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A certain whale sold 4903 ETH in 8 hours to exchange for 9.74 million DAI

2025-03-28 07:30

Foresight News reported that according to Onchain Lens monitoring, a certain whale sold 4903 ETH within 8 hours to exchange for 9.74 million DAI, which was then transferred to another wallet. The funding comes from THORChain and Chainclip.

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Today 2025-03-31

04:01

UK authorities freeze nearly $7.7 million worth of illegal cryptocurrency assets within a year

According to Cryptoslate, a survey by MailOnline shows that since April 2024, UK authorities have frozen illegal cryptocurrency assets worth approximately $7.7 million (£ 6 million). Last year, the UK revised its regulations to grant special powers to the National Crime Agency (NCA) and police to freeze, seize, and destroy cryptocurrencies related to crime and criminals. These powers allow the police to freeze encrypted wallets for up to three years. If the court is convinced that these funds come from illegal channels or will be used for criminal purposes, officials can also seize these assets. This special power also enables law enforcement agencies to seize any cryptocurrency wallets suspected of being associated with criminal organizations without the need for arrest. The authorities have also been granted the power to destroy seized encrypted assets if it is deemed "detrimental to the public interest" to put them back into circulation. This may include privacy coins commonly used by criminals to conceal the source of funds. According to court documents analyzed by MailOnline, the largest freezing order was issued against a wallet hosted on Coinbase. The wallet contains tokens worth $1.94 million (£ 1.5 million). The freezing order was issued by the Newcastle upon Tyne Magistrates' Court on March 18th. The court order was applied for by HM Revenue and Customs (HMRC), indicating that the case may be related to tax evasion. The identity of the wallet owner remains a mystery.

04:01

Binance will adjust the collateral ratio of multi asset margin

Odaily Planet Daily News: According to official announcements, Binance will adjust the collateral ratio of some assets under the multi asset margin mode on April 4, 2025 at 06:00 (UTC), involving FLOW (80% → 70%), COMP (80% → 70%), 1INCH (70% → 65%), HOT (70% → 60%), RVN (70% → 60%), and IOTX (70% → 55%). The adjustment will affect the unified maintenance margin rate (uniMMR), and users need to be aware of potential liquidation risks. (This news is generated with AI assistance)

03:49

Polyhedra's 8-week additional staking reward activity has officially launched!

Odaily Planet Daily News: Polyhedra has launched an 8-week additional staking reward program to celebrate its first anniversary of token issuance. Starting this week, ZKJ stakers will receive additional ZRO, ETH, or BNB rewards in addition to their regular weekly rewards. This week's special reward is 10000 ZRO! For more reward details and follow-up activities, please follow Polyhedra's official community announcement.

03:48

ETH falls below the $1800 mark

OKX-ETH/USDT is currently trading at $1802.69, a decrease of 2.02% in 24 hours. Please pay attention to market fluctuations.

03:46

Data: Berachain has seen a net inflow of $195 million in cross chain bridge funds over the past 7 days

BlockBeats news: On March 31st, according to DefiLlama data, Berachain's cross chain bridge net inflow of funds reached $195.55 million, ranking first among all public chains. Next are Aptos and zkSync Era, with net inflows of $24.36 million and $14.02 million, respectively. Arbitrum、 Ethereum and Avalanche had net outflows of $256 million, $69.71 million, and $42.35 million, respectively, ranking among the top three net outflows.