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02:07
A certain whale went 40x long on BTC and lost a total of $1.167 million in the past 24 hours.
According to ChainCatcher, on-chain analyst Ai姨 (@ai 9684xtpa) monitored that a cryptocurrency trader operating with 40x leverage suffered a large-scale liquidation when the price of BTC dropped to $65,056, resulting in a total loss of $1.167 million over the past 24 hours.
02:04
The Central Bank of Russia warns that Russian pyramid schemes are massively shifting to cryptocurrencies.
ChainCatcher News, according to DL News, the Central Bank of Russia has warned that organizers of financial pyramid schemes in the country have increasingly turned to using cryptocurrencies. In 2025, Russian citizens sent funds to cryptocurrency wallets held by fraudsters, involving more than 4,600 wallet addresses. Last year, the central bank identified 7,087 fraudulent schemes such as financial pyramids and fake brokers, 80% of which operated online, with most using cryptocurrencies and money mules to transfer funds. In 2025, 84% of fraudsters used cryptocurrencies to raise funds, up from 77% in 2024. The Russian central bank has ordered the blocking of 21,500 related web pages and social media posts. The central bank pointed out that fraudsters choose cryptocurrencies to maintain anonymity and evade punishment, and has pledged to strengthen monitoring and intensify efforts to combat crypto fraud.
02:04
Polymarket sets new all-time highs for both daily and monthly trading volumes
According to Odaily, on-chain analyst filarm compiled data on Dune showing that on February 28, Polymarket's trading volume reached $425 million, surpassing the $371 million recorded on the day of the 2024 election (November 6), setting a new historical record. Meanwhile, confirmation founder Nick Tomaino also posted data indicating that Polymarket's trading volume in February exceeded $7 billion, reaching an all-time high and representing a 7.5-fold year-on-year increase.
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