London-based Quant Network is set to revolutionise blockchain technology with the development of their blockchain operating system Overledger.
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DefiLlama.com
06-04 00:04
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We've just added a few markets to the RWA Perps dashboard, bringing the total number of covered markets to 484:
* Dell, IBM, and the pre-IPO Quantumuum (QNT) market for [xyz]
* We've added coverage to the SpaceX pre-IPO market, including Extended Exchange, which is our fourth trading venue for tracking SpaceX Perps.
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Daewoo
05-30 06:17
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QNT is about to IPO, and it's already at 100 on Hype, meaning its market capitalization will surpass IonQ.
However, QNT has a high institutional holding ratio and very little free float, so the opening price is uncertain, and it's not a stock I want to get involved in.
CIRCLE opened at 69, and despite existing shareholders reducing their holdings, it continued to rise, but it has annual revenue of over 1 billion and is the only company in its sector.
I'll just watch QNT unfold, hoping it doesn't backfire.
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Crypto Tony
05-22 03:36
Follow
🚨The FBI fabricated a cryptocurrency…listed it on Uniswap…hired market makers to inflate the price…and then arrested everyone who agreed…
This is the craziest law enforcement operation in cryptocurrency history!!!
The FBI created an ERC-20 token called NexFundAI on Ethereum, with a supply of 100 billion, and boasted a professional website and white paper promising “passive income through AI-driven investments.”
It looked exactly like any other cryptocurrency project, because that’s exactly what they aimed for.
Undercover agents posing as the founding team contacted professional market makers, claiming, “We need you to fake our trading volume.”
All the companies agreed.
Here are their records:
Gotbit, a company run by a 26-year-old Russian who publicly boasted in 2019 about building a company that faked trading volume. His team maintained internal spreadsheets with dedicated columns labeled “Fake Trading Volume” and “Market Trading Volume.”
When asked how they could boost NexFundAI's trading volume to $1 million per day, they replied, "Six hours, costing about $200."
$200 to fake $1 of daily trading volume amounting to millions of dollars…
MyTrade… operated by someone claiming to be the "mastermind"… who explained the psychology of the scam in detail on camera…
"We made the charts look like a roller coaster… that's why people fall for it… we have to make them lose money to profit."
He said this in a video call recorded by the FBI…
CLS Global… a Dubai-based company… whose bots contributed 98% of NexFundAI's total trading volume… when the FBI asked if they could synchronize the fake trading volume spikes with fake news announcements… they answered without hesitation, "Of course."
ZM Quant…bots execute 10 to 20 trades per minute through dozens of wallets to disguise them as natural trading…
They all knew it was a scam…but they did it anyway…and it was all recorded…
And their clients were even worse…
Saitama…a once-popular “meme coin” with a market capitalization of $7.5 billion…the founders coordinated buying through private Telegram chat groups…manipulating the market by sending “pump and dump” emojis…first inflating the price, then dumping it on retail investors.
$7.5 billion…completely built on fake trading volume…every single penny of real money came from retail investors who mistakenly believed the momentum was natural growth.
One founder left Saitama Prefecture to found RoboInu…again exploiting Gotbit…another founder launched VZZN…the same trick…
Lillian Finance…the founder claimed to be a defense contractor and testified before Congress…promoting the token as funding children's hospitals…then pocketing the profits…
After the FBI raided…$25 million was seized within a day…18 people were indicted in the US, UK, and Portugal…Gotbit's CEO was arrested in Portugal and extradited…sentenced to eight months in prison and had $23 million confiscated…
But what shocked me most was…
that real investors actually bought NexFundAI…
The FBI's fake token…had no practical value…no real developers…it was solely for catching criminals…the fake trading volume made the charts appear to be trending upwards, attracting genuine retail investors…
When the FBI withdrew liquidity to end the operation…these… People lost real money… on a government-issued token…
The FBI had to set up a restitution portal to compensate them for their losses…
Worse still…
Within 24 hours of the Justice Department announcing the operation… someone cloned the FBI's smart contract… launched a counterfeit token… capitalized on its viral spread… and made $127,000 in a single day…
Using the exact same manipulation tactics as when the FBI had just arrested 18 people…
Then in 2026… the FBI repeated the same trick… launching a new token called Lexobit… and arresting 10 more people… including the operator extradited from Singapore…
IRS evidence showed that in one company's transactions… 1209% of the transaction volume was fraudulent.
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Elja
05-22 00:14
Follow
🚨The FBI fabricated a cryptocurrency…listed it on Uniswap…hired market makers to inflate the price…and then arrested everyone who agreed…
This is the craziest law enforcement operation in cryptocurrency history!!!
The FBI created an ERC-20 token called NexFundAI on Ethereum, with a supply of 100 billion, and boasted a professional website and white paper promising “passive income through AI-driven investments.”
It looked exactly like any other cryptocurrency project, because that’s exactly what they aimed for.
Undercover agents posing as the founding team contacted professional market makers, claiming, “We need you to fake our trading volume.”
All the companies agreed.
Here are their records:
Gotbit, a company run by a 26-year-old Russian who publicly boasted in 2019 about building a company that faked trading volume. His team maintained internal spreadsheets with dedicated columns labeled “Fake Trading Volume” and “Market Trading Volume.”
When asked how they could boost NexFundAI's trading volume to $1 million per day, they replied, "Six hours, costing about $200."
$200 to fake $1 of daily trading volume amounting to millions of dollars…
MyTrade… operated by someone claiming to be the "mastermind"… who explained the psychology of the scam in detail on camera…
"We made the charts look like a roller coaster… that's why people fall for it… we have to make them lose money to profit."
He said this in a video call recorded by the FBI…
CLS Global… a Dubai-based company… whose bots contributed 98% of NexFundAI's total trading volume… when the FBI asked if they could synchronize the fake trading volume spikes with fake news announcements… they answered without hesitation, "Of course."
ZM Quant…bots execute 10 to 20 trades per minute through dozens of wallets to disguise them as natural trading…
They all knew it was a scam…but they did it anyway…and it was all recorded…
And their clients were even worse…
Saitama…a once-popular “meme coin” with a market capitalization of $7.5 billion…the founders coordinated buying through private Telegram chat groups…manipulating the market by sending “pump and dump” emojis…first inflating the price, then dumping it on retail investors.
$7.5 billion…completely built on fake trading volume…every single penny of real money came from retail investors who mistakenly believed the momentum was natural growth.
One founder left Saitama Prefecture to found RoboInu…again exploiting Gotbit…another founder launched VZZN…the same trick…
Lillian Finance…the founder claimed to be a defense contractor and testified before Congress…promoting the token as funding children's hospitals…then pocketing the profits…
After the FBI raided…$25 million was seized within a day…18 people were indicted in the US, UK, and Portugal…Gotbit's CEO was arrested in Portugal and extradited…sentenced to eight months in prison and had $23 million confiscated…
But what shocked me most was…
that real investors actually bought NexFundAI…
The FBI's fake token…had no practical value…no real developers…it was solely for catching criminals…the fake trading volume made the charts appear to be trending upwards, attracting genuine retail investors…
When the FBI withdrew liquidity to end the operation…these… People lost real money… on a government-issued token…
The FBI had to set up a restitution portal to compensate them for their losses…
Worse still…
Within 24 hours of the Justice Department announcing the operation… someone cloned the FBI's smart contract… launched a counterfeit token… capitalized on its viral spread… and made $127,000 in a single day…
Using the exact same manipulation tactics as when the FBI had just arrested 18 people…
Then in 2026… the FBI repeated the same trick… launching a new token called Lexobit… and arresting 10 more people… including the operator extradited from Singapore…
IRS evidence showed that in one company's transactions… 1209% of the transaction volume was fraudulent.
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Elja
05-21 19:26
Follow
🚨The FBI fabricated a cryptocurrency…listed it on Uniswap…hired market makers to inflate the price…and then arrested everyone who agreed…
This is the craziest law enforcement operation in cryptocurrency history!!!
The FBI created an ERC-20 token called NexFundAI on Ethereum, with a supply of 100 billion, and boasted a professional website and white paper promising “passive income through AI-driven investments.”
It looked exactly like any other cryptocurrency project, because that’s exactly what they aimed for.
Undercover agents posing as the founding team contacted professional market makers, claiming, “We need you to fake our trading volume.”
All the companies agreed.
Here are their records:
Gotbit, a company run by a 26-year-old Russian who publicly boasted in 2019 about building a company that faked trading volume. His team maintained internal spreadsheets with dedicated columns labeled “Fake Trading Volume” and “Market Trading Volume.”
When asked how they could boost NexFundAI's trading volume to $1 million per day, they replied, "Six hours, costing about $200."
$200 to fake $1 of daily trading volume amounting to millions of dollars…
MyTrade… operated by someone claiming to be the "mastermind"… who explained the psychology of the scam in detail on camera…
"We made the charts look like a roller coaster… that's why people fall for it… we have to make them lose money to profit."
He said this in a video call recorded by the FBI…
CLS Global… a Dubai-based company… whose bots contributed 98% of NexFundAI's total trading volume… when the FBI asked if they could synchronize the fake trading volume spikes with fake news announcements… they answered without hesitation, "Of course."
ZM Quant…bots execute 10 to 20 trades per minute through dozens of wallets to disguise them as natural trading…
They all knew it was a scam…but they did it anyway…and it was all recorded…
And their clients were even worse…
Saitama…a once-popular “meme coin” with a market capitalization of $7.5 billion…the founders coordinated buying through private Telegram chat groups…manipulating the market by sending “pump and dump” emojis…first inflating the price, then dumping it on retail investors.
$7.5 billion…completely built on fake trading volume…every single penny of real money came from retail investors who mistakenly believed the momentum was natural growth.
One founder left Saitama Prefecture to found RoboInu…again exploiting Gotbit…another founder launched VZZN…the same trick…
Lillian Finance…the founder claimed to be a defense contractor and testified before Congress…promoting the token as funding children's hospitals…then pocketing the profits…
After the FBI raided…$25 million was seized within a day…18 people were indicted in the US, UK, and Portugal…Gotbit's CEO was arrested in Portugal and extradited…sentenced to eight months in prison and had $23 million confiscated…
But what shocked me most was…
that real investors actually bought NexFundAI…
The FBI's fake token…had no practical value…no real developers…it was solely for catching criminals…the fake trading volume made the charts appear to be trending upwards, attracting genuine retail investors…
When the FBI withdrew liquidity to end the operation…these… People lost real money… on a government-issued token…
The FBI had to set up a restitution portal to compensate them for their losses…
Worse still…
Within 24 hours of the Justice Department announcing the operation… someone cloned the FBI's smart contract… launched a counterfeit token… capitalized on its viral spread… and made $127,000 in a single day…
Using the exact same manipulation tactics as when the FBI had just arrested 18 people…
Then in 2026… the FBI repeated the same trick… launching a new token called Lexobit… and arresting 10 more people… including the operator extradited from Singapore…
IRS evidence showed that in one company's transactions… 1209% of the transaction volume was fraudulent.
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Elja
05-21 12:55
Follow
🚨The FBI fabricated a cryptocurrency…listed it on Uniswap…hired market makers to inflate the price…and then arrested everyone who agreed…
This is the craziest law enforcement operation in cryptocurrency history!!!
The FBI created an ERC-20 token called NexFundAI on Ethereum, with a supply of 100 billion, and boasted a professional website and white paper promising “passive income through AI-driven investments.”
It looked exactly like any other cryptocurrency project, because that’s exactly what they aimed for.
Undercover agents posing as the founding team contacted professional market makers, claiming, “We need you to fake our trading volume.”
All the companies agreed.
Here are their records:
Gotbit, a company run by a 26-year-old Russian who publicly boasted in 2019 about building a company that faked trading volume. His team maintained internal spreadsheets with dedicated columns labeled “Fake Trading Volume” and “Market Trading Volume.”
When asked how they could boost NexFundAI's trading volume to $1 million per day, they replied, "Six hours, costing about $200."
$200 to fake $1 of daily trading volume amounting to millions of dollars…
MyTrade… operated by someone claiming to be the "mastermind"… who explained the psychology of the scam in detail on camera…
"We made the charts look like a roller coaster… that's why people fall for it… we have to make them lose money to profit."
He said this in a video call recorded by the FBI…
CLS Global… a Dubai-based company… whose bots contributed 98% of NexFundAI's total trading volume… when the FBI asked if they could synchronize the fake trading volume spikes with fake news announcements… they answered without hesitation, "Of course."
ZM Quant…bots execute 10 to 20 trades per minute through dozens of wallets to disguise them as natural trading…
They all knew it was a scam…but they did it anyway…and it was all recorded…
And their clients were even worse…
Saitama…a once-popular “meme coin” with a market capitalization of $7.5 billion…the founders coordinated buying through private Telegram chat groups…manipulating the market by sending “pump and dump” emojis…first inflating the price, then dumping it on retail investors.
$7.5 billion…completely built on fake trading volume…every single penny of real money came from retail investors who mistakenly believed the momentum was natural growth.
One founder left Saitama Prefecture to found RoboInu…again exploiting Gotbit…another founder launched VZZN…the same trick…
Lillian Finance…the founder claimed to be a defense contractor and testified before Congress…promoting the token as funding children's hospitals…then pocketing the profits…
After the FBI raided…$25 million was seized within a day…18 people were indicted in the US, UK, and Portugal…Gotbit's CEO was arrested in Portugal and extradited…sentenced to eight months in prison and had $23 million confiscated…
But what shocked me most was…
that real investors actually bought NexFundAI…
The FBI's fake token…had no practical value…no real developers…it was solely for catching criminals…the fake trading volume made the charts appear to be trending upwards, attracting genuine retail investors…
When the FBI withdrew liquidity to end the operation…these… People lost real money… on a government-issued token…
The FBI had to set up a restitution portal to compensate them for their losses…
Worse still…
Within 24 hours of the Justice Department announcing the operation… someone cloned the FBI's smart contract… launched a counterfeit token… capitalized on its viral spread… and made $127,000 in a single day…
Using the exact same manipulation tactics as when the FBI had just arrested 18 people…
Then in 2026… the FBI repeated the same trick… launching a new token called Lexobit… and arresting 10 more people… including the operator extradited from Singapore…
IRS evidence showed that in one company's transactions… 1209% of the transaction volume was fraudulent.
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Successors of socialism
05-20 11:50
Follow
The official enactment of the Clarity Act has just begun, completely altering the rules of all financial markets worldwide.
BlackRock, JP Morgan, and Grayscale, three top financial giants, are currently aggressively bullish on the "real-world asset tokenization" sector.
In this epic capital migration, trillions of dollars of traditional capital are destined to be the first to flood into the following core underlying assets:
$XRP
$HBAR
$XLM
$ONDO
$CFG
$ZBCN
$ADA
$LINK
$ALGO
$HYPE
$QNT
$CC
$TEL
$SUI
$TAO
$MONAD
$CDC
$TRAC
$DUSK
$PLUME
$OM ($MANTRA)
$EDEN
Look closely: Wall Street's established capital is now openly and massively entering the blockchain.
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Crypto Tony
05-12 17:49
Follow
He sold 51 million QUANT tokens during the live stream, losing $30,000.
If he had held those tokens at the time, they would have been worth $4 million at their all-time high.
Lesson learned.
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Chaos the Little Catcher
05-09 13:32
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At 13, he made $50,000 by issuing a token, only to be exposed online.
Remember Quant Kid?
1/ Issuing a token → Promoting trading → One-click liquidation
November 2024
A kid with the online name Quant Kid issued a token through Pumpfun.
He went live to promote his token $QUANT, attracting a large audience.
The price surged by 260%. But he immediately liquidated his holdings, dumping the token.
He made a profit of approximately $30,000.
2/ Community CTO
The traders who were scammed were outraged.
They launched a community takeover, turning the story of "being scammed by a 13-year-old" into a new narrative.
They managed to push the market capitalization of $QUANT to $90 million.
Even more ruthless—the kid was exposed online. His name, family, and school were all exposed.
3/ Issuing Tokens in Succession
Most people would probably back down at this point.
But this kid went even further.
He used his online traffic to issue tokens like $SORRY, $LUCY, and $CABAL, continuing to fleece investors.
He ultimately profited around $52,000.
From Quant Kid's perspective, every transgression received positive feedback. The system was telling him with real money: continue.
In an unrestrained system, the most rational strategy is often the most unethical.
When a 13-year-old can grasp this, the system's countdown has already begun.
Sure enough, after that, the bubble burst, and the bear market arrived as expected.
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Bitstamp by Robinhood
05-05 23:35
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The newly added assets are now available for trading on Robinhood's Bitstamp platform.
$QNT (Quant)
$ZRO (LayerZero)
$CHIP ()
$EIGEN (EigenCloud)
$SKR (Seeker)