News list for "485"
美国证券交易委员会（SEC）对比特币挖矿公司 VBit 创始人兼首席执行官 Danh C. Vo 提起指控，指控其挪用 4850 万美元，部分资金用于赌博和给家人购买礼品。 据 SEC 周三在特拉华州联邦地区法院提交的起诉书，37 岁的 Vo 和 VBit Technologies Corp. 从约 6400 名投资者处筹集了超过 9560 万美元。SEC 指控 Vo 向投资者谎报其比特币挖矿业务运营方式和资金使用计划。 SEC 表示，...
According to Arkham data, at 22:54, 485.2 BTC (worth about $46.49 million) was transferred from multiple anonymous addresses: 1.134.11 BTC (worth about $12.90 million) transferred from an anonymous address (starting with bc1qtrrr...) to an anonymous address (starting with bc1qjw26...); 2.351.09 BTC (worth about $33.59 million) transferred from an anonymous address (starting with bc1qa43r...) to an anonymous address (starting with bc1q3y26...).
据 Arkham 数据，在 22:54，485.2 枚 BTC（价值约 4649 万美元）从多个匿名地址转出： 1. 134.11 枚 BTC（价值约 1290 万美元）从匿名地址（bc1qtrrr...开头）转出至匿名地址（bc1qjw26...开头）； 2. 351.09 枚 BTC（价值约 3359 万美元）从匿名地址（bc1qa43r...开头）转出至匿名地址（bc1q3y26...开头）。
According to OnchainLens, a newly established address withdrew 234,083 UNIs worth $2.35 million from Binance and 485.77 ETH worth $2 million.
据OnchainLens监测，某新建地址从Binance提取234,083枚UNI，价值235万美元；以及485.77枚ETH，价值200万美元。
According to Lookonchain, the whale bc1qgf received 300 BTC ($34.85 million) from FalconX 8 hours ago. The whale accumulated 1,521 BTC ($179.40 million) from FalconX in the past month, with an average price of $117,921.
据Lookonchain监测，鲸鱼 bc1qgf 8 小时前从FalconX获得 300 枚BTC （3485 万美元）。这位鲸鱼在过去一个月内从FalconX积累了 1,521 枚BTC （1.794 亿美元），平均价格为 117,921 美元。
The New York financial regulator said Paxos Trust reached a $48.50 million settlement over anti-money laundering and due diligence failures related to Binance.
纽约金融监管机构表示，Paxos Trust 就与币安相关的反洗钱和尽职调查失败达成4850万美元和解。
According to FarsideInvestors monitoring data, the US spot Ethereum ETF had a net inflow of 404.85 million dollars yesterday.
