PANews 2月13日消息,Bubblemaps在X平台披露,Trove Markets已悄悄给参与预售的KOL们完成退款,其余预售参与者损失惨重。通过监控与TROVE代币部署者关联的钱包发现,在代币崩盘后一天,有价值10万美元的USDC和35万美元的USDT被转移至新注资的钱包,现已掌握链上证据和泄露的聊天记录,证明项目方存在区别对待投资者的不当行为。
Trove在1月通过IC0筹集1150万美元后,称将保留9,397,403美元用于继续在Solana上构建PerpDEX。此举引发社区强烈不满,其币价跌超95%,IC0参与者亏损严重,并指责团队Rug。据社区反馈,该项目存在“向KOL付费推广,且资金流向为娱乐平台存款地址”等问题。
Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to
Disclaimer.
Articoli correlati
Bitcoin Leads $1.2B Weekly Crypto Fund Inflows: CoinShares
Global crypto investment products from asset managers including BlackRock, ARK 21Shares, and Fidelity recorded $1.2 billion in net inflows last week as bitcoin traded near its highest level since early February, according to CoinShares. The weekly tally cooled slightly from the $1.4 billion reported
CryptoFrontier18m fa
Circle Mints 500M USDC on Solana in Two Transactions
Gate News message, April 27 — Circle minted 500 million USDC on the Solana blockchain in two separate transactions of 250 million tokens each, according to on-chain data. The minting occurred within minutes of the report.
GateNews28m fa
Western Union to Launch Solana-Based Stablecoin USDPT Next Month, Plans 'Stable Card' for Global Markets
Gate News message, April 27 — Western Union announced on April 24 during its first-quarter earnings call that its Solana-based stablecoin USDPT is in final preparation stages and will launch next month. CEO Devin McGranahan stated that USDPT will serve as an alternative to the SWIFT network for
GateNews5h fa
西聯匯款 USDPT 5 月上線:Anchorage 發行、Solana 鏈
西聯正式把穩定幣列為數位優先轉型核心,三軸推進:USDPT5月上線,由 Anchorage Digital Bank 發行、以 Solana 鏈承載;DAN4月首位夥伴上線、全年7+家;Stable Card細節尚待揭露。USDPT 降低結算成本並帶來浮存金收益,形成自家發行、自家網路、自家通路的鏈上閉環。
ChainNewsAbmedia7h fa
共和黨參議員蒂利斯:鮑威爾刑事調查結束,不再阻止沃什出任主席
共和黨參議員湯姆·蒂利斯(Tom Tillis)於周日在 X 平台發文,宣布在美國司法部(DOJ)結束對現任聯準會主席傑羅姆·鮑威爾(Jerome Powell)涉及聯準會總部翻新項目的刑事調查後,他將不再阻止凱文·沃什(Kevin Warsh)的聯準會主席提名確認程序,並表示「期待」支持沃什的任命。
MarketWhisper8h fa
Solana Spot ETFs Post $9.44M Net Inflows Last Week, Bitwise BSOL Leads
Gate News message, April 27 — Solana spot ETFs recorded net inflows of $9.44 million during last week's trading days (April 21–24), according to SoSoValue data.
Bitwise's BSOL led all funds with $6.2 million in weekly net inflows, bringing its historical total net inflows to $825 million.
GateNews11h fa