Binance founder Changpeng "CZ" Zhao is warning the crypto community to be watchful of bad actors who often target and compromise the social media accounts of Web3 firms to promote fraudulent memecoin coins.

According to PANews, a significant Ethereum whale from 2016 has reportedly sold 14,000 ETH through Wintermute OTC, valued at approximately $31.92 million. If the entire amount is sold, the profit could reach $29.07 million. The whale's funds trace back to address 0x035…8dFC7, with purchases made between September 2016 and December 2018 at an average price of $203.22 per ETH. The whale has had multiple interactions with Wintermute.

Odaily星球日报讯 据链上分析师@ai_9684xtpa 监测，2016 年的 ETH 远古巨鲸疑似通过 Wintermute OTC 抛售 14000 枚 ETH，价值 3192 万美元，若卖出将获利 2907 万美元。 其资金来源最早可追溯到地址 0x035...8dFC7，在 2016.09 - 2018.12 期间以均价 203.22 USDT 均价提出 35932 枚 ETH。其关联地址也曾与 Wintermute 存在多次交互。

Odaily星球日报讯 据 Onchain Lens 监测，某休眠 2.5 年地址于 26 分钟前向币安存入 200 枚 BTC，价值 1638 万美元。该地址曾在 2022 年 8 月 10 日，以均价 22,872 从币安提取 BTC，价值 457 万美元。

德克萨斯州的BTC储备提案获得商业和贸易委员会全票通过，接下来将提交至参议院进行表决。

Odaily星球日报讯 据 Trader T 监测，昨日美国比特币现货 ETF 净流出 2.66 亿美元，已连续八日净流出。

The move comes just days after the SEC dropped its investigation into Uniswap Labs. source: https://cointelegraph.com/news/uniswap-partners-robinhood-moonpay-transak-turn-crypto-cash?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound

Within a week, the Bybit hacker has laundered more than 50% of the stolen Ethereum worth up to $614 million. In the last 6 days, the hacker has washed 266,309 $ETH approximately worth $614 million. It makes up 53.3% of the total Ethereum (499K $ETH), which Bybit lost in the notorious incident. Overall, hackers stole […] source: https://www.cryptopolitan.com/the-bybit-hacker-has-already-laundered-more-than-50-of-the-stolen-ethereum/

According to BlockBeats, on February 28, monitoring by Trader T revealed that the U.S. spot Bitcoin ETF experienced a net outflow of $266.31 million the previous day.

According to Foresight News, asset management firm VanEck has issued a statement emphasizing the significant risks associated with digital asset investments. The company noted that such investments may not be suitable for all investors and warned of the potential for principal loss.

South Korea has launched a permanent investigation unit to tackle cryptocurrency crimes, led by the Seoul Southern District Prosecutors’ Office. The unit, with 34 specialists, will focus on fraud, insider trading, and market manipulation.

null source: https://x.com/BTC_Archive/status/1895308500399726848

据官方公告，币安已完成 Livepeer（LPT）在 ArbitrumOne 网络和 BIOProtocol（BIO）在 Solana 网络的集成，现已开放充值和提现服务。 （本条快讯由AI辅助生成）

随着市场情绪持续处于「极度恐慌」的状态，尽管比特币跌幅已如此之大，但仍未见止跌之势。那么问题来了，加密货币市场这轮暴跌因何而起？

Mask Network CEO Suji Yan lost $4 million in a cyberattack after his birthday. Analysts traced the stolen funds, now converted to Ethereum and dispersed across multiple wallets. The incident highlights ongoing security challenges amid a wave of recent crypto hacks.

代币上市公告引发炒作，但数据显示，大多数代币一旦上市就会被抛售。

美国SEC：Meme币本身不是证券，但Meme币发售可能涉及欺诈行为。

当雷军身穿棕皮衣发布新产品、成为行业“价格屠夫”时，黑皮衣黄仁勋却又因行业里的“价格屠夫”而再迎英伟达股价暴跌：8%的大阴线，再次引发了市场的担忧。

在 Bybit 遭到黑客攻击后，Lazarus 集团部署了其臭名昭著的洗钱手段——在又一起备受瞩目的加密货币盗窃案后留下了复杂的痕迹。

President Trump confirmed tariffs on Mexico and Canada starting 4 March, with an additional 10% tariff on Chinese imports next week. Bitcoin fell to $82,000 as markets reacted. Is his trade strategy overreaching?