If I say that I've been trading cryptocurrencies for many years, I have seen FIL go from $20 to $200, and I have traded ICP from over $60 to $40, cutting losses. However, I have never seen manipulation methods as bad and dirty as TIA. There are only 3 core developers who manipulate the coin price at will. They modify staking rules, etc. An average of 17 days completes a round of harvesting. Eight rounds of harvesting have been completed, totaling 24 million TIA. Average price difference: $18.5, circulation control rate: 71%, total profit ≈ $630 million.
Setting up false high APY (28%) to lure locking in at staking peaks. Modifying unlocking rules (2025-04 proposal TIPS-11) 3. Regulatory evasion methods through shell companies in Malta to transfer funds using mixers like Tornado Cash to launder dirty money. Strongly recommend Binance to delist this coin. It is worse than meme coins, using technology to disguise deception. Everyone shouldn't think about shorting it to make money; I believe that a surge of several points in a single day is aimed at short-sellers. Everyone should unite and not touch this coin.
