He found that they came from a highly coordinated team, with IP addresses traced to Japan, Taiwan and Hong Kong.
An interesting point is that Dark Phantom has been spotted on Huobi, OKEx, ZB, and now FCoin, but has so far spared Binance.
A bloody war among exchanges is about to break out, and will only become more real and impactful over time.
To speculate in currency is to utilize sentiment.”
Jeff claimed that they had taken advantage of people’s fear in a bear market.
He points out an important detail: Dark Phantom has ravaged almost all major exchanges, except for Binance.
Since July 21, FCoin’s currency has been experiencing dramatic declines, with the price dropping over 14% per day.
The post Investigating the ‘Dark Phantom’: Short Currency Prices to Rob All Leading Exchanges, Except for Binance appeared first on CoinSpeaker.
Taiwan has taken custody of about 210. 45 BTC. According to official responses shared with lawmakers, the coins were seized during criminal probes into fraud, money laundering and other illegal activity.
Bitcoin Magazine
Taiwan Reveals It Holds 210 Bitcoin Seized in Criminal Cases, Valued at $18 Million
Taiwan’s Ministry of Justice disclosed it holds over 210 bitcoin seized from criminal cases, placing the country among the world’s top government bitcoin holders.
Taiwan’s central bank has reportedly agreed to study Bitcoin as a strategic reserve as well as draft pro-Bitcoin regulations and start a BTC treasury using seized BTC. In a recent post, Taiwanese legislator Dr. Ko Ju-chun announced that the Executive…
Luxury watch retailer Top Win has raised $10 million in an investment strategy that sees it become the first Bitcoin treasury company in Taiwan. According to a press release, the Hong Kong-based company said its move to venture into digital…
Taiwanese legislator Ko Ju-Chun has urged the government to consider including Bitcoin in its national reserves, alongside gold and foreign currencies. Speaking at a national finance conference on May 9, Ko suggested allocating a small portion of the country’s reserve…
Taiwan banks may issue NTD-pegged stablecoins FSC to propose a law in June 2025 for oversight Stability and regulation will be key for crypto integration In a groundbreaking move towards integrating cryptocurrency with traditional finance, Taiwan’s financial regulator is to propose legislation enabling local banks to issue stablecoins pegged to the New Taiwan Dollar (NTD).
The Taiwan FSC plans to propose a draft law in June 2025, allowing local banks to issue stablecoins tied to the new Taiwan dollar. According to a report from local media outlet Money UDN, the Taiwan Financial Supervisory Commission wants…