Diamond Coin Crackdown: How Hong Kong's SFC Exposed a Textbook Ponzi in Blockchain Clothing
A 30% annual return promise. Ancient artifacts as underlying assets. A digital t
Macro
•
CryptoMax
•
2026-08-23
Market Prices
BTC
Bitcoin
$79,984
+0.56%
ETH
Ethereum
$2,477.29
+1.14%
SOL
Solana
$103.92
+2.30%
BNB
BNB Chain
$777.8
+8.30%
XRP
XRP Ledger
$1.42
+1.57%
DOGE
Dogecoin
$0.0926
+9.57%
ADA
Cardano
$0.2207
+4.10%
AVAX
Avalanche
$7.62
+3.51%
DOT
Polkadot
$0.9104
+5.63%
LINK
Chainlink
$12.04
+3.47%
Event Calendar
202615
04
halving
Bitcoin Halving
Block reward reduced to 3.125 BTC
18
03
unlock
Sui Token Unlock
Team and early investor shares released
10
05
upgrade
Ethereum Pectra Upgrade
Raises validator limit and account abstraction
28
03
unlock
Arbitrum Token Unlock
92 million ARB released
08
04
upgrade
Solana Firedancer
Independent validator client goes live on mainnet
22
03
unlock
Optimism Unlock
Circulating supply increases by about 2%
12
05
halving
BCH Halving
Block reward halving event
30
04
upgrade
Celestia Mainnet Upgrade
Improves data availability sampling efficiency
Tools
All →Popular Categories
Altseason Index
41
Bitcoin Season
BTC Dominance
Altseason
Market Cap
All →| # | Coin | Price |
|---|---|---|
| 1 |
Bitcoin
BTC
|
$79,984 |
| 1 |
Ethereum
ETH
|
$2,477.29 |
| 1 |
Solana
SOL
|
$103.92 |
| 1 |
BNB Chain
BNB
|
$777.8 |
| 1 |
XRP Ledger
XRP
|
$1.42 |
| 1 |
Dogecoin
DOGE
|
$0.0926 |
| 1 |
Cardano
ADA
|
$0.2207 |
| 1 |
Avalanche
AVAX
|
$7.62 |
| 1 |
Polkadot
DOT
|
$0.9104 |
| 1 |
Chainlink
LINK
|
$12.04 |
🐋 Whale Tracker
🔴
0xd3af...225b
1h ago
Out
1,743,619 USDC
🔴
0x6e92...2532
12h ago
Out
4,499 ETH
🔴
0x11d9...3fa2
2m ago
Out
972 ETH
#Ponzi Scheme
Ponzi Scheme related articles
The Diamond That Was Never Mined: A Regulatory Autopsy of Hong Kong's Latest Crypto Warning
There is a particular silence that follows a regulatory warning. It is not th...
ETF
•
0xPomp
•
2026-08-23
Ghost Protocol: Decoding the Diamond Coin Fiasco and the Architecture of Narrative Fraud
The chain data says nothing. That's the point. When Hong Kong's Securities and F
Products
•
MoonMoon
•
2026-08-23
The $22M Fake Hashrate: How Mining Automatic's Ponzi Collapsed Under SEC Scrutiny
Only 13% of the money ever touched a mining rig. The rest? Vanished into the...
Macro
•
AnsemEagle
•
2026-07-23
Fear & Greed
73
Greed
Market Sentiment
Hot Tags
Gas Tracker
Ethereum
28 Gwei
BNB Chain
3 Gwei
Polygon
42 Gwei
Arbitrum
0.5 Gwei
Optimism
0.3 Gwei
💡 Smart Money
0x41eb...1099
Institutional Custody
+$1.2M
91%
0xbd80...dd97
Early Investor
+$5.0M
73%
0x55f1...952e
Market Maker
+$1.7M
86%