Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
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Odaily资深作者
RWA 研究生 | Alpha 勘察员
41
Fans
123
Articles
Behind Limitless TGE: A secret launch to avoid sniping and inevitable market doubts
The project successfully bypassed the robots, but failed to bypass the community's questions - lock-up, distribution and trust are still waiting for an answer.
2025-10-23
Prediction Market
Behind Limitless TGE: A secret launch to avoid sniping and inevitable market doubts
RWA Weekly Report | Commodity Assets Increased $500 Million Weekly, a 19.23% Increase; Ripple Acquired GTreasury for $1 Billion (October 15-21)
South Korea's Financial Services Commission plans to ban stablecoins from paying interest and will submit relevant bills this year; Ant Group and JD.com have suspended plans to issue stablecoins in Hong Kong.
2025-10-21
stable currency
finance
RWA
MyStonks
RWA Weekly Report | Commodity Assets Increased $500 Million Weekly, a 19.23% Increase; Ripple Acquired GTreasury for $1 Billion (October 15-21)
24-Hour Hot Coins and News | Arkham: The US Government May Seize Another $2.4 Billion in Bitcoin from Chen Zhi; Jefferies: US Treasury Yields Have Limited Downside (October 16)
Community members: The "liquidity vacuum" on October 11 may be caused by a chain reaction of high-leverage liquidations; Tether faces a lawsuit for freezing $44.7 million in stablecoins. The plaintiff claims that the illegal freezing of its tokens has resulted in the loss of major investment opportunities.
2025-10-17
exchange
BTC
airdrop
CZ
BNB Chain
24-Hour Hot Coins and News | Arkham: The US Government May Seize Another $2.4 Billion in Bitcoin from Chen Zhi; Jefferies: US Treasury Yields Have Limited Downside (October 16)
2025-10-16
BTC
blockchain
finance
$15 billion in BTC changes hands: US Department of Justice busts Cambodian Prince Group, transforming it into the world's largest BTC whale
24-Hour Hot Coins and News | CMB International and BNB Chain announce partnership to bring $3.8 billion of CMB International Money Market Funds to blockchain; LuBian-related wallet transfers all 9,757 BTC, valued at $1.1 billion, after three years of inactivity (October 16).
Arkham analysts: The LuBian hack was likely led by the US government, and the US may become the largest financial hacker in history; analysis: The US government shutdown has pushed the world into a data blind spot, and global risks will surge over time.
2025-10-16
BTC
Base
CZ
BNB Chain
24-Hour Hot Coins and News | CMB International and BNB Chain announce partnership to bring $3.8 billion of CMB International Money Market Funds to blockchain; LuBian-related wallet transfers all 9,757 BTC, valued at $1.1 billion, after three years of inactivity (October 16).
24-Hour Hot Coins and News | Powell hints at support for another rate cut later this month; New York City Mayor Eric Adams establishes Mayoral Office of Digital Assets and Blockchain (October 15)
Lighter will issue 250,000 points to compensate traders affected by the market crash; Aster: The refund process has been completed.
2025-10-15
BTC
stable currency
Circle
airdrop
Prediction Market
24-Hour Hot Coins and News | Powell hints at support for another rate cut later this month; New York City Mayor Eric Adams establishes Mayoral Office of Digital Assets and Blockchain (October 15)
RWA Weekly Report | RWA Asset Holders Increase Nearly 60,000 Weekly; Tokenized Silver Market Cap Exceeds $200 Million (October 8-14)
European Commission: Existing cryptocurrency rules already address stablecoin risks; Ethena Labs: USDtb smart contracts have been transferred to Anchorage Digital.
2025-10-14
stable currency
Circle
RWA
MyStonks
RWA Weekly Report | RWA Asset Holders Increase Nearly 60,000 Weekly; Tokenized Silver Market Cap Exceeds $200 Million (October 8-14)
24-Hour Hot Coins and News | Monad: Airdrop Claim Portal Opens Today at 9:00 PM; New AC Project Flying Tulip Releases Public Offering Details (October 14th)
ASTER official: Due to an incorrect time zone setting, the airdrop claim time is abnormal and has now been adjusted to 03:00 Beijing time on October 14.
2025-10-14
invest
airdrop
Meme
USDe
24-Hour Hot Coins and News | Monad: Airdrop Claim Portal Opens Today at 9:00 PM; New AC Project Flying Tulip Releases Public Offering Details (October 14th)
24-Hour Hot Coins and News | Binance will compensate users affected by some token price depegging incidents; Bitcoin whales who publicly swapped ETH shorted another 1,423 BTC (October 13th)
USDe's market value fell below $12.7 billion, having decreased by more than $2 billion this week; Polymarket: The market is betting that the US government shutdown will continue beyond October 15, with the probability rising to 95%.
2025-10-13
BTC
ETH
invest
Binance
Meme
24-Hour Hot Coins and News | Binance will compensate users affected by some token price depegging incidents; Bitcoin whales who publicly swapped ETH shorted another 1,423 BTC (October 13th)
What did CZ say during the live broadcast 3 hours before the “1011 Great Purge”?
"I'm not interested in money, and I don't need to prove myself. I just want to help the builders."
2025-10-11
exchange
BNB
CZ
Meme
BNB Chain
What did CZ say during the live broadcast 3 hours before the “1011 Great Purge”?
RWA Weekly Report | US SEC's Proposed Blockchain Stock Trading Faces Strong Opposition from Traditional Financial Institutions; Stablecoin Market Cap Exceeds $300 Billion (October 1-10)
Chairman of the U.S. SEC: The SEC plans to officially launch the "Innovation Exemption" by Q1 2026 at the latest; major global banks such as Goldman Sachs and Barclays plan to jointly launch a stablecoin project.
2025-10-10
stable currency
finance
invest
RWA
MyStonks
RWA Weekly Report | US SEC's Proposed Blockchain Stock Trading Faces Strong Opposition from Traditional Financial Institutions; Stablecoin Market Cap Exceeds $300 Billion (October 1-10)
RWA Weekly Report | SEC Chairman: Introducing "Innovation Exemptions" This Year; CFTC Launches Tokenized Collateral Program (September 24-30)
Naver Financial plans to proceed with a full share swap with Upbit's parent company Dunamu; Tether plans to raise up to $20 billion at a valuation of $500 billion.
2025-09-30
stable currency
invest
SEC
RWA
MyStonks
RWA Weekly Report | SEC Chairman: Introducing "Innovation Exemptions" This Year; CFTC Launches Tokenized Collateral Program (September 24-30)
BTC breaks through $114,000, and the crypto market recovers across the board. Will the next move be bullish or a correction?
The rebound is just an appearance. The three variables of capital flow, sentiment and policy disturbance will determine when the next round of direction will return.
2025-09-30
BTC
ETH
invest
policy
BTC breaks through $114,000, and the crypto market recovers across the board. Will the next move be bullish or a correction?
DOGE and XRP spot ETFs are officially listed, and crypto ETFs are moving from "special approval" to standardization.
Understanding the New Crypto ETF Order: Who's Making the Cut? Who's Being Left Behind?
2025-09-25
BTC
ETH
XRP
SEC
DOGE and XRP spot ETFs are officially listed, and crypto ETFs are moving from "special approval" to standardization.
Jia Yueting reviews Aster, and takes stock of 5 under-discussed Perp DEXs
An early-stage upstart decentralized contract exchange worth participating in.
2025-09-25
DEX
Solana
airdrop
Perp DEX
Jia Yueting reviews Aster, and takes stock of 5 under-discussed Perp DEXs