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Weekday 1970/01
12/27
Saturday
02:04
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...).
01:12
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.
01:09
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.
01:09
BlockBeats news, December 27, New York silver futures surged 7% intraday, currently quoted at $76.71 per ounce.
01:07
BlockBeats news, on December 27th, spot silver's rally continues, breaking above $76 per ounce, with the year-to-date gain expanding to over 160%. (Jin10)
01:05
BlockBeats News, December 27 – As the Trump administration enters its second year in office, the U.S. crypto regulatory landscape is shifting. The U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have moved from previous jurisdictional disputes to closer collaboration, jointly advancing crypto regulation.SEC Chairman Paul Atkins is promoting a 'Token Classification System,' Project Crypto, and innovative exemption mechanisms, having already approved listing standards for multiple types of crypto ETFs while prioritizing asset tokenization as a regulatory focus.The CFTC is accelerating rule clarifications through 'Crypto Sprint' and, under new Chairman Michael Selig, is expected to play a more central role in regulating crypto commodities like Bitcoin.Industry observers believe that by 2026, U.S. crypto regulation will take on a dual-track structure: SEC-driven institutional innovation plus CFTC-led market expansion. Former SEC senior attorney Howard Fischer noted that this is the first time in his memory the two agencies are advancing crypto regulation with such a high degree of collaboration and expects this cooperation to dominate the 2026 regulatory agenda.
00:07
PANews reported on December 26 that, according to Jinshi, spot gold rose above $4,540 per ounce, up 1.35% on the day. Spot silver rose 5.4% on the day, setting a new record high of $75.76 per ounce.
00:06
BlockBeats news, December 26, according to lookonchain monitoring, trader simonbanza achieved over $1.9 million in profit on Polymarket in just two weeks.He closed a total of 108 bets, with 64 winning, achieving a win rate of approximately 59%. The majority of his profits came from accurate bets on sports event outcomes.
00:04
BlockBeats news, December 26, according to lookonchain monitoring, trader 0x94d3 has recently shown outstanding trading performance:After selling 255 BTC (approximately $21.77 million), he switched to shorting BTC, ETH, and SOL, successfully realizing a profit of $3.85 million.Currently, 0x94d3 is again simultaneously shorting BTC, ETH, and SOL, with unrealized profits now exceeding $1.77 million.
12/26
Friday
23:08
PANews reported on December 26 that, according to OKX market data, ETH has just fallen below $2,900 and is currently trading at $2,899.07 per coin, down 2.09% on the day.