Bubblemaps:Trove Markets 项目方悄悄向 KOL 们进行预售退款

HYPE-5,8%
SOL-2,06%
USDC0,02%

Foresight News 消息,区块链分析平台 Bubblemaps 监测,Trove Markets 项目方在预售参与者血本无归的情况下,却悄悄向 KOL 们进行了退款。Trove 通过 ICO 筹集了 1150 万美元用于在 Hyperliquid 平台上构建项目,但事与愿违。项目发行前,Trove 外部流动性提供商抛售了价值 2000 万美元的 HYPE 代币;随后团队转向 Solana 平台,TROVE 代币在发行时暴跌 99%,ICO 参与者损失惨重。

Bubblemaps 通过监控与 TROVE 部署者关联的钱包发现,在代币崩盘后一天,有价值 10 万美元的 USDC 和 35 万美元的 USDT 被转移至新注资的钱包。该机构表示已掌握链上证据和泄露的聊天记录,证明项目方存在区别对待投资者的不当行为。

Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to Disclaimer.

Gerelateerde artikelen

Charles Schwab Explores Prediction Markets Tied to Financial Events Amid Regulatory Scrutiny

Charles Schwab is considering introducing prediction markets for financial events amid growing Wall Street interest, while maintaining a focus on wealth management. Regulatory scrutiny is increasing, especially regarding sports and entertainment wagers, highlighted by recent legislation and concerns over insider trading and market manipulation.

GateNews9m geleden

Warren Questions SEC Chair as 2025 Enforcement Actions Fall to Decade Low

Senator Elizabeth Warren accused SEC Chair Paul Atkins of misleading Congress over a decline in enforcement actions, which hit a decade low in fiscal 2025. Warren sought clarification on the regulatory shift, while Atkins defended the changes as a strategic realignment of priorities.

GateNews9m geleden

Latam Insights: Brazil Seeks Online Gambling Ban, Venezuela's National Stablecoin Proposal

Welcome to Latam Insights, a compilation of the most relevant crypto news from Latin America over the past week. In this edition, a draft to repeal all online gambling has been introduced in Brazil, a proposal to include stablecoins to help curb currency restrictions rises in Venezuela, and Latam

Coinpedia6u geleden

法官裁定卡戴珊家族名媛詹納發行的JENNER迷因幣非證券,駁回索賠訴訟

美國加州聯邦地方法院裁定卡戴珊家族名媛詹納發行的$JENNER迷因幣不符合證券定義,駁回投資者的索賠訴訟。法官認為原告未能證明共同企業的特徵,並可另向州法院提出其他訴求。

ChainNewsAbmedia14u geleden

Korean Counterfeit Gang Sells Fake Diplomas for Cryptocurrency, Starting at $200

A Korean counterfeit gang is selling forged documents via Telegram, accepting cryptocurrency and digital gift cards. They offer fake diplomas, licenses, and other legal documents, highlighting the role of cryptocurrency in facilitating anonymous transactions for illicit services. Arrests for forgery have nearly doubled in South Korea from 2021 to 2023.

GateNews18u geleden

Hong Kong Police Warn of 'AI Quantitative Trading' Crypto Scam, Woman Loses HK$7.7 Million

Hong Kong police revealed a cryptocurrency fraud where a woman lost HK$7.7 million to scammers posing as investment experts via Telegram, promising high returns through AI trading. The police warned the public of the risks associated with cryptocurrency investments.

GateNews22u geleden
Opmerking
0/400
Geen opmerkingen