTC and ETH, are hardcore targets forged in the cold winter of the bear market. And those who can truly make money understand two principles: invest with spare money and keep a safe exit route to avoid being forced out; use long-term thinking to counter short-term fluctuations, allowing time to become a friend of compound interest.
There is no need to envy others' shining moments; everyone's wealth curve has its own rhythm. Every learning moment now, every rational layout, and every time you hold firm in panic is building strength for the next cycle. The market has no enemies; fluctuations train patience, losses teach discipline, and all the losses you've endured and the pitfalls you've encountered will eventually become your confidence in navigating through bull and bear markets.
The charm of the crypto world is never about getting rich overnight, but witnessing your own growth and transformation in the game of cognition and human nature. Stay calm, hold your chips, and continue to improve; you will ultimately understand: all the nights you've endured, the pressures you've borne, and the faith you've maintained are all waiting for a surprise of accumulation.
The bull market will eventually come, and as long as you are present, there will be opportunities!
$BTC
{future}(BTCUSDT)
$ETH
{future}(ETHUSDT)
$SOL
{future}(SOLUSDT)
All persistence is waiting for a surprise of accumulation【🧧1000u】
Have you ever felt anxious and sleepless over the fluctuations in K-line? Doubting the direction during the bear market's slow decline? Feeling restless in front of screenshots of profits shared by others?
In fact, there has never been a myth in the crypto world that came from thin air, only legends that were forged through endurance. When Zhao Changpeng sold his property to go all-in, no one dared to bet on his ability to rise against the trend; when Vitalik Buterin dropped out of school at 19 to start a business, no one believed he could write a white paper that would change the industry; those who held Bitcoin through bull and bear markets also wandered at night when their assets shrank by 90%. This circle never disappoints those who stay committed, yet it always eliminates those who seek quick success—some cut their losses and exit at the bottom, missing the dawn of the next bull market; others take the time to study during the fluctuations, turning each wave into a classroom for cognitive upgrades.
The bear market is not the end, but the best screening period. It will filter out 90% of the garbage projects and also weed out those impatient speculators. True quality assets, like BTC and ETH, are hardcore targets forged in the cold winter of the bear market. And those who can truly make money understand two principles: invest with spare money and keep a safe exit route to avoid being forced out; use long-term thinking to counter short-term fluctuations, allowing time to become a friend of compound interest.
There is no need to envy others' shining moments; everyone's wealth curve has its own rhythm. Every learning moment now, every rational layout, and every time you hold firm in panic is building strength for the next cycle. The market has no enemies; fluctuations train patience, losses teach discipline, and all the losses you've endured and the pitfalls you've encountered will eventually become your confidence in navigating through bull and bear markets.
The charm of the crypto world is never about getting rich overnight, but witnessing your own growth and transformation in the game of cognition and human nature. Stay calm, hold your chips, and continue to improve; you will ultimately understand: all the nights you've endured, the pressures you've borne, and the faith you've maintained are all waiting for a surprise of accumulation.
The bull market will eventually come, and as long as you are present, there will be opportunities!
$BTC
{future}(BTCUSDT)
$ETH
{future}(ETHUSDT)
$SOL
{future}(SOLUSDT)
Btc
The core principle of MEME coins is not actually technology, but rather emotion and consensus. They often have no real applications, no complex smart contracts, and sometimes even the teams are anonymous. The main source of value comes from the speed of dissemination on social platforms, the popularity of meme culture, and the continuous creation of 'attention' by the community. As long as people are willing to buy, the price can be driven up by emotions; once the heat decreases, the price plummets like a deflated balloon.
In this model, MEME coins are essentially akin to 'traffic speculative products.' Early investors rely on later buyers, with funds mainly circulating within the community, making price fluctuations heavily dependent on public psychology. More dangerously, many projects exploit this by using pre-mining, locked funds, contract backdoors, and other methods to suddenly crash and cash out at the peak, causing irreparable losses.
Warning: MEME coins can be a form of entertainment participation, but they are absolutely not a 'guaranteed profit' tool. Any asset based on emotion rather than value requires extreme caution. Do not be deceived by the illusion of skyrocketing prices, and do not lose your judgment amidst community celebrations. The heat you pursue may also become a signal for others to harvest.
In this model, MEME coins are essentially akin to 'traffic speculative products.' Early investors rely on later buyers, with funds mainly circulating within the community, making price fluctuations heavily dependent on public psychology. More dangerously, many projects exploit this by using pre-mining, locked funds, contract backdoors, and other methods to suddenly crash and cash out at the peak, causing irreparable losses.
Warning: MEME coins can be a form of entertainment participation, but they are absolutely not a 'guaranteed profit' tool. Any asset based on emotion rather than value requires extreme caution. Do not be deceived by the illusion of skyrocketing prices, and do not lose your judgment amidst community celebrations. The heat you pursue may also become a signal for others to harvest.
Harw
#hawk
Plaza White-headed Eagle Soaring
Community Consensus Continues to Strengthen
Join to Participate and Envision the Future
bsc Ending 0d2d
Plaza White-headed Eagle Soaring
Community Consensus Continues to Strengthen
Join to Participate and Envision the Future
bsc Ending 0d2d
1
🧧 Surprise drop! Claim now, a rare opportunity!
🎁 A mysterious reward is waiting. Click to unlock!
⚡ Instant rewards. Limited time offer.
#加密市场 #bigbox
🎁 A mysterious reward is waiting. Click to unlock!
⚡ Instant rewards. Limited time offer.
#加密市场 #bigbox
11
🎵 Previously only looking at K-lines,
Now directly wrote a theme song for @ULTILAND .
The beat is 808, the story is on-chain civilization:
$ARTX as the engine, $EMQL writes legends.🏺⚡️
If you are surfing on-chain,
Then this song is your new BGM.
🔗 Music video: 👆
#Ultiland #ARTX #EMQL #ArtRWA #Web3文化
Now directly wrote a theme song for @ULTILAND .
The beat is 808, the story is on-chain civilization:
$ARTX as the engine, $EMQL writes legends.🏺⚡️
If you are surfing on-chain,
Then this song is your new BGM.
🔗 Music video: 👆
#Ultiland #ARTX #EMQL #ArtRWA #Web3文化
1
🧧🧧🧧Come get a wave #ETH走势分析 $ETH lying comfortably🧧🧧🧧888👇Claim
1
Red envelope is here🥰🥰🥰
#ETH走势分析 #加密市场观察
#ETH走势分析 #加密市场观察
1
🧧Surprise drop! Claim it now, opportunities are rare!
🎁 A mysterious reward is waiting. Click to unlock!
⚡ Instant rewards. Limited time offer.
#Crypto Market Observation #bigbox
🎁 A mysterious reward is waiting. Click to unlock!
⚡ Instant rewards. Limited time offer.
#Crypto Market Observation #bigbox
1
🧧Three o'clock in the morning, the screen's light is still on.
🛫We have become orphans of time zones.
🚀In a bull market, hailed as a prophet, in a bear market, called a madman.
🔥Only you know—
🎆those white papers you gnawed on late at night, those positions you held onto without cutting,
✨are the most genuine votes for the future world.
✨Red and green are just processes; crossing cycles is the answer.
🌙True wealth is that which is shattered and reshaped by the market,
🌞yet has never pressed the liquidation button.
💤Good night.
🧧Find anchor points in volatility, listen to the future amidst the noise.
#加密市场观察 #山寨季将至？ $ARTX
{alpha}(560x8105743e8a19c915a604d7d9e7aa3a060a4c2c32)
🛫We have become orphans of time zones.
🚀In a bull market, hailed as a prophet, in a bear market, called a madman.
🔥Only you know—
🎆those white papers you gnawed on late at night, those positions you held onto without cutting,
✨are the most genuine votes for the future world.
✨Red and green are just processes; crossing cycles is the answer.
🌙True wealth is that which is shattered and reshaped by the market,
🌞yet has never pressed the liquidation button.
💤Good night.
🧧Find anchor points in volatility, listen to the future amidst the noise.
#加密市场观察 #山寨季将至？ $ARTX
{alpha}(560x8105743e8a19c915a604d7d9e7aa3a060a4c2c32)
1
🧧🧧🧧
It's time to say goodnight again! 😘
Tomorrow will be another wonderful day!
$BTC #比特币VS代币化黄金
It's time to say goodnight again! 😘
Tomorrow will be another wonderful day!
$BTC #比特币VS代币化黄金
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