Galaxy Digital Price Targets Hiked Across Street Following Record 3Q Earnings
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Cantor, Canaccord and Benchmark all raised their Galaxy price objectives.
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Cantor, Canaccord and Benchmark all raised their Galaxy price objectives.
[Whale Withdraws 12,000 ETH from Binance] A whale has withdrawn 12,000 ETH from Binance, valued at approximately $46.25 million.
[Cryptocurrency Company Cryptomus Fined $126 Million by Canada for Anti-Money Laundering Violations] Cryptocurrency company Xeltox Enterprises Ltd. (operating under the name Cryptomus) has been fined a record-breaking CAD 177 million (approximately USD 126 million) by Canada's anti-money laundering agency FINTRAC for repeatedly violating suspicious transaction reporting regulations within a month. The Vancouver-based company provides cryptocurrency trading, payment, wallet, and peer-to-peer transaction services. FINTRAC CEO Sarah Paquet stated that, given the severity of the violations, the agency had to take unprecedented enforcement action. The investigation revealed that Cryptomus failed to report over 1,000 transactions suspected of money laundering or terrorist financing as required in July 2024, and additionally failed to report more than 1,500 transactions involving single receipts of virtual currency exceeding CAD 10,000.
[Mastermind of Prince Group Crime Transfers 15,965 BTC, Not Part of U.S.-Seized Assets] 15,965 bitcoins associated with a sanctioned wallet have been moved on-chain for the first time in three years. The wallet is still controlled by Prince Group mastermind Chen Zhi. Reportedly, these bitcoins belong to the 'LuBian Pool Wallet.' It is important to emphasize that these assets are not part of the 127,000 bitcoins seized by the U.S. last week. This incident has sparked market concerns about the flow of funds within the Prince Group and highlighted the challenges faced by regulators in tracking sanctioned assets.
[U.S. Government Seizes 215 BTC from Dark Web Market Wallet] Crypto analyst Emmett Gallic stated that the U.S. government has seized 215 BTC, valued at approximately $23 million, from the wallet of Zhengcheng Huang, operator of the dark web market 'Chinodrug.' Official confiscation documents show 199.47 BTC seized, but the associated address actually holds 215 BTC. Gallic pointed out that the U.S. government typically does not report exact amounts in confiscation documents.
Binance宣布将Turtle(TURTLE)添加到多个服务中，包括杠杆交易、期货合约，于2025-10-22 23:00（UTC+8）正式上线。 注意事项： - TURTLE Flexible Products, Margin Trading, and Futures Contract will be available starting 2025-10-22 15:00 (UTC). - Users subscribed to BNB Simple Earn Products or BNB On-Chain Yields automatically qualify for TURTLE airdrop rewards. - Adopt stringent risk management strategies due to potential volatility of newly listed tokens.