Hong Kong police tease crypto tracing tool to tackle online crime

在特朗普支持比特币储备提案后，每周流入加密 ETF 产品的资金达到 19 亿美元。 CoinShares 在 1 月 27 日的研究报告中透露，上周有近 20 亿美元流入加密投资产品，使今年迄今为止的流入额达到 48 亿美元。 比特币 (BTC) 继续占据主导地位，上周流入 16 亿美元，占总流入量的 92%。今年迄今，它已吸引了 44 亿美元的投资。CoinShares 指出，空头比特币 ETF 也流入了 510 万美元，并补充说，这笔资金流入可能是来自交易员，他们正在为比特币近期飙升后可能出现的市场回调做准备。 加密货币 ETF 的每周流入量 | 资料来源：CoinShares 数据显示，美国以 17 亿美元的流入位居榜首。加拿大流入 3,100 万美元，而瑞士和德国分别流入 3,500 万美元和 2,300 万美元。 以太坊 (ETH) 在经历了艰难的开局后反弹，流入资金达 2.05 亿美元。XRP (XRP) 流入 1850 万美元，在上周创下历史新高后保持了势头。至于较小的山寨币，Solana (SOL) 流入 690 万美元，Chainlink (LINK) 流入 660 万美元，Polkadot (DOT) 流入 260 万美元。CoinShares 研究主管 James Butterfill 指出了一个令人惊讶的转折，因为“上周没有数字资产投资产品出现资金流出。” 你可能还喜欢：专家称现货比特币 ETF 正在“悄然火爆” 就在资金流入激增之前不久，中心化交易所的交易量飙升至 250 亿美元，占可信加密货币交易所交易量的 37%。巴特菲尔将最新进展描述为近年来最重要的一周，推动力是人们对比特币作为战略储备资产的潜力感到兴奋。 关于比特币作为储备资产的采用速度如何，仍然存在争议。1 月底，Riot Platforms 副总裁 Pierre Rochard 指责 Ripple 领导了一场反对战略比特币储备的大规模游说活动，声称该公司花费了数百万美元试图阻止它。 Rochard 认为，Ripple 将继续捍卫其基于 XRP 的叙述，并推动国家支持的数字货币。他还指出，Ripple 此前曾瞄准拜登政府的比特币挖矿。不过，Ripple 首席执行官 Brad Garlinghouse 很快作出回应，称该公司的努力与拜登政府的更广泛目标一致。 阅读更多：随着 LTC ETF 批准几率上升，莱特币价格上涨

Alexander Gurevich, a dual Russian-Israeli citizen, was arrested at Israel’s Ben-Gurion Airport on May 1 while attempting to flee to Russia under a new name.  The 47-year-old is accused of participating in the 2022 hack of US-based Nomad, a crypto bridge, which resulted in the theft of nearly $190 million in digital assets, according to reporting from The Jerusalem Post.  According to a US extradition request, Gurevich exploited a vulnerability in Nomad’s code, withdrawing about $2.89 million in tokens.  He later contacted Nomad’s CTO under a false identity, apologized, returned a fraction of the funds, and demanded a $500,000 “reward” for finding the bug.  Authorities say he ceased communication after Nomad offered him 10% of the stolen assets. Gurevich changed his name to “Alexander Block” on April 29 and obtained a new passport the next day. Israeli police arrested him at the airport before he could board his flight. He appeared in court on May 2 in handcuffs. You might also like:‘I haven’t even looked’: Trump claims he doesn’t know what his crypto is worth 20 years in prison US prosecutors filed an eight-count indictment against Gurevich in 2023, including computer fraud and money laundering charges.  If convicted in the US, he faces up to 20 years in prison — substantially more than he would under Israeli law. Gurevich immigrated to Israel in 2017 but reportedly spent much of his time abroad, including in Africa. His extradition is being pursued by Israel’s State Attorney’s Office, with a hearing scheduled for Sunday. You might also like:Dow slips 200 points ahead of key Fed meeting

美国现货比特币交易所交易基金的净流入量在过去一周大幅下降，结束了连续 10 天流入近 10.7 亿美元的势头。 根据 SoSoValue 的数据，过去一周，12 只现货比特币 ETF 的净流入资金为 1.9648 亿美元，较前一周的 7.4435 亿美元下降了 73.6%。 值得注意的是，3 月 24 日至 28 日当周前四天，比特币 ETF 录得净正流入，从周一的 8417 万美元开始，随后是 2683 万美元、8957 万美元和 8906 万美元。然而，这些投资产品出现了投资者情绪的转变，周五以 9316 万美元的净流出结束了本周。 大部分资金流入来自贝莱德的 IBIT，流入金额达 1.72 亿美元，其次是富达的 FBTC，根据 Faside 的数据，流入金额达 8680 万美元。VanEck 的 HODL 也带来了适度的积极势头，净流入金额达 500 万美元。 然而，本周并非全线上涨，ARK 21Shares 的 ARKB、Bitwise 的 BITB、WisdomTree 的 BTCW 和 Invesco 的 BTCO 的资金流出量合计仍达 6740 万美元。其余 BTC ETF 在五天内保持平稳。 你可能还喜欢：纳斯达克 100 指数和标准普尔 500 指数触及死亡交叉，比特币和山寨币面临风险 值得注意的是，3 月 28 日（星期五）的资金流出结束了连续 10 天的资金流入，这也是今年最长的资金流入周期，为这些基金带来了近 10.7 亿美元的资金流入。分析师称这一数字相对温和，并指出，尽管对比特币存在需求，但投资者并没有表现出积极的风险偏好。 Meanwhile, the sharp shift in investor mood on Friday came as Bitcoin’s quarterly performance is turning out to be its worst since 2018, when it crashed by 49.7%.  本季度迄今为止，比特币下跌 11.86%，至 81,939 美元，比 2020 年第一季度 10.83% 的跌幅还要大。如果价格略有反弹，损失最终可能会比 2020 年小，但如果抛售压力持续存在，比特币可能会跌破 80,000 美元大关。 由于投资者在特朗普总统将于 4 月 2 日生效的美国互惠关税之前保持谨慎，最近的抛售抹去了比特币几乎所有的周涨幅。此外，强于预期的核心 PCE 数据引发了人们对美联储可能推迟降息的担忧，增加了市场不确定性。 阅读更多：MARA 宣布发行 20 亿美元股票，扩大比特币持有量

2 月 6 日，美国现货比特币交易所交易基金恢复为资金流出，因为比特币继续交易在关键的 10 万美元水平以下，这是其下一轮上涨所必需的。 根据 SoSoValue 的数据，12 只现货比特币 ETF 周四的资金流出量为 1.403 亿美元，打破了连续两天资金流入总计 4.07 亿美元的纪录。 富达的 FBTC 以 1.0325 亿美元的赎回额领跑资金流出，其次是 Grayscale 的 GBTC，赎回额为 4221 万美元。与此同时，Bitwise 的 BITB 是唯一一只录得资金流入的 ETF，吸引了 515 万美元的投资者资金。 包括贝莱德 IBIT 在内的其他现货比特币基金当天没有出现净流量。 2 月 6 日，12 只比特币 ETF 的总交易量飙升至 24.5 亿美元，高于前一天 20.4 亿美元。 你可能还喜欢：特朗普媒体为 Truth.Fi 比特币和能源 ETF 申请商标 宏观经济压力推动 ETF 资金流出 2 月 5 日，美国最大的薪资处理商 ADP 发布的私人就业报告强于预期，导致比特币和山寨币继续承压，比特币 ETF 再次出现资金流出。 该报告发布于官方非农就业报告之前，经济学家预计 1 月份就业增长将从上个月的 256,000 个放缓至 154,000 个。 加密货币和股票投资者密切关注美国就业数据，因为它在美联储的利率决策中起着关键作用。强劲的劳动力市场可能促使美联储在通胀率仍高于 2% 目标的情况下维持利率更高，这可能会推迟今年预期的两次降息。 截至发稿时，比特币（BTC）交易价为 97,341 美元，当日下跌 0.5%。 以太 ETF 流入连续延长至七天 在比特币 ETF 面临新一轮资金流出的同时，以太币 ETF 在 2 月 6 日录得连续第七天资金流入，共有 1065 万美元进入市场，全部流入贝莱德的 ETHA ETF，而其他基金则未出现净流入。 过去一周，现货以太币 ETF 需求激增，1 月 30 日至 2 月 5 日吸引了超过 5 亿美元的资金流入，占推出以来总流入量的 16%。

Bitcoin price recovery has stalled as focus shifts to the upcoming Federal Open Market Committee interest rate decision.  Bitcoin (BTC) was trading between $95,000 and $96,000 at last check Sunday. That’s up by about 30% from its lowest level in April this year.  The price movement coincided with President Donald Trumo’s claims that trade talks between the US and other countries, including China, were taking place. In a statement, China’s Commerce Ministry indicated that it was open to talks with the Trump administration, but that tariffs prevented them. Per the Wall Street Journal, China is also planning to make “a potential fentanyl offer” since Trump frequently used drug trafficking to justify the tariffs. The upcoming FOMC (Federal Open Market Committee) interest rate decision will be the next key catalyst for the Bitcoin price. This will set the tone for what to expect in the second half of the year.  You might also like:Top 3 reasons Bitcoin price will soar to a new all-time high Economists expect the U.S. Federal Reserve to maintain interest rates at 4.5%. Officials will also maintain a cautious tone because inflation remains elevated. They also expect prices to rise gradually as Trump’s tariffs take effect.  At the same time, officials are concerned that the economy may be moving towards a recession. Data released last week showed that the economy contracted by 0.3% in the first quarter, the worst performance since 2022.  As such, officials may still propose a 0.25% cut at the June meeting, as Polymarket traders expect. This move will likely fuel the next Bitcoin price rally.  Bitcoin price technical analysis Bitcoin price chart | Source: crypto.news The daily chart shows that the BTC price has rallied in the past few weeks, rising from a low of $74,330 to a high of $97,927. It has crossed the important resistance level at $88,655, the neckline of the double-bottom pattern at $76,665.  Bitcoin has formed a mini golden cross pattern as the 50-day and 100-day moving averages have crossed each other. Top oscillators like the Relative Strength Index and the MACD indicators have all pointed upwards.  Therefore, the coin will likely continue rising as bulls target the resistance at $100,000. A break above that level will point to more gains, potentially to the all-time high of $109,300, in line with this BTC price prediction. Read more:Stocks surge on hopes of U.S.-China trade de-escalation