Odaily星球日报讯 据 Whale Alert 监测， 1141 枚 BTC 从未知钱包地址转入币安，价值约 6969 万美元。

1141枚BTC从未知钱包地址转入币安

Odaily Odaily reported that according to Whale Alert monitoring, 1,141 BTC were transferred from an unknown wallet address to Binance, worth approximately US$69.69 million.

1,141 BTC transferred from unknown wallet address to Binance

According to on-chain analyst Yujin's monitoring, after the announcement of the change in WBTC custody, Justin Sun's address has cumulatively transferred 2,590 BTC (USD 156.41 million) to Binance. Subsequently, a newly created address on the Ethereum chain began to withdraw WBTC from Binance, and has currently withdrawn a total of 1,953 WBTC (USD 117.78 million). In terms of timing and motivation, this is most likely Justin Sun's team converting BTC to WBTC.

A newly created address bought 1,953 WBTC from Binance. It is suspected that Justin Sun team is exchanging BTC for WBTC.

Odaily reported that according to Whale Alert monitoring, Binance transferred approximately 51,200 ETH, worth about $132,501,968, to the Binance Beacon Deposit address through the Ethereum blockchain at around 20:32 Beijing time today.

Binance transfers 51,200 ETH to Binance Beacon Deposit address, worth over $132 million

Article written by Liu Honglin, lawyer, Shanghai Manqun Law Firm

On August 19, 2024, the Supreme People's Court and the Supreme People's Procuratorate jointly held a press conference and issued the "Interpretation on Several Issues Concerning the Application of Law in Handling Criminal Cases of Money Laundering" (hereinafter referred to as the "Interpretation"). The Interpretation will come into effect on August 20, 2024. This judicial interpretation clearly includes virtual asset transactions within the scope of money laundering behavior, which has sparked widespread discussion.

However, virtual currency transactions do not equal money laundering, nor does it mean that all virtual currency transaction behaviors constitute crimes. This article will analyze in detail the impact of this judicial interpretation on domestic virtual asset transactions...