soc

According to monitoring by Arkham, the UAE royal family-associated Bitcoin mining company Citadel is still engaged in Bitcoin mining and currently holds approximately 532 million USD in Bitcoin.85% of Citadel's shares are held by 2pointzero, which is 100% owned by IHC. The UAE Royal Group holds about 61% of IHC's shares, which is owned by Abu Dhabi royal family member Sheikh Tahnoon bin Zayed Al Nahyan.

According to monitoring data from Arkham, a wallet associated with Anchorage Digital has transferred a total of 10 million ENA to Coinbase in the past two days, worth approximately 15.29 million USD.In addition, the wallet currently still holds other crypto assets worth approximately 12.75 million USD in MORPHO and approximately 7.74 million USD in SKY. Monitoring data shows that about eight months ago, an address marked by Anchorage Digital transferred 2.5 million USDC to this wallet, suspected to be for token purchases.

According to CoinPost, the Financial Services Agency of Japan announced the key points of the first meeting of the "Research Meeting on Responses to Digital and Decentralized Finance" held on October 20. Regarding DEX (Decentralized Exchange) and DeFi (Decentralized Finance), committee members suggested that Japan should respond promptly to avoid becoming a "regulatory void or a place for regulatory arbitrage."

The social protocol Lens announced its launch on the public chain Monad. Lens stated that this social network is decentralized and permissionless, allowing users to own their accounts and followers, with accounts not being locked and joining without invitations. Lens was initiated by Aave founder Stani Kulechov in 2022, and according to RootData, the protocol has raised over 46 million dollars in total funding, with investors including Tencent, Robot Ventures, Wintermute, Circle Ventures, and Variant Fund.Monad indicated that Lens will completely rebuild its social graph on-chain from the ground up and will launch on Monad. Users will own their accounts and connections, and anyone can build clients based on this social graph, with users also able to decide the content displayed in their information feed. Users who already have a Lens account or a Farcaster account can log in using their existing accounts.

On November 10, 2026, an on-chain investigation reported that the Elysium issuance platform Ascend associated address transferred approximately $140,000 through two privacy pools into three new wallets, and purchased shortly after MONTRA went live. The tokens were sent to the same FOMO wallet, which holds 32,014,541 tokens, accounting for about 3.2% of the supply, and this wallet has no purchase records. MONTRA is the platform token of the Elysium issuance platform Montra, which went live at 00:36 UTC on that day. Ascend co-founder is CryptoTomYT.Route A deposited 40,000 USDC into the Privacy Cash on Solana on November 10, and withdrew an equivalent amount 47 seconds later, exchanging it for 530.57 HYPE, then purchased 6,846,772 tokens and transferred them out. Route B deposited 100,328.25 USDC into the Base privacy pool on November 9 and withdrew an equivalent amount within the same hour. Two new wallets from Route B purchased approximately 25.6 million tokens within about 5 minutes of going live, with launch fees up to 23.2%.The investigation stated that Route A's deposit wallet previously received 27.7 SOL from ethanhates.sol and transferred approximately $66,200 to an address claimed by CryptoTomYT. The first funds for Route B came from an Arkham labeled FOMO account as analyzationz. The remaining 10 new wallets that transferred funds within the same hour, combined with the aforementioned buyers, hold a total of 25.8% of the LAUNCHPAD supply.

Brian Hong announced that he has joined the social trading application fomo, responsible for the Asia-Pacific region. Brian Hong previously publicly identified as the head of growth for consumer blockchain Abstract in the Asia-Pacific region. He stated that many high-quality trading ideas around the world have never left the language in which they were originally written; traders in Seoul and New York can focus on the same asset for months but do not have access to each other's work. Both parties see the same prices, but the ideas behind the trades remain trapped in circles separated by language, local communities, and existing information flows.He wrote that for nearly a decade, he has been connecting products, services, and information between the East and West. Products are now easier to cross borders, but ideas are not; he feels this most acutely in the market, where some ideas with significant upside potential remain confined to a single language and community. He stated that fomo is the first product that makes him feel this situation can change, as it does not require consideration of chains or cross-chain bridges; it faces a single market where information flow shows what people are actually buying. A trade does not need translation; ideas from Seoul can reach New York on their own, with attribution remaining with the originator.Brian Hong expressed that this feeling has not faded, and he agrees with fomo's direction and development team, and will help grow a product he already uses daily. He referred to the Asia-Pacific as the most important region for this matter, but the Asia-Pacific is not a single location; the languages, cultures, and platforms differ. Most of what happens here exists in communities that are not visible to the outside world. Introducing users is only part of the work; a larger part is putting ideas that the world has yet to see onto the same map. He has opened private messages to traders, large players, creators, and chain builders in the region.

According to CoinDesk, Kimber Labs, operating under the Plume brand, announced that its affiliate Kimber Digital Securities (KDS) has completed registration with the U.S. SEC and received approval for membership from the Financial Industry Regulatory Authority (Finra), becoming a broker-dealer.The company stated that this registration allows KDS clients to access the U.S. securities depository DTC. Once KDS is launched, investors will be able to hold digital rights to eligible stocks, ETFs, and bonds in self-custody wallets while retaining book-entry evidence recorded by DTC. KDS will also support stablecoin applications to provide users with SEC-regulated interest-bearing products, including tokenized shares of funds managed by leading U.S. asset management firms.

According to Lookonchain monitoring, a certain profitable token creator seems to be selling SOL. Wallet 2MdNva has aggregated a large amount of SOL from multiple token creator wallets and sent it to exchanges, depositing a total of 299,838 SOL to Binance and OKX in the past 16 hours, amounting to approximately 26 million dollars.

According to on-chain data analysis platform Bubblemaps, crypto KOL Cupsey has traded over 27,000 types of tokens through 30 associated wallets since May 7, with approximately 3,000 types of token operations being profitable, involving about 1.74 million dollars.The related model involves the operational wallet buying and then distributing to associated wallets. Cupsey publicly buys into the wallet and copies the trader's purchases, while the associated wallets subsequently sell. Bubblemaps also stated that Cupsey has on-chain connections with deployers involved in multiple Rug Pulls, with the related Rugger profiting about 1.3 million dollars.

According to a report by the American financial media Semafor, a memorandum shows that Public First Action, associated with the artificial intelligence company Anthropic, and its affiliated super political action committee believe that AI safety advocates view the U.S. midterm elections as a significant victory and are formulating the next phase of their action plan.Public First, which has received substantial funding from Anthropic and advocates for regulatory safeguards for artificial intelligence, stated that the super political action committee Leading the Future, which supports AI development, has already "suffered a crushing defeat." The organization also warned that interpreting this round of elections and the decline of Leading the Future as the end of large tech companies' AI political strategies would be a mistake.The goals set by the organization for 2027 include: promoting legislation on AI in Congress that does not exclude states' rights to legislate independently, supporting candidates advocating for AI safety regulation, and utilizing the current $30 million in funds to counter the messages conveyed by the pro-AI development camp.

Keplr Wallet announced that a vulnerability in the Web3Auth infrastructure has led to the leakage of private keys for some Keplr users who logged in via Google or Apple. Users who created wallets using mnemonic phrases or hardware wallets are not affected.Keplr is assisting Web3Auth in protecting the assets of affected users, and related work is ongoing. The handling of staked and locked assets is more complex and will take longer. Some Google or Apple login accounts may show reduced or empty balances due to the aforementioned risk mitigation measures.Keplr reminds users who created accounts via Google or Apple login that they may be affected and should stop transferring new funds to the related accounts, and transfer any remaining liquid assets to accounts created with mnemonic phrases or hardware wallets. Both parties are exploring methods for users to check if their accounts are affected. Users should only trust updates from the official accounts of Keplr and Web3Auth, and ignore private messages and links claiming to "recover assets."

According to official news from Gold House, the parent company of the social platform Gold House has reached a strategic cooperation with the Canadian MSB licensed company LUMINOUS FINANCE LIMITED. The two parties will collaborate on digital currency exchange, fiat currency exchange channels, cross-border fund transfers, and merchant payment settlement, exploring the application of digital assets in global payment and commercial settlement scenarios.This cooperation will combine the resources of both parties in the digital asset ecosystem, financial services, and related compliance businesses, improving Gold House's business layout in the field of digital asset payment and settlement, and providing users and merchants with more digital asset settlement service solutions.

The cryptocurrency wallet Keplr has suspended the social login features for Google and Apple after users reported unauthorized transactions on their accounts.In a preliminary assessment, Keplr stated that accounts restored using mnemonic recovery phrases and hardware wallets were not affected, while users who created accounts through social login should stop transferring funds to their accounts.

According to Onchain Lens monitoring, on June 25, 2024, the wallet belonging to Ansem (3bzbmH78...E1uUs) withdrew 504.5 SOL from the exchange in two transactions, worth approximately $69,000. On the same day, the wallet transferred 377.43 SOL, worth about $52,300, to Ansem's main wallet (AVAZvHLR...5QNXYm).The same exchange hot wallet had previously sent 99.06 SOL, worth approximately $16,400, to the sub-wallet on May 31, shortly after the issuance of JENNER and MOTHER. The tip was provided by Sahil (@villainmonkey).

After Bitquery tracked a case of iPhone wallet theft, it found that the associated collection address transferred at least approximately 4.06 million USDT from 365 TRON wallets.

The U.S. Department of the Treasury announced that it will implement a new round of sanctions against 4 individuals and 41 entities associated with the Prince Group's transnational criminal organization. The sanctioned individuals include Qiu Yong, Zhao Mengyao, He Yujing, and Pang Weizhi. Among them, Qiu Yong is accused of representing the Prince Group in controlling multiple companies in the British Virgin Islands and Hong Kong; Zhao Mengyao is Qiu Yong's personal assistant; He Yujing is the wife of Chen Bo, a senior executive of the Prince Group who was previously sanctioned, and Chen Bo had transferred his luxury residence in Tokyo to He Yujing; Pang Weizhi controls 11 companies in Cambodia.The U.S. Department of the Treasury stated that these sanctions aim to combat the Prince Group's actions of hiding assets and evading previous sanctions through offshore companies, nominee arrangements, and affiliated enterprises. In addition, the U.S. also sanctioned a Malaysian individual, Chui Kok Wa, who is suspected of organizing digital asset fraud in Madagascar, with his fraud network reportedly defrauding U.S. victims of over $400,000.

The Korea Blockchain Industry Association (KBIPA) has officially submitted a proposal for amendments to the regulations related to tokenized securities to the Financial Services Commission of Korea, presenting 9 main modification suggestions and 10 technical correction opinions, along with an additional 6 recommendations for future legislative reference, including: expanding the scope of participants in distributed ledger technology, allowing qualified third-party technology companies to operate verification, consensus, and query nodes, while retaining the rights to record securities information and the responsibility for ledger management within the existing participating institutions.In addition, the Korea Blockchain Industry Association suggests allowing the Bank of Korea and other settlement asset issuance and clearing institutions to participate in node operations within necessary limits, reserving space for the future realization of synchronized delivery of securities and funds (DvP).At the same time, it is necessary to clarify the procedures for changing the operational standards of distributed ledgers. If the existing ledger no longer meets regulatory requirements, tokenized securities should be allowed to migrate to other compliant ledgers rather than being directly converted into ordinary electronic securities.

Slow Mist analyzed the cryptocurrency addresses in the U.S. sanctions list and found connections between the relevant individuals through transfers and shared exchange deposit addresses.

Société Générale announced that its prime brokerage and clearing department has completed a transaction, accepting $10 million worth of tokenized U.S. Treasury bonds as eligible collateral on the Canton network. The related assets were generated through a pilot program of the tokenization service by the Depository Trust & Clearing Corporation (DTCC), have achieved on-chain transfer, and have been integrated into the bank's existing back-office and collateral management systems.Société Générale plans to gradually support routine collateral transfers, assess more eligible tokenized securities, and explore on-chain financing solutions including agency repurchase and proprietary repurchase, with related progress still needing to meet internal approval and regulatory requirements.

According to Canton Network, Société Générale has transferred tokenized U.S. Treasury bonds valued at 10 million dollars as collateral through DTCC's tokenization service.Salim Nemouchi, Head of Global Equity Business for the Americas at Société Générale, stated that this transaction demonstrates the transferability of tokenized collateral among market participants. Canton Network indicated that the service initially focuses on U.S. Treasury bonds held by DTCC members and custodied at DTC.