ShapeShift, a shuttered cryptocurrency exchange, has agreed to pay $750,000 to settle its breach of US Treasury Office of Foreign Assets Control (OFAC) sanctions. The US Treasury said on Tuesday that the exchange, founded by early crypto entrepreneur Erik Voorhees, had received funds from users in sanctioned countries such as Cuba, Iran, Sudan and Syria. The federal government accused ShapeShift of "failing to establish any sanctions compliance... between December 2016 and October 2018."
已关停的加密货币交易所ShapeShift同意支付75万美元,以解决其违反美国财政部外国资产控制办公室(OFAC)制裁规定的问题。 美国财政部周二表示,这家由早期加密企业家Erik Voorhees创立的交易所,曾接收来自被制裁国家(古巴、伊朗、苏丹和叙利亚)用户的资金。 联邦政府指控ShapeShift在2016年12月至2018年10月期间,“没有建立任何制裁合规...
According to on-chain analytics platform Lookonchain (@lookonchain), ShapeShift founder and early Bitcoin advocate Erik Voorhees sold 6,581 ETH at $4,161 each today, bringing the total transaction to $27.38 million. Voorhees received 14,945 ETH from ShapeShift 9 years ago, when the ETH price was $7.74. Its last ETH transaction took place on December 6, 2024, when it sold 7,807 ETH at $4,005. Currently, Voorhees still holds 556.68 ETH, which is worth about $2.33 million at current prices.
据链上分析平台 Lookonchain(@lookonchain)监测,ShapeShift创始人、早期比特币倡导者 Erik Voorhees 于今日以每枚4,161美元的价格出售6,581枚 ETH,交易总额达2,738万美元。Voorhees 于9年前从 ShapeShift 获得14,945枚 ETH,当时 ETH 价格为7.74美元。其上一次 ETH 交易发生在2024年12月6日,当时以4,005美元价格出售7,807枚 ETH。目前,Voorhees 仍持有556.68枚 ETH,按当前价格计算约值233万美元。
On April 15th, Terra officially issued a reminder on the X platform that the deadline for submitting cryptocurrency loss claims to the Terraform Labs Pte. Ltd. liquidation trust fund is 23:59 ET time on May 16, 2025 (11:59 Beijing time on May 17, 2025). Creditors must submit their eligible cryptocurrency loss claims by this date. Late submissions will not be accepted.
On January 23rd, ethereum.org official website announced the adoption of the Shape Up development cycle model, that is, a 6-week development period plus a 2-week cooling period. In the first cycle (to the end of February), the official website will introduce a number of improvements, including making an interactive Ethereum roadmap more suitable for beginners, adding audio capabilities to important pages, implementing native Web3 features such as wallet connectivity, creating a central dashboard...
On January 15, China International Gold Research reported that in a neutral scenario, due to the huge amount of gold reserves that Asian central banks need to replenish, and the more complicated global situation after Trump takes office, the credibility of the US dollar system will decline. We expect the central bank's gold purchase rate to remain at least as it is, that is, at around 1,000 tons/year. For US debt, we use the forecast of the US Federal Budget Committee (CRFB) benchmark scenario, ...
Former Thai Prime Minister Thaksin Shinawatra has said there is "no risk" in allowing the trading of stablecoins and other tangible asset-backed tokens and urged regulators to legalize online gambling to increase revenue, Cointelegraph reported. He noted that the Thai government is currently losing around $4 billion (100 billion baht) in online gambling tax revenue annually. The Thai Cabinet has approved a draft Law on the Operation of Entertainment Complexes, which aims to legalize casinos and ...
Recently, a number of listed companies have disclosed their progress or plans in the humanoid robot business. Overall, listed companies have achieved phased results, and the corresponding parts are mostly in the stage of developing samples and customer verification. Confidence is another key word in the humanoid robot industry chain. Many listed companies have made it clear that they will increase investment in the humanoid robot business in the future, and strive to cut into the supply chain of...