Hong Kong Securities and Futures Commission has included "Linkbex" in the warning list of suspicious virtual asset trading platforms
The Securities and Futures Commission of Hong Kong warned the public to beware of an entity operating under the name "Linkbex" and suspected of engaging in fraudulent activities related to virtual assets. Linkbex falsely claimed to have connections with seven companies licensed by the Securities and Futures Commission in Hong Kong.
2025-03-06 18:03:55
Binance: The limit order function of the RED/USDT trading pair is temporarily out of order, and users' losses will be compensated
According to the Binance Customer Support account, the limit order function for the RED/USDT pre-market trading pair was faulty from 11:39 to 12:09 on March 6th (GMT+8), during which the market order function remained operational. Binance stated that they immediately fixed the issue upon discovery and apologized for any inconvenience caused to users. Binance promised that users who incurred losses due to this system issue can directly contact Binance customer service for feedback, and will receive corresponding compensation after verification.
2025-03-06 17:03:01
USDC Treasury minted nearly 66.5 million USDC on the Ethereum chain
According to Whale Alert monitoring, USDC Treasury minted 66,499,000 USDC on the Ethereum chain at 15:47, worth approximately $66,493,247.
2025-03-06 17:02:59
Kraken has started sending emails to FTX customers to confirm the timing and scope of the next round of asset allocation
On March 6th, it was reported that Sunil, the representative of FTX creditors, revealed that the cryptocurrency exchange Kraken has started sending emails to FTX clients confirming that the next round of FTX asset distribution will take place on May 30, 2025.
2025-03-06 17:02:57
An OG wallet deposited the remaining 301 BTC into Binance 2 hours ago
According to Lookonchain monitoring, two hours ago, an OG wallet deposited the remaining 301 BTC (27.9 million USD) into Binance. The whale purchased 801 BTC (8.25 million USD) at a price of 10,297 USD in August 2019, and sold all of them between September 18, 2024 and March 6, 2025, making a profit of 51.8 million USD.
2025-03-06 17:02:56
Hong Kong Securities Regulatory Commission Quarterly Report: 8 virtual asset trading platform license applications are being reviewed
The Securities and Futures Commission of Hong Kong today released the Quarterly Report for October to December 2024. In the asset fund management industry, ETFs recorded a net capital inflow of $2.9 billion for the year. In the virtual asset sector, the Hong Kong Securities and Futures Commission issued batch orders to three virtual asset trading platforms at the beginning of 2025, increasing the total number of licensed platforms to ten. Currently, eight virtual asset trading platform license applications are under review.
2025-03-06 17:02:54
Data: Over $140 million USDT transferred from unknown wallet to Cobo
According to Whale Alert monitoring, 140,265,879 USDT (approximately $140,411,265) was transferred from an unknown wallet to the Cobo platform at 16:28.
2025-03-06 17:02:51
A wallet transferred 66.5 million USDC to Binance 45 minutes ago
According to TheDataNerd monitoring, a wallet transferred 66.5 million USDC to Binance 45 minutes ago.
2025-03-06 17:02:50
India's proposed bill: Tax department will monitor digital activities, including cryptocurrency holdings, from April 2026
According to The Defiant, under the "2025 Income Tax Act," the Indian Income Tax Department will be granted the authority to monitor individual digital activities starting from April 1, 2026, including social media accounts, emails, and online financial transactions. This new power is aimed at enhancing the department's ability to detect tax evasion and undisclosed assets (including holdings of cryptocurrencies).
2025-03-06 16:03:36
A wallet sold 1,863 ETH to obtain 4.06 million USDC, and deposited it into Hyperliquid to go long on BTC
According to Lookonchain monitoring, a wallet sold 1,863 ETH for $2,181 after being dormant for 2 years, in exchange for 4.06 million USDC. Subsequently, the whale deposited $4.06 million into Hyperliquid, went long on BTC at a price of $89,930 with a leverage of 20, unrealized profit of $589,000, and a liquidation price of $75,186.
2025-03-06 16:03:34
Two whales borrowed 26.38 million USDT from Aave to buy 11,471 ETH
According to Lookonchain monitoring, two whales borrowed USDT from Aave to purchase ETH:
2025-03-06 16:03:33
Polymarket’s probability of “Trump establishing a strategic Bitcoin reserve within 100 days of taking office” rises to 24%
The probability on Polymarket of "Trump establishing a strategic Bitcoin reserve within 100 days of taking office" has risen to 24%, previously dropping to 10% on February 21. The trading volume of this prediction market has reached $8.47 million.
2025-03-06 16:03:31
Former Fed Chairman Ben Bernanke: If reality differs from forecasts, monetary policy should be adjusted appropriately
Former Federal Reserve Chairman Bernanke said that if reality differs from forecasts, monetary policy should be adjusted accordingly.
2025-03-06 16:03:29
Notional value of $2.36 billion in BTC and $490 million in ETH options contracts will expire tomorrow
On March 6th, according to Deribit data, nominal value of $23.6 billion BTC options will expire and settle tomorrow, with a Put/Call Ratio of 0.72 and a maximum pain point of $89,000. In addition, nominal value of $4.9 billion ETH options will expire and settle tomorrow, with a Put/Call Ratio of 0.73 and a maximum pain point of $2300.
2025-03-06 16:03:28
A whale allegedly sold 300.9 BTC an hour ago, equivalent to about 27.92 million US dollars
According to @ai_9684xtpa monitoring, a whale suspected of selling 300.9 BTC ($27.92 million) one hour ago, selling will profit $24.82 million. The whale's BTC was withdrawn from HTX six years ago (i.e. the last bear market in 2019), and it has been five months since the last sale.
2025-03-06 16:03:26
Coinbase is resurrecting plans to tokenize its COIN shares and other securities
After the establishment of a new cryptocurrency working group by the U.S. Securities and Exchange Commission, Coinbase is restarting its plan to tokenize its COIN stock and other securities in the United States. The plan was first attempted in 2020 but was abandoned due to regulatory obstacles. With the SEC newly forming a cryptocurrency working group, the company sees a new opportunity to integrate blockchain into traditional finance.
2025-03-06 16:03:24
An entity is suspected to have purchased 9,147 ETH through two wallets
According to Onchain Lens monitoring, two wallets suspected to belong to the same entity have spent 20,149,945 USDS to purchase 9,147 Ethereum, with an average purchase price of 2,203 US dollars.
2025-03-06 16:03:22
Suilend: Currently experiencing interruption due to issues with third-party hosting service providers, seeking solutions
On March 6th, Sui ecological lending agreement Suilend posted on X platform 1 hour ago: "Due to problems with the third-party custody service provider, we are currently experiencing interruptions. Our team is actively investigating this issue and working to resolve it as soon as possible. The funds are safe because this is just a front-end issue." Regarding this issue, Suilend just released an update stating: "We have identified the problem and are actively seeking a solution." Upon checking, the Suilend front end has not yet been restored.
2025-03-06 15:02:49
In the past 24 hours, CEX has a cumulative net inflow of 450.53 BTC
On March 6th, according to Coinglass data, in the past 24 hours, the total net inflow of BTC into CEX was 450.53 coins, with the top three CEX in terms of inflow as follows:
2025-03-06 15:02:48
Cardano founder: I was not aware that ADA might become a US crypto reserve asset
Cardano (ADA) founder Charles Hoskinson claimed to know nothing about "the Trump team seeking to include ADA in cryptocurrency reserves." We have no idea about this matter at all, and no one has talked to us about it. When I woke up on March 2nd, I received 150 congratulatory messages, but I really don't know what happened. Charles Hoskinson added.
2025-03-06 15:02:47