News linked to both this project and an event.
the U.S. Department of Justice stated in a press release that a 47-year-old resident of Newcastle, Washington, Geoffrey K. Auyeung, has been sentenced to 5 years in prison for conspiracy to commit money laundering.Geoffrey K. Auyeung assisted overseas scammers in transferring nearly $100 million in investment fraud proceeds through bank accounts and cryptocurrency exchanges. The scammers deceived victims into investing in the oil and gas industry, luring them to transfer funds into so-called escrow accounts. To facilitate this, Geoffrey K. Auyeung established at least nine entities to receive funds, which were then transferred overseas or exchanged for cryptocurrencies such as Bitcoin, Ethereum, USDT, and USDC via exchanges like Gemini, Coinbase, and BitStamp. Most of these cryptocurrencies were subsequently sent to Binance accounts controlled by individuals in Nigeria and Russia.Geoffrey K. Auyeung opened at least 81 bank accounts across 24 financial institutions and 19 accounts across 8 cryptocurrency exchanges, receiving a total of $97.1 million in wire transfers and deposits. Through his involvement in the scheme, he earned at least $4 million in commissions and received an additional $400,000 in commissions through accounts under his wife's name between August 2024 and December 2025. Auyeung pleaded guilty in February of this year. He will forfeit approximately $2.3 million seized from bank accounts and his home, an Audi SQ8, and has agreed to forfeit approximately $7.1 million worth of cryptocurrency. (The Block)
According to on-chain analyst Onchain Lens (@OnchainLens), a whale has been continuously depositing USDC and USDT into Aave V3 to short ETH, having deposited a total of $132.16 million worth of USDC and USDT. The whale then borrowed 35,001 ETH and transferred them to Binance for sale.
WEEX Exchange has launched a gold futures trading contest. During the event period (June 8–18), new users who deposit ≥100 USDT and achieve spot trading volume of ≥50 USDT in XAUT/PAXG are eligible to receive a 7-day annualized interest rate bonus coupon of +10% on XAUT/PAXG, plus a $10 USDT trial fund. Both new and existing users trading XAUT/PAXG futures contracts can earn up to $200 USDT in trial funds per person.
Bitget has launched a new futures trading campaign, running from June 8 to June 15. During the campaign, new users can earn rewards ranging from 3 to 10 USDT by completing onboarding tasks—including KYC verification, first deposit, and placing their first futures trade. Additional tiered rewards become available once users meet specific futures trading volume thresholds, with a maximum individual reward of 598 USDT.
According to Onchain Lens monitoring, a whale deposited 34.74 million USDT into Aave V3, borrowed 9,000 ETH worth $14.7 million, and deposited it into Binance, apparently to short ETH.
On-chain investigator ZachXBT stated that JuCoin, an East Asian centralized exchange, has recently been reported by multiple users to have experienced abnormal withdrawal issues over the past week. Analysis indicates that in its Proof of Reserves published on X, JuCoin self-reported total reserves of approximately $511 million—most of which consist of USDC and USDT issued on its proprietary blockchain, JuChain—leaving the actual backing unclear.
According to on-chain analyst Ai Aunt (@ai9684xtpa), Binance Life has surged by 52% since June 1, rising from $0.5503 to $0.8361. On-chain data shows that two addresses have collectively spent $20 million in USDT to accumulate positions since June 1, at an average entry price of approximately $0.684, generating an unrealized profit of roughly $4.418 million.
according to monitoring by on-chain analyst Yu Jin, after Longling Capital (0x347...dcf) deposited 10,000 ETH into Binance, its associated address withdrew 21.94 million USDT from Binance. The address holds 95,800 ETH (valued at $149 million) on Aave, has borrowed 91.33 million USDT, and the ETH liquidation price is $1,148.
according to on-chain analyst EmberCN's monitoring, a whale continued to increase their position by buying ETH worth 28 million USDT when ETH dropped to $1,505 at 1:00 PM. This whale borrowed $128 million to buy 78,000 ETH over a day and a half, at an average price of $1,645, with the leverage ratio already reaching 3x. Currently, the liquidation prices for their two borrowing positions are $1,356 and $1,280 respectively.
according to Onchain Lens monitoring, over the past 6 days, two wallets (0x82C...ebD1, 0xad9...7aaf) suspected to be associated with the same whale spent 24 million USDT to purchase 21.1 million CHEEMS tokens. They currently still hold 998,000 USDT available to continue buying tokens.
据加密分析师 Ai 姨@ai_9684xtpa 监测，某通过借贷杠杆做多 ETH 的巨鲸地址在凌晨 ETH 跌至 1540 美元时再次触发清算，被清算 6667.13 枚 ETH，并偿还 987.8 万枚 USDT 借款。数据显示，该巨鲸昨夜累计被清算 21798.13 枚 ETH。目前其两个地址剩余抵押资产降至 82871.28 枚 ETH。最新链上数据显示，地址 0xc3f 开头地址剩余借出 51333.58 枚 ETH，对应清算价格为 1526.91 美元；地址 0x34d 开头地址剩余借出 31537.7 枚 ETH，对应清算价格为 1458.78 美元。
According to monitoring by crypto analyst Ember (@EmberCN), a whale has borrowed 100 million USDT via Aave since yesterday and purchased 59,742 ETH at an average price of $1,681.Currently, the address holds a total of 133,800 ETH, worth approximately $212 million. At the current price, the newly purchased portion is showing an unrealized loss of around $6 million.On-chain data shows that the liquidation prices for the whale's two current lending positions are approximately $1,356 and $1,170, respectively.
According to on-chain analyst EmberCN's monitoring, 20 minutes ago, a whale continued to borrow 32 million USDT, leveraging to buy 18,994.5 ETH. Today, they have accumulated borrowings of 76.42 million USDT from Aave and purchased 44,845 ETH at an average price of $1,704.
According to on-chain analyst Yujin (@EmberCN), a whale borrowed 44.42 million USDT from Aave today via two addresses and leveraged the funds to purchase 25,851 ETH at an average price of $1,718. One of the addresses has a health factor of 1.23, corresponding to a liquidation price of $1,355.
According to Onchain Lens monitoring, a whale became active after being dormant for 3 years. The whale originally held 38,554 ETH, worth $64.28 million. They deposited 20,000 ETH (worth $33.28 million) into Aave V3, borrowed 30 million USDT, and used recursive borrowing to purchase 17,826 ETH at a price of $1,683. The whale now holds 56,380 ETH, worth $94.04 million. Onchain Lens noted that the whale may continue to buy more ETH.
according to Onchain Lens monitoring, a whale borrowed 10 million USDT after 4 months of inactivity and purchased 5,589 ETH at a price of $1,789. The whale currently holds 82,754 ETH, worth $147.3 million.
According to on-chain analyst EmberCN (@EmberCN), crypto asset management firm Abraxas Capital has sold a total of 2,469 BTC (approximately $166 million) over the past day and a half, at an average price of $67,210 per BTC. All transactions involved transferring BTC to Kraken and then withdrawing stablecoins. The most recent transaction involved transferring 1,469 BTC (approximately $98.45 million) to Kraken and withdrawing $22.71 million in USDC; the previous transaction occurred during last night’s market decline, when 1,000 BTC (approximately $67.49 million) were sold, followed by withdrawals of approximately $52.72 million in stablecoins (USDC + USDT).
According to on-chain analyst Yujin (@EmberCN), crypto asset management firm Abraxas Capital transferred 1,000 BTC (approximately $67.49 million) to the Kraken exchange approximately 7 hours ago. It subsequently withdrew roughly $52.72 million worth of stablecoins (USDC + USDT) from Kraken, suggesting the sale has been completed.
according to on-chain analyst Yu Jin's monitoring, Tether's BTC reserve address transferred 204.3 BTC to Bitfinex 3 hours ago. Since 2023, the address has been purchasing BTC using 15% of the company's profits, and currently holds 96,936 BTC, valued at approximately $6.72 billion at current prices, making it the fifth-largest BTC wallet. The average purchase price of BTC withdrawn from Bitfinex to this address is around $51,312, with an unrealized profit of approximately $1.75 billion.
According to on-chain analyst PeckShield (@PeckShieldAlert), approximately 19 hours ago, TesseraDao (@TesseraDao) on BNB Chain was attacked. The hacker maliciously minted 99 million TSR tokens and immediately dumped them, causing the TSR price to plummet by 99%. The attacker then exchanged the stolen TSR for approximately $2.5 million in USDT and cross-chained the funds to Ethereum. The attacker has since laundered 1,285.5 ETH via TornadoCash.