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Xinhua News focuses on "March 15th": Beware of speculation in the Metaverse investment, as criminals use the guise of "future currency" to create fake trading platforms

2 days ago

On March 16th, Xinhua News Agency released an article entitled "Focus on '3·15' | AI Face-swapping and Hype of Metaverse Investment." It was pointed out that under the guise of "future currency" and "high returns," some criminals have forged trading platforms, exaggerated revenue data, leading people to mistakenly think that investing in cryptocurrency is a sure thing. Once they have collected enough funds, they manipulate the market, causing the value of the "currency" to drop sharply and even shutting down the trading platform. Some criminals, under the banners of the Metaverse and blockchain, hype up game development related to the Metaverse, virtual reality and other concepts, claiming "earn money while playing games," packaging high-tech investment projects, publicly promoting false high returns, attracting public funds and showing the characteristics of illegal fundraising and illegal activities.
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The address conducted a mubarak trade with a 4860x unrealized gain, costing only 0.4 BNB.

On March 18th, as monitored by lookonchain, an address transaction involving mubarak achieved a 4860-fold profit. The address only spent 0.4 BNB (approximately $232) to purchase 10.5 million mubarak. After selling a portion of it, it received 576 BNB (approximately $363,500). The remaining 5.16 million mubarak (approximately $764,000) were distributed among 3 wallets.

12 minutes ago

SlingShot DAO, a play-to-earn gaming ecosystem, has raised $16 million in funding, with participation from Dragonfly, among others.

On March 17th, the Web3 community-driven gaming ecosystem SlingShot DAO announced the accomplishment of a $16 million financing round, with the participation of Dragonfly, Animoca Brands, DCG, Sfermion, and others. SlingShot DAO also disclosed "$SLING is loading...", suggesting the issuance of the SLING token. SlingShot DAO is a community-driven gaming ecosystem where members can collaborate through the SlingShot application to transform ideas into gaming experiences. It was previously reported by BlockBeats that on May 8, 2024, SlingShot DAO officially announced the completion of a $3 million new financing round, with the participation of Alphabit Fund.

12 minutes ago

A whale has once again transferred 220,000 AUCTION tokens to Binance, bringing the total transferred today to 500,000 tokens.

March 17th. Based on EmberCN's monitoring, the whale/institution that had previously withdrawn 2 million AUCTION tokens (which accounts for 26% of the total supply) from Binance has transferred an additional 220,000 AUCTION tokens ($7.18M) to Binance 15 minutes ago. This whale entity utilized 4 addresses to withdraw the 2 million AUCTION tokens, with each address holding 500,000 tokens. Currently, the 500,000 AUCTION tokens from the earliest withdrawal address have been transferred to Binance within the past 5 hours. Meanwhile, the AUCTION price has retraced from $35 to the current $32. · 0xEF8Ca93cBaA3F67525c18feaF7082A247B66155B (500,000 tokens already transferred to Binance) · 0xAd2E7CeB5cE3C4FD0AbD3c0d6a39646C52644403 (500,000 tokens) · 0x02a16EB459fb61d1d127ADBCbfB5575F346d052f (500,000 tokens) · 0xEc17Da400f7e23Cc6081A53d488189Ad6C4fa09c (500,000 tokens)

12 minutes ago

A trader turned $232 into over $1.1M on $mubarak—a 4,860x return!😱

A trader turned $232 into over $1.1M on $mubarak—a 4,860x return! He spent only 0.4 $BNB($232) to buy 10.5M $mubarak and sold part of it for 576 $BNB($363.5K), leaving 5.16M $mubarak($764K) in 3 wallets.

12 minutes ago

Solana Futures Officially Launch on CME Today

On March 17th, Solana futures officially launched on CME today. At present, CME provides two new contract sizes: a micro contract covering 25 SOL and a full-size contract covering 500 SOL. Giovanni Vicioso, the Global Head of Cryptocurrency Products at CME Group, stated that as Solana continues to emerge as the platform of choice for developers and investors, these new futures contracts will provide a capital-efficient tool to support their investment and hedging strategies.

12 minutes ago

Update: On March 14th, the US Bitcoin Spot ETF saw a net inflow of $32.1 million, with ARKB seeing inflows exceeding $100 million.

March 17th — Based on Farside data, the fund flow data of ARKB was released just 10 minutes ago on March 14th. It showed an inflow of $100.5 million. This led to March 14, 2025, being a day of overall net inflows, with a net inflow of $32.1 million.

12 minutes ago

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