wasiurrahman

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.. Go to Binance Square to answer questions and enjoy the opportunity to participate in XRP from cryptocurrency funds https://app.binance.com/uni-qr/NAGm84ag?utm_medium=web_share_copy

RICH coin is a typical air coin + a case of false high-yield harvesting.

RICH coin has no real technical support, no landing scenarios, and is purely an air coin that rides on the 'wealth gimmick'. The issuing team is anonymous and hidden, relying on false advertising to lure retail investors in, ultimately running away with the funds, and the coin price is nearly zero.

The issuer uses 'quick wealth accumulation' and 'low risk high return' as core selling points, disseminating information through cryptocurrency communities, short video platforms, and third-party promotional accounts, falsely claiming that RICH coin is related to 'overseas high-quality asset allocation' and 'blockchain wealth appreciation plans', promising short-term returns exceeding 300%, and even fabricating false trading data and profit screenshots to create a booming illusion.

In the initial phase, artificially controlling the market allows RICH coin to rise slightly, combined with 'limited-time low-price subscriptions' and 'invite friends for coin rewards' activities, attracting retail investors to follow suit and even guiding some investors to use leverage for positions, further locking in funds.

Once a large number of retail investors enter the market and the coin price is driven to a high level, the issuing team concentrates on dumping the massive amount of RICH coins they hold, instantly triggering a price collapse, with a single-day drop exceeding 99%.

After the coin price crashes, the issuer quickly cancels the official community, deletes promotional content, and shuts down the token trading and withdrawal channels, with the core team completely disappearing, leaving retail investors unable to recover their principal, with no avenues for rights protection.

The content is hollow, lacking technical architecture, team information, and landing plans, only piling up blockchain jargon to confuse investors;

Team members have no real identity disclosure, servers are set up overseas, making subsequent rights protection difficult, with promised returns far exceeding reasonable ranges in the industry. Essentially, it uses funds from new investors to give 'rebates' to old users, which belongs to a disguised fund-raising model.

$BTC for Binance Square add bricks gogogo

TUSD (TrueUSD) is a stablecoin pegged to the US dollar. Its related incident of extracting profits involves a significant custodial fraud case where $456 million in reserves was improperly diverted. The involved chain spans multiple regions and has also prompted discussions on the regulation of the stablecoin industry.

At the end of 2020, the Asian consortium Techteryx acquired TUSD and entrusted the original operator, TrueCoin, to continue managing the reserves. TrueCoin collaborated with the Hong Kong trust company FDT for fund custody. The reserves should have been deposited into a compliant Cayman Islands fund but instead laid the groundwork for subsequent misappropriation.

From 2021 to early 2023, TrueCoin and FDT conspired to secretly transfer $456 million in TUSD reserves in six transactions to a private company in Dubai wholly owned by the wife of a person involved in the case, rather than the agreed compliant fund. These funds were invested in various global high-risk, low-liquidity projects such as asphalt manufacturing and coal mining rights, effectively draining the funds. Meanwhile, the parties involved also forged fund subscription documents to disguise the misappropriated funds as legitimate related loans, covering up the fraudulent activities. During this period, the head of FDT received illegal kickbacks of approximately $15.5 million for facilitating the fund transfers.

In July 2023, after Techteryx took over TUSD operations, it was discovered that the involved parties were unable to pay interest and refused to redeem the funds, which fully exposed the matter. Subsequently, Tron founder Justin Sun provided approximately $500 million in personal funds to support the liquidity gap, ensuring that users could redeem normally. In September 2024, the US SEC publicly defined TrueCoin's actions as fraudulent, and in October 2025, a Dubai court issued an indefinite global asset freeze order, freezing the assets of the involved Dubai company; this was also the first time such a freeze order was issued by this court.

Although the case did not cause direct losses in user redemptions due to emergency fund supplementation, it exposed regulatory loopholes in the custodial aspects of stablecoins, making investors aware that trust institutions are not a safe deposit box for funds. At the same time, it has become a typical case in the stablecoin industry, prompting the industry to pay attention to issues such as the transparent disclosure of trust funds and mandatory detailed audits, providing a reference model for regulatory agencies in various countries to formulate relevant rules.

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🔥 Hi Everyone Please Take My Little Gifts 🎁
Reward in USDC
Users Receive 0.00015
Only for 3000 Users 💥
#USJobsData #CryptoIn401k
$BNB
{spot}(BNBUSDT)

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