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币安被曝与伊朗实体交易超 10 亿美元后解雇至少 4 名内部调查员 – BitRss – Crypto World News ChainCatcher 23 minutes ago 1 ChainCatcher 消息，币安合规团队的调查员发现，与伊朗有关的实体通过该交易所收到超过 10 亿美元资金，这些交易通过 Tron 链上的 Tether 进行，可能违反制裁法。在调查员通过内部报告披露这些发现后，至少 5 人于 2025 年底开始被解雇。此外，过去三个月内，至少有四名高级合规人员已经离职或被免职，币安首席合规官 Noah Perlman 计划于今年晚些时候离职，但其离职与调查员被解雇事件无关。币安发言人表示，根据政策公司无法对正在进行的调查发表评论，并致力于遵守其运营所在市场的所有适用制裁法律法规。据悉，币安于 2023 年承认违反反洗钱、客户身份验证法律及制裁规定，同意支付 43 亿美元罚款。 BitRss shares this Content always with License. Read Entire Article Screenshot generated in real time with SneakPeek Suite Homepage International 币安被曝与伊朗实体交易超 10 亿美元后解雇至少 4 名内部调查员 BitRss World Crypto News | Market BitRss | Short Urls Design By New Web | ScriptNet
Shares of Coinbase (COIN) jumped 12% Friday despite the crypto exchange missing fourth-quarter earnings expectations, as analysts reacted to the report with a mix of caution on short-term pressures and optimism about the company’s evolving business model.The company posted net revenue of $1.71 billion, below Wall Street estimates of $1.81 billion, while its core operating profit (adjusted EBITDA) came in at $566 million, missing the consensus of around $653 million.Coinbase reported a net loss of $667 million under generally accepted accounting principles (GAAP), primarily due to a $718 million unrealized loss on its crypto investment portfolio and a $395 million…
Ethereum price continues to lag its 2021 peak as institutions rotate cautiously into ETH exposure while weighing ETF flows, on-chain activity, and broader macro risk. Summary BlackRock lifts its Bitmine stake 166% to $246M, doubling down on a levered Ethereum price proxy even as ETH trades ~60% below its peak and Bitmine stock is down ~70%. Vitalik Buterin and Stani Kulechov recently sold millions in ETH while BlackRock and Goldman Sachs add exposure via Bitmine and Ethereum ETFs, treating the drawdown as opportunity. BlackRock’s thesis leans on Ethereum’s dominance in tokenized real‑world assets, with Larry Fink calling tokenization “necessary” as BTC, ETH…
JPMorgan is sticking with its long-run bitcoin upside framework, including a $266,000 per-coin target, even as the bank flags near-term stress signals around mining economics and still-chilly risk sentiment heading into 2026. The bank’s latest read hinges on two pillars: a “soft” floor around bitcoin’s production cost, and a valuation model that maps bitcoin’s potential market cap against private-sector gold investment on a volatility-adjusted basis.In the near term, JPMorgan frames the current drawdown as a familiar stress test for miners. The bank estimates the cost to produce a bitcoin at roughly $77,000, while bitcoin was trading around the mid-$60,000s in…
U.S. Treasury Secretary Scott Bessent said Friday that Congress must move quickly to pass crypto legislation establishing clear federal rules for digital assets, urging lawmakers to deliver the bill to President Donald Trump’s desk for signature this spring. Speaking on CNBC, Bessent was asked about the status of the proposed “Clarity Act” amid a recent sell-off across the crypto market. He said the bill would provide “great comfort to the market” during a period of heightened volatility, signaling the administration’s push to create a more defined regulatory framework for the sector. Bessent added that some crypto firms have attempted to…
A US federal judge in Virginia sentenced the chief executive of Praetorian Group International to 20 years in prison for running a $200 million cryptocurrency investment scheme that defrauded tens of thousands of investors.According to the Department of Justice, 61-year-old Ramil Ventura Palafox, a dual US and Philippine citizen, was convicted of wire fraud and money laundering for what prosecutors described as a Ponzi scheme that falsely promised daily returns of up to 3% from Bitcoin trading. The US Attorney’s Office for the Eastern District of Virginia said investors poured over $201 million into PGI between December 2019 and October 2021,…
Ethereum is trying to stabilize after weeks of heavy selling. The price is holding near the $1,950 zone, up around 6% from its recent low. At the same time, the biggest Ethereum whales have started accumulating aggressively. But short-term sellers and derivatives traders remain cautious, creating a growing tug-of-war around the next move. Biggest Ethereum Whales Accumulate as Bullish Divergence Stays Intact On-chain data shows that the largest Ethereum holders are positioning for a rebound. Since February 9, addresses holding between 1 million and 10 million ETH ($1,954.37 · Live) have increased their holdings from around 5.17 million ETH to…
Ark Invest added another $18 million worth of crypto-adjacent stocks to its holdings on Thursday, including a $2 million purchase of shares in cryptocurrency exchange Bullish (BLSH).The St. Petersburg, Florida-based company also bought $12 million worth of crypto-friendly trading platform Robinhood (HOOD) and $4 million worth of ether ETH$1,954.46 treasury firm Bitmine Immersion Technologies (BMNR), according to an emailed disclosure on Friday.Ark’s investment in Bullish, the parent company of CoinDesk, extends its run of consecutive equity purchases in the crypto exchange to 10 days. Bullish shares fell 0.53% to $31.71 on Thursday.BLSH shares have lifted from a trough of around…
Ethereum is trading around $1,937, down roughly 1% on the day, as the market consolidates following a sharp early-February sell-off. Summary Ethereum is trading near $1,937, consolidating below the key $2,000 level after a sharp early-February sell-off, with the broader trend still bearish on the daily chart. ETHZilla has launched the first tradable tokenized aviation asset on Ethereum, backed by jet engines leased to a major U.S. airline, expanding the network’s real-world asset (RWA) footprint. Technical indicators show ETH below its 50-day SMA near $2,799, with support at $1,900 and $1,800, while resistance stands at $2,000 and $2,200. The price…
Hedera (HBAR) has traded around the $0.09 mark, testing a key technical support level, even as broader price momentum remains subdued. Despite occasional short-term bounces and technical patterns suggesting relief rallies, ongoing declines in network revenue and ecosystem metrics are weighing on investor confidence. Related Reading According to live market data, HBAR is trading near $0.094, with a market capitalization of $3.9 billion and a 24-hour trading volume that reflects modest activity at current price levels. HBAR’s price trends to the downside on the daily chart. Source: HBARUSD on Tradingview Support Holds, but Trend Weakness Persists Over recent weeks, HBAR’s…