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ZachXBT: Kraken User Suspected Victim of Social Engineering Attack, Loses $18.2 Million

2026.03.31 19:35:56

March 31 — Per on-chain detective ZachXBT’s monitoring, a Kraken user is suspected of falling victim to a social engineering attack, losing roughly $18.2 million. The attacker launched their operation roughly 45 minutes prior, using the SafePal wallet to transfer assets from the Ethereum network to Bitcoin’s network via the decentralized cross-chain protocol THORChain.
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Liquid has completed a $18 million Series A funding round, led by Neo and Left Lane Capital

April 28 — Crypto derivatives exchange Liquid has closed an $18 million Series A funding round, per a Fortune report. The round was led by Neo and Left Lane Capital, with participation from Haun Ventures, K5 Global, SV Angel, AntiFund, and Sunflower Capital. Liquid previously raised $7.6 million in a seed round led by Paradigm. Founded by Franklyn Wang, a former Two Sigma quantitative researcher and Harvard graduate, Liquid launched initially as a perpetual contract aggregation platform. It has since expanded to support multi-asset trading covering stocks, forex, commodities, and prediction markets. The platform offers up to 200x leverage and integrates trading across various assets, including positions from platforms such as Polymarket.

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Since the outbreak of the US-Iran conflict, the first liquefied natural gas (LNG) vessel has passed through the Strait of Hormuz.

Local time April 28 — Iran reported that a liquefied natural gas (LNG) vessel has passed through the Strait of Hormuz. It is the first LNG vessel to transit the strait since the U.S.-Iran conflict began. Specific details about the vessel remain unclear, and its flag state and final destination have not been publicly disclosed. (CCTV News)

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Oil prices continue to rise, with WTI crude oil up 4.54% intraday

On April 28th, Bitget data shows WTI crude oil surged above $103 per barrel, climbing 4.54% intraday. Brent crude also topped $105 per barrel, with an intraday gain of 3.12%.

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Spot Gold and Silver Both Decline, with Silver Falling 4% Intraday

April 28 – Per Bitget data, spot gold’s intraday decline has widened to over 2%, last trading at $4,582.05 an ounce. Spot silver is down 4% intraday, currently at $72.42 an ounce.

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OpenAI's Partner Stock Plunges Pre-market, AMD Drops by 6%

On April 28, data from Bitget shows pre-market trading for OpenAI partner stocks saw NVIDIA down 2.8%, Microsoft down 1.2%, and AMD down 6%. Earlier reports note that OpenAI has recently failed to hit its self-set targets for new user acquisition and sales, sparking internal concerns the company may struggle to cover its massive AI infrastructure spending. OpenAI missed its internal goal for ChatGPT to reach 1 billion weekly active users by the end of 2025, and the firm also faces challenges with subscriber churn rates. CFO Sarah Friar expressed concerns in discussions with other executives that if OpenAI can’t ramp up sales quickly enough, it may not be able to afford its future computing needs.

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Nasdaq Futures Extend Losses to 1%, Spot Gold Falls below $4600 per Ounce

April 28 – Per data from Bitget, Nasdaq futures extended their losses to 1%, S&P 500 futures were down 0.52%, and Dow Jones futures were up 0.19%. WTI crude oil futures expanded their gains to 4.5%, while spot gold fell below the $4,600 per ounce mark, down 1.8% intraday.

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