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The U.S. FBI, in cooperation with multiple countries, dismantled several "pig-butchering" cryptocurrency scam networks, arresting 276 people.
The FBI, in cooperation with law enforcement agencies from Dubai, China, and Thailand, conducted a transnational operation, dismantling at least 9 overseas cryptocurrency scam centers, arresting 276 suspects, with the involved amount totaling millions of dollars.
The involved gangs used "pig-butchering" romance scams to lure investments, and after money laundering, transferred funds into criminal accounts.
The U.S. San Diego Federal Court charged 6 suspects with federal telecommunications fraud and money laundering.
The operation aligns with the executive order signed by Trump in 2026, and Operation Level Up has notified approximately 9,000 victims, recovering about $562 million.
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Deep Tide TechFlow News, April 30th, according to on-chain analyst Onchain Lens (@OnchainLens) monitoring, an on-chain address associated with FalconX (0xEbE...) recently deposited $11.94 million USDC into Hyperliquid and increased the 20x leveraged long position on CL to 202,000 tokens, with a current market value of approximately $21.6 million.
Additionally, the whale also holds a small position in BRENTOIL with 20x leverage long, as well as 10x leverage short positions in HIMS and RIVN.
USDC0.03%
HYPE-0.01%
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Deep Tide TechFlow News, April 30th, according to Bloomberg reports, the decentralized cryptocurrency exchange Hyperliquid is proposing to add a prediction market feature on its platform, directly competing with Kalshi and Polymarket.
The proposal is numbered HIP-4 and is currently in open testing, allowing users to place bets on real-world event outcomes on the Hyperliquid platform. Hyperliquid is one of the most actively traded venues in the digital asset space, and its rapid expansion in scale and product offerings has garnered widespread attention on Wall Street.
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Deep Tide TechFlow News, April 30th, according to the on-chain analysis platform Lookonchain (@lookonchain), the well-known cryptocurrency investor Machi (@machibigbrother) has experienced a shift from profit to loss in their holdings over the past week, with an unrealized loss of approximately $3.29 million.
Their current holdings are as follows:
ETH: Holding 8,500 coins, with a current market value of about $19.31 million, liquidation price at $2,197.95;
BTC: Holding 152 coins, with a current market value of about $11.59 million, liquidation price at $72,161.47.
ETH-0.91%
BTC-0.35%
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Deep Tide TechFlow News, April 30th, according to Ark Invest Tracker monitoring, Cathie Wood's Ark Invest increased its holdings by 553,892 shares of Robinhood stock yesterday (approximately $39.43 million).
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Deep Tide TechFlow News, April 30th, Spartan Group issued a warning that impersonators are claiming to be associated with Spartan Group and are actively contacting users through X, Telegram, and email. Spartan Group explicitly states that the account @huchengxian has no relation to them, and advises against interacting with that account, also recommending community members report it. Spartan Group also emphasizes that they will not initiate contact through Telegram or unknown accounts; if in doubt, please contact a known Spartan Group representative directly for verification.
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IOTA completes major consensus upgrade, mainnet switches from Mysticeti to Starfish
Deep Tide TechFlow News, April 30th, according to official sources, the underlying blockchain protocol project IOTA announced the completion of a major consensus upgrade, with the IOTA mainnet switching from Mysticeti to Starfish.
Cross-border trade systems operate across multiple jurisdictions and regulatory regimes, so maintaining reliability under unpredictable real-world conditions is crucial for the infrastructure supporting trade, logistics, and regulatory environments. As an evolved version of the consensus engine Mysticeti, Starfish represents a new type of distributed ledger technology prototype that decouples the consensus process from validators, aiming to ensure that even if some validation nodes experience delays or disconnections, the network can still maintain reliability and stability, just like its name, the starfish, which can regenerate its arms without dying.
Starfish's design goals are not only
IOTA-0.96%
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April 30 Market Overview: Powell's Farewell, 8 to 4 Shocking Split, Brent Breaks $120, MAG4 Earnings Report Finds Champagne in the Trenches
Author: Deep Tide TechFlow
US Stocks: Dow Jones Falls for the Fifth Consecutive Day, Nasdaq Holds Up with Tech
On Wednesday, Wall Street experienced the most chaotic day since this rebound began.
The Dow plummeted 280.12 points (-0.57%), closing at 48,861.81, marking the fifth straight day of decline, quietly setting the longest losing streak since the Iran war rebound. The S&P 500 barely moved, down only 0.04% to close at 7,135.95. The Nasdaq flipped green, slightly up 0.04% to close at 24,673.24, the most peculiar number on the entire daily chart: tech stocks held the market in place based on post-earnings expectations.
Two sets of numbers divided the logic of this day into two completely different halves: before the open, the Federal Reserve's statements and oil prices; after the close, four reports that will determine the future direction.
After Wednesday's market close, Alphabet, Meta, Micr
BTC-0.35%
ETH-0.91%
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Deep Tide TechFlow News, April 30 — According to official sources, the decentralized trading protocol Legend has completed $3.5 million in seed funding. This round was led by Electric Capital, with Amber Group and GSR participating as co-investors, bringing its total funding to over $5 million.
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Early SHIB whales transferred 800 billion SHIB to exchanges, currently still holding a total of 16.2%.
Deep Tide News reports that an early SHIB whale transferred approximately 800 billion SHIB to Coinmena within the past 24 hours, with a market value of about $4.91 million. This whale bought 103 trillion SHIB for 37.8 ETH in 2020, accounting for 17.4% of the total supply at that time; at its peak in 2021, the value of its holdings had reached approximately $910 million. It still holds about 16.2% of the total SHIB supply, with a market value of around $588 million.
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SHIB2.3%
ETH-0.91%
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Meta restarts stablecoin payments, offering USDC settlement services to creators
According to Fortune, Meta has launched stablecoin payments based on USDC, providing services to creators in Colombia and the Philippines, supporting Solana/Polygon, and allowing third-party wallet addresses to be entered for Facebook withdrawals; it does not offer USDC to fiat currency exchanges, with taxes handled by Stripe. Polygon Labs stated that by the end of the year, expansion will reach over 160 countries, more than four years after the termination of Libra/Diem.
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USDC0.03%
SOL-0.38%
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Deep Tide TechFlow News, April 30th, according to on-chain analyst Ember (@EmberCN) monitoring, the largest long position on Hyperliquid that previously made a profit of $68.47 million by going long on ETH about half a month ago, has recently re-entered a large-scale ETH long position.
Currently, this trader has opened a long position of 90k ETH on Hyperliquid, with a nominal value of approximately $203 million, once again becoming the largest long holder on the platform, with an opening average price of about $2,265.
ETH-0.91%
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Deep Tide TechFlow news: on April 30, the South Korean KOSPI index opened up 49.98 points, a 0.75% increase, quoted at 6740.88 points.
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Deep Tide TechFlow News, April 30th, according to the Financial Times, sources revealed that SoftBank Group plans to establish and list an independent smart robot and data center company called "Roze" in the United States. SoftBank plans to take Roze public within this year, with a target valuation of $100 billion. SoftBank CEO Masayoshi Son is pushing this process, aiming to compensate for the hundreds of billions of dollars the company has invested in artificial intelligence. SoftBank has been continuously increasing its debt, and Masayoshi Son is trying to position himself as a key player i
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Deep Tide TechFlow News. On April 30, Federal Reserve Chair Jerome Powell said he welcomes the Department of Justice’s announcement last Friday regarding the (withdrawal of the investigation into Powell). Over the past weekend, the Department of Justice provided assurances that it will not restart the investigation unless there is a criminal referral. I will not leave until the Department of Justice’s investigation is thoroughly concluded. After May 15, I will continue to serve as a governor; the length of time will be determined, and I will leave the Federal Reserve at an appropriate time. I
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Deep Tide TechFlow News, April 30, according to Bloomberg, Anthropic is considering a new round of funding with a potential valuation exceeding $900 billion. If successful, it will surpass its long-term competitor OpenAI to become the world's highest-valued artificial intelligence startup.
Sources familiar with the matter revealed that Anthropic is currently receiving offers from multiple investors, and these offers could more than double its current valuation. However, the above considerations are still in the very early stages, and the company has not accepted any offers.
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Deep Tide TechFlow News, April 30th, the Nikkei 225 Index opened down 356.89 points, a decline of 0.60%, at 59,560.57 points.
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