头条新闻
▌Genesis 因未结算的加密期权交易向“比特币耶稣”寻求 2090 万美元
上周在纽约申请破产保护的加密贷款机构 Genesis Global Capital 的一个部门声称，他是区块链行业资深人士和比特币现金 (BCH) 的支持者 Roger Ver——根据他早期的布道，有时被称为“比特币耶稣”对于行业——未能结算加密货币期权交易。 GGC 国际有限公司对 Ver 的指控包含在 1 月 23 日提交给曼哈顿纽约州最高法院的文件中。根据备案文件，GGC 寻求“因被告未能结算 2022 年 12 月 30 日到期的加密货币期权交易而造成的金钱损失，金额将在审判中确定，但不少于 2090 万美元。”
政策
▌欧盟对银行实施更严格和更广泛的加密法规
欧盟立法者已同意进行多项更改，包括对处理加密货币和数字资产的银行提出更严格的新要求。欧洲议会的经济和货币事务委员会已就实施这些限制的事项进行投票。采取这一措施是为了限制贷方可以在欧盟委员会面前持有的比特币 (BTC) 和以太坊 (ETH) 无担保贷款的数量。跨党派妥协将要求银行持有更多资本以保护客户免受加密货币损失。
加密货币
▌BlockFi 计划出售 1.6 亿美元的比特币矿工支持贷款
美国商品期货交易委员会 (CFTC) 委员克里斯蒂·戈德史密斯·罗梅罗 (Christy Goldsmith Romero) 表示，律师、会计师和其他金融专业人士应该在 FTX 等加密货币公司崩溃之前就进行干预，以防止它们内部出现致命错误。如果有独立的治理和看门人，FTX 的运作方式根本不可能实现。管理员应该认真质疑 FTX 在崩溃前的运行环境。她认为加密货币行业不应该等待立法。她还赞成建立一个独立的自律组织 (SRO) 来监督任何数字商品的现货市场，这表明 SRO 在交易所之外运作。
▌Binance 承认将其用户的加密资产存储在抵押钱包中的“错误”
世界上交易量最大的加密货币交易所公开解决了它所说的处理客户资产的错误。根据彭博社的一份新报告，币安表示，它错误地将币安发行的代币的抵押品与客户资金放在同一个钱包中。 Binance 在标有“Binance 8”的数字钱包中保留其发行的代币储备，称为 Binance-peg 代币 (B-tokens)。根据 Binance 网站上的列表，Binance 8 还持有一些客户资产。钱包的储备也明显高于币安发行的 B 代币数量，这表明抵押品与客户资产混合在一起，而不是单独存放。币安发言人还表示，尽管存在混淆，但客户资产一直并将继续以一对一的方式持有。
▌Lazarus 集团负责 1 亿美元的 Horizon Bridge 黑客攻击
2022 年 6 月，黑客从 Harmony Horizon Bridge（Harmony 与其他区块链之间的网关）中窃取了 1 亿美元。美国联邦调查局 (FBI) 周一通过新闻稿证实，朝鲜的 Lazarus Group 和 APT38 是此次黑客攻击的幕后黑手。 FBI 与国家加密货币执法小组和其他机构合作进行的调查证实，Lazarus Group 和 APT38 应对 1 亿美元的黑客攻击负责。 Lazarus Group 和 APT38 是与朝鲜政府有关联的网络犯罪组织。 1 月 13 日，黑客使用隐私协议 Railgun 偷走了价值超过 6000 万美元的以太坊。链上侦探 ZachXBT 发现了这一活动并于 1 月 16 日报告。朝鲜剥削者使用 350 多个地址将资金存入三个不同的交易所。
OpenSea, a large NFT exchange, confirmed that it had received a Wells notice from the U.S. Securities and Exchange Commission, causing the BLUR and TNSR tokens to plunge in unison.
AlexSajie’s legal team said that they recently received an inquiry call from an old friend in the cryptocurrency circle, who said that he was suddenly restricted from leaving the country, so they wrote an article to explain in detail the reasons, inquiry paths and handling methods.
MiyukiDonald Trump has rebranded his crypto platform to "World Liberty Financial," with his sons actively promoting the venture. This move, along with the launch of his fourth NFT collection, is part of a broader strategy to position the US as a global leader in cryptocurrency.
CatherinePlastic surgery didn’t stop South Korean police from arresting the leader of a crypto scam that defrauded investors of 16 billion won (USD 12 million). Despite his extreme makeover, the man was tracked down using surveillance footage, phone records, and internet searches.
KikyoElon Musk and Tesla won a $258 billion lawsuit claiming Musk manipulated Dogecoin's price through tweets. The judge dismissed the case, ruling that Musk's statements were just "aspirational puffery" and not reliable financial advice.
JoyCrypto.com has launched global retail services, allowing users to deposit and withdraw crypto in over 90 countries. The expansion, starting in the UAE, is supported by Standard Chartered and aims to make cryptocurrency transactions more accessible and secure.
WeatherlyThe decentralised social media platform Nostr saw a sharp rise in user activity after Telegram CEO Pavel Durov's arrest in France, as concerns over regulatory interference drive users toward privacy-focused alternatives.
CatherinePrudential Singapore and AI CREATE's "The Dream Creator" will feature AI-driven interactive art at the ArtScience Museum as part of the "In the Ether" festival from 1-30 September 2024. Presented by the ArtScience Museum in partnership with Ethereum Singapore, the festival will showcase the role of blockchain and AI in innovation.
JoyBackstage information on the official website of Trump’s new project World Liberty Financial has been exposed, and the content mentions that he is prepared to provide safe, high-yield cryptocurrency investment opportunities.
Alex"Harry Potter: Magic Awakened" will close in the Americas, Europe, and Oceania on 29 October, just over a year after its international launch. The shutdown, due to low revenue, indicates a petition to save the game is unlikely to succeed.
Kikyo