According to ChainCatcher's message, on-chain data analyst @ai_9684xtpa monitored that the Fetch.ai team's multi-signature address is suspected of once again selling/market-making 15 million FET through DWFLabs, worth 6.58 million USD. Six hours ago, the tokens were transferred to DWF Labs' Binance deposit address, and over the past year, the team has transferred a total of 40 million FET to CEX, with a total value of 43.17 million USD.

ChainCatcher news, according to Lookonchain monitoring, a wallet possibly related to Jesse Powell (co-founder of Kraken) withdrew 1,501 ETH ($2.46 million) from Kraken 7 hours ago and deposited it into Aave and Compound.

ChainCatcher news, according to on-chain analyst Spot On Chain (@spotonchain), a mysterious entity "7 Siblings" unlocked 7,000 MKR (approximately $8.3 million) from MakerDAO 5 hours ago, and has gradually sold 706.7 MKR in exchange for 594.95 ETH, at an average price of $1,218. Currently, they still hold 6,293 MKR (approximately $7.47 million), with the most recent transaction occurring 30 minutes ago.

ChainCatcher message, according to Arkham's data, a wallet possibly related to WorldLiberty sold 5,471 ETH for $1,465 (8.01 million USD) 30 minutes ago.WorldLiberty previously spent about $210 million to purchase 67,498 $ETH at an average price of $3,259, currently facing an unrealized loss of about $125 million.

According to ChainCatcher news, as disclosed by Onchain Lens, 4 newly created wallets have collectively withdrawn 84,358 SOL, exchanging it for 8.85 million USDC at a price of 105 dollars, and the amount has been transferred to Kraken exchange. This amount is consistent with the amount transferred to Kraken by PumpFun 9 hours ago.

ChainCatcher news, according to Cointelegraph, the Federal Court of Australia has approved the application submitted by the Australian securities regulator to shut down 95 companies suspected of operating cryptocurrency trading and romance scams known as "hydra." The Australian Securities and Investments Commission (ASIC) has received approval for its winding-up application from the Federal Court of Australia based on principles of justice and fairness, after ASIC found that most of these companies were registered with false information.ASIC Deputy Chair Sarah Court stated in a statement on April 8 that many of these companies claimed to provide "real services" at the time of their establishment, but were actually suspected of defrauding victims. After reviewing 48 "misconduct reviews" of 17 companies accused of assisting romance scams, Justice Angus Stewart stated in a court ruling on April 4: "The nature of these scams appears to exhibit a common 'pig butchering' pattern." The ruling was made on March 21.

ChainCatcher news, Sun Yuchen once again accused FDT of fraud. He stated: First Digital Trust (FDT) openly disregards all fiduciary duties and regulatory norms, claiming to represent Techteryx in managing a securities portfolio of up to $501.8 million for the Aria Commodity Finance Fund in its own legal name. According to the Hong Kong Securities and Futures Ordinance (SFO), any individual or company providing securities portfolio management services must hold a Type 9 license from the Hong Kong Securities and Futures Commission, unless the service is limited to its wholly-owned subsidiaries or provided by its 100% owned parent company. Clearly, FDT is not only ignoring the fundamental principles of the trust industry but is also openly contemptuous of Hong Kong's banking and investment laws. In other words, its actions have completely disregarded Hong Kong's regulatory authorities and law enforcement agencies.Furthermore, Sun Yuchen believes that FDT has not only fallen into negative assets but has also had negative net assets for three consecutive years. By the end of 2024, its net assets are projected to be negative HKD 100 million. This does not include the massive losses caused by its large-scale misappropriation of user assets. Even so, it can still publicly manage billions of dollars in public assets in the market today.Previously, First Digital responded: it will take legal action against Sun Yuchen's "slanderous behavior."

ChainCatcher news, according to Wall Street Journal reports, the EU plans to impose a hefty fine of over $1 billion on Musk's social platform X, due to X's alleged violations of the Digital Services Act, failing to effectively regulate false information and illegal content on the platform. Regulatory authorities are also advancing a second investigation against X, and may include the revenues of Musk's other private companies in the penalty base, potentially leading to a final fine that far exceeds expectations. Analysts believe that the EU's recent regulation of tech companies may be one of the reasons for Trump's announcement this week of imposing high tariffs on the EU.The New York Times cited four informed sources revealing that EU regulators are preparing to impose heavy penalties on Musk's social platform X, as the platform is suspected of violating the Digital Services Act (DSA) regarding the fight against illegal content and false information. This penalty is expected to be officially announced this summer and may become the EU's first formal penalty under this law.

ChainCatcher message, according to monitoring by The Data Nerd, 9 hours ago a wallet suspected to belong to FTX deposited 2.68 million JTO to the FalconX platform, worth approximately 5.2 million USD.

ChainCatcher news, the office of Councilor Wu Jiezhang has released a statement titled "Statement on Media Reports Regarding Suspected $500 Million Fraud Case":The incident has attracted widespread attention, and I have great confidence in Hong Kong's rule of law and law enforcement agencies. If the incident is true, the law enforcement authorities will definitely take action to protect the rights of citizens and international investors.Hong Kong has a legal basis and a healthy environment for protecting international investors and the Web3 industry. I urge international investors and technology practitioners not to worry about a single incident and to feel free to continue investing and developing in Hong Kong.My office and the Anti-Fraud Alliance have indeed received more than one case this year that suspected the use of trust companies for fraudulent activities. I believe that society needs to discuss how to improve the system of relevant trust companies in the future, so that criminals cannot exploit loopholes for fraud.I also believe that relevant departments can strengthen citizens' and practitioners' understanding and education about trust companies to prevent fraud from the source. If the media has any inquiries regarding the above topics, please contact Louise at 6350 8883.

ChainCatcher news, Justin Sun stated in his live broadcast, "TrueCoin is suspected of colluding with institutions such as FDT to transfer $456 million in TUSD legal reserves to a private company in Dubai wholly owned by the wife of the aforementioned Cayman fund investment manager through false documents and unauthorized transfers. FDT and Legacy Trust CEO and Director Vincent Chok directly approved these illegal transactions, which seriously violate fiduciary duties."

ChainCatcher news, according to on-chain analyst @ai_9684xtpa's monitoring, a certain whale that accumulated ETH during the last bull market reportedly sold 2,000 ETH about 4 hours ago, with a cost as low as $272. If sold, it would yield a profit of $3.273 million, and after this sale, the position has been completely liquidated.This whale gradually built its position in batches during June 11, 2017, and after three years of dormancy, it awakened a month ago and has cumulatively sold 5,000 ETH, expected to profit over $8.678 million.

ChainCatcher news, the U.S. Department of Justice seeks the death penalty for suspect Luigi Nicholas Mangione, accused of murdering the CEO of UnitedHealth (UNH.N).After the news was released, the meme coin named after Luigi Nicholas Mangione, Luigi, briefly surged over 350% before retreating, currently priced at $0.0052678, with a market cap rising to $5.3 million.

ChainCatcher message, according to on-chain analyst Yu Jin's monitoring, in the past four days, 3 addresses (or belonging to the same whale/institution) have withdrawn 1.538 million PENDLE (4.33 million USD) from Binance, with an average withdrawal price of 2.82 USD. The common feature of these 3 addresses is: newly created, with only transactions of PENDLE withdrawn from Binance. Analysis suggests they may belong to the same whale/institution.

ChainCatcher message, according to @ai_9684xtpa's monitoring, the next new coin IDO on Binance Wallet is suspected to be PUMP (PumpBTC).The supporting evidence is as follows:Currently, the top 3 multi-signature addresses holding PUMP on-chain, starting with 0xeCc, hold 50 million PUMP. This address received 50 million KILO 5 days ago, 50 million PARTI 7 days ago, and 50 million BR 12 days ago, all corresponding to the start time of the new coin IDO;Furthermore, the previously discovered suspected Binance IDO deployment contract, starting with 0xe0C, will perform a series of operations such as "Update Signer Address / Set Pool / Transfer Ownership" on the same contract address after receiving tokens at that multi-signature address, with the steps completely overlapping.

ChainCatcher news, according to @ai_9684xtpa monitoring, Compound founder Robert Leshner (@rleshner) is suspected of selling 50,000 COMP through Galaxy Digital, worth approximately $3.19 million. This token was transferred to Galaxy by Robert Leshner three weeks ago (March 12), when it was only worth about $2.03 million, possibly to delegate the sale. Half an hour ago, these tokens were fully recharged into Binance. Today, influenced by the positive news of being listed on Upbit, COMP saw a temporary increase of 90%.

ChainCatcher news, according to monitoring by ai_9684xtpa, Compound founder Robert Leshner (@rleshner) is suspected of selling 50,000 COMP through Galaxy Digital, worth $3.19 million.This token was transferred to Galaxy by Robert Leshner three weeks ago, when it was worth only $2.03 million, or he entrusted them to sell it. Half an hour ago, the tokens were fully recharged into Binance. Today, due to positive news about being listed on Upbit, COMP saw a short-term increase of 90%.

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 Decrypt, senior investigators from the Iranian Revolutionary Guard Corps (IRGC) intelligence and economic crimes department have been accused of embezzling over $21 million in crypto assets during the investigation of the cryptocurrency exchange Cryptoland.According to court documents reviewed by Iran International TV, two senior officials from the IRGC economic intelligence department, Mehdi Hajipour and Mehdi Badi, are the main architects of the scheme. Blockchain evidence shows that wallets controlled solely by Hajipour processed tokens worth over $21 million.

ChainCatcher message, according to on-chain analyst @ai_9684xtpa's monitoring, a giant whale that built a position at the low point on the first day of PEPE's launch is suspected to have reduced its holdings by 150 billion PEPE (1.14 million USD) 6 hours ago, with a cost as low as 0.000000001421 USD, resulting in a total profit of over 10.324 million USD per coin.This smart money spent 1.04 ETH (2186 USD) to buy 15.3 trillion tokens through two addresses on April 15, 2023. After this sale, it still holds 49.37 billion tokens, achieving a return rate of up to 4721 times.