彭博分析师：金融顾问公司是现货比特币ETF持仓大户

According to WhaleAlert monitoring, about 7 minutes ago, 2000 WBTCs were transferred from HTX to an unknown wallet address, valued at approximately $238442841.

OKX-OKB/USDT is currently trading at $49.75, with a 5-minute increase of 1.02%. Please be aware of market fluctuations.

According to a report by Golden Finance, the People's Procuratorate of Haidian District, Beijing, has recently successfully cracked a major embezzlement case involving the use of Bitcoin for money laundering. It is reported that the amount involved in this case is up to 140 million yuan (about 20 million US dollars), and the main members of the criminal gang are employees of Kwai, a well-known short video platform in China. The investigation shows that the suspect transferred illegal gains through 8 overseas cryptocurrency exchanges and mixed currency services, trying to cover up the flow of funds. After technical tracking, law enforcement agencies have successfully recovered 92 bitcoins (worth approximately $11.7 million at the time) and returned them to the victimized companies. The main culprit Feng and his seven accomplices were sentenced to imprisonment ranging from 3 to 14 years and fined accordingly for the crime of embezzlement of their positions.

According to Onchain Lens, Smart Trader has reappeared by depositing $4.68 million in USDC into the HyperLiquid platform and opening a short position in ETH with 20 times leverage. It is reported that in a previous ETH short position, Smart Trader once made a profit of over $20 million, but due to failure to close the position in a timely manner, the final loss reached $802000.

Bitget SUI/USDT's perpetual trading volume surged fivefold within 10 minutes, with a turnover of 262 million US dollars in the past 24 hours, an increase of 5.26% A surge in trading volume generally indicates an increase in market trading activity or large-scale fund buying and selling operations, which may be caused by certain important market changes or news announcements. According to AiCoin data, the comprehensive ranking of Bitget contracts ranks fourth globally