Monitoring
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SBF’s legal team requests a third extension of his revised bail conditions
According to reports, in a document submitted to the Southern District Court of New York on April 19th, Sam Bankman Fried\’s lawyers Mark Cohen and Christian Everdell stated that th
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Ethereum’s Privacy Concerns: Are ETH Pledgers’ IP Addresses being Monitored?
On April 14th, Justin Drake, a researcher at the Ethereum Foundation, revealed that the ETH pledgor\’s IP address was monitored as part of the metadata set, leading the encryption c
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EOA address 0x60f7 has transferred 300 ETHs to Tornado Cash
According to reports, according to CertiK monitoring, the EOA address 0x60f7 has transferred 300 ETHs (approximately $561000) to Tornado Cash.
EOA address 0x60f7 has transferred 30 -
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According to reports, on April 9, 2023, according to the Beosin EagleEye security risk monitoring, warning, and blocking platform monitoring under the blockchain security audit com
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Three Arrow Capital Founders Ordered to Appear in Court in British Virgin Islands
According to reports, Kyle Davies and Zhu Su, the founders of Three Arrow Capital, have been ordered to appear in court in the British Virgin Islands on May 22 as part of the liqui
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US Treasury Secretary Janet Yellen Holds Closed-Door Meeting of the Financial Stability Supervision Committee
According to reports, according to the official announcement of the US Treasury Department, US Treasury Secretary Janet Yellen held a temporary closed door meeting of the Financial
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Singapore Monetary Authority’s Measures to Ensure Stability Amid Credit Suisse Incident
According to reports, the Singapore Monetary Authority has stated that it is prepared to provide liquidity to ensure stability, and Credit Suisse customers will continue to have full access rights. The domestic financial system will continue to be closely monitored, and UBS’s main business in Singapore is not retail. The Credit Suisse incident will not affect the stability of Singapore’s banking industry. Currently, Credit Suisse continues to operate continuously in Singapore. During the takeover process, close contact will be maintained with the Swiss Financial Market Supervision Authority, Credit Suisse and UBS. Monetary Authority of Singapore: Ready to provide liquidity to ensure stability, Credit Suisse clients will continue to have full access rights Analysis based on this information:The recent news concerning Credit Suisse has caused a stir in the banking industry, with many concerned about its impact on Singapore’s financial stability. However, the Monetary Authority of Singapore has reassured the public by announcing that it is prepared to provide liquidity to…
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US Treasury Secretary Yellen Monitoring Multiple Banks Following Silicon Valley Incident
According to reports, US Treasury Secretary Yellen said that the Ministry of Finance was monitoring several banks due to the bank incident in Silicon Valley.
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Hedera Attack Results to Loss of $570000 in Assets
According to reports, according to CertiK monitoring, it has been confirmed that at least $570000 worth of assets were stolen during the Hedera attack.
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US SEC casts doubt on CME tools for monitoring bitcoin fraud
It is reported that the United States Securities and Exchange Commission: there is no data to show that CME tools can help monitor bitcoin fraud.
US SE…
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Co-founder of MakerDAO Buys 20449 MKRs on 0x
On March 1, according to the data monitoring of Bitcoin Ember, an analyst on the chain, Rune, the co-founder of MakerDAO, has purchased about 20449 MKRs throug…
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Uniswap V3 Witnessed Sell-Offs of Ethereum by Big Names
It is reported that according to the monitoring of Lookonchain, today idl.eth, maxkordek.eth and the address beginning with 0x6c1A sold 8988 Ethereum on Uniswa…