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EU anti-money laundering watchdog warns crypto firms of new regulations
07-17 00:52

Odaily News The European Anti-Money Laundering Authority (AMLA) has issued a warning to the cryptocurrency industry, requiring companies to comply with stricter regulations that are about to be implemented, including a ban on anonymous wallets and privacy coins. The new regulations require regulators to review the background of the actual owners and shareholders of crypto asset service providers to ensure that they are not involved in money laundering or terrorist financing activities. Crypto companies must also provide government agencies with direct, immediate and unfiltered access to account data. These measures will be fully implemented by July 2027. Previously, France and the Netherlands have launched anti-money laundering investigations into Binance involving terrorist financing and tax fraud. (Decrypt)

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2025-08-05 14:37:47
Over the past 4 hours, the entire network has experienced a liquidation of over $100 million, mainly due to the collapse of long orders.
According to Odaily Planet Daily, Coinglass data shows that over the past four hours, the entire network has experienced a $102 million liquidation, including $93.2525 million in long positions and $8.3288 million in short positions. Furthermore, the amount of ETH liquidation reached $36.2032 million, and the amount of BTC liquidation reached $25.0862 million.
2025-08-05 14:34:29
BTC falls below 113,000 USDT
According to Odaily's OKX market data, BTC has fallen below 113,000 USDT, currently trading at 112,996.6 USDT, a 24-hour drop of 2.01%. (This newsletter was generated with AI assistance.)
2025-08-05 14:28:07
Data: Corporate crypto asset reserves exceed $100 billion
Odaily Planet Daily reports that as companies flock to the cryptocurrency market, Galaxy Research's latest report shows that digital asset reserve companies currently hold $93 billion in Bitcoin, nearly 4% of the total circulating supply; $4.1 billion in Ethereum, or 1%; and 10 emerging cryptocurrencies, including SOL, XRP, and BNB, have been added to their balance sheets. Strategy, with $71.8 billion in Bitcoin holdings, holds the top spot. (Zhitong Finance)
2025-08-05 14:25:25
“Whale with 75% Win Rate in Four ETH Battles” Adds 7,000 ETH to Ethereum Short Position, Liquidating at $3,727
According to the monitoring of on-chain analyst Yu Jin, the "whale with 75% winning rate in four battles against ETH" increased his short position by 7,000 ETH. His current Ethereum short position has reached 57,000 ETH (US$204 million), with an opening price of US $ 3,632 and a liquidation price of US$ 3,727.
2025-08-05 14:22:50
Today, the US Bitcoin ETF had a net outflow of 3,858 BTC, and the Ethereum ETF had a net outflow of 155,688 ETH
Odaily Planet Daily reported that according to Lookonchain monitoring, today 10 US Bitcoin ETFs had a net outflow of 3,858 BTC, of which BlackRock had an outflow of 2,544 BTC. BlackRock currently holds 738,489 BTC; 9 Ethereum ETFs had a net outflow of 155,688 ETH, of which BlackRock had an outflow of 101,975 ETH. BlackRock currently holds 2,927,084 ETH.
2025-08-05 14:18:57
过去1小时全网爆仓超3000万美元，主爆多单
Odaily星球日报讯 Coinglass数据显示，过去1小时全网爆仓3024.65万美元，其中多单爆仓2657.61万美元，空单爆仓367.05万美元，此外ETH爆仓金额达到1220.9万美元。
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日榜
周榜
Over the past 4 hours, the entire network has experienced a liquidation of over $100 million, mainly due to the collapse of long orders.
BTC falls below 113,000 USDT
Data: Corporate crypto asset reserves exceed $100 billion
“Whale with 75% Win Rate in Four ETH Battles” Adds 7,000 ETH to Ethereum Short Position, Liquidating at $3,727
Today, the US Bitcoin ETF had a net outflow of 3,858 BTC, and the Ethereum ETF had a net outflow of 155,688 ETH
过去1小时全网爆仓超3000万美元，主爆多单