"The Ironheaded Duo Whale" currently holds 6,003,95 SEI long positions, approximately $825,000, with a slight loss. The total profit over the past week is $820,000, but there is a floating loss of $200,000 in the past month. Recent trades include profits from SUI long positions and losses from ETH long positions.

Two London residents were sentenced to over ten years in prison for defrauding more than $2 million through fake Crypto Assets investment opportunities. The UK financial regulator emphasized that crime will be punished.

According to a filing with the U.S. Securities and Exchange Commission (SEC) on June 6, American Bitcoin, a newly formed bitcoin mining company backed by Trump's second son Eric Trump and eldest son Donald Trump Jr., had purchased at least 215 bitcoins (worth nearly $24 million) as of May 31. This is the company's first large-scale purchase of Bitcoin since announcing its Bitcoin money management strategy. The duo teamed up with Bitcoin mining company Hut 8 to form American Bitcoin. The company is expected to go public through a merger with Gryphon Digital Mining through a special purpose acquisition company (SPAC) in the second half of this year and will trade on Nasdaq under the ticker symbol ABTC.

On December 17th, Jinshi Data News, Miaokelan Duo announced that the company and Modern Animal Husbandry had originally planned to jointly invest in the establishment of 'Haoduo Bull Animal Husbandry Technology Development Co., Ltd.' with a registered capital of 510 million yuan. The company subscribed for 204 million yuan in capital and held 40% equity of the joint venture. On December 17th, 2024, Modern Animal Husbandry decided not to proceed with the plan to jointly invest in the establishment of the joint venture with the company, so this joint investment was terminated. As the joint venture company has not been established and the company has not actually invested in the joint venture company, the termination will not have a substantial impact on the company's financial condition and production and operation activities.

On October 4th, Jin Duo, Vice President of the European Central Bank, said that the overall inflation rate and core inflation rate in the eurozone are moving towards the target of 2%. Prices should stabilize by the end of 2025, but economic data show a tendency to downside risks. Jin Duo told Spanish radio, 'We cannot declare victory directly.' The inflation rate fell below 2% last month, and the eurozone is avoiding an economic recession. Therefore, the market has bet that the European Central Bank will have to accelerate the pace of interest rate cuts. The next interest rate cut will be conducted on October 17th.

PANews reported on April 26 that, according to Cointelegraph, U.S. securities regulators filed a lawsuit against Geosyn Mining and its co-founders, accusing them of defrauding investors of $5.6 million by misrepresenting the number of Crypto Assets Mining Rig they operated, while misappropriating customer funds for personal consumption. The U.S. SEC Corporation (SEC) filed a lawsuit in federal court in Fort Worth, Texas, on April 24, alleging that Geosyn, its CEO Caleb Joseph Ward, and former head of operations, Jeremy George McNutt, defrauded about 64 investors between November 2021 and December 2022 through a service protocol as a sale of securities. The SEC alleges that the protocol who paid to buy and run the Crypto Assets Mining Rig on behalf of their customers "falsely claimed" that Geosyn had a cheap energy contract with a power supplier, when in reality the cost was "up to 40-50 percent" higher than the rates they had told its customers, and that they also lied to investors about Geosyn's operations, which had contracted a service protocol to purchase 1,400 Mining Rig, but failed to purchase 400 of them, and " Never bring longest purchased mining rigs online"; Protocol to Geosyn's protocol, which told investors that they could choose the Crypto Assets they wanted to mine, the company refused to mine requests for any other Crypto Assets other than Bitcoin; the company paid investors Bitcoin proceeds to make them "believe that their mining rigs are running and profitable, when they are not" and produced "fake documents" containing "fabricated mining productivity and profits"; the duo embezzled about $1.2 million of investor funds for personal consumption such as dining, nightclubs, vacations, Firearms, watches, and legal fees, among others. The SEC also said the duo also used other $22,000 in investor funds to purchase breath testing equipment, as well as expenses related to the arrest and conviction of the duo and Geosyn employees for drunk driving during the June 2022 Crypto Assets conference.