Nadeem Arjarwalla, a Binance executive who escaped from a detention center in Nigeria, has been found by Nigerian authorities in Kenya. Arjarwalla is accused of causing instability in the Nigerian naira exchange rate market. The Nigerian government has expedited the extradition process, and the Nigerian Police Force, Kenyan Police Service, Interpol, and the Economic and Financial Crimes Commission (EFCC) are cooperating in the investigation. It is reported that Arjarwalla and Binance face charges of tax evasion, currency speculation, and money laundering, with an estimated total amount involved of $35.4 million. The National Security Adviser's office has transferred the case management authority to the Nigerian government, and Arjarwalla's partner, Tigran Gambaryan, has been detained by the EFCC.

According to on-chain data tracking service Whale Alert, at 5:49 pm Beijing time today, 48,632 ETH worth $158,953,335 was transferred from an unknown wallet to Binance.

According to on-chain analyst @ai_9684xtpa, a whale borrowed a total of 68,000 BNB worth $40.47 million from Venus and Radient seven hours ago, and then deposited it into Binance for OMNI new coin mining.

According to the blockchain data analysis company Glassnode, since the launch of the US spot ETF in January 2024, the spot trading volume of the Bitcoin market has increased. By mid-March, as the market reached a historical high of $73,000, the daily trading volume reached about $14.1 billion. Binance still holds a market share of 37.5% in the spot market, but this dominant position is declining compared to the previous cycle. In 2021, Binance accounted for 50% of the trading volume, but during the deep bear market in 2022, its trading volume reached an astonishing 85%+. Overall, Bitcoin's price behavior from the beginning of the year to the present has been supported by a significant increase in spot trading volume and on-chain transaction liquidity.

BSCM continued to rank first in the meme innovation competition held on the Binance Chain. BSCM has distributed airdrops through 3500 AI face recognition without pre-sale, which innovates the way of participating in MEME. Users only need to perform face recognition to get their BSCM token shares fairly.

According to blockchain analyst @ai_9684xtpa, who monitored it, the smart money that previously traded PEPE and earned $3.49 million chose to liquidate on April 10th, avoiding a loss of $1.37 million. Over the past six hours, the address has transferred a total of $7.5 million from Binance.

Binance released its 17th asset reserve proof, showing that the ratio between the net balance of all digital assets on the exchange and the net balance of customer accounts exceeded 100%. The ratio for SHIB is about 103.60%. According to the report, Binance's customer net balance currently holds about 65.3 trillion SHIB tokens, while Binance's net balance holds 67.6 trillion SHIB reserves. Compared to the SHIB reserves in February, the latest report shows a slight decrease in the number of SHIB tokens, indicating that investors may have liquidated a small portion of their SHIB holdings.

The market shows that BNB has broken through $590 and is now reported at $590.3, with a daily increase of 0.55%. The market is volatile, so please be prepared for risk control.

According to blockchain analyst @ai_9684xtpa, 12 hours ago, address 0x8b3...e62b0 deposited 22 million GMT tokens worth $6.7 million into Binance. The funds came from fixed token unlocks over the past two months. The address may belong to an early investor or contributor to Stepn and still holds 84.53 million GMT tokens worth $26.17 million.

According to on-chain data monitoring, a certain smart money address accumulated profits of $250,000 through trading BSCM. The address purchased BSCM with a total of 2.44 BNB (approximately $1,427.5) and sold it for 430 BNB (approximately $251,500), with a total profit of approximately $250,000. At the same time, according to ALITA's latest announcement on X platform, ALITA-AI face recognition has distributed MEME coins airdropped to BSCM to 2,326 people, and users who pass face recognition will enjoy any MEME coin project airdropped by M-Token platform in the long term. As of now, BSCM is priced at $0.08014, with a daily increase of 37.06%, and the number of holding addresses has reached 21,500, with a cumulative increase of 47,659%.

The Binance new coin mining project Saga posted on social media, stating that within 24 hours, there have been over 13 billion US dollars participating in staking mining, making SAGA the largest Launchpool in Binance's history.

Binance ex-boss CZ will be sentenced in April and the ring of FTX executivies that admitted to fraud are also set to soon be sentenced.

Nigeria has accused Binance and two of its executives of tax evasion, with the executives due to be arraigned in court. However, the hearing has been adjourned due to the inability to serve one of the executives with charges while in custody. The charges against Binance include non-payment of VAT and company income tax, as well as aiding customers to evade taxes. One of the executives, Tigran Gambaryan, remains in custody while the other, Nadeem Anjarwalla, has escaped.

BNB Beacon Chain announced the Sunset upgrade for its mainnet. The upgrade hard fork is expected to take place on April 15th, 2024. All full node operators on the mainnet must upgrade to v0.10.20 before April 15th. BNB/BEP2 asset holders should transfer their assets from BC to BSC.

According to market data, BNB has fallen below $560 and is currently trading at $559.9, with a daily decline of 4.34%. The market is volatile, so please be prepared for risk control.

BNB Chain has updated its DappBay high-risk DApp Red Alarm project list, with projects this week including Alaya AI, TIFI, and VizslaSwap.

The market shows BNB has fallen below $600, currently trading at $599.9, with a daily decline of 1.12%. The market is fluctuating greatly, please be prepared for risk control.

Blockchain analyst @ai_9684xtpa has monitored that a whale address that previously accumulated ETHFI has deposited 350,000 ETHFI worth $2.38 million to Binance five minutes ago. If all of it is sold, a profit of $200,000 will be made. The remaining 490,000 ETHFI of the address has been transferred to address 0x056...Fabf8, with an average cost of $6.23 and a current profit of $270,000.

According to Spot on Chain monitoring, the second largest non-CEX AGIX holding address starting with 0x900 withdrew 1.21 million AGIX (approximately $1.63 million) from Binance 6 hours ago. It is worth noting that the whale currently holds 10.21 million AGIX (approximately $13.8 million), of which 8 million AGI (old version of AGIX) were withdrawn from Binance in October 2020 at a price of only about $0.041 (a total of about $330,000).