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It's not USDe depegging, nor Binance disconnecting, but rather market makers collectively acting maliciously?
Tariffs = stock market/cryptocurrency plunge, but today is far more than that.
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Short selling should be approached with caution.
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An overview of important market events on October 13.
This article analyzes how investment bank Dominari Holdings Inc. and its president Kyle Wool leverage their close relationship with the Trump family to conduct highly profitable trades in the micro-cap stock sector. It also explores how this model enables Trump's two sons, Eric and Donald Jr., to quickly monetize their reputation and amass substantial wealth, while highlighting the potential conflicts of interest and fraud risks present in the micro-cap market and its IPOs.
The TGE is expected to continue its peak in Q4.
- 03:19127,000 bitcoins from "Prince Group" are currently under custody by the US government.According to Jinse Finance, a press release from the U.S. Department of Justice states that the DOJ has launched the largest forfeiture action in history against the Cambodia-based transnational fraud syndicate "Prince Group." The U.S. Attorney's Office for the Eastern District of New York and the DOJ's National Security Division today filed a civil forfeiture lawsuit for approximately 127,271 bitcoins (about $15 billion) linked to the "Prince Group." These bitcoins are proceeds and instruments of fraud and money laundering by the defendants, previously stored in non-custodial cryptocurrency wallets with private keys held by the defendants. Currently, these funds (i.e., 127,000 bitcoins) are under the custody of the U.S. government. The DOJ also stated that Prince Group Chairman Chen Zhi is currently at large.
- 03:19The United States indicts Chen Zhi, the leader of Asia's largest transnational criminal organization, for involvement in multi-billion dollar cryptocurrency fraud.Foresight News reported that, according to the official website of the U.S. Department of the Treasury, the Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN) of the U.S. Treasury, together with the UK Foreign, Commonwealth & Development Office (FCDO), have launched the largest operation in history against Southeast Asian online scam syndicates, sanctioning Cambodia's Prince Group TCO (Chen Zhi) and cutting off Huione Group from the U.S. financial system. FinCEN issued a final rule under Section 311 of the USA PATRIOT Act, identifying that Huione laundered approximately $4 billions from August 2021 to January 2025, including about $37 millions in DPRK-related virtual currency and about $36 millions in investment scams. The U.S. has also indicted Chen Zhi, frozen the assets of involved entities (including Prince Holding Group, Prince Bank, and Jin Bei Group) in the U.S., and prohibited related transactions.
- 03:19The high-profile ancient BTC whale who swapped holdings for ETH has started to reduce positions in small, frequent amounts.Jinse Finance reported that, according to on-chain analyst Ai Yi's monitoring, the ancient BTC whale who previously made a high-profile switch to ETH has started to reduce holdings in small and frequent amounts. Before reducing, the whale held 4,394.73 BTC. Meanwhile, the market has also rebounded, with BTC surpassing $112,500.