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A South Korean court sentenced a crypto platform operator to five years for laundering $1M via digital assets for overseas scam rings. The case highlights growing risks in unregulated crypto channels.
Read MoreOn January 20, data from Hyperinsight showed a whale opened a 5x leveraged WLFI short position worth about $1.3 million with a floating profit of 7.56%. The same address also holds a $2.9 million short position in SILVER with 20x leverage.
Read MoreOKX recently launched the exclusive 'Learn & Earn' Gold Grid event, where users can participate in contract grid strategy trading and stand a chance to win real gold and multiple rewards.
Read MoreOn January 20, Lookonchain reported that the whale address 0x3c9E sold 4,000 ETH at $3,110 each, worth around $12.44 million.
Read MoreA savvy trader netted $760K in just four days by shorting Ethereum with high leverage. The move highlights the power of strategic positioning and around-the-clock on-chain derivatives trading.
Read MoreOn Jan 20, data shows top 30 long whales on-chain face heavy losses, with leading whale losing $21.3M. Second largest holder loses $4.61M, while others risk liquidation.
Read MoreA whale sells 4,000 ETH at $3,110 each, totaling $12.44 million. Previously, it had been buying ETH since January 9 at an average price of $3,233.
Read MoreVanguard's Value Index Fund has purchased 1.23 million shares worth $202.5 million in a major Bitcoin-reserve company, signaling growing institutional confidence in digital asset strategies.
Read MoreSilver prices soared above $95 per ounce, hitting a record high with a 0.75% daily gain. Strong safe-haven demand and inflation concerns fueled the rally, signaling a robust uptrend in the precious metal market.
Read MoreUS stock futures declined sharply, with Nasdaq 100 futures dropping 2%. Rising inflation concerns and uncertain rate outlook weighed on tech stocks. Market volatility increased amid shifting global economic signals.
Read MoreOn January 20, data from Hyperinsight revealed that the "BTC OG Insider Whale" saw unrealized losses surge past $16.85 million as ETH dropped below $3,100.
Read MoreAmid ongoing ETH price declines, a high-leverage long position has faced partial liquidation, swelling total losses to $23.6 million. The case highlights the extreme risks of leveraged trading in volatile markets.
Read MoreSolana has dipped below $130 to $129.99, down 2.68% in 24 hours. Increasing volatility signals caution for investors. Monitoring price movements and managing risk exposure is crucial in this uncertain market environment.
Read MoreOn January 20, Leo Huang's 25x leveraged long ETH position was partially liquidated amid ongoing market declines. Total losses have exceeded $23.6 million, with over $1 million in unrealized losses, highlighting risks of high leverage.
Read MoreA trader opened a 250 BTC short position with 40x leverage at $90,931.4, currently facing minor unrealized losses. The strategy reflects an aggressive approach with medium-term holding patterns, drawing significant market attention.
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