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ETH BOTTOM CALLED $2,109!Entry: 2109 🟩 Target 1: 3322 🎯 Target 2: 4202 🎯 Stop Loss: 1900 🛑 This whale just dumped 13.32M DAI to scoop 6,316 $ETH at the absolute floor. They are now moving the entire stack to $TORN, a masterclass in exit strategy and anonymity. This isn't a one-off. Remember February 2025? They bought $ETH at $2,798, took profit at $3,322, and unloaded at the $4,202 peak. Now they've patiently waited for another capitulation to reload. Elite traders envy this discipline. Don't miss the next move. Disclaimer: This is for informational purposes only and not investment advice. #ETH #TORN #CryptoTrading #WhaleAlert 🚀 {future}(ETHUSDT)
ETH BOTTOM CALLED $2,109!Entry: 2109 🟩
Target 1: 3322 🎯
Target 2: 4202 🎯
Stop Loss: 1900 🛑

This whale just dumped 13.32M DAI to scoop 6,316 $ETH at the absolute floor. They are now moving the entire stack to $TORN, a masterclass in exit strategy and anonymity. This isn't a one-off. Remember February 2025? They bought $ETH at $2,798, took profit at $3,322, and unloaded at the $4,202 peak. Now they've patiently waited for another capitulation to reload. Elite traders envy this discipline. Don't miss the next move.

Disclaimer: This is for informational purposes only and not investment advice.

#ETH #TORN #CryptoTrading #WhaleAlert 🚀
Token unlocks in August!#ACA- 27,430,000 coins will be unlocked on August 1st, which is 3.56% of the total supply. #DYDX- Also on August 1st, 6,520,000 coins will be unlocked, which is 3.81% of the total supply. #EUL- 156,220 coins are scheduled to be unlocked on August 2nd, representing 0.84% ​​of the total supply.

Token unlocks in August!

#ACA- 27,430,000 coins will be unlocked on August 1st, which is 3.56% of the total supply.
#DYDX- Also on August 1st, 6,520,000 coins will be unlocked, which is 3.81% of the total supply.
#EUL- 156,220 coins are scheduled to be unlocked on August 2nd, representing 0.84% ​​of the total supply.
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Bullish
Imagine logging into apps, games, or platforms without sharing passwords or personal data. #TORN lets users create self-sovereign identities that are verifiable and secure. One identity can work across multiple platforms, making digital life simpler and safer. This is how Web3 truly empowers people. #TRONEcoStar @TRONDAO
Imagine logging into apps, games, or platforms without sharing passwords or personal data. #TORN lets users create self-sovereign identities that are verifiable and secure. One identity can work across multiple platforms, making digital life simpler and safer. This is how Web3 truly empowers people.
#TRONEcoStar @TRON DAO
Global adoption of blockchain won’t succeed without networks that can actually handle scale and #TORN is doing it today. From cross-border payments to enterprise solutions, the network’s speed, security, and liquidity make it a preferred choice. Millions of users rely on it daily because it works, not because it’s trending. That’s why #TORN isn’t just a project; it’s becoming the backbone for real-world finance. Every transaction, every application, and every user strengthens the ecosystem for everyone. #TRONEcoStar @TRONDAO
Global adoption of blockchain won’t succeed without networks that can actually handle scale and #TORN is doing it today. From cross-border payments to enterprise solutions, the network’s speed, security, and liquidity make it a preferred choice. Millions of users rely on it daily because it works, not because it’s trending. That’s why #TORN isn’t just a project; it’s becoming the backbone for real-world finance. Every transaction, every application, and every user strengthens the ecosystem for everyone.
#TRONEcoStar @TRON DAO
Mox, Hong Kong's first virtual bank to offer cryptocurrency-related investment products, announced that it has expanded its investment options and now offers Bitcoin and Ethereum ETFs! This move marks Mox's leading position in the Hong Kong market. According to surveys, about one-third of Hong Kong residents have been exposed to cryptocurrencies, and the same proportion of people consider turning their investments to banks that provide cryptocurrency services. Mox saw this trend and quickly launched cryptocurrency ETFs to meet market demand. Mox offers Hong Kong-listed ETFs with a transaction fee of only 0.12%, starting at HK$30 (about US$3.84); US-listed ETFs have a transaction fee of only 0.01% per share, starting at US$5. These competitive fees are designed to reduce costs through virtual banking advantages and provide investors with quality services. Mox also plans to launch a direct cryptocurrency purchase function on its platform, a plan that has attracted the attention of financial service providers. #加密市场反弹 #美联储何时降息? #AI幣 #torn #ORBS $BAKE $SFP $ZEC
Mox, Hong Kong's first virtual bank to offer cryptocurrency-related investment products, announced that it has expanded its investment options and now offers Bitcoin and Ethereum ETFs! This move marks Mox's leading position in the Hong Kong market.
According to surveys, about one-third of Hong Kong residents have been exposed to cryptocurrencies, and the same proportion of people consider turning their investments to banks that provide cryptocurrency services. Mox saw this trend and quickly launched cryptocurrency ETFs to meet market demand.
Mox offers Hong Kong-listed ETFs with a transaction fee of only 0.12%, starting at HK$30 (about US$3.84); US-listed ETFs have a transaction fee of only 0.01% per share, starting at US$5. These competitive fees are designed to reduce costs through virtual banking advantages and provide investors with quality services.
Mox also plans to launch a direct cryptocurrency purchase function on its platform, a plan that has attracted the attention of financial service providers. #加密市场反弹 #美联储何时降息? #AI幣 #torn #ORBS $BAKE $SFP $ZEC
#ACA #torn #ENA Brothers, pay attention, this week there will be 13 projects that will usher in a one-time large-scale token unlock, with a total value of more than 380 million US dollars. @Square-Creator-5de417264 Nym (NYM) will unlock about 25 million tokens at 8:00 on May 27, accounting for 3.26% of the current circulation, worth about $4.05 million; Yield Guild Games (YGG) will unlock about 16.69 million tokens at 10:00 pm on May 27, accounting for 4.49% of the current circulation, worth about $16.94 million; SingularityNET (AGIX) will unlock about 8.71 million tokens at 8:00 on May 28, accounting for 0.68% of the current circulation, worth about $8.14 million; Echelon Prime (PRIME) will unlock about 1.66 million tokens at 8:00 on May 31, accounting for 4.23% of the current circulation, worth about $31.66 million; Optimism (OP) will unlock about 1.66 million tokens at 8:00 on May 31, accounting for 4.23% of the current circulation, worth about $31.66 million; 31.34 million tokens, accounting for 2.88% of the current circulation, worth about $79.61 million; Tornado Cash (TORN) will unlock about 92,000 tokens at 11:30 on May 31, accounting for 2.41% of the current circulation, worth about $240,000; Manta Network (MANTA) will unlock about 1.87 million tokens at 7:59 on June 1, accounting for 0.74% of the current circulation, worth about $3.19 million; 1inch (1INCH) will unlock about 98.74 million tokens at 8:00 on June 1, accounting for 8.52% of the current circulation, worth about $41.32 million; dydx (DYDX) will unlock about 33.33 million tokens at 8:00 on June 1, accounting for 11.91% of the current circulation, worth about $67 million. 10,000 US dollars; Sui (SUI) will unlock about 65.08 million tokens at 8:00 Beijing time on June 1, accounting for 2.78% of the current circulation, worth about 68.07 million US dollars; ZetaChain (ZETA) will unlock about 5.29 million tokens at 8:00 on June 1, accounting for 1.99% of the current circulation, worth about 7.99 million US dollars; Acala (ACA) will unlock about 27.43 million tokens at 3 pm on June 1, accounting for 2.85% of the current circulation, worth about 2.77 million US dollars; Ethena (ENA) will unlock about 53.60 million tokens at 7:00 on June 2, accounting for 3.62% of the current circulation, worth about 49.33 million US dollars. $ENA $AGIX $MANTA
#ACA #torn #ENA
Brothers, pay attention, this week there will be 13 projects that will usher in a one-time large-scale token unlock, with a total value of more than 380 million US dollars. @白话币海

Nym (NYM) will unlock about 25 million tokens at 8:00 on May 27, accounting for 3.26% of the current circulation, worth about $4.05 million;

Yield Guild Games (YGG) will unlock about 16.69 million tokens at 10:00 pm on May 27, accounting for 4.49% of the current circulation, worth about $16.94 million;

SingularityNET (AGIX) will unlock about 8.71 million tokens at 8:00 on May 28, accounting for 0.68% of the current circulation, worth about $8.14 million;

Echelon Prime (PRIME) will unlock about 1.66 million tokens at 8:00 on May 31, accounting for 4.23% of the current circulation, worth about $31.66 million;

Optimism (OP) will unlock about 1.66 million tokens at 8:00 on May 31, accounting for 4.23% of the current circulation, worth about $31.66 million; 31.34 million tokens, accounting for 2.88% of the current circulation, worth about $79.61 million;

Tornado Cash (TORN) will unlock about 92,000 tokens at 11:30 on May 31, accounting for 2.41% of the current circulation, worth about $240,000;

Manta Network (MANTA) will unlock about 1.87 million tokens at 7:59 on June 1, accounting for 0.74% of the current circulation, worth about $3.19 million;

1inch (1INCH) will unlock about 98.74 million tokens at 8:00 on June 1, accounting for 8.52% of the current circulation, worth about $41.32 million;

dydx (DYDX) will unlock about 33.33 million tokens at 8:00 on June 1, accounting for 11.91% of the current circulation, worth about $67 million. 10,000 US dollars;

Sui (SUI) will unlock about 65.08 million tokens at 8:00 Beijing time on June 1, accounting for 2.78% of the current circulation, worth about 68.07 million US dollars;

ZetaChain (ZETA) will unlock about 5.29 million tokens at 8:00 on June 1, accounting for 1.99% of the current circulation, worth about 7.99 million US dollars;

Acala (ACA) will unlock about 27.43 million tokens at 3 pm on June 1, accounting for 2.85% of the current circulation, worth about 2.77 million US dollars;

Ethena (ENA) will unlock about 53.60 million tokens at 7:00 on June 2, accounting for 3.62% of the current circulation, worth about 49.33 million US dollars. $ENA $AGIX $MANTA
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Bullish
Nayib Bukele invites foreigners to El Salvador 🌴 The official Twitter of the country's president published a poster with a classic appeal for displaced people. It lists the advantages of El Salvador: — Absence of a “fentanyl crisis”, as well as shooting and looting - Lowest crime rate in the Americas — Dollar and Bitcoin are accepted as legal means of payment Well guys, are we moving? 🤭 #BinanceTournament #VitaXVT #VIPCRYPTOINVEST #BitcoinPizzaDay #TORN
Nayib Bukele invites foreigners to El Salvador 🌴

The official Twitter of the country's president published a poster with a classic appeal for displaced people. It lists the advantages of El Salvador:

— Absence of a “fentanyl crisis”, as well as shooting and looting
- Lowest crime rate in the Americas
— Dollar and Bitcoin are accepted as legal means of payment

Well guys, are we moving? 🤭
#BinanceTournament #VitaXVT #VIPCRYPTOINVEST #BitcoinPizzaDay #TORN
Binance News – April 15, 2025 Binance is negotiating with the U.S. Treasury to reduce oversight from its 2023 legal issues. They may partner with Trump-backed World Liberty Financial to list a new stablecoin (USD1). In Nigeria, Binance's tax trial has been delayed to April 30. Binance will convert delisted coins like TORN and OMG to USDC by April 28—users should act accordingly. New altcoins VINE and PIPPIN are now on Binance Futures with up to 25x leverage. $USDC #TORN #OMG #Pippin #newscrypto #NewsAboutCrypto {spot}(USDCUSDT)
Binance News – April 15, 2025

Binance is negotiating with the U.S. Treasury to reduce oversight from its 2023 legal issues.

They may partner with Trump-backed World Liberty Financial to list a new stablecoin (USD1).

In Nigeria, Binance's tax trial has been delayed to April 30.

Binance will convert delisted coins like TORN and OMG to USDC by April 28—users should act accordingly.

New altcoins VINE and PIPPIN are now on Binance Futures with up to 25x leverage.

$USDC #TORN #OMG #Pippin #newscrypto #NewsAboutCrypto
The Bank of Japan (BOJ) has decided to continue its low interest rate policy amid economic uncertainty to counter market volatility and economic challenges. Shinichi Uchida, deputy governor of the central bank, said monetary easing is essential to support the Japanese economy amid global financial turmoil. Economic context: Uchida noted that the depreciation of the U.S. dollar and the decline in global stock markets reflect concerns about a slowdown in the U.S. economy. The weak yen has led to higher import prices, posing a risk to consumer prices, while fluctuations in the yen-dollar exchange rate have also affected Japanese stocks. BitMEX founder Arthur Hayes's view: Hayes believes that Japan's low interest rate policy has created opportunities for "carry trades." This strategy uses low-interest currencies (such as the yen) for high-return investments, making Bitcoin an attractive option for investors seeking higher returns and fighting economic instability. Investment opportunities: Low interest rates and a weaker yen could reduce debt repayment costs, making high-return assets such as Bitcoin more attractive. #加密市场反弹 #美联储何时降息? #AI幣 #syn #torn $SFP $BAKE $ZEC
The Bank of Japan (BOJ) has decided to continue its low interest rate policy amid economic uncertainty to counter market volatility and economic challenges. Shinichi Uchida, deputy governor of the central bank, said monetary easing is essential to support the Japanese economy amid global financial turmoil.
Economic context: Uchida noted that the depreciation of the U.S. dollar and the decline in global stock markets reflect concerns about a slowdown in the U.S. economy. The weak yen has led to higher import prices, posing a risk to consumer prices, while fluctuations in the yen-dollar exchange rate have also affected Japanese stocks.
BitMEX founder Arthur Hayes's view: Hayes believes that Japan's low interest rate policy has created opportunities for "carry trades." This strategy uses low-interest currencies (such as the yen) for high-return investments, making Bitcoin an attractive option for investors seeking higher returns and fighting economic instability.
Investment opportunities: Low interest rates and a weaker yen could reduce debt repayment costs, making high-return assets such as Bitcoin more attractive. #加密市场反弹 #美联储何时降息? #AI幣 #syn #torn $SFP $BAKE $ZEC
Bitcoin news and forecast for today May 26, 2023.Yesterday, the price of Bitcoin fell during afternoon trading in Asia, along with all the other 10 largest cryptocurrencies. Fitch Ratings placed America's AAA rating on watch, citing growing concerns that the government could default on its payments as negotiations to raise the $31.4 trillion debt ceiling stalled. Bitcoin fell 1.93% to $26,214. Regulatory uncertainty leading to market makers exiting the crypto business, the ongoing banking crisis due to high interest rates and the debt ceiling debate are causing investors to take less risk and stay away from cryptocurrencies. The stronger dollar also appears to have dampened investor appetite for Bitcoin. Yesterday, the US Dollar Index (DXY) rose to its highest level in two months. Interestingly, the index is up 3.2% from its April low, bucking Bitcoin's trend over the same period. Short-term Treasury yields have also risen sharply across the board, with the One-Year Note offering holders a 5.26% yield to maturity. This is several basis points below the 23-year high, which theoretically reduces demand for assets like Bitcoin in the short term. Bitcoin funds witnessed over $100 million in capital outflows in May, according to a weekly report from CoinShares. However, from a technical perspective, Bitcoin remains in a bullish trend, holding above the 200-week exponential moving average around $25,200. Against such an uncertain backdrop, the Bitcoin price is unlikely to rise to 27,000 anytime soon. The Bitcoin forecast is as follows: the Bitcoin rate will be within the range of $26,000 -$27,000.

Bitcoin news and forecast for today May 26, 2023.

Yesterday, the price of Bitcoin fell during afternoon trading in Asia, along with all the other 10 largest cryptocurrencies. Fitch Ratings placed America's AAA rating on watch, citing growing concerns that the government could default on its payments as negotiations to raise the $31.4 trillion debt ceiling stalled. Bitcoin fell 1.93% to $26,214. Regulatory uncertainty leading to market makers exiting the crypto business, the ongoing banking crisis due to high interest rates and the debt ceiling debate are causing investors to take less risk and stay away from cryptocurrencies. The stronger dollar also appears to have dampened investor appetite for Bitcoin. Yesterday, the US Dollar Index (DXY) rose to its highest level in two months. Interestingly, the index is up 3.2% from its April low, bucking Bitcoin's trend over the same period. Short-term Treasury yields have also risen sharply across the board, with the One-Year Note offering holders a 5.26% yield to maturity. This is several basis points below the 23-year high, which theoretically reduces demand for assets like Bitcoin in the short term. Bitcoin funds witnessed over $100 million in capital outflows in May, according to a weekly report from CoinShares. However, from a technical perspective, Bitcoin remains in a bullish trend, holding above the 200-week exponential moving average around $25,200. Against such an uncertain backdrop, the Bitcoin price is unlikely to rise to 27,000 anytime soon. The Bitcoin forecast is as follows: the Bitcoin rate will be within the range of $26,000 -$27,000.
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Bullish
TORN rises after US Treasury removes Tornado Cash from OFAC sanctions. Friday, the US Treasury withdrew Tornado Cash addresses from OFAC sanctions. The judgment may aid Tornado Cash creators in their DOJ case. TORN rose 73% after the news. After the US Treasury removed crypto mixer Tornado Cash from its OFAC sanction list, TORN rose beyond 70% on Friday. Tornado Cash addresses deleted from US sanctions OFAC removed crypto mixer Tornado Cash from its SDN list. An update on the OFAC website states that Tornado Cash addresses have been removed from the SDN list, freeing the protocol from US restriction. "We have exercised our discretion to remove the economic sanctions against Tornado Cash as reflected in Treasury's Monday filing in Van Loon v. Department of the Treasury," the US Treasury announced Friday. Lazarus Group money laundering tactics continue to worry the Treasury. OFAC banned US citizens from using Tornado Cash in 2022. Since its 2019 launch, the US Treasury said the network let hackers launder $7 billion in digital assets. North Korea's Lazarus Group and other hackers took these monies. In 2023, the DOJ charged Tornado Cash co-founders Roman Storm and Roman Semenov for facilitating over $1 billion in Lazarus Group crypto transactions. Tornado Cash co-founder Alexey Pertsev was convicted of laundering $1.2 billion in cryptocurrencies in May 2024 in the Netherlands. Pertsev received a 64-month sentence. The US Treasury Department's delisting of Tornado Cash might affect the mixing platform's founders' DOJ lawsuits. As the US crypto privacy landscape improves, privacy tokens and the DeFi industry benefit from the agency's decision. The statement sent TORN soaring over 70% to regain $15. It led the privacy token industry with weekly gains of 100%. TORN's increase is partly due to its $57 million market cap. Thus, minor purchase orders might rapidly change its price. Tornado Cash's removal from OFAC's sanction list may boost privacy tokens in the coming days. #TORN #TornadoCash #ETFWatch #TrumpAtDAS #FedWatch
TORN rises after US Treasury removes Tornado Cash from OFAC sanctions.

Friday, the US Treasury withdrew Tornado Cash addresses from OFAC sanctions.

The judgment may aid Tornado Cash creators in their DOJ case.

TORN rose 73% after the news.

After the US Treasury removed crypto mixer Tornado Cash from its OFAC sanction list, TORN rose beyond 70% on Friday.

Tornado Cash addresses deleted from US sanctions
OFAC removed crypto mixer Tornado Cash from its SDN list.

An update on the OFAC website states that Tornado Cash addresses have been removed from the SDN list, freeing the protocol from US restriction.

"We have exercised our discretion to remove the economic sanctions against Tornado Cash as reflected in Treasury's Monday filing in Van Loon v. Department of the Treasury," the US Treasury announced Friday.

Lazarus Group money laundering tactics continue to worry the Treasury.

OFAC banned US citizens from using Tornado Cash in 2022. Since its 2019 launch, the US Treasury said the network let hackers launder $7 billion in digital assets. North Korea's Lazarus Group and other hackers took these monies.

In 2023, the DOJ charged Tornado Cash co-founders Roman Storm and Roman Semenov for facilitating over $1 billion in Lazarus Group crypto transactions.

Tornado Cash co-founder Alexey Pertsev was convicted of laundering $1.2 billion in cryptocurrencies in May 2024 in the Netherlands. Pertsev received a 64-month sentence.

The US Treasury Department's delisting of Tornado Cash might affect the mixing platform's founders' DOJ lawsuits.

As the US crypto privacy landscape improves, privacy tokens and the DeFi industry benefit from the agency's decision.

The statement sent TORN soaring over 70% to regain $15. It led the privacy token industry with weekly gains of 100%.

TORN's increase is partly due to its $57 million market cap. Thus, minor purchase orders might rapidly change its price.

Tornado Cash's removal from OFAC's sanction list may boost privacy tokens in the coming days.

#TORN #TornadoCash #ETFWatch #TrumpAtDAS #FedWatch
When will the US Treasury run out of money? Investment bank forecastsBank of America analysts are the most pessimistic - like Janet Yellen, they expect a default by June 1 if politicians cannot agree on a ceiling. Barclays analysts are the most optimistic - in their opinion, the Treasury will run out of money between June 4-12. Deutsche Bank - June 5 Goldman Sachs - June 7-9

When will the US Treasury run out of money? Investment bank forecasts

Bank of America analysts are the most pessimistic - like Janet Yellen, they expect a default by June 1 if politicians cannot agree on a ceiling. Barclays analysts are the most optimistic - in their opinion, the Treasury will run out of money between June 4-12.

Deutsche Bank - June 5

Goldman Sachs - June 7-9
Tornado Cash Escapes Judgment: U.S. Court Defeats Sanctions for the Second TimeIn a significant turn of events, a federal court in Texas has ruled that the U.S. Treasury exceeded its authority in imposing sanctions on Tornado Cash, a decentralized encryption protocol. This is the second time the Treasury has failed to regulate immutable smart contracts. What Does the Court Say? The ruling confirms that the immutable smart contracts of #TornadoCash cannot be considered "property" under the International Emergency Economic Powers Act (IEEPA). According to the court:

Tornado Cash Escapes Judgment: U.S. Court Defeats Sanctions for the Second Time

In a significant turn of events, a federal court in Texas has ruled that the U.S. Treasury exceeded its authority in imposing sanctions on Tornado Cash, a decentralized encryption protocol. This is the second time the Treasury has failed to regulate immutable smart contracts.

What Does the Court Say?

The ruling confirms that the immutable smart contracts of #TornadoCash cannot be considered "property" under the International Emergency Economic Powers Act (IEEPA). According to the court:
The Big Watermelon Morning News is ready, dear friends, pay attention to check it! ! #USTC #torn
The Big Watermelon Morning News is ready, dear friends, pay attention to check it! !
#USTC #torn
🚨𝐏𝐫𝐢𝐯𝐚𝐜𝐲 𝐏𝐫𝐞𝐯𝐚𝐢𝐥𝐬! A U.S. court just overturned OFAC sanctions on #TornadoCash. , declaring the Treasury overstepped in 2022. 📈#TORN token spikes as the crypto world celebrates this landmark win for privacy and decentralisation. A huge moment for the future of crypto freedom!🚀#PrivacyMatters
🚨𝐏𝐫𝐢𝐯𝐚𝐜𝐲 𝐏𝐫𝐞𝐯𝐚𝐢𝐥𝐬!
A U.S. court just overturned OFAC sanctions on #TornadoCash. , declaring the Treasury overstepped in 2022.

📈#TORN token spikes as the crypto world celebrates this landmark win for privacy and decentralisation.
A huge moment for the future of crypto freedom!🚀#PrivacyMatters
【Breaking】$611 million ETH "secretly transferred"! Richard Heart suspected to have transferred all 154,000 Ethereum into a mixer (Deep Focus, October 26) A huge asset transfer shocking the cryptocurrency world is underway. On-chain analyst Yu Jin's latest monitoring shows that the 154,000 ETH suspected to be moved by Hex, PulseChain, PulseX founder Richard Heart on October 20 has all entered the mixer Tornado Cash, completely disappearing from regulatory sight. Even more shocking is that 113,000 ETH (approximately $379 million) was intensively transferred in the last 7 hours. This epic transfer set a recent record for a single on-chain transfer, equivalent to 2.3% of the entire cryptocurrency market's daily trading volume. It is noteworthy that this batch of ETH was purchased in March 2024, costing 621 million DAI at an average buying price of $3,779. At the current market price, this transaction is still in a state of floating loss. Industry analysts point out that the urgent transfer in a loss state may imply the following key information: Urgent operation to evade regulatory scrutiny Preparation for potential project fund restructuring Response to impending legal risks Cryptocurrency compliance expert Li Ming stated: "Such a large-scale asset entering a mixer will undoubtedly attract high attention from regulatory agencies. This not only exposes the regulatory blind spots of DeFi anonymous transactions but also shows the project's disregard for asset transparency." As of the time of publication, PulseChain officials have not responded to this matter. The blockchain community is abuzz with discussions, with some investors concerned that this move may lead to a trust crisis for the project, while others in the industry believe it may just be a normal asset allocation operation. This site will continue to monitor the event's progress and remind investors to pay attention to related market volatility risks. #RichardH eart #加密市场回调 Ethereum large transfer #Torn adoCash #加密货币监 管
【Breaking】$611 million ETH "secretly transferred"! Richard Heart suspected to have transferred all 154,000 Ethereum into a mixer
(Deep Focus, October 26) A huge asset transfer shocking the cryptocurrency world is underway. On-chain analyst Yu Jin's latest monitoring shows that the 154,000 ETH suspected to be moved by Hex, PulseChain, PulseX founder Richard Heart on October 20 has all entered the mixer Tornado Cash, completely disappearing from regulatory sight.
Even more shocking is that 113,000 ETH (approximately $379 million) was intensively transferred in the last 7 hours. This epic transfer set a recent record for a single on-chain transfer, equivalent to 2.3% of the entire cryptocurrency market's daily trading volume.
It is noteworthy that this batch of ETH was purchased in March 2024, costing 621 million DAI at an average buying price of $3,779. At the current market price, this transaction is still in a state of floating loss. Industry analysts point out that the urgent transfer in a loss state may imply the following key information:
Urgent operation to evade regulatory scrutiny
Preparation for potential project fund restructuring
Response to impending legal risks
Cryptocurrency compliance expert Li Ming stated: "Such a large-scale asset entering a mixer will undoubtedly attract high attention from regulatory agencies. This not only exposes the regulatory blind spots of DeFi anonymous transactions but also shows the project's disregard for asset transparency."
As of the time of publication, PulseChain officials have not responded to this matter. The blockchain community is abuzz with discussions, with some investors concerned that this move may lead to a trust crisis for the project, while others in the industry believe it may just be a normal asset allocation operation.
This site will continue to monitor the event's progress and remind investors to pay attention to related market volatility risks.
#RichardH eart #加密市场回调 Ethereum large transfer #Torn adoCash #加密货币监
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