尼亚加拉地区警察局将对加密货币 ATM 发出欺诈警告

区块链调查员 ZachXBT 声称，最近通过杠杆交易在 HyperLiquid 上积累了 2000 万美元的交易员很可能是威廉·帕克。 帕克是一名被定罪的诈骗犯，曾犯有黑客和赌博相关罪行。 在 X 上的详细帖子中，ZachXBT 概述了链上分析如何将鲸鱼的交易追溯到帕克。 据报道，该交易员在 2025 年 1 月至 3 月期间在 HyperLiquid 和 GMX 上开设了高杠杆头寸，包括在特朗普宣布加密货币储备之前开设的 50 倍 ETH 和 BTC 多头头寸以及 40 倍 BTC 空头头寸，净赚近 2000 万美元。 1/ 调查神秘的 Hyperliquid 鲸鱼的身份，该鲸鱼与过去几周通过高杠杆头寸获利约 2,000 万美元的非法活动有关。pic.twitter.com/AgKy7SwTNh— ZachXBT (@zachxbt) 2025 年 3 月 20 日 调查确定了与主要平台相关的关键交易对手，包括币安、Roobet 和 Alphapo。还发现与交易员相关的钱包收到了来自网络钓鱼诈骗和被利用的赌场游戏的资金。 进一步的分析表明，这些活动与帕克有关，帕克于 2023 年在芬兰因从赌场盗窃 100 万美元而被捕。 帕克，原名阿利斯泰尔·帕科弗 (Alistair Packover)，早在 2010 年代初就在英国有过欺诈指控。 尽管已经服刑，ZachXBT 仍表示帕克仍在继续从事非法活动，他的大部分加密资产现在都放在一个可追踪的钱包里。 你可能还喜欢：报道称，瑞士央行拒绝将比特币作为储备货币，理由是其波动性

Bybit 首席执行官 Ben Zhou 表示，正在发生的加密市场清算事件可能比广泛报道的要大规模得多。 根据 CoinGlass 的数据，2 月 3 日星期一 24 小时内数字货币清算金额超过 20 亿美元，这是加密货币历史上最大的单次清算事件。 一些分析师估计，清算金额超过 22 亿美元，超过了 COVID 崩盘和 FTX 崩盘，这是有史以来最重大的两次清算事件。 然而，周表示，由于 API 限制，这些数字可能被低估。据 Bybit 联合创始人称，加密货币交易所限制了向 CoinGlass 等聚合器推送的数据量。周通过 X 表示，其他平台可能使用类似的上限系统。 你可能还喜欢：加密货币崩盘导致 22 亿美元损失——比 FTX 和 LUNA 更糟糕 周先生估计，仅 Bybit 的清算就造成了 21 亿美元的损失，占报告总数字的 85% 以上。“恐怕今天实际的总清算额远不止 20 亿美元。据我估计，至少应该有 80 亿到 100 亿美元，”周先生说。 在周先生发表评论后，加密货币社区成员对报告数据的准确性进行了辩论。一些人猜测，之前的清算事件，例如 COVID 崩盘和 FTX 崩盘，可能也被低估了。 展望未来，周承诺，Bybit 将开始与公众分享所有清算数据。“我们相信透明度，”他表示，因为数字资产因大量杠杆冲击而摇摇欲坠。 需要挖掘出这些数据，但基本上应该至少是报告数据的4-6倍。— Ben Zhou (@benbybit) 2025 年 2 月 3 日 阅读更多：以太坊暴跌 23%，深度回调即将到来？

For the first time in seven weeks, Bitcoin has surpassed $93,000, triggering a sentiment shift that resulted in more than $600 million in crypto market liquidations.  As of press time, Bitcoin (BTC) is trading at $93,069, up 5% in the last 24 hours. Ethereum (ETH) has jumped 12% to $1,768 while Solana (SOL) is up 7% at $149. The cryptocurrency market’s overall market capitalization has increased by 4% to just over $3 trillion. According to Coinglass data, $602 million was liquidated from the cryptocurrency market in the last 24 hours, a 130% increase. Furthermore, open interest rose 14% to $121.6 billion, indicating a rise in leveraged bets on the market. Despite the overall market rally, the Altcoin Season Index, which stands at 16, shows that the market is still in “Bitcoin Season.”  U.S. Bitcoin Exchange Traded Funds, on the other hand, recorded their third straight day of inflows. On Apr. 22, net inflows hit $936 million, as per SoSoValue data. This was the highest daily total since Donald Trump took office earlier this year. You might also like:Ethereum bounces from key support: can It reclaim the $2,000 barrier? The rally was largely fueled by improved market sentiment as investors anticipate a potential cooling of the U.S.-China trade war. At an Apr. 22 White House press conference, President Trump softened his stance on several key economic issues, as reported by The Guardian. The president said that tariffs on Chinese imports would “come down substantially,” though they would not be eliminated. He also announced that he had “no intention” of removing Federal Reserve chairman Jerome Powell, after previously criticizing him over interest rates.  These comments came alongside statements from Treasury secretary Scott Bessent, who said the current tariffs were unsustainable and hinted at possible de-escalation in the U.S.–China trade dispute.  Alongside crypto markets, traditional markets responded positively, with the S&P 500 rising 2.51%, the Nasdaq up 2.87%, and the Dow Jones gaining 2.66%, according to Google Finance data. Gold also saw sharp moves, briefly rising to $3,500 before pulling back. The Federal Reserve’s next interest rate decision and ongoing fiscal negotiations between the U.S. and China are likely to remain key catalysts for Bitcoin in the weeks ahead. Read more:Stocks surge on hopes of U.S.-China trade de-escalation

香港证券及期货事务监察委员会已向本地加密货币交易所 Panthertrade 和 YAX 颁发了虚拟资产许可证。 香港金融当局更新了已获得香港证监会颁发经营许可证的虚拟资产交易平台名单。两家总部位于香港的加密货币交易平台 Panthertrade Hong Kong Limited 和 YAX Hong Kong Limited 刚刚于 1 月 27 日获得经营许可证。 该金融监管机构在一份翻译声明中表示：“证监会发布此名单并不对证监会许可的任何虚拟资产交易平台的表现或信誉构成保证。” 到目前为止，共有 9 家虚拟资产交易平台获得了香港证监会的运营牌照。这些平台包括 OSL、HashKey、香港虚拟资产交易所、香港数字资产 EX、Accumulus GBA Technology、DFX Labs 和千鲸科技或 BVI。 你可能还喜欢：香港证监会：虚拟资产平台新牌照 另一方面，还有六家申请人仍在等待审核并可能获得香港证监会牌照的批准。一些申请牌照的加密货币交易平台包括香港 BGE、Whalefin Markets、Flying Hippo Technologies 和 HighBlock 等。 虽然 Panthertrade 在香港设有办事处，但它实际上是中国互联网公司 Cheetah 的一部分。而 YAX Hong Kong 是互联网经纪公司 Tiger Brokers Hong Kong Global Limited 旗下的子公司。 据crypto.news此前报道，香港证监会中介部执行董事叶志恒曾暗示，证监会将在2025年第一季度发放新的虚拟资产牌照。 他没有透露具体日期，但他表示“好消息”将在一两个月内传来。 香港监管机构一直在不断更新虚拟许可证发放流程的进展情况，旨在发放一批新的许可证，以扩大该地区新兴的加密货币中心。 不幸的是，香港的监管障碍阻碍了它们以更快的速度发展；落后于新加坡，新加坡去年发放的加密许可证数量是 2023 年的两倍。 10 月份，香港证监会曾计划在 2024 年底前批准新一批加密货币牌照。然而，该目标已被进一步推迟至 2025 年初。 阅读更多：

Cryptocurrency influencer and Token Metrics CEO Ian Balina is the latest figure to have an SEC unregistered securities sales case dropped. According to a May 1 joint stipulation filed in a Texas federal court, the U.S. Securities and Exchange Commission said it “believes the dismissal of this case is appropriate,” and asked the court to end the case without costs or fees to either side. Balina, who became a well-known figure during the 2017 ICO boom, had already hinted at the outcome last month. In a March 13 post on X, he told followers “it’s official” the SEC was dropping the case, framing it as a broader victory for fairness in the crypto space.  “This was never just about me,” he added.  His AI-driven investment research platform, Token Metrics, echoed the sentiment in a separate post, while suggesting the dismissal could point to a larger shift in enforcement trends. See below. https://twitter.com/tokenmetricsinc/status/1899941578615251076 While the commission did not provide a specific reason for the dismissal, it stated in the joint stipulation that the move “does not necessarily reflect the Commission’s position on any other case.” The case against Balina dates back to 2022, when the SEC accused him of violating federal securities laws by promoting and reselling SPRK tokens, linked to a project called Sparkster, without registering the offering or disclosing that he had been compensated to promote it. You might also like:Crypto Council for Innovation calls on SEC to clarify staking rules At the centre of the case was a 2018 Telegram-based investing pool Balina allegedly formed with around 68 individuals, where he resold $5 million worth of SPRK tokens he had purchased with a 30% bonus for promotional efforts. At the time, the commission claimed these tokens were unregistered securities and said Balina failed to meet disclosure obligations. In May 2024, the court sided with the SEC on a key point, ruling that SPRK tokens were securities under the Howey Test and that U.S. securities laws applied to Balina’s conduct. The court also said Balina acted as an underwriter by redistributing tokens through his investment pool.  While Balina tried to get the case thrown out in full, the judge denied his motion and allowed the SEC’s charge under Section 17(b), regarding undisclosed promotion, to proceed. It’s worth noting that Sparkster and its CEO previously settled with the SEC in 2022 after agreeing to pay over $35 million to affected investors. In recent months, the SEC has stepped back from several high-profile crypto enforcement actions, withdrawing from cases tied to major platforms such as Binance, Coinbase, Kraken, Robinhood, Uniswap, Gemini, and OpenSea. These involved a range of allegations, from unregistered securities sales to broader regulatory violations, which are now being dropped under the current administration. As previously reported by crypto.news, on April 23, the commission dropped similar charges against Hex founder Richard Heart.  Read more:SEC ends investigation into PayPal’s PYUSD stablecoin