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Ceffu

Ceffu

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Institutional-grade custody and liquidity solutions

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Project Overview

Ceffu is a secure and robust institutional-grade cryptocurrency custody platform that offers institutional clients a secure environment to store digital currencies, leveraging best-in-class security, processes, and technology solutions from the world's largest digital asset platform provider.

DEXE plummets 96.8% in 11 days, Ceffu transfers 797,900 DEXE to Binance, possibly linked to DWF Labs

Odaily Odaily News According to on-chain analyst Ai Yi's monitoring, DEXE reached an all-time high of $49.432 on July 12. It began to decline on July 13, and on July 21, it experienced a single-day maximum drop of 88%, with the price falling from $46.93 to $5.648. Over 11 days, the decline reached 96.8%, with the price dropping from $49.423 to $1.56. Ai Yi stated that the large on-chain fund flows were primarily from CEX hot wallets, and no anomalies were found except for those involving Ceffu. Since July 13, the custody platform Ceffu has transferred a total of 797,900 DEXE to Binance, split across 6 transactions, with a total value of $6.15 million. This makes Ceffu the only entity, besides exchanges, to move over a million dollars worth of this token. Ai Yi noted that due to the Ceffu MirrorX mechanism, DEXE held in Ceffu generates a 1:1 mirrored position on the exchange, and on-chain asset transfers are settled automatically afterward. If this mechanism was used for front-running, the actual value corresponding to the 797,900 DEXE would be $39.44 million. Ai Yi further indicated that public records do not show the DEXE project team depositing tokens with Ceffu, with most tokens being held in the DAO treasury and team-related lock-up contracts. Among DEXE's official partners, Falcon had supported DEXE as collateral on its platform. Falcon's asset custodian includes Ceffu, and Falcon Finance is associated with DWF Labs, which is also on DEXE's partner list. Ai Yi stated that the above conclusions are based on on-chain data and public clues, and it cannot be ruled out that the project team or other market makers are involved.

DEXE plummets 96.8% in 11 days, Ceffu transfers 797,900 DEXE to Binance, possibly linked to DWF Labs

Odaily Odaily News According to on-chain analyst Ai Yi's monitoring, DEXE reached an all-time high of $49.432 on July 12. It began to decline on July 13, and on July 21, it experienced a single-day maximum drop of 88%, with the price falling from $46.93 to $5.648. Over 11 days, the decline reached 96.8%, with the price dropping from $49.423 to $1.56. Ai Yi stated that the large on-chain fund flows were primarily from CEX hot wallets, and no anomalies were found except for those involving Ceffu. Since July 13, the custody platform Ceffu has transferred a total of 797,900 DEXE to Binance, split across 6 transactions, with a total value of $6.15 million. This makes Ceffu the only entity, besides exchanges, to move over a million dollars worth of this token. Ai Yi noted that due to the Ceffu MirrorX mechanism, DEXE held in Ceffu generates a 1:1 mirrored position on the exchange, and on-chain asset transfers are settled automatically afterward. If this mechanism was used for front-running, the actual value corresponding to the 797,900 DEXE would be $39.44 million. Ai Yi further indicated that public records do not show the DEXE project team depositing tokens with Ceffu, with most tokens being held in the DAO treasury and team-related lock-up contracts. Among DEXE's official partners, Falcon had supported DEXE as collateral on its platform. Falcon's asset custodian includes Ceffu, and Falcon Finance is associated with DWF Labs, which is also on DEXE's partner list. Ai Yi stated that the above conclusions are based on on-chain data and public clues, and it cannot be ruled out that the project team or other market makers are involved.

Falcon Finance and Anchorage Launch Compliant Stablecoin fUSD for Institutional Clients

Falcon Finance officially announced the launch of its U.S. dollar-pegged stablecoin, fUSD, in collaboration with Anchorage Digital Bank. Positioned as an institutional-grade payment stablecoin compliant with the GENIUS Act framework, fUSD is now live on Ceffu’s custody and collateral infrastructure. Reportedly, fUSD is backed by reserves including U.S. Treasury securities and is issued by Anchorage Digital Bank—but does not pay interest or returns directly to holders.

Related news

DEXE plummets 96.8% in 11 days, Ceffu transfers 797,900 DEXE to Binance, possibly linked to DWF Labs

Odaily Odaily News According to on-chain analyst Ai Yi's monitoring, DEXE reached an all-time high of $49.432 on July 12. It began to decline on July 13, and on July 21, it experienced a single-day maximum drop of 88%, with the price falling from $46.93 to $5.648. Over 11 days, the decline reached 96.8%, with the price dropping from $49.423 to $1.56. Ai Yi stated that the large on-chain fund flows were primarily from CEX hot wallets, and no anomalies were found except for those involving Ceffu. Since July 13, the custody platform Ceffu has transferred a total of 797,900 DEXE to Binance, split across 6 transactions, with a total value of $6.15 million. This makes Ceffu the only entity, besides exchanges, to move over a million dollars worth of this token. Ai Yi noted that due to the Ceffu MirrorX mechanism, DEXE held in Ceffu generates a 1:1 mirrored position on the exchange, and on-chain asset transfers are settled automatically afterward. If this mechanism was used for front-running, the actual value corresponding to the 797,900 DEXE would be $39.44 million. Ai Yi further indicated that public records do not show the DEXE project team depositing tokens with Ceffu, with most tokens being held in the DAO treasury and team-related lock-up contracts. Among DEXE's official partners, Falcon had supported DEXE as collateral on its platform. Falcon's asset custodian includes Ceffu, and Falcon Finance is associated with DWF Labs, which is also on DEXE's partner list. Ai Yi stated that the above conclusions are based on on-chain data and public clues, and it cannot be ruled out that the project team or other market makers are involved.

Binance Transfers 3,000 BTC to Ceffu in 30 Days, Valued at $192 Million

according to Onchain Lens monitoring, Binance transferred 1,050 BTC to Ceffu 12 minutes ago, valued at $67.1 million. Over the past 30 days, Binance has transferred approximately 3,000 BTC to Ceffu through more than 12 transactions, worth a total of $192 million.

Falcon Finance and Anchorage Launch Compliant Stablecoin fUSD for Institutional Clients

Falcon Finance officially announced the launch of its U.S. dollar-pegged stablecoin, fUSD, in collaboration with Anchorage Digital Bank. Positioned as an institutional-grade payment stablecoin compliant with the GENIUS Act framework, fUSD is now live on Ceffu’s custody and collateral infrastructure. Reportedly, fUSD is backed by reserves including U.S. Treasury securities and is issued by Anchorage Digital Bank—but does not pay interest or returns directly to holders.