👀 Direxion Submits Applications for 5 Leveraged Spot Bitcoin ETFs twitter.com
👀 Market: Bitcoin falls below $41,000, Ethereum falls below $2,500 coinmarketcap.com
👀 The latest ACDE Ethereum conference: the Sepolia fork will take place on January 30th, and the Holesky fork will take place on February 7th. twitter.com
👀 State Street Bank is restructuring its digital assets department, with some positions being eliminated. news.bloomberglaw.com
👀 Analytics platform Web3 Safari has completed $2.4 million in funding. prnewswire.com
👀 Canada is proposing changes to the foreign exchange investment rules of government funds: only alternative investment funds and fiat investment funds can directly buy and sell assets. cointelegraph.com
👀 Bloomberg Analysts: On the fifth trading day, trading volume of 9 spot Bitcoin ETFs increased by 34% compared to the previous day. twitter.com
👀 Do Kwon's lawyer in Montenegro: According to the court decision, Do Kwon should be extradited to South Korea, not to the United States. yna.co.kr
👀 The number of orders for Solana Mobile's second-generation mobile phones reached 30,000 in 30 hours, exceeding the 12-month sales of first-generation mobile phones. techcrunch.com
👀 Former OpenSea Product Manager Files Appeal in 'Insider Trading' Case, Claiming NFT Information Is Not Proprietary cointelegraph.com
👀 Bounce brand: SatoshiVM token release has ended, a total of 10,800 AUCTIONS have been collected. twitter.com
👀 Kava announces goals for 2024: increase blockchain throughput, introduce derivatives for betting on EVM liquidity, etc. twitter.com
👀 Arbitrum launches expansion plan and developer association to support the creation of custom Arbitrum Orbit chains forum.arbitrum.foundation
👀 Trump NFT series “Trump Digital Trading Cards” will launch on Bitcoin Ordinals twitter.com
👀 Frax Finance: Thanks to the FXB online module, the design and all new features of FRAX v3 have been rolled out. twitter.com
👀 Valkyrie: At least $20 billion is expected to flow into the spot Bitcoin ETF in the first year. cnbc.com
👀 The Ministry of Industry and Information Technology published the “Announcement on the plan to form a working group on the standardization of the Metaverse” miit.gov.cn
🕵️♂️ Definalist: Manta Network
suspected of money laundering via Bithumb on listing day
- 2 million #MANTA were transferred to the personal wallet of the Korean BD MANTA;
- 2 million MANTA were placed on the Bithumb deposit wallet, which is more than 75% of the total Bithumb circulation volume.
- Within 5 minutes of listing, the price of MANTA on Bithumb skyrocketed to $230.
- BD dropped all 2 million MANTA around this price;
- BD exchanged all funds for #ETH and translated 2094.7 ETH to your personal wallet. (~$5.16 million).
suspected of money laundering via Bithumb on listing day
- 2 million #MANTA were transferred to the personal wallet of the Korean BD MANTA;
- 2 million MANTA were placed on the Bithumb deposit wallet, which is more than 75% of the total Bithumb circulation volume.
- Within 5 minutes of listing, the price of MANTA on Bithumb skyrocketed to $230.
- BD dropped all 2 million MANTA around this price;
- BD exchanged all funds for #ETH and translated 2094.7 ETH to your personal wallet. (~$5.16 million).