两个持有超1000万枚USDT的Tron链上地址被冻结

According to a report by Golden Finance, monitored by blockchain analyst Onchain Lens (@ OnchainLens), a certain whale deposited 4.56 million USDC into HyperLiquid, opened a BNB 3x long position, as well as a SOL 20x short position and ZORA 3x short position.

According to Decrypt, a new report from UK blockchain intelligence firm TRM Labs suggests that some individuals and groups in Russia are using Kyrgyzstan's cryptocurrency ecosystem to evade international sanctions. Many platforms registered in Kyrgyzstan, including Grinex and Meer, have clear connections with Russian exchanges such as Garantex and use Russian backed stablecoins such as A7A5 to facilitate large-scale ruble to cryptocurrency trading. The report points out that many Kyrgyzstan platforms have the same registered address, contact information, and founder, which is a typical behavior of shell companies. Activities related to Russia account for almost all of Kyrgyzstan's cryptocurrency industry, which was "almost non-existent" a month before the Russia Ukraine war. In addition, the Kyrgyz government passed a law supporting cryptocurrencies in January 2022, effectively treating them as property, and also established a registration system for virtual asset service providers (VASP). Combined with the growing demand from Russia, the passage of this law has led to the rapid development of Kyrgyzstan's cryptocurrency industry. By the end of 2022, VASP's transaction volume reached $59 million, reaching $4.2 billion in the first seven months of 2024 alone.

According to BlockBeats, on July 27th, cryptocurrency analyst @ ali_charts released a chart analysis stating that 310000 ETH worth $1.15 billion have been withdrawn from trading platforms in the past 72 hours.

BlockBeats News: On July 27th, Ethena Foundation announced that its subsidiaries have repurchased 83 million ENAs in the public market through a third-party market maker initiated repurchase program from July 22nd to July 25th. It is worth noting that according to EmberCN monitoring, after Ethena announced the StablecoinX plan for ENA treasury reserves on July 21, an Ethena project party's associated address began transferring out of ENA. A total of 150 million ENAs (worth 77.35 million US dollars) have entered Binance and Bybit in the 5-day period from the announcement to yesterday.

According to BlockBeats, on July 27th, the US Senate Banking Committee has released a discussion draft on the CLARITY Act (Market Structure Act), proposing the concept of "ancillary assets" to clarify the specific meaning of the digital asset concept and seeking clarification on how the US Securities and Exchange Commission (SEC) should regulate digital assets. The committee invites the public to provide feedback on the draft by early August. Last week, the House of Representatives voted to pass the CLARITY Act, which is still pending approval by the Senate and submitted for Trump's signature. The White House encryption director stated last week that Trump will continue to support the passage of the CLARITY Act, fulfilling his campaign promise in the field of encryption. This week, the Senate Banking Committee clarified its direction of efforts: focusing on the role of the SEC in regulating the cryptocurrency market. Rashan Colbert, the US policy director of the Crypto Council for Innovation, said that the way the Senate advances legislation may be different from the process of the House passing the CLARITY Act, but he expects the Agriculture and Banking Committees to eventually coordinate the handling of market structure legislation. Regardless of which bill is passed, the opinions of Democrats are crucial as the Senate requires 60 votes to pass the bill.