ChainCatcher news, according to Onchain Lens monitoring, one hour ago, DWF Labs deposited 1.68 million LIT into Binance through an intermediary wallet, approximately 1.46 million USD.Previously, it had transferred 1.4 million LIT worth 911,000 USD to Binance. DWF Labs no longer holds any LIT.

ChainCatcher news, according to @ai_9684xtpa's monitoring, a whale that purchased 387 bitcoins at an average price of $57,367 two weeks ago has recently been liquidating its holdings in batches, ultimately making a profit of about $990,000.The whale withdrew 387 bitcoins from Binance on August 7, and then reduced its holdings at two price points of $57,321 and $60,692. Finally, the remaining 205 bitcoins were recharged back to Binance through a transit address three hours ago, worth approximately $12.44 million.

ChainCatcher news, according to Solid Intel, the Genesis wallet transferred approximately 14,000 BTC (900 million USD) and 156,000 ETH (480 million USD) through a transit address in the last hour, suspected to be executing bankruptcy liquidation procedures.According to Arkham data, the Genesis Trading address currently holds approximately 14 million USD in crypto assets, of which only 229 ETH (worth 720,000 USD) and about 10 million USD in BTC.It is reported that the bankrupt crypto lending company Genesis received court approval in May this year to repay its creditors with billions of dollars in digital assets and cash.

ChainCatcher message, Arkham data shows that the German government bc1q0 address transferred 2500 BTC to the intermediary address bc1qq, with a current remaining holding of 15,552 BTC.Past data shows that each transfer to Coinbase is executed by the bc1qq address.

ChainCatcher news, according to Whale Alert monitoring, an address starting with "0x2324" transferred 8500 ETH, worth approximately $25,691,450, to the Beacon Depositor address via the intermediary address "0xf007" around 11:05 today.

ChainCatcher message, according to Spot On Chain monitoring, FTX and Alameda wallets transferred $105.9 million worth of 19 altcoins to 2 intermediary wallets 14 hours ago.

ChainCatcher message, according to @ai_9684xtpa monitoring, 2 hours ago, Wintermute unstaked 6000 ETH (approximately 21.66 million USD) deposited in Lido, transferred it to an address starting with 0xDBF, and then deposited 7044 ETH (approximately 25.41 million USD) to OKX, Kraken, and Binance.

ChainCatcher news, according to on-chain analyst @ai_9684xtpa's monitoring, it is suspected that the ONDO project team has transferred all 4.33 million ONDO tokens to Bybit via the intermediary address 0xDd2, worth approximately 4.02 million USD.ChainCatcher previously reported, according to on-chain analyst @ai_9684xtpa's monitoring, it is suspected that the ONDO project team's address withdrew 95 ETH and 775,000 ONDO from the Uniswap WETH/ONDO trading pair. Subsequently, the address transferred all 4.33 million tokens to the address 0xDd2...23F6E, worth 4.14 million USD, and has not yet transferred or sold.

ChainCatcher message, according to CertiK monitoring, the CoinEx attacker (address starting with 0xc84) has transferred 14,900 BNB (approximately 3.1 million USD) to an EOA address starting with 0xCb8. This fund has been sent in small amounts to different wallets through an EOA address starting with 0x4cf.

ChainCatcher news, according to PeckShield monitoring, the attacker of Stake.com has completed the laundering of 13,000 BNB (worth approximately 2.7 million USD) through an intermediary address.In addition, the attacker has also bridged some of the stolen funds to Arbitrum and transferred them out of the BSC Token Hub.

ChainCatcher news, according to Whale Alert monitoring data, at 15:31:45 today, 53,715,808 USDT was first transferred from an address marked as Binance to an intermediate address (TA6rKwNKLb...HeKqNErmcx), and then from that intermediate address to an address marked as Hotbit.ChainCatcher previously reported on May 22 that the cryptocurrency exchange Hotbit announced it would cease operations, and users need to withdraw their remaining assets by June 21. (Source link)

ChainCatcher news, according to Bitcoin.com, Brazilian fintech company Capitual, which provides cryptocurrency intermediary services, has completed a €15 million (approximately $16.2 million) financing round, with asset management company Azimut participating. It is reported that Capitual can use Brazil's traditional banking system for payments and withdrawals, and its clients include several cryptocurrency exchanges such as Kucoin, Huobi, and Bitget. (source link)

ChainCatcher news, according to The Block, FTX CEO Sam Bankman-Fried (SBF) agreed with U.S. Commodity Futures Trading Commission (CFTC) Commissioner Christy Goldsmith Romero's views on the disclosure of derivatives trading information and knowledge testing, but he believes these tests should not be limited to digital currencies. SBF stated that requiring intermediaries such as futures commission merchants (FCMs) to disclose trading information and conduct knowledge-based testing is reasonable.It is reported that Romero previously tweeted, "Establishing a category for retail investors can provide them with more consumer protection. For example, disclosure information written in a way that ordinary people can understand, or disclosure information that can be used when weighing leverage usage rules."According to previous reports, CFTC Commissioner Christy Goldsmith Romero stated at the financial market quality conference on Friday that she intends to propose a new definition of retail investors that separates ordinary investors from professional investors/high-net-worth individuals. Romero said, "My suggestion is that we split the definition of retail into two, we can create rules and regulations for ordinary family members, and then we can expand access, which is a great opportunity to broaden access to financial markets." (source link)

According to Chain Catcher news, incoming Kraken CEO Dave Ripley stated that there are no plans to delist tokens labeled as securities by the U.S. SEC, nor are there plans to register as a market intermediary with the SEC. (Source link)

According to Chain Catcher news, Forkast reports that the Brazilian Securities and Exchange Commission (CVM) has prohibited the Singapore-based cryptocurrency exchange Bybit from directly or indirectly offering securities products and trading services to its citizens through its website, app, or social networks. The reason is that Bybit sought to raise funds as a securities intermediary without proper authorization. CVM also stipulated that Bybit must immediately comply with the ban, or it will face a daily fine of 1,000 Brazilian Reais (194 USD).It is reported that in April this year, Bybit announced it would provide a full suite of products and services for Brazilian users, allowing them to purchase crypto assets using Brazilian Reais. Last year, Binance was ordered to cease trading crypto derivatives on its Brazilian platform. (Forkast)