Odaily News: Svetlana A., born in Russia and naturalized as a French citizen in 2017, has been placed under formal investigation and detained by a Paris investigating judge on suspicion of organized fraud, aggravated money laundering, and participation in a criminal organization. The French National Financial Prosecutor's Office (PNF) stated that she and her British partner, Robert H., are suspected of carrying out organized fraud by manipulating the price of Verasity tokens, with the related funds suspected of being used to purchase Dubai real estate.
According to reports, Svetlana A. invested over €50 million in Dubai in 2022 to purchase approximately 100 apartments and 3 luxury villas, with cumulative rental income of at least €4 million between 2022 and 2025. She also purchased an entire building containing 73 apartments for approximately €17.4 million.
Odaily reports that crypto analyst Ali stated on X that whales are accumulating DOGE, with large holders buying over 1.14 billion tokens worth approximately $112 million over the past 96 hours. Market data shows that DOGE has now reached a key resistance zone around $0.098, where approximately 28 billion DOGE previously changed hands. Based on current dynamics, whales appear to be positioning for a DOGE breakout above the current resistance level.
Odaily reports that Hyperliquid founder Jeff Yan stated in Discord: "Based on user feedback, in the next network upgrade, the funding rate cap will be adjusted from 4% per hour to 0.5% per hour. Please note that in practice, this cap is rarely reached."
Odaily reports that the global number of cryptocurrency ATMs has dropped to 27,358, falling back to levels not seen since 2021; 587 machines have been removed since July 8, including 476 in the United States.
Since 2023, 35 U.S. states have passed legislation concerning cryptocurrency ATMs and self-service terminals. Indiana, Tennessee, and Minnesota have banned such devices, while Vermont has extended its moratorium on new terminal installations.
The United States still accounts for 71.4% of the global total of cryptocurrency ATMs, Canada accounts for 13.5%, Oceania accounts for 7%, and Europe accounts for 5.6%. The United States, Canada, and Australia together account for approximately 91% of the global total. (Bitcoin.com News)
Odaily News — According to monitoring by Ai Yi, trader mk4 (@mk4_lul, 0x773...bf66) holds the largest NEAR position on Hyperliquid, accounting for 7.68% of open interest. The trader holds a 10x long position of 5.838 million NEAR, valued at $31.28 million, with an average entry price of $2.35 and a current price of $5.36, resulting in an unrealized profit of $17.55 million. This position is currently their only long position; NEAR has risen 187% this month, and mk4 opened the position in early September, with gains of nearly 128% so far.
Odaily: Polygon co-founder Sandeep posted that POL (formerly MATIC) remains "the most underrated and overlooked project." According to him, the POL community has recently accumulated and permanently burned 100 million POL through on-chain revenue, accounting for approximately 1% of the total supply, with an additional ~25 million POL set to be burned and currently being accumulated.
Sandeep also stated that Polymarket has launched perpetual contracts on Polygon; with recent upgrades, Polygon PoS is gradually evolving toward a more advanced blockchain, and is expected to achieve 1-millisecond finality through block streaming in the future. Additionally, OMS will soon enable Polygon to process approximately 1 million additional transactions per day.
Odaily reports, according to OKX market data, BP has broken through 1.5 USDT to reach a new all-time high, now trading at 1.494 USDT, with a 24H gain of 25.17%.
Odaily report: DyorSwap has officially announced that the so-called "GIWA mainnet" previously identified by the team was actually a fake chain set up by scammers. The fake network used the correct GIWA chain ID (9134), making it appear legitimate during the initial verification stage. The team also identified several suspicious messages and individuals in the related community who may be connected to this incident. The announcement stated that significant losses have already been caused through this fraudulent cross-chain bridge.
DyorSwap stated that it is immediately taking three measures: first, contacting a professional security team to conduct further on-chain tracing and investigate the addresses, transactions, and fund flows involved; second, preserving all relevant evidence, including chat records, RPC information, cross-chain bridge addresses, and on-chain transactions; third, preparing to use treasury funds to compensate affected users, with eligibility criteria, loss verification procedures, compensation scope, and a detailed plan to be announced after the investigation and verification process is completed.
DyorSwap emphasized that until further notice, users should not use any unofficial GIWA mainnet RPCs, cross-chain bridges, or contracts, and should not send funds to any related addresses. The official team deeply apologizes to every user affected by this incident and stated that further updates will be released as soon as possible.
Odaily News: GIWA posted on X to remind the community that the mainnet has not yet launched, so there is no possibility of a so-called "RPC leak" connecting to GIWA mainnet network interfaces/node addresses. GIWA emphasized that any content claiming to have GIWA mainnet RPC information is untrue, and reminded users to verify relevant contract information before interacting with contracts, and to beware of FUD and scams.
GIWA is an Ethereum Layer 2 launched by South Korean cryptocurrency exchange Upbit, built on OP Stack. The chain is currently live on testnet, with the mainnet to follow.
Odaily News: BigShort has announced that the SHORT token airdrop claim period has ended. The total airdrop allocation was 9 billion tokens, with 56,243 addresses completing their claims, distributing a cumulative 6.143 billion tokens, while 2.857 billion tokens remain in the contract. The project team is now soliciting proposals from the community on how to handle the remaining tokens.
Previously, BigShort conducted a large-scale token airdrop covering nearly one million Meme trading addresses across three chains and five platforms.
Odaily News: The head of the Australian Senate's artificial intelligence inquiry committee said on Sunday that the CEOs of OpenAI and Anthropic have been subpoenaed to appear at the committee's hearing. The announcement came days after reports that a rogue OpenAI bot breached a database in Australia's healthcare system. Australian Prime Minister Albanese had previously strongly condemned the "Medicare" database breach. According to a spokesperson leading the inquiry committee, OpenAI's Altman and Anthropic's Amodei have received written subpoenas requiring them to appear at the hearing. The hearing will be held publicly on Thursday in the capital, Canberra. (Jinshi)
According to Odaily, El Salvador increased its bitcoin holdings by 8 BTC over the past 7 days and by 31 BTC over the past 30 days. Its current bitcoin holdings have reached 7,787.37 BTC, with a total value of $658 million.
Odaily News: By open interest size, Hyperliquid now holds 11.4% of the global perpetual contract market, covering all centralized trading platforms including Binance, Bybit, and OKX, setting a new all-time high.
PPP Prediction Market Tool monitoring shows that on Polymarket, the probability of "ETH to hit $2,800 in the remainder of September" has dropped to 37%, down 38% in a single week; the probability of hitting $2,900 in the remainder of September has dropped to 12%, down 8% in a single week.
According to the settlement rules, within the specified month, if the highest price of any 1-minute candle on Binance ETH/USDT reaches or exceeds the specified price, the market settles as "Yes"; otherwise, it settles as "No." The settlement of this market is based solely on Binance ETH/USDT price data; prices from other exchanges or trading pairs are not taken into account.
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1. Analyst: Variational's $1.5 billion FDV valuation is overly optimistic; under conservative scenarios, it could be only $167 million;
2. SlowMist's Cosine questions THORChain: Decentralization is not just a slogan, and "no right to interfere" should not be the response to industry security incidents;
3. Bitwise: 15 institutions did not reduce their holdings during a market decline of nearly 50%, with some even increasing their positions;
4. Analyst: THORChain processed Bybit stolen funds last year and earned nearly $10 million in fees over 10 days;
5. Variational: The next development focus is the trading API;
6. Trading volume reached $20.9 billion in the past 30 days, with Uniswap handling over 60% of tokenized stock DEX trading;
7. An address has accumulated 9,158 ETH over the past three weeks, worth approximately $24.34 million.


