Pump.fun 的诉讼出现了转折——Max Burwick 指控家人袭击

Despite its public shutdown, crypto mixer eXch appears to be still involved in laundering operations, with analysts identifying its mixed-pool model as a key risk for compliance. Crypto mixing service eXch, which gained a reputation for its involvement in laundering millions in stolen funds from Bybit, seems to remain active behind the scenes despite its public shutdown in late April. Analysts at a blockchain forensic firm TRM Labs explained in a recent report that eXch continues to provide application programming interface access to its business partners, including mixers and privacy services. TRM has observed on-chain activity that suggests ongoing laundering behaviors, especially tied to its mixed-pool infrastructure. Example flow of Bybit exploit funds moving through eXch and bridging back and forth between ETH and BTC | Source: TRM Labs The analysts have linked eXch to significant criminal activity, including a long-term association with child abuse material threat actors. “We have identified that eXch has been directly exposed to more than $300,000 in CSAM-related funds. However, we expect this figure to increase as we continue our attribution on eXch.” TRM Labs The exchange’s mixed-pool mechanism, designed to fragment transactions, has raised red flags for investigators. TRM Labs explained that in a mixed pool “all received and sent transactions are mixed together and there is no way to discover how many people are behind certain addresses and traceability is extremely difficult.” This lack of transparency complicates risk assessments, as illicit deposits may be linked to legitimate withdrawals, the analysts added. You might also like:Bybit CEO: 88% of the stolen funds still traceable, 8% gone dark through crypto mixers Crypto mixer eXch announced its official shutdown on April 17. However, the protocol removed the message a few hours later — leaving “no public record of its communication on this topic,” and on April 28, the platform resumed operations, TRM Labs says. As eXch’s team earlier said, the project had become the target of a “transatlantic operation” aiming to shut it down and potentially prosecute key figures for money laundering and terrorism. Blockchain analytics firms like Elliptic and others flagged eXch as a key hub in the laundering process. Following the Feb. 21 theft that drained over 400,000 Ethereum (ETH) from Bybit’s cold wallet, the Lazarus Group used a web of decentralized exchanges, cross-chain bridges, and privacy tools, including eXch, to hide the stolen assets’ origin. Read more:Pro-Bitcoin Countries to Ban Crypto Mixers After Bybit Case?

美国海关和边境保护局继续在美国港口扣押比特币挖矿设备。 据报道，应联邦通信委员会的要求，这些 ASIC 矿工被扣留在美国入境口岸。根据 Blockspace 审查的文件和知情人士的说法，该机构已将扣留范围扩大到 MicroBT 和 Canaan 单位。 最新的扣押行动升级了美国海关及边境保卫局此前对 Antminer S21 和 T21 设备的行动，据报道，这两台设备因贸易受限供应商 Sophgo 的 AI 芯片而被扣押。现在，该机构还自去年秋季以来首次扣押了比特大陆的设备。 一位受影响的消息人士称，损失了价值 500 万美元的设备。CBP 与 Blockspace 分享的一封信证实，2025 年 1 月 10 日，比特大陆 S21 Pro 设备在旧金山国际机场被扣押，理由是违反了与未经授权和不符合 FCC 标准的射频设备有关的美国法规。 你可能还喜欢：CZ 考虑让加密货币社区将他的狗制作成 meme 币 长达一个月的延误 应联邦通信委员会的要求，美国海关和边境保护局一直在全国范围内扣留比特大陆 Antminer ASIC 矿机的进口，导致延误长达两个月。 此次延迟影响了七家位于美国的比特币 (BTC) 挖矿公司。被扣留的型号包括 S21 和 T21 系列。 CBP 尚未披露扣留原因，也未提供解决时间表。延误主要影响旧金山等西海岸港口，目前不针对 MicroBT 或 Canaan 单位。 你可能还喜欢：XRP 和 Solana 在过去一年占据主导地位，专家称现在是这种山寨币的时代

Pump.fun 的新去中心化交易所 PumpSwap 在推出仅一周后交易量就达到了 15.2 亿美元。 Dune Analytics 数据显示，PumpSwap DEX 已处理超过 1400 万笔交换，共带来 303 万美元的费用。当前 0.25% 的交易费用结构将 0.20% 分配给流动性提供者，将 0.05% 分配给协议。然而，在实施创作者收入分享后，这种情况将会改变。 PumpSwap 的交易量虽然很大，但大多数交易规模都很小。根据 Flipside 的数据，21.40% 的交易金额在 10 美元至 100 美元之间，而 65.22% 的交易金额低于 10 美元。目前平台上有 44.1 万个钱包活跃。截至 3 月 25 日，PumpSwap 的市场份额为 19%，Raydium (RAY) 仍以 45% 的份额领先。 你可能还喜欢：Pump.fun 的收入处于 4 个月来的最低点，因为该平台正努力通过新功能来恢复活力 PumpSwap 建立在 Solana (SOL) 之上，于 3 月 20 日推出，采用恒定产品自动化做市商模型，就像 Raydium v4 和 Uniswap (UNI) v2 一样。AMM 是去中心化交易所，通过使用流动性池而不是订单簿，允许在没有中间人的情况下进行交易。所有完成其联合曲线的 Pump.fun 代币现在都在 PumpSwap 上上市。 为了简化交易，PumpSwap 引入了即时迁移，取消了之前的 6 SOL 迁移费。该平台还支持 memecoins 以外的交易，列出 Pudgy Penguins (PENGU)、Aptos (APT)、Tron (TRX)、Jupiter (JUP) 和 LayerZero (ZRO) 的代币，以及 Coinbase Wrapped BTC (CBBTC)、Ethena USDe (USDE) 和 Frax Finance 的 frxUSD 和 FXS 等包装资产。 随着 Solana memecoin 领域的竞争日趋激烈，Raydium 最近推出了 LaunchLab，这是一家 memecoin 工厂，提供与 Pump.fun 类似的代币创建和发布功能。 LaunchLab 允许项目动态调整代币定价，还允许第三方界面设置自定义费用，从而实现各种用户体验。与 PumpSwap 不同，该平台尚未获得显著的关注。 阅读更多：贝莱德将货币市场基金 BUIDL 扩展至 Solana

The United States Department of the Treasury has imposed sanctions on the Karen National Army, a Burmese militia group, accusing it of orchestrating large-scale crypto scams alongside other offences. The sanctions were announced on May 5 in a press release from the Treasury’s Office of Foreign Assets Control. The press release revealed that the KNA has been at the center of a complex network of sophisticated digital fraud schemes, including the notorious crypto “pig butchering” scams. In these scams, victims are typically lured online through dating apps and social media, where scammers initiate prolonged, increasingly intimate conversations. Once trust is established, targets are induced to invest in bogus crypto projects controlled by the scammers. Over time, they are coaxed into committing increasingly large sums. The endgame arrives when the scammers vanish, taking the funds with them. You might also like:FBI ties over $9b in 2024 fraud losses to crypto scams, led by ‘pig butchering’ schemes Treasury’s press release explained that proceeds from these South East Asian crypto scams are often laundered through the Huione Group in Cambodia, which was recently designated a “primary money laundering concern” under Section 311 of the USA PATRIOT Act. Huione has been previously linked to laundering stolen crypto assets for North Korea’s Lazarus Group, and is alleged to have moved over $4 billion in illicit funds between August 2021 and January 2025. Its operations include a sprawling array of businesses such as Huione Pay, Huione Crypto, and a Telegram-based black market now rebranded as Haowang Guarantee. FinCEN also flagged the group’s USDH stablecoin, which is reportedly designed to evade law enforcement by being resistant to freezing. You might also like:Australia shuts down 95 firms with ties to crypto pig butchering scams

在唐纳德·特朗普的世界自由金融 (World Liberty Financial) 对山寨币进行大量投资后，MOVE 从近期的下跌中反弹，引发了人们对其可能被纳入政府战略加密货币储备的猜测。 在贸易战担忧不断升级的情况下，Movement（MOVE）于 2025 年 3 月 4 日触及 0.391121 美元的历史低点，随后于 3 月 6 日反弹至盘中高点 0.505 美元，录得两位数涨幅，涨幅约为 29.1%。 根据亚洲午后交易时段的最新数据，其涨幅较周二的当地低点超过 33%。该山寨币的市值超过 11.5 亿美元，而其每日交易量几乎增长了两倍，徘徊在 2.58 亿美元以上。 今天的涨势是由美国总统唐纳德·特朗普 (Donald Trump) 关联的加密项目“世界自由金融 (World Liberty Financial)”从新创建的多重签名钱包中购买了价值 150 万美元的 MOVE 代币以及其他山寨币后引发的。 距离白宫加密货币峰会仅剩一天，MOVE 引发了加密货币社区的猜测，它可能是特朗普总统最近披露的加密货币战略储备计划的一部分，旨在将美国定位为“世界加密货币之都”。 峰会定于 3 月 7 日星期五举行，由风险投资家 David Sacks 和国会议员 Bo Hines 主持。预计峰会将汇集加密货币创始人、首席执行官、投资者和政策制定者，共同探讨美国数字资产的未来，标志着特朗普推动美国成为数字金融领导者的又一步。 随着支持加密货币的情绪在决策圈中逐渐蔓延，投资者似乎押注 MOVE 也可能受益于潜在的政府支持举措——尤其是因为它符合“美国制造”的叙事。 你可能还喜欢：有报道称马斯克正在探索 Movement 区块链以实现透明度，MOVE 股价上涨 16% 根据 CoinGlass 的数据，衍生品交易员的需求最近激增，山寨币期货市场的未平仓合约在过去一天内跃升超过 50%，截至撰写本文时已达到 9100 万美元。 同时，Santiment 的数据显示每日活跃地址增加了 146%，这通常出现在持有者交易活动增加的时候。 来源：Santiment 尽管截至发稿时，MOVE 的社会情绪较为负面，但它在 X 和 CoinGecko 上仍处于流行状态。通常，这意味着价格上涨是近期事件的结果。 MOVE价格分析 技术指标显示，该山寨币正在从今年 1 月初以来的看跌势头中恢复。 在 4 小时/USDT 价格图上，MOVE 再次突破自 1 月 6 日以来形成的下降趋势线，该趋势线的高点越来越低，低点越来越低，交易员将其视为趋势逆转的前兆。 MOVE 价格、BB 和 MACD 图表 — 3 月 6 日 | 来源：crypto.news MOVE was trading close to the upper Bollinger Band, suggesting strong buying pressure, with new money flowing into its market. MACD 线也指向上方，MACD 线穿过信号线但保持在价格线上方，证实了可能出现趋势逆转 — — 尤其是因为山寨币的交易量在过去一天飙升。 CoinGlass 的进一步数据显示，投资者一直在积累 MOVE，过去 12 天交易所的净流出总额接近 1150 万美元，这表明其投资者相信未来还有更多的潜在收益。 因此，MOVE 可能会反弹至其心理阻力位 0.55 美元，这是 3 月 3 日它未能突破的水平。如果它成功突破这一水平，MOVE 的下一个目标将是 0.68 美元，这是它在 2 月初多次难以突破的阻力位。 阅读更多：特朗普推迟对加拿大、墨西哥征收汽车关税，比特币反弹至 9 万美元以上 披露：本文不代表投资建议。本页内容和材料仅供教育之用。