Web3、区块链和加密货币突破本周

这份由可靠数据支持的报告涵盖了本周 Web3、区块链和加密货币领域的重大进展。主要亮点： - SEC 律师因加密基金案制裁而辞职。 - 贝莱德的IBIT基金实现了连续70天的每日资金流入。 - 诈骗者在获得巨额利润后放弃了 Solana meme 币项目。 - Shiba Inu 筹集了 1200 万美元用于区块链安全和扩展。 - Grayscale 申请规模较小的比特币 ETF，费用具有竞争力。

Web3, Blockchain, and Crypto Weekly Analysis

Web3、区块链和加密货币每周分析

Breaking News This Week

本周突发新闻

• SEC Lawyers Resign Amid Sanctions Over Crypto Fund Case: Two SEC lawyers resigned after sanctions imposed by a federal judge for false statements in a $49 million crypto fraud case.
• BlackRock's IBIT Fund Achieves 70-Day Daily Inflow Streak: BlackRock's IBIT fund joined the top ten longest daily inflow streaks among U.S. exchange-traded funds, reaching a 70-day milestone.
• Scammers Abandon Solana Meme Coin Projects After Massive Profits: Twelve Solana presale meme coin projects were abandoned, defrauding investors of $26.7 million.
• **Shiba Inu Raises $12 Million for Blockchain Security and Expansion:** Shiba Inu secured $12 million from non-US investors, including Animoca Brands and Polygon Ventures, to enhance blockchain development and expand security measures.
• Grayscale Files for Smaller Bitcoin ETF With Competitive Fees: Grayscale applied for a smaller Bitcoin ETF, the Bitcoin Mini Trust, with fees set at 0.15%. This new ETF aims to compete with its rivals, such as BlackRock's IBIT, following a capital exodus from Grayscale's flagship GBTC product.
• NYSE Considers Round-The-Clock Stock Trading, Like Crypto Exchanges: The New York Stock Exchange conducted a survey exploring the potential of 24/7 stock trading, similar to cryptocurrency exchanges, indicating growing interest in expanding trading beyond traditional market hours.
• Railgun Denies Claims of Laundering by North Korean Entities: Crypto privacy protocol Railgun refuted accusations of being used by North Korea and other sanctioned entities to launder digital assets. The protocol, nearing $1B total volume, faces scrutiny over alleged misuse.
• Kraken Launches Self-Custodial Mobile Wallet for Crypto and NFTs: Kraken introduced its self-custodial mobile wallet, Kraken Wallet, joining other major platforms. The wallet supports a wide range of coins, tokens, NFTs, and DeFi assets, encompassing around eight blockchains.
• Akira Ransomware Group Linked to Over 250 Global Breaches: Akira, a new ransomware group, has breached over 250 organizations, raking in nearly $42 million in ransom payments. The group has expanded its threat landscape with the discovery of its Linux variant by the FBI.
• Hong Kong Authorities Arrest 70 in JPEX Crypto Scandal: Hong Kong authorities arrested over 70 individuals linked to the HK$1.6 billion JPEX cryptocurrency scandal. Approximately HK$230 million in assets has been frozen in what is considered the city-state's largest fraud.
• Ernst & Young Launches Ethereum Solution for Business Contracts: Ernst & Young launched OpsChain Contract Manager, an Ethereum solution using zero-knowledge proofs technology. The solution enables private businesses to manage complex business agreements confidentially and cost-effectively.
• “Jay Mazini” Sentenced to Seven Years for Crypto Fraud: Jabara Igbara, known as “Jay Mazini,” received a seven-year prison sentence for wire fraud and money laundering. Igbara, who posed as a crypto millionaire, was also ordered to forfeit $10 million in assets.
• Bitcoin Rollups Enable Unlimited Smart Contract Functionality: A new whitepaper from BitcoinOS outlines a system that enables rollups on Bitcoin, providing unlimited smart contract functionality. This development could transform Bitcoin into a more scalable platform for decentralized applications.
• Nubank Launches Bitcoin Withdrawal and Deposit Feature: Sao Paulo-based Nubank allows customers to send and receive Bitcoin, Ethereum, and Solana via its app. The new feature enables users to make withdrawals and deposits through the main crypto screen in the Nubank app.
• Tether Freezes Wallets Linked to Venezuela's Oil Sanctions Bypass: Tether has frozen wallets associated with Venezuela's attempts to circumvent U.S. sanctions on oil exports. This follows reports that Venezuela's state-run oil company used Tether's USDT to bypass U.S. sanctions.
• Binance Founder Faces DOJ's Recommended Three-Year Prison Sentence: The U.S. DOJ recommended a three-year prison sentence for Changpeng Zhao, founder of Binance, following his guilty plea for violating the Bank Secrecy Act last November. Zhao may face additional penalties.
• **SEC Demands $5.3 Billion Payment from Terra and Do Kwon:** The SEC requested that Terraform Labs and founder Do Kwon pay $5.3 billion for damages related to their failed Terra blockchain. The SEC seeks one of the largest fines in crypto history.

Blockchain Performance

SEC 律师因加密基金案制裁而辞职：两名 SEC 律师因在 4900 万美元加密货币欺诈案中做出虚假陈述而受到联邦法官制裁后辞职。贝莱德 IBIT 基金实现 70 天每日资金流入：贝莱德 IBIT 基金跻身前十美国交易所交易基金中单日资金流入时间最长，达到 70 天里程碑。 骗子在获得巨额利润后放弃了 Solana Meme 币项目：12 个 Solana 预售 Meme 币项目被放弃，骗取投资者 2670 万美元。 **Shiba Inu 筹集 1200 万美元用于区块链安全和扩展：** Shiba Inu 从 Animoca Brands 和 Polygon Ventures 等非美国投资者那里获得了 1200 万美元，以加强区块链开发并扩大安全措施。 Grayscale 申请规模较小的比特币 ETF，费用具有竞争力：Grayscale 申请规模较小的比特币 ETF比特币 ETF，即比特币迷你信托，费用定为 0.15%。在灰度旗舰 GBTC 产品资本外流之后，这款新 ETF 旨在与贝莱德 (BlackRock) 的 IBIT 等竞争对手竞争。 纽约证券交易所考虑像加密货币交易所一样进行全天候股票交易：纽约证券交易所进行了一项调查，探索这种潜力24/7 股票交易，类似于加密货币交易所，表明人们对在传统市场时间之外扩大交易的兴趣日益增长。 Railgun 否认朝鲜实体洗钱的指控：加密隐私协议 Railgun 驳斥了朝鲜和其他受制裁实体利用加密货币隐私协议进行洗钱的指控洗钱数字资产。该协议总交易量接近 10 亿美元，因涉嫌滥用而面临审查。 Kraken 推出适用于加密货币和 NFT 的自助托管移动钱包：Kraken 推出了自助托管移动钱包 Kraken Wallet，加入其他主要平台的行列。该钱包支持广泛的硬币、代币、NFT 和 DeFi 资产，涵盖大约 8 个区块链。 Akira 勒索软件组织与 250 多个全球违规行为有关：Akira 是一个新的勒索软件组织，已经破坏了 250 多个组织，获利近 4200 万美元在赎金支付中。随着 FBI 发现其 Linux 变种，该组织扩大了其威胁范围。 香港当局在 JPEX 加密货币丑闻中逮捕了 70 人：香港当局逮捕了 70 多名与价值 16 亿港元的 JPEX 加密货币丑闻有关的个人。大约 2.3 亿港元的资产被冻结，这被认为是这个城邦最大的欺诈案。 安永推出商业合同以太坊解决方案：安永推出 OpsChain Contract Manager，这是一种使用零知识证明技术的以太坊解决方案。该解决方案使私营企业能够秘密且经济高效地管理复杂的业务协议。“Jay Mazini”因加密货币欺诈被判处七年徒刑：贾巴拉·伊格巴拉（Jabara Igbara），又名“Jay Mazini”，因电汇欺诈和金钱欺诈被判处七年监禁洗钱。冒充加密货币百万富翁的 Igbara 还被勒令没收 1000 万美元的资产。 比特币 Rollups 支持无限的智能合约功能：BitcoinOS 的新白皮书概述了一个支持比特币 Rollups 的系统，提供无限的智能合约功能。这一发展可以将比特币转变为一个更具可扩展性的去中心化应用平台。 Nubank 推出比特币取款和存款功能：总部位于圣保罗的 Nubank 允许客户通过其应用程序发送和接收比特币、以太坊和 Solana。新功能使用户能够通过 Nubank 应用程序中的主加密屏幕进行提款和存款。 Tether 冻结了与委内瑞拉石油制裁绕过相关的钱包：Tether 冻结了与委内瑞拉试图规避美国石油出口制裁相关的钱包。此前有报道称，委内瑞拉国营石油公司利用 Tether 的 USDT 绕过美国制裁。 币安创始人面临司法部建议判处三年监禁：美国司法部建议对币安创始人赵长鹏判处三年监禁。去年 11 月因违反《银行保密法》而提出抗辩。赵可能面临额外处罚。 **SEC 要求 Terra 和 Do Kwon 支付 53 亿美元：** SEC 要求 Terraform Labs 和创始人 Do Kwon 支付 53 亿美元，以赔偿与其失败的 Terra 区块链相关的损失。美国证券交易委员会寻求加密货币历史上最大的罚款之一。 区块链性能

Top Blockchain Performers by 7-Day Change

按 7 天变化划分的最佳区块链表现者

Based on their 7-day change, the top blockchain performers this week are:

根据 7 天的变化，本周表现最好的区块链是：

• Chiliz (+182.0%)
• Filecoin (+48.7%)
• Near Protocol (+22.5%)
• Scroll (+21.4%)
• Wemix Network (+17.6%)

Top Performers: 7-Day Change in Top 5 Blockchains with Highest TVL

Chiliz (+182.0%)Filecoin (+48.7%)Near Protocol (+22.5%)Scroll (+21.4%)Wemix Network (+17.6%)表现最佳：TVL 最高的 5 个区块链的 7 天变化

Among the top five blockchains with the highest TVL, the only two with positive 7-day changes are:

在 TVL 最高的前五个区块链中，仅有两个 7 天变化为正值的区块链是：

• Ethereum (+7.3%)
• Tron (+0.8%)

Crypto Market Analysis

以太坊 (+7.3%)Tron (+0.8%)加密货币市场分析

Crypto 7-Day Price Change and Dominance Analysis

加密货币 7 天价格变化和优势分析

• Bitcoin: -1.6%, 50.88% dominance
• Ethereum: +2.1%, 15.47% dominance
• Tether: -0.1%, 4.47% dominance
• BNB: +6.7%, 3.73% dominance
• Solana: -4.2%, 2.52% dominance

Top Gainers & Losers of the Week in Crypto Market

比特币：-1.6%, 50.88% 主导地位以太坊：+2.1%, 15.47% 主导地位Tether：-0.1%, 4.47% 主导地位BNB：+6.7%, 3.73% 主导地位Solana：-4.2%, 2.52% 主导地位加密货币市场本周涨幅最大和跌幅最大的股票

Top Gainers:

涨幅最大者：

• Bonk (+57.15%)
• Pepe (+37.26%)
• Hedera (+31.83%)
• Near Protocol (+24.36%)
• FLOKI (+20.62%)

Top Losers:

Bonk (+57.15%)Pepe (+37.26%)Hedera (+31.83%)Near Protocol (+24.36%)FLOKI (+20.62%)跌幅最大者：

• Ethena (-20.28%)
• Toncoin (-14.46%)
• Ronin (-14.22%)
• Sui (-12.99%)
• Celestia (-12.46%)

Stablecoin Weekly Analysis

Ethena (-20.28%)Toncoin (-14.46%)Ronin (-14.22%)Sui (-12.99%)Celestia (-12.46%)稳定币每周分析

• Tether: 70.26% dominance
• USDC: 21.24% dominance
• Dai: 3.32% dominance
• First Digital USD: 2.81% dominance
• Ethena USDe: 1.50% dominance

Bitcoin ETF Weekly Analysis

Tether: 70.26% 主导地位USDC: 21.24% 主导地位Dai: 3.32% 主导地位First Digital USD: 2.81% 主导地位Ethena USDe: 1.50% 主导地位比特币ETF 每周分析

Bitcoin Futures ETF Weekly Analysis

比特币期货 ETF 每周分析

• Only XBTF exhibits positive price change (+0.33%)

Bitcoin Spot ETF Weekly Analysis

只有 XBTF 表现出积极的价格变化 (+0.33%)比特币现货 ETF 每周分析

• All top five Bitcoin Spot ETFs register negative changes

DeFi Market Weekly Status Analysis

比特币现货 ETF 前五名均出现负面变化 DeFi 市场每周状况分析

• EigenLayer reports an impressive change of +16.20%
• JustLend registers a negative change of -2.77%

NFT Marketplace: A Basic Weekly Analysis

EigenLayer 报告令人印象深刻的变化 +16.20%JustLend 记录负变化 -2.77% NFT 市场：基本每周分析

• Blur and Blur Aggregator exhibit negative volume changes
• Cryptopunks and Superrare report positive volume changes

Top NFT Collectible Sales this Week

Blur 和 Blur Aggregator 呈现负成交量变化 Cryptopunk 和 Superrare 报告成交量正变化 本周顶级 NFT 收藏品销售

• CryptoPunks #635: $12,415,880.00
• CryptoPunks #58: $617,572.63
• $PUPS BRC-20 NFTs #569d857: $259,192.41
• Azuki #5869: $211,907.50
• CryptoPunks #9872: $211,390.17

Web3 Weekly Funding Analysis

CryptoPunks #635：$12,415,880.00CryptoPunks #58：$617,572.63$PUPS BRC-20 NFT #569d857：$259,192.41Azuki #5869：$211,907.50CryptoPunks #9872：$211,390.17Web3 Week资金分析

Crypto Fundraising by Category This Week

本周按类别分类的加密货币筹款活动

• Blockchain Infrastructure: $62.00 million
• Blockchain Services: $39.50 million
• GameFi: $30.00 million
• Meme: $12.00 million

Top Crypto Investment Locations This Week

区块链基础设施：6200 万美元区块链服务：3950 万美元GameFi：3000 万美元Meme：1200 万美元本周顶级加密货币投资地点

• United States: 23%
• Germany: 3%

ICO Landscape: A Weekly Overview

美国：23% 德国：3% ICO 格局：每周概览

• Focus.xyz: $80,000,000
• LightLink: $6,200,000
• Letit: $1,430,000

Weekly Blockchain Hack Analysis

Focus.xyz: $80,000,000LightLink: $6,200,000Letit: $1,430,000每周区块链黑客分析

• Hackers have stolen $7.77 billion this year, targeting decentralized finance platforms and bridges.
• Grand Base experienced a hack on April 15th, 2024, resulting in a loss of $1.7 million.

Endnote

今年，黑客已窃取 77.7 亿美元，目标是去中心化金融平台和桥梁。Grand Base 于 2024 年 4 月 15 日遭遇黑客攻击，造成 170 万美元损失。尾注

This comprehensive analysis provides insights into the latest developments in the Web3, Blockchain, and Crypto sector. As the landscape evolves, it is crucial for stakeholders to stay informed and make data-driven decisions to navigate the dynamic world of decentralized technologies.

这项全面的分析提供了对 Web3、区块链和加密货币领域最新发展的见解。随着形势的发展，利益相关者必须随时了解情况并做出数据驱动的决策，以驾驭去中心化技术的动态世界。