GateNewsBot

ChainCatcher message, according to Arkham data, at 18:12, 1,799,900 PENDLE (worth approximately $3,582,000) was transferred from one anonymous address (starting with 0xf82e...) to another anonymous address (starting with 0xc1f2...).

Odaily Planet Daily reports that AGM Group, a Nasdaq-listed blockchain ASIC chip development company, announced that it has signed a securities purchase agreement with an institutional investor to raise $25 million by issuing and selling common shares of the company. The funds are intended for general corporate purposes, including working capital, project development, production financing, and other strategic initiatives. (stocktitan)

Hong Kong police are investigating a virtual currency investment scam, where victims invested approximately HKD 21.4 million and were unable to withdraw funds. The police remind the public to be cautious of high-return projects and information posted on social media platforms, and to fully understand the risks of investment products.

The UK prosecution recommends reserving assets in the Qian Zhimin money laundering case to compensate Chinese victims, emphasizing the need to verify victims' identities and losses. The high compensation expected by victims is difficult to achieve, and the compensation is limited to the confirmed actual losses.

Bitcoin exchange internal flow has dropped to the lowest level since 2022, with only about 14,000 BTC, indicating liquidity tightening and weakened market activity, which may signal the risk of significant market volatility in the future.

This week, the High Court of the United Kingdom held a procedural hearing regarding the civil recovery case of Qian Zhimin's Bitcoin, without making a ruling on the legal issues. The court expressed concern about the risk of an influx of Chinese victims' representatives. The subsequent hearing will take place on February 16-17 and will explore the impact of bankruptcy liquidation procedures on civil recovery.

Odaily Planet Daily reports that Scroll announced on the X platform that its co-founder's X account @shenhaichen has been compromised. Efforts are currently underway to recover the account. Please do not interact with any links or private messages.

Odaily Planet Daily reports that Warden announced on the X platform that it completed a $4 million strategic financing round at a $200 million valuation. This financing did not involve venture capital roadshows or traditional fundraising; all participants are developers who have already partnered with them, including 0G, Messari, and Venice.

Odaily Planet Daily reports that Aztec announced on the X platform that the sequencer signal confirmation for the AZTEC TGE proposal has been completed and is now in the community voting phase. Voting will begin at 17:00 UTC on Monday, January 26. Token sale participants can vote to unlock their tokens.
If the vote passes, the TGE will earliest launch at 07:00 UTC on February 12.

According to Hyperinsight monitoring, whale address 0x50b3 is long on BTC with 20x leverage, with a current long position of 379.62 BTC, floating loss of $209,000; at the same time, this address has also opened a short position of 9,999 ETH, with a floating loss of $15,000.

Colombia's second-largest pension management organization AFP Protección launches a Bitcoin exposure fund aimed at long-term asset allocation and diversification rather than short-term speculation. The fund is only available to qualified investors, allowing them to allocate a portion of their investments to Bitcoin.

Gate News bot message, seven wallets connected to a single entity purchased 4,300 $XAUT for $21.71 million at a price of $5,049 per token.
The wallets involved in the transaction include: 0x037cf247685ccd73df96fd5928302c7eab6a9e52, 0x471e2f3d054c408a7f1f9a9ba3c1127512e4f725, 0x3ed6ce892f8554b248687

Gwangju District Prosecutors Office in South Korea recently discovered a large amount of seized Bitcoin missing, with a value potentially reaching hundreds of billions of Korean won. The investigation shows that the loss is related to access to scam websites, and the prosecutors are currently conducting an internal investigation.

PANews January 25 News, according to on-chain analyst Ai Yi monitoring, Hyperliquid BTC short Top1 address has increased its position again. Five minutes ago, it added 14.5 BTC short positions, bringing the total position to $246 million with an unrealized profit of $5.12 million; among the four token short positions currently held, BTC and ETH account for 47.8% and 42% respectively, with opening prices of $90,671 and $3,026.83.

According to Coinbob's monitoring data, the BTC short position address "Air Force Commander" on the Hyperliquid platform increased holdings by 105.53 BTC within 20 minutes, with the overall short position reaching $246 million. The unrealized gains for BTC and ETH are significant, while there are unrealized losses for short positions in HYPE and KPEPE.

ChainCatcher News, according to Coinglass data, if BTC breaks through $93,309, the total short liquidation strength on mainstream CEXs will reach $690 million. Conversely, if BTC drops below $85,213, the total long liquidation strength on mainstream CEXs will reach $674 million.

ChainCatcher message, according to Coinglass data, if ETH breaks through $3,086, the total liquidation strength of mainstream CEX short positions will reach $522 million. Conversely, if ETH falls below $2,817, the total liquidation strength of mainstream CEX long positions will reach $522 million.

The Office of the Prosecutor General of Russia has designated the Ukrainian cryptocurrency exchange WhiteBit as a unfriendly organization, accusing it of illegally transferring funds to finance the Ukrainian armed forces, and stated that since 2022, approximately $11 million has been transferred to the Ukrainian military.

ChainCatcher message, according to Arkham data, at 11:34, 403.9 BTC (worth approximately $31.95 million) was transferred from an anonymous address (starting with bc1pham...) to another anonymous address (starting with bc1pxds...).