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金色财经
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【1999 BTC transferred between unknown wallets, approximately 236 million USD】According to Golden Finance reports and Whale Alert monitoring, 1999 BTC (worth 236,390,689 USD) was transferred from an unknown wallet to another unknown wallet.
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金色财经报道,链上侦探ZachXBT对Circle首席执行官Jeremy Allaire近期有关"必须与政府合作"的言论提出质疑。他指出,在处理 Lazarus Group 相关地址的冻结问题上,Circle 用时长达六个月,而其他三家主要稳定币发行机构则立即采取了地址黑名单措施。 此外,在美国财政部海外资产控制办公室(OFAC)要求处理 Garantex 受制裁地址时,Circle 团队同样未能及时响应。
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【99,999,995 枚USDT从HTX转移至未知钱包】金色财经报道, 据@whale_alert监测,17:44分,99,999,995 枚USDT(价值 100,169,995 美元)从HTX转移至未知钱包。
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