CoinVoice

CoinVoice has learned that Coinbase will continue to promote the U.S. Crypto Market Structure Bill during the World Economic Forum this week and will meet with several bank CEOs to discuss how to achieve a win-win situation. It pointed out that stablecoins should provide a fair competitive environment for crypto companies and traditional banks, and will feedback the progress of discussions to the Senate and the government. Previously, due to the draft bill proposing to prohibit crypto companies from paying interest on idle stablecoin balances, Coinbase withdrew its support for the bill. Additi

CoinVoice has learned that, according to Arkham data, at 12:48, 36.99 BTC (worth approximately $2,767,400) was transferred from Cumberland DRW to an anonymous address (starting with bc1q2k...).

CoinVoice has learned that New York gold futures rose to a new high of 4,700 USD/ounce, up 2.28% intraday. Spot gold is currently quoted at 4,692.9 USD/ounce.

CoinVoice has learned that the Korea Customs Service announced the transfer of three Chinese nationals suspected of involvement in a cryptocurrency money laundering scheme to the prosecution authorities. The suspects are accused of transferring approximately 150 billion Korean Won, equivalent to about 101.7 million USD, through illegal foreign exchange transactions from September 2021 to June 2023. The Korea Customs Service stated that the suspects used domestic and overseas cryptocurrency accounts as well as Korean bank accounts to transfer funds under the guise of paying for plastic surgery

CoinVoice has learned that, according to the Korea Herald, Korean financial authorities are working on reforming the digital asset regulatory framework, planning to abolish the "1 exchange – 1 bank" binding restriction, allowing the issuance of crypto derivatives and participation of corporate accounts in trading to break the current market monopoly structure and promote liquidity.
Regulators believe that although this restriction is not legally mandatory, it has long been in place due to anti-money laundering requirements, limiting exchange competition and user choice. Future policies will be

CoinVoice has learned that, according to the latest market information, the Philippine police recently successfully rescued a Chinese citizen who was illegally detained by Chinese kidnappers in an apartment in Pasay City. Two suspects were arrested at the scene, and two other suspects are at large. The victim reported being threatened and extorted for 1 million USD and has already transferred over 400,000 USD worth of cryptocurrency. The suspects also threatened to sell organs.
The police confiscated items such as tape, knives, and handcuffs at the scene and will file charges related to kidnap

CoinVoice has recently learned that the Georgia Department of Banking and Finance announced that Virtual Assets LLC's virtual currency platform Crypto Dispensers was issued and finalized a cease and desist order for operating an online virtual currency trading platform in Georgia and engaging in the transmission of funds or "monetary value" (including virtual currencies) without obtaining a local Money Transmitter license or applicable exemption. According to Georgia law O.C.G.A. § 7-1-681 and § 7-1-681(b), any entity transmitting funds or virtual currencies within the United States or abroad

CoinVoice has learned that, according to Hyperinsight monitoring, a whale shorted 44.15 BTC (approximately $4.07 million) at 10:32 with 40x leverage, with an average entry price of $92,359.7. Currently, it is slightly in profit.
This address has an aggressive trading style, preferring to use high leverage (5-40x), mainly trading mainstream coins and large-cap altcoins.

CoinVoice latest reports indicate that the recent surge in Ethereum network activity may be related to address poisoning attacks utilizing low Gas fees. The number of new addresses has reached 2.7 million, a 170% increase over normal levels, with over 2.5 million transactions per day. The Fusaka network upgrade has reduced transaction fees by over 60%, lowering the cost of such large-scale spam attacks. Currently, 3.8 million addresses have received dust assets in their first transaction, accounting for 67% of new addresses. As of now, 116 victims have lost over $740,000 as a result.

CoinVoice has learned that, according to the latest market information, the MakinaFi platform was attacked, and hackers stole approximately 1,299 ETH, worth about $4.13 million. Some transactions were front-run by MEV builders (address 0xa6c2…). The stolen funds are currently stored in two addresses: 0xbed2…dE25 (approximately $3.3 million) and 0x573d…910e (approximately $880,000).

CoinVoice has learned that, according to Arkham data, at 12:26, 6000 ETH (worth approximately $18.12 million) was transferred from OSL (BC Group) to its hot wallet (starting with 0x113a...). Subsequently, this address transferred some ETH to another anonymous address (starting with 0xb17F...).

CoinVoice has learned that, according to Coinglass data, if BTC breaks through $96,950, the total short liquidation strength of mainstream CEXs will reach $1.202 billion. Conversely, if BTC drops below $88,502, the total long liquidation strength of mainstream CEXs will reach $1.144 billion.

CoinVoice has learned that, according to Coinglass data, if ETH breaks through $3,343, the total liquidation strength of mainstream CEX short positions will reach $1.102 billion. Conversely, if ETH falls below $3,041, the total liquidation strength of mainstream CEX long positions will reach $790 million.

CoinVoice has learned that, according to Hyperinsight monitoring, the "Strategy counterparty" closed out a total position of $265 million in BTC and ETH long positions 3 hours ago, resulting in a combined loss of $324,000. Currently, they are short 73,000 DASH (approximately $5.46 million) with 5x leverage, with an entry price of $78.26, and an unrealized profit of $255,000. This is now the largest on-chain DASH short position.
This address built short positions in BTC, ETH, and other mainstream coins during Strategy's continuous accumulation of BTC, and once held a position of $120 million, m

CoinVoice has learned that, according to Hyperinsight monitoring, a whale closed a long position of 137.23 BTC at 10:05, realizing a profit of $13,000. Currently, the account has an unrealized loss of $34,000. This address belongs to a high-risk preference trader, who is skilled in both long and short operations and has been active recently.

CoinVoice has learned that, according to the latest market information, a whale who has been accumulating Bitcoin since 2012 woke up 6 hours ago and transferred 909.38 BTC, worth approximately $84.62 million. This wallet accumulated these Bitcoins between December 2012 and April 2013, when the price of Bitcoin was around $50 to $100.

CoinVoice has learned that, according to Jinshi, the US Dollar Index (DXY) broke below 99, with a daily decline of 0.05%.