ChainCatcher news, according to Bloomberg, the main suspect in the UK’s 60,000 Bitcoin money laundering case and the Tianjin Lantian Ge Rui 43 billion yuan illegal fundraising case, Qian Zhimin (phonetic, alias Zhang Yadi), was arrested in April this year and charged with two counts of money laundering. The UK’s Crown Prosecution Service accused her of holding and transferring illegal cryptocurrency on or before April 23. A man named Seng Hok Ling was also charged alongside her; he pleaded not guilty to a charge of participating in money laundering arrangements knowing or suspecting that the property was criminal. The trial is set to begin on September 29, 2025, at Southwark Crown Court. "Her lawyer stated after the hearing: 'Ms. Zhang denies all criminal charges and plans to actively defend herself.'"

ChainCatcher news, Hack VC partner Rodney Yesep confirmed his attendance at the "DeInsight 2024" annual summit to be held on November 11 in Bangkok during Devcon.The "DeInsight 2024" annual summit will take place on November 11 at Hotel Nikko Bangkok. This summit is co-hosted by ChainCatcher and RootData, and jointly organized by Soso Value. The conference aims to bring together elites in the Web3 field to exchange insights about the industry, and it is expected to attract over 1,000 industry elites.In addition, the conference will unveil the RootData List 2024, a significant annual ranking that objectively selects influential individuals or organizations in the industry from a data perspective.

ChainCatcher news, according to the Nikkei, a joint task force composed of the Cyber Special Investigation Division of the National Police Agency and police forces from 9 prefectures including Saitama Prefecture arrested 26-year-old Yuta Kobayashi, whose address and occupation are unknown, on suspicion of committing fraud using a computer. Kobayashi is believed to be the leader of the group, with losses exceeding 100 million yen (approximately $667,100). The group allegedly abused the highly secretive Monero to attempt money laundering, and Kobayashi's identity was determined through tracking the flow of funds. The National Police Agency stated that this is the first time in Japan that Monero has been analyzed to identify a suspect.

ChainCatcher news, trader Eugene Ng Ah Sio stated on social media that the drop of GOAT is a good buying opportunity for him, and he has already bought GOAT.Eugene mentioned that GOAT and GNON will be key positions for long-term trends in the future."If I'm wrong, then I am your exit liquidity."

ChainCatcher news, HashKey Global announced the launch of Scroll (SCR) in the Innovation Zone. SCR/USDT spot trading will start on October 22, 2024, at 08:00 (UTC), and withdrawal services will be available from October 23, 2024, at 08:00 (UTC). SCR deposits and withdrawals will be conducted through the Scroll Network.HashKey Global has launched a special promotion for new users. During the promotion period (until October 29, 2024, at 08:00 UTC), new users can deposit any amount of SCR and receive a reward of 10 HSK for every 100 SCR deposited. The total reward pool is 20,000 HSK, distributed on a first-come, first-served basis, with a maximum reward of 50 HSK per user.In addition, HashKey Global is running a "Zero Fee on Contracts" campaign, allowing users to trade contracts without fees, providing more opportunities for participation in platform trading.

ChainCatcher news, according to on-chain analyst @ai_9684xtpa's monitoring, smart money that accumulated PEPE during the market crash three weeks ago withdrew 30.41 billion PEPE at an average price of $0.0000089455 on 10.03, and 15 hours ago, it was all deposited into Binance. Eight hours ago, another 32.22 billion tokens were withdrawn, amounting to approximately $3.39 million.If sold at the time of deposit, a profit of $420,000 would have been made; if they changed their mind and continued to hold, this portion has an unrealized profit of $550,000.

ChainCatcher message, Meme coin KOL Murad posted on social media: "The key to getting rich this cycle is to buy top Meme coins and hold. Simple, but not easy.You will be tempted by the allure of trading. You will be tempted to sell and then re-enter during the dip. You will be tempted to sell too early.Buy, hold, wait."

ChainCatcher news, according to Lookonchain monitoring, a certain smart money spent $3,000 to purchase 56 million GNON through 3 wallets and sold a small portion.He currently holds 55.18 million GNON in 4 wallets, worth over $9 million, achieving a 3000x return in 3 days.

ChainCatcher message, according to @ai_9684xtpa's monitoring, a certain smart money has made a profit of 2.65 million USD by buying low and selling high on GNON, with a return rate of up to 400 times.The address spent 44.6 SOL (6685 USD) two days ago to build a position of 25.45 million tokens at an average price of 0.000263 USD, has sold 57% of its holdings during the rise, and still holds 11 million tokens.

ChainCatcher news, according to on-chain data analyst @ai_9684xtpa's monitoring, smart money that previously traded MAGA for a 60x profit spent 76.5 ETH (approximately $201,000) five hours ago to increase its position in FLOKI.Over the past six months, this smart money has accumulated $2.11 million worth of FLOKI and has never sold, making it the heaviest asset position this address has ever held, with an average cost of $0.00017 (current price $0.0001525).

ChainCatcher news, Lookonchain monitoring shows that a certain Smart Money earned over $550,000 in just 6 days by minting Daram and Frogs for free.The address minted 4.59 billion Daram through 918 wallets, consuming about $10,000 in gas fees, and minted 8.8 trillion Frogs through 880 wallets, consuming about $7,000 in gas fees. Subsequently, the address sold all 8.8 trillion Frogs for 26.56 ETH (approximately $69,000) and sold 3.23 billion Daram for 69 ETH (approximately $180,000). Currently, the address still holds 1.36 billion Daram (approximately $319,000).

ChainCatcher news, HashKey Global announced the launch of APT/USDT and TRX/USDT perpetual contracts, allowing users to trade 24/7. The contract value for APT perpetual contracts is 1 APT, with a minimum price fluctuation of 0.001 and a maximum leverage of 10 times. The contract value for TRX perpetual contracts is 1 TRX, with a minimum price fluctuation of 0.00001 and a maximum leverage also of 10 times. The funding fee cap for both is ±0.75%, settled every 8 hours.In addition, HashKey Global's ongoing "zero fee for contracts" promotional campaign allows users to trade futures with zero fees, providing more opportunities to participate on the platform.

ChainCatcher news, Radiant Capital's official social media post reviewed that the protocol experienced a highly complex security vulnerability on the 16th, resulting in a loss of $50 million. The attacker exploited multiple developers' hardware wallets through highly advanced malware injection.During the intrusion, the front end of Safe Wallet (also known as Gnosis Safe) displayed legitimate transaction data, while the poisoned transactions were signed and executed in the background. This vulnerability occurred during a routine multi-signature emission adjustment process, which is conducted regularly to adapt to market conditions and utilization rates. DAO contributors strictly adhered to many industry standard operating procedures throughout the process. Each transaction was simulated on Tenderly to ensure accuracy and was individually reviewed by multiple developers at each signature stage. During these reviews, neither Tenderly nor the front-end checks in Safe showed any anomalies. To emphasize the importance of this, it was completely undetectable during the manual review of the Gnosis Safe UI and the Tenderly simulation of regular transactions, as confirmed by external security teams.Radiant Capital stated that it has been working closely with Seal911 and Hypernative and has implemented more robust multi-signature controls. The FBI and zeroShadow are fully aware of the violations and are actively working to freeze all stolen assets. The DAO is deeply disturbed by this attack and will continue to work tirelessly with relevant agencies to identify the attackers and recover the stolen funds as soon as possible.

ChainCatcher news, according to Cointelegraph, a survey found that approximately 26 million American voters make up a "cryptocurrency voting bloc," who will prioritize support for cryptocurrency policies when deciding which candidate to vote for in the upcoming elections.According to a survey released by The Digital Chamber on October 17, among 1,004 respondents, one in seven (or 16%) indicated that cryptocurrency is "extremely" or "very" important in deciding who to vote for, and if a candidate supports cryptocurrency, they are "very" or "somewhat" likely to vote for that candidate. The respondents included both Democrats and Republicans, with at least 25% of Democrats and 21% of Republicans stating that a candidate's stance on cryptocurrency would positively influence their likelihood of voting for that candidate. The survey also found that two-fifths of Black voters consider a candidate's cryptocurrency policy an important criterion in deciding who to vote for, a proportion more than double that of White voters.Perianne Boring, founder and CEO of The Digital Chamber, stated that as experts predict an unusually fierce battle for the White House, the survey results should serve as a "wake-up call for policymakers." Boring said, "Given the expected narrow margin in key elections, this bipartisan cryptocurrency voting bloc could tip the balance. Voters are sending a clear message—they want sensible and balanced regulation that protects consumers without stifling innovation."

ChainCatcher news, according to Bitcoin Magazine, the latest documents from the SEC show that Morgan Stanley holds a Bitcoin spot ETF worth $272.1 million.

ChainCatcher news, according to Onchain Lens monitoring, a smart money trader has made a profit of over $4.2 million (approximately 6130%) through GOAT trading in just 15 days, and a profit of $145,000 (approximately 4000%) through LABUBU trading.In the past 6 days, this trader spent 411.6 SOL ($63,000) to purchase 15 million GOAT, selling 1.73 million GOAT at a price of 86 SOL ($13,000). This trader currently holds 13.36 million GOAT, worth over $4.28 million.Previously, this trader exchanged 25 SOL ($3,785) for 35.64 million LABUBU, sold 5.12 million LABUBU at a price of 175 SOL ($26,000), and transferred 28.47 million LABUBU to 3 different wallets, making a profit of over $145,000.

ChainCatcher news, HashKey Exchange continues to hold its position as the largest licensed virtual asset exchange in Hong Kong. As of October 16, according to the latest data from Coingecko, HashKey Exchange ranks among the top 8 global exchanges, making it the highest-ranked licensed virtual asset exchange in Hong Kong.HashKey Exchange's total trading volume has surpassed HKD 538 billion, with user assets exceeding HKD 5 billion, marking significant breakthroughs in multiple business areas for the company. Notably, with in-depth cooperation with several leading brokerages, HashKey Exchange's Omnibus brokerage services have seen substantial growth, with total trading volume reaching HKD 3.3 billion as of October 17, and a quarterly growth rate of 1272%. As a core brokerage service provider in Hong Kong, HashKey Exchange will continue to focus on providing convenient, secure, and efficient virtual asset deposit and withdrawal functions for brokerage investors in the future.Additionally, in celebration of its first anniversary, HashKey Exchange launched trading for Avalanche (AVAX) and Chainlink (LINK) to Hong Kong retail investors on August 28. This marks the first addition of new trading tokens in Hong Kong since the start of retail trading in August 2023, aside from Bitcoin and Ethereum. HashKey Exchange has submitted its third batch of trading token applications to regulators and plans to continue expanding the range of assets available for retail trading, offering diversified investment options to the market and investors.