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The US Treasury Department sanctioned Tornado Cash a year ago

2025-08-08 02:00

On August 8, 2022, the US Treasury Department added the decentralized mixing protocol Tornado Cash to its sanctions list, prohibiting US citizens from using it. This is the first time that the United States has taken sanctions against decentralized finance.

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Today 2025-08-08

04:20

Yesterday, the net inflow amount of spot BTC ETF hit a new high in nearly two weeks

According to AiCoin monitoring, the net inflow of US spot BTC ETF reached $277 million yesterday, the highest daily net inflow since July 21st. Among them, IBIT had the largest inflow of funds, reaching $157 million; Next is FBTC, with an inflow amount of 43.4 million US dollars. According to the "Spot BTC ETF Tracking" real-time trading strategy developed by AiCoin, there is a significant positive correlation between the inflow of ETF funds and BTC prices. Subscription indicators can be used to automatically place orders based on the flow of funds in the program. Data for reference only

04:10

Binance partners with Spanish bank BBVA to allow customers to store assets outside of the exchange

According to the Financial Times, Binance is partnering with BBVA, a Spanish bank, to allow customers to hold their assets in custody at the bank rather than on an exchange. This is a new measure taken by Binance to appease investors after being fined a record breaking $4.3 billion by US authorities in 2023. BBVA, the third largest bank in Spain, has recently started serving Binance as one of the few independent custodians. This move aims to alleviate investors' concerns about the security of the exchange, especially after the FTX bankruptcy event in 2022. BBVA's brand recognition is higher than Binance's existing partners, which may enhance user trust. According to the cooperation arrangement, the funds of the traders will be deposited in BBVA in the form of US treasury bond, and Caian will accept these assets as trading margins.

03:53

Trader sold 1451 ETH within 18 hours to avoid liquidation

According to Lookonchain data, a trader sold 1451 ETH within 18 hours in exchange for $5.53 million USDC and deposited it into Hyperliquid to reduce clearing risk. The new liquidation price is 4015.86 US dollars, and the accumulated loss is currently about 11.62 million US dollars.

03:49

S&P Global awards Sky Protocol a "B -" rating, warning of centralization and liquidity risks

For the first time in the world, S&P has rated a stablecoin system and awarded Sky Protocol a "B -" due to risks such as governance centralization, deposit concentration, and low capital adequacy ratios. The report points out that founder Rune Christensen controls decision-making through governance tokens, resulting in deposit concentration or triggering runs, and weak capital reserve mechanisms. S&P warns that cybersecurity and DeFi regulatory uncertainty may pose a threat, and if there is insufficient liquidity or unfavorable regulation in the next 12 months, the rating may be downgraded. Improving governance and capital structure is expected to enhance ratings.

03:31

Giant Whale sells 5000 ETH at a unit price of $3895

According to on chain analysts' monitoring, on August 8th, a certain whale sold 5000 ETH at a unit price of $3895, with a total value of approximately $19.475 million. This transaction is its fourth wave operation, all of which ended in profit.