Crypto Pedia (@enforevergalxy)

The truth about @FlamingoFinance Back then, Da Hongfei @dahongfei , through Deifi, launched the worthless, zero-value coin $FLM @FlamingoFinance , which ultimately went to zero. Two other key members were: 1. John Wang @wjcbaggio Wang Jiachao, as Da Hongfei's top henchman, was fully responsible for the operation of $FLM 2. Chen Yongqiang @EEEEdison1992 Chen Yongqiang, as a henchman of Da Hongfei's Ningbo branch, was responsible for a significant portion of @FlamingoFinance’s technical development. For more information on Wang Jiachao and Chen Yongqiang, see these two tweets: Da Hongfei prohibited FLM from raising funds externally, nominally using it as DeFi mining to maintain a high degree of control over the tokens, facilitating manipulation and unloading in the secondary market. Alfa1 The entity that helped Da Hongfei mine, withdraw, and sell $FLM , using the NEO Foundation's $BTC and $NEO , was Alfa1, an asset management team based in Shanghai, China, controlled by Da Hongfei. As for the nearly 2,000 $BTC that NGC @NGC_Ventures returned to Da Hongfei, which originally belonged to the NEO Foundation, Da Hongfei later handed them over to Alfa1, an asset management team he actually controlled, and pocketed them under the pretense of losing them all. Alfa1's related entities in mainland China are Shanghai Aoyi Technology and Shanghai Kailian Consulting, both ultimately controlled by Da Hongfei. @Xatoxi_ @ricklock99 @DyorchainX @NEOFORCEONE @liuxibaba @0xmagnolia @vvinyll @DEG_2020 @JuliusElum @cryptobaby @blknoiz06 @VuoriTrading @btcfx295 @hackapreneur @AltstreetBet @MylesMcNulty @greenytrades @TigerLineTrades @Rus_Khairullin

According to informed sources: The original issuing group behind Swarm Network has sold $TRUTH @GetSwarmed to a new controlling party. The transaction price was between 8 million and 10 million USDT. The handover has been completed, with both project control and full ownership of the token supply transferred to the new controlling entity. The original foreign figurehead, @YannickMyson, remains in place—serving merely as a puppet employee. Under the management of the original team, exchanges such as @binance , @okx , and @Bybit_Official had listed $TRUTH. Additionally, here is a brief heads-up: 1. Information regarding the buyer of $TRUTH is currently being further verified by our team; 2. We are also investigating other projects launched by the issuing group behind $TRUTH. @NihilusBTC @Zorathzzz @JuliusElum @ER404i @CryptoInsightsX @Mertkarayeel @Kucoingemfinder @Bitcoinhabebe @MariusSm1th @ferra_protocol @ilmoi @HelloBenWhite @leshka_eth @HelloBenWhite @justdream @solo_leveling_p @CoinDesk @coingecko @y2z_Ventures @SuiFoundation @GhafCapital @brincvc

According to UK and U.S. sanctions records related to Hu Xiaowei and Chen Zhi’s Prince Group：  The following crypto-related entities are currently linked to Hu Xiaowei, also known as Chen Xiao’er and Wu An  Min:  1 Huione 2 Xinbi 3 BYEX @100EXOfficial 4 BSquare Technology: a sister company of the Prince-linked crypto platform BYEX 5 Tian Xu International Technology: a Cambodian company linked to BSquare and Byex BYEX issued the shutdown announcement on Nov 26,2025 @BBCWorld @BBCBreaking @WSJ @business @nytimes @cnni @Reuters @Forbes @TIME @TheEconomist @UN @AP @washingtonpost @MarketWatch @WSJecon @FAANews @NTSB_Newsroom @FoxNews @FT @YahooFinance @SkyNews  @NBCNews @thejusticedept @fincennews @ukhomeoffice @nca_uk @govuk @ica_singapore @govsingapore @mfasg