Many places warn of the risk of illegal fundraising with virtual currency
recently, the billion-dollar fund scam called Xin Kang Jia with a claimed daily interest rate of 2% collapsed, causing the entire society to pay attention to and be vigilant against new types of online fraud. Intensive regulatory whistleblowing, according to in...
07-21 , 09:19
The address that opened a position of 1,074 WBTC four years ago recharged 200 WBTC to CEX again, with an estimated profit of approximately $21.44 million
according to on-chain analyst Ai Yi (@ai_9684xtpa), the address that opened a position of 1074 WBTC four years ago recharged 200 WBTC to HTX an hour ago, worth about 23.58 million US dollars. If this address sells at the current recharge price of $117,908, it w...
07-21 , 09:18
Two addresses deposited a total of 2,831 MKR to Binance, with a floating profit of $1.58 million
according to Onchain Lens monitoring, two (possibly related) wallets deposited 2831 MKR to Binance, worth approximately 6.03 million US dollars, with a total profit of 1.58 million US dollars....
07-21 , 09:18
British media says stablecoins are fraught with risks and may provide an opportunity for money laundering
on the 18th, US President Trump signed a stablecoin regulation bill. This is the first stablecoin legislation at the federal level in the United States. However, what risks are hidden in the development of stablecoins, and how will it reshape the financial ecos...
07-21 , 09:18