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Earlier today, an address linked to the suspected $PORTAL market maker withdrew a substantial $2.6 million worth of ZRO tokens from Binance. This withdrawal now makes ZRO the address’s second-largest holding, valued at $4.03 million, trailing behind AVAX, which holds the top spot at $13.42 million. 三小时前，疑似 $PORTAL 做市商地址从 #Binance 提出价值 260 万美金的 ZRO，使其成为该地址持仓排名第二的资产（403 万美金），TOP1 … Read more
Justin Sun recently acquired 3.62 million $EIGEN tokens from EigenLayer’s unlocked supply, valued at $14.1 million, and swiftly deposited them into Binance at an average price of approximately $3.89. Since EigenLayer’s listing on October 1, Sun, through his handle @justinsuntron, has accumulated a total of 8.86 million $EIGEN tokens, amounting to $35.61 million, at an … Read more
The Unspent Transaction Output (UTXO) supply in loss has climbed to nearly 20%, a metric that can indicate contrasting sentiments among Bitcoin holders. While one segment of the supply is currently held at a loss, this often suggests that these holders are long-term investors, confident in the asset’s potential. Meanwhile, the remainder of the UTXO … Read more
Real World Asset (RWA) protocols have seen significant growth within the decentralized finance (DeFi) ecosystem, now accounting for 3.69% of the total value locked (TVL), up from 1.77% in July. This upward trend highlights the increasing integration of real-world assets into DeFi, as these protocols provide opportunities to tokenize physical assets, bridging traditional finance with … Read more
Polymarket, a decentralized prediction markets platform, is gaining significant traction as a blockchain solution that promotes true transparency in data and information. In just the first nine days of October, the platform recorded an impressive $600 million in trading volume. Polymarket allows users to bet on the outcomes of real-world events, providing a unique way … Read more
The Federal Bureau of Investigation (FBI) has issued a warning to cryptocurrency investors, highlighting a surge in scams, particularly targeting retirees and the elderly. FBI experts explain how scammers trick victims into fake crypto investments and scare them into handing over more funds before vanishing with the money. FBI Warns of Growing Cryptocurrency Scams Amid … Read more
A London resident has denied charges of operating an illegal cryptocurrency ATM business and laundering criminal proceeds. The individual is accused of converting £300,000 into digital currencies without Financial Conduct Authority (FCA) authorization. The regulator stressed that there are no legal crypto ATM operators in the country. London Man Denies Running Illegal Cryptocurrency ATMs Habibur … Read more
The Federal Bureau of Investigation (FBI) is urging potential victims of cryptocurrency fraud to come forward as it investigates market manipulation involving several cryptocurrency companies. Accusations include “wash-trading” and artificially inflating trading volumes to deceive investors. FBI Seeks Victims in Major Cryptocurrency Fraud Investigation The Federal Bureau of Investigation (FBI)’s Boston Division is calling on … Read more
Banking giant Standard Chartered predicts that solana could experience a significant surge of up to 400% if Donald Trump wins the 2024 U.S. presidential election. The bank’s head of digital assets suggests that solana’s faster transaction speed and support for decentralized applications position it well in a crypto-friendly environment. Standard Chartered Predicts Solana Surge if … Read more
The U.S. Securities and Exchange Commission (SEC) has charged Cumberland DRW LLC, a Chicago-based firm, for operating as an unregistered dealer in over $2 billion of crypto assets classified as securities. The SEC claims that Cumberland violated federal securities laws by failing to register, raising concerns over investor protection. The charges seek injunctive relief and … Read more