1. Ordinals’ cumulative fee income exceeds 6,700 BTC, an increase of approximately $80 million in the past three days
Hong Kong Customs has reported a successful crackdown on a major money laundering case, involving a staggering HKD 1.8 billion. According to preliminary investigations, a criminal group consisting of three individuals processed over 1,000 suspicious transactions between June 2021 and July 2022 through the establishment of multiple shell companies and bank accounts, including a significant amount of suspicious fund transfers from virtual currency trading platforms. This indicates that the criminals tried to launder their illegal proceeds by taking advantage of the anonymity of virtual currencies. Currently, Customs has arrested three key members of the criminal group, seized the assets of the involved companies, and confiscated a large number of criminal tools, including mobile phones, company seals, and bank cards. The case is still under further investigation, and more suspects may be arrested. This case once again sounds the alarm, reminding the virtual currency industry to increase vigilance and strictly comply with anti-money laundering regulations.
According to on-chain data tracking service Whale Alert, at 4:10 pm Beijing time today, 66,445,000 USDT (66,524,734 USD) was transferred from Binance to Tether Treasury.
As monitored by The Data Nerd, 2 new wallets withdrew 7.85 million ARB (approximately $8.91 million) from Coinbase 12 hours ago.
The Bitcoin cross-chain infrastructure TeleportDAO has raised $9 million through CoinList public sale and financing, with participation from OIG Capital, DefinanceX, Oak Grove Ventures, Candaq Ventures, TON, Across, bitSmiley, and others.
It was announced that the Bitcoin L2 network BOB (Build on Bitcoin) will launch its mainnet on April 24th on the X platform.
The global positioning system (GPS) calculates a person’s location, merges it with their environment, and displays it live on their mobile device via a real-time interface. Blockchain-based systems make it transparent and resistant to interference.
As the market approaches Bitcoin's fourth halving on April 19, let's explore five intriguing facts about this phenomenon that may surprise even the most seasoned crypto-enthusiasts.
EigenLayer aims to eliminate a critical barrier many new DApps face by providing developers with an established security framework.
Blockchain networks must solve interoperability and scalability issues to reach their potential.
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