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Major Money Laundering Case Shocks the Industry! Three Suspects Face Serious Criminal Charges!
In the cryptocurrency field, a case involving massive money laundering and unlicensed money transmission businesses has once again sounded the alarm. According to a notice issued by the U.S. Department of Justice in 2023, three defendants—Roman Vitalyevich Ostapenko, Alexander Evgenievich Oleynik, and Anton Vyachlavovich Tarasov—are facing serious legal charges related to the operation of two well-known mixing services, Blender.io and Sinbad.io. 💸
🔍 Case Details:
According to allegations, these three defendants are suspected of engaging in large-scale money laundering activities using the mixing services Blender.io and Sinbad.io, as well as operating an unlicensed money transmission business. These actions not only violate U.S. financial regulations but also severely damage the reputation of the cryptocurrency industry and the interests of investors. 👨⚖️
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Ethereum ETF experiences capital outflow! Market sentiment shifts dramatically?
According to authoritative reports from Odaily Planet Daily, the latest monitoring data from Farside Investors shows that a large-scale net outflow of funds occurred yesterday from the US Ethereum spot ETF, totaling as high as $68.5 million! This figure has sparked widespread attention and discussion in the market.💸
Among them, Fidelity's FETH fund had the most significant net outflow, reaching $65.4 million; while Bitwise ETHW fund also suffered, with a net outflow of $3.1 million. The other Ethereum ETF products were relatively calm, with a net outflow of zero.📉
Does this wave of capital withdrawal indicate that the Ethereum market is about to undergo an adjustment? Or is it merely a short-term fluctuation of funds? Market analysts are closely monitoring this dynamic, trying to capture the future market direction.🔍
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People's Bank of China Shanghai Headquarters 2025 Work Meeting: Promoting the Innovative Development of Digital RMB and Green Finance
On January 12, 2025, the Shanghai headquarters of the People's Bank of China held a grand annual work meeting, focusing on enhancing financial management and service levels, pointing the way for future financial development.
The meeting emphasized that the Shanghai headquarters of the People's Bank of China is continuously improving its financial management and service levels, committed to creating a more convenient and efficient financial service system. Among them, enhancing payment convenience has become one of the important topics. By continuously optimizing the payment environment, the Shanghai headquarters of the People's Bank of China will provide users with a smoother and safer payment experience.
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Today, did you see ads for cryptocurrency funds on Alipay?
According to Mlion news, on December 12, Alipay quietly launched ads for cryptocurrency funds on its page. This fund is not simple; it mainly invests in Ark Invest ETFs, indirectly involving Coinbase and Ark's Bitcoin spot ETF. What’s more interesting is that the purchasing limit for this fund is quite 'friendly': each person can invest a maximum of 1,000 RMB per day. Are you also curious about how Alipay suddenly got involved with the crypto world? What signals are hidden behind this move?
Does the entry of cryptocurrency funds into mainstream platforms mean the market is 'warming up'?
Seeing investment opportunities related to cryptocurrencies on mainstream platforms like Alipay is undoubtedly a sign that the crypto industry is gradually moving towards mainstream finance. As the cryptocurrency market stabilizes, fund products like these provide ordinary investors with low-threshold opportunities to participate in crypto assets.
So, why did Alipay suddenly make such a move? Is this a signal that traditional finance is gradually embracing cryptocurrencies?
In today's global market moving towards decentralization, more and more traditional platforms are beginning to spark connections with the crypto industry. Is Alipay’s step paving the way for the next stage of crypto asset management? Does this mean that ordinary investors can finally easily use traditional channels to participate in investments in Bitcoin and the blockchain field?
But in this wave of 'crypto wind', how should we seize the opportunities? For newcomers or busy investors, how can they quickly and accurately analyze market dynamics? At this time, Mlion may be your indispensable assistant.
As an AI research and investment assistant in the Web3 field, Mlion provides you with comprehensive market analysis: whether it’s real-time news, coin price predictions, or intuitive data dashboards, Mlion can help you accurately grasp the market pulse through AI technology, offering in-depth news summaries and unique insights. You can quickly understand market trends and make informed decisions. Want to know more? Experience Mlion (visit: 👉mlion.ai) now!
In short, whether you are a crypto novice or a seasoned investor, Mlion can help you better seize every opportunity in a complicated market.
According to Mlion news, on December 12, Alipay quietly launched ads for cryptocurrency funds on its page. This fund is not simple; it mainly invests in Ark Invest ETFs, indirectly involving Coinbase and Ark's Bitcoin spot ETF. What’s more interesting is that the purchasing limit for this fund is quite 'friendly': each person can invest a maximum of 1,000 RMB per day. Are you also curious about how Alipay suddenly got involved with the crypto world? What signals are hidden behind this move?
Does the entry of cryptocurrency funds into mainstream platforms mean the market is 'warming up'?
Seeing investment opportunities related to cryptocurrencies on mainstream platforms like Alipay is undoubtedly a sign that the crypto industry is gradually moving towards mainstream finance. As the cryptocurrency market stabilizes, fund products like these provide ordinary investors with low-threshold opportunities to participate in crypto assets.
So, why did Alipay suddenly make such a move? Is this a signal that traditional finance is gradually embracing cryptocurrencies?
In today's global market moving towards decentralization, more and more traditional platforms are beginning to spark connections with the crypto industry. Is Alipay’s step paving the way for the next stage of crypto asset management? Does this mean that ordinary investors can finally easily use traditional channels to participate in investments in Bitcoin and the blockchain field?
But in this wave of 'crypto wind', how should we seize the opportunities? For newcomers or busy investors, how can they quickly and accurately analyze market dynamics? At this time, Mlion may be your indispensable assistant.
As an AI research and investment assistant in the Web3 field, Mlion provides you with comprehensive market analysis: whether it’s real-time news, coin price predictions, or intuitive data dashboards, Mlion can help you accurately grasp the market pulse through AI technology, offering in-depth news summaries and unique insights. You can quickly understand market trends and make informed decisions. Want to know more? Experience Mlion (visit: 👉mlion.ai) now!
In short, whether you are a crypto novice or a seasoned investor, Mlion can help you better seize every opportunity in a complicated market.
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This article reviews the important developments of 11 leading projects that will issue tokens in Q1
According to statistics and disclosures by @layerggofficial, dozens of projects will have TGE or launch mainnets in the first quarter of 25, including top projects such as Berachain, Linea, and OpenSea.
However, according to Odaily's investigation, most of the TGE/mainnet times disclosed for these projects were not actually backed by official announcements. Most of them were just community rumors or even had no relevant information at all.
So which key projects are explicitly or implicitly about to be launched? What are the important developments or opportunities for participation in these projects in the near future? Odaily will review and summarize them in this article.
Berachain
Launch time: May be Q1 2025, but there is no official announcement.
However, according to Odaily's investigation, most of the TGE/mainnet times disclosed for these projects were not actually backed by official announcements. Most of them were just community rumors or even had no relevant information at all.
So which key projects are explicitly or implicitly about to be launched? What are the important developments or opportunities for participation in these projects in the near future? Odaily will review and summarize them in this article.
Berachain
Launch time: May be Q1 2025, but there is no official announcement.
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OSL receives SOC 2 Type 2 certification for second consecutive year and changes release cycle to annual
● Change the release cycle of SOC 2 Type 2 reports to once a year to provide a more comprehensive review of data security controls and operational effectiveness.
● The report audits OSL’s custody, automated trading services (ATS) and software as a service (SaaS) operations.
OSL, the licensed digital asset trading platform under OSL Group (863.HK), announced today that it has successfully completed its SOC 2 Type 2 report for the second consecutive year, covering the company's custody, automated trading services (ATS) and software as a service (SaaS) business areas.
In line with industry best practices, OSL has extended the observation period of the SOC 2 Type 2 report to 12 months to more comprehensively and strategically assess the management controls and effectiveness of data security, highlighting OSL's firm commitment to transparency, compliance and data security protection.
● The report audits OSL’s custody, automated trading services (ATS) and software as a service (SaaS) operations.
OSL, the licensed digital asset trading platform under OSL Group (863.HK), announced today that it has successfully completed its SOC 2 Type 2 report for the second consecutive year, covering the company's custody, automated trading services (ATS) and software as a service (SaaS) business areas.
In line with industry best practices, OSL has extended the observation period of the SOC 2 Type 2 report to 12 months to more comprehensively and strategically assess the management controls and effectiveness of data security, highlighting OSL's firm commitment to transparency, compliance and data security protection.
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Bitcoin sentiment is soaring, but analysts warn: proceed with caution in the coming months!
According to the latest report from PANews, renowned crypto analyst Willy Woo has issued a warning on Twitter that despite unprecedented optimism among Bitcoin users, there are undercurrents in the market, and investors need to remain highly cautious in the coming months! 🔍
At this critical juncture of the crypto cycle, risks have reached a peak for the first time. A large number of Bitcoin holders are starting to sell for profits, and the market faces immense profit-taking pressure. This means that before prices stabilize and rebound, the market may experience some turbulence. 📉
Willy Woo emphasizes that now is a critical moment to test investors' wisdom and patience. Those who can remain calm will seize opportunities in the upcoming market turmoil. 🌊
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