BackBig Whales' Movements

Big Whales' Movements

IN token
2026-07-01 05:54:41

IN Token Crashes 42% in 24 Hours: INFINIT Blames Single-Wallet Dump, Denies Security Breach

INFINIT 就 IN 代币价格异常发布声明,否认黑客攻击或安全漏洞,称用户资金安全。事件起因为单一钱包从 Bitget 和 Gate 提出约 900 万枚 IN,经 LayerZero 跨链桥转至 BNB 链并在 PancakeSwap 抛售。IN 代币价格从 0.37 USDT 急跌至 0.068 USDT,跌幅达 42.52%。INFINIT 定性为市场诚信问题,正与交易所合作追查。

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IN Token Crashes 42% in 24 Hours: INFINIT Blames Single-Wallet Dump, Denies Security Breach
2026-07-01 05:54:41

IN Token Drops 42% in 24 Hours: INFINIT Denies Hack, Blames Single Wallet Dump via Cross-Chain Bridge

IN token declined over 42% in 24 hours, crashing from $0.37 to $0.068. INFINIT released a statement denying any hacking incident or security vulnerability, confirming the cause was a single wallet withdrawing approximately 9 million IN tokens from Bitget and Gate exchanges, bridging them from Ethereum to BNB Chain via LayerZero, and dumping on PancakeSwap. INFINIT categorizes the event as a "market integrity issue" and is cooperating with exchanges to trace the responsible party. The incident highlights the price impact of large cross-chain transfers and DEX dumps.

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IN Token Drops 42% in 24 Hours: INFINIT Denies Hack, Blames Single Wallet Dump via Cross-Chain Bridge
INFINIT
2026-07-01 05:31:32

INFINIT Responds to IN Token Anomaly: Cross-Chain Burn-and-Mint Scheme Caused 43.6% Crash, No Platform Hack

INFINIT就IN代币价格异常波动发布声明,确认平台及代币未遭攻击,所有资金安全。项目方追踪发现,某钱包通过LayerZero将约900万枚IN代币从以太坊跨链至BNB Chain,以太坊侧销毁后3分钟在BNB Chain侧铸造等量代币,随后在Pancakeswap抛售。该行为属市场诚信问题,团队已联合交易所追责。Coingecko数据显示IN 24小时跌幅43.6%,现报0.06669美元。

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INFINIT Responds to IN Token Anomaly: Cross-Chain Burn-and-Mint Scheme Caused 43.6% Crash, No Platform Hack
2026-07-01 05:31:32

ARK Invest Research Director Explains OpenUSD's Five Major Obstacles: Circle Stock Plunges 17%

Lorenzo Valente, research director at ARK Invest, issued a detailed commentary on the new OpenUSD stablecoin project launched by a consortium including Visa, Stripe, Mastercard, BlackRock, and Coinbase. He identified five major obstacles: liquidity and cold-start issues, slow decision-making among 500+ competitors, high regulatory and antitrust risks, unsustainable revenue-sharing model, and limited actual commitment from partners. Valente compared the project to a DAO of competing entities, predicting governance paralysis. Following the news, Circle's stock dropped over 17% in a single day, while ARK Invest bought the dip.

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ARK Invest Research Director Explains OpenUSD's Five Major Obstacles: Circle Stock Plunges 17%
2026-07-01 05:01:26

Chainalysis Releases Blockchain Tracing Ontology to Redefine Address Clustering Standards

Chainalysis introduces the Blockchain Tracing Ontology data framework, aiming to unify blockchain analysis standards and solve address clustering inconsistencies. The framework replaces traditional Cluster with a 'Wallet Fragment' hierarchical model, emphasizing evidence source, reasoning process, and credibility levels to improve admissibility and interoperability of on-chain analysis in forensic and compliance scenarios.

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Chainalysis Releases Blockchain Tracing Ontology to Redefine Address Clustering Standards
OpenUSD
2026-07-01 05:01:18

ARK Invest Research Director Outlines Five Major Obstacles for OpenUSD Stablecoin: Liquidity, Governance, and Regulatory Risks

Lorenzo Valente, Research Director at ARK Invest, published an analysis of the OpenUSD stablecoin project backed by Visa, Stripe, Mastercard, BlackRock, and Coinbase. Despite the strong consortium, he highlights five critical hurdles: liquidity cold start, slow governance by a 500-member alliance, high regulatory and antitrust risks, unsustainable revenue-sharing model, and limited partner commitments. He compares OpenUSD to a 'DAO of competitors' and predicts it may fail like early DAOs. Following the news, Circle's stock dropped over 17%, while ARK Invest bought the dip.

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ARK Invest Research Director Outlines Five Major Obstacles for OpenUSD Stablecoin: Liquidity, Governance, and Regulatory Risks
Chainalysis
2026-07-01 04:31:34

Chainalysis Releases 'Blockchain Tracing Ontology' Framework: From Address Clustering to Evidence Standards, Reshaping On-Chain Analysis

Chainalysis has unveiled the 'Blockchain Tracing Ontology' data framework, aiming to unify blockchain analysis standards and solve the problem of inconsistent address clustering results. The new framework introduces a 'wallet fragment' layered model to replace traditional clusters, and emphasizes evidence sources, reasoning processes, and credibility levels, enhancing the admissibility and interoperability of on-chain analysis in judicial forensics and compliance scenarios.

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Chainalysis Releases 'Blockchain Tracing Ontology' Framework: From Address Clustering to Evidence Standards, Reshaping On-Chain Analysis
2026-07-01 04:31:21

Shanghai Busts $200M Crypto Cross-Border Exchange Ring: 5 Sentenced for Illegal Forex via USDT

The Shanghai Jing'an District People's Procuratorate has indicted a criminal gang involved in illegal foreign exchange through virtual currency cross-border 'pairing' (duiqiao), with the total amount involved exceeding 200 million yuan (approximately $28 million). The gang, operating under the guise of a 'private bank' using an offshore company Z, targeted high-net-worth individuals needing overseas property purchases, immigration, or education. Clients bought USDT from local vendors and transferred it to the gang's overseas wallets; the gang then exchanged the USDT for foreign currency and deposited it into clients' offshore accounts, charging a 3% service fee and paying 0.5% referral fees. The court sentenced five main defendants to prison terms ranging from six years to two years and six months, with fines between 1.5 million and 300,000 yuan. Four accomplices received non-prosecution due to lesser involvement. The case highlights continued regulatory crackdown on crypto-based forex evasion.

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Shanghai Busts $200M Crypto Cross-Border Exchange Ring: 5 Sentenced for Illegal Forex via USDT