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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Planet Noon News
2025-09-30 05:31

1. The main perpetrator of the "60,000 Bitcoin money laundering case" was convicted, with the amount involved being approximately US$7.4 billion;

2. Bloomberg ETF Analyst: The SOL spot ETF has a nearly 100% approval success rate;

3. YieldBasis has raised over 120 million USDC in the first round of pre-sale on Legion;

4. Applied DNA Sciences, a US-listed company, announced a private fundraising round of up to $58 million and launched a BNB treasury strategy.

5. A whale shorting ETH with 20x leverage suffered a $5.19 million loss, with a liquidation price of $4,523.

6. ZKVerify: Airdrop token claims will open tomorrow;

7. CME Group CEO opposes granting innovation exemptions to Polymarket and Kalshi, calling for fair competition;

8. Nasdaq-listed company Reliance Global completed its first Bitcoin purchase;

9. The head of New York’s Department of Financial Services called for a cryptocurrency passporting mechanism with the UK.