• bitcoinBitcoin (BTC) $ 89,246.00
  • ethereumEthereum (ETH) $ 3,019.64
  • tetherTether (USDT) $ 0.998719
  • bnbBNB (BNB) $ 898.53
  • xrpXRP (XRP) $ 1.91
  • solanaSolana (SOL) $ 126.59
  • usd-coinUSDC (USDC) $ 0.999610
  • jusdJUSD (JUSD) $ 0.999053
  • staked-etherLido Staked Ether (STETH) $ 3,016.40
  • tronTRON (TRX) $ 0.293868
  • dogecoinDogecoin (DOGE) $ 0.125498
  • figure-helocFigure Heloc (FIGR_HELOC) $ 1.03
  • cardanoCardano (ADA) $ 0.358537
  • wrapped-stethWrapped stETH (WSTETH) $ 3,694.00
  • bitcoin-cashBitcoin Cash (BCH) $ 599.04
  • whitebitWhiteBIT Coin (WBT) $ 54.54
  • wrapped-bitcoinWrapped Bitcoin (WBTC) $ 88,916.00
  • wrapped-beacon-ethWrapped Beacon ETH (WBETH) $ 3,284.99
  • wrapped-eethWrapped eETH (WEETH) $ 3,276.70
  • usdsUSDS (USDS) $ 0.999647
  • binance-bridged-usdt-bnb-smart-chainBinance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 0.999036
  • moneroMonero (XMR) $ 472.59
  • chainlinkChainlink (LINK) $ 12.00
  • leo-tokenLEO Token (LEO) $ 9.12
  • hyperliquidHyperliquid (HYPE) $ 31.09
  • coinbase-wrapped-btcCoinbase Wrapped BTC (CBBTC) $ 89,122.00
  • wethWETH (WETH) $ 3,016.01
  • stellarStellar (XLM) $ 0.208025
  • ethena-usdeEthena USDe (USDE) $ 0.999100
  • zcashZcash (ZEC) $ 398.60
  • canton-networkCanton (CC) $ 0.155003
  • suiSui (SUI) $ 1.43
  • litecoinLitecoin (LTC) $ 70.00
  • avalanche-2Avalanche (AVAX) $ 12.09
  • usd1-wlfiUSD1 (USD1) $ 0.999664
  • hedera-hashgraphHedera (HBAR) $ 0.107812
  • shiba-inuShiba Inu (SHIB) $ 0.000008
  • world-liberty-financialWorld Liberty Financial (WLFI) $ 0.165968
  • usdt0USDT0 (USDT0) $ 0.998950
  • daiDai (DAI) $ 1.00
  • susdssUSDS (SUSDS) $ 1.08
  • paypal-usdPayPal USD (PYUSD) $ 0.998529
  • ethena-staked-usdeEthena Staked USDe (SUSDE) $ 1.22
  • the-open-networkToncoin (TON) $ 1.52
  • crypto-com-chainCronos (CRO) $ 0.090982
  • rainRain (RAIN) $ 0.009984
  • polkadotPolkadot (DOT) $ 1.87
  • uniswapUniswap (UNI) $ 4.79
  • mantleMantle (MNT) $ 0.897970
  • memecoreMemeCore (M) $ 1.56
  • tether-goldTether Gold (XAUT) $ 5,169.51
  • bitget-tokenBitget Token (BGB) $ 3.58
  • aaveAave (AAVE) $ 158.05
  • bittensorBittensor (TAO) $ 236.93
  • okbOKB (OKB) $ 106.62
  • falcon-financeFalcon USD (USDF) $ 0.994678
  • pax-goldPAX Gold (PAXG) $ 5,180.65
  • pepePepe (PEPE) $ 0.000005
  • nearNEAR Protocol (NEAR) $ 1.49
  • pump-funPump.fun (PUMP) $ 0.003234
  • binance-peg-wethBinance-Peg WETH (WETH) $ 3,018.38
  • jito-staked-solJito Staked SOL (JITOSOL) $ 159.20
  • internet-computerInternet Computer (ICP) $ 3.29
  • ethereum-classicEthereum Classic (ETC) $ 11.56
  • kelp-dao-restaked-ethKelp DAO Restaked ETH (RSETH) $ 3,203.07
  • blackrock-usd-institutional-digital-liquidity-fundBlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00
  • aster-2Aster (ASTER) $ 0.674691
  • ondo-financeOndo (ONDO) $ 0.339150
  • hashnote-usycCircle USYC (USYC) $ 1.11
  • htx-daoHTX DAO (HTX) $ 0.000002
  • global-dollarGlobal Dollar (USDG) $ 0.999684
  • jupiter-perpetuals-liquidity-provider-tokenJupiter Perpetuals Liquidity Provider Token (JLP) $ 4.61
  • skySky (SKY) $ 0.063860
  • pi-networkPi Network (PI) $ 0.174050
  • kucoin-sharesKuCoin (KCS) $ 10.89
  • ripple-usdRipple USD (RLUSD) $ 0.999766
  • binance-staked-solBinance Staked SOL (BNSOL) $ 138.89
  • ethenaEthena (ENA) $ 0.173665
  • wbnbWrapped BNB (WBNB) $ 898.38
  • syrupusdcsyrupUSDC (SYRUPUSDC) $ 1.15
  • riverRiver (RIVER) $ 68.98
  • hash-2Provenance Blockchain (HASH) $ 0.025043
  • bfusdBFUSD (BFUSD) $ 0.998301
  • binance-bridged-usdc-bnb-smart-chainBinance Bridged USDC (BNB Smart Chain) (USDC) $ 0.999595
  • worldcoin-wldWorldcoin (WLD) $ 0.462476
  • polygon-ecosystem-tokenPOL (ex-MATIC) (POL) $ 0.119325
  • rocket-pool-ethRocket Pool ETH (RETH) $ 3,487.00
  • aptosAptos (APT) $ 1.58
  • myx-financeMYX Finance (MYX) $ 5.98
  • gatechain-tokenGate (GT) $ 9.98
  • usddUSDD (USDD) $ 0.999274
  • cosmosCosmos Hub (ATOM) $ 2.24
  • algorandAlgorand (ALGO) $ 0.121977
  • kaspaKaspa (KAS) $ 0.039742
  • midnight-3Midnight (NIGHT) $ 0.060069
  • arbitrumArbitrum (ARB) $ 0.171012
  • ignition-fbtcFunction FBTC (FBTC) $ 89,953.00
  • lombard-staked-btcLombard Staked BTC (LBTC) $ 89,366.00
  • render-tokenRender (RENDER) $ 1.86
  • official-trumpOfficial Trump (TRUMP) $ 4.78
  • nexoNEXO (NEXO) $ 0.956252
  • filecoinFilecoin (FIL) $ 1.27
  • bridged-usdc-polygon-pos-bridgePolygon Bridged USDC (Polygon PoS) (USDC.E) $ 0.999608
  • flare-networksFlare (FLR) $ 0.010619
  • vechainVeChain (VET) $ 0.010244
  • mantle-staked-etherMantle Staked Ether (METH) $ 3,283.79
  • usdtbUSDtb (USDTB) $ 1.00
  • superstate-short-duration-us-government-securities-fund-ustbSuperstate Short Duration U.S. Government Securities Fund (USTB) (USTB) $ 10.97
  • liquid-staked-ethereumLiquid Staked ETH (LSETH) $ 3,247.62
  • syrupusdtsyrupUSDT (SYRUPUSDT) $ 1.11
  • dashDash (DASH) $ 63.18
  • bonkBonk (BONK) $ 0.000009
  • story-2Story (IP) $ 2.19
  • wrappedm-by-m0WrappedM by M0 (WM) $ 1.00
  • xdce-crowd-saleXDC Network (XDC) $ 0.039137
  • solv-btcSolv Protocol BTC (SOLVBTC) $ 88,987.00
  • janus-henderson-anemoy-aaa-clo-fundJanus Henderson Anemoy AAA CLO Fund (JAAA) $ 1.02
  • kinetic-staked-hypeKinetiq Staked HYPE (KHYPE) $ 31.34
  • renzo-restaked-ethRenzo Restaked ETH (EZETH) $ 3,226.51
  • sei-networkSei (SEI) $ 0.106448
  • arbitrum-bridged-wbtc-arbitrum-oneArbitrum Bridged WBTC (Arbitrum One) (WBTC) $ 88,935.00
  • ondo-us-dollar-yieldOndo US Dollar Yield (USDY) $ 1.11
  • stakewise-v3-osethStakeWise Staked ETH (OSETH) $ 3,206.66
  • clbtcclBTC (CLBTC) $ 89,934.00
  • ousgOUSG (OUSG) $ 114.10
  • jupiter-exchange-solanaJupiter (JUP) $ 0.204494
  • cocaCOCA (COCA) $ 1.37
  • morphoMorpho (MORPHO) $ 1.19
  • eutblSpiko EU T-Bills Money Market Fund (EUTBL) $ 1.26
  • l2-standard-bridged-weth-baseL2 Standard Bridged WETH (Base) (WETH) $ 3,013.76
  • pancakeswap-tokenPancakeSwap (CAKE) $ 1.92
  • polygon-pos-bridged-dai-polygon-posPolygon PoS Bridged DAI (Polygon POS) (DAI) $ 0.999675
  • usdaiUSDai (USDAI) $ 0.999579
  • jupiter-staked-solJupiter Staked SOL (JUPSOL) $ 147.43
  • binance-peg-xrpBinance-Peg XRP (XRP) $ 1.91
  • pudgy-penguinsPudgy Penguins (PENGU) $ 0.009941
  • wrapped-flareWrapped Flare (WFLR) $ 0.010610
  • beldexBeldex (BDX) $ 0.080281
  • tezosTezos (XTZ) $ 0.568891
  • chilizChiliz (CHZ) $ 0.057469
  • optimismOptimism (OP) $ 0.301478
  • usual-usdUsual USD (USD0) $ 0.998612
  • arbitrum-bridged-weth-arbitrum-oneArbitrum Bridged WETH (Arbitrum One) (WETH) $ 3,015.63
  • virtual-protocolVirtuals Protocol (VIRTUAL) $ 0.823729
  • c8ntinuumc8ntinuum (CTM) $ 0.123412
  • blockstackStacks (STX) $ 0.299343
  • tbtctBTC (TBTC) $ 88,637.00
  • janus-henderson-anemoy-treasury-fundJanus Henderson Anemoy Treasury Fund (JTRSY) $ 1.09
  • fetch-aiArtificial Superintelligence Alliance (FET) $ 0.226639
  • ghoGHO (GHO) $ 0.998914
  • a7a5A7A5 (A7A5) $ 0.013027
  • gtethGTETH (GTETH) $ 3,016.03
  • curve-dao-tokenCurve DAO (CRV) $ 0.344696
  • true-usdTrueUSD (TUSD) $ 0.998725
  • first-digital-usdFirst Digital USD (FDUSD) $ 0.998211
  • lighterLighter (LIT) $ 1.94
  • pippinpippin (PIPPIN) $ 0.473247
  • fasttokenFasttoken (FTN) $ 1.09
  • ether-fi-liquid-ethEther.Fi Liquid ETH (LIQUIDETH) $ 3,243.99
  • injective-protocolInjective (INJ) $ 4.47
  • lido-daoLido DAO (LDO) $ 0.523631
  • cap-usdCap USD (CUSD) $ 0.995118
  • ether-fiEther.fi (ETHFI) $ 0.627192
  • msolMarinade Staked SOL (MSOL) $ 171.32
  • axie-infinityAxie Infinity (AXS) $ 2.52
  • coinbase-wrapped-staked-ethCoinbase Wrapped Staked ETH (CBETH) $ 3,377.58
  • kaiaKaia (KAIA) $ 0.073468
  • steakhouse-usdc-morpho-vaultSteakhouse USDC Morpho Vault (STEAKUSDC) $ 1.12
  • kinesis-silverKinesis Silver (KAG) $ 112.60
  • aerodrome-financeAerodrome Finance (AERO) $ 0.459635
  • stader-ethxStader ETHx (ETHX) $ 3,254.00
  • doublezeroDoubleZero (2Z) $ 0.118827
  • usdbUSDB (USDB) $ 1.01
  • layerzeroLayerZero (ZRO) $ 2.05
  • flokiFLOKI (FLOKI) $ 0.000042
  • stable-2​​Stable (STABLE) $ 0.022403
  • sbtc-2sBTC (SBTC) $ 88,778.00
  • bittorrentBitTorrent (BTT) $ 0.00000041
  • resolv-usrResolv USR (USR) $ 1.00
  • kinesis-goldKinesis Gold (KAU) $ 166.04
  • euro-coinEURC (EURC) $ 1.20
  • staked-aaveStaked Aave (STKAAVE) $ 156.18
  • syrupMaple Finance (SYRUP) $ 0.339654
  • celestiaCelestia (TIA) $ 0.450707
  • resolv-wstusrResolv wstUSR (WSTUSR) $ 1.13
  • the-graphThe Graph (GRT) $ 0.036453
  • newton-projectAB (AB) $ 0.003880
  • gnosisGnosis (GNO) $ 143.15
  • iotaIOTA (IOTA) $ 0.087073
  • wrapped-apecoinWrapped ApeCoin (WAPE) $ 0.183133
  • spx6900SPX6900 (SPX) $ 0.390777
  • starknetStarknet (STRK) $ 0.069545
  • trust-wallet-tokenTrust Wallet (TWT) $ 0.861573
  • bitcoin-svBitcoin SV (BSV) $ 17.90
  • pyth-networkPyth Network (PYTH) $ 0.062037
  • justJUST (JST) $ 0.040220
  • telcoinTelcoin (TEL) $ 0.003724
  • conflux-tokenConflux (CFX) $ 0.068002
  • apenftAINFT (NFT) $ 0.00000035
  • crvusdcrvUSD (CRVUSD) $ 0.997670

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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