Работники Pump.fun обналичили полученные во время ICO стейблкоины

cryptonews.ruPubblicato 2025-11-19Pubblicato ultima volta 2025-11-24

Сотрудники платформы для выпуска и торговли мемкоинами Pump.fun вывели часть средств, привлечённых в рамках финансирования летом 2025 года.

Во время ICO стартап продал нативные токены Pump.fun (PUMP) на сумму $1,32 млрд, чтобы получить средства на развитие площадки и разработку новых продуктов. Однако выяснилось, что почти все активы, привлечённые во время сбыта монет в частном порядке институционалам в июне, были обналичены.

Оказалось, что на прошлой неделе команда Pump.fun перевела стейблкоины USDC (USDC) стоимостью $405 млн на биржу Kraken, а затем отправила USDC на $466 млн с торговой платформы на баланс эмитента криптовалюты фирмы Circle, очевидно, для обмена стейблкоинов на фиатную валюту.

Сейчас Pump.fun владеет цифровыми активами на сумму $2,48 млрд. Из них $1,38 млрд приходится на долю токенов PUMP, а стоимость хранящихся в кошельках стейблкоинов составляет $856 млн.

Часть криптовалют на балансе Pump.fun

Примечательно, что участники ICO, не успевшие вовремя продать PUMP, потерпели убытки. Во время первичного предложения монет токены продавали по цене $0,004, сейчас их стоимость равна $0,0026. Оптимальный момент для того, чтобы избавиться от монет, наступил в середине сентября, когда их курс достиг $0,0086.

Crypto di tendenza

CitreaCTR

wrapped stUSDTWSTUSDT

Letture associate

Catholic And Law Enforcement Groups Warn CLARITY Act Could Weaken Crypto Crime Safeguards

A coalition of Catholic leaders, law enforcement groups, and anti-trafficking advocates warns that the CLARITY Act could weaken safeguards against crypto-enabled crime. Their criticism focuses on provisions that would protect developers of non-custodial software (like wallets and DeFi protocols) from being regulated as money transmitters. This highlights a core regulatory dilemma: distinguishing neutral software from financial intermediation. Crypto advocates argue such developers should not be treated like exchanges, while critics fear broad exemptions could hinder the tracking of illicit finance, including human trafficking and sanctions evasion. The bill aims to create clearer market-structure rules, but this opposition shows the debate extends beyond investor protection to law enforcement concerns. The pushback means supporters may need to address these issues, potentially leading to amendments or stricter requirements. For the crypto industry, clearer rules could spur U.S. investment, but the bill faces a tougher political path if framed as weakening crime-fighting tools.

bitcoinist2 h fa

Catholic And Law Enforcement Groups Warn CLARITY Act Could Weaken Crypto Crime Safeguards

bitcoinist2 h fa

Bitcoin Falls About 5% to $59,023.10, Hitting a New Low Since October 2024. Retail Investor Retreat Exposes Market's New Vulnerabilities.

Bitcoin fell approximately 5% to $59,023.10, marking its lowest level since October 2024. This decline highlights new vulnerabilities in the market as retail investors withdraw.

华尔街日报3 h fa

Bitcoin Falls About 5% to $59,023.10, Hitting a New Low Since October 2024. Retail Investor Retreat Exposes Market's New Vulnerabilities.

华尔街日报3 h fa

The Bitcoin Vector #61

Executive Summary: The article "The Bitcoin Vector #61" discusses recent developments and analysis in the Bitcoin ecosystem. It notes significant price volatility, major institutional investment moves, and key regulatory updates. The piece explores the impact of macroeconomic factors on cryptocurrency markets and provides technical analysis of Bitcoin's current market position.

insights.glassnode5 h fa

The Full Story of How Crypto Unicorn Blockstream Is Mired in Serious Fraud Allegations

This article details serious allegations of fraud against Bitcoin infrastructure company Blockstream, founded by Bitcoin pioneer Adam Back. In June 2024, investigative account NatInfoSec published a report accusing Blockstream's mining note (BMN) program of potentially operating a multi-billion dollar scheme with Ponzi-like characteristics. The core allegations focus on Blockstream Mining Notes (BMNs), which offer investors fixed annual yields up to approximately 20% from Bitcoin mining. NatInfoSec's investigation raises several key issues: 1. **Suspicious Hashrate & Payout Capacity**: The analysis suggests Blockstream would need 20-45 EH/s of mining power to cover its BMN obligations, but its public dashboard shows only around 15 EH/s. Furthermore, no verifiable public evidence (e.g., grid connection records, import data) was found to support the massive mining operation required. 2. **Questionable Payout Source**: The BMN contract allows Blockstream to use Bitcoin from *any source* (Substitute Performance BTC) to fulfill investor payouts, raising concerns that payouts may not come from actual mining revenue. 3. **High-Risk, Fixed Returns**: Offering ~20% fixed yields in the volatile, cyclical Bitcoin mining industry is viewed as highly unusual and requires clear explanation. 4. **Undisclosed Criminal Record of Key Figure**: Christopher William Cook, a key figure in Blockstream's mining operations and CEO of spin-off Exacore, was found to have a federal felony conviction for mail fraud in 2008, a fact not disclosed in BMN offering documents. His background was also allegedly embellished. 5. **Potential Contagion to BSTR SPAC**: Questions were raised about whether these liabilities and Cook's record should have been disclosed in the SEC filings for Bitcoin Standard Treasury Company (BSTR), a separate Adam Back-associated firm planning a SPAC merger. The crypto community is divided. BitMEX Research validated Cook's criminal record and expressed concern over the high yields but found other evidence lacking or misleading, noting the legal separation between BMN, Blockstream, and BSTR. Blockstream defenders, like Samson Mow, argue the mining is real. Critics, however, emphasize the lack of independent, verifiable proof of the mining operation's scale and the true source of investor payouts. The article concludes that BMN remains shrouded in key unanswered questions regarding its actual size, the verifiability of its underlying mining assets and payouts, the source of its high yields, and the full role and disclosure concerning Chris Cook. Blockstream had not issued a comprehensive response at the time of writing.

marsbit6 h fa

The Full Story of How Crypto Unicorn Blockstream Is Mired in Serious Fraud Allegations

marsbit6 h fa

South Korea Targets 40 Unregistered Crypto Operators in Regulatory Crackdown

South Korea's Financial Intelligence Unit has referred around 40 unregistered virtual asset service providers to the police as part of a regulatory crackdown. Under local law, all crypto exchanges must obtain ISMS certification and FIU registration before operating, yet only 28 entities are currently registered. The FIU identified methods used by offshore platforms to attract Korean users, including advertising on local messaging apps and using private money changers to convert stablecoins. Officials stressed that unregistered platforms are not protected by Korean law. This action aligns with South Korea's push for stricter global crypto compliance through FATF measures. FIU Director Lee Hyung-joo recently urged FATF members to remove transaction thresholds for the "Travel Rule," as South Korea plans to mandate identity checks for all crypto transactions starting in August, expanding from the current 1 million won (≈$730) minimum. Regulatory enforcement has intensified in 2026, with authorities pursuing criminal cases against market manipulation schemes and enhancing cooperation with financial institutions to curb cross-border illegal transactions.

TheNewsCrypto6 h fa

South Korea Targets 40 Unregistered Crypto Operators in Regulatory Crackdown

TheNewsCrypto6 h fa

Trading

Spot

Futures

Articoli Popolari

Come comprare PUMP

Benvenuto in HTX.com! Abbiamo reso l'acquisto di Pump.fun (PUMP) semplice e conveniente. Segui la nostra guida passo passo per intraprendere il tuo viaggio nel mondo delle criptovalute.Step 1: Crea il tuo Account HTXUsa la tua email o numero di telefono per registrarti il tuo account gratuito su HTX. Vivi un'esperienza facile e sblocca tutte le funzionalità,Crea il mio accountStep 2: Vai in Acquista crypto e seleziona il tuo metodo di pagamentoCarta di credito/debito: utilizza la tua Visa o Mastercard per acquistare immediatamente Pump.funPUMP.Bilancio: Usa i fondi dal bilancio del tuo account HTX per fare trading senza problemi.Terze parti: abbiamo aggiunto metodi di pagamento molto utilizzati come Google Pay e Apple Pay per maggiore comodità.P2P: Fai trading direttamente con altri utenti HTX.Over-the-Counter (OTC): Offriamo servizi su misura e tassi di cambio competitivi per i trader.Step 3: Conserva Pump.fun (PUMP)Dopo aver acquistato Pump.fun (PUMP), conserva nel tuo account HTX. In alternativa, puoi inviare tramite trasferimento blockchain o scambiare per altre criptovalute.Step 4: Scambia Pump.fun (PUMP)Scambia facilmente Pump.fun (PUMP) nel mercato spot di HTX. Accedi al tuo account, seleziona la tua coppia di trading, esegui le tue operazioni e monitora in tempo reale. Offriamo un'esperienza user-friendly sia per chi ha appena iniziato che per i trader più esperti.

325 Totale visualizzazioniPubblicato il 2024.12.12Aggiornato il 2026.06.02

Discussioni

Benvenuto nella Community HTX. Qui puoi rimanere informato sugli ultimi sviluppi della piattaforma e accedere ad approfondimenti esperti sul mercato. Le opinioni degli utenti sul prezzo di PUMP PUMP sono presentate come di seguito.