一个业余的腾律师

According to Onchain Lens monitoring, a certain whale deposited 3 million USDC into Hyperliquid and established a short position on SOL with 10x leverage.$SOL
#交易机器人

A "50x leverage giant whale" deposited 4.09 million USDC as margin to GMX 10 minutes ago, and then opened two ETH short positions with multipliers of 17.6x and 18.06x, currently holding a position size of 45.17 million USD. Follow me for continuous updates on the giant's moves.

The police have cracked down on 1 billion in virtual currency money laundering. Recently, on February 12, 2025, I saw a report.The Yanbian police in Jilin have cracked down on a money laundering foreign exchange case involving 1 billion in virtual currency. Similar to the 15.8 billion money laundering case published by the State Administration of Foreign Exchange in December 2023, the public security agency actively discovered the criminal suspect Zhang San's involved bank accounts. The daily transaction amount and the trading volume of the accounts in his name were enormous, with frequent capital transactions and numerous trading counterparts, none of whom had any social relationships with each other, which raised significant suspicion. After investigation, it was found that Zhang San, through virtual currency exchanges, purchased USDT with RMB from speculators and currency traders domestically and then sold USDT overseas to obtain foreign exchange, thereby indirectly achieving the purpose of transferring illegal proceeds from within the country to outside. In simpler terms, he was using USDT to facilitate the exchange function of RMB against foreign currencies, and the opposite was also true. According to the regulations on illegal foreign exchange business, if the amount of foreign exchange exceeds 25 million, it can result in a prison sentence of five to ten years. In this case, Zhang San's actions of using USDT for currency exchange are suspected of illegal business operations, with a possible prison term of five to ten years. Don’t think that using USDT to help others exchange currency will go unnoticed; as long as the funds from USDT flow to a bank card, it will eventually be investigated, and the sentence will be severe. Lawyer Hu has previously posted videos indicating that cracking down on cases involving USDT for currency exchange has become one of the key focus areas for enforcement.

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Currently, China has not introduced specific legislative content regarding virtual currencies, but the Central Political and Legal Work Conference on January 14, 2025, clearly stated that legislative research should be conducted in the field of virtual currencies. This legislative research mainly aims to address regulatory challenges brought by the anonymity of virtual currencies, cross-border transactions, unclear legal status, market chaos, and financial risks.


Impact on the cryptocurrency market
In the short term: The advancement of legislative research will bring uncertainty, leading to market volatility and a decline in investor confidence. Special vigilance is required for opaque platforms or projects with high yield promises.

Bitcoin broke through the critical $100,000 mark on Monday afternoon and continued to trade above this threshold on Tuesday. The breakthrough of key psychological and technical resistance levels could translate into strong support, underpinning the asset's bullish trajectory. Current momentum indicators, such as RSI and other oscillators, remain below the 70 overbought range, indicating moderate momentum currently.
However, Bitcoin's long-term chart shows an upward channel, indicating that the market remains firmly in bull territory. Historically, January has been a strong month for Bitcoin, typically bringing a 20-30% rebound, aligning with expectations of continued upward movement. On the downside, any trend adjustment may find strong support in the range of $92,000 to $95,000, providing a buffer for prices during potential pullbacks.