• bitcoinBitcoin (BTC) $ 88,432.00
  • ethereumEthereum (ETH) $ 2,937.93
  • tetherTether (USDT) $ 0.998865
  • bnbBNB (BNB) $ 883.90
  • xrpXRP (XRP) $ 1.90
  • usd-coinUSDC (USDC) $ 0.999610
  • solanaSolana (SOL) $ 124.31
  • jusdJUSD (JUSD) $ 0.999053
  • tronTRON (TRX) $ 0.295547
  • staked-etherLido Staked Ether (STETH) $ 2,938.89
  • dogecoinDogecoin (DOGE) $ 0.122517
  • figure-helocFigure Heloc (FIGR_HELOC) $ 1.03
  • cardanoCardano (ADA) $ 0.352014
  • wrapped-stethWrapped stETH (WSTETH) $ 3,598.40
  • bitcoin-cashBitcoin Cash (BCH) $ 588.66
  • whitebitWhiteBIT Coin (WBT) $ 53.99
  • wrapped-bitcoinWrapped Bitcoin (WBTC) $ 88,339.00
  • wrapped-beacon-ethWrapped Beacon ETH (WBETH) $ 3,198.53
  • wrapped-eethWrapped eETH (WEETH) $ 3,191.05
  • usdsUSDS (USDS) $ 0.999332
  • binance-bridged-usdt-bnb-smart-chainBinance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 0.998781
  • moneroMonero (XMR) $ 465.23
  • chainlinkChainlink (LINK) $ 11.97
  • leo-tokenLEO Token (LEO) $ 9.14
  • wethWETH (WETH) $ 2,937.80
  • coinbase-wrapped-btcCoinbase Wrapped BTC (CBBTC) $ 88,389.00
  • stellarStellar (XLM) $ 0.207142
  • ethena-usdeEthena USDe (USDE) $ 0.998825
  • hyperliquidHyperliquid (HYPE) $ 26.94
  • zcashZcash (ZEC) $ 370.20
  • canton-networkCanton (CC) $ 0.154380
  • suiSui (SUI) $ 1.44
  • litecoinLitecoin (LTC) $ 69.59
  • avalanche-2Avalanche (AVAX) $ 11.75
  • usd1-wlfiUSD1 (USD1) $ 0.999486
  • usdt0USDT0 (USDT0) $ 0.998784
  • hedera-hashgraphHedera (HBAR) $ 0.106650
  • shiba-inuShiba Inu (SHIB) $ 0.000008
  • daiDai (DAI) $ 1.00
  • world-liberty-financialWorld Liberty Financial (WLFI) $ 0.157524
  • susdssUSDS (SUSDS) $ 1.09
  • paypal-usdPayPal USD (PYUSD) $ 0.998824
  • ethena-staked-usdeEthena Staked USDe (SUSDE) $ 1.22
  • the-open-networkToncoin (TON) $ 1.51
  • crypto-com-chainCronos (CRO) $ 0.090445
  • rainRain (RAIN) $ 0.009975
  • polkadotPolkadot (DOT) $ 1.87
  • uniswapUniswap (UNI) $ 4.73
  • mantleMantle (MNT) $ 0.872673
  • memecoreMemeCore (M) $ 1.57
  • tether-goldTether Gold (XAUT) $ 5,067.36
  • bitget-tokenBitget Token (BGB) $ 3.60
  • aaveAave (AAVE) $ 154.50
  • bittensorBittensor (TAO) $ 233.08
  • okbOKB (OKB) $ 103.91
  • falcon-financeFalcon USD (USDF) $ 0.996058
  • pepePepe (PEPE) $ 0.000005
  • pax-goldPAX Gold (PAXG) $ 5,080.10
  • nearNEAR Protocol (NEAR) $ 1.47
  • internet-computerInternet Computer (ICP) $ 3.32
  • jito-staked-solJito Staked SOL (JITOSOL) $ 156.13
  • binance-peg-wethBinance-Peg WETH (WETH) $ 2,937.28
  • ethereum-classicEthereum Classic (ETC) $ 11.34
  • pump-funPump.fun (PUMP) $ 0.002958
  • blackrock-usd-institutional-digital-liquidity-fundBlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00
  • htx-daoHTX DAO (HTX) $ 0.000002
  • ondo-financeOndo (ONDO) $ 0.334168
  • hashnote-usycCircle USYC (USYC) $ 1.11
  • global-dollarGlobal Dollar (USDG) $ 0.999667
  • kelp-dao-restaked-ethKelp DAO Restaked ETH (RSETH) $ 3,120.05
  • aster-2Aster (ASTER) $ 0.641882
  • jupiter-perpetuals-liquidity-provider-tokenJupiter Perpetuals Liquidity Provider Token (JLP) $ 4.55
  • skySky (SKY) $ 0.063270
  • pi-networkPi Network (PI) $ 0.173550
  • hash-2Provenance Blockchain (HASH) $ 0.026415
  • kucoin-sharesKuCoin (KCS) $ 10.76
  • ripple-usdRipple USD (RLUSD) $ 0.999824
  • riverRiver (RIVER) $ 71.98
  • binance-staked-solBinance Staked SOL (BNSOL) $ 135.91
  • ethenaEthena (ENA) $ 0.168628
  • wbnbWrapped BNB (WBNB) $ 883.67
  • bfusdBFUSD (BFUSD) $ 0.998113
  • syrupusdcsyrupUSDC (SYRUPUSDC) $ 1.15
  • binance-bridged-usdc-bnb-smart-chainBinance Bridged USDC (BNB Smart Chain) (USDC) $ 0.999611
  • worldcoin-wldWorldcoin (WLD) $ 0.454902
  • polygon-ecosystem-tokenPOL (ex-MATIC) (POL) $ 0.118224
  • rocket-pool-ethRocket Pool ETH (RETH) $ 3,395.91
  • aptosAptos (APT) $ 1.57
  • gatechain-tokenGate (GT) $ 9.85
  • cosmosCosmos Hub (ATOM) $ 2.23
  • usddUSDD (USDD) $ 0.998804
  • algorandAlgorand (ALGO) $ 0.121583
  • myx-financeMYX Finance (MYX) $ 5.59
  • kaspaKaspa (KAS) $ 0.039518
  • arbitrumArbitrum (ARB) $ 0.169711
  • midnight-3Midnight (NIGHT) $ 0.059122
  • lombard-staked-btcLombard Staked BTC (LBTC) $ 88,607.00
  • ignition-fbtcFunction FBTC (FBTC) $ 88,747.00
  • render-tokenRender (RENDER) $ 1.88
  • official-trumpOfficial Trump (TRUMP) $ 4.78
  • filecoinFilecoin (FIL) $ 1.27
  • nexoNEXO (NEXO) $ 0.944573
  • flare-networksFlare (FLR) $ 0.010604
  • bridged-usdc-polygon-pos-bridgePolygon Bridged USDC (Polygon PoS) (USDC.E) $ 0.999610
  • vechainVeChain (VET) $ 0.010127
  • usdtbUSDtb (USDTB) $ 0.999647
  • mantle-staked-etherMantle Staked Ether (METH) $ 3,187.47
  • superstate-short-duration-us-government-securities-fund-ustbSuperstate Short Duration U.S. Government Securities Fund (USTB) (USTB) $ 10.97
  • syrupusdtsyrupUSDT (SYRUPUSDT) $ 1.11
  • solv-btcSolv Protocol BTC (SOLVBTC) $ 88,144.00
  • liquid-staked-ethereumLiquid Staked ETH (LSETH) $ 3,117.57
  • dashDash (DASH) $ 61.58
  • bonkBonk (BONK) $ 0.000009
  • wrappedm-by-m0WrappedM by M0 (WM) $ 0.999544
  • xdce-crowd-saleXDC Network (XDC) $ 0.039162
  • story-2Story (IP) $ 2.12
  • ousgOUSG (OUSG) $ 114.09
  • janus-henderson-anemoy-aaa-clo-fundJanus Henderson Anemoy AAA CLO Fund (JAAA) $ 1.02
  • sei-networkSei (SEI) $ 0.105893
  • ondo-us-dollar-yieldOndo US Dollar Yield (USDY) $ 1.11
  • arbitrum-bridged-wbtc-arbitrum-oneArbitrum Bridged WBTC (Arbitrum One) (WBTC) $ 88,210.00
  • renzo-restaked-ethRenzo Restaked ETH (EZETH) $ 3,140.44
  • stakewise-v3-osethStakeWise Staked ETH (OSETH) $ 3,122.99
  • morphoMorpho (MORPHO) $ 1.24
  • clbtcclBTC (CLBTC) $ 86,786.00
  • polygon-pos-bridged-dai-polygon-posPolygon PoS Bridged DAI (Polygon POS) (DAI) $ 0.999905
  • eutblSpiko EU T-Bills Money Market Fund (EUTBL) $ 1.24
  • usdaiUSDai (USDAI) $ 0.999528
  • pancakeswap-tokenPancakeSwap (CAKE) $ 1.90
  • l2-standard-bridged-weth-baseL2 Standard Bridged WETH (Base) (WETH) $ 2,936.67
  • jupiter-exchange-solanaJupiter (JUP) $ 0.191927
  • binance-peg-xrpBinance-Peg XRP (XRP) $ 1.90
  • jupiter-staked-solJupiter Staked SOL (JUPSOL) $ 144.70
  • kinetic-staked-hypeKinetiq Staked HYPE (KHYPE) $ 27.21
  • wrapped-flareWrapped Flare (WFLR) $ 0.010613
  • pudgy-penguinsPudgy Penguins (PENGU) $ 0.009668
  • beldexBeldex (BDX) $ 0.079326
  • tezosTezos (XTZ) $ 0.561516
  • usual-usdUsual USD (USD0) $ 0.999130
  • optimismOptimism (OP) $ 0.295791
  • chilizChiliz (CHZ) $ 0.055731
  • arbitrum-bridged-weth-arbitrum-oneArbitrum Bridged WETH (Arbitrum One) (WETH) $ 2,937.12
  • blockstackStacks (STX) $ 0.299649
  • virtual-protocolVirtuals Protocol (VIRTUAL) $ 0.803239
  • c8ntinuumc8ntinuum (CTM) $ 0.120403
  • tbtctBTC (TBTC) $ 88,261.00
  • a7a5A7A5 (A7A5) $ 0.013184
  • fetch-aiArtificial Superintelligence Alliance (FET) $ 0.221731
  • curve-dao-tokenCurve DAO (CRV) $ 0.347002
  • janus-henderson-anemoy-treasury-fundJanus Henderson Anemoy Treasury Fund (JTRSY) $ 1.09
  • ghoGHO (GHO) $ 0.999489
  • true-usdTrueUSD (TUSD) $ 0.998616
  • gtethGTETH (GTETH) $ 2,935.85
  • first-digital-usdFirst Digital USD (FDUSD) $ 0.997811
  • fasttokenFasttoken (FTN) $ 1.08
  • lighterLighter (LIT) $ 1.85
  • injective-protocolInjective (INJ) $ 4.45
  • axie-infinityAxie Infinity (AXS) $ 2.61
  • lido-daoLido DAO (LDO) $ 0.515353
  • ether-fi-liquid-ethEther.Fi Liquid ETH (LIQUIDETH) $ 3,161.72
  • cap-usdCap USD (CUSD) $ 1.00
  • kaiaKaia (KAIA) $ 0.073849
  • steakhouse-usdc-morpho-vaultSteakhouse USDC Morpho Vault (STEAKUSDC) $ 1.12
  • msolMarinade Staked SOL (MSOL) $ 168.17
  • coinbase-wrapped-staked-ethCoinbase Wrapped Staked ETH (CBETH) $ 3,291.92
  • ether-fiEther.fi (ETHFI) $ 0.596823
  • doublezeroDoubleZero (2Z) $ 0.118941
  • aerodrome-financeAerodrome Finance (AERO) $ 0.451371
  • justJUST (JST) $ 0.046222
  • usdbUSDB (USDB) $ 0.995697
  • kinesis-silverKinesis Silver (KAG) $ 108.42
  • stader-ethxStader ETHx (ETHX) $ 3,170.53
  • newton-projectAB (AB) $ 0.004103
  • sbtc-2sBTC (SBTC) $ 88,618.00
  • flokiFLOKI (FLOKI) $ 0.000042
  • layerzeroLayerZero (ZRO) $ 1.98
  • bittorrentBitTorrent (BTT) $ 0.00000040
  • resolv-usrResolv USR (USR) $ 1.00
  • resolv-wstusrResolv wstUSR (WSTUSR) $ 1.13
  • kinesis-goldKinesis Gold (KAU) $ 163.17
  • syrupMaple Finance (SYRUP) $ 0.336616
  • staked-aaveStaked Aave (STKAAVE) $ 153.15
  • celestiaCelestia (TIA) $ 0.441513
  • the-graphThe Graph (GRT) $ 0.036003
  • euro-coinEURC (EURC) $ 1.19
  • stable-2​​Stable (STABLE) $ 0.021140
  • gnosisGnosis (GNO) $ 139.69
  • iotaIOTA (IOTA) $ 0.085988
  • wrapped-apecoinWrapped ApeCoin (WAPE) $ 0.181848
  • starknetStarknet (STRK) $ 0.068890
  • sun-tokenSun Token (SUN) $ 0.018566
  • bitcoin-svBitcoin SV (BSV) $ 17.82
  • spx6900SPX6900 (SPX) $ 0.381667
  • trust-wallet-tokenTrust Wallet (TWT) $ 0.849967
  • the-sandboxThe Sandbox (SAND) $ 0.131618
  • decredDecred (DCR) $ 20.34
  • apenftAINFT (NFT) $ 0.00000035
  • crvusdcrvUSD (CRVUSD) $ 1.00
  • conflux-tokenConflux (CFX) $ 0.067577
  • telcoinTelcoin (TEL) $ 0.003599

Cryptocurrency Operation by Chinese Police – Scammers Claimed to be “Investment Masters”

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Cryptocurrency Operation by Chinese Police – Scammers Claimed to be “Investment Masters”

Police in Shanghai, China, have successfully dismantled a cryptocurrency fraud ring that defrauded victims of thousands of dollars by operating fake trading platforms. Yangpu District police arrested 16 people connected to the scam after a comprehensive investigation.

The investigation revealed that the gang, led by individuals identified as Yang and Yu, infiltrated various cryptocurrency investment chat groups posing as “investment masters.” Their strategy involved directing unsuspecting individuals to a fake cryptocurrency contract trading platform they had created.

Once victims were lured onto the platform, the scammers exploited their desire to “make money fast.” They convinced victims to make multiple trades, earning high fees in the process. Other manipulations included convincing victims to increase their investments by citing a “profit and loss ratio” mechanism. This tactic led victims to believe that their losses were due to poor market decisions rather than the fraudulent platform, allowing the gang to siphon off more funds.

After their arrest, the suspects confessed to the charges. Yangpu police have since placed all 16 people under mandatory criminal measures on suspicion of fraud. The case is under further investigation, authorities said.

*This is not investment advice.

Source

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