News linked to this event type.
According to on-chain analyst Yu Jin's monitoring, whale address 0xbilly liquidated 2,409 ETH (worth $3.78 million) at a price of $1,569.5 early this morning, incurring a loss of $220,000. The address had purchased this ETH one day prior at $1,660.2, with an acquisition cost of 4 million USDC.This address previously bought 7,768.5 ETH at $2,254 in March, valued at $17.51 million, and was forced to sell at a loss of $800,000 when the price dropped four days later.
According to on-chain analyst Onchain Lens (@OnchainLens), “Brother Machi” had his 25x leveraged long ETH position fully liquidated, resulting in a loss of $1.9 million. Notably, Machi immediately opened a new 25x leveraged long ETH position after the liquidation, bringing his cumulative losses to over $35.4 million.
According to iGB, the Curacao Gaming Authority (CGA) has officially released its Cryptocurrency Policy Guidelines for B2C online gambling licensees, requiring all group entities involved in cryptocurrency transactions to comply with global Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) frameworks, with a phased implementation deadline extended to mid-2027. Key requirements include: licensees may only accept cryptocurrencies for gambling purposes and must not act as exchanges, custodians, or Virtual Asset Service Providers (VASPs); mandatory deployment of blockchain analytics capabilities for wallet risk scoring and transaction monitoring; preference for fiat-backed stablecoins, while privacy coins, meme coins, and wrapped tokens with unclear provenance must be assessed or excluded; player, operational, and treasury wallets must be strictly segregated, with personal or UBO-associated wallets prohibited; funds linked to mixers, tumblers, or sanctioned addresses are strictly prohibited. Regarding the compliance timeline, operators must submit their cryptocurrency compliance policy to the CGA within three months, complete risk assessments and staff training within six months, and achieve full compliance—including wallet segregation, on-chain analytics deployment, and audit log maintenance—within 12 months (i.e., by June 2027). The CGA also reserves the right to require accelerated compliance in the event of material risk.
According to on-chain analytics platform Lookonchain (@lookonchain), as the BTC price fell below $61,000, the on-chain address 0xebe8 opted to cut losses and closed its long position of 800 BTC (approximately $48.8 million), incurring a loss of roughly $1.26 million on this transaction.
According to on-chain analyst Ai Yi's monitoring, an address opened a long position on 21,000 ETH with 18x leverage yesterday, worth approximately $34.61 million. It currently faces a floating loss of $1.696 million, with an entry price of $1,728.5 and a liquidation price of $1,590.1.
Ink, an Ethereum Layer 2 network incubated by Kraken, has reached a multi-year infrastructure agreement with Optimism, upgrading to OP Enterprise Fully Managed.Under the agreement, Optimism will be responsible for running Ink's production infrastructure, while the Ink Foundation will focus on ecosystem growth and new financial products. Additionally, Ink will serve as a deep design partner for OP Enterprise, jointly advancing roadmap plans including programmable block construction, one-day Ethereum withdrawals, and sequencer-level compliance tools.Currently, applications built on the Ink network generate nearly $40 million in annual revenue. This partnership makes Ink another exchange-related blockchain network to join the fully managed layer service, following Bitpanda's Vision Chain. (The Block)
Economist and crypto skeptic Peter Schiff posted that market optimism toward Bitcoin is “excessively complacent.” While Strategy’s other end is connected to Wall Street, it is currently under clear pressure: its stock price has fallen roughly 80% from its peak, and dropped another ~20% within just five days; its flagship preferred stock STRC also declined approximately 13%. If short-selling pressure continues to depress Strategy’s stock price, it could trigger an extreme scenario—Strategy may be forced to betray its commitment and sell Bitcoin to repurchase shares. Yet this move may fail to lift the stock price and instead trigger further Bitcoin price declines, creating a negative-feedback death spiral—the very situation that Strategy’s own strategic structure has “trapped Michael Saylor in.”
According to CryptoQuant analyst MorenoDV_, abnormal surges in trading volume in the Bitcoin market typically precede significant price re-pricings and serve as a key “footprint” signaling large-capital inflows. In the current cycle, the relative weight of spot trading volume has been diluted by ETFs and derivatives; while some institutional capital flows in via regulated channels, a sudden surge in spot volume still reflects genuine chip transfer, accumulation, or distribution activity. Derivatives trading volume has become the core mechanism driving volatility transmission. Its anomalies are often accompanied by liquidity sweeps and leverage resets, indicating that “smart money” is leveraging futures and perpetual contracts to position itself ahead of time. Analysts note that abnormal volume clustering occurred prior to multiple critical turning points between 2024 and 2026; when prices are compressed or uncertain, such abnormal volume expansion typically signals the imminent onset of a larger-scale directional move.
The B.AI platform’s “Self-Selected Service Provider” model matrix has officially expanded, newly integrating leading large language models including Moonshot (Kimi series) and Z.ai (GLM series). This module offers four discount tiers: 90%, 60%, 40%, and 20% off. Users can generate a personalized “discounted model API key” with a single click, enabling seamless switching between core business operations and routine testing—achieving an optimal balance of high availability and low cost. Moreover, all discounts can be stacked with up to a 1:1 top-up bonus, further lowering the barrier to compute access. Starting today, log in to the B.AI console to customize your专属 model portfolio and enter a new era of AI API calls delivering unmatched value.
Gate has announced the launch of a new USD ecosystem and upgrades to its two major product modules, Gate Pay and Exchange, further integrating USD asset management, fund flow, and digital asset usage scenarios. This feature is currently being gradually rolled out to users. After updating the App to version 8.24.0 or higher, users can complete operations such as USD asset management, USD deposits, digital asset trading, USD withdrawals, and fund transfers between accounts within Gate. Through the new USD account, users can hold and manage USD assets and directly use their USD balance to participate in digital asset trading.Meanwhile, Gate Pay has undergone a product design upgrade, optimizing the display of accounts, assets, and fund flow to enhance clarity and operational smoothness in fund management. Both Gate App and Gate Pay now support USD deposit and withdrawal functions. Users can deposit USD via SWIFT bank wire transfer and withdraw USD funds to their personal bank accounts. Additionally, users can directly use their USD balance to purchase cryptocurrencies or sell their held crypto assets with one click to convert them into USD balance, enabling convenient conversion between USD assets and digital assets.This upgrade by Gate aims to integrate USD asset management and digital asset usage processes into a single product system, covering core stages such as deposits, trading, withdrawals, and fund transfers, providing global users with more efficient one-stop USD fund services. In the future, Gate will continue to expand USD asset usage scenarios and fiat service capabilities, persistently offering global users a more convenient and efficient fund management experience.
: According to official sources, MGBX will list AMDB (Advanced Micro Devices), EWYB (iShares MSCI South Korea ETF), INTCB (Intel), and MSTRB (Strategy Inc) for spot trading at 18:00 (SGT) on June 24, 2026.Deposit opening time: 16:00 (SGT) on June 24, 2026Trading opening time: 18:00 (SGT) on June 24, 2026Withdrawal opening time: 19:00 (SGT) on June 25, 2026
Bitget PoolX will soon launch the o1.exchange (O) project. Users can stake BTC to share 350,000 O tokens, with a maximum individual staking limit of 50 BTC. The staking window will be open from 20:00 on June 25 to 20:00 on July 2 (UTC+8). Additionally, users whose net BTC deposits are positive during the campaign period will receive a 2% BTC savings interest-boosting coupon upon campaign completion. First-time PoolX participants who meet the net deposit requirement will receive a 10% BTC interest-boosting coupon. Net deposits will be calculated from 18:00 on June 24 to 18:00 on July 1 (UTC+8). For more details, please refer to the official Bitget platform.
According to on-chain analyst Onchain Lens (@OnchainLens), the whale address “0xEe0” has again withdrawn 40,000 HYPE tokens (approximately $2.48 million) from Gate. Its current total holdings stand at 537,200 HYPE tokens, valued at approximately $33.41 million—indicating a clear trend of continued accumulation. Additionally, BlackRock deposited 2,400 BTC (approximately $149.6 million) and 38,337 ETH (approximately $63.38 million) into Coinbase, totaling roughly $213 million.
B.AI has officially integrated into the imToken wallet ecosystem. Users can access B.AI directly via the built-in DApp browser in the imToken app, enabling one-click login and instant top-ups on the TRON blockchain—seamlessly connecting Web3 identity with AI services. This integration deepens the convergence of multi-chain wallets and AI platforms, delivering a more efficient experience for AI-powered conversations, content creation, code generation, and Agent applications. Starting today, visit chat.b.ai/chat to get started.
Odaily Odaily reports, according to Hyperinsight monitoring, TSMC reportedly plans to raise advanced process foundry prices by 5% to 10% during a large-scale capacity expansion and disclosed the latest progress in AI chips; Susquehanna today simultaneously raised its TSMC target price to $575, boosting the TSM stock price. The TSM contract on the Hyperliquid platform is currently quoted at $446, up 1.2% in 12 hours.TSM briefly fell back to near the on-chain long average entry cost line of $437.5 yesterday, before bottoming out and rebounding, with the price recovering above the cost line, bringing overall long positions back into floating profit territory.The largest on-chain TSM short whale holds a 3x leveraged TSM short position, valued at approximately $1.13 million, with an average entry price of $414.28. The current mark price is about 7.7% above its cost line, resulting in a floating loss of approximately $81,100 (-20%), with a liquidation price at $559.37. On-chain directional large short positions amount to approximately $3.28 million, with counterparty long positions at about $1.37 million.
According to Digital Asset, South Korea’s Tax Tribunal recently decided to conduct a new investigation into a case where Bitcoin transferred from a spouse’s overseas exchange account to the taxpayer’s domestic account was classified as a “gift” and taxed accordingly. In the case, the taxpayer argued that the Bitcoin in question originally belonged to them and was merely routed through their spouse’s account due to travel-related regulatory restrictions; furthermore, the Bitcoin remained in the spouse’s account for only a short period and thus should not be considered a gift.
According to Hyperinsight monitoring, EWY (iShares Korea ETF synthetic contract) on Hyperliquid is trading at $198.6, up 3.4% over the past 4 hours.
According to Odaily, spent transaction data shows that the multiple rounds of profit-taking that drove the market in 2024 and 2025 are weakening. As selling pressure from on-chain early holders and ETFs eases, a structural bottom for Bitcoin may be forming.
according to Lookonchain monitoring, a certain whale is shifting from ETH to HYPE. Two weeks ago, the whale sold all 3,065 ETH for $5.92 million, incurring a loss of $380,000. Over the past two days, the whale has purchased another 100,392 HYPE, worth $6.69 million. They currently hold 497,212 HYPE, valued at $30.93 million, with an unrealized profit of $8 million.
比特币价格向 62,000 美元回落，芯片股抛售进入第二天拖累加密市场，超 15 亿美元杠杆头寸遭清算。