BlockBeats news, on May 28th, according to Alternative data, the cryptocurrency panic and greed index was 71 today (74 yesterday), and the market's "greed" sentiment slightly fell.
Note: The threshold for the panic index is 0-100, including indicators such as volatility (25%)+market trading volume (25%)+social media popularity (15%)+market research (15%)+Bitcoin's proportion in the entire market (10%)+Google keyword analysis (10%).
According to Foresight News, Vietnamese police have arrested a gang suspected of planning the cryptocurrency scam "Matrix Chain", which has defrauded investors of nearly $400 million. The suspected pyramid scheme fraud gang established a multi-level system spanning three regions in Vietnam, misleading investors to download Matrix Chain software by paying a symbolic fee of only 1 USDT. The funds were eventually misappropriated by the gang, which has over 185000 registered accounts, of which 394.2 million USDT was deposited and transferred through encrypted wallets. Four men and one woman (born between 1980 and 1991) have been detained, and the police are searching their homes and workplaces.
According to the popularity ranking, TRB's popularity has increased by 430000 followers compared to yesterday, ranking first. The popularity ranking is as follows:
① TRB （$50.15，21.99%）
② ETH （$2631.41，0.29%）
③ HUMA （$0.05501，-12.81%）
④ B （$0.3957，0.69%）
⑤ WCT （$0.9003，22.77%）
The purchasing power of TRB's main funds is weak, with a net inflow of $62578400 in 24 hours and a transaction volume of $3.594 billion in 24 hours, of which the net inflow of the main funds is $4.9039 million.
Odaily Planet Daily News: According to AI, an on chain analyst, Trend Research currently holds 142137 ETH worth $374 million, with a cumulative profit of approximately $66.08 million, of which $42.35 million is a floating profit. Since December 20, 2024, the institution has purchased 181662 ETH from Binance, OKX, and on chain at an average price of $2340, with a total value of $425 million. Among them, 32498 ETH have been recharged to the exchange or sold directly on the chain at a suspected selling price of $3070.
According to Foresight News, crypto detective ZachXBT responded to James Wynn's claim that the conspiracy group is issuing tokens in his name and selling them at high points to commit fraud, stating that he only supports two types of Meme coins, MOONPIG and PEPE. "Scam alert, in the past few years, you have indeed committed the same type of Meme coin scam against your followers. Dylan reported in March 2024 that James Wynn had obtained 2% of Babypepe's tokens and sold them in batches after raising the price.
