On-Chain Data

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Russia’s A7 network transferred $6.9 billion through banks using forged invoices to bypass sanctions

According to leaked documents reported by the Financial Times, the Kremlin-linked A7 network transferred more than $6.9 billion through shell companies and forged shipping documents, with the cooperation of international banks. The international banks involved were effectively unaware of the true identities of the people manipulating transactions involving A7. TRM Labs tracked more than $166 billion in A7-related on-chain transaction volume, including fund transfers linked to Iran’s Islamic Revo
WOO2.65%
MarketWhisper·3h ago
俄羅斯A7網路透過銀行轉移69億美元

Gate Daily Report (September 23): CFTC Warns That “Mention-Based” Prediction Market Contracts Carry High Manipulation Risks; European Central Bank Plans to Ban Interest Payments on Stablecoins

Bitcoin (BTC) maintains a strong rebound posture, trading at around $86,620 as of September 23. The U.S. Commodity Futures Trading Commission (CFTC) warned that “Mention Market” prediction market contracts carry a high risk of manipulation and may only be offered in limited circumstances. The European Central Bank and EU central banks proposed expanding the MiCA framework to prohibit crypto platforms from offering yields on Stablecoins through indirect methods such as lending and staking, and re
BTC1.43%
HYPE4.28%
ZEC9.29%
MarketWhisper·4h ago
CFTC警告提及類預測市場合約操縱風險高;歐洲央行擬禁穩定幣利息

Bitcoin rebounds to $86,660 as favorable tokenized stock regulations drive bullish sentiment

Bitcoin was last quoted at $86,660 on September 23, maintaining its strong rebound. Over the weekend, the U.S. approved an “innovation exemption,” providing regulatory facilitation for trading tokenized stocks through blockchain technology. This reignited positive market expectations for the integration of the crypto ecosystem with traditional finance, becoming one of the key catalysts behind the recovery in Bitcoin demand. On September 18, Bitcoin ETFs recorded more than $400 million in net inf
MarketWhisper·5h ago
代幣化股票監管利好帶動比特幣多頭

Glassnode: Median Altcoin Has Less Than 25% Supply in Profit

According to Glassnode, most altcoin holders are currently sitting on losses, with the median coin showing less than 25% of its supply in profit, according to the platform's latest analysis. The on-chain data platform's findings indicate a prolonged downturn in the altcoin sector, suggesting that a
ON1.34%
GateNews·7h ago
Glassnode: Median Altcoin Has Less Than 25% Supply in Profit

Two Linked Wallets Stake $20.49M in HYPE Tokens

Gate News message, two wallets believed to be controlled by the same entity have staked a combined 212.59K HYPE tokens valued at approximately $20.49 million. The first wallet staked 106.41K HYPE (~$10.25M), while the second wallet staked 106.18K HYPE (~$10.24M). The addresses involved are
HYPE4.28%
GateNews·8h ago
Two Linked Wallets Stake $20.49M in HYPE Tokens