News list for "2.6"

A California man has pleaded guilty to laundering $263 million in crypto fraud

On December 9th, according to TheBlock, the Department of Justice announced today that 22-year-old California man Evan Tangeman has pleaded guilty to money laundering for a crypto scam gang involving an amount of $263 million, and he laundered more than $3.50 million for the scam gang. The Justice Department said Tangeman is the ninth defendant to plead guilty in the investigation. The group carried out a fraud operation between October 2023 and May 2025. A total of about 4,100 bitcoins were sto...

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2025-12-09 02:07:01
加州一男子承认为涉案金额达2.63亿美元加密诈骗团伙洗钱

12月9日消息,据TheBlock报道,美国司法部今日宣布,22岁的加州男子EvanTangeman已认罪,承认为涉案金额达2.63亿美元加密诈骗团伙洗钱,他为该诈骗团伙洗钱逾350万美元。 司法部表示,Tangeman是此次调查中第九名认罪的被告。该组织自2023年10月至2025年5月期间实施诈骗行动。共盗取约4,100枚比特...

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2025-12-09 02:07:01
Mining company Bitdeer reduced its holdings of 148.5 BTC this week, reducing its total holdings to 1992.6 BTC

Bitcoin mining company Bitdeer said in a post on the X platform that as of December 5, its bitcoin holdings fell to 1,992.6 (pure holdings, excluding customer deposits). In addition, bitcoin mining output this week was 131.5 BTC, but 130 BTC were sold during the same period, resulting in a net decrease of 148.5 bitcoins.

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2025-12-06 09:09:10
矿企Bitdeer本周减持148.5枚BTC,总持仓降至1992.6枚

比特币矿企 Bitdeer 在 X 平台发文表示,截至 12 月 5 日其比特币持仓降至 1,992.6 枚(纯持仓,不包括客户存款)。此外本周比特币挖矿产出为 131.5 枚 BTC,但同期出售 130 枚 BTC,比特币净减 148.5 枚。

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2025-12-06 09:09:10
492.65 BTC were transferred from an anonymous address and then transferred to Coinbase.

According to Arkham, 492.65 BTC (worth about $42.80 million) was transferred from one anonymous address (1Bfp4TbTr7N1X6oGrPWxSLqdYiLL7QjoNj) to another (19QEPD3h5xjEpCGi9ErirVV4HDfPRN2XUh). The address then transferred 33.2 BTC to Coinbase.

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2025-12-01 03:02:28
492.65枚BTC从匿名地址转出,经中转后流入Coinbase

据Arkham数据,492.65枚BTC(价值约4280万美元)从一匿名地址(1Bfp4TbTr7N1X6oGrPWxSLqdYiLL7QjoNj)转出至另一匿名地址(19QEPD3h5xjEpCGi9ErirVV4HDfPRN2XUh)。随后,该地址将33.2枚BTC转移至Coinbase。

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2025-12-01 03:02:28
Monad raises $269 million, over 144%

On November 23rd, Monad ended the public sale of Coinbase tokens, raising a total of 269 million US dollars, exceeding 144%. Currently, the MON-USDC premarket perpetual contract on Hyperliquid is reported at $0.0307.

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2025-11-23 02:07:28
Monad公售结束共募集2.69亿美元,超募144%

11月23日消息,Monad 在 Coinbase 代币公售结束,共募集 2.69 亿美元,超募 144%,当前,Hyperliquid 上 MON-USDC 盘前永续合约现报 0.0307 美元。

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2025-11-23 02:07:28
The US spot Ethereum ETF saw net outflows of $260.66 million yesterday

According to TraderT monitoring, the US spot Ethereum ETF had a net outflow of 260.66 million dollars yesterday.

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2025-11-21 03:06:40
美国现货以太坊ETF昨日净流出2.6066亿美元

据TraderT监测,美国现货以太坊ETF昨日净流出2.6066亿美元。

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2025-11-21 03:06:40
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