News linked to this event type.
Odaily News: The Kobeissi Letter posted on X platform stating that global equity funds recorded $18.62 billion in inflows for the week ending August 12, marking the 12th consecutive week of inflows. Europe saw $13.52 billion, Asia saw $4.13 billion, and the US saw $2.58 billion. The previous week recorded $21.15 billion, and two weeks prior saw $27.21 billion. During this consecutive inflow period, equity funds accumulated $237.57 billion in inflows.Meanwhile, global tech stock funds recorded $1.7 billion in outflows for the week ending August 12, ending a streak of six consecutive weeks of inflows. Investors are diversifying beyond the tech sector.
According to monitoring by on-chain analyst Onchain Lens (@OnchainLens), Changpeng Zhao (CZ) transferred 1,440 BNB (approximately $872,000) and 182,600 Binance Life tokens (approximately $93,000) to Giggle Academy's Gnosis multisig wallet early this morning Beijing time, totaling approximately $965,000. CZ stated that the aforementioned assets were all stored in the public wallet address he used when testing Trust Wallet, and he will stop using this address after the donation is completed.
Odaily Planet Daily reported that DWF Labs posted on X, stating that on a fund size basis, ETH spot ETFs have outperformed BTC spot ETFs in capital flows since June. In June, ETH ETF net outflows accounted for 4.65% of fund size, lower than BTC ETF's 8.09%; in July, ETH ETF net inflows accounted for 3.19% of fund size, compared to BTC ETF's 0.34%, with the former approximately 9.4 times that of the latter.DWF Labs noted in May that institutions generally lacked interest in ETH, with net capital flows gradually declining. Over the past few weeks, this trend has begun to shift.
Odaily News: Following the full implementation of the EU's MiCA regulation on July 1, over 1,700 unlicensed crypto platforms have been ordered to cease operations and guide users toward licensed platforms; currently, only 323 companies hold valid authorizations. Approximately 10 million users need to migrate their assets, and scammers are taking advantage of this by impersonating regulators and licensed exchanges, sending fake migration notices to lure users into transferring assets to fraudulent platforms. The French Financial Markets Authority (AMF) stated that scammers have been posing as its employees to defraud funds under the guise of collecting "management fees." The European Securities and Markets Authority (ESMA) confirmed that its identity and logos have been misused. The Dutch Authority for the Financial Markets (AFM) warned that migration from unlicensed exchanges has itself become an attack surface, advising users to verify service providers through ESMA's official register and to remain vigilant against unsolicited contact requesting fund transfers.
Odaily News: Citrini analyst Jukan recently issued a public statement addressing the controversy sparked by his past online activities, acknowledging that some of the exposed old posts were indeed posted by himself, and apologizing for past inappropriate remarks, unauthorized dissemination of others' information, and insufficient source attribution.Jukan stated that recent posts and allegations about his past online behavior have been circulating on platforms such as X, and he acknowledged that some of the content was indeed posted by him in the past, adding that he will not evade the responsibilities he should bear, but hopes to distinguish between confirmed facts and further speculation from outside parties. He was active in multiple online communities for a long time in his youth, and at the time, he excessively pursued attention and interaction, deliberately posting controversial content to provoke reactions from others. Reflecting on the past, Jukan believes these actions were "immature and wrong," and some of his political or social views do not fully represent his current values, but were intended to generate discussion and attention.Jukan stated that since the end of 2024, he has been focusing on the semiconductor industry, initially mainly compiling and sharing public news and materials. As his account grew, he hoped to provide more information that had not been discussed, but during this process, issues such as insufficient source attribution and the mixing of inadequately verified information with personal judgment once again emerged. For those who disseminate information, it is very important to distinguish between "verified information," "information provided by others," and "personal speculation," and in the past, he was overly focused on account growth and content output, failing to consistently uphold the proper standards of information verification and citation.However, Jukan emphasized that past source issues do not mean all of his content is false or plagiarized. Some content came from public news, company filings, and research reports, and over time, he also began obtaining first-hand information from industry professionals and market participants, combined with his own analysis.Jukan expressed his understanding that building trust requires long-term accumulation, but losing trust can happen in a very short time. He pledged to place greater emphasis on information verification and original source attribution in the future, and to clearly distinguish between facts, others' opinions, and his own judgment.
Odaily News: According to on-chain analyst Ai Yi's monitoring, an address liquidated 5.12 million MarsCoin at a price of $0.00006885 two days before MarsCoin's price surge, incurring a loss of $4,533. At that time, the market value of these tokens was $68,000, and they are now worth $171,000. 55 minutes ago, the address bought MarsCoin worth $2,308 to chase the rally, and is currently in a floating profit position, but overall has not yet broken even.
Odaily News: Wall Street quantitative trading giant Jane Street suffered losses of approximately $15 billion in the July market selloff due to its investments in AI-focused hedge fund Situational Awareness and other tech stocks.Sources familiar with the matter revealed that despite the significant drawdown in July, Jane Street's trading revenue this year has already exceeded $40 billion, far surpassing global major banks and other market makers, and exceeding its full-year 2025 trading revenue of $39.6 billion.In an internal memo to employees, Jane Street confirmed that July was a "rough month" for the firm. The company stated that its investment in AI-focused hedge fund Situational Awareness, which had expanded positions due to strong performance in the first half of the year, experienced a sharp drawdown during the AI stock selloff, bringing returns on the related investment back to roughly breakeven for the year, though it remains profitable relative to the initial investment.Situational Awareness, founded by former OpenAI researcher Leopold Aschenbrenner, had drawn market attention for its heavy positions in AI-related stocks. After the sharp correction in the AI sector in July, the fund sold most of its stock positions to Citadel, owned by billionaire Ken Griffin, after triggering margin requirements.Jane Street noted that the losses also stemmed from its long positions in Asian non-AI stocks, which had performed strongly earlier this year. The company said many large memory and semiconductor stocks fell approximately 50% in July, causing drawdowns in its previously well-performing trading portfolio. (Reuters)
Odaily News, Bloomberg ETF analyst Eric Balchunas stated on the X platform that the top 10 constituents of the S&P 500 account for 39% of the index's weight, contributing 41% of its earnings.
Only 1 day remains until DeepSeek-V4-Flash is fully available for free on the B.AI platform on August 17. At that time, the web interface and API will go live simultaneously, allowing users to freely enjoy full-scenario experiences such as code execution, complex Agent tasks, and long text processing. To empower developers to use DeepSeek without worrying about costs, B.AI is simultaneously launching three benefits: New users logging in via Binance Wallet, Bitget Wallet, or imToken wallet can claim 1 million free Credits; entering an invitation code adds another 300,000, bringing the cumulative total to up to 1.3 million; both new and existing users who recharge can enjoy extra Bonus Credits of up to 100 USD. Please note that accounts must retain a small amount of Credits for identity verification; please prepare in advance. The specific launch time will be announced soon; please stay tuned to B.AI official updates.
Odaily News: According to Onchain Lens monitoring, a cryptocurrency whale that had been dormant for nearly two years has recently become active again, borrowing 81,640 WETH worth approximately $153.6 million from the decentralized lending protocols Morpho and Spark to execute an arbitrage trade.However, this large-scale trade did not yield substantial returns. According to on-chain data, the arbitrage operation generated only $1.88 in revenue, with $1.53 paid in fees, resulting in a final net profit of just $0.36.
Odaily News: According to Onchain Lens monitoring, a whale deposited 984,600 LINK, worth approximately $9.23 million, to Coinbase two hours ago, likely for sale. Over the past month, this whale has accumulated approximately 2.41 million LINK from Binance and currently still holds 1.43 million LINK, worth about $13.43 million, with an estimated unrealized profit of $1.42 million.
Hong Kong police announced the city recorded a total of 20,613 fraud cases in the first half of this year, involving total losses of approximately HK$3.5 billion. Among these, investment fraud cases totaled 2,151, accounting for about one-tenth of all fraud cases, yet causing losses as high as HK$1.66 billion. One investment fraud case involving cryptocurrency resulted in losses of approximately HK$84 million. The victim was lured into investing by transferring cryptocurrency to an electronic wallet provided by the scammers, and only discovered the fraud when they were unable to withdraw their assets.Hong Kong police also provided an update on the JPEX virtual asset fraud case, which remains under investigation. To date, there have been approximately 2,800 victims, with losses totaling around HK$1.6 billion. Since 2023, law enforcement has arrested 81 individuals, of whom 29 have been charged with conspiracy to defraud, money laundering, and perverting the course of justice, among other offenses. (Ming Pao)
CryptoQuant 分析师 Darkfost 表示，超过 10 年未发生移动的比特币已达 356 万枚，占当前流通供应量约 17.7%，创历史新高。过去 30 天又有超 1.4 万枚 BTC 进入这一长期休眠区间。
Well-known trader Killa noted that Bitcoin has currently moved back above the Mayer Multiple of 0.8. If BTC subsequently breaks through and holds above the 200-day moving average at approximately $69,500, it could be viewed as the market officially shifting into a bull market.
Crypto analyst Ali Charts stated that according to the Bitcoin four-year cycle, BTC may touch the bottom of this market cycle between October 6 and 16, and advised investors to build positions in batches within the $48,000 to $62,000 range.
On-chain data indicates that three wallets associated with Multicoin currently hold a combined total of approximately 1.777 million HYPE, valued at around $102 million. Previously, some of the relevant HYPE were transferred to Coinbase Prime and Galaxy OTC, but it cannot currently be confirmed that the sale has been completed.
Odaily News: Shaw posted on X platform, stating that daos.fun founder baoskee used insider information to trade during the ai16z project rename and migration process, profiting approximately $6.6 million by selling ai16z. Shaw claimed that in June 2025, the project team promised to launch a Snapshot vote for the community to decide whether to rename, after a16z had previously requested the project to change its name to avoid trademark disputes. When the voting mechanism was not launched on time as promised, baoskee, knowing about the rename pressure and subsequent migration plans, sold all ai16z from daos.fun's execution wallet and continued to dump tokens before the project migrated to elizaOS, causing the token price to drop. Shaw believes baoskee possessed information that other holders did not have at the time. Baoskee denied the allegations in response, stating that the Snapshot vote had actually been launched, and that daos.fun had additionally added and locked in over $1 million in ai16z liquidity at its own expense. Baoskee also counter-accused Shaw of serious issues in project operations, token migration, and development fund usage. There is a clear discrepancy between the two parties' statements. Shaw stated he would attach relevant on-chain records.
Odaily News: According to Onchain Lens monitoring, over the past day, a whale transferred 884.55 ETH to two new wallets, worth approximately $1.66 million. Before the transfer, the whale also swapped 493.02 ETH for 928,600 USDT via CoW Protocol, valued at approximately $927,000.
Odaily News: Bitcoin News posted on X platform that a long-term Bitcoin holder had all assets withdrawn from their account within less than 12 hours of transferring BTC to a major Australian exchange. According to a friend of the holder, hackers had compromised their Google account for approximately 3 months, obtaining their email and Google Authenticator credentials backed up to the cloud, and then waited for them to deposit BTC into the exchange. The exchange identified the hacker as the account owner and approved the withdrawal, with the holder receiving a withdrawal approval notification at 3 AM. The post recommends disabling cloud backup for Google Authenticator and using hardware security keys such as YubiKey; setting up two keys can serve as a backup in case one is lost.
Odaily Odaily News: Unitree, a robotics manufacturer, has been priced at approximately $93 per share by Hyperliquid traders, about 4.16 times the Shanghai IPO price of $22.37. The pre-IPO perpetual contracts allow traders to speculate on the company's eventual market price without holding its stock. Analysts at blockchain data firm Allium noted that once Unitree shares begin trading, the premium may experience volatile price convergence, and leveraged positions could face liquidation. (CoinDesk)