CRYPTORANK-Don't wait for the perfect moment, take a moment and make it perfect." "Everything I can imagine is real."X:@TranghanaCrypto ;UID BINANCE: 105531589
Even after the stock price surged 250 times from $0.50 to $260, only to plummet back to $8 in an instant (currently at $12). ZachXBT even threatened to investigate the project due to suspected price manipulation, but this couldn't stop $LAB, and it continued to steadily climb to the $20s mark. Recently, $LAB plummeted from its all-time high of $27.30 to just $8.29 in a few hours. > A brutal 69.6% drop, $9 billion in paper market capitalization liquidated. > During the critical collapse period: MAIN ADDRESSES RECORDED DURING THE COLLAPSE 0x3bc367866468d4f80096be899b66ab29d03f2717 Proxy Sell: $458.2K Buy: $322.4K 4,585 transactions 0x3d90f66b534dd8482b181e24655a9e8265316be9 Proxy EIP-1967 Sell: $49.1K Buy: $11.7K 0xc2eff1f1ce35d395408a34ad881dbcd978f40b89 BnbSettler Sell: $71.8K Buy: $52.0K 0x62ccef0b4545166f721caa9fee13c1d3767e27dc DexRouter Sell: $200.6K Buy: $186.0 > None of these addresses look like typical holders. Because these are all infrastructure addresses: Router, Settler, Proxy contract, automated system. > The largest participant in the entire crash executed 4,585 orders in less than 2 hours. > The largest sell order found on-chain was only: $18.6K Next largest sell orders: $10.1K — $9.1K — $8.6K — $8.1K > Very small compared to the level of devastation that occurred. This raises an uncomfortable question: > Market maker withdraws liquidity > Cascade liquidation > Settling derivative positions > Aggressive arbitrage round The crash itself shows signs of serious market instability. I've seen many long and short traders getting their hands on this stock 🤣 Don't be sad, whoever wins or loses, because fundamentally, the game isn't fair, guys.
📊 🦄 THE NEXT BILLION-DOLLAR BIG FUNDRAISING BOOM: CANTON NETWORK SUCCESSFULLY RAISES $355 MILLION, VALUATION REACHES $2 BILLION!
Digital Asset, the blockchain development company behind the Canton Network, has officially completed a historic funding round, affirming the supreme position of real asset tokenization (RWA) in the eyes of financial elites.
🔍 Details of the massive capital disbursement:
📍 The $355 million figure far exceeded the initial target of $300 million, bringing the total capital raised in less than a year to $540 million.
📍 The funding round was led by crypto mogul a16z with a direct commitment of $100 million.
📍The deal attracted simultaneous participation from BNP Paribas, HSBC, Citadel Securities, Apollo Funds, SBI Group, and the Abu Dhabi National Investment Fund (ADIA).
📍Canton Network currently supports and manages a massive asset portfolio of over $6 trillion with the support of Nasdaq, Visa, DTCC, and S&P Global.
With this gloomy downtrend, the fact that the project raised hundreds of millions of dollars must mean it has a genuine use case to attract such a large amount of funding.
Besides Canton, Morpho is another project that recently raised hundreds of millions of dollars. You should add these two to your watchlist for next season.
🔥 Portrait of the 2 hottest ghost tokens on Lazada right now
First up is $H, tagged as a DEV scam, Luna ver 2.0. Yet the Futures Chart has bounced 5x from the bottom. No signs of stopping.
Funding is still positive, retracing once every hour.
Next is $BEAT, pronounced like BEAST, skyrocketing like a kite, the H4 chart barely retraces before hitting $10. Market cap ~$2.5B.
Notably, the Funding is up to 0.25% retracing once every hour.
It seems like the new meta for exchanges is pumping tokens with positive Funding to keep the crew confused instead of the negative Funding we used to see 😄
Anyone bagging profits here? Drop a comment below the Post!
> Humanity Protocol suffered a serious security breach.
> The team reported that a member's private keys were compromised.
> The Humanity fund was breached. Meanwhile, the market panicked. $H crashed: from around $0.73 to a low of $0.07 (a drop of over 80%). Reported losses have now exceeded $30 million+. According to multiple reports: More than 17 wallets were affected.
> Funds were sold for ETH. Millions of dollars were withdrawn from the ecosystem.
> Reports circulating suggest the attacker may have gained:
- Proxy admin privileges.
- Control of critical permissions. - The possibility of minting (recreating) H tokens.
> Humanity has already faced criticism. A few months ago, the project announced:
$2.2 million worth of $H tokens to reward: Kaito Stakeholders
Humanity Yappers
> Thousands of users began farming. But the final rules were never clear.
> And the founder sent himself $60,000 out of the promised $100,000 campaign reward.
> The project promising identity and trust is now fighting for survival. This story is not over.
Blockchain is penetrating the traditional financial system.
JPMorgan, Citi, Bank of America, and Wells Fargo are planning to build a blockchain-based digital deposit network in the US. Instead of issuing their own cryptocurrency, these banks are placing deposits on the blockchain as digital assets, enabling near-instantaneous payments and reconciliation while remaining within the banking system's regulatory framework.
This move demonstrates that blockchain is gradually becoming part of modern financial infrastructure. Large financial institutions no longer view blockchain as a separate field, but are integrating this technology into core operations such as cash flow management, payments, and cross-border transactions.
In Vietnam, many banks have applied blockchain in international payments, letters of credit, and trade finance to digitize processes and improve operational efficiency. Meanwhile, the development of a legal framework for digital assets is also being accelerated, opening up opportunities for future financial and digital asset models.
As the trend of asset digitization continues to grow, the demand for scalable, high-performance blockchain infrastructure that serves practical applications will increase. This is also the direction that U2U Network is pursuing, contributing to building the foundation for the next generation of financial and digital asset applications.
How many projects have you guys seen that have changed names? Do those projects usually have a big bump?
❤️TON CHANGES NATIVE TOKEN NAME FROM TONCOIN TO GRAM
👉Pavel Durov, founder of Telegram, announced that The Open Network's native currency will be renamed from Toncoin to Gram.
👉According to published information, the renaming process is expected to take about 3 weeks. The blockchain name will remain TON, while Gram will be the new name for the native currency in the ecosystem.
👉Durov stated that "Gram" was the original name of the coin in TON's first whitepaper. This renaming brings the token back to its original name used in the early stages of the project.
👉This is a rebranding, not a token swap. Token holders do not need to perform any conversion, claim, or asset migration. Validators, DeFi applications, and ecosystem integrators don't need to change their operating mechanisms immediately, as the network continues to use the name TON.
👉The name change announcement is part of the “Make TON Great Again” plan that Durov previously mentioned. Some sources indicate this is the fourth step in this roadmap.
👉Following the announcement, the price of TON surged on June 1st. According to The Defiant, the token increased by approximately 19% and at one point reached $2.21 after the name change news.
👉TON, short for The Open Network, is a layer-1 blockchain historically linked to Telegram. The project initially used the name Telegram Open Network before being further developed by the community and the TON Foundation after legal issues with the SEC in 2019–2020.
🏛️ 🇻🇳 ⚖️ The State Bank of Vietnam Launches 15 Criteria for Identifying "Crypto Money Laundering" According to International FATF Standards!
The State Bank of Vietnam has officially dropped a draft amendment to the Law on Prevention and Combat of Money Laundering, setting up a robust on-chain monitoring network in collaboration with the Ministry of Finance and the Ministry of Public Security.
🔍 4 Groups of "Red Alert" Signs Under Investigation:
📍 Money Flow Manipulation (Fiat - Crypto): Splitting transactions to dodge reporting deadlines; making frequent deposits/withdrawals right after opening an account; or charging unusually high fees/stop-loss orders to cash out (VND) for vague reasons.
📍 Utilizing money mixing services (Mixers), anonymous wallets, or accessing through VPN/Tor with IP addresses that don't match the declared geographic location.
📍 Multiple wallet addresses registered under different identities but operating on the same device (IMEI) or IP address. Unrelated wallets transferring funds to a single wallet in a short time frame.
📍 Funds moving to/from high-risk inter-chain bridges, wallet addresses linked to hacking, extortion, gambling, or unlicensed exchanges.
New York Court Delays Lawsuit Claiming Ownership of 40,000 Inactive Bitcoin Wallets
An anonymous group of plaintiffs has filed a lawsuit seeking ownership of 39,069 Bitcoin wallets that have been inactive for years, arguing that they are "abandoned assets" under New York state law. The total value of Bitcoin in these wallets is estimated to be hundreds of billions of dollars. The New York Supreme Court has ordered a temporary halt to the lawsuit and scheduled a hearing for July 14th to consider counterarguments from an independent attorney.
The attorney argues that applying lost property law to Bitcoin is fundamentally flawed, as inactive Bitcoin wallets are not necessarily abandoned; owners may still be storing their private keys in a safe place without needing to transact. This has been proven true, as some of the wallets unexpectedly began transacting shortly after the lawsuit was announced, indicating that the owners are still there and closely monitoring the situation.
Two of crypto’s biggest corporate bulls are now sitting on an estimated $22.5B in unrealized losses.
Michael Saylor’s Bitcoin position is reportedly down $12.5B, while Tom Lee’s Ethereum treasury has lost over $10B on paper as Ethereum plunged 25% in just 10 days.
Despite the drawdown, both remain among the market’s most vocal long-term crypto advocates.
️ Those who intend to catch the bottom of ZEC should note - the project that just ate the "super giant" ZEC fruit has just been discovered to have an extremely serious security flaw in its Privacy Pool, making the hack able to create infinite ZEC to discharge. The project team urgently overcomes the network upgrade by June 2-3, 2026. Although the evidence has not been recorded, the scary point is that because this is a Privacy array project, if it is exploited, it will not be possible to trace the origin of H.A.C.K.E.R, or more seriously, ZEC's Privacy pool is not proven Is there anyone who has faked fake zec before? => This creates great doubt about the total supply of ZEC currently because this vulnerability has been around since 2022 until now. This FUD news is spreading extremely strongly, causing the price of ZEC to fall by more than 30%. Note: The information is intended to provide more information and not investment advice.
🏛️ 🌐 LARGE-SCALE PHISHING CAMPAIGN: HACKERS TAKE OVER GOOGLE ADS, IMPERSONATING UNISWAP, AND STEAL HUNDREDS OF THOUSANDS OF USD!
A high-tech phishing campaign has been uncovered as hackers exploited Google Ads to dominate search rankings, tricking Uniswap users into configuring their wallets.
🔍 Alarming figures released by SEALs:
📍 According to a report from the "b-block" account, the hacker's wallet is currently containing at least 146 ETH (equivalent to over $306,000). The total assets stolen in this Uniswap case alone have exceeded $400,000.
📍 The Crypto Security Alliance (SEAL) reported that in the latter half of March alone, malicious ads siphoned off $1.27 million from users. SEAL had to intervene to block over 356 fraudulent Google Ads links in the past year.
📍 Uniswap was the most targeted protocol with 144 fake links (41%). Following closely behind were Morpho Finance (110 links) and PancakeSwap (23 links).
To avoid this, users should be cautious of sponsored/advertised links when searching for projects on Google. After identifying a legitimate link, bookmark it and use it to avoid repeated searches.
🔥💀 CHART COLLAPSES OVER 90% IN LESS THAN 2 HOURS, OVER $100 MILLION VANISHED - FIRST PROJECT ON BINANCE ALPHA TO SCAM USERS
📍Approximately 253 million ESPORTS tokens — equivalent to 28% of the total supply — were pushed directly onto the BNB Chain in exchange for 26,000 BNB (approximately $17.29 million).
📍Before the crash, the price of ESPORTS surged from $0.05 to $0.76 (an increase of over 1,300%) in 24 hours. As the order book thickened, the concentrated tokens from the project's multisig wallet were immediately dumped, forcing the liquidity pool to near zero.
Onchain detectives checked the wallet addresses that interacted with DWF Labs. This is typical price manipulation by this market maker! 🤣
AI agents are turning stablecoins into the default payment layer in the machine economy.
According to a report from Keyrock, AI agents have executed over 176 million transactions worth a total of $73 million in just the past 12 months, marking a shift from concept to a real payment ecosystem. With the average transaction value being around 31 cents, traditional payment systems are completely out of the game, making stablecoins nearly the default choice.
Over 98% of the payment volume relies solely on Circle's USDC; if Circle faces legal issues, if USDC loses its peg to the USD, or if Circle's technical infrastructure is disrupted, the entire AI agent economy will have no backup plan. Keyrock notes this as a systemic risk that hasn't been publicly discussed enough and needs to be taken seriously as transaction volumes continue to rise.
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