News list for "实体"

疑似同一实体向Gate充值1021万美元的BAN,若卖出预计亏损315万美元

据链上分析师 @ai_9684xtpa 监测,归属于同一实体的五个地址(不排除为 Gate 热钱包)在过去一小时内向 Gate 充值了 1021 万美元的 BAN,充值价格 0.1016 美元。这五个地址的 BAN 均是两天前从 Gate 提出,提出价格 0.133 美元,若卖出则预计亏损 315 万美元。

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2025-02-24 07:57:07
疑似同属单一实体的4个钱包向Coinbase存入2.119万亿SHIB,获利163万美元

据Onchain Lens监测,4个可能属于同一实体的钱包近日向Coinbase存入2.119万亿SHIB,总价值约3255万美元,实现163万美元盈利。这些钱包自2021年9月17日至2024年7月19日期间累计购买SHIB价值3091万美元,并通过此次转账锁定收益。

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2025-02-19 10:19:55
WLFi过去4小时内购入1917枚ETH和83万枚MOVE

据Onchain Lens报道,特朗普相关实体World Liberty Finance在过去4小时内购入1917枚ETH,耗资500万美元USDC。此外,该机构还购买了830,468枚MOVE代币,价值47万美元USDC,目前持有总计163万枚MOVE。

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2025-02-11 23:46:39
Arkham更新中本聪持仓地址,当前持仓价值约1074.6亿美元

Arkham已为其监测的中本聪实体添加了额外的22,000个Satoshi地址,当前BTC总余额为1,096,354枚,价值约1074.6亿美元。

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2025-02-05 05:34:35
消息人士:特朗普背后的实体通过“TRUMP”代币大赚1亿美元的交易费,而成千上万的小交易者承受了亏损。

消息人士:特朗普背后的实体通过“TRUMP”代币大赚1亿美元的交易费,而成千上万的小交易者承受了亏损。

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2025-02-03 11:04:34
央行:增强债券市场功能和服务实体经济能力 加强金融基础设施建设与统筹监管

1月4日讯,2025年中国人民银行工作会议1月3日-4日召开。会议强调,稳步推进金融改革开放,提升人民币国际化水平。增强债券市场功能和服务实体经济能力。加强金融基础设施建设与统筹监管。有序扩大金融业高水平开放,支持上海国际金融中心建设,巩固和提升香港国际金融中心地位,守住开放条件下的金融安全底线。稳慎扎实推进人民币国际化,进一步增强人民币国际货币功能,发挥好货币互换、人民币清算行功能,推动离岸人民币市场发展。推动跨国公司资金池等跨境资金结算便利化政策提质增效,推进外商直接投资外汇管理改革。保持外汇储备稳健经营。

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2025-01-04 11:01:18
Coinbase已收购BUX的塞浦路斯子公司,疑似拟进军差价合约领域

Coinbase已收购BUX(前身为Stryk)的塞浦路斯子公司,并将该实体更名为Coinbase Financial Services Europe。通过此次收购,Coinbase现在拥有塞浦路斯投资公司 (CIF) 许可证,该许可证授权其提供差价合约 (CFD) 产品。此外,Coinbase可以利用此塞浦路斯许可证向其他欧洲经济区 (EEA) 成员国提供金融产品

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2025-01-03 11:49:01
商务部:将28家美国实体列入出口管制管控名单

1月2日讯,根据《中华人民共和国出口管制法》和《中华人民共和国两用物项出口管制条例》等法律法规有关规定,为维护国家安全和利益,履行防扩散等国际义务,决定将通用动力公司等28家美国实体列入出口管制管控名单(见附件),并采取以下措施:一、禁止向上述28家美国实体出口两用物项;正在开展的相关出口活动应当立即停止。二、特殊情况下确需出口的,出口经营者应当向商务部提出申请。本公告自公布之日起正式实施。

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2025-01-02 08:00:48
同一实体控制的两个钱包地址向币安转入6.8438 亿枚 MEME,约合704 万美元

据OnchainLens监测,同一实体控制的两个钱包地址向币安转入6.8438 亿枚 MEME,约合704 万美元。这些 MEME 代币均来自 Memeland 的贡献者钱包。

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2024-12-31 05:50:32
同一实体的两个钱包地址向Binance存入684.38万枚MEME

据@OnchainLens监测,属于同一实体的两个钱包已向Binance存入了684.38万枚$MEME,价值约704万美元。这俩钱包从Memeland贡献者钱包收到这些MEME代币。

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2024-12-31 05:50:32
三个多签钱包 1 小时前向币安发送 539449 枚 LINK,价值约 1140 万美元

据 Onchain Lens 监测,三个可能属于同一实体的多签钱包于 1 小时前向币安共发送 539449 枚 LINK,价值约 1140 万美元。

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2024-12-30 13:51:52
阿迪达斯和Stepn合作计划于本月推出运动鞋

阿迪达斯和Stepn合作从NFT转向实体产品,计划于本月推出运动鞋。

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2024-12-05 12:07:03
贝莱德和MicroStrategy成为持仓量超40万枚BTC的两大实体

据 Trader T 监测,比特币当前分布情况为: - 2 个实体(贝莱德和 MicroStrategy)持有超过 400,000 比特币,占现有 19,893,231 比特币的 2%; -比特币 ETF 占总供应量的比例达到约 6%(过去 5 个月内上涨了 1%); - 5.4%,剩余 1,106,775 枚比特币有待挖出(按今天的价值计算,约为 1060 亿美元)。

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2024-12-02 13:54:43
或属于同一实体的2个地址花费242万枚USDC买入1047万枚BULLY

据 Lookonchain 监测,或属于同一实体的 2 个地址在过去 2 天内以均价 0.23 美元花费 242 万枚 USDC 购买了 1047 万枚 BULLY,目前浮亏达 42.8 万美元。

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2024-11-28 11:30:01
名为“7 Siblings”的实体过去两日买入 106 万枚 EIGEN

据 Onchain Lens 监测,名为“7 Siblings”的实体过去两日买入 106 万枚 EIGEN,买入均价为 2.43 美元。

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2024-11-15 10:56:01

7x24 Newsflash

02:13 2025-04-12
Pakistan launches first compliance-based regulatory framework for virtual assets
According to Tribune, Pakistan has launched its first comprehensive policy framework to regulate virtual assets and virtual asset service providers (VASPs) aimed at curbing money laundering, supporting innovation and attracting foreign investment. The policy is being developed by specialized government entities under the Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) Agency. The proposed framework, subject to approval by the legislature and input from digital asset firms opera...
02:13 2025-04-12
Yesterday grey release ETHE net outflow 26.10 million USD
According to FarsideInvestors monitoring, yesterday grey release Ethereum spot ETFETHE net outflow of 26.10 million dollars, mini ETH net inflow/outflow of 0, its bitcoin spot ETFGBTC, mini BTC net inflow/outflow of 0.
01:55 2025-04-12
The US Senate has proposed imposing emission fees on high-energy data centers, which could affect bitcoin mining companies
According to Bloomberg, Democrats in the U.S. Senate have proposed a draft Clean Cloud Act that would impose fees on data centers that support blockchain networks and artificial intelligence models that exceed federal emissions targets. The bill would require the U.S. Environmental Protection Agency to set emissions standards for data centers and crypto mining facilities that install IT nameplates with more than 100 KW of power, with the goal of reducing emissions by 11% annually. Emissions exce...
01:37 2025-04-12
Two U.S. senators have again proposed establishing regulatory standards that would prohibit digital asset custodians from mixing client and institutional funds
As reported by Cryptoslate, U.S. Senators Thom Tillis (R-N.C.) and John Hickenlooper (D-Colorado) have reintroduced a legislative measure to prevent custodians of digital assets from mixing client funds with institutional or own capital. Dubbed the Proof of Reserve of Others Funds Act (PROOF), the bill also requires monthly third-party checks on custodial reserves, which are based on standards already informally used in the digital asset space. Originally introduced in 2023, the PROOF Act...
01:34 2025-04-12
Trump: Passed a "cognitive test" during the physical exam and answered every question correctly
According to Bloomberg, Trump spoke to reporters about his medical checkup today, saying he thought he did well in his annual checkup, which the White House will release on Sunday. Notably, Trump talked about taking and passing a cognitive test during his checkup. It is reported that this is a test that requires him to repeat specific words to demonstrate memory. He said he took the test because he wanted to distinguish himself from Biden. "It's a pretty well-known test. Whatever it was, I got e...
01:19 2025-04-12
Binance seeks to curb U.S. regulation in deal talks with Trump's crypto firm
According to the Wall Street Journal, Binance is trying to curb U.S. regulation while negotiating a deal with Trump's crypto firm, while it is also in talks with the World Liberty Financial Corporation to launch a new dollar-pegged cryptocurrency.
01:19 2025-04-12
Survey: About 21% of Americans own cryptocurrency, and 76% of them say they have benefited from it
According to Cryptoslate, a survey conducted by Harris Polling found that about 55 million (21% of the population) U.S. adults currently own cryptocurrencies, and 76% of holders believe their experience with digital assets has had a positive impact on them personally. The survey revealed that the gender gap is narrowing, with women accounting for 31% of cryptocurrency holders, compared to 67% of men. The number of cryptocurrency holders has increased across all income levels,...
01:16 2025-04-12
Lomond School in Scotland will accept bitcoin for tuition fees
According to Cointelegraph, Lomond School in Scotland will start accepting bitcoin for tuition fees from the autumn term of 2025, a first in the UK. The school has no plans to accept other cryptocurrencies or immediately convert bitcoin to legal tender. In the future, the school may establish a bitcoin vault, subject to community input.
00:43 2025-04-12
SEC and Binance jointly apply for a 60-day extension of the lawsuit
According to cryptocurrency journalist Eleanor Terrett, the Securities Exchange Commission (SEC) and cryptocurrency exchange Binance have jointly filed an application with the court to delay the litigation against the exchange for another 60 days. According to the latest documents, the two sides have held effective talks, in part related to the work of the cryptocurrency working group, and said that it is in the interests of all parties to continue to suspend the litigation. The two sides will p...
00:36 2025-04-12
The Panic and Greed Index rose to 43 today, in "panic state"
According to Alternative.me data, today's cryptocurrency panic and greed index rose to 43 (yesterday's index was 25), indicating that the market has transformed from yesterday's "extreme panic state" to "panic state".
00:27 2025-04-12
Spanish police smash a cryptocurrency investment scam that used AI to defraud $21.50 million
According to Decrypt, Spanish police have arrested six suspects and successfully dismantled a two-year-old cryptocurrency investment fraud ring. The gang used artificial intelligence technology to create fake celebrity videos and defrauded 208 victims of more than $21.50 million. The investigation began two years ago when a victim from the city of Granada reported to the police that he had lost more than $700,000. Fraud gangs lure...
23:54 2025-04-11
The SEC may establish a regulatory sandbox for crypto exchanges to allow trial tokenized securities trading
According to Decrypt, the leadership of the Securities Exchange Commission (SEC) said on Friday that it will consider establishing a regulatory sandbox for digital assets, allowing cryptocurrency exchanges to freely experiment in new areas, including the possible opening of tokenized securities exchanges.