π Bitcoin Spot ETF 12th Trading Day: Total trading volume is $1.56 billion, with GBTC ranked first. twitter.com
π Google allowed CryptoTrust to display ads in the USA twitter.com
π 21Shares Launches Dune Dashboard to Disclose ARKB Bitcoin Position to Investors twitter.com
π This week, blockchain game MixMob will launch the MXM governance token and give away 63 million tokens to early adopters. decrypt.com
π Grayscale GBTC capital outflow on the 12th trading day was approximately US$192 million. twitter.com
π On January 29, GBTC Grayscale Bitcoin stocks fell below 500,000. etfs.grayscale.com
π Bitwise CEO: Bitcoin ETF βBITBβ Asset Management Scale Exceeds $600 Million twitter.com
π The new Ethereum L2 Immutable mainnet zkEVM has entered the early access stage. decrypt.com
π Partner a16a stated that the company does not allow portfolio projects to sell tokens publicly, but was questioned protos.com
π Web3 social game Forgotten Playland has received $7 million in funding with participation from Spartan Group and other companies. mirror.xyz
π ARK Invest yesterday bought another ARK 21Shares Bitcoin spot ETF worth $2.5 million. twitter.com
π€ CryptoAttack π¬π§
π Alleged HyperVerse Ponzi Scheme Raises Nearly $2 Billion, Hires Actor to Be Fake CEO #regulation coindesk.com
π©πΏ SEC accused HyperVerse (HyperFund) $1.7 billion in fraud and unregistered securities offerings, the agency said.
π΄ββ οΈ Slowmist: We found that many of the thefts were caused by phishing comments posted under tweets from project accounts. Approximately 80% of comments on tweets from well-known projects are occupied by phishing accounts.
π΅οΈββοΈ Multisig address Arbitrum Foundation transferred 15 million #ARB ($27.5 million) to Coinbase ~6 hours ago. Soon after, six new wallets withdrew a total of $14.9 million from CEX.
It may have been an over-the-counter transaction.
It may have been an over-the-counter transaction.
π΅οΈββοΈ STORJ translated 2 million #STORJ ($1.41 million) to the GSR Markets address on Binance. twitter.com
π΅οΈββοΈ The multi-signature address transferred 391,900 #API3 ($1.3 million) to GSR Markets, after which they were listed on Binance.