24-hour spot fund inflow/outflow list: TRX net inflow of US$25.65 million
On March 19th, according to Coinglass data, the top cryptocurrency spot net inflows in the past 24 hours are as follows:
2025-01-01 14:00:00SHARE
SlowMist: Beware of malicious poisoning attacks on EOS addresses
EOS blockchain is currently facing a poisoned address attack. Malicious accounts are sending 0.001 EOS tokens to users to carry out address poisoning, and multiple fake exchange accounts have been discovered.
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CryptoQuant: Ethereum has seen record-breaking active selling in the past three months
Ki Young Ju, founder and CEO of CryptoQuant, posted data on social media stating that Ethereum has faced record levels of active selling in the past 3 months.
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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.
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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.
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STARDEER announces $10 million SOL Ecosystem Fund
digital asset platform STARDEER has announced the launch of a $10 million SOL ecosystem fund, aimed at promoting the incubation of Solana ecosystem projects, providing liquidity support, incentivizing developers, and more. It is reported that the fund has launched a developer incentive program, and will also provide seed funding for early-stage companies and development teams within the ecosystem.
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Shengli Securities joins hands with Cruise Eagle Group, Ant Digital Technology and others to create the world's first battery swap physical asset RWA project
Victory Securities announced the launch of the Xunying Travel, Ant Group, Conflux Network, VDX, and other successful global first RWA projects based on exchangeable physical assets in collaboration with Xunying Group. Xunying Group initiated the completion of the Xunying Travel RWA based on exchangeable physical assets, and announced Victory Securities as the manager of the RWA product. The Ensemble project sandbox promotes the tokenization application. Ant Group, a member of Conflux, and VDX jointly provide technical support and introduce the AW3 family office ecosystem members. It is reported that this is the world's first RWA based on exchangeable physical assets, helping to efficiently connect Chinese green assets with overseas funds, and providing a replicable innovative model for a wider range of physical project economic sectors in the new energy industry.
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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).
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US stocks and Bitco in fell before the Fed's decision, and gold hit a new high
On March 19tht hree major US stock indexes ended a two-day winning streak on Tuesday, with the Nasdaq falling 1.71%, the S&P 500 dropping 1.06%, and the Dow Jones falling 0.62%. Technology stocks led the decline, with Tesla plummeting 5.34% due to increased competition, and Nvidia's GTC conference new products failing to boost stock prices, leading to a 3.35% decline.
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Reuters: Multiple crypto companies are applying for state or national banking licenses
according to Cryptonews citing Reuters, multiple financial technology and cryptocurrency companies are applying for state or national bank licenses, hoping to obtain faster approval under the crypto-friendly Trump administration.
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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.
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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.
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Iranian official suspected of embezzling over $21 million in crypto assets during investigation of cryptocurrency exchanges
senior investigators from the Intelligence and Economic Crimes Department of the Islamic Revolutionary Guard Corps (IRGC) in Iran have been accused of embezzling over $21 million in crypto assets during an investigation of the cryptocurrency exchange Cryptoland. According to court documents reviewed by Iran International Television, two senior officials from the IRGC Economic Intelligence Department, Mehdi Hajipour and Mehdi Badi, were the main planners of the scheme. Blockchain evidence shows that wallets controlled by Hajipour alone handled tokens worth over $21 million.
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David Sacks, the White House's head of encryption AI, said: I am not selling cryptocurrencies, but handling them in accordance with government ethics rules.
David Sacks, the White House's encryption and AI director, criticized the media's erroneous reports of "selling cryptocurrencies" on the X platform. He explained, "Why do some media always want to depict cryptocurrencies as bad? I did not sell cryptocurrencies, but dealt with cryptocurrencies. Obviously, this is not what I wanted to do, but government ethics require it. It is my honor to serve President Trump and the American people." In response, Binance co-founder CZ said that some media always want to get clicks, rather than report based on ethics.
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China Banknote Printing and Minting Group: Never sold virtual currency through any channel
China Banknote Printing and Minting Corporation issued a statement on March 13: Recently, we have received feedback from the public that some lawbreakers have impersonated our company to sell virtual currency on websites and apps. We solemnly declare here that we have never sold virtual currency through any channels. The general public is advised to be vigilant against being deceived and avoid loss of their own economic interests.
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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.
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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.
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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.
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South Korean man faces 10 years in prison for stabbing crypto CEO during fraud trial
South Korean prosecutors have requested a court to sentence a man to 10 years in prison for stabbing the CEO of the South Korean cryptocurrency custody company Haru Invest during a court hearing in August 2024. The Southern District Prosecutor's Office in Seoul confirmed to The Block that they made the sentencing request at the final hearing of the court attack case on Wednesday, considering the seriousness of the crime.
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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.
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