PANews December 24 News, India's Enforcement Directorate (ED) raided a total of 21 residential and office locations across Karnataka, Maharashtra, and New Delhi in a money laundering investigation, uncovering a counterfeit crypto investment platform network. The gang has been operating since 2015, using celebrity portraits and fake trading websites to promise high returns, attracting investors from India and overseas, and laundering funds through crypto wallets, P2P transfers, shell companies, and underground banks. Currently involved websites include goldbooker.com, cryptobrite.com, and others. Authorities have issued investment risk warnings.

The Federal Court of Brazil sentenced 14 individuals to prison for using Bitcoin to launder over $95 million from drug trafficking and kidnapping profits. The mastermind was sentenced to 21 years, while others received sentences ranging from 10 to 17 years. The criminal organization has been operating since 2019, concealing the flow of funds through false identities and shell companies.

PANews, November 19 - According to reports from Wu Shuo, the Ethereum DAT project led by Li Lin, Shen Bo, Xiao Feng, and Cai Wensheng has been suspended, and approximately $200 million in funds that had been raised have been returned. The plan was originally intended to use a Nasdaq shell company structure to initially purchase about $1 billion in ETH, with funding including approximately $200 million from Avenir and about $500 million from Asian institutions. Industry insiders say the suspension may be related to the bear market following the "1011 incident" and the decline in stock prices of several DAT companies. Whether to restart is still uncertain, and related parties have stated that they will prioritize investor interests and continue to observe the market to act accordingly.

PANews, November 19 news, according to the announcement from the U.S. Department of Justice, California man Kunal Mehta admitted to participating in a Crypto Assets fraud ring and pleaded guilty to violating the RICO Act, assisting in Money Laundering of at least $25 million. The group used social engineering techniques to steal $263 million (now estimated at $385 million) worth of crypto assets across the U.S., spending it on luxury expenses such as sports cars, nightclubs, watches, bags, and private jets. Mehta utilized shell companies to purchase and hold LAMB, Rolls Royce, and other luxury cars for the gang to conceal the true identification of his underage accomplices.

PANews November 11 News, according to Ember Monitoring, among the projects that were required by Binance to buy back tokens in March due to net selling by market makers, $MOVE and $SHELL today transferred some of the repurchased tokens back to the exchange. Among them, MOVE transferred 15 million $MOVE (approximately $950,000) to Binance this morning; SHELL transferred out 25 million $SHELL (approximately $2.65 million) an hour ago, of which 15 million (about $1.59 million) has already flowed into Bitget. Another project, GPS, completed a buyback in April and has since burned the tokens.

The market has experienced significant fluctuations, with ZEC rising by 15.13% in 24 hours, and DASH and SHELL increasing by 10.37% and 10.63% respectively. SNX, on the other hand, fell by 6.88%, while LQTY dropped by 3.25%. ZEC has seen a slight rise in a short period.

Gate News Bot news, on October 29, according to CoinMarketCap data, as of the time of writing, SHELL (MyShell) is currently priced at $0.12, rising 17.73% in the last 24 hours, with a highest of $0.12 and a lowest of $0.08. The current market capitalization is approximately $36.2 million, an increase of $5.45 million compared to yesterday. MyShell is an AI consumption layer platform that allows everyone to build, share, and own AI agents. The platform connects AI and blockchain through an agent framework, open-source models, and an AI creator community. MyShell also provides users with AI-driven entertainment and practical tools while offering shared ownership. MyShell commercializes high-quality AI agents as investable assets to achieve sustainable returns, benefiting both creators and investors. Currently, MyShell has deployed

Gate News Bot news, on October 15, according to CoinMarketCap data, as of the time of writing, SHELL (MyShell) is currently priced at $0.11, with a 24-hour rise of 18.61%, reaching a high of $0.13 and a low of $0.04. The current market capitalization is approximately $34 million, an increase of $5.33 million compared to yesterday. MyShell is an AI consumption layer aimed at everyone, used to build, share, and own AI agents. The platform connects AI and blockchain through the Agentic framework, open-source models, and an AI creator community. MyShell also provides users with AI-driven entertainment and practical features while offering shared ownership. MyShell commercializes high-quality AI agents as investable assets for sustainable returns, benefiting both creators and investors. Currently, My

Shell stated that its oil and gas trading business rebounded in the third quarter, enhancing profit prospects, with both natural gas and oil trades experiencing growth. The previous decline in profits in the second quarter was related to market Fluctuation. The chemicals sector reported losses, while refining margins rose.

Gate News Bot news, on September 4th, according to CoinMarketCap, as of the time of writing, SHELL (MyShell) is currently priced at $0.12, with a rise of 6.88% in the past 24 hours, reaching a high of $0.14 and a low of $0.11. The current market capitalization is approximately $35.33 million, an increase of $2.27 million compared to yesterday. MyShell is an AI consumer layer that allows everyone to build, share, and own AI agents. The platform connects AI and blockchain through the Agentic Framework, open-source models, and an AI creator community. MyShell also provides users with AI-driven entertainment and practical tools while offering shared ownership. MyShell commercializes high-quality AI agents as investable assets for sustainable returns, benefiting both creators and investors.

According to ChainCatcher news, as reported by Jin10, the chairman of the Financial Action Task Force (FATF) stated that countries must be more transparent in disclosing the owners of shell companies, which is a key issue in the new round of assessments. He pointed out that criminals are increasingly using Crypto Assets to transfer funds across borders.

Jin10 data on August 11 reported that as oil prices fell ahead of President Trump's talks with Russian President Putin, European oil stocks declined. Victoria Scholar, investment director at Interactive Investor, stated that this meeting may ultimately lead to the end of sanctions on Russian oil. On the London market, Shell's stock price fell by 0.5%, BP fell by 0.45%; France's TotalEnergies fell by 0.4%, Spain's Repsol fell by 0.7%, and Portugal's Galp Energia fell by 0.6%.

Jin10 data reported on July 31, citing trade sources, that Asia is expected to increase imports of U.S. WTI crude oil in the fourth quarter due to rising crude oil prices in the Middle East, which has opened an arbitrage window. They stated that due to strong demand for high-sulfur crude oil in Asia, the benchmark prices for Middle Eastern crude oil—Dubai and Murban crude—have risen this month, narrowing the price gap with low-sulfur light U.S. WTI crude oil. June Goh, a senior analyst at Sparta Commodities, indicated that the WTI arbitrage window for Asia has been wide open over the past week, particularly noticeable for cargoes arriving in early November. Sources said that U.S. oil producer Occidental Petroleum has sold WTI crude oil to Japanese refiner Showa Shell. One source revealed that this batch of crude was traded at a premium price of about $3.50 per barrel above the October Dubai crude oil quote, with a delivery time set for October.

Bitwise Chief Investment Officer Matt Hougan pointed out that Ethereum has addressed the ambiguity of its yield model by wrapping ETH into a structure similar to a 'stock shell,' attracting more capital from traditional investors and driving its adoption.

Recently, encryption projects have accelerated their entry into the US stock market, with a clear trend of reverse mergers. More than 100 listed companies have allocated Bitcoin and various tokens, and the price of shell resources has doubled. BiyaPay provides investors with a channel to trade USDT in US stocks, helping to participate in token capitalization.

On July 26, Jin10 reported that the Israel Defense Forces issued a statement on the 26th, saying that air raid sirens went off in the Kibbutz Kessufim area of Israel that morning, and a shell fired from southern Gaza likely landed in an open area within Israel. There are currently no reports of casualties.

PANews July 15 news, the funding source of the Trump-supported Decentralized Finance project World Liberty Financial (WLFI) has raised doubts. Previously, a mysterious donor named "Aqua 1" announced it would provide $100 million to the project, claiming it was from the UAE. However, the latest investigation found that "Aqua 1" is actually a shell company related to the controversial firm Web3port. Web3port is a market maker that was banned by multiple decentralized exchanges in 2023 for suspected market manipulation. Its founder "Dave Lee" is active online only with an anime avatar, and his true identity remains a mystery. Additionally, "Aqua 1" is not registered in the UAE and has not disclosed any responsible personnel information. Although the funds were advertised for "digital freedom infrastructure," they were actually transferred through opaque wallets and offshore accounts.

Jin10 data reports on June 26 that the stock price of British Petroleum rose on Wednesday due to reports that the oil giant is in preliminary talks for an acquisition by Shell. According to CNBC, sources say that Shell is unlikely to fully acquire British Petroleum. These sources indicate that if a deal is indeed reached, it is more likely that different business zones of British Petroleum will be acquired by multiple companies.

Jin10 Data, June 25 - According to informed sources, Shell is in early negotiations to acquire its rival BP, which would be the largest oil deal in decades. Negotiations between company representatives are actively underway, and BP is carefully considering this approach. The acquisition would give Shell a stronger foundation in challenging larger competitors like ExxonMobil and Chevron. BP is currently valued at approximately $80 billion, and considering the premium, this deal could ultimately become the largest oil company transaction since ExxonMobil's $83 billion mega-merger at the beginning of this century, and it will easily become the largest M&A deal of the year so far. Shell is in a favorable position in the negotiations, having significantly outperformed BP in stock price in recent years, with a market capitalization exceeding $200 billion.

According to the Gate News bot, Shell is one of the largest oil and gas traders, and the company's CEO stated that due to the conflict between Israel and Iran, the company is "very cautious" about shipping in the Middle East.

According to news on May 22, the SHELL Token has been continuously pumping, with a 24-hour rise of over 14% and a 30-day rise of over 77%, currently priced at 0.25. The Shell Launchpad trading competition hosted by MyShell has successfully concluded, with the AI Token $VICO reaching a market capitalization of over 3M. The winning tokens will receive official Liquidity support, and participants have the opportunity to share substantial rewards. The launch of the practical AI Token will further strengthen the position and value of SHELL.

Jin10 reported on May 7 that Chaojie Co., Ltd. stated during an institutional research that the commercial aerospace business has a broad scope, and the current business mainly involves the manufacturing of structural components for commercial rocket bodies, including shell segments, fairings, engine valves, etc. The company has completed the production line construction in 2024 and has already delivered fairings, shell segments, and other rocket structural products in batches to customers. At the same time, the company will simultaneously build a fuel storage tank production line based on market conditions.

The Israel Defense Forces investigation has found that the soldiers who encountered an explosion last week may have been struck by Hamas rocket fire, rather than a malfunctioning tank shell. The injured soldiers belong to the 46th Battalion of the 401st Armored Brigade, with one in serious condition and one in light condition. The investigation results indicate that the explosion occurred at a military camp in the eastern part of Gaza City, and the commander believes that the soldiers were most likely hit by a rocket.

Shell is considering an acquisition of BP, but may wait to decide until after a fall in stock prices and oil prices. Shell's market capitalization is as high as £149 billion, which is double that of BP. A successful acquisition would make Shell a global energy supergiant, but it would face strict regulatory scrutiny. Shell may wait for bidders to act first, assessing the situation as a precaution.

Gate.io News bot message, Reuters reported that the North Korean hacker organization Lazarus Group has registered two shell companies, Blocknovas LLC and Softglide LLC, in the states of New Mexico and New York. The cybersecurity company Silent Push disclosed that these Hackers are impersonating false identities to spread malware to cryptocurrency developers through fake recruitment activities. The attackers are stealing sensitive information such as developers' crypto wallets and passwords during fake interview sessions, and several developers have already fallen victim. Silent Push noted that this is the first time that North Korean hackers have been spotted registering legitimate companies in the United States to carry out cyberattack operations.

Gate.io News bot message, Zhu Su recently published a post sharing his market observations in Hong Kong. According to his observations, the Art Basel art fair did not involve NFT content, and the market discussion on memes has dropped. Investment banks are promoting the theme of "China's Technology Revival", focusing on projects like DeepSeek, and paying attention to valuation gaps and innovation trends. Data shows that southbound capital continues to flow in, and the price of mainboard shell companies has reached approximately 200 million HKD. Family offices are closely monitoring Saylor's movements and considering adjustments to their company structure. The market generally positions Bitcoin as "digital gold," but maintains a conservative attitude towards the prospects of crypto technology and venture capital. Some investors express concerns about regulated custody and exchange investment projects. Source: Wu Says

PANews reported on March 19 that MyShell, an AI consumer layer, recently announced on the X platform that Shell Launchpad is now live. This is a tool for launching AI agents and tokenizing AI agents. Shell Launchpad provides three modes for creating AI agents: Classic mode, suitable for beginners to build basic AI agents; Professional Configuration mode, a low-code option for advanced developers; ShellAgent mode, a professional framework for building multi-agent applications without coding.

The MyShell (SHELL) team has started implementing a buyback plan. Approximately 18.45 million SHELL tokens were repurchased in about 4 days, worth approximately $5.43 million, accounting for nearly 70% of the total buyback plan. The remaining approximately $2.57 million will be used for future buybacks.

On March 18, Jins data reported that Ke Holdings (02423.HK) financial report showed that its net income in 2024 was RMB 93.5 billion (12.8 billion USD), an increase of 20.2% year-on-year. The net income for the fourth quarter of 2024 was RMB 31.1 billion (4.3 billion USD), a year-on-year increase of 54.1%. The net profit in 2024 was RMB 40.78 billion (5.59 billion USD), a year-on-year decrease of 30.8%. The adjusted net profit in 2024 was RMB 72.11 billion (9.88 billion USD), a year-on-year decrease of 26.4%.

BlockBeats News, on March 17, according to market data, the altcoin market rebounded slightly, led by tokens on BNB Chain, including: BMT is now trading at $0.1308, up 36.92% in 24 hours; AUCTION is now trading at $35.3, up 20.01% in 24 hours; CAKE is now trading at $2.151, up 14.42% in 24 hours; SHELL IS NOW TRADING AT $0.3443, UP 12.42% ON 24 HOURS.

Odaily Planet Daily News DWF Lianchuang @HtrZac posted on the X platform that DWF Labs is not a market maker (MM) for GPS and SHELL.

Jinshi data news on March 6th, Dongfang Electric replied to investors' questions on the interactive platform on March 6th, stating that the optical communication materials produced by the company can be used for the outer shell of 6G optical fiber cables, but so far, there are no orders in the 6G field.

BlockBeats news, on February 16th, according to GMGN market data, AI concept coins on BNB Chain are generally rising, among them: SHELL Market Cap is now reported at 1.411 billion US dollars, with a 24-hour increase of 35.62%; CGPT Market Cap is now reported at 1.176 billion US dollars, with a 24-hour increase of 2.19%; COOKIE Market Cap is now reported at 75.8 million US dollars, with a 24-hour increase of 7.76%.

MyShell posted on social media that their SHELL IDO made history, with an oversubscription rate of up to 11425%, achieving the fundraising target in just about 21 seconds, demonstrating immense demand. MyShell's mission is to promote the development of fundamental AI technology, build robust infrastructure, and contribute to innovation through Open Source sharing.

BlockBeats news, on February 12, MyShell, an AI project supported by YZI Labs, announced on social media that the project has completed the Snapshot and is about to launch the SHELL Token.

On November 14th, Jin10 Data reported that an investor asked Fushihao Holdings on the interactive platform whether there was news that artificial intelligence unicorn company Zhipu AI is preparing to go public by shell listing. Fushihao Holdings replied that the relevant rumors are not true and major company matters shall be subject to the announcement disclosed by the company. Investors are advised to pay attention to investment risks and invest prudently.

On November 13th, Jinshi Data reported that Rafael Grossi, Director General of the International Atomic Energy Agency (IAEA), emphasized the need for a diplomatic solution to the Iran nuclear program before heading to Tehran. Grossi warned that the international environment is becoming increasingly tense and there is little room for maneuver. He pointed out that the Joint Comprehensive Plan of Action (JCPOA) in 2015 has become a "shell" after the U.S. withdrew.

Shell succeeds in appealing the emission ruling; AstraZeneca raises revenue and profit expectations again; Boeing wins order for 80 737 Max aircraft; Novartis and Johnson & Johnson products to be included in priority review; Morgan Stanley raises target price for Dell; Tiger Securities and Huya announce Q3 performance.

Recently, there have been rumors in the market that Shanghai Microelectronics Equipment is planning to 'shell' for listing, and Haili Stock and other listed companies may be the targets. Haili Stock hit the limit up and advanced for 4 consecutive boards. The company responded that there is no undisclosed information and no related plans, and they are also unaware of the reasons for the reduction of holdings by Gree.

CITIC Securities pointed out that there are three points to follow in future mergers and acquisitions: firstly, the focus is on the "double innovation" zone; secondly, strengthening and complementing the chain and improving the concentration of the industry is the key; thirdly, the probability of success of "shell listing" is low.

On October 25th, Golden Ten Data reported that Taihe Intelligent, which had five consecutive limit-up boards, announced again after the market closed that 'After verification by Sunshine New Energy, Sunshine New Energy confirms that there is no plan to change the company's main business in the next 12 months, which would cause a fundamental change in the company's main business.' This breaks investors' speculation that Sunshine New Energy will shell Taihe Intelligent in the short term. In order to further confirm that there will be no shell merger in the next year, the reporter called Taihe Intelligent investor hotline for inquiry, and the staff said to refer to the announcement.

Sungrow Power denied the shell purchase rumors, saying that the listing plan is progressing normally. On October 18, its subsidiary Sungrow New Energy planned to acquire 10.24% of Taihe Intelligent Technology Co., Ltd.'s shares, with a transaction cost of 450 million yuan and a premium of more than 100%. Taihe Intelligent Technology Co., Ltd. stated that Sungrow New Energy has no plans to change its main business, and its stock price has been rising for four consecutive days.

Jinshi data on October 23, Taihe Intelligence announced that the company followed the relevant reports of '101% premium to acquire Taihe Intelligence, what capital planning is hidden behind the acquisition of shell by Sunshine Power', and confirmed with Sunshine New Energy that there is no plan to change the company's main business within the next 12 months, thus fundamentally changing the company's main business.