2025-03-08 12:02 Saturday
SBF has been put in solitary confinement after unauthorized interview with Tucker Carlson

Polymarket posted on X platform, stating that after an unauthorized interview with Tucker Carlson, SBF (Sam Bankman-Fried) has been placed under solitary confinement. Since this unauthorized interview aired, the possibility of SBF receiving a presidential pardon has nearly doubled.

2025-03-08 12:02 Saturday
The Supreme People's Procuratorate's Work Report: In 2024, 3,032 people were prosecuted for money laundering crimes such as using "virtual currency" to transfer criminal proceeds

According to The Paper news, the Procurator-General of the Supreme People's Procuratorate, Ying Yong, made a work report of the Supreme Procuratorate at the third session of the Fourteenth National People's Congress, in 2024, the procuratorial organs prosecuted 825 people for securities crimes such as financial fraud and insider trading, and prosecuted 3032 people for money laundering crimes such as using "virtual currency" to transfer criminal proceeds.

2025-03-08 12:02 Saturday
Former Georgian Prime Minister's Assistant Fleeing Abroad for Allegedly Misappropriating Former Prime Minister's Bitcoin

On March 8th, a court in Georgia ordered the detention of George Bachiashvili, the founder of Mission Gate and a venture capitalist. He is currently facing trial for allegedly embezzling investment profits from former Georgian Prime Minister Bidzina Ivanishvili.

2025-03-08 12:02 Saturday
Bitcoin mining company CleanSpark is included in the S&P SmallCap 600 index

CleanSpark, a bitcoin mining company listed on Nasdaq, has been included in the S&P SmallCap 600 Index on the X platform. According to the company's latest financial report data, its current bitcoin holdings have reached 11,177 coins, with 624 bitcoins mined in February and an expected mining output of 1,250 bitcoins in the 2025 fiscal year. The S&P SmallCap 600 Index is typically referred to as a "small-cap index," reflecting emerging trends and innovative forces in the economy.

2025-03-08 12:01 Saturday
Nano Labs raised funds through additional common stock issuance to buy 1 million USDT

Nasdaq-listed company Nano Labs announced the additional issuance of 154,799 shares of Class A common stock to investors at $6.46 per share, raising funds to purchase 1 million USDT stablecoins. The company had previously issued 913,714 shares of Class A common stock, raising approximately $5.9 million.

2025-03-08 12:01 Saturday
Yesterday, ARKB had a net outflow of $160 million, and FBTC had a net outflow of $154.9 million.

According to Farside Investors monitoring, ARKB had a net outflow of $160 million yesterday, FBTC had a net outflow of $154.9 million, GBTC had a net outflow of $36.5 million, and BITB had a net outflow of $18.6 million.

2025-03-08 12:01 Saturday
A whale address that shorted BTC with 20x leverage has made a profit of $4.886 million

According to on-chain data analyst @ai_9684xtpa, a whale's 20x BTC short position on Hyperliquid has increased to a floating profit of $4.886 million. In addition, the address's 30x ETH short position also has a floating profit of $190,000, with an opening price as high as $2,658, also opened at a high point of the rebound.

2025-03-08 12:01 Saturday
Galaxy Digital withdrew 282,500 SOL from CEX and staked 274,253 SOL in the past 9 hours

According to Lookonchain monitoring, in the past 9 hours, Galaxy Digital withdrew 282,500 SOL (approximately $40.5 million) from OKX, Bitstamp, Coinbase, and Binance, and staked 274,253 SOL (approximately $39.15 million).

2025-03-08 12:01 Saturday
A whale address deposited 6.83% of the total supply of FUN into Binance 8 hours ago, losing $16.7 million

According to Lookonchain monitoring, 8 hours ago, a whale address deposited 751 million FUN (approximately $1.55 million, accounting for 6.83% of the total supply) into Binance. This 751 million FUN was withdrawn from Binance during the bull market 4 years ago, when it was worth $18.25 million. This whale now faces a loss of $16.7 million (-92%).

2025-03-08 10:04 Saturday
ZachXBT: Ripple's $150 million XRP theft was caused by a password manager leak

According to online detective ZachXBT, a seizure lawsuit filed by US law enforcement agencies yesterday revealed the reason why Ripple co-founder Chris Larsen encountered a theft of approximately $150 million (283 million XRP) in January 2024. The incident stemmed from Larsen storing the private key in the LastPass password manager, which suffered a data breach in 2022. The documents show that after the victim enters the private key of the cryptocurrency wallet into an online password manager, the physical record of the private key will be immediately destroyed. The password manager experienced two major data breaches in August and November 2022, where attackers stole encrypted passwords and vault data. FBI investigation found that the stolen data was used to illegally access the electronic accounts of multiple victims and steal information, cryptocurrencies, and other data.

2025-03-08 10:04 Saturday
Grayscale transferred 672.574 BTC, worth $59.79 million

March 7th news, according to Arkham monitoring, 672.574 BTC worth $59.79 million was transferred to an unspecified address 7 minutes ago.

2025-03-08 10:04 Saturday
Binance launches “Vote for Listing” and “Vote for Delisting” community governance mechanisms

According to the official announcement, Binance announced the launch of the "Vote for Coin Listing" and "Vote for Coin Delisting" community governance mechanisms. Users can vote for their favorite coin listing projects, and projects with the highest number of votes and passing the review will be listed on Binance. Users can also vote to delist projects in the monitoring area that lack product development updates, have inactive communities and teams, fail to update progress regularly, add token supply without proper procedures, or pose significant risks to users.

2025-03-08 10:04 Saturday
Today, the US Bitcoin ETF has a net outflow of 1,537 BTC

According to Lookonchain monitoring, today 10 Bitcoin ETFs net outflowed 1,537 Bitcoins, worth about $138 million. Among them, iShares Bitcoin ETF under BlackRock's banner flowed out 689 Bitcoins (about $61.7 million).

2025-03-08 10:04 Saturday
U.S. stocks opened, the three major stock indexes opened lower

US stock market opened with the three major indices opening lower, with the Dow Jones falling 0.42%, the S&P 500 falling 0.28%, and the Nasdaq falling 0.2%.

2025-03-08 10:04 Saturday
Standard Chartered analyst: US strategic Bitcoin reserves may achieve "budget neutrality" by selling gold

Geoff Kendrick, head of digital asset research at Standard Chartered Bank, proposed that the United States could purchase Bitcoin by selling part of its $760 billion gold reserves as a "budget-neutral" source of funds for a newly established Strategic Bitcoin Reserve (SBR). This proposal comes shortly after President Trump signed an executive order requiring the government to acquire Bitcoin without increasing the burden on American taxpayers.

2025-03-08 10:04 Saturday
Trump: Strongly considering imposing large-scale bank sanctions, (other) sanctions and tariffs on Russia

US President Trump posted on Truth Social, saying, "I am strongly considering imposing large-scale banking sanctions, (other) sanctions, and tariffs on Russia until a ceasefire and final peace agreement are reached. Russia and Ukraine, sit down at the negotiating table now, or it will be too late. Thank you!!!"

2025-03-08 10:04 Saturday
BNB Chain announces Pascal hard fork to be implemented on March 20

BNB Chain will implement the Pascal hard fork upgrade on the mainnet at 02:10 UTC on March 20 (10:10 Beijing time). The upgrade was successfully implemented on the testnet on February 25, making BNB Chain one of the earliest blockchains to adopt the EIP-7702 Ethereum Virtual Machine upgrade.

2025-03-07 18:03 Friday
Binance adds observation tag to GoPlus Security (GPS)

According to the official announcement, Binance has added an observation tag to the GoPlus Security (GPS) token. This decision was made due to the significant price drop of the token after its spot listing, as well as abnormal market behavior by a market maker.

2025-03-07 18:03 Friday
Bitcoin rebounds 4% as markets shake off disappointment over US Strategic Bitcoin Reserve

Bitcoin (BTC) saw a 4% increase on Mar, 7 despite initial disappointment over the US Strategic Bitcoin Reserve. Data from Cointelegraph Markets Pro and TradingView indicated BTC/USD recovering from lows of $84,713 on Bitstamp. The Reserve will only consist of confiscated coins, not new BTC, as part of a strategy to maximize the value of the government's holdings. President Trump signed an Executive Order establishing the Strategic Bitcoin Reserve and U.S. Digital Asset Stockpile. Market reactions were mixed, with some seeing the news as a disappointment while others remained bullish on Bitcoin's future.

2025-03-07 18:03 Friday
Analysis: Trump's crypto project made at least $350 million from launching TRUMP coin

According to the Financial Times of the United Kingdom, Trump's cryptocurrency project made at least $350 million by launching the TRUMP meme coin. Analysis of blockchain data by the media shows that the project's operating entity generated this revenue by selling tokens in the three weeks after TRUMP was launched in January of this year, including $314 million in token sales revenue and $36 million in fees. In addition to the $350 million earned through direct sales of TRUMP on Solana, Trump may have also earned more income by selling a small amount of tokens on crypto exchanges such as Binance.

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