A man in the United States who ran bitcoin mixer Helix to launder more than $300 million in BTC has been sentenced to more than three years in prison
2024-11-17 01:35:21
An Ohio man, Larry Harmon, has been sentenced to more than three years in prison for helping criminals launder more than $300 million in bitcoin drug money, according to Bloomberg. Harmon ran Helix, a bitcoin mixer on the dark web that helped hundreds of drug dealers evade tracking. Despite his serious behavior, the judge granted clemency for Harmon's assistance in prosecuting other cryptocurrency cases in the United States. Harmon was ordered to forfeit $311 million and was fined $60 million by the US Treasury.
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16:26 2025-03-26
Binance delays MAVIAUSDT perpetual contract trading hoursAccording to the official announcement, Binance's MAVIAUSDT perpetual contract, which was originally scheduled to go live at 16:15 (UTC) on March 26, 2025, will be postponed to 17:00 (UTC) on March 26, 2025.
16:23 2025-03-26
HLP TVL plummets to $198 million on HyperliquidAccording to the official website of Hyperliquid, HLP TVL dropped to $198 million in a short time. Previously, it was reported that HLP TVL was as high as $240 million.
16:08 2025-03-26
HYPE is now trading at $14.57, down 11.5% in 24 hours.The market shows that HYPE is now quoted at $14.57, a 24-hour decline of 11.5%. The market is volatile, so please do a good job in risk control.
16:02 2025-03-26
Hyperliquid "unplugged network cable" liquidated JELLY empty order but made a profit of 703,000 dollarsAccording to Lookonchain monitoring, Hyperliquid liquidated 392 million JELLY (about $3.72 million) at a price of $0.0095 before removing JELLY from the shelves, without any losses, but a profit of $703,000.
15:53 2025-03-26
Hyperliquid response: The committee voted to remove JELLY from the shelves, and user losses will be fully compensated by the foundationHyperliquid posted a response on Discord saying that after discovering suspicious market activity, the validator committee voted to remove the JELLY perpetual contract.
All user losses will be fully compensated by the Hyper Foundation, except for marked addresses. Compensation will be automatically executed in the coming days based on on-chain data, without the need to submit work orders. The specific implementation plan will be detailed in subsequent announcements. Similar to other public block...
15:50 2025-03-26
AC Sharp Review Hyperliquid HLP Liquidation Event: Position Size Is Not a Fixed Function of Leverage, DeFi Should Not Have Fixed Value LeverageIn response to the previous "an address imitated the previous 50 times leverage whale operation on Hyperliquid to throw 398 million JELLY empty orders to Hyperliquid, causing the Hyperliquid vault to face liquidation and loss", Sonic Labs co-creator Andre Cronje posted on the X platform: Position size is not a fixed function of leverage, but depends on available liquidity and volatility, small positions can be 1000 times leverage, large positions are only 1.2 times. There can be no fixed value i...
15:44 2025-03-26
Hyperliquid completes settlement of JELLYJELLY at a favorable price of $0.0095 without losing fundsAccording to market news, Hyperliquid removed JELLYJELLY from the shelves and completed the settlement at a favorable price of $0.0095 without losing any funds.
15:25 2025-03-26
OKX will launch the JELLYJELLY perpetual contractAccording to the official announcement, OKX will officially launch the JELLYJELLYUSDT perpetual contract on the web, app and API at 11:30 pm on March 26, 2025 (UTC + 8).
15:01 2025-03-26
He Yi responded to the community's call for Binance to list jellyjelly: "Okay, received"In response to community users' suggestion that Binance could consider launching jellyjelly, He Yi responded on the X platform: "Okay, received".
14:34 2025-03-26
A 126 million JELLY whale is manipulating the price of the currency, causing HLP to lose nearly 12 million dollarsOn March 26th, according to Lookonchain monitoring, a whale holding 126 million JELLY (jellyjelly) is manipulating the price of the currency. The address first sold JELLY to plunge the price, leaving HLP with a passive short position of 398 million JELLY (about $15.30 million). Then the address bought back JELLY, pushing up the price, causing HLP to lose nearly 12 million dollars.
14:28 2025-03-26
Musk's AI app Grok has landed on Telegram.On March 26, according to Techstartups, Musk's artificial intelligence company xAI AI application Grok has officially landed on Telegram, enabling it to access the messaging platform with more than 1 billion monthly active users. It is reported that Telegram Premium users will not need to pay extra. Analysts believe that Grok's introduction of Telegram may give it an advantage in the competition with WhatsApp and Signal.
14:25 2025-03-26
SOL falls below $140The market shows that SOL has fallen below $140 and is now quoted at $139.89, a 24-hour decline of 4.17%. The market is volatile, so please do a good job in risk control.
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