Matthew Sigel, Director of Digital Asset Research at VanEck, tweeted that Bloomberg legal analysts believe the likelihood of the federal government purchasing Bitcoin this year is 30%. It believes that Trump will not invest political capital into legislation because if he is willing, he can unilaterally achieve this goal through the Exchange Stabilization Fund (ESF).
According to News.bitcoin, the US Department of Justice (DOJ) announced on March 21 that $7 million in proceeds from a cryptocurrency investment fraud scheme have been recovered and has now begun inviting victims to submit petitions to repatriate the funds. The authorities stated that "these fraudulent websites imitate legitimate cryptocurrency investment platforms, but transfer the victims' funds to the perpetrators through over 75 bank accounts opened in the name of shell companies." The victims were misled into believing that their investment value was increasing, but in reality, the profits were fabricated.
After laundering money through a series of complex domestic and international transactions, the criminals ultimately transfer the funds overseas. In June 2023, the US Secret Service seized funds from a foreign bank account, prompting the Department of Justice to file a civil confiscation lawsuit. After a foreign bank filed a claim, the two parties reached a settlement, resulting in the confiscation of $7 million to the United States.
OKX-CRV is currently priced at $0.4845, with a 24-hour increase of 9.74%. 24-hour transaction volume of 200 million US dollars, an increase of 131.34%, for reference only
According to on chain analyst Yu Jin's monitoring, a multi signature address of the AUACTION project party began transferring 359000 AUACTION ($20.48 million) to exchanges such as Binance, OKX, and Gate at 03:13. The project address started transferring at 03:13, and the AUACTION price began to decline at 03:15.
