News list for "Tens of millions of dollars"
On September 30, according to the on-chain data shared by @0xleng1, Kaito AI is suspected of transferring users' new funds to Binance Wealth Management. Community user @cryptobraveHQ said that the amount of funds exceeded 90 million US dollars. Kaito staff responded that it is resuming the hosting service with FalconX, during which Binance is used for temporary hosting only for hosting. After completion, all funds will be moved back to the process chain and hosted by FalconX, which is consistent...
On August 8, Aurid successfully completed the first issue of RWA based on AI server assets with the support of Ant Digital, with an asset scale of tens of millions of yuan. The underlying asset of the project is the AI server held by Aurid's subsidiary Shenzhen Intelligent Computing Power Digital Technology Co., Ltd., which is the first computing power asset RWA in the country. During the issuance of this RWA, the two partners carried out the compliance, income quality and status of the on-chain...
According to the chain analyst Ai aunt (@ai_9684xtpa) monitoring, the giant whale "first set 10 big targets" three recent leverage trading profit or more than 10 million dollars, the previous two were BTC and ETH short, has position squaring profit 7.494 million dollars. Yesterday, the giant whale "first set 10 big targets" the latest disclosure screenshot shows that its 5 times leverage bitcoin single has floating profit of 1.31 million dollars. It entered the market with an average price of 11...
According to a filing with the Securities Exchange Commission, on Friday (July 18), when Nvidia's share price hit a new record high, Nvidia CEO Huang Renxun also took decisive action and reduced his holdings of 75,000 shares again, worth about 12.94 million dollars. As early as March this year, Huang Renxun disclosed plans to reduce his holdings of 6 million Nvidia shares under the 10b5-1 rule, and Friday's reduction line...
According to @ai_9684xtpa monitoring, a trader has exchanged 4.50 million DAI for USDC in the past 15 minutes, suspected of preparing margin, and has not yet recharged to Hyperliquid. The trader has triggered liquidation many times since the double opening of Bitcoin and Ethereum short orders, losing $9.93 million in the past week, and the current position is still losing $2.16 million.
April 19 news, according to @ai_9684xtpa monitoring, within five months, the whale that has spent 16.41 million dollars to build positions in PNUT, ai16z and arc has accumulated losses of 9.98 million dollars, and the assets have shrunk by more than 60%. According to previous analysis, the address may belong to Galaxy Digital, but it is temporarily impossible to confirm whether it is a market maker of three tokens.
According to @ai_9684xtpa monitoring, after a lapse of six months, "the giant whale who has made 12.78 million dollars in ETH" is suspected to have opened a position of 6,000 ETH 3 hours ago, worth 9.49 million US dollars. This part of ETH is proposed from Kraken, and the cost of opening a position is about 1582 US dollars.
Decentralized autonomous organization HectorDAO has filed for Chapter 15 bankruptcy protection in the United States due to the collapse of the Terra ecosystem and multiple market crashes in 2022, as well as losses in capital due to hacking attacks. According to the documents, HectorDAO suffered $16.40 million in losses and suffered a $2.70 million hack in 2023. The move led Interpath Advisory to be appointed as an expert in bankruptcy administration and restructuring to investigate the possibili...
Hashkey Exchange CEO Livio Weng said in the latest interview with the FT Chinese website that the cost of applying for a license is not necessarily tens of millions of dollars, but tens of millions of Hong Kong dollars. The cost of preparing the licensing materials is different from the cost corresponding to the operation stage. For HashKey, which has actually been operated, the investment of the entire exchange sector is indeed tens of millions of dollars, but the platform that is still in the ...
