ChainCatcher message, according to monitoring by Cocoahomology, Wintermute holds 65 million USD FDUSD and has sent a test exchange of 1000 USD.

ChainCatcher news, Sun Yuchen posted on platform X that First Digital Trust (FDT) has actually gone bankrupt and is unable to fulfill its obligations to redeem customer funds. He strongly advises users to take immediate action to protect their assets and urges regulatory agencies and law enforcement to act swiftly to address these issues and prevent further significant losses.

ChainCatcher news, according to the post-mortem report released by ACT officials, the ACT token experienced a significant drop in the past 24 hours, stemming from Binance's sudden adjustment of multi-currency leverage and margin rules, including ACT, between March 31 and April 1, which forced a large number of high-leverage positions to be liquidated, creating selling pressure.According to Binance's preliminary investigation, 4 users (including 3 VIPs) collectively sold over 1 million USD worth of ACT, triggering a chain liquidation. The team emphasized that there are no technical or internal control issues with the ACT project itself and will continue to focus on building AI and decentralized infrastructure, with progress to be announced at Token2049 at the end of the month.

ChainCatcher message, according to monitoring data from Arkham, about 3 minutes ago, the ARK Invest's exchange-traded fund ARKB 21Shares Bitcoin ETF transferred 1,097 BTC to a Coinbase tagged address, worth approximately $94.06 million.

ChainCatcher news, according to CoinDesk, Tron founder Justin Sun provided crucial funding support for the TrueUSD (TUSD) stablecoin between 2023 and early 2024, addressing a reserve shortfall of nearly $456 million.According to court documents in Hong Kong, the reserves of TUSD issuer Techteryx became unrecoverable after being invested in Aria-related entities, leading to a severe liquidity crisis. Although Justin Sun publicly stated that he only served in an advisory role, he actually provided emergency funding support during the crisis, allowing TUSD to continue meeting user redemption demands.The case also involves allegations against First Digital Trust for unauthorized fund transfers to a Dubai entity, as well as multiple challenges faced by TUSD, including regulatory issues and partner bankruptcies in the United States.

ChainCatcher news, according to Arkham monitoring, Grayscale's Bitcoin Trust address (1DPZZ) transferred a total of 658.77 bitcoins to two addresses at 21:08 Beijing time, equivalent to approximately 56 million dollars at the current price.

ChainCatcher news, according to Cointelegraph, the cryptocurrency exchange Kraken has announced that it has registered as a restricted dealer in Canada and appointed Cynthia Del Pozo as the new General Manager for North America.It is reported that a restricted dealer is one of the eight types of company registrations in Canada, used to inform investors about the products and services they can offer. This is a special registration applicable to companies that "do not fully fit into other categories" and is subject to specific requirements or conditions imposed by securities regulators.

ChainCatcher news, according to PeckShieldAlert monitoring, the government of Bhutan has transferred 377.78 bitcoins (approximately 32 million USD) to the new address bc1qn6...mdqz.

ChainCatcher news, BitMEX co-founder Arthur Hayes published a lengthy article, using the form of a satirical novel to point out that Federal Reserve Chairman Powell is trapped in a fiscally dominated "forced compliance" pattern, and his shift to loose monetary policy has become inevitable. He emphasized that the Federal Reserve will be forced to restart quantitative easing (QE) to cover the massive fiscal deficit of the United States, and the resurgence of dollar liquidity will drive Bitcoin stronger.Hayes analyzed that although the market is still debating the pros and cons of tariffs, what the crypto market should truly celebrate is the imminent return of QE. He expects this process to begin this summer and noted that the Federal Reserve slowing down the pace of QT is a signal being released.He concluded that fiscal dominance means the Federal Reserve will abandon its independence, prioritizing ensuring that the government can finance itself at affordable interest rates, which is the core reason for persistently high inflation. In the face of a new round of capital release, Bitcoin will benefit in the long term due to its "digital gold" properties.

ChainCatcher news, according to BeInCrypto, Standard Chartered's Head of Digital Assets Research, Geoff Kendrick, stated in an interview that the trend of Bitcoin as an inflation hedge is strengthening. Kendrick pointed out that Bitcoin is highly correlated with the Nasdaq index in the short term.He claimed that Bitcoin may not just be an inflation hedge, but rather more like an alternative tech stock: "Instead of viewing Bitcoin as a hedge against traditional financial (TradFi) issues, it is better to see it as a tech stock. If we were to create a hypothetical index by adding Bitcoin to the 'Magnificent Seven' tech stocks and removing Tesla, we would find that our 'Magnificent Seven + Bitcoin' (Mag 7B) index not only has a higher return but also lower volatility."

ChainCatcher news, ETF Store President Nate Geraci posted on X, stating that he remains confident that index-based cryptocurrency ETFs will be approved by the end of this year.Previously, it was reported that Grayscale applied for S-3 registration for its Digital Large Cap Fund, intending to launch an ETF.

ChainCatcher message, according to monitoring by The Data Nerd, 12 hours ago, a newly created wallet 0xAD7 transferred 49.2 billion PEPE (approximately 3.74 million USD) from Binance, with an average price of 0.00000756 USD.

ChainCatcher news, according to market news, VanEck has registered a BNB ETF in Delaware.

ChainCatcher news, according to Whale Alert, 29 million USDC has been transferred from Paxos to Coinbase Institutional.

ChainCatcher message, according to Cyvers Alerts monitoring, the system has detected multiple suspicious transactions involving UPCX Official. It appears that someone has gained access to address 0x4C, upgraded the "ProxyAdmin" contract, and executed the "withdrawByAdmin" function, resulting in the transfer of 18.4 million UPC (approximately 70 million USD) from three different admin accounts.

According to ChainCatcher's message and monitored by Onchain Lens, a giant whale transferred 30,001 AAVE (worth about 5 million USD) into the FalconX wallet, extracting a total of 164,111 AAVE (approximately 15.57 million USD) from multiple centralized exchanges.Currently, the address has transferred a total of 126,686 AAVE (approximately 21.06 million USD) to FalconX and Galaxy Digital, and still holds 37,425 AAVE. The cumulative unrealized profit has reached 11.81 million USD.

ChainCatcher news, according to on-chain analyst The Data Nerd, approximately four hours ago, an address (0xbfa) transferred 3,732 ETH to Coinbase exchange, worth about 6.82 million USD.The address previously held 15,700 ETH with an average purchase price of 2,313 USD. If sold at the current price, it would face an unrealized loss of about 1.81 million USD.

ChainCatcher news, according to on-chain analyst @ai_9684xtpa monitoring, at 3 AM yesterday, an associated address of the GUN project transferred out 191 million GUN tokens (about 2% of the total supply), which were originally intended for liquidity/market making. Subsequently, until 8 AM today, the token has continued to experience high-frequency small sell orders, averaging about 10 transactions per second, with each order around 6 dollars, estimating a selling amount of over 210,000 dollars per hour.According to Binance's new coin research report, this portion of tokens was originally "not yet distributed to market makers, and additional address information will be provided later."

ChainCatcher news, according to Jin10 reports, traders have reduced their bets on the European Central Bank cutting interest rates, expecting a 58 basis point cut by the end of the year.