The Blockchain Group 与 TOBAM 合作推出 3 亿欧元「ATM 型」增资计划
2025-06-09 06:39
欧洲上市公司 The Blockchain Group 与资产管理公司 TOBAM 合作推出 3 亿欧元「ATM（At The Market）型」增资计划。该计划旨在加速 The Blockchain Group 的 Bitcoin Treasury Company 战略，随着时间推移在完全稀释的基础上增加每股的比特币数量。(Foresight News)
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11:28
Two whales short BTC, with a total position value of $108 million
Odaily Planet Daily News: According to Onchain Lens monitoring, a giant whale opened a Bitcoin short position with 40 times leverage, worth about $65 million, and previously made a profit of about $7.58 million; Another whale opened a short position in Bitcoin with 35 times leverage, worth approximately $43 million.
11:18
Australia destroys cryptocurrency money laundering organization, involving up to AUD 190 million
According to BlockBeats, on June 9th, after 18 months of joint investigations by multiple agencies, Australian law enforcement agencies dismantled an organization suspected of conducting sophisticated money laundering in Queensland, and four individuals involved were charged. The organization is suspected of secretly transporting cash nationwide and laundering millions of Australian dollars in criminal proceeds. A 32 year old man from Heathwood, Brisbane, is accused of being the main customer of the money laundering network, laundering approximately AUD 9.5 million in 15 months. He was charged with money laundering and refusing to provide a phone password on Thursday, June 5th, and has been remanded. He is expected to appear in Brisbane District Court today (June 9th). As early as December 2023, QJOCTF began investigating suspicious financial transactions and ultimately linked the man to a large company that accepted multiple suspicious third-party transfers. Investigators traced the flow of funds and found that he was a client of a sophisticated money laundering network operated by a security company on the Gold Coast. The security company converted up to AUD 190 million in cash into cryptocurrency through its armored cash transport department. The investigation into the source of the 190 million Australian dollars in cash is still ongoing. This security company headquartered on the Gold Coast used a complex network of bank accounts, businesses, couriers, and cryptocurrency accounts to launder millions of Australian dollars in illegal funds within 18 months.
11:16
BTC breaks through the $107500 mark
OKX-BTC/USDT is currently trading at $107472.70, with a 5-minute increase of 0.10%. Please be aware of market fluctuations.
11:00
Star Academy Live: Bitcoin continues to pull market, preparing for a sharp decline?
Click on the link to enter Tencent Meeting Live: https://meeting.tencent.com/p/7346281523 Hello everyone, I am Tony the Elder. I will be live streaming for everyone at exactly 7 pm tonight. Bitcoin's weekly chart has risen from 70000 to 112000, with a continuous increase of over 37000 points There was no major rebound, and three box vibrations occurred during the middle of the journey. The first two box vibrations were solid breakthroughs, Now it has been running above 105000 and has arranged a wave of ambush high-altitude 111400 short selling with a 1000 point defense. It is best to defend against short selling too much now to prevent the entity from breaking through and becoming a carry order. The profit margin of the long orders brought yesterday is very large. Ethereum and Bitcoin are moving differently. Last week, after Ethereum started to make up gains, the daily chart level had already started to retrace to the high position of around 2750 before experiencing a reversal. The weekly chart is also a bearish candlestick. Currently, there is strong pressure above Ethereum at 2680, but below it, it is important to note that if the support at 2380 does not break, it will still be a short-term oscillation. Bitcoin may experience significant fluctuations at this position, leading to the emergence of a large peak if the underlying space is huge. Recently, Ethereum has been experiencing significant fluctuations, and short-term trading is quite suitable. With Ethereum's trading volume doubling compared to before, let's take a look at short-term trading together tonight. Tonight's live broadcast will bring you real-time short-term orders, including the layout of mainstream Ethereum knockoff market in the future. Hanging strategy: ETH 2430+defense 2380 target 2500. QQ group number: 810794095 Meeting number: 734-628-1523 Weibo account: Tony's Diary 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.
10:58
Australia seizes $123 million cryptocurrency money laundering case, four people charged
On June 5-6, the Australian Federal Police, in collaboration with multiple departments, launched 14 raids in Brisbane and the Gold Coast, dismantling a money laundering network suspected of converting $190 million in cash into encrypted assets through an armored cash transport company. The company involved is suspected of concealing the source of funds through cryptocurrency, antique car transactions, and shell companies. Four people have been charged with involvement in the case, including a Brisbane man suspected of laundering $9.5 million. A total of $170000 in encrypted assets, 17 properties, encrypted wallets containing encrypted devices, as well as business records and documents related to suspected money laundering schemes have been seized. The case is still under investigation.