ChainCatcher message, SlowMist has issued a warning on social media stating that it has detected potential suspicious activities related to the ACB token. Please remain vigilant, crypto community.

ChainCatcher news, the encrypted investment institution QCP Capital stated that Bitcoin broke through $87,000 in the early Asian session, reversing the sell-off triggered by Trump's "Liberation Day" announcement. This rebound stands in stark contrast to last December's "Christmas rally." At the same time, gold has also risen to new highs due to the trade war and a weakening dollar. Against the backdrop of a declining stock market and an expanded drop in April, the narrative of Bitcoin as a safe-haven or inflation-hedging tool has gained renewed attention. If the trend continues, it may provide new momentum for institutional allocation to Bitcoin.Signs of institutional confidence returning have emerged, with a net inflow of $13.4 million into Bitcoin ETFs last week, contrasting with a net outflow of $708 million the previous week. The options market has shown more balanced positions, and the risk reversal indicator is stabilizing. As Europe is still on holiday, the market may need a few days to confirm the trend, and the correlation between Bitcoin, gold, and the stock market is worth close attention. Currently, the focus is on the key resistance level of $88,800, and a cautious stance is maintained before any breakout.

ChainCatcher message, Cyvers Alerts posted on platform X indicating that suspicious transactions have been detected on the Arbitrum chain involving the Numa protocol, approximately 82,279.85490689 NUMA and 283 rETH may have been stolen, and the attacker has bridged the related assets to Ethereum and deposited the funds into Tornado.cash.

ChainCatcher news, at the "CRYPTO 2025 Breakthrough and Rebirth" event co-hosted by RootData and ChainCatcher on April 8, OKX Chinese Brand Director Lanng mentioned in his presentation titled "OKX New Narrative" that OKX has a compliance team of over 500 people, has continuously released 29 reserve proof reports, with mainstream cryptocurrency assets reaching 24.6 billion USD, and a clean asset ratio as high as 99.5%.Lanng also disclosed that the number of users of the OKX Web3 wallet is expected to grow by 991% in 2024, with daily transaction volume through the OKX Web3 wallet increasing 20 times. Recently, the OKX Web3 wallet has launched features such as the X floating plugin and AI insights, and has also introduced black address monitoring and tracking functions to further ensure the security of user assets.

ChainCatcher message, Zhu Su shared his thoughts on Hong Kong this week on platform X, including:Art Basel made no mention of NFTs and Memecoins;Investment banks are now vigorously promoting the theme of China's technological revival, with significant southbound capital flows into DeepSeek, Innovation Wave, etc.;Family offices are closely watching Michael Saylor and are considering whether their own companies should adopt a Bitcoin reserve strategy;There is strong agreement that BTC is digital gold, and regulated custodians and exchanges are also showing interest.

ChainCatcher message, according to Binance's announcement, Binance will impose a monitoring label on GoPlus Security (GPS) on March 7, 2025.Previously, GPS experienced a significant price drop after its spot listing and was involved in market-making activities.

ChainCatcher news, according to the official announcement from Binance, based on community feedback, Binance will adjust the update frequency of the Monitoring Tag to once a month starting from March 4, 2025, with new projects being added in the first week of each month. The removal assessment of the Monitoring Tag and Seed Tag will continue to follow a quarterly review system.At the same time, Binance will include 10 tokens in the Monitoring Tag list on March 4, including: Aergo (AERGO), Alpaca Finance (ALPACA), AirSwap (AST), Badger DAO (BADGER), BurgerCities (BURGER), COMBO (COMBO), NULS (NULS), STP (STPT), UniLend (UFT), and VIDT DAO (VIDT).

ChainCatcher news, according to Lookonchain monitoring, a whale unstaked 1,366,028 SOL (worth $198 million) 7 hours ago and transferred it to FalconX.

ChainCatcher message, on-chain detective ZachXBT posted in the official channel that he has monitored the Lazarus Group transferring 5000 ETH from the Bybit hacker address to a new address, and has begun laundering the funds through eXch (a centralized mixer), and transferring the funds to the Bitcoin network via Chainflip.

ChainCatcher message, regarding the security incident encountered by Bybit, KuCoin CEO BC Wong expressed support for Bybit and has initiated efforts to assist in monitoring fund flows and freezing suspicious assets. KuCoin always prioritizes the safety of user assets and continues to strengthen security measures to maintain industry stability.

ChainCatcher message, Ethereum co-founder Vitalik Buterin stated: "The Railgun privacy pool mechanism allows Railgun to avoid processing funds from criminal activities without any monitoring or backdoors. Here's how it works: anyone can deposit into Railgun. After the deposit, there will be a 1-hour detection period during which various algorithms will analyze whether the deposit may come from activities deemed criminal.If the deposit passes the screening, the user can use zero-knowledge proofs (ZKP) for private withdrawals after 1 hour (but it is recommended to wait longer to achieve a sufficient anonymity set). If the deposit does not pass the screening, the user can only withdraw the funds back to their own address. This will not result in the funds being frozen or confiscated; it simply means the user cannot enjoy the anonymity features of the privacy pool. If someone disagrees with Railgun's screening rules, they are free to fork and create their own privacy pool, but if they cannot gain sufficient public support, their anonymity will be very limited."

ChainCatcher news, according to Alexey Pertsev, the Dutch court has approved the suspension of his pre-trial detention, and he will be released on February 7 at 10:00, but will be subject to electronic monitoring.

ChainCatcher news, the Financial Transactions and Reports Analysis Centre of Canada updates its anti-money laundering strategy, emphasizing the role of cryptocurrency in combating money laundering related to synthetic opioids.The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) reminds law enforcement agencies to pay attention to the increasing role of cryptocurrency in the money laundering of synthetic opioid sales. Warning signs include large cryptocurrency exchanges for fiat currency, the use of multiple virtual wallets to obscure the source of transactions, and deposits from accounts in high-risk areas.Additionally, law enforcement agencies are urged to monitor cryptocurrency exchange deposits from accounts associated with high-risk areas or previously flagged for suspicious activities.

ChainCatcher news, according to Bitcoin.com News, the Brazilian National Data Protection Authority (ANPD) has issued a notice indicating that it is actively monitoring World (formerly Worldcoin) activities in Brazil. Given the risks associated with processing biometric data, the agency has requested information about the tasks performed by the company and has launched an investigation into the company's internal operations and the handling of personal biometric data. World began operations in Brazil last November and claims that over 150,000 people have participated in the project.

ChainCatcher news, according to the official announcement, Binance will adjust the monitoring tags and seed tags on January 2, 2025. The cryptocurrencies added to the monitoring tags include StormX (STMX) and TROY (TROY), while the cryptocurrencies removed from the monitoring tags include ConvexFinance (CVX) and Sun (SUN). The cryptocurrencies removed from the seed tags include Arkham (ARKM), Blur (BLUR), Jito (JTO), and Celestia (TIA).

ChainCatcher news, the Central Bank of Russia is developing a new monitoring platform to combat illegal cryptocurrency over-the-counter trading services and enhance financial security.Sources revealed that this initiative is being implemented in cooperation with Rosfinmonitoring. The platform will centralize information on suspicious activities, enabling banks to take proactive measures to refuse account openings for high-risk individuals.Bogdan Shablya, head of the Central Bank's Financial Monitoring and Currency Control Service, confirmed that the platform's goal is to make illegal financial operations economically unviable by blocking them at entry points. Unlike major monitoring companies that heavily rely on passive measures of KYC systems, this platform will actively target individual accounts and focus on real-time detection of abnormal trading patterns.

ChainCatcher news, according to Cointelegraph, the Financial Intelligence Unit (FIU) of Nepal has found that despite the official ban on trading digital assets, cryptocurrencies are still widely used to facilitate online fraud.The Financial Intelligence Unit is a specialized department of Nepal Rastra Bank, the central bank of Nepal, responsible for monitoring and combating financial fraud, including money laundering and terrorist financing.In the "Strategic Analysis Report" released on November 18, the Financial Intelligence Unit noted an increase in the use of cryptocurrencies for money laundering by criminals. The report stated that fraudsters convert illegal funds into cryptocurrencies, which poses challenges for authorities in tracking and recovering the funds.