05:56 2025-06-26
Citibank sued for allowing $20 million crypto "romance scam" scamA man in the US is suing Citibank for failing to stop a $20m crypto "romance scam" scheme. The plaintiff alleges that he met fraudsters through Facebook and was defrauded of money after investing in OpenrarityPro, an NFT platform. Citi is accused of handling 12 suspicious transfers totaling about $4m and failing to identify red flags. The complaint alleges that the bank grossly failed in monitoring and censorship. The case has been filed in federal court in Manhattan, New York.
05:44 2025-06-26
Opyl Limited Acquires About $210,000 BTC, Announces Adoption of Bitcoin Financial StrategyOpyl Limited, an Australian artificial intelligence biotech company, announced the adoption of a bitcoin financial strategy. Opyl purchased about 2 bitcoins through the ASX-listed DigitalX Bitcoin ETF, valued at about $214,500. Although the amount is negligible compared to other companies using the same strategy, the company said the move strengthened its "financial diversification" and reflected its commitment to "align with shareholder value creation".
The acquisition was made possible by non-...
05:40 2025-06-26
Three OpenAI researchers join MetaThree OpenAI researchers joined Meta, including Lucas Beyer, Alexander Kolesnikov, and Xiaohua Zhai. Previously, OpenAI CEO Sam Altman said in an interview that Zuckerberg has been trying to poach top talent from OpenAI.
05:40 2025-06-26
Coinme fined $300,000 for violating California cryptocurrency ATM regulationsAccording to Cointelegraph, Seattle-based cryptocurrency ATM operator Coinme has agreed to pay a $300,000 fine for violating the California cryptocurrency ATM daily transaction limit. California law caps cryptocurrency ATMs at $1,000 per customer per day, according to the California Department of Financial Protection and Innovation (DFPI). Not only did Coinme violate this rule, it also failed to include the necessary disclosures on customer receipts at its self-service end points across Californ...
05:16 2025-06-26
The concept of stablecoin continues to rise, with nearly 10 stocks such as Chu Tianlong rising by the daily limitIn the afternoon, the concept of stablecoin continued to rise, and Chu Tianlong's anti-package daily limit came out of the 7-day 3-board. Previously, Kechuang Information, Geer Software, Beijing North, Ored and other daily limits, Principal Century, Mideng Technology, Langxin Group, Changliang Technology, and Lakala all rose by more than 10%. On the news, the Hong Kong Special Administrative Region Government today issued the "Hong Kong Digital Asset Development Policy Declaration 2.0". Financia...
05:07 2025-06-26
Hong Kong Special Administrative Region Government: Will Regularize Tokenized Government Bond IssuanceThe Hong Kong Special Administrative Region Government today released the "Hong Kong Digital Asset Development Policy Declaration 2.0". In the declaration, the Hong Kong Special Administrative Region Government stated that the Hong Kong Special Administrative Region Government has issued two tokenized green bonds (totaling about HK $6.80 billion) to demonstrate the benefits of the tokenization scheme prospectively. On this basis, the government...
05:01 2025-06-26
A whale bought back 4,455 ETH for $2,459 three hours ago.According to Lookonchain, four days ago, the two wallets panicked and sold 4,598 ETH, exchanging 10.95 million DAIs at $2,383 each. Three hours ago, as the Ethereum price rebounded, they repurchased 4,455 ETH at a higher price ($2,459 each) (spending $10.95 million), resulting in a loss of 142 ETH, worth about $353,000.
05:01 2025-06-26
Strategy "insiders" have sold $40 million worth of shares in the past 90 daysStrategy (formerly MicroStrategy) "insiders" have sold $40 million worth of stock in the past 90 days. It is reported that there has been an average of one stock sale every working day in the past three months. The ratio of the number of stock sales to the number of purchases by the relevant insiders is 10:1. It is reported that the number of stock sale transactions involves the company's vice president, chief financial officer and company directors. Basically, they are sold at the highest price...
04:49 2025-06-26
At the beginning of the year, a whale exchanged 220 BTC for ETH and now lost 8.37 million dollars. Recently, it started frequent operations and lost 105 ETH.According to Ember monitoring, a whale once exchanged 220.1 cbBTC (about $20.81 million) for 6,202.4 ETH at an exchange rate of 0.0354 at the beginning of the year. At that time, BTC was quoted at $94,548 and ETH was quoted at $3,355. If the address holds coins so far, its BTC position will appreciate to about 23.72 million dollars, while ETH is currently valued at only 15.35 million dollars, and the book loss is as high as 8.37 million dollars.
What is more noteworthy is that the address has re...