A whale deposited 2,619 ETH to Kraken 11 hours ago, equivalent to $5.79 million
According to The Data Nerd monitoring, 11 hours ago, the whale 0x122f deposited 2,619 ETH into Kraken (equivalent to $5.79 million).
2025-01-01 14:00:00SHARE
FBI offers $10 million reward for former Olympic athlete suspected of using Tether to launder money
According to Decrypt, US authorities have offered a reward of $10 million for the capture of former Canadian Olympic snowboarder Ryan Wedding. Wedding is accused of being heavily involved in operating a multinational cocaine empire. The Federal Bureau of Investigation (FBI) announced on Thursday that this Canadian has been placed on the top ten most wanted list in order to capture him as soon as possible.
2025-01-01 14:00:00SHARE
Musk says US government has no plans to use Dogecoin
March 30, at a town hall meeting hosted by his American political action committee in Green Bay, Wisconsin, Musk distinguished the Federal Department of Efficiency (DOGE) from Dogecoin cryptocurrency.
2025-01-01 14:00:00SHARE
A whale transferred 2,619 ETH to Kraken, and the profit may exceed 7.4 million US dollars
According to on-chain analyst The Data Nerd (@OnchainDataNerd), a whale wallet with the address 0x122f transferred 2,619 ETH (approximately $5.79 million) to the Kraken exchange 11 hours ago.
2025-01-01 14:00:00SHARE
Dubai's largest bank Emirates NBD launches cryptocurrency trading service
Emirates NBD, one of the largest banks in Dubai, has launched a cryptocurrency trading service through its digital banking platform Liv. Users can now buy, sell, and trade cryptocurrencies on the Liv X app. The service is supported by Aquanow, a local digital asset company authorized by the Dubai Virtual Asset Regulatory Authority, with custody services provided by Zodia Custody, a subsidiary of Standard Chartered Bank.
2025-01-01 14:00:00SHARE
Crypto Developer Sues US Justice Department Head Over Legal Status of Crypto Software
Crypto developer Michael Lewellen, a member of Coin Center, has filed a lawsuit against US Attorney General Merrick Garland, seeking a ruling that his non-custodial crypto software, Pharos, is legal and to prevent any future prosecution. Lewellen's lawyers argue that the Department of Justice's interpretation of money-transmitting laws extends beyond the limits of the Constitution, violating the First and Fifth Amendments. Coin Center is supporting the suit, which comes amid heightened concern in the crypto industry over the prosecution of software developers. Lewellen has asked the court to declare that his business does not violate money-transmitting laws and to block the DOJ from using those laws to prosecute him.
2025-01-01 14:00:00SHARE
Analysis: Luna 2.0 and low-liquidity assets may not be eligible for Terraform Labs claims
Terraform Labs has announced that it plans to open a cryptocurrency loss claim portal on March 31, 2025. The deadline for submitting claims is April 30, 2025, and claims submitted after this date will forfeit the right to recover losses. The portal website prioritizes API keys for faster verification; manual evidence may cause delays. However, it is reported that Luna 2.0 and low liquidity assets (with a $100 threshold) will not be eligible for claims.
2025-01-01 14:00:00SHARE
PancakeSwap Completes Perpetual System Upgrade
March 20th news, decentralized exchange PancakeSwap has completed the Perpetual system upgrade yesterday.
2025-01-01 14:00:00SHARE
Polymarket CEO to participate in White House digital asset roundtable tomorrow
Polymarket CEO Shayne Coplan posted on X, expressing that he is honored to represent Polymarket at tomorrow's White House digital asset roundtable meeting. Thank you for President Trump's invitation. This administration is committed to working with American innovators and revitalizing the American dream.
2025-01-01 14:00:00SHARE
Source: Trump may make a "big announcement" on digital asset taxation at the White House Crypto Summit
Mike Alfred, founder and managing partner of Alpine Fox LP, tweeted that sources revealed that Trump may make a "major statement" on digital asset taxation at the White House Cryptocurrency Summit.
2025-01-01 14:00:00SHARE
Initia has established the Foundation X account and official website
On March 31st, according to relevant page information, Layer 1 blockchain Initia has established foundation X account and official website. Earlier news, Initia hinted that it had completed a snapshot on platform X by releasing a picture.
2025-01-01 14:00:00SHARE
ElphaPex releases a new generation of high-efficiency air-cooled mining machine ElphaPex DG2
On March 27th, ElphaPex officially released the new generation LTC/DOGE miner ElphaPex DG2 at the Mining Disrupt exhibition held in Miami on March 26, 2025. As the latest work of the DG series, DG2 continues ElphaPex's continuous pursuit of technological limits.
2025-01-01 14:00:00SHARE
A whale liquidated 5,372 ETH in one hour and borrowed 1,986 ETH for short selling
According to Ember monitoring, possibly due to the fact that the market did not meet expectations after Trump signed the Bitcoin Reserve Executive Order, a whale sold 7,358 ETH at a price of $2,154 in the past hour, exchanging it for 15.848 million USDS (Spark Protocol stablecoin): not only liquidating its own holdings of 5,372 ETH, but also borrowing 1,986 ETH to short sell.
2025-01-01 14:00:00SHARE
MetaDAO co-founder: Disagree with SIMD-0228 improvement proposal, focus on dynamic basic fees
Nallok, co-founder of the Solana ecosystem governance project MetaDAO, tweeted, "Regarding the improvement proposal SIMD-0228, I think what we see here is a wrong value system. We should focus on dynamic base fees (computational and network costs). Inflation should be controlled through direct payments to attract shares. Although I am pleased that everyone is interested in SIMD-0228, I don't think this is where we should focus. I believe it is likely to achieve its goals, but may not reach the scale it hopes for. If people want to see this happen, I suggest halving the impact, we can always come back to it, considering that implementation may take some time, we can be highly confident that it will proceed as expected, and if necessary, we can further accelerate it through future proposals."
2025-01-01 14:00:00SHARE
Nikkei: Japan's Financial Services Agency plans to propose formal classification of crypto assets as financial products
Nikkei News reported on Sunday that the Japanese Financial Services Agency plans to propose officially classifying crypto assets as financial products, as part of new regulations on insider trading of cryptocurrencies. It is reported that the Japanese Financial Services Agency plans to submit an amendment to the Financial Instruments and Exchange Act to the Diet as early as 2026, following a closed-door expert analysis of the existing legal framework. Currently, Japan classifies cryptocurrencies as a means of settlement under the Payment Services Act.
2025-01-01 14:00:00SHARE
North Dakota Senate passes cryptocurrency ATM regulation bill that would limit daily transactions to $2,000
according to Cointelegraph, the Senate of North Dakota, USA, passed House Bill 1447 with 45 votes in favor and 1 vote against. The bill regulates cryptocurrency ATMs and reintroduces the provision of a daily transaction limit of $2000 per user, which was previously removed by the state House.
2025-01-01 14:00:00SHARE
A whale deposited 2,619 ETH to Kraken in the early morning, equivalent to about 5.79 million US dollars
As monitored by The Data Nerd, 12 hours ago, a whale starting with 0x122f deposited 2,619 ETH (equivalent to $5.79 million) into Kraken.
2025-01-01 14:00:00SHARE
If Florida Reserve Bill Passes, Expects to Purchase $1.85 Billion in Bitcoin
If the Bitcoin Reserve Bill in Florida is passed, the state plans to purchase up to $1.85 billion worth of Bitcoin.
2025-01-01 14:00:00SHARE
DeepSeek monthly visits exceed ChatGPT
according to the AI analysis platform aitools.xyz, DeepSeek has become the fastest growing AI tool globally, with its monthly new website visits surpassing OpenAI's ChatGPT. The report states that DeepSeek reached 525 million visits in February 2025, exceeding ChatGPT's 500 million. Currently, DeepSeek has a market share of 6.58%, second only to ChatGPT and Canva, which account for 43.16% and 8.27% respectively.
2025-01-01 14:00:00SHARE
A whale withdrew 1,427 ETH from Kraken 7 hours ago and pledged it into Lido
according to Onchain Lens monitoring, a whale withdrew 1427 ETH (approximately $2.93 million) from Kraken 7 hours ago and pledged it to Lido Finance. In the past 6 and a half months, the whale has withdrawn a total of 5861 ETH (approximately $17.23 million) from CEX, currently losing about $5.34 million.
2025-01-01 14:00:00SHARE
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