Workflow
链游
icon
Search documents
卫报:加密企业家 Fasial Tariq 涉嫌运营非法减肥药团伙
Xin Lang Cai Jing· 2026-01-08 14:51
吴说获悉,据《卫报》报道,英国监管机构 MHRA 突击查获非法减肥药品牌 Alluvi 的运营基地,调查 显示该团伙背后的关键人物疑似为加密企业家 Fasial Tariq。Tariq 此前创立了 Paradox Studio,推出了 Paradox Coin 和链游 Paradox Metaverse,该项目曾被加密侦探 Coffeezilla 公开质疑为骗局。被查获的单 位注册在 Tariq 担任董事的公司名下,执法人员扣押了数千支未经许可的药物及 2 万英镑现金,虽然涉 案金额巨大,但截至目前尚未逮捕任何人,Tariq 也未受到相关指控。 (来源:吴说) ...
X @憨巴龙王
憨巴龙王· 2025-10-23 05:14
Team Operations & Market Manipulation - The team, initially associated with JEX (later BNX), is known for aggressive market tactics, including suppressing prices to accumulate assets and subsequently driving prices up to distribute holdings [1] - The team's strategy involves leveraging new game releases, token splits, and meme coin trends to create hype and facilitate selling at peak prices [1] - The team's actions have led to significant price fluctuations, including drops from $180 to $10, and later from $4 to $1.2, indicating a pattern of profiting from market volatility [1] Token Performance & Community Sentiment - The token, initially BNX and later rebranded as FORM, experienced multiple cycles of price increases and decreases, often coinciding with strategic announcements and market trends [1] - The token's value dropped to $0.2-0.3 before a surge to $1.8 during the BSC meme coin wave, followed by another increase to $4 before a sharp decline to $1.2 [1] - Community sentiment is negative, with accusations of fraudulent behavior and significant financial losses reported [3] Current Market Status & Future Outlook - The team is believed to currently hold insufficient assets, leading to a lack of price appreciation despite positive developments [1] - The team may be waiting for an opportunity to accumulate more assets before initiating another price increase [2] - There are allegations of a $1 million loss related to FORM, with calls for awareness regarding the team's alleged deceptive practices [3]
美国击鼓传花,带着麻袋,拿着比特币,一边敲着鼓,一边偷瞄
Sou Hu Cai Jing· 2025-06-07 02:20
Group 1 - The article discusses the contrasting approaches of the United States and China towards Bitcoin, highlighting China's strict regulations and the U.S.'s more lenient stance, which has led to different market dynamics [1][3][5] - Bitcoin mining was predominantly based in China, accounting for nearly 75% of global mining capacity, but China's regulatory crackdown since 2017 has significantly reduced its involvement in the cryptocurrency market [3][5] - The U.S. has seen a rise in Bitcoin holdings, with the U.S. and India leading globally, while China's holdings have dropped to around 20%, indicating a shift from production to a more strategic resource perspective in the U.S. [5][7] Group 2 - The approval of Bitcoin ETFs in the U.S. has led to a rush among investment banks to launch products, suggesting a trend where retail investors are often the last to benefit from market movements [7][9] - The article posits that the U.S. is using the cryptocurrency market as a tool in its financial strategy against China, framing it as a means to attract global capital while maintaining control over the narrative [7][9] - China's current strategy involves withdrawing from the cryptocurrency market entirely, with strict regulations leading to the shutdown of platforms and banks distancing themselves from crypto transactions [9]
X @Vic TALK
Vic TALK· 2025-04-11 09:49
参与链游,当你花钱去买游戏中的道具的时候,其实已经亏了。买币不玩游戏,当纸手才是参与链游的最佳打开方式 ...