DeepFlowTech

Deep Tide TechFlow News, March 28 — According to Arkham monitoring, the whale "2TheMoon," which was previously liquidated for over $100 million, has re-entered the market. This whale was liquidated at the end of 2024, involving over $100 million, with total losses of approximately $15 million. Recently, its address deposited $400,000 into a Hyperliquid account and purchased 10,000 HYPE tokens to re-enter, but whether it can recover its previous losses remains to be seen.

Deep Tide TechFlow News, March 28th, BNB Chain announced on X platform that the first phase of the BNB Beacon Chain asset recovery tool will end in three days, and users who still hold BEP2 tokens are advised to transfer their assets to BNB Smart Chain (BSC) as soon as possible to improve processing efficiency.

Deep Tide TechFlow News, March 28, According to Jinshi, Bank of America, the second-largest bank in the United States, reached a settlement of $72.5 million on the 27th with multiple victims of the Epstein case. These victims filed a class-action lawsuit against the bank, accusing it of facilitating sexual abuse by the late American financier Epstein against the victims.

Deep Tide TechFlow News, March 28 — According to the latest Bitcoin holdings data released by Nasdaq-listed Bitcoin mining company Bitdeer on the X platform, they still hold zero Bitcoin. As of that week, their Bitcoin mining output was 146 BTC, and they sold 146 BTC during the same period.

Deep Tide TechFlow News, March 28, Thailand and Iran reached an agreement allowing ships to pass through the Strait of Hormuz. (Jin10)

Deep Tide TechFlow News, March 28 — According to Farside monitoring, yesterday the US spot Bitcoin ETF experienced a net outflow of $225.5 million, marking the second consecutive day of net outflows. Yesterday, the US spot Ethereum ETF experienced a net outflow of $48.5 million, marking the eighth consecutive day of net outflows.

Deep Tide TechFlow News, March 28 — According to the Financial Times, South Korean President Lee Jae-myung has nominated Shin Hyun Song, Director of the Monetary and Economic Department at the Bank for International Settlements, a "pragmatic hawk," as the new candidate for the Governor of the Bank of Korea. It is reported that Shin Hyun Song is opposed to the Lee Jae-myung administration's push for the Korean won-pegged stablecoin, believing that in countries with volatile exchange rates and susceptibility to capital outflows, stablecoins can easily become tools for capital flight, and stablec

Deep Tide TechFlow News, March 28 — According to FinanceFeeds, the Central Bureau of Investigation of India has arrested suspect Sunil Nellathu Ramakrishnan (also known as Krish). He is suspected of involvement in a transnational human trafficking network related to Southeast Asian online scams and is identified as a key coordinator of a cross-border scam network.
This network lures Indian citizens through fake job postings, then transports them to scam zones in Myanmar, Cambodia, and other countries, where they are forced to engage in crypto investment scams, romance scams, and other activiti

Deep Tide TechFlow News, March 28 — According to OnchainSchool monitoring, after the WorldCoin team transferred 89.65 million WLD tokens earlier, they transferred another 75 million WLD tokens to a different address this morning, worth approximately $19.72 million. The related funds may further flow into exchanges. Data shows that this address currently still holds about 103.9 million WLD tokens, valued at approximately $25.76 million.

Deep Tide TechFlow News, March 28 — According to Caixin, after the founder of Cambodia Prince Group, Chen Zhi, was detained for over two months, the UK further sanctions Southeast Asian scam networks, including closely related individual Hu Xiaowei. The UK’s published sanctions document refers to Hu Xiaowei as “Wu Anming,” stating that he has connections with Chen Zhi and Prince Group, and is a “long-term collaborator of Chen Zhi,” providing financial services, economic resources, and technology support.
It is reported that the virtual currency trading platform “Xinbi” has also been sanctioned

Deep Tide TechFlow News, March 28 — According to Globenewswire, cryptocurrency exchange-traded product issuer 21Shares announced that on March 31, it will distribute staking rewards to investors of its Ethereum ETF TETH and Solana ETF TSOL. Each TETH share will receive a distribution of $0.012530, and each TSOL share will receive a distribution of $0.016962.

Deep Tide TechFlow News, March 28 — According to data disclosed by Bloomberg ETF analyst James Seyffart on the X platform, from October 2025 to the end of February this year, Bitcoin ETFs experienced approximately $9 billion in large-scale outflows, but about $3 billion of that has now been recovered. Although the overall net outflow since the "1011 Crash" remains over $6 billion, the year-to-date performance shows that Bitcoin ETF inflows and outflows have basically balanced out, indicating a certain recovery in market sentiment.

Deep Tide TechFlow News, March 28 — According to Bloomberg, U.S. Senator Elizabeth Warren sent a letter to the Secretary of Commerce on Thursday, requesting documents and other information regarding the mining company Bitmain to review potential "national security risks." She also specifically asked for clarification on communications between Bitmain, the Trump family, and the Department of Commerce, questioning whether national security decisions are being influenced by political interests.

Deep Tide TechFlow News, March 28 — According to Lookonchain monitoring, NYDIG transferred 4,500 BTC (worth approximately $295.5 million) to Wintermute, Cumberland, FalconX, B2C2 Group, and Galaxy Digital eight hours ago, possibly for sale.

Deep Tide TechFlow News, March 28 — According to crypto journalist Eleanor Terrett, staff from U.S. Senator Thom Tillis (R-NC)’s office revealed that their office plans to publicly release the detailed legislative text on stablecoin yield/reward terms next week. They are currently in ongoing negotiations with stakeholders.
This move stems from dissatisfaction among Coinbase and other crypto industry stakeholders with the parameters of the proposal presented in a limited scope earlier this week. Coinbase Global Investment Research Director David Duong stated that industry leaders are currently