Recently, a large number of AI-generated matrix accounts appeared on the Threads platform, discussing finance, cryptocurrencies, and politics. Using conspiracy theories to attract attention, but the underlying arguments are completely fabricated. More terrifyingly, these matrix accounts all lead to the "Chain Situation Observation Station" operating U exchange business, raising suspicions of a planned money laundering operation.
Taking
@sincerekulas2025 (Lin Bi Zhen) as an example, with 1729 followers on Threads, including industry professionals. The avatar is obviously AI-generated, and the posts mostly follow the "You thought..., but actually..." sentence structure, primarily discussing finance and cryptocurrencies. The article's tone leads events towards conspiracy theories, attempting to create a perspective of understanding the truth behind things.
Similar accounts include @katimoharami987e, @emma154watsokm1, @lilapooryayo0864, @6brdb7ryn5g, etc. A key common point is that they all redirect to a Telegram group called "Chain Situation Observation Station". These accounts are known as "matrix accounts", actually operated by the same group of people.
These accounts also target Taiwan's regulatory developments, especially regarding exchanges. Posts like [Taiwan Exchanges Fined 3.02 Million, Just a Surface?] and [You Think This is Anti-Fraud? Actually, the Era of Financial Data Blockade has Arrived] use Taiwan's regulatory and exchange topics to generate conspiracy theory-toned articles. They even manipulated news about Binance CEO Richard's visit to Taiwan, prompting an official Binance response.
The reason these matrix accounts focus on Taiwan exchanges is that the "Chain Situation Observation Station" itself operates U exchange business, meaning they are trying to steal others' market share by discrediting exchanges.
According to the Securities and Futures Bureau's latest virtual asset service provider list, only 17 providers can offer virtual asset services in Taiwan. After the Financial Supervisory Commission instructed virtual asset services to use bank transfers that leave financial transaction records, cash trading merchants are essentially eliminated. This almost confirms that the "Chain Situation Observation Station" is an illegal merchant.
The simplest way to identify these accounts is to search for "Chain Situation Observation Station" on Threads and block all accounts redirecting to this group. Basically, focus on four key elements: AI avatars, sensationalist text, Telegram group redirection, and conspiracy theories.
From a user perspective, Taiwan exchanges at least have trust and know their operators. In contrast, trading with unlicensed merchants carries risks of black U and unknown counterparties, significantly compromising safety.
Risk Warning: Cryptocurrency investment carries high risks with potentially extreme price volatility. You may lose all principal. Please carefully assess risks.
U.S. Treasury Secretary Scott Bessent stated in an interview this morning on 7/22 that the U.S. is not in a hurry to finalize a trade agreement before 8/1, as tariff pressure will force trade partners to be more willing to negotiate better terms. If progress stalls, the 40% tariff from 4/2 will be reimposed. President Trump may not immediately fire Federal Reserve (Fed) Chairman Powell, but Fed reform is inevitable. Regarding the productivity revolution brought by AI, Bessent said this would lead to non-inflationary growth. The Fed may have the opportunity to cut interest rates to rescue the housing market, allowing the U.S. to return to the golden era of "high growth, low inflation" from the 1990s.
Regarding ongoing trade negotiations, Bessent emphasized that negotiations are progressing but will prioritize agreement content and quality, not rushing to sign before the 8/1 deadline. Trump's high tariff strategy aims to address trade imbalances accumulated over 20-40 years.
He cited Indonesia as an example, noting they agreed to purchase large quantities of U.S. agricultural products and Boeing aircraft, and eliminate nearly 11,000 tariff and non-tariff barriers.
Regarding China, he mentioned the recent relaxation of NVIDIA H20 chip exports as an "olive branch", but upcoming discussions will focus on China's massive imports of sanctioned Iranian and Russian oil, and excessive manufacturing exports impacting global markets.
On the EU, Bessent noted that while the EU is eager to negotiate, coordination among 27 member countries is slow. He emphasized that the U.S. remains focused on negotiating with the EU headquarters, not individual countries.
Regarding Japan, Bessent stressed that the U.S. will not change its strategy due to internal political changes, with the primary goal still being to negotiate the most favorable conditions for American people.
Trump Considers Firing Powell, Treasury Secretary: The President Will Decide for Himself
Regarding whether President Trump will fire Powell, Bessent stated that the leaked information is incomplete, and the media is not accustomed to an "efficient president". Trump will listen to various opinions but ultimately make his own decision.
When the host asked: "If Trump really wants to fire Powell, would you advise against it?" Bessent said that the Fed's performance should be reviewed, as it manages monetary policy, regulation, and financial stability. If errors are frequent, the Federal Aviation Administration (FAA) would have been thoroughly reviewed long ago.
Bessent further criticized that the Fed is full of PhDs but lacks breakthrough achievements.
Trump Uses Tariffs as a Weapon Again, Sanctions Russia and Related Exporting Countries
Regarding Russia and Ukraine, Bessent said that the Treasury's sanctions are handled by the Office of Foreign Assets Control (OFAC), with a significant breakthrough this time.
He added that the Senate has passed a new sanctions bill, and President Trump directly imposed up to 100% secondary tariffs on countries buying Russian oil. He urged European allies not to just verbally support Ukraine but to follow the United States.
On Strong Economy and Potential Rate Cuts: Treasury Secretary Says AI Revolution Will Bring High Growth and Low Inflation
Regarding the Trump administration's emphasis on a strong US economy and whether it would weaken the case for rate cuts, Bessent said that a strong economy does not preclude rate cuts. In the 1990s, the IT revolution brought non-inflationary growth. The AI revolution could take effect as early as early 2026, driving productivity explosion, enabling high economic growth while maintaining low inflation. Rate cuts would be quite reasonable and help revitalize the real estate market.
He added that Trump's "Big and Beautiful Act" will drive corporate capital expenditure. If policies align with the AI productivity revolution, the US has the opportunity to usher in a golden age of high growth and low inflation.
(Treasury Secretary Bessent: Fed Chair Selection Process Begins, Nvidia H20 Export Ban Lifted as US-China Negotiation Chip)
Risk Warning
Cryptocurrency investment carries high risk, and prices may fluctuate dramatically. You may lose all your principal. Please carefully assess the risks.