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A whale deposited 2,619 ETH to Kraken 11 hours ago, equivalent to $5.79 million
According to The Data Nerd monitoring, 11 hours ago, the whale 0x122f deposited 2,619 ETH into Kraken (equivalent to $5.79 million).
2025-03-07 14:13:29SHARE
Polymarket CEO to participate in White House digital asset roundtable tomorrow
Polymarket CEO Shayne Coplan posted on X, expressing that he is honored to represent Polymarket at tomorrow's White House digital asset roundtable meeting. Thank you for President Trump's invitation. This administration is committed to working with American innovators and revitalizing the American dream.
2025-03-07 14:13:28SHARE
A whale deposited 2,619 ETH to Kraken in the early morning, equivalent to about 5.79 million US dollars
As monitored by The Data Nerd, 12 hours ago, a whale starting with 0x122f deposited 2,619 ETH (equivalent to $5.79 million) into Kraken.
2025-03-07 14:13:26SHARE
Dubai's largest bank Emirates NBD launches cryptocurrency trading service
Emirates NBD, one of the largest banks in Dubai, has launched a cryptocurrency trading service through its digital banking platform Liv. Users can now buy, sell, and trade cryptocurrencies on the Liv X app. The service is supported by Aquanow, a local digital asset company authorized by the Dubai Virtual Asset Regulatory Authority, with custody services provided by Zodia Custody, a subsidiary of Standard Chartered Bank.
2025-03-07 14:13:25SHARE
MetaDAO co-founder: Disagree with SIMD-0228 improvement proposal, focus on dynamic basic fees
Nallok, co-founder of the Solana ecosystem governance project MetaDAO, tweeted, "Regarding the improvement proposal SIMD-0228, I think what we see here is a wrong value system. We should focus on dynamic base fees (computational and network costs). Inflation should be controlled through direct payments to attract shares. Although I am pleased that everyone is interested in SIMD-0228, I don't think this is where we should focus. I believe it is likely to achieve its goals, but may not reach the scale it hopes for. If people want to see this happen, I suggest halving the impact, we can always come back to it, considering that implementation may take some time, we can be highly confident that it will proceed as expected, and if necessary, we can further accelerate it through future proposals."
2025-03-07 14:13:23SHARE
FBI offers $10 million reward for former Olympic athlete suspected of using Tether to launder money
According to Decrypt, US authorities have offered a reward of $10 million for the capture of former Canadian Olympic snowboarder Ryan Wedding. Wedding is accused of being heavily involved in operating a multinational cocaine empire. The Federal Bureau of Investigation (FBI) announced on Thursday that this Canadian has been placed on the top ten most wanted list in order to capture him as soon as possible.
2025-03-07 14:13:21SHARE
Source: Trump may make a "big announcement" on digital asset taxation at the White House Crypto Summit
Mike Alfred, founder and managing partner of Alpine Fox LP, tweeted that sources revealed that Trump may make a "major statement" on digital asset taxation at the White House Cryptocurrency Summit.
2025-03-07 14:13:19SHARE
Startale CEO: Japan's ruling party proposes new crypto regulatory framework
On March 6th, Startale CEO Sota Watanabe revealed on social media: "Today is an important day in Japan. The ruling party proposed to regulate cryptocurrencies under a new framework in the Financial Instruments and Exchange Act. If approved this year, it is very likely that the tax exemption for encrypted ETFs and taxes will be reduced from a maximum of 55% to 20%. I am 100% sure that more Japanese people will enter the world of blockchain."
2025-03-06 18:03:59SHARE
BTC falls below $91,000
The market shows BTC has fallen below $91,000, currently at $90,957.69, with a 24-hour increase of 3.49%. The market is volatile, so please manage your risks carefully.
2025-03-06 18:03:57SHARE
The Solana Foundation and the Solana Chinese Community Solar will host the DePIN Day event in Shenzhen on March 8
On March 6th, Solana Foundation and the Solana Chinese community Solar will hold the DePIN Day event in Shenzhen, the hardware capital, on March 8th. Solana's emerging DePIN projects Cuddis, Starpower, Geodnet, Roam, Aethir, Gradient, and DeGlass have confirmed their attendance and will conduct on-site demonstrations and sharing.
2025-03-06 18:03:56SHARE
Hong Kong Securities and Futures Commission has included "Linkbex" in the warning list of suspicious virtual asset trading platforms
The Securities and Futures Commission of Hong Kong warned the public to beware of an entity operating under the name "Linkbex" and suspected of engaging in fraudulent activities related to virtual assets. Linkbex falsely claimed to have connections with seven companies licensed by the Securities and Futures Commission in Hong Kong.
2025-03-06 18:03:55SHARE
Tether Freezes $27 Million in USDt on Sanctioned Russian Crypto Exchange
Tether, a stablecoin operator, has frozen $27 million in USDt on the sanctioned Russian Garantex crypto exchange, leading to the suspension of operations. Garantex announced on its official Telegram channel that Tether blocked wallets worth over 2.5 billion rubles, prompting the exchange to temporarily halt all services, including withdrawals. The European Union imposed sanctions on Garantex as part of the 16th package of sanctions against Russia's actions in Ukraine. Regulators in the US were the first to sanction Garantex, with the US Department of the Treasury's Office of Foreign Assets Control imposing sanctions in April 2022. Cointelegraph contacted Tether for a response on the freezing of Garantex wallets but did not receive a reply at the time of publication.
2025-03-06 18:03:52SHARE
Binance: The limit order function of the RED/USDT trading pair is temporarily out of order, and users' losses will be compensated
According to the Binance Customer Support account, the limit order function for the RED/USDT pre-market trading pair was faulty from 11:39 to 12:09 on March 6th (GMT+8), during which the market order function remained operational. Binance stated that they immediately fixed the issue upon discovery and apologized for any inconvenience caused to users. Binance promised that users who incurred losses due to this system issue can directly contact Binance customer service for feedback, and will receive corresponding compensation after verification.
2025-03-06 17:03:01SHARE
USDC Treasury minted nearly 66.5 million USDC on the Ethereum chain
According to Whale Alert monitoring, USDC Treasury minted 66,499,000 USDC on the Ethereum chain at 15:47, worth approximately $66,493,247.
2025-03-06 17:02:59SHARE
Kraken has started sending emails to FTX customers to confirm the timing and scope of the next round of asset allocation
On March 6th, it was reported that Sunil, the representative of FTX creditors, revealed that the cryptocurrency exchange Kraken has started sending emails to FTX clients confirming that the next round of FTX asset distribution will take place on May 30, 2025.
2025-03-06 17:02:57SHARE
An OG wallet deposited the remaining 301 BTC into Binance 2 hours ago
According to Lookonchain monitoring, two hours ago, an OG wallet deposited the remaining 301 BTC (27.9 million USD) into Binance. The whale purchased 801 BTC (8.25 million USD) at a price of 10,297 USD in August 2019, and sold all of them between September 18, 2024 and March 6, 2025, making a profit of 51.8 million USD.
2025-03-06 17:02:56SHARE
Hong Kong Securities Regulatory Commission Quarterly Report: 8 virtual asset trading platform license applications are being reviewed
The Securities and Futures Commission of Hong Kong today released the Quarterly Report for October to December 2024. In the asset fund management industry, ETFs recorded a net capital inflow of $2.9 billion for the year. In the virtual asset sector, the Hong Kong Securities and Futures Commission issued batch orders to three virtual asset trading platforms at the beginning of 2025, increasing the total number of licensed platforms to ten. Currently, eight virtual asset trading platform license applications are under review.
2025-03-06 17:02:54SHARE
Data: Over $140 million USDT transferred from unknown wallet to Cobo
According to Whale Alert monitoring, 140,265,879 USDT (approximately $140,411,265) was transferred from an unknown wallet to the Cobo platform at 16:28.
2025-03-06 17:02:51SHARE
A wallet transferred 66.5 million USDC to Binance 45 minutes ago
According to TheDataNerd monitoring, a wallet transferred 66.5 million USDC to Binance 45 minutes ago.
2025-03-06 17:02:50SHARE
India's proposed bill: Tax department will monitor digital activities, including cryptocurrency holdings, from April 2026
According to The Defiant, under the "2025 Income Tax Act," the Indian Income Tax Department will be granted the authority to monitor individual digital activities starting from April 1, 2026, including social media accounts, emails, and online financial transactions. This new power is aimed at enhancing the department's ability to detect tax evasion and undisclosed assets (including holdings of cryptocurrencies).
2025-03-06 16:03:36SHARE
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