HTX-BTC 现价 $86388.23，近24小时跌幅 1.74%。其中，近24H全网合约总爆仓金额 3.66 亿美元，主爆多单，BTC 爆仓 1.56 亿美元（42.83%），数据仅供参考。
BlockBeats news, on February 27th, BRN analyst Valentin Fournier stated that "US President Donald Trump's announcement of a possible 25% tariff on European goods has reignited investor fear, causing the cryptocurrency fear and greed index to drop to 10, in an area of extreme fear. Although some people are concerned about the beginning of a bear market, history shows that a 25% pullback is common during bull cycles, and the efforts of the United States to establish national cryptocurrency reserves remain an important long-term catalyst. We maintain a bullish stance and expect the market to rebound before the end of this week. We will continue to increase our holdings of Solana and remain neutral on BTC and ETH （The Block）
According to Cointelegraph, Chainalysis' 2025 "Crypto Crime Report" shows that crypto crime has entered a specialized era dominated by AI driven scams, stablecoin money laundering, and efficient network groups, with illegal transactions reaching $51 billion in the past year, breaking previous records. Preliminary estimates indicate that there will be a decrease in cryptocurrency crime by 2024. But deeper analysis suggests that this is not the case: criminals have adopted advanced money laundering techniques, relying on stablecoins, DeFi, and artificial intelligence driven deception to create the illusion of reduced crime.
According to BlockBeats, on February 27th, the US Department of Justice announced that a Montana man has been convicted of a cryptocurrency money laundering conspiracy. 73 year old Randall V. Rule, who previously lived in Calispell, Montana, was found guilty on all charges by a jury after a three-day trial presided over by U.S. District Court Judge Jeremy D. Kerndle on February 26, 2025. We will not stand idly by and watch our citizens become victims of financial crimes, with their savings stolen, "said acting US prosecutor McGlothin. We will actively prosecute fraudsters and those who help them by laundering the proceeds of their crimes On November 16, 2022, Rule and Gregory C. Nysewander from Elmer, South Carolina were charged by a federal grand jury with involvement in money laundering conspiracies, money laundering, and conspiracy to violate the Bank Secrecy Act. According to the indictment, Rule and Nysewander are accused of conspiring with others to launder money through cryptocurrency, wire transfer fraud, and gain profits. The defendant converted funds from dating fraud, commercial email intrusion, real estate fraud, and other fraudulent schemes into cryptocurrency and sent these cryptocurrencies to accounts controlled by domestic and foreign accomplices. The defendants and their accomplices made false statements and concealed important facts to avoid being discovered of the fraudulent nature of these deposits, wire transfers, and transfers, such as instructing accomplices and victims to label wire transfers as "loan repayment" and "advertising fees". The defendant also made false statements and concealed important facts when filling out account opening documents and communicating with financial institutions and cryptocurrency trading platforms. During the conspiracy, Rule, Nysewander, and their accomplices laundered over $2.4 million.
Recently, mainstream currencies have collectively plummeted, while altcoins are going against the trend! There have been many opportunities for capital cost arbitrage, which is the preferred arbitrage strategy for stable appreciation in market fluctuations! At present, the annualized arbitrage returns of multiple portfolios exceed 35%, with EOS arbitrage annualized at 43.23%, JOE reaching 43.22%, and SUI annualized at 41.01%. Short term stable profit opportunities are not to be missed! The core advantages of AiCoin arbitrage tool: 1. Intelligent hedging: buy spot, short perpetual, hedge risk; 2. Zero foundation: Complete strategy creation in 1 minute, even beginners can easily play with it; 3. Strategic freedom: The strategy can be terminated at any time, and the returns can be flexibly reinvested; 4. Free and stable: earn stable income at least 3 times a day. Don't miss this opportunity, come and try arbitrage opening and closing tools, and embark on a journey of profitability: https://www.aicoin.com/zh-Hans/download The above content is for reference only. Please make investment decisions based on your own situation!
JUST IN: 🇺🇸 Texas Business & Commerce Committee passes Strategic Bitcoin Reserve bill, advances to Senate floor.
