GIGA whale Josh Goltry was sentenced to 2.5 years in prison for a Ponzi scheme

Binance founder Changpeng Zhao (CZ) recently posted on social media: "Humans cannot live forever at present, and every platform should have a'will function 'that allows assets to be allocated to designated accounts in a specified proportion after the user's death." He advocated that the regulatory framework should allow minors to have accounts that receive funds. Regarding Binance's emergency contact and inheritance function launched on June 12, CZ said that this is a function that all platform ...

French fintech company BD Multimedia has announced that it has successfully raised 1 million euros through the issuance of convertible bonds (OCA), launching its "BTC Treasury Company" strategy. The company plans to invest all its funds in bitcoin at a conversion price of 12 euros, a 48.1% premium to the market price. The strategy will control the dilution rate to within 1% and follow the ACPR and PSAN regulatory frameworks.

According to on-chain analyst @ai_9684xtpa monitoring, the giant whale that shorted BTC for $2.05 million four times in a row since 2025.03 squaring 105.26 BTC and profiting $449,000 during the BTC drop early this morning. At present, the remaining $116 million empty order position is still floating 4.10 million dollars, and the capital fee earned 1.27 million dollars; it is worth mentioning that he hung a take profit limit order in the range of 93493 dollars - 94616 dollars

According to the official announcement, Binance officially announced that it will carry out wallet maintenance on BNB Smart Chain (BEP20) at 14:00 (Beijing time) on June 19, 2025. The maintenance time is expected to be about one hour. During the maintenance period, the deposit and withdrawal services of the BEP20 network will be suspended from 13:55 (Beijing time), but it will not affect the trading function of the relevant tokens. Binance said that after the maintenance is completed and the net...

The official account of Sahara AI released "Thetickeris $SAHARA" on the social platform today, and Sahara AI may have entered the countdown stage of TGE. As a decentralized AI infrastructure project, Sahara previously completed the community distribution stage, attracting over 74 million US dollars in pledged funding. More official information is yet to be announced.

According to market information, Circle's US stock turnover exceeded 63 million shares yesterday, exceeding the 60.70 million shares on the second day of listing, setting a new high since listing. At the same time, Circle closed at $199.59 yesterday, and its share price also hit a new high since its listing.

According to on-chain analyst @ai_9684xtpa monitoring, 2018 ETH giant whale 0xF89... 8AEfe bought 1501 ETH on the chain 5 hours ago, worth $3.797 million, with an average cost of $2530. This is the fourth ETH fluctuation of the giant whale in the past 4 years, and the first three accumulated profits of $528,000.

Pantera Capital, a crypto asset management company, announced the launch of the Token Transparency Framework in partnership with Blockworks, which aims to establish a new standard of fair competition in the field of token issuance and solve the problem of extreme opacity in most token projects. The framework involves 18 standards, including: token supply schedule, market maker and exchange listing agreements, related party transactions, income sources, equity and token relationships, foundation ...

According to the official announcement, Bithumb will list HUMA and FORT Korean won trading pairs.

A Kansas banker stole millions of dollars from his small-town bank in 2023, causing the bank to collapse, according to a complaint filed Wednesday. Much of the money he stole went to offshore cryptocurrency scammers who were the target of a record-breaking crackdown by the Department of Justice. Prosecutors have filed a civil forfeiture lawsuit targeting more than $225 million in laundered USDT. The funds were part of a "romance scam" scam linked to a phone scam in the Philippines.

According to Onchain Lens, Pantera Capital has received 117,032 HYPE from Nonco, worth about $4.50 million.

According to analyst Ember, the Melania project party has transferred a total of 76.132 million MELANIA tokens from the community and liquidity addresses in the past three months. By adding unilateral liquidity and DCA sales, 244,000 SOL were exchanged, worth about $35.218 million, with an average selling price of about $0.46. The project party then sold the SOL one after another for USDC or transferred to a centralized exchange. During this period, the MELANIA price fell from $0.70 to $0.25.