Tether 首席执行官“并不担心 USDT 竞争问题”

由于 2024 年区块链整体交易额飙升至 10.6 万亿美元，制裁仍然是最大的非法加密类别，占非法交易量的 33%。 TRM Labs 报告称，2024 年加密交易额将跃升 56% 至 10.6 万亿美元，而非法活动则下降 24% 至 450 亿美元，现在仅占总交易量的 0.4%，低于 2023 年的 0.9%。 这家区块链取证公司在 2 月 18 日的一篇博客文章中表示，与制裁相关的交易占非法加密活动的最大份额，占总数的 33%。其次是被列入黑名单的基金，占 29%，诈骗和欺诈占 24%。 分析师预计，随着更多数据的分析，非法交易量数字将随着时间的推移而上升。2024 年初，该公司估计 2023 年的非法交易额为 348 亿美元。然而，这一数字现已上调至 587 亿美元，增幅为 69%。同样，2022 年的估计值也从 496 亿美元上调至 566 亿美元。 Tether 黑名单地址的入账量 | 来源：TRM Labs 相比之下，另一家区块链分析公司 Chainalysis 在 1 月份报告称，2024 年非法加密货币交易量将达到近 410 亿美元。不过，该公司指出，随着更多可疑地址被发现，这一数字可能还会再增加 100 亿美元。 “我们认为我们的估计是非法加密货币数量的最低限度或‘底线’，并且预计随着归因和报告的延迟，该数字将随着时间的推移而增加。” TRM 实验室 你可能还喜欢：独家：自 2024 年初以来，四大加密货币交易所从与哈马斯相关的交易所获得了近 8000 万美元的 USDT 分析师表示，就 2024 年的非法交易而言，TRON 仍是最大的区块链，占比为 58%，其次是以太坊 (24%) 和比特币 (12%)。虽然看起来不法分子越来越多地使用 TRON，据称是因为其费用低廉，但该网络的非法活动也出现了最大降幅，降幅达 60 亿美元。 正如 crypto.news 早些时候报道的那样，西班牙当局和 T3 金融犯罪部门冻结了与一个在欧洲各地运营的洗钱团伙有关的超过 2600 万美元的加密货币。此次打击行动是由 T3 FCU 促成的，该团队由 TRON、Tether 和 TRM Labs 支持，他们与西班牙国民警卫队合作追踪与该组织有关的加密货币地址。官员们表示，该组织转移了数百万美元，将现金转换成加密货币用于非法用途。 此次行动是 T3 FCU 自 2024 年启动以来最大的资产冻结行动。到目前为止，该团队已帮助当局在五大洲查获了超过 1.26 亿美元的非法加密货币。Tether 首席执行官 Paolo Ardoino 称这一努力是“区块链在打击犯罪方面力量的证明”，并补充说“那些试图滥用 Tether 的人将被抓住。” Read more:报道称，最大的非法在线市场背后的公司 Huione 推出稳定币

由于交易员对唐纳德·特朗普总统宣布对欧洲进口产品征收新关税做出反应，比特币已跌破 85,000 美元，继续大幅下跌。 据《卫报》报道，美国总统唐纳德·特朗普在 2 月 26 日举行的首次内阁会议上重申了对欧盟商品征收 25% 关税的意图。加密货币行业受到了这一声明的重大影响。 比特币 (BTC) 在过去 24 小时内下跌了 4%，截至发稿时交易价格为 84,600 美元。据 CoinGecko 称，更广泛的加密货币市场也受到了影响，在特朗普总统发表讲话后，总市值缩水了 4%。 CoinGlass 数据还显示，过去 24 小时内清算总额已超过 7.65 亿美元，加上 2 月 25 日清算的 15 亿美元。 根据 SoSoValue 的数据，市场下跌恰逢比特币 ETF 成立以来最大的单日撤资，2 月 25 日撤资金额达 9.3778 亿美元。这进一步巩固了机构投资者情绪的变化，使过去一周的总流出金额达到近 15 亿美元。 你可能还喜欢：这就是为什么比特币和以太坊价格在 2 月份下跌后仍可能回升的原因 自特朗普 1 月上任以来，比特币已从 109,225 美元的峰值下跌约 20%。在特朗普赢得大选、人们对监管环境更加有利的希望出现后，比特币曾一度呈现乐观势头，但随后出现了当前的抛售。由于特朗普政府似乎优先考虑激进的贸易政策，人们对迅速实施支持加密货币政策的希望已经减弱。 安全问题也动摇了投资者的情绪。Solana memecoin 热潮的崩盘耗尽了市场的流动性，而尚未解决的 14 亿美元 Bybit 黑客事件引发了人们对中心化交易所漏洞的担忧。 尽管一些分析师认为此次调整是一次健康的重置，但另一些人警告称，跌破 80,000 美元将导致又一轮清算，这可能会使比特币跌至 70,000 美元。随着宏观经济不确定性上升，交易员继续保持谨慎，预计监管变化可能会重新建立对数字资产市场的信任。 阅读更多：Strategy 在泰森斯角推出比特币中心：“免费的共同工作空间”

日本的 Metaplanet 又购买了 160 个比特币，使其总持有量达到 4,206 个 BTC。 根据该公司 4 月 2 日的声明，最新购买的平均价格为每比特币 (BTC) 1249 万日元（80,063 美元），总计 19.98 亿日元（1339 万美元）。此次购买是 Metaplanet 正在进行的比特币资金战略的一部分，该战略在公司扩张中发挥了重要作用。 Metaplanet 透露，通过出售现金担保的比特币看跌期权，它已在 2025 年第一季度购买了 696 个 BTC。50 个 BTC 来自溢价，645.74 个 BTC 来自期权行使。这些收购的总成本为 101.52 亿日元（9170 万美元）。Metaplanet 继续积极向投资者筹集资金，以资助更多购买。 3 月 31 日，该公司通过发行第 10 期普通债券筹集了 20 亿日元（1322 万美元），全部用于购买更多比特币。自采用以比特币为中心的战略以来，Metaplanet 的股价已上涨超过 3,000%，显示出投资者的强烈兴趣。 该公司表示，今年其比特币项目的收入目标为 30 亿日元（约合 2750 万美元），有望实现这一目标。这将有助于实现公司全年 34 亿日元（约合 3130 万美元）的总收入目标。 你可能还喜欢：该策略又购买了近 20 亿美元的比特币，目前持有超过 52.8 万 BTC 该公司用来评估其比特币收购战略是否成功的主要关键绩效指标是其 BTC 收益率，该指标衡量比特币总持有量与完全稀释股份相比的百分比变化。比特币收益率在 2024 年第四季度升至 309%，在 2025 年第一季度升至 95%。 Metaplanet 的长期目标是到 2026 年持有 21,000 BTC。其目标是到 2025 年底超过 10,000 BTC，成为亚洲最大的比特币企业持有者。 阅读更多：贝莱德获得英国批准在泛欧交易所推出比特币 ETP

Alabama has dropped its enforcement action against Coinbase, marking a significant shift in the ongoing legal battles over crypto staking programs in the U.S.  The announcement was made by Coinbase’s Chief Legal Officer, Paul Grewal, signaling that only five states now continue to pursue staking-related cases against the exchange. The Alabama Securities Commission had previously accused Coinbase of offering unregistered securities through its staking rewards program. The program allows users to lock up their crypto to help validate blockchain transactions in exchange for rewards, while Coinbase earns a commission.  State regulators argued this model constituted an investment contract that should be registered under securities laws. Alabama was one of ten states, including California, Illinois, Maryland, and Washington, that filed coordinated actions in June 2023. These actions followed a multistate investigation supported by the U.S. Securities and Exchange Commission.  You might also like:El Salvador proposes cross-border crypto sandbox to SEC Time to ‘follow suit’ The suits led to cease-and-desist orders, potential financial penalties, and in some cases, bans on Coinbase offering staking services within state borders. Grewal noted that four of the remaining five states have banned Coinbase staking entirely, limiting user access and, in his view, misallocating taxpayer resources.  “It’s time for these outliers to follow suit,” he said, calling for congressional action to establish a clear regulatory framework for digital assets. Five holdouts are still electing to waste taxpayer resources on lawsuits, and four of those have banned staking with @coinbase, depriving consumers of the right to earn on their platform of choice. 2/3— paulgrewal.eth (@iampaulgrewal) April 23, 2025 The rollback of Alabama’s case is a win for Coinbase, which has consistently maintained that its staking program complies with existing laws. It also highlights growing calls for federal clarity as state-level actions continue to diverge, creating legal uncertainty for crypto firms operating nationwide. You might also like:Binance Wallet exclusive PumpBTC suddenly crashes 40%, despite bullish market momentum

South Korean exchange Upbit has announced that it will suspend deposits for SNX, following a recent trade warning from the Digital Asset Exchange Alliance. According to a recent notice from the crypto exchange, the Synthetix (SNX) token has been labeled a “trading caution item” by the Digital Asset Exchange Association or DAXA. As a result, the crypto exchange has decided to suspend deposits for SNX starting from April 24 at 15:00 KST. Synthetix is a decentralized finance protocol built on Ethereum (ETH) that lets users create and trade synthetic assets, known as Synths, which mirror the value of other assets like currencies, commodities and stocks. Shortly after the announcement was published, SNX fell nearly 5%. The token is currently trading at $0.69 with a market cap of $235 million. The South Korean crypto exchange informed to users that it usually conducts a review of the assets marked under “trading caution item” to determine whether or not to terminate trading support. “During the review process, the review period for designating a trading caution item may be extended, and if the reasons for designating a trading caution item are not completely resolved, the decision may be made to terminate trading support,” said Upbit. In the case of SNX, Upbit explained that the reason why it ultimately decided to suspend deposits on SNX is the fact that Synthetix has failed to maintain the value of its stablecoin, sUSD, in according with the 1:1 ratio pegged to 1 USD. Price chart for SNX after Upbit suspends deposits, April 24, 2025 | Source: crypto.news You might also like:Upbit set to delist Bitcoin Gold on Jan. 23, 2025 due to trading caution So far, the Upbit notice will be valid until the fifth week of May 2025, in which a separate review may be conducted. If upon further inspection, the issues regarding SNX still persist, then Upbit may decide to terminate trading support altogether. Although SNX and sUSD are two different assets, the announcement noted that SNX can be used as “collateral” for the the sUSD stablecoin. At press time, the Synthetix issued stablecoin is currently up 9.4%. Unlike most stablecoins on the market which have maintained a fairly stable value equal to 1 USD, sUSD has gone up 12.7% in the past week and declined by 10.6% in the past month. It is currently trading hands at $0.86, still $0.14 shy of 1 USD. On April 21, Synthetix founder Kain Warwick urged stakers to pitch in through its staking mechanism and help restore stability before more measures are implemented. The protocol introduced a new initiative called 420 Pool, which offered SNX holders a chance to SNX tokens by locking their sUSD for one year. You might also like:Synthetix founder urges stakers to act as sUSD depeg persists