Movement Labs 和 Mantra 丑闻正在撼动加密货币市场

The hack in January 2024 briefly sent bitcoin’s price surging $1,000 before crashing back down minutes later.

According to a report by Hong Kong Business Daily, the Hong Kong police launched a code name night crackdown operation to dismantle an active cross-border money laundering criminal group in mainland China and Hong Kong. The involved money laundering group recruited mainlanders to enter Hong Kong's bank accounts and obtained profits from a fraud case. They were then arranged to withdraw cash from the bank and bring it to a virtual asset exchange shop to exchange for cryptocurrency for money laundering. During the operation, 12 men and women were arrested, involving a total of 118 million yuan in criminal proceeds. Governor of the Fraud Investigation Division of the Hong Kong Commercial Crime Bureau, Chau Wan Shan, stated that between July 2024 and May 2025, criminal groups recruited mainlanders to come to Hong Kong as puppet account holders, whose accounts were mainly used to receive criminal proceeds from different types of fraud cases. During this period, over 500 bank accounts were used to clear 118 million yuan. Among them, 10 million yuan has been confirmed to be part of the criminal proceeds obtained from 58 reported fraud cases, and the victims lost approximately 43.2 million yuan in these 58 fraud cases.

OKX-ETH/USDT is currently trading at $2453.59, a decrease of 5.83% in 24 hours. Please pay attention to market fluctuations.

The current price of ETH is $2454.81, a decrease of 5.74% in the past 24 hours. Among them, the total liquidation amount of contracts across the entire network in the past 1 hour was 10.78 million US dollars, with multiple orders being the main liquidation, and ETH liquidation of 3.89 million US dollars (36.09%). The data is for reference only.

Click on the link to enter the live stream: https://meeting.tencent.com/p/9850662513 Good evening,everyone! I am your Da Bin teacher! The price of BTC has been quite stable in the past 24 hours, and investors have started to buy again. However, the main buyers are still BlackRock, with Grayscale as a supplement, and others can be ignored. Selling is still dominated by Fidelity and ARK, both with four digit sales. Despite BlackRock's nearly 4000 Bitcoin purchases, US investors still maintain a net inflow. If calculated by net flow, the past four working days have still been dominated by net inflows. Except for Tuesday, BlackRock has been buying, and the main force of buying has always been BlackRock. If excluding BlackRock's buying, there were almost all net outflows during the week, so now we can see that American investors also maintain a relatively divided view. According to the 1-hour cycle display, in the past 12 hours, the total selling amount of the main large orders reached 139 million, with a net outflow of 27.11 million, and a buy to sell ratio of 1: 1.24. The main players showed a willingness to short. Especially around the key point of 103.500, the main force has continuously sold over 12 million, indicating significant upward pressure. At the same time, the K-line pattern appeared as a black triad, coupled with the KDJ death cross, further strengthening the downward signal. Although the current price is still above EMA24/52, the trading volume is extremely shrinking and the rebound is weak. Based on the main trend, short-term support of $103000 may be tested. Enter the live broadcast room and accurately capture the flow of main funds, helping you to understand market intentions in advance! Compared to BTC, ETH's data is not very good, mainly because Fidelity has reduced its holdings by nearly 12.500 coins, while although BlackRock investors have bought, it is only 3.330 coins, which is too big a gap compared to Fidelity investors' reduction. Fidelity has also reduced its holdings in BTC, indicating that some investors feel that cryptocurrency has come this far. Judging from the user sentiment of American ETF, most investors still maintain a wait-and-see attitude. Although there is no large amount of buying, there is no obvious sign of selling. Compared with March and April, it is much better. In recent days, Trump has visited abroad without any problems. It seems that we can have a good weekend. Operation suggestion: BTC 102500 long first target to see 103500 second target to see 106000 ETH 2430 long first target to see 2500 second target to see 2580 Join the language community communication group to obtain more services 1. Real time troubleshooting (online one-on-one question answering and sorting) 2. Professional technical analysis and theoretical learning 3. Construction and improvement of trading system 4. Live streaming courses every day, contract termination, real-time order making, to help you successfully land! Every day, there are teachers in the group who provide precise positioning to answer questions and offer free guidance. Tencent Meeting Live: 985-066-2513 DingTalk Group Number: 105935015698 Disclaimer: The above content only represents the author's personal opinion and is for communication and sharing purposes only. It does not represent the position or viewpoint of AiCoin and does not constitute any investment advice. Based on this investment, there may be external contacts, which have nothing to do with AiCoin, and the consequences shall be borne by oneself.