富兰克林邓普顿为稳定币项目 Cap 提供 800 万美元融资

区块链调查员 ZachXBT 已加入以研究为主导的加密货币投资公司 Paradigm 担任顾问。 ZachXBT 自称是一名骗局幸存者，现已成为 2D 调查员，他在 2 月 26 日的 X 帖子中证实了这一进展。据这位知名的区块链分析师称，他在 Paradigm 的职位是事件响应顾问，与加密货币风险投资公司的投资组合公司合作。 在加入该公司时，这位匿名的链上调查员强调，他将继续专注于自己的主要工作，调查和解决与区块链相关的犯罪。他表示，加入 Paradigm 的决定很轻松。 “这是一个很容易做出的决定，因为这让我可以自由地继续帮助社区并发布类似的调查。我一直很尊重 Paradigm 通过资助安全联盟等计划、发布开源研究和帮助捍卫隐私权来回馈这个领域。” 你可能还喜欢：区块链侦探揭露 PrismaFi 黑客的身份，他窃取了 1100 万美元 在评论此次合作时，Paradigm 联合创始人 Matt Huang 也证实 ZachXBT 在该领域的工作不会改变。Huang 表示： “ZachXBT 是一个传奇人物，他使用链上取证技术让坏人承担责任。他已经向黑客和诈骗受害者返还了超过 3.5 亿美元。随着行业的发展，这一点变得越来越重要。我们很高兴 ZachXBT 能加入 Paradigm 担任顾问。他的重点不会改变；我们只是想支持他继续做好工作的能力。” ZachXBT 揭露了许多与加密货币相关的犯罪行为，他的深入调查帮助执法部门逮捕了不法行为者。 在他的最新努力中，这位调查员帮助确认拉撒路集团 (Lazarus Group) 就是 Bybit 15 亿美元抢劫案背后的黑客。这使他赢得了阿卡姆提供的 5 万美元赏金。 Bybit 还承认 ZachXBT 在推出该交易所平台以对抗 Lazarus 黑客方面做出了贡献。 你可能还喜欢：ZachXBT：Coinbase 用户因大规模诈骗损失超过 6500 万美元

The New XAI Gork price surged on Monday as the weekend rally triggered fear of missing out among retail investors.  New XAI Gork (GORK) token jumped to $0.07, continuing a rally that started on Friday when it bottomed at $0.01443. It has soared by almost 400%, giving it a market cap of over $70 million. The GORK price soared as demand for the coin jumped. CoinGecko data shows that the 24-hour volume rose to over $205 million, 3x its market cap.  More signs of FOMO is the fact that the number of GORK token holders continued rising. According to SolScan,it has now accumulated over 24,000 holders, a notable factor since no major tier-1 exchange has listed it. Most of its trading is happening in exchanges like Gate, Meteora, Bitget, and MEXC.  GORK price is rising because of the recent demand for AI-focused cryptocurrencies. For example, Virtuals Protocol (VIRTUAL) has surged by over 300% from its lowest level this year. Tokens on its ecosystem, like GAME and aixbt, have also jumped recently.  You might also like:Stablecoins are the next big thing for Solana as memecoin frenzy cools | Opinion The token also jumped because its name mimics that of Elon Musk’s company, xAI. xAI’s main product is known as Grok, one of the fastest-growing ChatGPT rivals. Its ticker, GORK is derived from that Grok name.  xAI has raised over $12.1 billion, and most recently, it acquired X, formerly known as Twitter, creating a company valued at over $113 billion.  It is unclear whether the GORK price will continue rising. Historically, new meme coins surge in the initial days and then crash when the momentum wanes. The crash normally happens as insiders and smart money investors sell. Indeed, Nansen data shows that these smart money holders have started selling their tokens.  GORK smart money investors are selling | Source: Nansen New XAI Gork price analysis GORK price chart | Source: TradingView The 30-minute chart shows that the GORK price rose to a record high of $0.095 during the weekend and then pulled back. It was trading at $0.066 on Monday, a few points above the lower side of the ascending channel that connects the lowest swings since Friday last week. New XAI Gork price has formed a head and shoulders pattern. It is also forming a large rising wedge, a popular bearish reversal sign. Therefore, the token will likely drop and retest the key support level at $0.035, its lowest swing on Sunday.  The risk for shorting a new token like GORK is that it may short-squeeze if major exchanges like Binance and OKX announce their listings. You might also like:VanEck files for Binance Coin ETF with plans for staking

Despite the broader crypto market’s upward movement, the NFT market is struggling, with sales volume dropping by 6.15% to $89.4 million. At press time, Bitcoin (BTC) is above the $94,000 level. Ethereum (ETH) is up 0.4% and just below the $1,800 level. The global crypto market cap is now $2.97 trillion, up from last week’s $2.69 trillion. According to data from CryptoSlam, the NFT buyer count has increased by 54.33% to 391,498, while NFT sellers have grown by 45.06% to 223,311. However, NFT transactions have decreased by 10.25% to 1,404,451. You might also like:Senator Lummis blasts the Fed: Anti crypto bias persists, despite ‘lip service’ Ethereum remains leading blockchain Ethereum remains the leading blockchain for NFT sales with $25.1 million. This is a 22.07% increase from the previous week. Ethereum’s wash trading has surged by 57.01% to $3.4 million. Source: Blockchains by NFT Sales Volume (CryptoSlam) Mythos Chain has climbed to second place with $15.1 million in sales, a slight 1.21% improvement. Bitcoin has slipped to third position with $14.7 million which is a 14.18% decrease from last week. Polygon (POL) dropped to fourth place with $9.9 million in sales, a 53.63% plunge. Solana (SOL) rounds out the top five with $9.2 million and rebounded with a 40.70% increase. The buyer count has grown across most blockchains, with Solana leading with an 83.66% growth rate, followed by Polygon with 57.77% and Bitcoin with 52.82%. A major shift has occurred in the collection rankings, with DMarket reclaiming the top spot with $9.9 million in sales. Courtyard on Polygon has fallen to second place with $8.8 million, a steep 55.39% drop. You might also like:SEC chair Paul Atkins says crypto deserves regulatory clarity The most surprising development is CryptoPunks’ resurgence to third place with $3.6 million in sales. This is a 106.19% increase after its previous decline. The collection has seen across-the-board growth with transactions up 90%, buyers up 107.14%, and sellers doubling. Guild of Guardians Heroes is fourth with $3.6 million, though sales are down 7.05%. Bitcoin’s BRC-20 NFTs are fifth with $2.9 million and have fallen 21.87%. New entrants in the top collections include Guild of Guardians Avatars, which is sixth with $1.5 million, and Pudgy Penguins, which is seventh with $1.5 million. Notable high-value sales from this week include: Uncategorized Ordinals NFT sold for 6 BTC ($558,754) CryptoPunks #741 sold for 317 ETH ($500,944) CryptoPunks #2301 sold for 134 ETH ($233,817) SuperRare #10093 sold for 173,700 USDC ($173,700) BoredApeYachtClub #6669 sold for 99 ETH ($162,584) Read more:Chart of the week: Altcoins awaken as TRUMP, SUI lead charge with over 70% gains

全球加密货币交易所 OKX 承认经营无牌汇款业务，违反美国反洗钱法，同意支付 5.05 亿美元罚款。 此次和解是在美国司法部调查之后达成的，调查发现，尽管 OKX 的官方政策自 2017 年以来禁止美国用户在该平台上进行交易，但某些美国客户仍在 OKX 的全球平台上进行交易。此次和解中涉及的合规违规行为发生于 2018 年至 2024 年初期间。 根据OKX官方公告，处罚包括8400万美元罚款，以及没收从美国客户（其中大部分为机构客户）赚取的4.21亿美元费用。 OKX 的母公司 Aux Cayes FinTech Co. Ltd. 承认存在合规失败，但强调没有提出任何对客户造成伤害的指控，也没有公司员工受到指控。 我们与美国司法部合作，对他们的业务进行了彻底调查。由于历史合规漏洞，有一小部分客户能够使用我们的国际服务。如今，我们的合规控制在行业中处于领先地位……pic.twitter.com/sg1b2GC4wE— OKX (@okx) 2025 年 2 月 24 日 你可能还喜欢：OKX 凭借 MiCA 许可证将服务拓展至 28 个欧洲经济区国家 OKX 表示，其在和解之前已自愿聘请合规顾问来加强其监管实践，并将继续与该顾问合作，以增强其全球合规框架。 该公司指出，他们在了解你的客户程序、反洗钱工具、交易监控和金融犯罪调查方面进行了投资，进一步强调了其对监管合规的奉献精神。 OKX 首席执行官奚星在 2 月 24 日的 X 帖子中重申了公司对监管透明度的承诺，并表示公司的目标是将 OKX 打造为国际市场合规的行业标准。 “我们将继续完善我们的合规运营，并继续与全球监管机构密切合作。我们的愿景是让 OKX 成为不同市场及其各自监管机构的全球合规黄金标准。我为我们的公司感到自豪。” – OKX 首席执行官席星 随着世界各地的监管机构加强对在多个司法管辖区运营的交易所的审查，该和解对于加密货币行业来说具有里程碑意义。 阅读更多：尽管面临挑战，OKX 仍在全球扩张和创新方面取得了里程碑式的一年

Robinhood reported one of its strongest quarters yet, with Q1 revenue rising 50% year-over-year to $927 million and net income more than doubling to $336 million. Robinhood reported first quarter results after Wednesday’s closing bell. Earnings per share of 37 cents was up 106% from last year while revenue of $927 million was up 50% year-over-year. The company saw record net deposits of $18 billion and reached new highs in Robinhood Gold subscribers, which climbed 90% to 3.2 million. The trading platform also continued to roll out new products, including AI-powered financial planning tools and an expanded prediction markets hub. Robinhood closed its acquisition of TradePMR and is on track to complete its purchase of Bitstamp later this year. The board expanded its share buyback program by $500 million to $1.5 billion, citing confidence in long-term growth. You might also like:Robinhood rolls out new Amazon-inspired subscription model Analyst: no longer a ‘joke’ Mizuho analyst Dan Dolev praised Robinhood’s performance during a CNBC interview following the report. He described the report as “one of their best quarters on record,” noting the company’s all-time highs in funded accounts and revenue. The stock traded lower by 4% following the report, suggesting the dip represents “a buying opportunity.” Robinhood’s stock recovered from its morning lows of $46.53 and traded at $48.64 at press time, down less than 1%. “They’re getting into Asia, they’re getting into Europe,” the analyst said. “Their product velocity is the best one I’ve ever seen with Robinhood Gold. Pretty much every quarter there is something new and so I think over time what you are going to see is that they are not going to bifurcate from the volatility, but they’re going to fare better than the volatility.” Robinhood deserves credit for its aggressive push into what Dolev describes as a $600 billion total addressable market. The company is seeing strong results, notably from higher net-worth clients that typically flock to legacy platforms like Schwab and Interactive Brokers. “Three years ago everyone thought [Robinhood] was a joke for millennials,” Dolev said. “And now people are taking them really seriously. And I think their competitors are getting worried about them taking assets away.” You might also like:Robinhood & Kalshi debut sports prediction market for college basketball