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Crypto Exchange Regulation Check

Coinbase Prime’s Mega Haul: 1.17M UNI and 1.15M LDO Shifted by Whales!

Key Points:　　9 hours ago, a significant entity moved 1,168,596 UNIs (approx. $5.59M) and 1,149,453 LDOs (approx. $1.85M) to Coinbase Prime.　　UNIs and LDOs originated from Coinbase Primes first two months, facing potential $3.19M loss.　　According to Ember, 9 hours ago, a giant whale/organization address transferred 1,168,596 UNIs and 1,149,453 LDOs to Coinbase Prime.　　This transaction involved the transfer of a staggering 1,168,596 UNI tokens, equivalent to around 5.59 million USD, along with 1,149,453 LDO tokens, amounting to roughly 1.85 million USD. The recipient of this significant transfer was none other than Coinbase Prime, a well-known name in the world of cryptocurrencies.　　An intriguing aspect to consider is the origin of these UNI and LDO tokens. These tokens had initially emanated from Coinbase Prime during the initial two months following their launch. During this period, the average valuation of each UNI token was approximately $6.26, while the average price of LDO tokens stood at 2.38 USD. Utilizing this valuation, it becomes evident that the originating address of this transaction potentially faces a substantial loss amounting to approximately $3.19 million in terms of the market value of these tokens.　　This transaction serves as a notable event within the cryptocurrency ecosystem, indicating the movement of considerable digital assets

2023-08-22Deep Dive

Upbit Introduces CYBER Listing, Transforming Crypto Investment Landscape

Key Points:　　Aug 22, 15:00 local time: CYBER listing on Upbits BTC market.　　Immediate CYBER deposit support in 3 hours, exclusively from the Ethereum network.　　Upbit revolutionizes the crypto landscape, offering fresh investment avenues for enthusiasts.　　Upbit has excitedly revealed plans to introduce CyberConnect (CYBER) to its BTC market.　　The announcement comes as a significant development within the crypto sphere, presenting traders and enthusiasts with fresh investment prospects.　　The trading of CYBER is slated to commence at 15:00 local time on August 22, setting the stage for an eagerly anticipated launch. This unveiling holds the promise of injecting newfound vitality into the cryptocurrency market, as traders gear up to explore the potential presented by CYBER‘s arrival on Upbit’s trading platform.　　Upbit has also outlined its plan to enable CYBER deposit support within a mere three hours following the release of this announcement. This proactive measure aligns with the exchanges dedication to providing seamless experiences for its user base.　　CYBER only accommodates deposits originating from the Ethereum network. This specification establishes a clear framework for traders and investors seeking to engage with CYBER on platform, ensuring compatibility and security in their transactions.　　UB‘s decision to include CYBER on its trading roster signifies the exchange’s ongoing commitment to enhancing its cryptocurrency

2023-08-22Deep Dive

Exactly Protocol Lending Update: Protocol Suspension Lifted, No Liquidations Occurred

On August 18, 2023, Exactly Protocol suffered a cross-chain bridge attack due to insufficiently validated input parameters, resulting in a loss of $12.04 million. Exactly Protocol took to Twitter to announce that they are actively investigating the security issue within the protocol. In order to ensure user safety, the protocol has been temporarily paused (users can still withdraw their assets). The team is currently addressing the situation and will share more detailed information as soon as possible.　　On August 21st, Exactly Protocol announced that the protocols suspension has been lifted, and users are now able to perform all operations without any issues. No liquidations occurred during the incident. Exactly Protocol further clarified that the hacker attack only impacted users who utilized the peripheral contract (DebtManager), while unaffected users remain unharmed. The protocol is still operating normally.　　Regarding the hacker incident and fund recovery efforts, the team is actively engaged in multi-faceted work, with ongoing updates being communicated and decided upon through DAO voting. Currently, the team is in the process of compiling a post-mortem report, which will be shared with the community in the coming days.　　According to Defillama data, Exactlys TVL has decreased from its peak of 39.5 million USD to 8

2023-08-21Deep Dive

friend.tech Trading Volume Surpasses 30,000 ETH, Protocol Revenue Exceeds 1,300 ETH

As a decentralized social platform, friend.tech enables users to purchase shares of any user on the platform through a strong integration with Twitter (now renamed X). This is achieved by leveraging the Ethereum blockchain on the Base network. By acquiring these shares, users gain the privilege of engaging in direct conversations with the individuals they hold shares in. Additionally, theres also the potential to profit from these interactions.　　According to data from Dune Analytics, since its launch on August 10th, the total trading volume on friend.tech has reached 30,425.5 ETH, with protocol fees amounting to 1,383 ETH.　　Based on the combined available information, friend.tech announced on August 15th that it would commence airdropping reward points to application testing users starting from August 18th. These points will be collected off-chain during the testing phase and are expected to serve a specific purpose upon the official launch of the application. On August 19th, friend.tech announced the successful completion of its seed funding round, with investment participation from Paradigm.　　The convergence of these two factors has contributed to the protocols strong data performance.　　

2023-08-21Deep Dive

HashKey will launch a retail-investor trading platform on August 28th, limiting investments to no mo

HashKey has issued an announcement stating that they will launch a trading platform tailored for retail investors on the 28th (next Monday). During an interview, Chief Operating Officer of HashKey Group, Livio Weng, mentioned that initially, retail investors will have the option to purchase BTC and ETH, with a restriction on virtual asset investments not exceeding 30% of their total assets.　　Livio Weng explained that a tiered system will be established for retail investors. Through a KYC process, the investors investment experience and risk tolerance will be evaluated. Additionally, a questionnaire will be used to assess the understanding of virtual assets, keeping novice investors participation relatively limited. In the initial phase, the first batch of retail investors will only be able to purchase BTC and ETH. Currently, the regulatory authorities have not granted approval for margin and derivative tools. However, once regulatory permissions are granted, various products will be introduced and categorized for different user segments.　　HashKey will collaborate with multiple commercial banks to provide fiat currency deposit and withdrawal services to users. Initially, transactions will support USD and will not include HKD support for the time being. Only bank card transactions will be accepted temporarily, and credit card transactions will not

2023-08-21Deep Dive

Ripple’s Lawsuit: SEC Granted Appeal Opportunity In Battle Over XRP’s Regulatory Status

U.S. District Judge Analisa Torres has given the green light for the U.S. Securities and Exchange Commission (SEC) to pursue an interlocutory appeal in its ongoing case against Ripple Labs.　　The development comes as the SEC seeks to challenge the courts ruling that Ripple did not violate securities laws when making XRP available to retail traders via exchanges.　　The decision by Judge Torres, who presides over the U.S. District Court for the Southern District of New York, allows the SEC to file an appeal, which must be submitted by August 18.　　Ripple Labs, along with its CEO Brad Garlinghouse and co-founder Christian Larsen, had opposed the SECs appeal request, contending that no new legal matters were at play.　　The case, a pivotal testing ground for the SEC‘s regulatory purview over cryptocurrencies, could potentially reshape how the agency oversees the digital asset market. The dispute revolves around whether Ripple’s XRP sales required registration with the SEC, as the agency argued in a lawsuit initiated in 2020.　　In her initial judgment, Judge Torres deemed that only Ripples sales of XRP to institutional investors were subject to securities laws, a finding that excluded the approximately $757 million in XRP sales to retail investors on crypto exchanges from the

2023-08-21Deep Dive

Binance CEO CZ bans employees from futures trading

Binance CEO CZ bans employees from futures trading and strict internal monitoring and violators face termination. Last week, Binance recorded the Largest liquidation order at $55.9M.　　Binance CEO Changpeng Zhao (CZ) recently tweeted that Binance employees, including himself, are not allowed to trade futures.　　　　In addition, Binance requires all employees to hold positions for at least 90 days before trading. The internal security team monitors employee trading activities on multiple platforms, and any violation of these rules will result in immediate termination.　　We reported that during a sharp market drop on Friday, an investor in Binances ETH/BUSD contract was liquidated at $1,434.37 for $55.9211 million, the largest liquidation order of the day. According to Wu Blockchain, this could be a market maker who hedges on other exchanges.　　Binance recorded the total of liquidations today with almost $220 million, of which long positions liquidated $188 million. These numbers show Binances futures trading scale and the potential risks involved.　　Recently, Binance announced the issuance and conversion of its users‘ delisted New Bitshares (NBS) tokens. The transition is set to take place promptly at 08:00 on September 9th, with a snapshot taken to determine the NBS token balances based on users’ Binance Wallet location records.　　

2023-08-21Deep Dive

Binance Converts Delisted NBS Tokens To USDT For Profitable Transition

Binance has announced the issuance and conversion of delisted New Bitshares (NBS) tokens held by its users.　　This transition is set to take place promptly at 08:00 on September 9th, with a snapshot taken to determine the NBS token balances based on users Binance Wallet location records.　　Following the snapshot, Binance will work diligently to replace the NBS token balances with an equivalent amount of USDT (Tether) by December 8th, 2023, at 23:59 (UTC). This conversion will be carried out using the average NBS/USDT exchange rate between the specified time frame of September 9th, 2023, at 00:00 (UTC) and December 8th, 2023, at 23:59 (UTC). This period aptly termed the “Conversion Period,” aims to ensure a fair and accurate exchange rate for the benefit of users.　　To offer transparency and insight into the transition, Binance plans to provide users with comprehensive information about the average NBS/USDT exchange rate during the Conversion Period. This valuable data will be made available at the end of the transition period, allowing users to understand and assess the exchange rate dynamics that influenced the token conversion.　　Binances commitment to providing its users with a seamless and user-friendly experience remains at the forefront of this initiative. By enabling the conversion

2023-08-21Deep Dive

The Wall Street Journal: SpaceX Writes Down $373 Million in Bitcoin

Musks SpaceX had written down a total of $373 million worth of bitcoin over two years in 2021 and 2022, according to the Wall Street Journal. This record may represent that SpaceX has sold out of bitcoin.　　This data comes from SpaceX documents obtained by the Wall Street Journal, but the Wall Street Journal did not disclose the specific time or specific amount of bitcoin sold by SpaceX.　　The release of this information may have contributed to yesterdays sharp market decline　　

2023-08-18Deep Dive

Connext Token Economics Revealed, Airdrop Set for September 5th

The Layer2 interoperability protocol Connext is set to launch its native token, Next, on September 5th. The Connext team also plans to distribute Next tokens to early users on Polygon, Arbitrum, Optimism, and Gnosis Chain through an airdrop, with the claiming process opening on September 5th. The Next token will serve as a governance tool for the Connext ecosystem through a decentralized autonomous organization (DAO).　　It is reported that Connext is collaborating with Tokensoft to introduce “Cross-Chain Airdrop as a Service.” Through this service, airdrop recipients can claim tokens on any chain without the need for bridging or incurring additional gas fees. This service will launch with the next airdrop.　　In previous news, Connext introduced the cross-chain token standard xERC20, aiming to reduce liquidity costs and enhance the security of bridging tokens.　　Connext has revealed the token economics for its Nest token, with a total supply of 1 billion tokens. The token type is xERC20, and the distribution is as follows: 30% allocated to the DAO, 10.8% to the Connext Foundation, 10% for airdrops, 22.34% to early supporters, 11.24% to the ecosystem and strategic supporters, 11.68% to the early team and advisors, and 3.90% to Proxima Labs.　　To qualify for the NEXT airdrop, users

2023-08-18Deep Dive
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Crypto Exchange Regulation Check

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