Blockaid report shows $1.18 billion in losses from crypto attacks this year, with most funds not recovered

Hok Seng Ling, an accomplice in the Qian Zhimin case, was sentenced to 4 years and 11 months in prison for participating in money laundering and returned £ 5.6 million in illegal gains and £ 1990 in interest to the UK government. The case involves a fraud amount of 5.5 billion pounds, and Hok Seng Ling assisted Qian Zhimin in whitewashing the Bitcoin obtained through the Ponzi scheme. (Source: Daily Mail)

A certain whale holds 80000 ETH with a floating profit of $30.79 million and has not reduced its position yet. The giant whale suspected selling 75.03 WBTC and KBTC tokens worth 6.2 million US dollars 4 hours ago, with an average price of 78069 US dollars for related tokens. If sold, it will make a profit of 346000 US dollars.

Bitmine pledged 159700 ETH worth 390.6 million US dollars. Currently, Bitmine has pledged 5.23 million ETH worth 12.78 billion US dollars, accounting for 86.5% of its total holdings. （Lookonchain）

Greeks.live researcher Adam stated that the market has entered a period of stagnation, with trading revolving around expectations of volatility. A whale bought 500 sets of bull market spread options with end of month expiration and exercise prices of $90000 and $95000.

A certain address withdrew 3000 ETH from Gemini nine years ago, with a cost of $18.82 at the time. The address will be recharged to the exchange in batches starting from August 2025. The last 1000 ETH were recharged 9 hours ago, with an average recharge price of $2874.17. If sold, a profit of $8.566 million will be made, with a return rate of 151.7 times.