FTX Founder Sam Bankman-Fried Appeals Fraud Conviction, Requests Retrial

On September 13, Sam Bankman-Frieds lawyers submitted a 102-page brief to the United States Court of Appeals for the Second Circuit, claiming that the former FTX CEO was “never presumed innocent” and was subject to scrutiny that allegedly influenced prosecutors, the presiding judge, and the media.  According to the appeal, SBF‘s lawyers argue that the jury “was only allowed to see half of the situation regarding FTX user funds” and allege that prosecutors “made false claims” by stating that the funds were permanently lost, and that Bankman-Fried deliberately caused this loss. They further assert that FTX debtors’ attorneys collaborated with the U.S. government in a manner beyond “cooperation,” supposedly acting as an “extension of the prosecution” by providing information.  The appeal reads: “From day one, the mainstream narrative has been that Bankman-Fried stole billions of dollars in customer funds, leading to FTX‘s collapse and resulting in billions of dollars in losses. This narrative was originally fabricated by the lawyers who took over FTX and was later adopted by contacts within the U.S. Attorney’s Office.” It goes on to claim that “Now, nearly two years later, a different picture has emerged—confirming that FTX was never insolvent and actually had billions of dollars in

2024-09-14Deep Dive

The Dilemma of the Ethereum Ecosystem: Obsessed with Infrastructure, Lacking Large-Scale Application

Recently, Ethereum has encountered significant FUD due to its weak price performance. Despite the introduction of the EIP-1559 burn mechanism, the decline in on-chain activity and usage has slowed the burn rate, failing to offset the increased supply of ETH, leading to continued inflation.  On-chain activity has also declined, with daily active addresses and transaction volumes decreasing. Previously, DeFi and NFTs brought a surge of users and transactions to Ethereum, but as these applications lose steam, they can no longer sustain high on-chain activity, causing network revenue from transaction fees to drop. This has raised concerns about Ethereums future, further fueling FUD.  Although Layer 2 development and the introduction of blob structures have successfully lowered gas fees, on-chain demand is fundamentally driven by profit opportunities. When there are no clear alpha opportunities, it‘s difficult to attract users to engage in on-chain activities. While Layer 2 has alleviated the load on the main chain, it has also fragmented liquidity, as various Layer 2 solutions isolate funds, further impacting Ethereum’s overall on-chain activity and economic performance. This fragmentation has diluted Ethereums pricing power, weakening its competitive edge in the broader blockchain ecosystem.The Empty Cities Created by Layer 2  Since the beginning of 2024, the narrative

2024-09-12Deep Dive

Fractal Bitcoin: Rapid Hashrate Surge and the Opportunities Behind the Hype

Fractal Bitcoin is a Bitcoin Layer 2 solution developed through a collaboration between the Unisats team, BSF, Uniworlds, and Asset Bridge. Fractal Bitcoin enhances transaction processing capacity and speed by recursively creating infinite scaling layers on top of the Bitcoin main chain using the BTC core code, while maintaining full compatibility with the existing Bitcoin ecosystem.  On September 9, 2024, the Fractal Bitcoin mainnet officially went live. Following the launch, a large number of mining machines connected to the Fractal Bitcoin network, and within just three days, the total mining hashrate reached 266.8 EH/s, ranking third among all POW networks.  Mining output and the price of FB tokens have become key topics of interest in the community, with participants carefully calculating costs, profits, and risks. This article will provide a comprehensive overview of Fractal Bitcoins mining rules, mining costs, and token economics to assess its potential returns and risks.Token Allocation  Fractal Bitcoins native token is FB, with a total supply of 210 million. 80% is allocated to the community, and 20% to the team and contributors, with the specific distribution as follows:  PoW Mining (50%): Half of the total token supply is allocated to Proof-of-Work (PoW) mining.  Ecosystem Treasury (15%): 15% of tokens are reserved

2024-09-11Deep Dive

FBI Reports Cryptocurrency Scams in 2023 Resulted in a Record $5.6 Billion Loss for Investors

According to the FBIs latest report from the Internet Crime Complaint Center (IC3), investors lost a record $5.6 billion due to crypto-related financial crimes in 2023, a 45% increase from 2022.  The report, released on Monday, stated that investment fraud was the most common and costly type of crypto-related fraud in 2023. Of the more than 69,000 crypto-related crime reports the agency received last year, nearly half were related to investment fraud, with losses amounting to $4 billion. While crypto crimes represented about 10% of the complaints filed with the FBI, the $5.6 billion figure accounts for nearly half of the total losses reported.  Investment scams typically promise victims high returns with minimal risk, and these types of scams have been increasing in recent years. The most prevalent type of crypto-related investment fraud last year was what the FBI described as “trust-based” scams, also known as “pig butchering” scams. In these schemes, scammers build relationships with victims (often via messaging apps) and then encourage them to invest large sums of money in fraudulent cryptocurrency platforms, from which victims are unable to withdraw funds.  According to the FBI report, many victims of such pig butchering or investment scams “have accumulated significant debt to offset

2024-09-10Deep Dive

WikiBit Social Connection Giveaway

The WikiBit communitys exclusive event has officially launched! We have specially organized a limited-time networking activity aimed at establishing an exclusive social platform for cryptocurrency enthusiasts. During the event, you can not only meet like-minded friends but also quickly expand your social network and share the latest market trends and investment insights.  By participating in our limited-time networking event, you will embark on a brand-new social experience that will accelerate your growth in crypto space while discovering more opportunities for collaboration and development along the way. We look forward to your participation as we write a new chapter in cryptocurrency social networking together!  Event Duration: September 9th - 20th (Rewards will be announced on Monday, the 23rd)  Task: Add friends to win rewards  Rewards Criteria:  100+ friends: 88u, 1 winner  60-99 friends: 38u, 3 winners  30-59 friends: 18u, 5 winners  10-29 friends: 5u, 20 winners  Event Guide:   Claim Your Rewards: https://t.me/WK_POP  Join us now!  

2024-09-09Deep Dive

This Week's Noteworthy Events(Sep 9, 2024- Sep 15, 2024)

Major Token Unlocks This Week  1. XAI unlocked approximately 35.81 million tokens at 9:30 UTC+0 on September 9, accounting for 6.27% of its circulating supply, valued at around $6.52 million.  2. APT will unlock approximately 11.31 million tokens at 10:00 UTC+0 on September 11, accounting for 2.32% of its circulating supply, valued at around $68.42 million.  3. IO will unlock approximately 2.87 million tokens at 24:00 UTC+0 on September 11, accounting for 3% of its circulating supply, valued at around $4.48 million.  4. CYBER will unlock approximately 880,000 tokens at 22:00 UTC+0 on September 13, accounting for 3.81% of its circulating supply, valued at around $2.73 million.Tidal and Quantify Chaos Advisors to Launch Bitcoin & Gold ETF on September 9  Tidal Investments and Quantify Chaos Advisors have submitted a prospectus for the STKD Bitcoin & Gold ETF, which aims to provide investment exposure to both Bitcoin and gold via futures and ETFs.  According to the prospectus, the strategy combines Bitcoin and gold, aiming to offer complementary benefits and reduce short-term market volatility, potentially leading to more stable investment returns. The ETF is set to go live on September 9, 2024, though no ticker symbol or related fees have been disclosed yet. (The Block)Fractal Bitcoin Mainnet Launched

2024-09-09Deep Dive

2024 Web3 Funding Report: Public Sales Account for Over 80%, Retail Investors Band Together

Since March 2024, the cryptocurrency market has experienced a significant pullback, with most altcoins (excluding Bitcoin, Ethereum, and similar tokens), especially some mainstream altcoins, dropping more than 50% from their peak. However, newly listed tokens have remained largely unaffected. Through the study of over 2,000 token issuance cases, we found that early-stage projects with fundraising amounts in the millions have seen their native token prices remain stable, exhibiting independent trends from the broader market.  Funding Scale and Maturity of Sectors  Web3 itself is not an industry but a technological stack transforming all industries. Additionally, no two Web3 sectors are identical, as founders‘ backgrounds and the blockchain solutions they provide vary. As a result, different sectors in Web3 have diverse capital requirements. To clarify capital needs across sectors, we combined funding size with each sector’s stage of fundraising, from early 2024 to August 11, and produced the following chart:X-axis: Stage of project fundraising.Y-axis: Average amount raised by projects.Bubble size: Represents the number of fundraising events per project.  The chart is divided diagonally into yellow and blue areas, with blue indicating sectors with lower fundraising, and yellow representing capital-intensive sectors.  Token Funding  We analyzed 375 projects between the start of the year and August 11. These projects

2024-09-09Deep Dive

Successful Conclusion! WikiEXPO Thailand 2024 Provides Comprehensive Analysis of Industry Trends

This exhibition, hosted by the internationally renowned fintech service provider WikiGlobal, brought together elite professionals and innovative forces from the global fintech sector. Rooted in the Thai local market, the event deeply explored the limitless potential of Thailands financial sector while building a bridge for the exchange of global business wisdom and opportunities, allowing attendees to witness the latest developments and future trends in the fintech industry.  An Unprecedented Event, Capturing Global Attention  During the expo, fintech elites, business leaders, policymakers, and investors from around the world gathered to witness this historic moment. The event saw offline attendance surpassing 5,300, while global live streaming attracted 1,489,633viewers and facilitated 28,753 online discussions, allowing those unable to attend in person to feel the vibrant atmosphere of this financial gala.  Notable Guests Gathered to Exchange Ideas  The expo featured nearly 100 prominent guests, including Mario Nawfal, Mayoon Boonyarat, Loretta Joseph, and Narun Popattanachai. Their speeches and discussions revolved around key topics such as diversified investment portfolios, the Commonwealth Virtual Asset Demonstration Law, Thailands digital asset tax policies, and future prospects for the Web3 ecosystem. Additionally, various sessions such as free dialogues and roundtable discussions not only provided attendees with cutting-edge industry insights but also sparked the potential

2024-09-07Deep Dive

The Arrival of ETH MEME Season? Can EtherVista Ignite Activity on the Ethereum Network?

After the meme frenzy sparked by Pump.fun on Solana and Sunpump on Tron, the Ethereum network finally witnessed the emergence of a new DEX protocol called EtherVista at the start of September, bringing users a powerful wealth effect.  On September 1, a new token called VISTA gained attention due to its massive price surge. Initially launched at approximately $0.014, the token has experienced an increase of over 10,000x. Before its launch, EtherVistas official Twitter announced that there would be no pre-sale or team pre-allocation, and that the team would use its own funds to purchase tokens simultaneously with other users in a fair manner.  EtherVista, which launched just 7 day ago on Ethereum, describes itself as a “DEX challenging Uniswap” and has been dubbed “Ethereums Pump.fun” by some token holders. Data shows that within a week, the amount of ETH burned via EthVista surpassed that of Uniswap.What are EtherVista‘s standout mechanisms?  According to EtherVista’s six-page whitepaper, the protocol introduces a new model where fees are paid exclusively in ETH and distributed to liquidity providers and token creators participating in the pool. Each transaction triggers a novel reward distribution mechanism while maintaining low gas fees.  Unlike Uniswap, EtherVistas core feature is that market makers and

2024-09-06Deep Dive

The Hidden Agenda Behind Frontier’s Rebranding: A Fourfold Token Issuance

On August 19, 2024, Binance announced its plan to support the token swap and rebranding of Frontier (FRONT) to Self Chain (SLF). Binance stopped trading and delisted all existing FRONT spot trading pairs on August 27, 2024, and opened new SLF trading pairs (SLF/BTC, SLF/TRY, SLF/USDC, and SLF/USDT) on August 30, 2024. According to the announcement, FRONT was swapped for SLF at a 1:1 ratio.  However, concerns arose regarding the issuance of $SLF, as noted in the announcement, which caught the attention and suspicion of the community.Token Swap Becomes Token Issuance  The rebranding and token swap were considered typical in the crypto industry, as many well-known projects have undergone similar processes, such as Polkadot and Polygon. For example, in 2020, the Polkadot community passed a resolution to redenominate the DOT token by 1:100, increasing the total supply from 10 million to 1 billion. This year, Polygon initiated a 1:1 token swap of MATIC to POL, maintaining the original supply of 10 billion tokens.  However, in the case of Frontier, the token swap involved an issuance, and holders did not receive corresponding compensation. The total supply increased from 90 million to 360 million tokens, resulting in a 75% dilution in value for users. Most

2024-09-05Deep Dive
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