Berachain 在净桥流量和 TVL 增长方面处于领先地位，但 BERA 价格仍然看跌

Abraxas Capital has withdrawn 138,511 ETH, worth $297 million, from centralized exchanges over the past two days. According to data from Lookonchain, the London-based asset management firm’s activity coincides with a sharp surge in Ethereum’s (ETH) price, which jumped over 20% in the past 24 hours to reach $2,371 before settling near $2,295. The size and timing of this withdrawal suggests a shift toward long-term custody and reduced intention to sell. Such moves are often interpreted as bullish signals, as they decrease immediate market supply and reflect confidence in further price appreciation. Abraxas Capital’s large-scale transfer is drawing attention amid a broader wave of accumulation. While the firm withdrew 61,401 ETH over two days, the total figure across multiple transactions reached 138,511 ETH, according to onchain data. You might also like:Celsius founder Alex Mashinsky sentenced for 12 years in prison for stealing $48M Ethereum futures and volume The withdrawals occurred as Ethereum saw a 20% rise in futures open interest and a 184% jump in trading volume, per Coinglass. At the same time, over $265 million in short positions were liquidated, accelerating the price move. Though ETH has gained 54% in the last month, it remains down 26% for the year. However, analysts at CryptoQuant point out that Ethereum is now at its most undervalued level relative to Bitcoin since 2019, based on the ETH/BTC MVRV ratio. Abraxas Capital’s operations highlight the increasing involvement of institutions in the Ethereum markets. Established by Fabio Frontini in 2002 with the aim of creating a top-tier asset management firm, Abraxas Capital Management has focused on digital assets since 2017, quickly rising to become a global leader in the field. You might also like:Bitcoin breaks $100k as Trump’s UK deal spurs cloud mining boom on Rich Miner

韩国加密货币交易所 Upbit 因违反当地法规而面临三个月的新用户转账暂停令。 据韩国《中央日报》获悉，韩国最大的加密货币交易所之一 Upbit 因违反多项金融法规，被韩国金融服务委员会处以暂停新用户转账三个月的处罚。 报道称，这些限制是由于交易所未能遵守交易限制、客户验证职责和报告可疑交易的义务而采取的。 报道称，除了停职之外，韩国金融监管机构还向 Dunamu 的首席执行官（Upbit 的母公司）发出了警告，并解雇了包括该公司合规官在内的九名员工。 你可能还喜欢：在韩国的打击行动下，Upbit 的 70 万项违规行为可能招致数十亿美元的罚款 Dunamu 已承认监管行动背后的意图，并表示正在“仔细讨论未来的措施”。该公司还保证，虽然新用户转移受到限制，但现有用户的服务不受影响。 正如 crypto.news 早些时候报道的那样，Upbit 控制着当地 70% 以上的加密货币市场，由于在审查其营业执照续期时发现超过 70 万起 KYC 违规行为而受到审查。此外，2024 年 12 月，韩国发生政变，政府的行动导致全国大范围骚乱和严重混乱，导致戒严令宣布，从而引发系统故障，Upbit 同意向用户提供有史以来最大的赔付。 阅读更多：韩国将解除对企业的加密货币交易禁令

Huione Group, a Cambodian conglomerate linked to the largest illicit online marketplace, could be cut off from the U.S. financial system under a new Treasury proposal. According to a May 1 announcement from the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), the agency is looking to label Huione Group as a “primary money laundering concern” and block it from accessing the American banking network FinCEN’s proposed rule would prevent U.S. financial institutions from opening or maintaining any correspondent or payable-through accounts for Huione Group. “Today’s proposed action will sever Huione Group’s access to correspondent banking, degrading these groups’ ability to launder their ill-gotten gains,” Treasury Secretary Scott Bessent said in an accompanying statement. While the company doesn’t directly bank in the U.S., FinCEN claims it reportedly operates through overseas firms that do, giving it indirect access to the American financial system. Authorities say this access has allowed Huione to quietly support major cybercriminal operations, including laundering stolen crypto for North Korea’s notorious Lazarus Group. You might also like:Google delists Huione app after Elliptic report According to the financial crimes watchdog, the group allegedly helped move at least $4 billion in illicit funds between August 2021 and January 2025, with a notable portion of those funds linked to online scams, such as pig butchering. One of the biggest concerns is that Huione has built a sprawling network of businesses designed to support its operations. These include Huione Pay, a payment services firm; Huione Crypto, a virtual asset platform; and a controversial Telegram-based marketplace that recently rebranded to Haowang Guarantee. FinCEN also flagged Huione’s stablecoin, USDH, which is pegged to the U.S. dollar but designed in a way that makes it hard to freeze. Officials believe it’s being used to sidestep oversight and quietly funnel illicit funds into fiat currency. “Because Huione Group claims that USDH cannot be frozen, this service offers Huione Group’s clientele a virtually risk-free ecosystem to move or store CVC without the risk of interception or “freezing” by law enforcement,” FinCEN noted in its rulemaking submission. In July 2024, Tether froze nearly $30 million in USDT linked to Huoine accounts, which may have prompted the launch of USDH. The proposed rule is now open to public comment for 30 days before it can take effect. Back in July 2024, blockchain forensics firm Elliptic raised red flags around Huione, calling it a central hub for Southeast Asian cybercriminals.  The report described the company’s marketplace as the biggest of its kind, with thousands of Telegram channels offering laundering services, scam website tools, and even human trafficking-related services. The platform’s mobile app was eventually delisted from the Google Play Store in January following criminal allegations, but it remains active on the Apple App Store.  Read more:Huione, company behind largest illicit online marketplace, launches stablecoin: report

随着加密行业重新焕发活力，MoonPay 从大型数字资产金融服务公司 Galaxy 获得了 2 亿美元的循环信贷额度。 根据 crypto.news 分享的一份报告，这笔资金将为 MoonPay 提供流动性，以处理不断增长的交易量并支持其全球增长。 加密活动的激增加剧了对可扩展支付基础设施的需求，而 MoonPay 的最新融资举措旨在确保无缝的服务交付。 https://twitter.com/moonpay/status/1902749350192701633 首席执行官 Ivan Soto-Wright 强调了财务灵活性对于满足不断增长的需求的重要性。 “The recent surge in crypto demand has demonstrated the critical importance of robust and scalable infrastructure,” he said. “This revolving credit line from Galaxy allows us to meet increased demand while maintaining an exceptional user experience.” 此项信贷额度对 MoonPay 来说正值关键时刻，该公司在 2024 年取得了强劲的业绩，实现了现金流正增长，净收入同比增长 112%。 该公司将自己定位为加密支付领域的主要参与者，为全球用户提供无缝交易。 凭借这笔资金，MoonPay 可以利用数字资产日益增长的采用，并加强其在不断发展的全球加密经济中的作用。 你可能还喜欢：Standard Crypto 牵头为 Walrus Foundation 筹集 1.4 亿美元资金

Hyperliquid 上的一名鲸鱼因做空价值约 4.5 亿美元的比特币而走红。目前，该平台正在积极“追捕”作案者，以阻止作案者继续犯罪。 根据 Hypurrscan 的数据，3 月 17 日 UTC 时间上午 6:30，这位鲸鱼刚刚通过时间加权平均价格 (TWAP) 平仓了两笔仓位，合计 208 比特币 (BTC)，价格为 83,392 美元。两笔交易的总价值超过 1800 万美元。 UTC 时间凌晨 4:30，这位匿名交易员在其比特币空头头寸中增加了 750 万美元的抵押品，以避免被 Hyperliquid 的保证金清算。链上数据显示，这位交易员已因未实现盈亏或 PNL 累计损失近 110 万美元。 这头鲸鱼被团队猎杀，却依然盈利！11 小时前，@Cbb0fe 公开组建团队，猎捕这名以 40 倍杠杆做空 $BTC 的鲸鱼。仅一小时后，该团队就采取行动，在短时间内将 $BTC 推高至 84,690 美元以上。鲸鱼……pic.twitter.com/D6FBOFikZR— Lookonchain (@lookonchain) 2025 年 3 月 17 日 目前，该交易员的当前持仓为 5,167 BTC，价值约为 4.29 亿美元。空头仓位为 40 倍杠杆，未实现利润为 400 万美元。同时，该交易员还持有 571,715 枚 MELANIA (MELANIA) 的多头仓位，杠杆为 5 倍，价值为 39 万美元。 你可能还喜欢：币安调整多个永续合约杠杆，将 TRUMP 提升至 50 倍 这名鲸鱼于 3 月 16 日首次开始大量做空比特币。当时，X 网站上用户名为 @Cbb0fe 或 CBB 的加密货币交易员发现了这名鲸鱼的可疑活动，并呼吁其他交易员加入公开追捕行动，以清算这名鲸鱼的头寸，以免其对生态系统造成更多危害。 “If you are willing to hunt this dude with size, drop a DM, setting up a team right now and already got good size,” said CBB on their post. In a separate post, CBB told traders to message them with “7 figs size only” as the combined funds of the team had already exceeded eight figures. 该团队成立一小时后，成功将比特币的市场价格从 83,183 美元推高至 84,690 美元以上。结果，这位鲸鱼被迫存入 500 万美元的 USDC（USDC）以增加保证金并避免被清算。 然而，此次搜捕尚未成功，因为巨鲸继续通过 TWAP 增加其仓位来做空 BTC，以逃避清算。 Hyperliquid 的官方账号最近也对这位病毒式熊市交易者的链上活动进行了评论，描述了该协议如何成为“市场”的代名词，因为它已经引起了加密社区的极大关注。 该账户写道：“当鲸鱼做空 4.5 亿美元以上的 BTC 并希望得到公众关注时，这只有在 Hyperliquid 上才有可能。” 本月初，即 3 月 12 日，一名鲸鱼以 50 倍杠杆在 Hyperliquid 上做多，持有 175,000 ETH (ETH)，价值 3.4 亿美元。由于清算金额巨大，Hyperliquid 被迫以 1,915 美元的价格吸纳该头寸，以将其清算。结果，Hyperliquid 损失了 400 多万美元。 Read more:Bybit CEO reacts to Hyperliquid ETH liquidation, questions DEXs guardrails