大约12分钟前,灰度向Coinbase Prime等地址转移3,458.538枚BTC,包括: 1、灰度比特币迷你信托基金向Coinbase Prime Deposit和2个未知地址转移2100枚BTC,价值约合1.7979亿美元; 2、灰度比特币ETF向Coinbase Prime Deposit转移1,358.538枚BTC,价值1.1631亿美元; (PANews)
Gotbit founder Aleksei Andriunin, a 26-year-old Russian national, was extradited to the U.S. on Tuesday to face fraud charges stemming from allegations that his firm participated in a “wide-ranging conspiracy” to manipulate token prices for paying client cryptocurrency companies, the U.S. Department of Justice said in a press release on Wednesday.See all newslettersAndriunin was arrested in Portugal last October and subsequently indicted by a Boston grand jury on charges of wire fraud and conspiracy to commit market manipulation and wire fraud, charges which carry a combined maximum sentence of 25 years in prison. The indictment also charged Gotbit itself, as well as two of its directors, Fedor Kedrov and Qawi Jalili, both also of Russia.Between 2018 and 2024, prosecutors say that Gotbit essentially provided market manipulation services for hire, offering their token price-inflating services to a variety of crypto companies, including companies based in the U.S.Andriunin was not shy about the nature of Gotbit’s services – in a 2019 interview with CoinDesk, which is referenced in the Department of Justice’s (DOJ) Wednesday announcement, Andriunin, then a sophomore at Moscow State University, bluntly admitted that his business was “not entirely ethical.”For $15K He’ll Fake Your Exchange Volume – You’ll Get on CoinMarketCapAccording to court documents, Gotbit received “tens of millions of dollars in proceeds” from their fraudulent activity. Andriunin is accused of “transferr[ing] millions of dollars of Gotbit’s proceeds into his personal Binance account.”Andriunin made an initial appearance before a Boston judge on Tuesday. His next hearing has not yet been scheduled.
Yesterday's market fell sharply, but today many altcoins rebounded strongly by over 10%! Short term volatility is intense, and chasing after gains and killing losses carries high risks. The all currency DCA (fixed investment strategy) is the best choice for stable investment at this moment! Why is there a greater need for full currency DCA now? ✅ Not guessing the bottom, not anxious: When the market fluctuates violently, it is difficult to accurately buy the bottom. DCA automatically absorbs funds at low levels by buying in batches and sharing costs, without the need for timing, using discipline to cross bull and bear markets. ✅ Full currency coverage, free strategy: • Layout by sector: One click investment in RWA, AI, BSC and other track leaders to capture industry rotation dividends; • Filter by market value: From trillion dollar giant BTC to potential small and medium-sized currencies (top 200 by market value), intelligently diversify risks; • Choose your own combination: freely mix and match preferred currencies, and customize personalized buying strategies. Make good use of the three iron rules of DCA for all currencies: 1. Core asset base: For example, 70% of funds are invested in BTC/ETH, 30% are allocated to leading sectors such as SOL and UNI, and stay away from non ecological small coins! 2. Regular adjustment and optimization of positions: Monthly review of positions, excluding currencies with deteriorating fundamentals (such as stagnant development and TVL halving). 3. Intelligent fallback: Set stop loss trigger. When the target drops sharply to the set threshold, the tool automatically pauses the current investment to prevent "taking a flying knife". Opportunities sprout in pessimism. Instead of waiting for the lowest point, it's better to start making investment plans now! Attention: DCA reduces risk but does not guarantee capital. Please invest rationally and diversify your positions.
Binance BNB/USDT is currently trading at $601.22, with a 24-hour decline of 2.07%. Please pay attention to market fluctuations.
OKX-BTC/USDT is currently trading at $84559.10, a decrease of 3.44% in 24 hours. Please pay attention to market fluctuations.
OKX-ETH/USDT is currently trading at $2303.74, with a 24-hour decline of 4.55%. Please be aware of market fluctuations.