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Canada's Financial Transactions Reporting and Reporting Centre has updated its anti-money laundering strategy, highlighting the role of cryptocurrencies in combating synthetic opioid-related money laundering.
According to Onchain Lens, a whale extracted 3.93 million ENAs (about $3.55 million) from Coinone after three months of inactivity. Within seven months, the giant whale had amassed 12.06 million ENAs at $7.83 million, which are now worth $10.88 million, making a profit of $3.05 million.
According to Onchain Lens monitoring, the FOMO peak caused a giant whale to lose $93.20. Six hours ago, the giant whale spent 6,162 SOL (worth $1.53 million) to buy 8.48 million ALONs. After 2 hours of holding, the giant whale sold all ALONs for 2,372 SOL (worth $603,000), losing about $932,000.
Trump addressed the global business and political elite, urging Saudi Arabia and OPEC to lower oil prices to end the Russia-Ukraine conflict, reiterating the use of tariffs to promote the return of manufacturing, and pledging to actively promote interest rate cuts. Click to view...
On January 24, according to a tweet by US political commentator Brian Tyler Cohen on the X platform, US Republican Congressman Andy Ogles is currently proposing a constitutional amendment that would allow Trump to run for a third term.
On January 24th, the decentralized social protocol Farcaster co-creator Varun Srinivasan tweeted that Farcaster will launch Farcaster Labels. Labels are an open standard for adding context to accounts and casts, and any developer can provide labeling services to other Farcaster or Ethereum applications. The team is releasing an email spam tag for Warpcast, which will prompt users whether an account email belongs to an email spam.
On January 23rd, the report of public funds for the fourth quarter of 2024 has been fully disclosed. According to the latest data from Tianxiang Investment Gu, as of the end of the fourth quarter of 2024, the top ten heavy stocks of 5,179 actively investing in partial stock funds (including closed-end funds, open-end stock funds, and mixed funds) included in the statistics are Ningde Times, Tencent Holdings, Midea Group, Guizhou Moutai, Lixun Precision, Wuliangye, Cambrian, Zijin Mining, Hengrui...
12:00-21:00 Keywords: Ledger Lianchuang, a16z, Phemex, Raydium 1. Vine Lianchuang: will never participate in any Meme coin; 2. Ledger co-creator David Balland has been released after being kidnapped in France. 3.A16z: The US SEC should immediately take six major adjustment measures in the crypto space. 4. Jump Trading sued its former engineers for founding competing projects and secretly raising funds. 5. WazirX obtained approval from the Singapore court to compensate the victims of the hacking ...
On January 23rd, according to Xiaoxiang Morning News, Changsha Railway Police recently reported that on the G813 train, the police received a report from passengers and seized a man suspected of using virtual currency to launder money on the spot. The suspect Zeng was found in the luggage carrying 560,000 yuan in cash, some of which was consistent with the stolen money in a telecommunications fraud case investigated by Gansu Police. According to the investigation, Zeng was instructed to receive ...
According to Lookonchain, a whale address exchanged its entire holdings of about 902,374 FARTCOINs (worth about $1.20 million) for about 3.07 million GOAT tokens two hours ago.
According to GMGN market data, the market value of the VINE token issued by the short video platform Vine Lianchuang exceeded 200 million US dollars in a short time, and it is now reported as 189 million US dollars.
Scott Walker, chief compliance officer at a16zcrypto, and Bill Hinman, an advisory partner, said the SEC should take immediate, easy-to-implement adjustments to create fit-for-purpose regulations without sacrificing innovation or critical investor protections. While legislation is necessary to provide adequate regulatory clarity on crypto asset classification and secondary market oversight, these measures will...
On January 23rd, Vine Lianchuang Rus Yusupov released a message on the X platform saying that developers have been locked in holding VINE tokens until April 20th. It also guarantees that these tokens will continue to be locked up until Vine returns to the X platform.
Citing Chainalysis data, Blockworks Yano said that 50% of TRUMP/MELANIA holders had never bought Solana eco-counterfeit products before. In addition, 47% of holders created a new wallet on the day of purchase, and 83.4% of their holdings were worth less than $1,000.
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