Lookonchain APP

App Store

U.S. CFTC Acting Chairman: Enforcement Division Restructured, Refocused on Combating Fraud

2025.02.05 09:32:08

On February 5th, as per CoinDesk, Caroline Pham, who is the Acting Chairman of the U.S. Commodity Futures Trading Commission (CFTC), declared that the regulatory agency has restructured its enforcement division in order to "recenter" its efforts on combating fraud and "shift away from regulation achieved solely through enforcement."
Relevant content

Uniswap Whale Bets $12.68M Worth of UNI on WhaleDAO Proposal Prior to Submission

December 24th — Per on-chain analyst Ai Auntie’s (@ai_9684xtpa) monitoring, the whale/institution that staked UNI ahead of the Unification proposal submission continues to accumulate the token. Over the past 6 hours, the address has withdrawn another 2,179,487 UNI from Coinbase (valued at $12.68 million). As of press time, the address holds a total of 3.629 million UNI ($20.02 million), with an average withdrawal price of $5.51 — netting a $740,000 profit. Notably, the possibility that the address belongs to Coinbase for wallet management purposes cannot be ruled out.

1 seconds ago

Polymarket Prediction: Probability of "Bitcoin December Price Dropping Below $80,000" Currently at 16%

Dec 24: Polymarket currently pegs the probability of Bitcoin dropping below $80k this December at 16%, 5% for falling below $75k, and 5% for surpassing $100k.

1 seconds ago

「BTC OG Insider Whale」 Proxy: Silver and Other Precious Metals Spike Driven by Short Squeeze, Once Retreat Begins, Funds Will Flow into Bitcoin and Ethereum

On December 24, Garrett Jin—linked to the "BTC OG Insider Whale" account—posted that the rally in silver, palladium, and platinum is primarily driven by short squeezes and unlikely to hold. Once these metals start to retreat, they’ll likely drag gold down too. Funds are set to rotate out of the precious metals sector and flow into Bitcoin and Ethereum.

1 seconds ago

「BTC OG Insider Whale」 Agent: US Stock Market On-Chain Migration Trend Bodes Well for Nasdaq and Ethereum

December 24: Garrett Jin, operator of the "BTC OG Insider Whale" account, posted that going long on Nasdaq and shorting Coinbase has long been an effective strategy. This divergence signals U.S. equities are shifting on-chain—a move bullish for Nasdaq but bearish for high-frequency trading players like Citadel and Robinhood, as profits are being reallocated. Notably, this trend is also highly bullish for Ethereum (ETH). As Charlie Munger once noted: “When people are fearful, wisdom is often evenly distributed—what truly determines outcomes is courage and patience.”

1 seconds ago

Bitcoin drops below $87,000

On December 24th, Bitcoin fell below $87,000, posting a 1.4% drop over the past 24 hours, per HTX market data.

1 seconds ago

Offchain Labs announces increased holdings of the ARB token, further deepening its commitment to Arbitrum's growth and development

On December 24, Offchain Labs announced its commitment to advancing the Arbitrum ecosystem with tangible steps, noting that growing its direct ARB token holdings aligns with the firm’s long-term interests. The company has boosted its ARB holdings via an established buyback program—these moves deepen its overall investment in building out and developing the Arbitrum ecosystem. Offchain Labs also reaffirms its strong support for the Arbitrum DAO’s strategic priorities: empowering developers, fostering community growth, and advancing technological innovation.

1 seconds ago