BTC0.020
ETH0.020
HTX0.020
SOL0.020
BNB0.020
BTC0.020
ETH0.020
HTX0.020
SOL0.020
BNB0.020
Hong Kong Police: The number of people reporting the crime on JPEX has exceeded 1,000, and the second internet celebrity, Chen Yi, has been arrested
2023-09-18 11:03
Odaily reported that the police arrested Internet celebrity Lin Zuo this morning on suspicion of being related to the JPEX case of the virtual asset trading platform named by the China Securities Regulatory Commission. It is understood that another Internet celebrity Chen Yi was also arrested. They were suspected of conspiracy to commit fraud. The police searched Chen Yis CYOTC Chen Dayi cryptocurrency exchange shop in Wing On Plaza in East Tsim Sha Tsui. According to sources, the police originally also targeted another person in the entertainment industry, but because the person was not in Hong Kong, they were unable to arrest him. It is reported that the police have received reports from more than a thousand people regarding cases involving JPEX. Some legal consultants said that if the subject violates the law, there are two main factors to consider when evaluating whether the collaborator has violated the law, namely whether they participated and whether they were aware of the crime. It is believed that the police will have evidence or opinions in these two aspects to make the arrest. (Economic Journal)
原文链接
最热快讯
2025-08-06 04:33:06
Cumberland and Abraxas_Capital have withdrawn over 46,000 ETH
According to Odaily Planet Daily, according to THE DATA NERD monitoring, 10 hours ago, Cumberland withdrew 36,918 ETH from Coinbase, worth approximately US$132.86 million; 4 hours ago, Abraxas_Capital continued to withdraw a total of 7,191 ETH from Binance, worth approximately US$25.97 million.
2025-08-06 04:18:20
A whale deposited 1.25 billion PUMPs into Kraken, potentially resulting in a loss of nearly $1 million.
According to Odaily Planet Daily, according to Lookonchain monitoring, a whale recharged 1.25 billion PUMPs to the Kraken exchange 10 minutes ago, which is worth about 4.09 million US dollars at the current price. The whale participated in the PUMP public offering through 5 wallets, spending a total of US$5 million to purchase the above-mentioned tokens. If all of them are sold now, the loss will be nearly US$1 million.
2025-08-06 04:11:23
Arkham: ETFs recently sold BTC, while Bitcoin Treasury companies continued to increase their holdings
According to Arkham's post on the X platform, ETF issuers including Fidelity, Grayscale, and Ark have recently begun selling BTC. For example, Fidelity saw an outflow of 2,965 BTC yesterday, and BlackRock also transferred 2,544 BTC to Coinbase Prime, which is suspected to be a sales operation. At the same time, several institutional Bitcoin treasury companies continued to increase their holdings, including Nasdaq-listed companies Empery Digital, Strategy, H 100, Metaplanet, etc.
2025-08-06 04:04:55
Galaxy Digital unstaked 250,000 SOL and transferred it to Binance, worth approximately $40.7 million
According to Odaily Planet Daily, according to Lookonchain monitoring, Galaxy Digital unstaked 250,000 SOL 3 hours ago, currently worth approximately US$40.7 million, and transferred all tokens to the Binance exchange.
2025-08-06 04:02:39
Economic Observer: Multiple illegal projects use concepts such as "stablecoin mining" to engage in illegal fundraising and rebate activities
Odaily Planet Daily News: The Economic Observer published an article titled "Annualized Return of Up to 540%? An Investigation into the Chaos in Virtual Asset Investment," pointing out that a number of investment platforms packaged as "blockchain," "virtual assets," and "DeFi" have recently appeared on the market, but are actually engaged in illegal fundraising and rebate activities. The report states that these projects often use terms like "decentralized finance (DeFi)," "DApp wealth management," "stablecoin mining," and "Defai (DeFi + AI)" to mask risks, but in essence they remain traditional high-interest, crowdfunding models. Despite the technological trappings, the underlying principles remain the same. From a legal perspective, investors should be responsible for their own civil legal actions, be vigilant, rationally identify the authenticity of projects, and avoid falling into illegal traps in pursuit of high returns.
2025-08-06 03:43:54
A smart money XRP short position has accumulated losses of $6.6 million
According to crypto analyst Ai Yi @ai_9684 (xtpa), Binance's smart money account Hyundai_YK opened a full-position short position in XRP with 6x leverage starting on July 10th, opening at $2.5784. This position has been held for 28 days. At 9:00 AM today, the account closed its position, resulting in a loss of $6.448 million. The remaining position still has a floating loss of approximately $148,000, bringing the cumulative loss to over $6.6 million.
资讯热榜
日榜
周榜
Cumberland and Abraxas_Capital have withdrawn over 46,000 ETH
A whale deposited 1.25 billion PUMPs into Kraken, potentially resulting in a loss of nearly $1 million.
Arkham: ETFs recently sold BTC, while Bitcoin Treasury companies continued to increase their holdings
Galaxy Digital unstaked 250,000 SOL and transferred it to Binance, worth approximately $40.7 million
Economic Observer: Multiple illegal projects use concepts such as "stablecoin mining" to engage in illegal fundraising and rebate activities
A smart money XRP short position has accumulated losses of $6.6 million