6 月 26 日，美国一男子起诉花旗银行，指其未阻止 2,000 万美元加密「杀猪盘」骗局。原告称通过 Facebook 认识虚假身份诈骗者，投资 NFT 平台「OpenrarityPro」后被骗走资金。花旗被指处理 12 笔、共计约 400 万美元的可疑转账，未识别风险信号。诉状称银行在监控和审查方面严重失职。目前案件已在纽约曼哈顿联邦法院立案。（Cointelegraph）

<div><p>6 月 26 日，美国一男子起诉花旗银行，指其未阻止 2,000 万美元加密「杀猪盘」骗局。原告称通过 Facebook 认识虚假身份诈骗者，投资 NFT 平台「OpenrarityPro」后被骗走资金。花旗被指处理 12 笔、共计约 400 万美元的可疑转账，未识别风险信号。诉状称银行在监控和审查方面严重失职。目前案件已在纽约曼哈顿联邦法院立案。（Cointelegraph）</p></div>

花旗银行遭起诉，被指放任2000万美元加密「杀猪盘」诈骗发生

On June 26, a man in the United States sued Citibank, alleging that the bank failed to prevent a $20 million crypto "pig butchering" scam. The plaintiff claimed to have met a fraudster with a false identity on Facebook and was defrauded of funds after investing in the <NFT> platform "OpenrarityPro". Citibank was accused of processing 12 suspicious transfers totaling approximately $4 million without identifying risk signals. The lawsuit states that the bank was seriously negligent in monitoring and reviewing transactions. The case has been filed in the Manhattan Federal Court in New York. (Cointelegraph)

<div><p>On June 26, a man in the United States sued Citibank, alleging that the bank failed to prevent a $20 million crypto "pig butchering" scam. The plaintiff claimed to have met fraudsters with false identities on Facebook and was defrauded after investing in the Non-Fungible Token platform "OpenrarityPro". Citibank is accused of processing 12 suspicious transfers totaling approximately $4 million without identifying risk signals. The lawsuit states that the bank was seriously negligent in monitoring and reviewing transactions. The case has been filed in the Manhattan Federal Court in New York. (Cointelegraph)</p></div>

Citibank sued for allowing $20 million crypto scam

Today we saw gold, silver, and palladium all hit new highs! Since the correction at the end of October, gold has been trading above the 25-35 day moving average; silver is rising along the four-hour moving average; and palladium is rising along the three-day moving average.
Synchronization: This "synchronized new highs" usually signifies the start of a major trend. Gold provides "stability," silver provides "elasticity," while the addition of palladium indicates a dual surge in industrial and investment demand.
In this clear upward trend, trading volume has not weakened significantly and no bearish structure has emerged. Don't try to short the short at the top; otherwise, you'll end up with...

Market Analysis | Gold, Silver, and Palladium Hit New Highs! How High Can They Go!?

Currently, looking at the daily chart of US stocks, two key signals are needed for confirmation that the market is turning bearish:

- Break below key support: The three major indices must break below the red line.

- Structural reversal: Lower Highs and Lower Lows must appear in the trend.

Currently, the overall trend is still upward, but since no higher highs have been reached, it has essentially been in a consolidation phase since October 30th.

According to Market Pulse data, the index is currently at 50...

Market Analysis | US Stocks Fluctuate?! About to Hit New Highs?!

Original text from Prince
Compiled by Odaily Odaily Golem (@web 3_golem)
The failure of fixed-rate lending in the crypto space is not simply because DeFi users reject it. Another reason for its failure is that DeFi protocols designed their credit products using money market assumptions and then deployed them into a liquidity-driven ecosystem; the mismatch between user assumptions and actual capital behavior keeps fixed-rate lending a niche market.
Fixed-rate products are unpopular in the crypto space. Currently, almost all mainstream lending...