Upbit will launch SAHARA Korean won, BTC, and USDT trading pairs

According to Cointelegraph, Michael Zidell, a victim of the cryptocurrency "pig killing market", has sued Citibank in Manhattan federal court, accusing the bank of ignoring suspicious transaction warnings and resulting in a fraud of $20 million. The lawsuit shows that Zidell made 43 transfers to multiple bank accounts controlled by fraudsters, of which nearly $4 million was transferred to the Citibank Guju Inc account. This' pig killing pan 'scam began in 2023, where scammers disguised themselves as businessman' Carolyn Parker 'and induced Zidell to invest in NFTs through Facebook. The complaint pointed out that Citibank did not investigate frequent abnormal transfers of large integers, which violated its anti money laundering monitoring obligations. When Zidell discovered that the trading platform called OpenrarityPro had suddenly shut down, the funds could no longer be recovered.

According to Cointelegraph, cryptocurrency ATM operator Coinme has been fined $300000 for violating California's Digital Financial Assets Act, marking the first enforcement action taken by state regulators under the law. The main violations include: daily transactions exceeding the legal limit of $1000, and failure to disclose necessary information on receipts. Coinme also needs to compensate a deceived elderly resident with $51700. The California Department of Financial Protection and Innovation (DFPI) stated that this enforcement action sends a strong compliance signal to the industry. Data shows that in 2024, the amount involved in cryptocurrency ATM fraud in the United States reached 246 million US dollars (a year-on-year increase of 31%), with nearly two-thirds of the victims being elderly people aged 60 and above. The state will legislate in 2023 specifically to establish regulatory requirements for ATM operators to prevent fraud risks.

According to Sina Finance, A-shares with stablecoin concept stocks continue to strengthen, with Chutian Long hitting the limit after noon, Changliang Technology and Xin'an Century rising more than 10%, Sci Tech Innovation Information and Jida Zhengyuan previously hitting the limit up, and Lakala, YouBoxun, Feitian Chengxin and others rising more than 7%.

According to BlockBeats, on June 26th, according to Lookonchain monitoring, four days ago, two wallets panicked and sold 4598 ETH in exchange for 10.95 million DAI at a selling price of $2383. Three hours ago, as ETH rebounded, they bought back 4455 ETH ($10.95 million) at a higher price of $2459, losing 142 ETH ($353000).

BlockBeats News: On June 26th, according to official sources, the Australian Monochrome Spot Bitcoin ETF (IBTC) disclosed that as of June 25th, its holdings had reached 905 bitcoins, with a market value of approximately AUD 148 million.