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Cryptocurrency market attracts competition from Wall Street, with Ethereum taking the spotlight | Bee Network

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LoginTrending NewsAI AgentsMeme LaunchpadDeSciTopChainExplorerFor Newbee100x CoinsBee GameEssential WebsitesMust-Have APPCrypto CelebritiesDePINRookies EssentialTrap DetectorBasic ToolsAdvanced WebsitesExchangesNFT ToolsWeb3 UniverseGamesDAppBee HiveGrowing PlatformADRecharge CoinsLoginWeb3 UniGamesDAppBee HiveADhomeAnalysisAnalysisWyattMONKcryptoNFTsOriginal linkRelated: $50 million OTC crypto scam: Well-known tokens involved, VCs and whales can’t escape Original author: darwizzynft Original translation: TechFlow An over-the-counter (OTC) cryptocurrency scam involving a variety of well-known tokens was recently exposed. The victimized tokens include SUI, NEAR, Axelar, SEI and dozens of others, but shockingly, almost no one is discussing this matter! The scam is estimated to have defrauded investors of more than $50 million over a period of several months and was only recently widely known. The list of victims even includes venture capitalists (VCs), key opinion leaders (KOLs), and heavyweight crypto whales. The following is a detailed account of the scam, thanks to @AltcoinAlphaOnX for his in-depth research. Phase 1: Building Trust (November 2024 – January 2025) Starting in November 2024, various venture capital groups and private investment pools began to launch seemingly legitimate top OTC transactions in Telegram…# Analysis# bitcoin# crypto# defi# ethereum# Market# NFTs# TokenPre Where does the money of institutions flow? Uncover the five golden tracks of this round of potential copycat seasonNext Crypto Market Macro Research Report: US Cryptocurrency Week is coming, ETH opens the climax of institutional arms raceThe Argentine President issued Meme coins and then denied it, which caused public outrage. Who benefited and who was cut6086cf14eb90bc67ca4fc62b1Why is OpenAI Catching Up to Claude Code Instead?6086cf14eb90bc67ca4fc62bDaily Planet｜Litecoin and other projects are customized as memes; Gary Gensler is sued by attorneys general of multiple6086cf14eb90bc67ca4fc62b98Countdown to Powells stay or departure: A global financial crisis caused by renovation?6086cf14eb90bc67ca4fc62b210,000-word research report: Bullish on Ethereum, the new oil of the digital age6086cf14eb90bc67ca4fc62b4Strategy’s “Moonshot” PlanRecommended Articles6086cf14eb90bc67ca4fc62b2No commentsLogin immediatelyCoinCarpBinanceCoinMarketCapCoinGeckoCoinliveArmorsWhite Paper RolesFAQPrivacy PolicyTerms of ServicesCoinCarpBinanceCoinMarketCapCoinGeckoCoinliveArmorsWhite PaperRolesFAQPrivacy PolicyTerms of ServicesAirdrop HuntersData AnalysisCrypto CelebritiesTrap Detector繁體中文简体中文日本語Tiếng Việtالعربية한국어Bahasa Indonesiaहिन्दीاردوРусский

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