The Diamond Facade: What Hong Kong's Latest Warning Reveals About the Art of the Scam
The notice appeared on the Hong Kong Securities and Futures Commission's...
Finance
•
CryptoPanda
•
2026-08-23
#Ponzi Scheme
Ponzi Scheme related articles
The Ghost in the Ledger: Deconstructing the $20M Crypto Ponzi That Exposed the Silence in the Code
Hook On a quiet Tuesday, the ledger recorded a transaction that should have...
Industry
•
0xHasu
•
2026-07-18
Market Prices
BTC
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-1.10%
ETH
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$685.3
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$1.34
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ADA
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DOT
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$0.8633
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LINK
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$11.14
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Fear & Greed
63
Greed
Market Sentiment
Event Calendar
202630
04
upgrade
Celestia Mainnet Upgrade
Improves data availability sampling efficiency
10
05
upgrade
Ethereum Pectra Upgrade
Raises validator limit and account abstraction
15
04
halving
Bitcoin Halving
Block reward reduced to 3.125 BTC
22
03
unlock
Optimism Unlock
Circulating supply increases by about 2%
08
04
upgrade
Solana Firedancer
Independent validator client goes live on mainnet
18
03
unlock
Sui Token Unlock
Team and early investor shares released
28
03
unlock
Arbitrum Token Unlock
92 million ARB released
12
05
halving
BCH Halving
Block reward halving event
Altseason Index
41
Bitcoin Season
BTC Dominance
Altseason
Gas Tracker
Ethereum
28 Gwei
BNB Chain
3 Gwei
Polygon
42 Gwei
Arbitrum
0.5 Gwei
Optimism
0.3 Gwei
Trending
Market Cap
All →| # | Coin | Price |
|---|---|---|
| 1 |
Bitcoin
BTC
|
$77,124.4 |
| 1 |
Ethereum
ETH
|
$2,406.31 |
| 1 |
Solana
SOL
|
$99.38 |
| 1 |
BNB Chain
BNB
|
$685.3 |
| 1 |
XRP Ledger
XRP
|
$1.34 |
| 1 |
Dogecoin
DOGE
|
$0.0813 |
| 1 |
Cardano
ADA
|
$0.1956 |
| 1 |
Avalanche
AVAX
|
$7.18 |
| 1 |
Polkadot
DOT
|
$0.8633 |
| 1 |
Chainlink
LINK
|
$11.14 |
🐋 Whale Tracker
🔵
0x8a33...4cf4
30m ago
Stake
40,712 BNB
🔵
0xc1ca...3045
12m ago
Stake
47,675 BNB
🔵
0xf952...ca5a
12h ago
Stake
3,050,307 USDT
💡 Smart Money
0xa28f...775c
Early Investor
+$5.0M
68%
0x804e...8187
Market Maker
+$0.8M
66%
0x24fe...21d4
Market Maker
+$3.1M
89%