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Maji's Long Position Hits $107M, Down $5.6M in One Week

According to BlockBeats, on September 11, Maji's aggregate long position reached $107 million, with a current floating gain of $80,000, but losses of $5.6 million over the past week, according to TradingBeats monitoring data. The position includes 40,650 ETH at 25x leverage valued at
ETH-0.86%
GateNews·09-11 04:45
Maji's Long Position Hits $107M, Down $5.6M in One Week

PUFFER (Puffer Finance) rose 29.24% in 24 hours.

Gate News reports that on September 11, according to Gate market data, PUFFER (Puffer Finance) was trading at $0.0193 at press time, up 29.24% over the past 24 hours, with a high of $0.0206 and a low of $0.0155. The 24-hour trading volume reached $427.1k. The current marketcap is approximately $10.1901 million. Puffer is a leading innovator in Ethereum infrastructure, dedicated to improving Ethereum’s scalability and security through a suite of interconnected protocols. Its ecosystem includes th
PUFFER31.85%
ETH-0.86%
EIGEN-3.01%
GateNews·09-11 04:30
PUFFER (Puffer Finance) rose 29.24% in 24 hours.

Russians will be banned from opening crypto accounts without a tax identification number.

An adviser to the director of Rosfinmonitoring, Vlada Gracheva, stated that clients must provide their taxpayer identification number (INN) to open an account with a Russian digital depository. The requirement was introduced to combat money laundering and ensure transparency in cryptocurrency transactions. Gracheva explained that the INN is becoming a new mandatory identifier for the anti-money-laundering system. “No one had anything like this before. This is to ensure the transparency of transa
AlexeiVolkov·09-11 04:23
Россиянам запретят открывать крипто-счет без ИНН

A young man was convicted of kidnapping the parents of a man suspected of stealing bitcoins.

The Connecticut District Court sentenced 26-year-old California resident Adam Iza to 15 years in prison and three years of probation for participating in the kidnapping of a couple whose son was suspected of stealing hundreds of millions of dollars in bitcoin. The attackers attempted to force the relatives to hand over part of the funds allegedly appropriated by their son. In August 2024, Danbury police arrested six men from Florida on suspicion of carjacking a Lamborghini Urus with a man and wo
AlexeiVolkov·09-11 04:19
Молодого человека осудили за похищение родителей подозреваемого в краже биткоинов

Barmer Man Arrested for Providing Bank Accounts in Exchange for Commissions; Modus Operandi of ₹680 Million Money-Laundering Scam Exposed

Rajasthan Central Cyber Crime Police arrested the eighth suspect in the 680 million rupee “boss scam” case. The accused, Barmer resident Tagaram, allegedly provided his bank account to others in exchange for a commission to transfer the proceeds of cyber fraud. After passing through multiple layers of bank accounts, the fraud proceeds were converted into USDT or other cryptocurrencies and transferred out through platforms such as Binance or via Telegram QR codes. Eighth Suspect Tagaram Arrested
MarketWhisper·09-11 04:17
巴爾梅爾男子為收佣金提供銀行帳戶遭捕