深潮 TechFlow 消息，01 月 19 日，据 PeckShieldAlert 监测，1月 10 日，一名用户遭遇硬件钱包社交工程诈骗，损失价值超 2.82 亿美元的 BTC和 LTC。ZachXBT 调查发现，攻击者通过 THORChain 将928.7枚 BTC（约 7100 万美元）转换为 19,631.1枚 ETH、315万 XRP 及7.72万 LTC。
随后，攻击者开始分散资金：通过 TornadoCash 洗钱 1,468.66枚 ETH（490 万美元），向 WhiteBit 转入 735枚 ETH（240 万美元），向 KuCoin 转入 2,402枚 ETH（800 万美元），向 Huobi 转入 143枚 ETH（47.7 万美元），另有 100枚 ETH 被发送至 ChangeNOW。目前相关交易所尚未发布应对措施。

深潮 TechFlow 消息，01 月 19 日，据 PeckShieldAlert 监测，1月 10 日，一名用户遭遇硬件钱包社交工程诈骗，损失价值超 2.82 亿美元的 BTC和 LTC。ZachXBT 调查发现，攻击者通过 THORChain 将928.7枚 BTC（约 7100 万美元）转换为 19,631.1枚 ETH、315万 XRP 及7.72万 LTC。随后，攻击者开始分散资金：通过 TornadoCash 洗钱 1,468.66枚 ETH（490 万美元），向 WhiteBit 转入 735枚 ETH（240 万美元），向 KuCoin 转入 2,402枚 ETH（800 万美元），向 Huobi 转入 143枚 ETH（47.7 万美元），另有 100枚 ETH 被发送至 ChangeNOW。目前相关交易所尚未发布应对措施。

PeckShield：2.82 亿美元攻击者已经向多家 CEX 转移代币

TechFlow to TechFlow, on January 19th, PeckShieldAlert reported that on January 10th, a user fell victim to a hardware wallet social engineering scam, losing over $282 million worth of BTC and LTC. ZachXBT's investigation revealed that the attackers used THORChain to convert 928.7 BTC (approximately $71 million) into 19,631.1 ETH, 3.15 million XRP, and 77,200 LTC.
The attackers then dispersed the funds: laundering 1,468.66 ETH ($4.9 million) through TornadoCash, transferring 735 ETH ($2.4 million) to WhiteBit, 2,402 ETH ($8 million) to KuCoin, 143 ETH ($477,000) to Huobi, and sending an additional 100 ETH to ChangeNOW. The relevant exchanges have not yet released any countermeasures.

TechFlow to TechFlow, on January 19th, PeckShieldAlert reported that on January 10th, a user fell victim to a hardware wallet social engineering scam, losing over $282 million worth of BTC and LTC. ZachXBT&#39;s investigation revealed that the attackers used THORChain to convert 928.7 BTC (approximately $71 million) into 19,631.1 ETH, 3.15 million XRP, and 77,200 LTC. The attackers then dispersed the funds: laundering 1,468.66 ETH ($4.9 million) through TornadoCash, transferring 735 ETH ($2.4 million) to WhiteBit, 2,402 ETH ($8 million) to KuCoin, 143 ETH ($477,000) to Huobi, and sending an additional 100 ETH to ChangeNOW. The relevant exchanges have not yet released any countermeasures.

PeckShield: $282 million attackers have transferred tokens to multiple CEXs

Author | Jeff Park (Chief Information Officer, Bitwise)
Compiled by Odaily Odaily(@OdailyChina)
Translator | Dingdang (@XiaMiPP)
Editor's Note: On February 5th, the cryptocurrency market experienced another crash, with over $2.6 billion liquidated in 24 hours. Bitcoin briefly plummeted to $60,000, but the market seems to lack a clear consensus on the causes of this decline. Bitwise CIO Jeff Park offers a new analytical framework from the perspective of options and hedging mechanisms.
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The Black Swan Event Was Actually This: The Real Reason for the Recent Bitcoin Crash

Author | Jeff Park (Chief Information Officer, Bitwise)
Compiled by Odaily Odaily(@OdailyChina)
Translator | Dingdang (@XiaMiPP)
Editor's Note: On February 5th, the cryptocurrency market experienced another sharp drop, with over $2.6 billion liquidated in 24 hours. Bitcoin briefly plummeted to $60,000, but the market seems to lack a clear consensus on the causes of this decline. Jeff Park, CIO of Bitwise, offers a new analytical framework from the perspective of options and hedging mechanisms. [...]

The release of this new regulation marks a historic leap in the attitude of Chinese regulators towards virtual assets, shifting from a "complete ban" to a "combination of restriction and guidance."

Article Author & Source: Guofeng Law Firm On February 6, 2026, the "Notice on Further Preventing and Handling Risks Related to Virtual Currencies" (Yinfa [2026] No. 42, hereinafter referred to as "Document No. 42"), jointly issued by eight ministries led by the People's Bank of China, and the "Regulatory Guidelines on the Issuance of Asset-Backed Securities Tokens Overseas by Domestic Assets" (hereinafter referred to as the "Guidelines") simultaneously issued by the China Securities Regulatory Commission, have triggered significant reactions in the legal and financial circles...