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CryptoQuant founder: Bitcoin premium on Coinbase hits three-month high
Ki Young Ju, founder and CEO of CryptoQuant, posted on X platform that the premium of Bitcoin on Coinbase has reached a three-month high, indicating that the sentiment in the US cryptocurrency market is recovering.
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A user lost about $238,000 in rsETH due to a phishing attack
According to Scam Sniffer monitoring, a user lost 70 rsETH (238,328 USD) pledged in Pendle due to signing a Permit phishing signature on the network three hours ago.
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Jupiter announced that Sanctum (CLOUD) will be issued at 23:00 on July 18
Jupiter, a Solana ecosystem trading aggregator, announced on social media that the CLOUD token of the Solana ecosystem liquidity staking protocol Sanctum will be issued at 23:00 on July 18th Beijing time.
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If Bitcoin breaks through $65,000, mainstream CEX will have $732 million in short orders liquidated
According to Coinglass data based on the current mainstream CEX contract positions, if Bitcoin rises above $65,000, it is expected that $732 million in short positions will be liquidated. If Bitcoin falls to around $61,000, it is expected that $942 million in long positions will be liquidated.
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🔎 Expert Tracks Stolen #DMMBitcoin Assets
Since the beginning of July, over $35 million, stolen in the May hack of the cryptocurrency exchange DMM Bitcoin, has been laundered through the Cambodian online marketplace Huione Guarantee. This was highlighted by on-chain researcher ZachXBT.
How the hackers operated:
▪️They routed the stolen bitcoins through mixers.
▪️Exchanged them for Ethereum and Avalanche via the cross-chain liquidity protocol THORChain.
▪️Converted the assets to #USDT。 , then to Tron.
▪️Finally, the assets ended up on Huione Guarantee.
🚫 One transaction amounting to $29.6 million was blocked on July 12 when the stablecoin issuer Tether blacklisted one of the hacker's Tron wallets.
💡 #zachxbt suspects that the Lazarus Group is behind this incident due to the similarity in money laundering methods and off-chain indicators.
🔗 He also shared 538 wallets involved in the #exchange hack.
#CPI_BTC_Watch
Since the beginning of July, over $35 million, stolen in the May hack of the cryptocurrency exchange DMM Bitcoin, has been laundered through the Cambodian online marketplace Huione Guarantee. This was highlighted by on-chain researcher ZachXBT.
How the hackers operated:
▪️They routed the stolen bitcoins through mixers.
▪️Exchanged them for Ethereum and Avalanche via the cross-chain liquidity protocol THORChain.
▪️Converted the assets to #USDT。 , then to Tron.
▪️Finally, the assets ended up on Huione Guarantee.
🚫 One transaction amounting to $29.6 million was blocked on July 12 when the stablecoin issuer Tether blacklisted one of the hacker's Tron wallets.
💡 #zachxbt suspects that the Lazarus Group is behind this incident due to the similarity in money laundering methods and off-chain indicators.
🔗 He also shared 538 wallets involved in the #exchange hack.
#CPI_BTC_Watch
Decentralized ecological agreement BTA Protocol completed a $2 million seed round of financing, with
BTA Protocol has completed a $2 million seed round of financing, with Runa Capital, MT Capital, Pantera Capital, MG Capital, and Mirana Ventures all participating in this round of financing.
It is reported that BTA Protocol is a decentralized ecological protocol based on BTC. BTA Protocol has various application protocols such as Staking, Liquidity, RSP, Launchpool, and Lending. Since its release, the protocol has been officially deployed on the X Layer mainnet and is currently in the testing phase.
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It is reported that BTA Protocol is a decentralized ecological protocol based on BTC. BTA Protocol has various application protocols such as Staking, Liquidity, RSP, Launchpool, and Lending. Since its release, the protocol has been officially deployed on the X Layer mainnet and is currently in the testing phase.
#zachxbt
Multiple newly created addresses have accumulated over $10 million in LINK in the past 24 hours
On July 14th, according to The Data Nerd, multiple newly created addresses accumulated 782,000 LINK tokens worth over $10 million in the past 24 hours. Previously on July 11th, 45 new wallets withdrew a total of 968,000 LINK tokens (approximately $12.4 million) from Binance.
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Solend Season 2 Incentive Campaign will be open for claiming on July 15, airdropping 1.1 million SLN
Solend, a lending protocol in the Solana ecosystem, announced that its second quarter incentive program will end today at 21:00. The program will distribute 1.1 million SLND tokens as rewards to all deposited funds between April 11 and July 12. Deposits made before April 17 and kept until now are eligible for double rewards. Users can check and claim their rewards on July 15 at 21:00.
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The total open interest of BTC options is $15.93 billion, and the open interest of ETH options is $5
The nominal value of unclosed BTC options on the entire network is 15.93 billion US dollars, and the nominal value of unclosed ETH options is 5.6 billion US dollars.
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Binance CEO: Binance users exceed 210 million, user funds exceed 100 billion US dollars
Binance CEO Richard Teng gave a speech on the seventh anniversary, stating that Binance currently has more than 210 million users (and still growing), and for many years, Binance has considered users as the only and most important factor driving its decisions. Earlier this year, the value of user funds held by Binance exceeded 100 billion US dollars for the first time. As always, user funds are SAFU and held transparently at a 1:1 ratio.
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👉👉👉 Suspicious Justin Sun Bitcoin ($BTC ) Bet Flagged By #CryptoQuant Founder
Justin Sun's Bitcoin Trades Under Scrutiny Amid New Allegations
Justin Sun, renowned as one of the major players in the Bitcoin (BTC) and altcoin market, is facing fresh scrutiny over recent trades. CryptoQuant Founder Ki Young Ju has uncovered a series of transactions that could impact Sun's reputation.
The Justin Sun Bitcoin Long Trades:
Recent reports highlighted suspicious trends in #HTX reserves. Ki Young Ju's investigation revealed that Justin Sun is allegedly the whale linked to these reserves. Sun reportedly placed a long trade on Bitcoin when the price was $67,000, amounting to a $420 million position.
The controversy arises from the fact that HTX's liquidity stands at only $24 million. Sun allegedly supported this trade with $460 million worth of stUSDT, a stablecoin linked to him. Such risky bets, based on borrowed collateral, have previously raised concerns in the crypto world. For instance, Curve Finance co-founder Michael Egorov faced significant CRV liquidations recently.
With Bitcoin's price at $57,864, the risk of unannounced liquidation looms large. Ki Young Ju questioned the origin of the collateral backing these Bitcoin trades, noting that 89% of the stUSDT supply is locked on HTX, making it difficult to trace.
Another FUD or Legit Concern?
Risky trades are not new to the industry or to Justin Sun. Recently, the Tron Founder purchased $5 million worth of Ethereum ahead of ETF approvals. As a prominent figure, Sun's trades are frequently scrutinized.
While Ki Young Ju has enlisted on-chain sleuth #zachxbt to further investigate, Justin Sun has remained silent on these Bitcoin trades. Until concrete evidence is presented, the focus remains on Sun's recent initiative to launch a gas-free #stablecoin solution announced last week.
Source - coingape.com
#BinanceSquareTalks
Justin Sun's Bitcoin Trades Under Scrutiny Amid New Allegations
Justin Sun, renowned as one of the major players in the Bitcoin (BTC) and altcoin market, is facing fresh scrutiny over recent trades. CryptoQuant Founder Ki Young Ju has uncovered a series of transactions that could impact Sun's reputation.
The Justin Sun Bitcoin Long Trades:
Recent reports highlighted suspicious trends in #HTX reserves. Ki Young Ju's investigation revealed that Justin Sun is allegedly the whale linked to these reserves. Sun reportedly placed a long trade on Bitcoin when the price was $67,000, amounting to a $420 million position.
The controversy arises from the fact that HTX's liquidity stands at only $24 million. Sun allegedly supported this trade with $460 million worth of stUSDT, a stablecoin linked to him. Such risky bets, based on borrowed collateral, have previously raised concerns in the crypto world. For instance, Curve Finance co-founder Michael Egorov faced significant CRV liquidations recently.
With Bitcoin's price at $57,864, the risk of unannounced liquidation looms large. Ki Young Ju questioned the origin of the collateral backing these Bitcoin trades, noting that 89% of the stUSDT supply is locked on HTX, making it difficult to trace.
Another FUD or Legit Concern?
Risky trades are not new to the industry or to Justin Sun. Recently, the Tron Founder purchased $5 million worth of Ethereum ahead of ETF approvals. As a prominent figure, Sun's trades are frequently scrutinized.
While Ki Young Ju has enlisted on-chain sleuth #zachxbt to further investigate, Justin Sun has remained silent on these Bitcoin trades. Until concrete evidence is presented, the focus remains on Sun's recent initiative to launch a gas-free #stablecoin solution announced last week.
Source - coingape.com
#BinanceSquareTalks
Core Scientific and CoreWeave Partner to Combine AI and Bitcoin Industries
Core Scientific, a Bitcoin mining company, has partnered with CoreWeave, a cloud computing firm, to modify its infrastructure to host the latter's GPUs for high performance computing operations. This marks the convergence of the AI and Bitcoin industries, as bitcoin miners provide AI companies with infrastructure. However, projections suggest that AI's share of data center energy demand will rise to 15%-20% by 2028, raising concerns about energy use. Despite this, there is less coverage of AI's energy use compared to Bitcoin's. While some individuals are concerned about Bitcoin's energy consumption, the impact of its potential success on everyday people is unlikely to be significant. In contrast, AI is increasingly prevalent in everyday life, with many individuals utilizing it for various purposes. While some have raised concerns about AI's energy consumption, it is not as significant of an issue as it is with Bitcoin.
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Certo adds support for USDC deposits and lending on testnet platform
Centralized stablecoin lending protocol Certo announced support for USD Coin (USDC) deposits and borrowing on their testnet platform. stUSD is a stablecoin that generates interest using Certo. With the addition of USDC, participants in the Certo ecosystem can now flexibly deposit and receive stUSD with both USDT and USDC. This enhanced functionality allows users to preview how their investments will generate interest over time directly within the Certo interface.
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The “German Government” wallet address transferred 3,500 BTC to Flow Traders
Arkham data shows that 10 minutes ago, a wallet address labeled "German government" on the chain transferred 3,500 BTC to Flow Traders, worth approximately $200.5 million.
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The German government has transferred 4338.7 BTC to exchanges and market makers today
German government has transferred 4,338.7 BTC (worth $246.59 million) to exchanges and market makers today, as monitored by blockchain analyst Yu Jin. This is the highest amount of BTC transferred by them since they started selling coins on June 19.
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USDe supply hit a high this week and then fell back, currently falling below the 3.5 billion mark
Etherscan data shows that the supply of stablecoin USDe issued by Ethena Labs has fallen below 3.5 billion after surpassing 3.6 billion this week, with the current supply at 3,484,812,254.897083 and held by 14,562 individuals, with a total of 464,659 transactions.
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UK Investment Association Approves Fund Tokenization to Enhance Efficiency and Competitiveness in As
The Investment Association has given the green light for fund tokenization in the UK's investment sector, which is a significant development. This move, which was approved by a government working group in collaboration with the UK Treasury and the Financial Conduct Authority (FCA), aims to utilize blockchain technology to enhance efficiency, transparency, and global competitiveness in the investment management industry. A blueprint for implementation has been released, which presents a clear model for integrating tokenization within the existing legal and regulatory framework. This initiative allows FCA-authorized funds to engage in tokenized sales and redemption transactions, subject to certain criteria being met.
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