经济日报：严防虚拟资产成洗钱工具

April 23rd news, according to @ai_9684xtpa monitoring, since April 13th ETH band profit 1.411 million dollars giant whale 15 minutes ago to borrow money to sell short ETH, with an average price of $1786 to sell 2000 ETH (3.57 million dollars). At present, its ETH short position has increased to 6000 ETH, the total value of 10.72 million dollars, the average short price of $1,740.09, has floated 300,000 dollars.

With Bitcoin briefly breaking through $94,000 today and now trading at $93,066, Strategy's (formerly MicroStrategy) bitcoin holdings are trading at $13.616 billion. As of April 20, 2025, Strategy held 538,200 BTC worth $36.47 billion, with an average holding price of $67,766.

According to Twitter user Milk Road, the total fee revenue of dApps in Q1 2025 is $1.80 billion, exceeding the $1.40 billion of infrastructure agreements.

April 23 news, comprehensive report, US President Trump said on the 22nd local time that he will "significantly reduce" the high tariffs on China. According to the US "Capitol Hill" report, Trump told reporters in the Oval Office, "145% is very high. It won't be that high... It will be greatly reduced, but it won't be zero." Trump also said, "We will be friendly. They [China] will be friendly and we will see what happens." According to the Guardian, Trump's remarks were directed at US Treasury S...

7:00-12:00 Keywords: Bitcoin market share, ETH, Musk, spot Bitcoin ETF 1. Bloomberg: The details of the US strategic bitcoin reserve may be announced in the coming weeks. 2. Bitcoin's market share once rose to reach 64.67%, but now it has fallen back to 64.30%. 3. A whale released 49,858 SOL, or lost $4.17 million; 4. Arthur Hayes: Once BTC breaks through new highs again, funds will rotate to counterfeit products; 5. ETH breaks through $1,800. 6. The US spot bitcoin ETF had a net inflow of $911....

According to FarsideInvestors monitoring, the US spot Ethereum ETF had a net inflow of 38.80 million dollars yesterday.

According to Bloomberg, CME's bitcoin basis (that is, the difference between the actual price and the futures price) climbed to a three-month high. At the same time, the number of unpositioned squaring contracts increased modestly, and the early signs of the market increasing its long position again were healthy and obvious. At the same time, the heavy position in the bitcoin options market to hedge against the risk of a sharp decline was gradually being lifted, but the offshore perpetual contra...

Trump signed an executive order in early March this year proposing the establishment of a national bitcoin reserve and a strategic reserve of other tokens, and required the Treasury Secretary to submit an evaluation report on the legal and investment feasibility of the plan within 60 days. The 60-day deadline set by Trump's executive order has been less than two weeks, which means that more details of the US bitcoin reserve are about to be disclosed. The market's expectation of this matter may b...

The Securities Exchange Commission today charged PGI Global founder Ramil Palafox with orchestrating a fraudulent scheme that raised approximately $198 million from global investors and misappropriated more than $57 million of investor funds. According to the SEC indictment, Palafox's company, named PGI Global, describes itself as a crypto-asset and foreign exchange trading firm. From 2020...

On April 23rd, according to TradingView data, Bitcoin's market share (BTC. D) rose to reach 64.67% this morning, a new high since February 2021, and now it has fallen back to 64.30%. The high market share of Bitcoin shows the silence of the counterfeit products market, but the side may also represent a bottoming out rebound. According to previous historical data, when the market share of bitcoin rose to 60% in November last year, counterfeit products opened a bull market. In 2019 and 2021, the m...

Yuga Labs has filed a surrender order with the U.S. District Court for the Central District of California to seize the crypto assets held by Internet celebrity Jeremy Cahen, who goes by the name Pauly0x. The assets, which are spread across four wallets including Bitcoin, Ethereum and PEPE, totaled nearly $400,000 as of last October. In July 2022, Yuga Labs sued Cahen and artist Ryder Ripps, accusing them of selling Ryder Ripps Bored Ape Yacht.

The net sale of southbound funds reached 3 billion yuan.