Search results for "HOLD"
2026-03-09
00:14

美财政部承认混币器有合法隐私用途,建议设立安全港机制临时冻结可疑资产

美国财政部的最新报告承认加密货币混币器可用于合法金融隐私目的,并区分托管型和非托管型混币器。虽要求托管型注册,但对非托管型未提出新限制。此外,报告提到朝鲜网络犯罪通过混币器洗钱,建议设立针对数字资产的安全港机制,明确反洗钱责任。
Altro
DEFI2,86%
00:53

美国财政部建议建立数字资产冻结安全港机制,允许临时冻结可疑资金

Gate News 消息,3 月 8 日,美国财政部根据 GENIUS Act 向国会提交报告,建议明确 DeFi 应承担反洗钱与反恐融资(AML/CFT)义务,并考虑建立针对数字资产的「冻结安全港」(hold law)机制,允许机构在调查可疑交易时临时冻结资产而无需法院命令。报告还披露,加密犯罪规模持续增长,2024 年 FBI 记录的加密诈骗损失达 90 亿美元。
DEFI2,86%
09:48

Whale Sells Entire HYPE Position for $4.92M Profit After 14-Month Hold

Gate News bot message, a whale who spent 2.58M USDC to purchase 295,917 HYPE at $8.74 14 months ago has exited the position. The whale staked the tokens after the initial purchase. Today, the whale unstaked and sold the entire HYPE holdings for 7.51M USDC, realizing a profit of $4.92M. The whale's p
Altro
HYPE11,86%
USDC0,01%
09:16

Crypto Whale Stakes $75.94M Worth of ETH After 5-Month Hold

Gate News bot message, a significant cryptocurrency transaction has been recorded where a whale address staked 24,000 ETH valued at $75.94 million. According to data from Nansen, the wallet address 0x4825b8c4641db7467abdb00710bc1a34ca1c61f4 initially acquired these ETH tokens for $60.7 million USDC.
Altro
ETH3,21%
USDC0,01%