Feeds Articles

The leader of the "Prince Group," Chen Zhi, was reported to have been a victim of "black-on-black" crime, with over 31 million RMB embezzled by his subordinates.

3 hours ago

November 10th. As per Red Star News, the founder of the online scam group based in Cambodia, the "Prince Group," which is already being investigated by the police forces of multiple countries, was once engaged in a "black-on-black" scheme by David Wong, who was the sole person in charge of a Singaporean family office. It is known that David Wong was dismissed in July 2021. Between 2021 and 2022, Chen Zhi filed multiple lawsuits against David Wong, accusing him of "embezzling" 5.84 million Singapore dollars (approximately 31.91 million RMB) from his bank account. There are more than 80 related legal documents.

Add to Favorites Download image Share x Copy link

Relevant content

Mainstream Perp DEX Overview: Aster Hits the Top with a 24h Trading Volume of $11.9B, While Hyperliquid Falls to Third Place

On November 10th, according to Defilama data, in the mainstream Perp DEX's recent 24-hour trading volume, Aster (with the referral link https://www.asterdex.com/en-US/referral/aboter) has surpassed Hyperliquid and taken the top position. The recent trading volumes of other Perp DEXs have all declined to different degrees. The current trading volumes of some Perp DEXs are as follows: Aster has a 24-hour trading volume of approximately $11.94 billion and a TVL of around $14.98 billion; Lighter has a 24-hour trading volume of approximately $8.94 billion and a TVL of around $11.45 billion; Hyperliquid has a 24-hour trading volume of approximately $5.92 billion and a TVL of around $4.857 billion; EdgeX has a 24-hour trading volume of approximately $5.77 billion and a TVL of around $4.83 billion; ApeX has a 24-hour trading volume of approximately $2.50 billion and a TVL of around $50.67 million; Pacifica (with the referral link https://app.pacifica.fi/?referral=pacbot) has a 24-hour trading

30 minutes ago

A new address deposited 3.62 million USDC into Hyperliquid and went long on ZEC with 10x leverage.

On November 10th, as per the monitoring of LookOnChain, a fresh address deposited 3.62 million USDC into Hyperliquid and took a long position on ZEC with a leverage of 10x.

30 minutes ago

Binance Alpha's current JCT airdrop single-entry profit is approximately $48

On November 10th, Binance Alpha has now initiated Janction (JCT). The coin price currently stands at $0.003, and the market capitalization is $35.36 million. Eligible users are able to claim an airdrop of 16,000 JCT tokens, which is worth approximately $48 according to the current price.

30 minutes ago

Hyperliquid's "ZEC Long Whale" added to their position at the lowest point, liquidated short positions, and realized a weekly profit of over $7 million.

On November 10th, according to Coinbob Popular Address Monitoring, the "ZEC Largest Long Position" whale of Hyperliquid has been intensively building its position since November 3rd with a principal of $2.21 million. It has successively deployed ZEC long positions in two key ranges, namely 497–499 dollars and 597–595 dollars. Within just one week, the total account balance has doubled to over $10.5 million, making it the largest long position on ZEC contracts on Hyperliquid. After each intensive position building, the whale has witnessed a significant price surge in ZEC within 24 hours. Although there was a market correction last week, which made it cautious, it partially closed its position to take profits by selling 5,000 to 15,000 ZEC on November 9th and 10th. Currently, the whale still holds a long position of 55,000 ZEC and maintains a 5x leverage with an average position price of around $555.4. It is worth noting that

30 minutes ago

STRK Breaks $0.2, Surges Over 45% in 24 Hours

On November 10th, according to HTX market data, STRK surpassed $0.2 and is now trading at $0.205, with a 24-hour increase of 45.24%.

30 minutes ago

QCP: Bitcoin Holds $100,000 Barrier, U.S. Government May Soon End Shutdown Boosting Market Sentiment

On November 10th, QCP Capital made a post on social media suggesting that, driven by optimism regarding the U.S. government funding deal, Bitcoin returned to $106,000 after numerous failed attempts to break below $100,000. In spite of the continuous selling pressure from OG and ETF outflows, this rebound took place. The options flow remains a combination of different trends—purchasing call butterfly options indicates market optimism, while selling call spread options has somewhat dampened the expectations for a new high this year. Nevertheless, Bitcoin's capacity to absorb the supply pressure from OG is similar to that in past Silk Road and Mt. Gox cycles, indicating a deeper market depth currently. Although the activity of Large Transactions Accounts (LAT) has decreased, their impact on market sentiment still remains crucial. With Bitcoin staying above $100,000, it has provided a certain degree of relief to the U.S. bond market. However, if the price surpasses $118,000, it may trigg

30 minutes ago

Hot feeds

A trader profits $448K by monitoring #Binance's new listings!

2024.12.13 17:37:29

A smart #AI coin trader made $17.6M on $GOAT, $ai16z, $Fartcoin,$arc.

2025.01.05 16:05:18