The cryptocurrency market, with its dark underbelly and fraudulent activities, is like a hidden tumor that constantly threatens the interests of investors. Some criminals exploit regulatory loopholes to manipulate prices, engage in false advertising, and insider trading, causing many investors to lose their entire investment. Traditional regulatory models struggle to cope with the complexity and anonymity of the cryptocurrency market, often investigating only after problems occur, failing to prevent the spread of risks in a timely manner.
Bubblemaps' Intel Desk function emerged to break this predicament, ushering in a new era of public supervision. Through this platform, every user holding BMT tokens can become a market supervisor and investigate suspicious cryptocurrency projects. Users can submit clues, share their analysis and doubts about projects, and other users can vote on and supplement these clues, forming a decentralized supervision network.
For example, when a certain NFT project's popularity surged, a user submitted suspicions about the project on Intel Desk: the collaboration with renowned artists promoted by the project may be false, and it was discovered that some NFT minting addresses were abnormally concentrated. This clue quickly drew the attention of other users, who participated in the investigation. Some verified the authenticity of the collaboration through connections in the art world, while others conducted in-depth analyses of transaction data on the blockchain. Ultimately, it was found that the project indeed involved fraudulent activities, and the so-called artist collaboration was fabricated. The project party created a false appearance of trading prosperity through self-buying and selling, attracting investors to buy NFTs at high prices. Thanks to the timely exposure on Intel Desk, many investors avoided losses.
This public participation supervision model greatly enhances the market's transparency and security. It enables every market participant to contribute to maintaining market order, creating a powerful deterrent that makes it difficult for criminals to act recklessly.
Bubblemaps' Intel Desk has brought revolutionary changes to the cryptocurrency market, making supervision no longer the responsibility of a few institutions but a collective action. It injects trust and vitality into the market, promotes healthy development in the cryptocurrency market, and allows investors to participate in a safer environment.
