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Spain uncovers $541 million crypto fraud, 5 arrested
4 hours ago
Odaily News Spanish authorities, with the assistance of law enforcement in the United States, France, and Estonia, arrested five members of a crypto crime gang suspected of defrauding more than 5,000 investors of $541 million. This case is one of the largest crypto investment frauds in Spain's history, with funds involved flowing in cash, bank transfers, and crypto transfers through a global network of connections. (Cointelegraph)
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2025-07-01 04:10:46
As deadline approaches, U.S. government still considering tariffs on key industries
Odaily News According to the Financial Times: As the deadline approaches, the US government is still considering imposing tariffs on key industries. (Jinshi)
2025-07-01 03:51:54
Following the transfer of $200,000, another address transferred $20,000 to Satoshi Nakamoto
Odaily News According to Arkham monitoring, someone is suspected of transferring $20,000 to Satoshi Nakamoto's address. This transaction may be a withdrawal operation from an exchange or service platform. It is worth noting that this is another large transfer after someone withdrew $200,000 from Binance and transferred $200,000 to Satoshi Nakamoto's address 4 months ago. It is not clear whether this is an accident or a spontaneous feedback behavior of early Bitcoin users.
2025-07-01 03:36:59
Michael Saylor: If the United States wants to become a major Bitcoin country, it must end unfair taxation on miners
Odaily News Michael Saylor posted on X platform: "If the United States is to become the world's Bitcoin superpower, we must end the unfair taxation of Bitcoin miners." Senator Lummis pointed out that miners and stakers have faced double taxation for many years - once when they receive block rewards and once when they sell. Both believe that reforming this unfair tax system is crucial to ensuring the United States' leadership in the global Bitcoin and cryptocurrency field.
2025-07-01 03:27:14
Early investors such as Paradigm Capital transferred 16.75 million ARB to CEX within 12 hours, worth about 5.85 million US dollars
Odaily News According to monitoring by The Data Nerd, Paradigm Capital and other early ARB investors transferred a total of approximately 16.75 million ARB to Binance and Coinbase in the past 12 hours, worth approximately US$5.85 million.
2025-07-01 03:13:29
Lion Group Holdings Completes $5 Million Purchase of HYPE, SOL and SUI Tokens
Odaily News Nasdaq-listed Lion Group Holding Ltd. (stock code: LGHL) announced on June 30, 2025 that it has completed approximately $5 million in cryptocurrency purchases as part of its next-generation Layer-1 financial reserve strategy. As of June 30, the company held 79,775 Hyperliquid (HYPE) tokens, 6,629 Solana (SOL) tokens, and 356,129 Sui (SUI) tokens. CEO Wilson Wang said the company believes that these three tokens are at the intersection of execution, scalability, and practicality, and will create the greatest value in the Web3 field. The company is evaluating ways to further participate in these ecosystems, including validator operations, governance participation, and ecosystem partnerships. (PRNewswire)
2025-07-01 03:11:57
A new wallet spent 7,980 SOL to buy 1.08 million Fartcoin
Odaily News According to Lookonchain monitoring, a new wallet spent 7,980 SOL (US$1.24 million) to purchase 1.08 million Fartcoin at a price of US$1.15.
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As deadline approaches, U.S. government still considering tariffs on key industries
Following the transfer of $200,000, another address transferred $20,000 to Satoshi Nakamoto
Michael Saylor: If the United States wants to become a major Bitcoin country, it must end unfair taxation on miners
Early investors such as Paradigm Capital transferred 16.75 million ARB to CEX within 12 hours, worth about 5.85 million US dollars
Lion Group Holdings Completes $5 Million Purchase of HYPE, SOL and SUI Tokens
A new wallet spent 7,980 SOL to buy 1.08 million Fartcoin