Charts
DataOn-chain
VIP
Market Cap
API
Rankings
CoinOSNew
CoinClaw🦞
Language
  • 简体中文
  • 繁体中文
  • English
Leader in global market data applications, committed to providing valuable information more efficiently.

Features

  • Real-time Data
  • Special Features
  • AI Grid

Services

  • News
  • Open Data(API)
  • Institutional Services

Downloads

  • Desktop
  • Android
  • iOS

Contact Us

  • Chat Room
  • Business Email
  • Official Email
  • Official Verification

Join Community

  • Telegram
  • Twitter
  • Discord

© Copyright 2013-2026. All rights reserved.

简体繁體English
|Legacy
BTCBTC
💲77497.28
-
0.21%
ETHETH
💲2314.67
-
0.22%
SOLSOL
💲86.23
-
0.15%
AXSAXS
💲1.43
+
20.17%
WLDWLD
💲0.2572
-
1.76%
TRUMPTRUMP
💲2.65
-
9.25%

深潮TechFlow
深潮TechFlow|Apr 25, 2026 03:56
[Senior Manager of Huobi Group Accused of Dark Pool Trading and Transferring Nearly 5 Million USDT, Acquitted of All Seven Charges] According to Deep Tide TechFlow on April 25, as reported by Hong Kong 01, Chen Bailiang, the then-senior manager of Huobi Group, was accused of registering a personal account under the name 'Chen Feng' on the company's platform. He allegedly bypassed the dark pool trading permissions restricted to corporate clients to conduct large-scale over-the-counter transactions without price and quantity limitations, transferring approximately 4,999,000 USDT (equivalent to about HK$39.18 million) in five transactions to his personal accounts on OKX and Binance. Chen Bailiang faced six charges of illegal access to computers and one charge of money laundering. On April 24, 2026, the jury of the Hong Kong High Court found all charges not guilty, and the court also approved the defendant's application for litigation costs.
+2
Mentioned
|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

Timeline

Apr 25, 05:59Colombia and the United States Uncover Cryptocurrency Money Laundering Network
Apr 25, 04:44Kidnapping cases related to crypto assets are expanding in scale.
Apr 25, 04:02Polymarket confirms separation from Polygon to operate independently on-chain
Apr 23, 22:39Stablecoins have become the pillar of the programmable economy
Apr 23, 19:26The law confirms that depositors' savings belong to the depositors.
Apr 23, 18:00The Korean Won forex market is shifting to on-chain.
Apr 23, 13:58214,000,000 USDT transferred from Aave to Tether Treasury
Apr 23, 04:29Three newly created wallets withdrew 100,000 ETH
Apr 21, 14:27Umbra denies that funds from the KelpDAO rsETH cross-chain bridge attack flowed through.
Apr 21, 08:49Hackers accelerate fund laundering and path splitting

HotFlash

|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

APP
Windows
Mac

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads