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The entity behind US President Donald Trump's cryptocurrency has earned nearly $100 million in trading fees in less than two weeks, according to estimates from three blockchain analytics firms, a huge windfall, but thousands of small traders have suffered losses. Trump launched the token, called "TRUMP", on January 17 and it has skyrocketed. Three crypto data firms, including Merkle Science and Chainalysis, analyzed the blockchain and showed all transactions involving "TRUMP". They estimate that...
According to Spot On Chain, the 1inch investment fund bought another 7,289 ETH and 52.072 WBTC in the past hour. Yesterday's news, 1inch team investment fund spent 10 million USDC to buy 3257 ETH, buying an average price of $3070.
Inflows into digital asset investment products totaled $527 million last week, according to CoinShares' latest weekly report. However, the flow during the week reflected fluctuations in investor sentiment, heavily influenced by broader market concerns such as DeepSeek news. Last week, bitcoin inflows totaled $486 million, while short bitcoins inflows reached $3.70 million for the second consecutive week. XRP is now the second best performing counterfeit products, with year-to-date inflows of $10...
The Chief Executive of the Hong Kong Monetary Authority, Yu Weiwen, said that the investment of the Exchange Fund should consider liquidity, stability, long-term returns and diversification benefits. He revealed that he currently allocates metals and mainland assets, but has no intention of allocating virtual assets.
According to on-chain analyst Ember Monitoring, the 1inch team investment fund spent 10 million USDC to buy 3,257 ETH in the past 20 minutes, with an average price of about $3,070. The fund is not only active in the trading of 1INCH tokens, but also has multiple precision band ETH before, and maintains a high winning rate.
According to BeInCrypto, blockchain investigator ZachXBT has revealed that Coinbase users have lost at least $150 million to social scams in the past year, with cases he independently confirmed alone reaching that amount. In the latest case, a user was scammed out of 110 cbBTC (worth $11.50 million) on the Base network. Attackers used instant exchanges to quickly launder funds, making tracking and recovery nearly impossible through cross-platform exchanges and bridging operations. Za...
Nasdaq-listed bitcoin miner Digihost announced that it has reached a $5.35 million private placement financing agreement with some investors (details of the investors have not been disclosed yet). The private placement is subject to all necessary corporate and regulatory approvals and is expected to be completed around February 5, 2025. Digihost, listed on Nasdaq in 2021, mined 35 BTC in December last year. As of December 31, 2024, the company held cash. BTC and cash deposits are approximately $...
On February 2, according to monitoring, an early TRUMP investor cleared 637,000 TRUMPs ($12.59M) 5 hours ago, making a profit of 11.87 million US dollars. · He spent 3,000 SOLs ($0.72M) to buy 637,000 TRUMPs in half an hour after TRUMP was launched, and the price was only $1.14. · 5 hours ago, he cleared the 637,000 TRUMPs for 55,000 SOLs ($12.59M), with an average selling price of 19.76 US dollars. · 3,000 SOL → 55,000 SOL, he harvested 16.4 times ($11.87M) on TRUMP. The address 637,000 TR...
On February 1st, Wu Qing said that focusing on the main business of responsibility, we will strive to improve the efficiency of regulatory law enforcement and the level of investor protection. We will adhere to the simultaneous implementation of punishment, prevention and treatment, and further improve the regulatory law enforcement system and mechanism, and strengthen the repair and correction functions of daily supervision. Quickly, accurately and ruthlessly crack down on violations of laws an...
Trump's choice for FBI director, Kash Patel, holds more than $100,000 in Grayscale bitcoin products and as much as $100,000 in bitcoin mining company Core Scientific.
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