News list for "bia"
The National Computer Virus Emergency Response Center released a technical traceability analysis report on the Lubian mining pool being hacked and stealing a huge amount of bitcoin, which pointed out that a major hacking incident occurred in the Lubian mining pool in 2020, totaling 127272...
国家计算机病毒应急处理中心发布LuBian矿池遭黑客攻击被窃取巨额比特币事件技术溯源分析报告，其中指出：LuBian矿池2020年发生一起重大黑客攻击事件，总计127272...
A study by Columbia University found that up to 60% of Polymarket's trading volume could be from fake trades (wash trades), which has raised concerns about artificially manipulated trading activity in prediction markets.
Researchers say a quarter of trades on the prediction platform show signs of artificial activity.
On October 25th, local time on October 24th, the US Treasury's Office of Foreign Assets Control (OFAC) announced sanctions against Colombian President Gustavo Petro and Interior Minister Armando Benedetti for drug trafficking. The sanctions put the two and two other individuals on the "Specially Designated Nationals List", marking a further escalation of the conflict between the US government and Colombia. Colombian President Petro later expressed his protest against the US adding him and his fa...
US Treasury announces sanctions against Colombian president.
According to Bitcoin News, the 15,965 bitcoins transferred today related to the sanctioned wallet are still controlled by Chen Zhi, the leader of the criminal group Prince Group, and were transferred on the chain for the first time after three years. It is worth noting that this part of the bitcoin does not belong to the 127,000 BTC that the United States announced last week was seized from its operations.
据 Bitcoin News 披露，今日转移的与被制裁的钱包相关的 15,965 枚比特币，仍由犯罪集团 Prince Group 的头目 Chen Zhi 控制，首次在链上转移，时隔三年。值得注意的是，这部分比特币不属于美国上周宣布从其运营中查获的 12.7 万枚 BTC。
According to on-chain analyst Onchain Lens, the Lubian wallet has once again seen a large transfer activity, transferring 15,959 BTC to 4 different wallets, with a total value of about $1.83 billion.
据链上分析师 Onchain Lens 监测，Lubian 钱包再次出现大额转账活动，向 4 个不同钱包转移了 15,959 枚 BTC，总价值约 18.3 亿美元。
