Coinbase CPO 敦促美国国会对加密货币监管采取行动

Haowang Guarantee, a massive crypto-powered black market that moved over $27 billion in illicit funds, has been shut down following a Telegram crackdown triggered by new investigative findings. As originally reported by WIRED, Haowang Guarantee, the internet’s largest crypto-fueled black market, has been abruptly shut down in a massive account purge by Telegram. The shutdown was announced in a short statement posted on Haowang’s website, citing that their “NFT, Channels and group” were blocked by the messaging platform on May 13. The takedown appears to have been triggered by WIRED’s inquiry into Haowang, prompted by new findings from blockchain analytics firm Elliptic, which also flagged a smaller, similar marketplace called Xinbi. In response, Telegram swiftly banned thousands of accounts that formed the backbone of both Haowang’s and Xinbi’s operations. “Communities previously reported to us by WIRED or included in reports published by Elliptic have all been taken down,” Telegram spokesperson Remi Vaughn confirmed. “Criminal activities like scamming or money laundering are forbidden by Telegram’s terms of service and are always removed whenever discovered.” You might also like:Elliptic exposes $8.4B USDT-powered Telegram-based cybercrime hub by Colorado firm Xinbi Formerly known as Huione Guarantee, Haowang was a Chinese-language black market that facilitated a sprawling network of third-party vendors who sold services to crypto scammers, including money laundering via Tether (USDT), stolen data, deepfake software, and even equipment used in scam compounds across Southeast Asia. Vendors operated through Telegram using an escrow system that “guaranteed” transactions. The market processed over $27 billion in illicit transactions, according to Elliptic, dwarfing all previous dark-net marketplaces in scale. Source: The largest online illicit marketplaces of all time, based on the value of known cryptocurrency inflows | elliptic.co Tom Robinson, cofounder of Elliptic, called the takedown “a game changer,” stating: “This is a huge win. The largest dark-net marketplace to have ever existed has been shut down. It’s a big blow to the criminal ecosystem that will take a long time to recover from.” While Haowang shuttered almost immediately, Telegram account activity indicates that its operators may be attempting to shift users to another similar platform called Tudou Guarantee. Elliptic reports that Haowang’s administrators have ties to Tudou, and Telegram activity shows a surge in new users joining Tudou channels following the takedown of Haowang and Xinbi. Whether they succeed in relaunching will depend on how aggressively Telegram continues to monitor and dismantle such operations. Apart from Elliptic’s findings, Telegram’s action may have also been influenced by a recent move from the U.S. Treasury’s Financial Crimes Enforcement Network, which announced earlier this month that it would designate Huione Group—parent company of Huione Guarantee/Haowang Guarantee—as a known money laundering operation, aiming to cut off its access to US financial institutions. Although Telegram’s action dealt a major blow to Haowang’s Telegram infrastructure, it’s unlikely to eliminate the threat entirely. Haowang’s parent company Huione Group has ties to political elites in the region, including links to the family of Cambodian Prime Minister Hun Manet. The group’s influence and resources could aid efforts to rebuild the illicit operation elsewhere, potentially on less regulated platforms or decentralized networks. “This isn’t the end,” said Robinson. “Online crime is a cat-and-mouse game in general. But these are very large mice.” You might also like:U.S. Treasury sanctions Burmese militia group over crypto pig butchering scams

The IOTA price sustained its robust rally on Monday as the Rebased upgrade date approached. It has jumped for ten consecutive days, marking its longest streak since March 3. IOTA (IOTA) jumped to a high of $0.2415, its highest level in over two months, and 85% above its lowest swing in April. The token is gearing towards its biggest upgrade in its history. In a note last week, the developers said that the Rebased upgrade and hard fork will happen on Monday, May 5. This upgrade will introduce several features that will benefit both developers and investors. IOTA investors will benefit from the introduction of staking, which will let them earn between 10% and 15%. You might also like:‘Collateral of last resort’: Bitcoin price faces a $482 billion catalyst Staking will become possible because IOTA will adopt a delegated proof-of-stake network, with over 150 validators, including Ankr, Cosmostation, Nansen, Twinstake, and Hacken. IOTA’s developers will also benefit, as the network will introduce Move-based smart contracts. These contracts will enable developers to build decentralized applications in industries like gaming, non-fungible tokens, and decentralized finance.  These smart contracts will let IOTA’s network compete with other networks like Ethereum (ETH), Solana (SOL), and Tron (TRX). This, in turn, will help generate income for the network. Some of the fees collected will be burned, making it deflationary. IOTA’s 50,000 transactions per second throughput will surpass that of many other networks. In a note, the developers said that two dApps have already launched on the Rebased testnet. Swirl is the first liquid staking network, while Pools Finance is the first decentralized exchange network. IOTA price technical analysis IOTA price chart | Source: crypto.news The daily chart shows that the IOTA price has rebounded strongly over the past few days. Most of these gains followed the announcement of the Rebased upgrade roadmap. The coin has broken above the upper side of the falling wedge chart pattern, a popular bullish signal. It has also moved above the 50-day moving average and the key resistance level at $0.2095, the highest swing on March 26. Therefore, the IOTA token will likely continue rising as bulls target the next key resistance at $0.4235, the highest swing on January 17. This price is about 95% above the current level. A drop below the support at $0.15 would invalidate the bullish forecast. You might also like:What to know about IOTA’s Rebased upgrade: deprecated Firefly wallets, changes in validator tokenomics

分析师表示，比特币最近突破 87,000 美元的强劲反弹不仅仅是又一次长周末反弹，早期迹象表明避险兴趣重新燃起。 QCP Capital 的分析师表示，比特币（BTC）假期反弹可能不仅仅是一次短暂的反弹，他们表示机构投资者开始回归。 在周一发布的一份分析研究报告中，分析师表示，他们已经看到“机构信心恢复的早期迹象”，并补充说，现货比特币交易所交易基金 (ETF) 流量上周转为正值，净流入 1340 万美元，而前一周的流出量为 7.08 亿美元。 此次逆转发生在亚洲早盘比特币价格飙升至 87,000 美元以上之际，分析师称之为“急剧逆转，收回了大部分抛售”，这是美国总统唐纳德·特朗普意外宣布“解放日”所引发的。 “虽然加密货币市场对流动性不足的长周末反弹并不陌生，但此次走势与12月低迷的圣诞反弹形成了鲜明对比。这一次，BTC 表现不俗。” QCP资本 正如分析师指出的那样，比特币并非孤例，其他资产类别也显示出避险情绪的迹象，黄金价格创下历史新高，而股市本周收盘下跌。分析师表示，如果当前的市场环境“能够持续下去”，比特币作为避险资产的兴趣可能会重新燃起。 尽管如此，QCP 仍保持谨慎，密切关注 88,800 美元的关键阻力位。在比特币突破该阻力位之前，分析师“仍对得出任何明确结论持谨慎态度”。 您可能还喜欢：比特币价格处于十字路口：加密货币寒冬即将来临还是反弹在即？ 正如 crypto.news 早些时候报道的那样，随着 BTC 价格突破 85,000 美元，美国现货比特币 ETF 的每周资金流入量适度，这是由于在特朗普总统推动更换美联储主席的背景下，市场预期美联储将在降息问题上采取更为温和的立场。 Farside 的数据显示，大部分资金流入了贝莱德的 IBIT，流入金额达 1.865 亿美元；其次是 Bitwise 的 BITB，流入金额达 2380 万美元。其他 ETF，例如灰度的迷你 BTC 信托基金、景顺的 BTCO、富兰克林的 EZBC 和 VanEck 的 HODL，也纷纷入市，共计流入 2630 万美元。 阅读更多：黄金创下 3,390 美元新高，比特币紧随其后吗？

继币安的 Bedrock 代币生成活动和 YZi 对 Plume 的投资之后，币安期货将推出 BR 和 PLUME USDT 保证金永续合约。 根据最近的通知，加密货币交易所将推出 BRUSDT 永续合约和 PLUMEUSDT (USDT) 永续合约。这两种永续合约将于 3 月 21 日起在币安期货上线，其中 BRUSDT 将于 UTC 时间 12:45 首先推出，AEROUSDT 永续合约将于 UTC 时间 13:00 推出。 两款永续合约均支持最高25倍杠杆，支持多资产模式。BRUSDT和PLUMEUSDT永续合约上线时最高融资利率分别为+2.00%和-2.00%。融资费计算频率为每四小时一次。 就在前一天，币安宣布将在 PancakeSwap (CAKE) 上为 Bedrock 举办独家代币生成活动。活动于 3 月 20 日 UTC 时间上午 10:00 至下午 12:00 举行。符合条件的用户共获得 5000 万 BR，占代币总供应量的 5%。 Bedrock 是一种基于 BNB 智能链构建的流动性重新质押协议，可通过 uniBTC 支持比特币 (BTC) 质押。uniBTC 让交易者获得奖励，同时通过 BTC 保持流动性。 截至发稿时，BR 在过去 24 小时的交易中上涨了 10% 以上。该代币目前的交易价格为 0.17 美元，较之前的峰值 0.19 美元下跌了 12.7%。不幸的是，币安期货的公告仅导致该代币在过去一小时内下跌近 6%。 你可能还喜欢：币安将于 12 月 10 日在 USDT 永续合约上线 SPX6900 另一方面，自从币安期货宣布推出永续合约以来，PLUME 上涨了 4%。然而，过去一天它却下跌了近 10%。Plume 的原生代币目前交易价格为 0.204 美元。 3 月 17 日，币安的投资部门 YZi Labs 宣布已投资 Plume Network，这是一个模块化区块链，旨在将现实世界的资产引入链上。根据 YZi 的公告，Plume 有超过 1800 万个钱包参与其测试网，并与 180 多个协议合作。 两天后，Plume的原生代币飙升至0.24美元的历史新高。 阅读更多：Plume Network 获得 YZi 支持，以连接 TradFi 和 DeFi

加密货币持有者应该被称为“hodlers”，他们喜欢做大梦。他们梦想拥有豪宅、好车和轻松的生活。其中一个梦想与购买兰博基尼有关，这就是“当兰博基尼”模因的诞生地。 目录加密货币中的“When Lambo？”是什么？“兰博”的历史当 Lambo 与 当 Moon 相遇：有何不同？“当兰博”的模因文化？你真的可以用比特币购买兰博基尼吗？结论：“何时兰博？”今天仍然有意义吗？ In this article, we’ll discuss what is ‘when lambo’ in crypto, its origin, and whether it’s still relevant in these times. 加密货币中的“When Lambo？”是什么？ “当兰博”或“wen lambo”是比特币和加密货币社区中使用的术语，指的是某人财务上足够成功，可以购买兰博基尼跑车的那一刻。该术语通常用作衡量成功或财富的标准，可以看作是许多太空人的目标。 虽然没有规定一个人需要多少钱才能被视为“当兰博”，但普遍的共识是，这个数目非常大。对于一些人来说，“当兰博”可能只是一个梦想，而对于另一些人来说，这可能是一个非常现实的可能性。 现在让我们通过了解其历史起源来了解 lambo 在加密中的含义。 你可能还喜欢：兰博基尼和 Animoca Brands 为 web3 游戏推出基于区块链的超级跑车 “兰博”的历史 2018 年在纽约举行的加密货币共识投资大会影响了流行的加密术语“何时兰博？”。在会议开始前，三辆兰博基尼被租用并停放在会场，以表明加密投资者的存在。在这次会议之后，该术语在加密领域成为商业用语，“何时兰博”模因诞生。 兰博基尼是意大利的一个豪华汽车品牌，价值在 20 万至 50 万美元之间。它成为早期加密货币投资者的身份象征，他们通过成功的加密货币投资购买了一辆兰博基尼。彼得·萨丁顿 (Peter Saddington) 就是这样一位投资者，他在 2015 年通过投资 45 个比特币套现了 20 万美元，当时他以不到 115 美元的价格购买了这些比特币。 短语“何时兰博？”是指加密货币投资者的投资何时能产生足够的利润，以便他可以购买兰博基尼。 When Lambo vs. When Moon: What’s the Difference? The meme phrase “when moon” in the cryptocurrency sector basically implies “when will this coin’s price go up significantly?”  In essence, it asks when a specific cryptocurrency’s price will rise quickly, figuratively “going to the moon” because of its enormous potential for price growth.  On the other hand, ‘’wen lambo’’ doesn’t really focus on a coin’s price directly, rather on the fact that the assets that an investor is holding should go up at least equal to the price of a Lamborghini so they can cash out their holdings and buy that luxury car. “当兰博”的模因文化？ “兰博什么时候来？”这个短语或问题带有讽刺意味，因此也是一种模因。这个短语用来嘲笑那些只想快速获利、对长期持有投资不感兴趣的新手投资者。 该术语是对流行的互联网加密 meme 文化“何时登月？”的戏称，该文化用于询问某种加密货币何时会达到历史最高点。在“何时兰博？”的情况下，问题不是价格，而是这些新投资者何时能够买得起兰博基尼——兰博基尼是一种身份象征，通常与那些在加密货币世界中取得成功的人有关。 因此，从本质上讲，“兰博何时出现？”这个梗是用来嘲笑那些只想快速获利、对加密货币的技术或未来不感兴趣的人。 你真的可以用比特币购买兰博基尼吗？ Yes, you can buy a Lamborghini with Bitcoin. In fact, there are a few Lamborghini dealerships that accept Bitcoin (BTC) as payment, including one in California and one in Switzerland. As earlier stated, in 2015, Peter Saddington purchased a Lambo with 45 BTC. Another example is an earlier case in 2014 where a user of 4chan purchased a Gallardo with 216 BTC. In essence, this was the first known transaction where an automobile dealer decided to accept crypto for the luxurious. Tesla also started receiving BTC for payment of their electric car. A Tesla Model S was sold for about 91 BTC in December 2017 when BTC topped $20k. 你可能还喜欢：NFT 巨头 Animoca Brands 与兰博基尼合作 结论：“何时兰博？”今天仍然有意义吗？ “兰博何时出现？”这个梗在加密货币行业中依然存在，但与鼎盛时期相比，现在的语境有所不同。起初，它代表着通过加密货币投资实现快速财务收益和大手大脚消费的理想。现在市场已经发展起来，许多投资者更关心加密领域的长期增长和技术进步，“兰博何时出现？”这个话题似乎有些过时了。 尽管如此，这种神话仍然存在，尤其是在年轻的加密货币爱好者中，他们可能仍然被财务独立的前景和由此带来的奢侈所吸引。然而，由于加密货币市场的波动性以及人们对区块链技术和去中心化金融的兴趣日益浓厚，对兰博基尼等有形象征的即时满足感的需求正在发生变化。