【AiCoin丨3.29 Snapshot: Violating Trading Penalties, Gray Scale Transfers, Donation Bans】

1. Israel dispatches 50 fighter jets to strike Iranian nuclear facilities

The Israel Defense Forces stated on the 28th that the military dispatched over 50 fighter jets on the 27th to strike nuclear facilities and weapon bases in three regions of Iran, with the operation lasting several hours. Targets included the Arak heavy water plant, a specialized facility for uranium enrichment materials in Yazd, and a weapons production base. -Original

2. Binance Australia fined $6.9 million for violating trading rules

Binance Australia was fined $6.9 million due to 524 retail investors trading high-risk derivatives without protective measures, resulting in losses of $6 million. -Original

3. Grayscale transfers 9,787 ETH and 445 BTC to Coinbase Prime

According to monitoring data from Arkham, about 20 hours ago, Grayscale transferred approximately 9,787 ETH (worth about $19.46 million) and 445 BTC (worth about $29.64 million) to Coinbase Prime. -Original

4. Goliath Ventures files for bankruptcy reorganization over $328 million scam

Florida-based cryptocurrency company Goliath Ventures has filed for Chapter 11 bankruptcy reorganization in the Southern District of Florida. The company is alleged to be involved in a Ponzi scheme valued at $328 million, with over 2,000 victim investors, including Gregory Wilson, who lost approximately $8.74 million, and John Euliano, who lost about $1.28 million. Previously, former CEO Christopher Alexander Delgado was arrested for his involvement in the scheme and faces charges of telecommunications fraud and money laundering. -Original

5. Canada plans to ban cryptocurrency donations through Bill C-25

The Canadian Parliament is reviewing Bill C-25, which aims to prohibit donations in cryptocurrency, money orders, and prepaid cards for fundraising in the federal political system. Canada’s Chief Electoral Officer recommended a complete ban in 2024 due to the pseudo-anonymity of cryptocurrencies and the difficulty in verifying donor identities. The bill stipulates that illegal cryptocurrency donations must be returned or forfeited within 30 days and imposes fines on companies for violations of up to twice the donation amount plus CAD 100,000, currently at the initial reading stage in the House of Commons. -Original

6. Michael Saylor posts that it’s time to put the laser eyes back on

On March 28, Michael Saylor posted on social media, “It’s time to put the laser eyes back on,” seemingly signaling a bullish outlook. -Original

The above is a selection of hot topics from the past 24 hours. For faster news, please download AiCoin ()