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Abrish Khan92
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sanjanabinte
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btc
btc
小芯cc
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TUSD(TrueUSD)是一款锚定美元的稳定币,其割韭菜相关事件是4.56亿美元储备金被违规挪用的重大托管欺诈案,涉案链条跨多地区,还推动了稳定币行业监管的讨论。
2020年末亚洲财团Techteryx收购TUSD后,委托原运营方TrueCoin继续管理储备金。TrueCoin又联合香港信托公司FDT负责资金托管,本应将储备金存入合规的开曼群岛基金,却为后续挪用埋下了隐患。
2021 - 2023年初,TrueCoin与FDT合谋,分6笔将4.56亿美元TUSD储备金秘密转移到迪拜一家由涉案人员妻子全资控股的私人公司,而非约定的合规基金。这些资金被投入到沥青制造、煤矿采矿权等全球多个高风险、低流动性项目,导致资金实质上被抽空。同时涉案方还伪造基金认购文件,把挪用款包装成正规关联贷款,掩盖欺诈行为。期间FDT负责人还因推动资金转移收取了约1550万美元的非法回扣。
2023年7月,Techteryx接管TUSD运营后,发现涉案方无力支付利息且拒绝赎回资金,此事才彻底曝光。之后波场创始人孙宇晨以个人资金提供约5亿美元支援,填补了流动性缺口,保障了用户能正常兑付。2024年9月美国SEC公开定性TrueCoin存在欺诈行为,2025年10月迪拜法院发出无限期全球资产冻结令,冻结涉案迪拜公司资产,这也是该法院首次发布此类冻结令。
该案虽因紧急资金填补未造成用户直接兑付损失,但暴露了稳定币托管环节的监管漏洞,让投资者意识到信托机构并非资金保险箱。同时它成为稳定币行业的典型案例,推动行业重视信托资金透明披露、强制细致审计等问题,也为各国监管机构制定相关规则提供了参考范本。
sanjanabinte
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sanjanabinte
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FHEUP
FHEUP
Wanli 一本万莉
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Bullish
最近在币安涨幅榜看到 $FHE 这个标的,看了一圈
核心就一句话:波动大,好操作🤙
说说盘面:
底部0.014上来的,现价 0.08U 附近,典型的大起大落结构
合约交易量在 Binance 明显放大
成交量 / 市值接近 1:1,换手率极高
说明关注度正在快速回流,关键是多空都能做,存在明显的博弈和套利空间。
这波上涨大概率和他们昨天官宣有关:直接拿出 1% 的 Pippin 代币作为生态激励,至少说明项目方有资源、也舍得花钱。结合和 Pippin 的合作、往 Solana 生态扩展,本质是在用真金白银测试 FHE 在 AI Agent 场景里的实际可用性。对外行人来说,这个信号很简单,不是只讲技术概念,而是已经开始进主流生态,看有没有真实用户和真实需求。
这段时间他们和 Chainlink 也合作了一个质押活动,可以说利好面很多,复盘下自己踏空的原因主要是官方消息出来没有第一时间给足够关注,之前对这个项目了解度不够,所以也正在恶补知识,点赞多下一期发下我自己的见解。#BNB
#FHE $FHE
sanjanabinte
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FHEUP
FHEUP
李财之道 蓝鸟会
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FHE暴涨背后藏着什么机会?币安黑马操作空间拉满!
家人们,币安涨幅榜盯紧 $FHE 了吗?这波行情核心就一句——旋转大,操作好!
先看盘面:从底部0.014一路冲到0.08附近,大起大落的结构太明显了!合约交易量在币安直接爆量,成交量跟市值快1比1了,换手率高得吓人,这不就是多空博弈白热化的信号?机会这不就来了吗?
为啥突然涨?Pippin昨天官宣合作绝对是导火索!1%的Pippin代币绑定、杀进Solana生态,这哪是画饼?是真金白银测FHE在AI代理场景的实用性啊!外行都看懂了——项目不止讲故事,是真刀真枪进主流生态抢用户了!
这段时间还和Chainlink搞质押活动,利好一波接一波!说实话我之前踏空了,官方消息刷太快没跟上,对FHE了解也不够深,这两天疯狂补课发现这真是一个不错的项目。
你们说,一个敢拿真合作验证技术、敢往顶级生态冲的项目,能没搞头吗?
最后我想说说:$FHE 这波我锁死看好!团队务实、赛道够硬、资金真金白银进场,AI+加密的风口上,它绝对是那匹最野的黑马!拿住别慌,未来空间大到不敢想,潜力无限,冲就完事了!
#FHE $FHE
sanjanabinte
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FHEUP
FHEUP
Lisa莉莎
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$FHE 凭唯一成熟解决方案成赛道龙头,一个理由就够上车!
技术获V神与以太坊基金会加持,字✅节跳动、阿里云×DeepSeek已商用落地,巨头认证含金量拉满
✅链上生态超活跃:227万地址、6万AI Agent、320万笔交易,
✅自我运转无压力。币安涨幅榜常客,✅资金疯抢热度爆表
✅更有锁仓空投$Pippin福利,官方预留1%总量。
0.0758的低市值价位,叠加技术、商用、生态三重确定性,此刻正是布局良机。研究、买入、锁仓、收空投,把握AI隐私赛道红利,一切刚刚开始!
#FHE $FHE
sanjanabinte
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FHEUP
FHEUP
Naccy小妹
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异动预警!$FHE 大起大落藏机遇,多空博弈正当时
从0.014U底部狂飙至0.08U附近,FHE 走出暴力拉升行情,大起大落的走势堪称合约玩家的心头好!
币安合约交易量陡增,成交量与市值比例逼近1:1,超高换手率印证市场关注度狂飙回流。多空对决激烈,套利窗口清晰可见,正是波段操作的黄金标的。
引爆这波行情的核心推手,是项目方甩出的重磅利好:直接拿出1% Pippin代币砸向生态激励,真金白银的投入彰显底气。更值得关注的是,FHE 锚定Solana生态扩张,携手Pippin深耕AI Agent场景落地,不再空谈技术概念,而是直击主流生态真实需求。
叠加与Chainlink联动的质押活动,多重利好共振下,$FHE 热度持续升温。不少玩家拍断大腿,只因错过官方消息的第一波红利——看懂趋势,才能跟上这波生态爆发的快车!
$FHE #FHE
sanjanabinte
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sanjanabinte
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sanjanabinte
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sanjanabinte
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bttc
bttc
Aiman Malikk
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Claim Huge amount of BTTC token as a Gift 🎁🧧
let's claim it...
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sanjanabinte
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Reservationlive
Reservationlive
ULTILAND
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🔥 Ultiland AMA | December 8, 20:00 (UTC+8)
Topic: ARTX — The Value Core of the Cultural Asset Economy
If you want to truly understand Ultiland’s business engine, ARToken model, and ARTX’s long-term power, this AMA is for you.
📌 We’ll break down:
How Ultiland’s Launchpad model creates sustainable revenue
Why each ARToken issuance ultimately strengthens ARTX
How ARTX becomes the long-term value anchor of cultural assets
Why favoriting ARTX = positioning yourself for the entire sector’s upside
How to secure your spot ahead of the cultural asset boom
⭐ Before the AMA, head to Binance and Favorite $ARTX — light up that star!
📅 December 8, 20:00 (UTC+8)
📍 Join us live on Ultiland Official.
sanjanabinte
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Mir Zad Bibi
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Claim red packets 🎁🎁
#BTCVSGOLD #BinanceBlockchainWeek #BinanceAlphaAlert #TrumpTariffs #CryptoRally
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nice
nice
Mir Zad Bibi
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Claim red packets 🎁🎁
#BTCVSGOLD #BinanceBlockchainWeek #BinanceAlphaAlert #TrumpTariffs #CryptoRally
sanjanabinte
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暴富
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男神天花板新哥
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给兄弟们发比特币红包啦,总共一万个红包。
十二月顺遂暴富,祝兄弟们每天快乐开心
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sanjanabinte
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keep building
keep building
SkyAi
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Bullish
Hello $TON community,
keep building.
sanjanabinte
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keep building
keep building
SkyAi
--
Good morning.
Keep building.
Keep growing.
Keep shining.
Keep writing stories.
Keep supporting the project.
Keep supporting the community.
Keep helping Giggle Academy.
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President Trump warned that any country aligning with BRICS anti-U.S. policies will face an automatic 10% tariff, with no exceptions. Treasury Secretary Besent added that tariffs may revert to April levels if no deal is reached by August 1. 💬 What do you think will happen next, and how might this impact global markets in the months ahead? 👉 Complete daily tasks on Task Center to earn Binance Points: • Create a post using #TrumpTariffs or the $BTC cashtag, • Share your Trader’s Profile, • Or share a trade using the widget to earn 5 points! (Tap the “+” on the Binance App homepage and select Task Center) Activity Period: 2025-07-07 06:00 (UTC) to 2025-07-08 06:00 (UTC) Note: The daily check in task is no longer available. We are making improvements to the Binance Square task center to enhance your rewards experience. Meanwhile, you can continue to complete the limited-time content tasks daily to earn points. You can still use Binance Points earned from previous check in tasks in the Rewards hub.
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