加密货币风险投资融资：Ripple 以 12.5 亿美元收购 Hidden Road，Wunder Social 融资 5000 万美元

美国众议院监督委员会已对针对加密货币公司的涉嫌去银行化行为展开调查。 周五，委员会主席詹姆斯·科默 (James Comer) 致信知名加密货币高管，包括 Coinbase 首席执行官布莱恩·阿姆斯特朗 (Brian Armstrong) 和 Uniswap 创始人海登·亚当斯 (Hayden Adams)，寻求有关所报告的银行限制的信息。 该调查旨在评估金融机构是否独立行事或受到政府压力的影响而拒绝向加密货币公司提供服务。 https://twitter.com/BlockchainAssn/status/1882842965338693864 这些指控被称为“Operation Choke Point 2.0”，与奥巴马时代的一项针对高欺诈风险行业的举措相似。最近的报告表明，联邦监管机构可能已经协调努力，限制加密货币公司获得传统银行服务。 你可能还喜欢：美国新的加密政策可能会重塑市场并创造新的机遇 近年来加密货币的监管动荡 此次调查是在加密货币创始人多年来一直抱怨突然关闭账户和银行业务障碍之后进行的，尤其是在拜登政府期间。 立法者表示担心，去银行化会扼杀创新，并将技术进步推向海外。 该委员会还强调了潜在的政治歧视，并引用了行业领袖的说法和第一夫人梅拉尼娅·特朗普的回忆录，其中描述了类似的经历。 你可能还喜欢：Riot Platforms 高管猛烈抨击 Ripple 破坏战略比特币储备

Malaysian authorities have dismantled a bitcoin mining syndicate allegedly involved in large-scale electricity theft in the Hulu Terengganu and Marang districts, police said on Wednesday. The raids, conducted duringOp Letrikby Terengganu police in collaboration with Tenaga Nasional Berhad’s Special Engagement Against Losses unit, uncovered 45 illegal Bitcoin (BTC) mining machines across two premises — a residential site in Bukit Perpat and a commercial property in Wakaf Tapai, according to local reporting.  Terengganu police chief Datuk Mohd Khairi Khairuddin said the operation targeted properties believed to have been modified to bypass electricity meters and evade detection. Authorities estimate the stolen power resulted in losses of about RM36,000 per month to TNB. “Various other equipment used in the mining operation was also seized,” Mohd Khairi said in a statement. “The total value of the mining equipment is approximately RM225,000.” No arrests have been made so far, but all items were transported to district police headquarters for investigation. The case is being investigated under Sections 379 (theft) and 427 (mischief causing loss) of the Penal Code, along with Section 37 of the Electricity Supply Act 1990. If convicted, offenders could face up to five years in prison, fines of up to RM100,000, or both. You might also like:The $12,000 vs $300,000 Bitcoin — why where you mine matters more than ever Malaysia’s Bitcoin mining issue Bitcoin mining and the illegal use of energy are growing concerns in Malaysia. Earlier this year, an illegal Bitcoin mining operation was uncovered in a house in Kuala Lumpur on February 13, after a fire led authorities to investigate.  Firefighters found modified wiring and several mining rigs that had tapped into electricity illegally.  Malaysia’s electricity provider previously reported significant losses due to similar mining operations, totaling $755 million from 2018 to 2023.  Malaysia’s national electricity provider, Tenaga Nasional Berhad, reported over $101 million in losses due to electricity theft linked to illegal Bitcoin mining since 2020. Other countries like Iran and Venezuela also faced power grid strain from illicit mining, prompting crackdowns and bans. You might also like:Morgan Stanley to offer retail crypto trading on E*TRADE

韩国最高法院支持下级法院的判决，认为 TerraUSD 和 LUNA 不符合金融投资产品的标准。 据韩国报纸 Etoday 报道，韩国最高法院裁定，已倒闭的稳定币 TerraUSD（USTC）及其姊妹代币 Terra（LUNA）不是金融投资产品，驳回起诉上诉并维持先前的判决。 1 月 23 日，法院驳回了检方要求扣押 Terraform Labs 联合创始人 Shin Hyun-seong 资产的请求。法院同意下级法院的判决，即根据韩国《资本市场法》，LUNA 不符合受监管金融产品的资格，并表示“相关法律和记录表明下级法院的判决有效。” 检察官认为 LUNA 是一种证券，并试图没收 Shin 的资产，声称他非法获利。然而，法院一再裁定 LUNA 不符合证券或金融投资产品的法律定义。 你可能还喜欢：THORChain 与 Terra Luna 内爆“惊人地相似”：Osmosis 联合创始人 资本市场法不适用 Woori 律师事务所的律师 Kim Jung-chul 表示，该裁决不仅驳回了 LUNA 的安全状况，而且“确认《资本市场法》不适用，这意味着不可能根据该法律扣押资产”。 尽管有判决，Shin 和其他 Terraform 高管仍然面临欺诈指控。检察官称，他们误导投资者并操纵市场，从 Terra 区块链中获利。 Terra 背后的关键人物 Do Kwon 于 1 月从黑山被引渡到曼哈顿法庭，被控联邦欺诈罪。美国大陪审团起诉 Kwon 抬高 Terraform 的加密货币价格并洗钱。2022 年 5 月，Terra 倒闭，损失超过 400 亿美元，给全球投资者造成重大损失。 阅读更多：LUNC price rises as total Terra Classic nears a 403B milestone

纳斯达克已请求美国证券交易委员会上市灰度波卡信托股票，以便投资者更轻松地追踪波卡价格。 根据最近的一份文件，纳斯达克股票市场向美国证券交易委员会提交了一份提案，根据纳斯达克商品信托股票规则，上市和交易灰度波卡信托的股票。该信托由数字货币集团的两家子公司发起，旨在为波卡网络的原生代币波卡提供敞口。 纳斯达克填表截图（第 3 页）。| 来源：Sec.gov 该文件详见美国证券交易委员会的一份通知，该通知将由《联邦公报》发布，其中 Coinbase Custody Trust Company 为托管人，BNY Mellon Asset Servicing 为管理人。这些股票将以股票代码 DOT 进行交易。 你可能还喜欢：Polkadot 跌至关键价格：以下是其可能反弹 500% 的原因 Polkadot 基金  该基金于 2021 年 1 月推出，仅持有 Polkadot。每股反映基金持有的 Polkadot 数量，基于 CoinDesk Indices 的价格扣除费用后得出。投资者可以大批量交易股份，而不是直接持有代币。根据文件，2025 年 5 月 3 日之后，只有 Grayscale Investments Sponsors 将管理该基金。 Polkadot 的去中心化平台使用 DOT 进行治理、质押，并通过其中继链（记录所有交易的公共账本）连接平行链。据 crypto.news 报道，Polkadot (DOT) 目前的价格为 4.37 美元，在过去 7 天和过去一个月分别下跌了 -6.11% 和 -31.2%。 Polkadot（DOT）实时价格图表。| 来源：Crypto.news 提高采用率和流动性 如果美国证券交易委员会批准，灰度波尔卡信托基金在纳斯达克上市将为传统投资者提供受监管的投资波尔卡的选择，从而有可能增加其采用率和流动性。 你可能还喜欢：比特币价格、纳斯达克 100 指数在 NVIDIA 业绩公布前下跌

DYDX price is flashing signs of a potential breakout as volume picks up and indicators turn bullish. At press time, dYdX (DYDX) is trading at $0.67 and is showing signs of a potential breakout from the multi-month consolidation phase, supported by a clear uptick in volume over the past week. Since May 8, the volume bars have risen noticeably, coinciding with three consecutive strong bullish candles and then a period of tight price clustering. That surge in price action led to a bullish crossover, with the EMA 20 crossing above the SMA 50, which is often seen as a signal of shifting momentum in favor of buyers. The price continues to hold above both moving averages. With the latest peak around $0.75, DYDX price has once again tested the upper boundary of the consolidation range. This level had previously acted as strong resistance, with the price being rejected there twice—first at the beginning and then again at the end of March. However, there was no significant uptick in volume and no bullish crossover between the moving averages at the time. In contrast, the current setup is much stronger, with rising volume and a confirmed bullish crossover, both suggesting that this test of resistance may lead to a sustained breakout rather than another rejection. Momentum indicators further support the bullish case for DYDX, with the RS currently holding above 50, signaling strengthening bullish momentum without yet being overbought. It has remained consistently above its midline in recent weeks, showing a shift in sentiment from neutral to bullish. The MACD has also turned positive, with the MACD line crossing above the signal line and both trending upward. Source: TradingView You might also like:VIRTUAL price wakes up as post-breakout momentum builds, eyes $4 next Looking ahead, the next immediate target is around $0.80, provided the price breaks cleanly above the $0.75 resistance with good volume and strong follow-through. This level represents the upper boundary of the range formed after the breakout above the descending trendline. A decisive move above $0.80 would open the door to the $1.10–$1.20 zone, which served as a key support area before the breakdown that led to the move below $0.80. If momentum continues to build and DYDX reclaims this zone, the next major target would be the psychological $2.00 level and potentially beyond. The potential upcoming rally may be buoyed by the recent developments on the tokenomics side, most notably dYdX’s launch of its first-ever token buyback program. This initiative, which began on March 24, allocates 25% of net protocol fees toward purchasing DYDX from the open market and staking it to bolster network security. Coupled with a 50% reduction in emissions expected in June, this may provide fundamental support to any bullish price action in the near term. You might also like:dYdX updates roadmap to bring faster trading and better user experience