#PeckShieldAlert @MIM_Spell Exploiter-labeled address has transferred ~1.26K ETH (worth ~1.9M) to #Tornadocash
According to official announcements, Binance has announced the addition of a fiat currency channel ZEN.com, through which users can make deposits and withdrawals in Danish krone (DKK), Swedish krone (SEK), and Swiss franc (CHF). Users can use Visa/Mastercard Apple Pay、Google Pay、Blik、 Deposit fiat currency through various payment methods such as bank transfer and Skrill.
According to official sources, OKX will hold the Strategy Trading Top 100 Championship from 10:00 on April 17, 2025 (UTC+8) to 23:59 on April 26, 2025 (UTC+8). The event includes two major modules: Strategy Guaranteed Vouchers and Strategy Trading Championship. New users of the Strategy Package Coupon activity, Grid Strategy, and Martingale Strategy can sign up to receive the Strategy Package Coupon. They can create corresponding strategies within the validity period and receive up to 10 USDT in compensation if they incur losses. The strategy trading competition is open to all users. During the event, if you complete the registration and meet the trading requirements, the top 100 users on the strategy trading volume ranking list can share a prize pool of up to 100000 USDT, which means each person can receive up to 1000 USDT rewards. To participate in the event, click on the link: https://www.okx.com/campaigns/bot-competition
According to Cryptoslate, there are differences in the allocation of spot Ethereum and Bitcoin ETP between family offices and professional investors, with family offices preferring Ethereum. According to data from Bitwise as of December 31, 2024, the AUM proportion of family offices and trust configurations for spot Ethereum ETP is 0.62%, while spot Bitcoin ETP is only 0.13%. The Ethereum allocation share is almost five times that of Bitcoin (non absolute value). In terms of institutional allocation, hedge funds account for 36.97% of Bitcoin's ETP, investment advisors account for 33.11%, brokerage firms account for 14.91%, and the total allocation of the three plus small contributors such as banks exceeds 85%. The ownership distribution of Ethereum ETP is more balanced, with brokerage firms, investment advisors, and hedge funds accounting for 25.25%, 29.79%, and 24.74% respectively, and the "other" category accounting for 16.96%. Banks and pension funds have moderate product allocation compared to Bitcoin and Ethereum, with AUM ratios of 1.27% and 1.02% in Bitcoin ETP and 0.62% and 0.90% in Ethereum ETP, respectively. Private equity firms have limited participation, with allocation ratios of 2.90% and 1.11% for Bitcoin and Ethereum, respectively. The largest holders of Bitcoin and Ethereum ETP are also different. Millennium Management leads with $4.42 billion in Bitcoin ETP holdings, followed by Brevan Howard, Jane Street, and Goldman Sachs. In the Ethereum field, Goldman Sachs leads with $477 million, Jane Street with $450 million, and Millennium Management with $182 million. Institutions such as Jane Street, D.E. Shaw, and Brevan Howard appeared on both lists, indicating their extensive involvement in cryptocurrency ETP.
According to Digital Asset, the Financial Services Commission (FSC) of South Korea has stated that it does not believe that stablecoins denominated in US dollars will lead to unilateral capital outflows. According to FSC data, from November 2024 to February 2025, the total amount of US dollar stablecoins flowing into South Korea reached 35.3 trillion Korean won (approximately 24.8 billion US dollars), while the amount flowing out of the country also reached the same amount. This is the first time FSC has disclosed cross-border stablecoin flow data.
According to Finance Magnates, the Malta Financial Services Authority (MFSA) has issued a public warning that fraudsters have forged documents from Malta's financial regulatory agency and demanded money from traders under the guise of fictitious market manipulation fines, reminding users to remain vigilant. This scam mainly targets Bitcoin and Ethereum traders. MFSA stated that scammers sent false documents to individuals involved in BTC and ETH trading, claiming to be fined for alleged market manipulation and threatening regulatory action if they do not comply. MFSA confirms that these threats are purely fabricated and the relevant documents have no legal effect. These forged letters carefully imitated the MFSA logo, attempting to deceive recipients into making payments.