A whale transferred about $3.68 million of BMT to Binance, with a floating loss of $914,000
according to on-chain analyst Ai (@ai9684xtpa), a new address that accumulated 30 million BMT three months ago has recharged the remaining 26.34 million BMT into Binance half an hour ago, worth approximately 3.68 million US dollars. When the coins were withdrawn on March 22, 2025, the price was $0.1743 per coin. If sold this time, there would be a loss of 914,000 US dollars (recharge price $0.1396 per coin). At this point, the tokens in this address have been fully liquidated.
2025-01-01 18:00:00SHARE
SPK opened at $0.069 and is currently quoted at $0.063816
market showed SPK opened at 0.069 US dollars, and is now priced at 0.063816 US dollars. The market fluctuates greatly, so please be prepared for risk control.
2025-01-01 18:00:00SHARE
A whale in a certain band bought 67.18 million US dollars of ETH and BTC 9 days ago, and currently has a floating loss of about 2.74 million US dollars
according to on-chain analyst Yu Jin's monitoring, a whale with an 81% win rate bought a large amount of cryptocurrency on March 4th and has not made any new transactions for 9 consecutive days. The trader spent 58.38 million USDT to buy 679 WBTC at an average price of $85,964 each; at the same time, spent 8.8 million USDT to buy 4,212 ETH at an average price of $2,090 each. The current position is floating at a loss of approximately $2.74 million.
2025-01-01 18:00:00SHARE
CertiK: Total losses in the cryptocurrency industry in February exceeded 1.53 billion, a record high
According to data from Web3.0 security organization CertiK, the cryptocurrency industry lost as much as $1.53 billion in February 2025, with the $1.4 billion attack launched by the North Korean Lazarus group against Bybit becoming the largest-scale cryptocurrency hacking event in history, accounting for 91% of total losses that month. Excluding the Bybit incident, losses in February still reached $126 million, an increase of 28.5% from January. Other major events included stablecoin payment company Infini losing $49 million due to suspected administrator permission vulnerabilities, and the ZkLend protocol being hacked for $10 million. CertiK pointed out that the main causes of losses this month were wallet leaks, code vulnerabilities ($20 million), and phishing attacks ($1.8 million).
2025-01-01 18:00:00SHARE
BTFS SCAN4.0 test network is officially launched
BTFS SCAN (testnet) has completed a comprehensive upgrade and officially launched version 4.0. The new version provides more accurate data metrics and a smoother user experience, supporting real-time monitoring of storage provider performance and network activities. Users can track daily distribution details of 750 million BTT and all on-chain transactions, and gain a panoramic insight into network stability and ecosystem development. This upgrade significantly improves data accessibility and network transparency, helping users better participate in the construction of the BTFS ecosystem.
2025-01-01 18:00:00SHARE
Meteora launches Meteora Rising incubator
Meteora has announced the launch of the Meteora Rising incubator, aimed at supporting the development of tools built by the community on DLMM, led by GeekLad, the developer relations manager of LPArmy. Funding will be provided for tools that are being built to help LP optimize, automate, or track their positions on DLMM.
2025-01-01 18:00:00SHARE
Hong Kong Securities and Futures Commission has included "Linkbex" in the warning list of suspicious virtual asset trading platforms
The Securities and Futures Commission of Hong Kong warned the public to beware of an entity operating under the name "Linkbex" and suspected of engaging in fraudulent activities related to virtual assets. Linkbex falsely claimed to have connections with seven companies licensed by the Securities and Futures Commission in Hong Kong.
2025-01-01 18:00:00SHARE
ING Bank: Dollar could fall further if Powell hints at rate cut
ING analyst Francesco Pesole stated in a report that if Federal Reserve Chairman Powell hints at further rate cuts when testifying before Congress tonight at 22:00, the dollar may further decline. He said that after Fed directors Bullard and Bowman supported an interest rate cut as early as July, Powell's hinting at a rate cut has increased the risk. The market may interpret any change in Powell's cautious attitude towards rate cuts as a sign that Trump's pressure for rate cuts has "broken through the Fed's independence shield." This could lead to a significant depreciation of the dollar.
2025-01-01 18:00:00SHARE
Circle paid Binance $60.25 million for a two-year USDC promotion and holding partnership
On April 2nd, it was reported that Circle submitted an IPO S-1 document to the U.S. Securities and Exchange Commission (SEC), indicating that in November 2024, Binance became the first approved participant in the stablecoin ecosystem protocol. According to the partnership agreement, Binance is required to promote USDC on its platform and hold a certain amount of USDC in its treasury reserves. Circle paid Binance a one-time prepayment fee of $60.25 million and agreed to pay monthly incentive fees based on the balance of USDC held by Binance. The incentive fee is only paid when Binance holds at least 1.5 billion USDC, with Binance committing to hold 3 billion USDC (with exceptions in specific circumstances). The partnership is divided into two parts: market promotion and treasury reserves, both lasting for two years. If Binance terminates the market promotion agreement early, it is still obligated to fulfill one year of reduced fee payments and promotional obligations. The agreement can be terminated early under specific circumstances by either party.
2025-01-01 18:00:00SHARE
U.S. Congressman Logan Manhart of South Dakota releases photo of "laser eye"
On March 13th, news, South Dakota State Representative Logan Manhart posted a photo with the iconic "laser eyes" profile picture of a Bitcoin supporter on X, with the caption "Thank you all for participating in this exciting legislative session, looking forward to the second round next year!"
2025-01-01 18:00:00SHARE
Digital asset investment products saw a net outflow of $2.9 billion last week
According to the latest weekly data from CoinShares, digital asset investment products saw outflows for the third consecutive week, marking the largest single-week outflow in history at a total of $2.9 billion. The total outflow over the three weeks reached $3.8 billion. Bitcoin saw outflows of $2.59 billion last week, while short positions in Bitcoin saw a small inflow totaling $2.3 million. Ethereum saw a new high in weekly outflows at $300 million. Outflows for Solana and Ton reached $7.4 million and $22.6 million respectively. Sui performed the best with inflows totaling $15.5 million, followed by XRP with inflows of $5 million.
2025-01-01 18:00:00SHARE
Trump: If Iran restarts its nuclear program, the US will strike again
President Trump said at the NATO Hague Summit that "Iran's nuclear program has regressed by decades." Trump said that Iran wants to restore relations with the United States, "I think we will eventually establish relations with Iran." Trump said that Iran does not need enriched uranium. Trump also said that the US strike on Iran "ended the war." When asked if the US would launch another attack if Iran rebuilt its nuclear enrichment program, Trump said "definitely."
2025-01-01 18:00:00SHARE
Yu Weiwen: Hong Kong has set relatively strict standards for stablecoin issuers and it is expected that only a few licenses will be issued in the first phase
Hong Kong "Stablecoin Regulations" will take effect on August 1. Eddie Yue, Chief Executive of the Hong Kong Monetary Authority, stated that Hong Kong has established relatively strict standards for stablecoin issuers, with high entry barriers, almost in line with electronic wallet and banking regulations. It is expected that only a few licenses will be issued in the first phase, and the stablecoins that are licensed will have specific purposes, such as cross-border trade. Yue mentioned that the Hong Kong Monetary Authority has very strict requirements for risk management, whether it is asset reserve management, stability mechanisms, redemption policies, or most importantly, anti-money laundering regulations, which are almost the same as electronic wallets and banks. Stablecoins have payment attributes, and the "Stablecoin Regulations" provide issuers with a comprehensive regulatory framework to ensure that the same risks have the same regulatory rules, as well as the healthy and sustainable development of the industry. 
2025-01-01 18:00:00SHARE
QCP Capital: Bitcoin finds fragile support at $80,000 and will closely monitor any dovish shift by the Fed
QCP Capital's latest analysis pointed out that the biggest near-term risk is the upcoming deadline of April 2, when it is expected that Trump will introduce a new round of reciprocal tariffs. This remains the most direct resistance faced by risk assets. Tonight's FOMC meeting of the Federal Reserve is likely to keep interest rates unchanged. However, QCP Capital will closely monitor any dovish shift, especially regarding changes in growth and inflation expectations. Given that the impact of tariffs takes months to ripple through the economy, it is expected that the Fed will maintain a "wait-and-see" mode. Although the tariff decision on April 2 has already been hinted at, it still remains a key uncertainty factor.
2025-01-01 18:00:00SHARE
Tether Freezes $27 Million in USDt on Sanctioned Russian Crypto Exchange
Tether, a stablecoin operator, has frozen $27 million in USDt on the sanctioned Russian Garantex crypto exchange, leading to the suspension of operations. Garantex announced on its official Telegram channel that Tether blocked wallets worth over 2.5 billion rubles, prompting the exchange to temporarily halt all services, including withdrawals. The European Union imposed sanctions on Garantex as part of the 16th package of sanctions against Russia's actions in Ukraine. Regulators in the US were the first to sanction Garantex, with the US Department of the Treasury's Office of Foreign Assets Control imposing sanctions in April 2022. Cointelegraph contacted Tether for a response on the freezing of Garantex wallets but did not receive a reply at the time of publication.
2025-01-01 18:00:00SHARE
South Korean listed company Bitmax purchased an additional 49.06 bitcoins, bringing its total holdings to 300.08 bitcoins
Bitmax, a listed company in South Korea (KOSDAQ: 377030), announced the addition of 49.06 bitcoins, bringing its total holdings to 300.08 bitcoins, making it the largest bitcoin holder among listed companies in South Korea. The company stated that it has completed the fundraising of 50 billion Korean won from the central bank and is in the process of raising an additional 50 billion Korean won to continue increasing its bitcoin holdings.
2025-01-01 18:00:00SHARE
Analysts: The Fed is expected to raise inflation expectations while lowering growth expectations
price of Bitcoin has risen slightly, but it is still fluctuating within a range before the announcement of the Federal Reserve interest rate decision. It is expected that the Federal Reserve will maintain interest rates unchanged. Pepperstone strategist Michael Brown said that policymakers do not want to "disrupt the status quo," and Federal Reserve Chairman Powell may reiterate that the Federal Reserve is not in a hurry to further cut interest rates. He said that due to President Trump's tariff policy, the latest economic forecasts may increase inflation expectations and lower growth forecasts. However, he said that the latest interest rate forecasts should remain basically unchanged. "From the market's perspective, this should not have too much impact on the market."
2025-01-01 18:00:00SHARE
Longling Capital withdraws 10,001 ETH from Binance
According to Lookonchain monitoring, Longling Capital has just withdrawn 10,001 ETH ($19.16 million) from Binance. 8 hours ago, Longling Capital deposited 21,000 ETH ($38.81 million) into Binance.
2025-01-01 18:00:00SHARE
Trump's tariff policy indirectly affects the crypto market
Bitcoin fell to around $80,000 in the Asian market on Friday, hitting its lowest level since November 11. Chris Newhouse, research director at Cumberland Labs, pointed out, "Tariff policies further dampened market prospects, while stubbornly high short-term inflation expectations intensified overall caution. The Bybit exchange hack added additional downward pressure on prices and had a negative impact on market sentiment." Cryptocurrencies also face greater pressure from investors' risk aversion, as they have withdrawn Trump-related trades in multiple markets. The S&P 500 index fell this week, with dismal U.S. consumer confidence data raising doubts about economic prospects.
2025-01-01 18:00:00SHARE
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