ChainCatcher reports that Pakistan's National Cyber Crime Investigation Agency (NCCIA) conducted a joint raid in Karachi, dismantling an online investment scam network known as an international fraud syndicate, involving approximately $60 million.During the operation, police arrested 34 individuals in phases 1 and 6 of the Defense Housing Authority area, including 15 foreigners and 19 Pakistani citizens. Sindh Interior Minister Rana Janjar stated that the group used social media and instant messaging apps to carry out long-term account cultivation scams on domestic and international victims, luring them into fake cryptocurrency and forex trading schemes. Police seized 37 computers, 40 mobile phones, over 10,000 international SIM cards, and 6 illegal communication gateway devices.

ChainCatcher news, according to Binance spot data, the market is experiencing a pullback after a surge in multiple tokens. BIFI's 24-hour decline reached 24.49%, while API3 and 0G fell by 9.48% and 20.75%, respectively.At the same time, INIT and PLUME dropped by 16.12% and 11.58%, with other tokens RPL, AIXBT, and MITO also showing declines of varying degrees, at 5.8%, 5.53%, and 26.45%, respectively.

ChainCatcher reports, according to Arkham data, at 03:42, 143.18 BTC (worth approximately $12.13 million) was transferred from an anonymous address (starting with bc1q44e4s...) to another anonymous address (starting with bc1qs7l4v...). Subsequently, the address transferred a portion of the BTC to Luno.

ChainCatcher news, according to Arkham data, at 02:36, 515.5 BTC (worth approximately $44.94 million) was transferred from an anonymous address (starting with 19Rws...) to another anonymous address (starting with 1HWj...).

ChainCatcher reports, according to Coinglass data, if ETH breaks through $3,065, the cumulative short position liquidation intensity on major CEXs will reach $1.477 billion. Conversely, if ETH falls below $2,776, the cumulative long position liquidation intensity on major CEXs will reach $894 million.

Deep Tide TechFlow news, on December 26th, spot silver continued its rally, breaking above $76 per ounce, with year-to-date gains expanding to over 160%. (Jin10)

深潮 TechFlow 消息，12 月 26 日，据Coinmarketcap数据，今日加密货币市值前100代币表现如下， 涨幅前五： Morpho（MORPHO）涨6.05%，现价1.21美元； World Liberty Financial（WLFI）涨4.40%，现价0.141美元； UNUS SED LEO（LEO）涨3.83%，现价8.46美元； Tezos（XTZ）涨3.44%，现价0.4697美元； MemeCore（M）涨3.05%，现价1.41美元。 跌幅前五： Merlin Chain（MERL）跌5.87%，现价0.4368美元； Canton（CC）跌4.57%，现价0.09566美元； Dogecoin（DOGE）跌3.71%，现价0.122美元； Filecoin（FIL）跌3.56%，现价1.23美元； Story（IP）跌2.60%，现价1.45美元。

ChainCatcher news, according to Arkham data, at 01:25, 31.4049 million SKY (worth approximately $2.1 million) was transferred from an anonymous address (starting with 0xaae3...) to another anonymous address (starting with 0x2F86...).

BlockBeats news, December 27, the Pakistan National Cyber Crime Investigation Agency (NCCIA) conducted a joint raid in Karachi, dismantling an online investment fraud network known as an 'international scam ring,' involving approximately $60 million. During the operation, police arrested 34 individuals in phases 1 and 6 of the Defense Housing Authority area, including 15 foreigners and 19 Pakistani citizens.Sindh Interior Minister Ranjar stated that the group used social media and instant messaging apps to carry out long-term 'account grooming' scams against domestic and international victims, luring them into fake cryptocurrency and forex trading projects. Police seized 37 computers, 40 mobile phones, over 10,000 international SIM cards, and 6 illegal communication gateway devices.Investigations revealed that the scammers first set up fake trading platforms, displaying fabricated profit data to gain trust. After victims invested around $5,000, they demanded additional payments under pretexts such as taxes and withdrawal fees, then directly blocked accounts and disappeared. Funds typically first entered overseas bank accounts before being converted into cryptocurrencies for cross-border transfers.NCCIA noted that the case involves multiple countries, and related investigations are ongoing. Currently, 22 suspects have been placed in judicial custody.

PANews reported on December 26th that, according to TheStreet, Nischal Shetty, founder of the Indian cryptocurrency exchange WazirX, stated in an interview that the long-standing ownership dispute between WazirX and Binance has entered the litigation stage. Shetty reiterated that WazirX was sold to Binance in late 2019 or early 2020, although Binance has since denied holding any shares. Shetty stated that the current focus is on the platform's restart and reconstruction, and the final outcome of the ownership dispute will be decided by law. He emphasized that the dispute will not have a significant operational impact on users, and that WazirX's updated terms of service clearly outline the ownership issues and dispute explanations, providing users with greater transparency. WazirX has now resumed operations after completing the restructuring process approved by the Singapore court.