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Monetary Authority of Singapore: The banking industry has the highest risk of money laundering, and digital payment tokens have become an emerging money laundering channel
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A whale withdrew 1,401 ETH from Binance 10 hours ago, then deposited it into Compound to borrow 2.3 million USDT and then recharged it into Binance PANews, October 5th news, according to monitoring by @ai_9684xtpa, the whale who previously suffered a loss of $8.22 million from leveraged long positions on ETH has started adding to their positions again. 10 hours ago, they withdrew 1,401 ETH ($3.39 million) from Binance, deposited it into Compound, and then borrowed 2.3 million USDT to redeposit into Binance. Currently, they have a total of 2,794 ETH pledged as collateral and have borrowed 4.53 million USDT, with a health factor of 1.23. $BTC $ETH $BNB
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A whale withdraws 1 million EIGEN from Binance and deposits it into the pledge, with a total of 3.01 million EIGEN pledged Odaily reported that on-chain data analyst Yu Jing monitored the index, and @0xBoby1337 withdrew 1 million EIGEN (approximately $3.63 million) from Binance a few hours ago, then he staked a total of 3.01 million EIGEN (approximately $10.9 million) into EigenLayer, of which 1 million were withdrawn from Binance and the remaining 2.01 million came from airdrops. $BTC $ETH $BNB
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Symbiotic official X account was stolen, users should be wary of related content On October 5th, according to multiple Symbiotic-related personnel, Symbiotic's official X account was hacked even though it had 2FA verification enabled. Users need to be cautious about the content published on this account. $BTC $ETH $BNB
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U.S. Department of Homeland Security: More than 500 ransomware attacks have been prevented since 2021 According to a report by Bloomberg, the cybercrime division of the U.S. Department of Homeland Security has stated that since 2021, they have prevented over 500 ransomware attacks and seized billions of dollars in cryptocurrency. The Homeland Security Investigations (HSI) is currently taking measures to prevent hacking attacks before they occur. HSI has prevented 150 ransomware plots between October 2023 and September 30 of this year, and a total of 537 intrusion incidents since the operation began in 2021. Additionally, since 2021, HSI has also seized $4.3 billion worth of cryptocurrency. $BTC $ETH $BNB
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Data: A whale withdrew 1 million EIGEN from Binance and deposited all 3.01 million EIGEN into EigenLayer for staking According to on-chain data analyst Yujin, @0xBoby1337 withdrew 1 million EIGEN (approximately $3.63 million) from Binance 5 hours ago, and then staked all of their 3.01 million EIGEN (approximately $10.9 million) on EigenLayer, of which 1 million EIGEN was withdrawn from Binance, and the remaining 2.01 million EIGEN came from airdrops. $BTC $ETH $BNB
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