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A $300 million crypto scam has left 1,200+ investors in Mexico and the US without funds, as authorities pursue suspects in a cross-border probe.
Quick Take A wallet linked to Ethereum Foundation has sold roughly 2,795 ETH, worth about $12.7 million, late Tuesday night, according to Lookonchain. Ethereum surged more than 7% in the past 24 hours to trade above $4,500 on Tuesday.
Chainlink jumped 10.5% to $24.2 following a strategic partnership with Intercontinental Exchange and hitting $93 billion in Total Value Secured. The rally positions LINK to potentially break five-month resistance at $25.
Ethereum rallied 6.31% to $4,515 following BitMine’s announcement of a massive $20 billion fundraising expansion. The move aims to accelerate ETH acquisitions as the firm targets owning 10% of Ethereum’s total supply.
Grayscale debuts DeepBook and Walrus trusts, granting accredited investors direct exposure to foundational Sui blockchain tokens DEEP and WAL as both tokens post gains.
- 02:11The Federal Reserve will hold a payment innovation conference on the 21st, with representatives from Chainlink, Circle, and others attending.According to ChainCatcher, the Federal Reserve will hold a payment innovation conference on the 21st, with representatives from Chainlink, Paxos, Circle, and a certain exchange attending the meeting.
- 02:11Data: Hyperliquid saw a net outflow of $1.5 billion over the past 7 days, with over $1.4 billion flowing into Arbitrum.According to ChainCatcher, data from Artemis shows that in the past 7 days, Hyperliquid has become the chain with the largest net outflow of funds, with a net outflow reaching 1.5 billions USD. Data indicates that among the funds flowing out of Hyperliquid, as much as 1.46 billions USD have moved to the Arbitrum network. During the same period, Arbitrum recorded a total net inflow of 1.8 billions USD, ranking first among all chains, with most of the funds coming from Hyperliquid. This suggests that a large amount of funds may have recently exited Hyperliquid via the Arbitrum cross-chain bridge.
- 01:42Founder of Hex, PulseChain, and PulseX suspected of transferring ETH worth $323 millionsAccording to a report by Jinse Finance, on-chain analyst Yu Jin has monitored that a group of addresses suspected to belong to Richard Heart, the founder of projects such as Hex, PulseChain, and PulseX, moved 81,000 ETH (worth $323 million) in the past 5 hours. Is this merely a change of storage wallets or preparation for a sale? In March 2023, this group of addresses purchased 132,000 ETH on-chain with 499 million DAI, at an average price of $3,770 per ETH. Except for 9,500 ETH that were transferred through Tornado Cash in the past six months, the rest have been held until now.