#PeckShieldAlert The @trustedvolumes exploiter has laundered $278K in stolen funds so far: they deposited 10.2 $ETH ($23.6K) to #TornadoCash and laundered 110 $ETH ($250K) via #THORChain to #BTC; they also attempted to deposit 0.5 $ETH to #Railgun but changed their mind and sent it back.
TrustedVolumes was exploited for ~$6.7M on May 7th

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Author: Xiaobing, TechFlow TechFlow
On May 22, after the China Securities Regulatory Commission (CSRC) announced its intention to impose severe penalties on three overseas brokerage firms—Futu, Tiger Brokers, and Longbridge—their stock prices plummeted.
However, in Futu's own app community, the style suddenly changed. It was no longer just about exchanging stock information; overnight, it became a dating platform for stock investors.
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A mainland Chinese woman with a D-cup bust who claims to be beautiful is seeking a foreign man; a mainland Chinese born in the 1990s with a 2046% return on investment is willing to accept a "gender-neutral" identity change; a Hong Kong man holding a German passport...

When Futu becomes a matchmaking corner, overseas status becomes a form of hard currency for the middle class.

The Ministry of Finance is seeking feedback on a draft amendment to the Law on Supporting Small and Medium-Sized Enterprises, with many notable proposals, most notably the direction to allow businesses to use digital assets to access...

Proposal to allow small and medium-sized enterprises to borrow capital using digital assets.

Changpeng Zhao (CZ) has denied false rumors circulating on Sunday that he went missing due to a surfing accident in Dubai. The fabricated story originated in Chinese-language WeChat groups.

Reaction...

CZ “surfing accident”: A wave of fake rumors fuels meme coin explosion on Solana and BNB Chain.

#PeckShieldAlert The @trustedvolumes exploiter has swapped 1.17K $ETH ($2.48M) for $stETH.
They are currently hodling $4.88M worth of crypto, including 1.17K $stETH and 1.12K $ETH.