😨Главное за сегодня:
🇺🇸США (крипто-#ETF):
- Трамп назначил Бо Хайнса главой "Криптосовета", а CEO a16z назначен старшим советником по вопросам #AI
- Налоговая США (IRS) утверждает, что стейкинг криптовалют облагается налогом
- Phoenix Group планирует листинг на Nasdaq в 2025 году
🇰🇵#HYPE В HyperLiquid наблюдается рекордный отток на фоне опасений пользователей, что северокорейские хакеры могут искать уязвимости (несколько кошельков северокорейских хакеров имеют потери >700 000$ от торговли на бирже). #HYPE Hyperliquid Labs опровергают, что их взломали
🇰🇷 Новый комитет Южной Кореи разрабатывает санкции против манипуляторов крипторынка
🇸🇻#BTC Правительство Сальвадора продолжает накопление#BTC
🇯🇵 Gate Group приобрели Coin Master и официально вышли на японский рынок
🔥 MicroStrategy приобрели ещё 5,262 #BTC
🥳#BNB Binance Alpha выпустили новую партию проектов
🥳#TONПавел Дуров: Общая выручка Telegram в 2024 году превысила 1 млрд $, и мы завершаем год с более чем 500 млн $ денежных резервов, не считая криптоактивов
🙋♂ Nokia подали патент на «устройство, метод и компьютерную программу», которые могут шифровать цифровые активы
🥳#CRO Crypto .com запускает регулируемую службу хранения цифровых активов для клиентов из США и Канады
🙋♂ Moonpay ведет переговоры о приобретении Helio за ~150 млн $
🚫 Регулятор Малайзии запретили Atomic Wallet работать в стране
🔮#CGX#RON Community Gaming запустит свой рынок прогнозов Forkast, ориентированный на игры, в сети #RONIN
✅ Paraswap DAO одобрила внедрение нового токена для замены #PSP
🙋♂#LDO#ETH Lido запустили Ethereum SDK
🆕Листинги:
- Binance добавляет фьючерсы на #HIVE
- Binance Launchpool добавляет#BIO
🕵️♂️Активность китов и SmartMoney:
- С адреса команды Pendle перевели 625 000 #PENDLE на Binance
- транзакции китов
📊Графики и отчёты:
- #FUD Новые трейдеры, которые присоединились к рынку за последние 2-3 месяца, активно распродают#BTC и #ETH
- WhaleMap: Уровень 98 133$ остаётся важным, учитывая китовые накопления #BTC
- за последние 2 года наблюдался значительный рост числа держателей криптовалют 📈
- #UNI Общий объем #USDC на Uniswap превысил 1 трлн $ 📈
- DropsTab: новые токены в стадии накопления, поддерживаемые топовыми венчурными инвесторами
- ТОП#AI-агентов по росту цен за последние 7 дней
- отчёт CoinShares по фин потокам
- отчет BNB Chain за 2024 год #BNB
💰Сборы средств:
- Avalon Labs - 10 млн $
- #USUALUsual - 10 млн $ от Binance и Kraken
✏️События на завтра:
🔓 Разлоки: Ribbon Finance (#RBN) - 1,06% ($4,18m)
🎁#AGI Delysium запустят программу вознаграждений
🇺🇸 Durable Goods Orders (MoM) (Nov) - 16:30 мск
- Redbook (YoY) - 16:55 мск
- New Home Sales (Nov) - 18:00 мск
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☄️🔖South Korean Police Crack Down on Crypto Fraud: 19 Arrested in 'Reading Room' Scam
🛡 South Korean police have made a major breakthrough in the fight against crypto fraud, apprehending 19 individuals involved in a deceptive "crypto reading room" scheme.
🔈 The gang operated through an open chat room, masquerading as seasoned traders and luring in unsuspecting investors seeking legitimate crypto advice.
💵However, instead of guidance, victims were duped out of a staggering $18.8 million by the cunning fraudsters.
🌐 Despite the arrests, the investigation is far from over, with at least six suspects still on the run. International cooperation through Interpol has been sought to bring them to justice.
❗️ Shockingly, the ringleader employed manipulative tactics akin to pig-butchering, promising jobs abroad only to exploit vulnerable individuals who fell into their trap.
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🌐 Former Kansas Bank CEO Pleads Guilty to $47M Crypto Embezzlement Scheme
💵 In a shocking turn of events, the ex-CEO of Heartland Tri-State Bank in Kansas has confessed to embezzling a staggering $47.1 million through a web of personal crypto purchases.
🕯 The fallout from this audacious scheme resulted in the bank's collapse last July, leaving investors with zero equity, according to the U.S. Attorney's Office for the District of Kansas.
📣 Identified as Shan Hanes, the 52-year-old mastermind behind this financial fiasco allegedly used cryptocurrencies as a smokescreen to hide mounting losses.
💬 "Hanes is not just a liar but also a master manipulator," stated Attorney Kate Brubacher, emphasizing the devastating impact on victims' life savings and retirement funds.
🛡 The FBI, FDIC, Federal Reserve Board, and FHFA are now jointly investigating this high-profile crypto case that has sent shockwaves through the industry.
✨ With a potential sentence of up to 30 years looming over him, Hanes awaits his fate at the sentencing scheduled for August 8th.
🟢The collapse of Heartland Tri-State Bank adds another layer to the ongoing debate about how traditional banks should navigate their relationship with the ever-evolving crypto ecosystem.
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