🥂 Digest for today and events for the weekend - https://t.iss.one/cryptoattack/20712
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КриптоАтака 👀
🎧 Главное за сегодня:
🇺🇸 Налоговая США (IRS) выпустила окончательные правила, требующие от брокеров DeFi сообщать о доходах от транзакций с цифровыми активами
🇰🇭 ЦБ Камбоджи (NBC) разрешил коммерческим банкам и платежным учреждениям предоставлять услуги…
🇺🇸 Налоговая США (IRS) выпустила окончательные правила, требующие от брокеров DeFi сообщать о доходах от транзакций с цифровыми активами
🇰🇭 ЦБ Камбоджи (NBC) разрешил коммерческим банкам и платежным учреждениям предоставлять услуги…
👀 #USTC #LUNA2 #LUNC The Daily: IRS Finalizes Tax Rule Requiring "DeFi Brokers" to Collect Users' Trading Information, Do Kwon's Extradition to the US, and More theblock.com
🤖 CryptoAttack 🇬🇧
📊 #ETH Head of Research K33 Research: VolatilityShares owns more than half of CME ETH OI (50.1%).
🇺🇸 #Volatility Shares has filed an application with the US SEC to create an exchange-traded open-end fund (ETF) based on Solana futures, covering leverage of 1x, 2x and -1x
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📊 Santiment: over the last week there was -64% less trading compared to the previous week. The last week of December is often one of the least active periods of the year. If whales continue to demonstrate their strong accumulation tendency, the lack of retailer participation could lead to at least one final big surprise pump in 2024.
📊 Santiment: Key active Chainlink whales who hold between 1M and 10M #LINK have accumulated 3.58M tokens (worth $76.9M) in just the last 3 days.
🤖 CryptoAttack 🇬🇧
📊 #BTC #ETH #ETF Yesterday, the total net outflow of spot BTC-ETFs was ~$475.2 million. Total net inflows of spot ETH-ETFs were ~$117.2 million.
🤑😱 #BTC The fear and greed index has dropped to 72, but is still in the greed zone.
🔍🐳 Whale transactions:
1. James Fickel in full extinguished their debts, having lost ~25 thousand #ETH ($83.6 million) from trading the ETH/BTC pair. Previously: exchange ETH for WBTC;
2. New wallet bought 1,055,183 #FARTCOIN and now has a floating loss of $87,000;
3. Whale has gained 60.03 million #MIRA in the last 2 days and currently has a floating loss of $1.38 million;
4. Whale contributed 250 thousand #LINK ($5.37 million) on Binance and OKX. From December 14 to 18, this whale withdrew 595 thousand LINK ($17.31 million) from Binance at an average price of $29.1. He is now losing ~$4.5 million on LINK;
5. Team/Early Member Wallet #VIRTUAL translated on Bybit for 2 million VIRTUAL (~$6.96 million). Over the past week, a total of 8.75 million tokens, ~$27.08 million, were transferred to exchanges; Currently, the three linked addresses still hold ~10.9% of the total token supply.
1. James Fickel in full extinguished their debts, having lost ~25 thousand #ETH ($83.6 million) from trading the ETH/BTC pair. Previously: exchange ETH for WBTC;
2. New wallet bought 1,055,183 #FARTCOIN and now has a floating loss of $87,000;
3. Whale has gained 60.03 million #MIRA in the last 2 days and currently has a floating loss of $1.38 million;
4. Whale contributed 250 thousand #LINK ($5.37 million) on Binance and OKX. From December 14 to 18, this whale withdrew 595 thousand LINK ($17.31 million) from Binance at an average price of $29.1. He is now losing ~$4.5 million on LINK;
5. Team/Early Member Wallet #VIRTUAL translated on Bybit for 2 million VIRTUAL (~$6.96 million). Over the past week, a total of 8.75 million tokens, ~$27.08 million, were transferred to exchanges; Currently, the three linked addresses still hold ~10.9% of the total token supply.
😲🚀 #OGN has surged +46% since yesterday evening, rising after Origin Protocol announced a liquidity pool with additional yield. OGN also got into top by activity on Twitter. Purchases
📉 #AI AI token market capitalization has fallen 28% from December peak of $70 billion
🤖 CryptoAttack 🇬🇧
📉 The total volume locked (TVL) of the Ethereum Layer 2 network has fallen by 10% over the past 7 days and now stands at $47.1 billion.
📉 The total locked volume (TVL) of the Ethereum Layer 2 network decreased by ~2.8% over the week and now stands at $47 billion
🤖 CryptoAttack 🇬🇧
🇺🇸🕹 US Internal Revenue Service (IRS) released final rules requiring decentralized finance (DeFi) brokers to report revenue from digital asset transactions. The rules apply to front-end service providers that interact directly with users, such as organizations…
🇺🇸👀 Blockchain Association sued the IRS over crypto brokerage regulations. cointelegraph
🤖 CryptoAttack 🇬🇧
🔍 Keith, who earned $11.7 million in profit on #PEPE (sold all tokens on December 19), again I bought PEPE for $24.5 million
🤔 One more smartmoney, who made a profit of $4.92 million from trading #PEPE over the past six months, purchased $2.79 million in PEPE today.
📅 Main events of the coming week.
Monday December 30:
🔓 Unlocks: Echelon Prime (#PRIME) - 0.82% ($10.89m)
- Echelon Prime (#BDX) - 4.78% ($26.71m)
🔁 #DASH Deadline activation fork dash Core v22.0.0
👀 #FLOKI marketing announcement
🇪🇺 #USDT Delisting USDT to EU
🇺🇸 Chicago PMI (Dec) - 17:45 Moscow time
Tuesday 31 December:
🔓 Unlocks: Optimism (#OP) - 0.56% ($44.82m)
- Tribal Token (#TRIBL) - 2.15% ($6.23m)
🇨🇦 Gemini will close all client accounts in Canada
🙅♂️ Coinbase delistite in the EU area all non-compliant stablecoins
🇮🇱 #BTC Six BTC mutual funds will launched in Israel
⌚️ #JUP #CLOUD Deadline hallmarks staking rewards from Jupiter
⌚️ #ORBS Last day work Orbs Migrator
🙋♂️ #FXS Completion voting on replacing FRAX and sFRAX with Frax USD (frxUSD) and Staked Frax USD (sfrxUSD)
🙋♂️ #LUNA Completion voting по обновлению Terra v2.13
🙅♂️ #LUNA Closing Enterprise DAO and Warp Protocol
🙅♂️ #WEMIX Прекращение work кошелька Wepublic
📸 #PENDLE Snapshot of vePendle holders
🇺🇸 Redbook (YoY) - 16:55 Moscow time
Wednesday 1 January:
🔓 Unlocks: Sui (#SUI) - 2.19% ($295.35m)
- ZetaChain (#ZETA) - 9.35% ($30.87m)
- Ethena (#ENA) - 0.44% ($11.59m)
- Sleepless AI (#AI) - 17.85% ($14.72m)
🔁 #OM Update EVM OM Staking
🇷🇺 In 10 regions of the Russian Federation it will be introduced ban for mining for 6 years
📱 #TAI TARS AI will launch a virtual assistant for Solana Mobile
👍 #POLS Polkastarter makes staking mandatory for participation in IDO
👍 #STARS Reducing the release of Stargaze tokens
👀 #GLUE mainnet and TGE
🙅♂️ #MELD The MELD ecosystem is closing
🙅♂️ #API3 API3 will stop supporting its QRNG service
Thursday 2 January:
🔓 Unlock: Orbler (#ORBR) - 1.92% ($9.21m)
🔁 #SCRT Update Secret Network v1.15
🇺🇸 Initial Jobless Claims - 16:30 Moscow time
- S&P Global US Manufacturing PMI (Dec) - 17:45 Moscow time
- Crude Oil Inventories - 19:00 Moscow time
Friday 3 January:
🔓 Unlock: Immutable (#IMX) - 1.40% ($40.96m)
- Axelar (#AXL) - 1.25% ($9.71m)
🔁 #LUNA Update Terra до v2.13
🇪🇺 #BTC #ETH Last day without commissions on ETP Global X Bitcoin and Global X Ethereum
✅ #FTT Approved plan reorganization Chapter 11 FTX to take effect
⌚️ #ZK Completion второго раунда hallmarks ZK
🎁 #SUNDOG SUNDOG will distribute tokens among those who have connected wallets through Trust Wallet
🆕 #BIO on Binance
🇺🇸 ISM Manufacturing PMI (Dec) - 18:00 Moscow time
- ISM Manufacturing Prices (Dec) - 18:00 Moscow time
Saturday 4 January:
👍 #XEP Launch of the OmniXEP mobile wallet from Electra Protocol
Sunday 5 January:
🙅♂️ #ACE Completion бета-тестирования Fusionist
#Calendar #CAreport CAbot
Monday December 30:
🔓 Unlocks: Echelon Prime (#PRIME) - 0.82% ($10.89m)
- Echelon Prime (#BDX) - 4.78% ($26.71m)
🔁 #DASH Deadline activation fork dash Core v22.0.0
👀 #FLOKI marketing announcement
🇪🇺 #USDT Delisting USDT to EU
🇺🇸 Chicago PMI (Dec) - 17:45 Moscow time
Tuesday 31 December:
🔓 Unlocks: Optimism (#OP) - 0.56% ($44.82m)
- Tribal Token (#TRIBL) - 2.15% ($6.23m)
🇨🇦 Gemini will close all client accounts in Canada
🙅♂️ Coinbase delistite in the EU area all non-compliant stablecoins
🇮🇱 #BTC Six BTC mutual funds will launched in Israel
⌚️ #JUP #CLOUD Deadline hallmarks staking rewards from Jupiter
⌚️ #ORBS Last day work Orbs Migrator
🙋♂️ #FXS Completion voting on replacing FRAX and sFRAX with Frax USD (frxUSD) and Staked Frax USD (sfrxUSD)
🙋♂️ #LUNA Completion voting по обновлению Terra v2.13
🙅♂️ #LUNA Closing Enterprise DAO and Warp Protocol
🙅♂️ #WEMIX Прекращение work кошелька Wepublic
📸 #PENDLE Snapshot of vePendle holders
🇺🇸 Redbook (YoY) - 16:55 Moscow time
Wednesday 1 January:
🔓 Unlocks: Sui (#SUI) - 2.19% ($295.35m)
- ZetaChain (#ZETA) - 9.35% ($30.87m)
- Ethena (#ENA) - 0.44% ($11.59m)
- Sleepless AI (#AI) - 17.85% ($14.72m)
🔁 #OM Update EVM OM Staking
🇷🇺 In 10 regions of the Russian Federation it will be introduced ban for mining for 6 years
📱 #TAI TARS AI will launch a virtual assistant for Solana Mobile
👍 #POLS Polkastarter makes staking mandatory for participation in IDO
👍 #STARS Reducing the release of Stargaze tokens
👀 #GLUE mainnet and TGE
🙅♂️ #MELD The MELD ecosystem is closing
🙅♂️ #API3 API3 will stop supporting its QRNG service
Thursday 2 January:
🔓 Unlock: Orbler (#ORBR) - 1.92% ($9.21m)
🔁 #SCRT Update Secret Network v1.15
🇺🇸 Initial Jobless Claims - 16:30 Moscow time
- S&P Global US Manufacturing PMI (Dec) - 17:45 Moscow time
- Crude Oil Inventories - 19:00 Moscow time
Friday 3 January:
🔓 Unlock: Immutable (#IMX) - 1.40% ($40.96m)
- Axelar (#AXL) - 1.25% ($9.71m)
🔁 #LUNA Update Terra до v2.13
🇪🇺 #BTC #ETH Last day without commissions on ETP Global X Bitcoin and Global X Ethereum
✅ #FTT Approved plan reorganization Chapter 11 FTX to take effect
⌚️ #ZK Completion второго раунда hallmarks ZK
🎁 #SUNDOG SUNDOG will distribute tokens among those who have connected wallets through Trust Wallet
🆕 #BIO on Binance
🇺🇸 ISM Manufacturing PMI (Dec) - 18:00 Moscow time
- ISM Manufacturing Prices (Dec) - 18:00 Moscow time
Saturday 4 January:
👍 #XEP Launch of the OmniXEP mobile wallet from Electra Protocol
Sunday 5 January:
🙅♂️ #ACE Completion бета-тестирования Fusionist
#Calendar #CAreport CAbot
🔍🐳 Whale activity:
Keith, who received 200,000 ETH from Ethereum Genesis in 2015, today transferred 3,370 ETH ($11.37 million) to Kraken. This year he transferred 48,687 ETH ($171.78 million) to the exchange. Balance: 7,594 ETH ($25.72 million).
#ONDO Five wallets, allegedly belonging to one person/organization, re-entered ONDO for $7.87 million, which were sold 7 days ago. twitter
Another address translated 5.76M ONDO ($8.31M) in Coinbase after 9 months of accumulation, profit $3.54M.
#ai16z The whale who spent $10 million on ai16z last month, currently has a float of $16.58 million and continues to buy (ranked in the top 7 holders).
Another early investor $AI16Z sold 1.6 million AI16Z for $2.192 million. He currently still owns 1.77 million AI16Z ~ $2.19 million
#BTC New wallet brought out 2700 BTC ($255 million) from Binance
#MIRA Siqi Chen, the largest holder of MIRA, froze 1/3 of his assets for one year. twitter
#VIRTUAL Keith spent 854.3 ETH ($2.9 million) to buy 851,387 VIRTUAL at an average price of $3.4.
Keith, who received 200,000 ETH from Ethereum Genesis in 2015, today transferred 3,370 ETH ($11.37 million) to Kraken. This year he transferred 48,687 ETH ($171.78 million) to the exchange. Balance: 7,594 ETH ($25.72 million).
#ONDO Five wallets, allegedly belonging to one person/organization, re-entered ONDO for $7.87 million, which were sold 7 days ago. twitter
Another address translated 5.76M ONDO ($8.31M) in Coinbase after 9 months of accumulation, profit $3.54M.
#ai16z The whale who spent $10 million on ai16z last month, currently has a float of $16.58 million and continues to buy (ranked in the top 7 holders).
Another early investor $AI16Z sold 1.6 million AI16Z for $2.192 million. He currently still owns 1.77 million AI16Z ~ $2.19 million
#BTC New wallet brought out 2700 BTC ($255 million) from Binance
#MIRA Siqi Chen, the largest holder of MIRA, froze 1/3 of his assets for one year. twitter
#VIRTUAL Keith spent 854.3 ETH ($2.9 million) to buy 851,387 VIRTUAL at an average price of $3.4.
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