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).

Binance announced its membership in the Global Travel Rule (GTR) Alliance. The alliance is a global community of virtual asset service providers using the same solution to comply with an important international anti-money laundering rule. Binance stated that joining the GTR Alliance will ensure higher levels of data security and regulatory compliance. This strategic move aims to keep Binance in line with Recommendation 16 of the Financial Action Task Force (FATF), a reporting requirement also known as the "Travel Rule" that has been implemented in multiple countries and will become a universal standard in the coming years.

According to reports from local media, the Philippine Securities and Exchange Commission (SEC) will continue to block the country's cryptocurrency trading platform, Binance. The regulator stated that its application submitted to the Philippine National Telecommunications Commission (NTC) has been approved, and the commission has requested the cancellation of local access to Binance's main website and other related platforms. In a letter to the NTC, Emilio Aquino, the chairman of the Philippine SEC, stated that Binance is "a threat to the safety of Philippine investment funds". Binance has been providing cryptocurrency savings accounts and leveraged trading products in the country without the necessary permission. Although the total number of Binance users in the Philippines is still unknown, the cryptocurrency news publication Coin Journal estimates that as of February last year, there were 7 million cryptocurrency owners in the Philippines, accounting for approximately 6.1% of the total population.

According to official sources, the BNB Chain ecosystem added new projects during the week of March 16 to March 22, including:

Floki hopes to expand beyond memecoin status by introducing debit cards, digital accounts and educational platforms for users.

According to an official announcement, Binance Spot API will undergo online upgrades for WebSocket API on March 20, 2024 (UTC time). During the upgrade process, users can continue to use WebSocket API and complete various operations. During the upgrade process, users' WebSocket connections may be interrupted before the 24-hour connection deadline. If this happens, users can reconnect to WebSocket API to resume normal operation. Note: This upgrade will not affect spot trading; After the upgrade is completed, the 24-hour connection deadline function will return to normal; After the upgrade is completed, Binance will update this announcement.