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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."
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Bitcoin has dropped by around 3.5% in the last 30 minutes, now trading at $67,723

On February 7, per HTX market data, Bitcoin has fallen below $68,000, currently trading at $67,723—down roughly 3.5% over the past 30 minutes. Earlier, the "BTC OG Insider Whale" moved 5,000 BTC to Binance in the past two hours, plus a single 3,401 BTC transfer to the exchange 30 minutes ago.

2 minutes ago

Bitcoin Price Retreats Below $69,000

Feb. 7: Bitcoin has dropped below $69k, currently trading at $68,893 per HTX market data. The "BTC OG Insider Whale" transferred 5,000 BTC to Binance in the past hour.

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Arweave (AR) Network has been Idle for Over 24 Hours

As of February 7, data from Arscan shows the Arweave (AR) network hasn’t produced a new block in over 24 hours. The latest recorded block—numbered 1,851,686—was mined on February 6 at 11:18:15 Beijing time.

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「BTC OG Insider Whale」 Once Again Moves 3401 BTC to Binance

On February 7th, on-chain data shows the "BTC OG Insider Whale" has just deposited 3,401 BTC (valued at ~$238.7 million) into Binance. Over the past hour, the same whale has transferred a total of 5,000 BTC (worth ~$351 million) to the exchange.

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「BTC OG Insider Whale」 has transferred 1599 BTC to a new wallet in the past 2 hours

On February 7th, per LookIntoBitcoin data, the "BTC OG Insider Whale" has transferred 1,599 BTC (valued at roughly $112 million) to a new wallet in the past two hours.

2 minutes ago

A certain whale contract trader entered a 20x short position on BTC and ETH, while simultaneously opening a 5x long position on PAXG.

On February 7, Onchain Lens monitoring shows whale trader and KOL loracle.hl (@loraclexyz) has opened 20x leveraged short positions on BTC and ETH, while establishing a 5x leveraged long position on PAXG. Additionally, their LIT short position has increased slightly, and the account’s total profit has topped $32 million. Current position details are below: - Long 1,478,842 HYPE ($48.69M value) - Short 380.76 BTC ($26.98M value) - Short 4,869.58 ETH ($10.19M value) - Long 1,576.36 PAXG ($7.79M value) - Short 947,244 LIT ($1.59M value)

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