Ian's Intel – Telegram
Ian's Intel
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Stay ahead with crypto news & alpha.

Disclosures: https://x.com/iansintel/bio
📩 https://news.1rj.ru/str/+AB-NidhT4GFiOGE1

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*SEC CHARGES CRYPTO-FOCUSED ADVISORY FIRM GALOIS CAPITAL FOR CUSTODY FAILURES — db

The Commission also found that Galois misled fund investors about the notice period required for redemptions. To settle the SEC’s charges, Galois agreed to pay a civil penalty of $225,000, which will be distributed to its fund’s harmed investors.

Press Release
⚠️ DAI Security PSA for wallet providers, block explorers, and users. The L2 DAI deployer (0x075da589886BA445d7c7e81c472059dE7AE65250) for the DAI vanity address (0xDA10009cBd5D07dd0CeCc66161FC93D7c9000da1) has been compromised. — Read more
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*TRUMP-BACKED DEFI PROJECT TO BE BUILT ON ETHEREUM AND AAVE — db
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⚠️ Penpie exploited for $27M — Link
Pendle not affected — Link
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ETF Flows: 03 Sep 2024

🔴 Bitcoin ETFs: -$287.8M net outflows

🔴 Ethereum ETFs: -$47.4M net outflows
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$FLUX listed on Bybit futures — Link

via @NewListingsFeed
Trump-backed defi project, World Liberty Financial, clarifies they're working with Aave and are not "just another hostile fork" — Link
🌲 CFTC: CFTC Issues Order Against Uniswap Labs for Offering Illegal Digital Asset Derivatives Trading

via News_Of_Alpha
🌲 The order requires Uniswap Labs to pay a $175,000 civil monetary penalty and to cease and desist from violating the Commodity Exchange Act (CEA), as charged.

via News_Of_Alpha

CFTC Press Release: https://www.cftc.gov/PressRoom/PressReleases/8961-24
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Japan megabanks to tap blockchain and SWIFT for instant trade payments — Link
Eigen Foundation announces EIGEN Season 2 Stakedrop, claims to go live on or before September 17, 2024. — Link

Verify your social identity today to confirm your eligibility before claims go live:
http://verify.eigenfoundation.org
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Polygon Ecosystem Token ($POL) listed on Coinbase spot — Link

via @NewListingsFeed
⚠️ Near Protocol Twitter/X account appears to be hacked.

Update: team says not compromised 👀
FORTUNE: Coinbase CFO says Kamala Harris is using firm to accept crypto donations

fortune.com/2024/09/04/coi

via News_Of_Alpha
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Clusters.xyz announces 1-click clusters, enabling one universal name across multiple chains and ecosystems. — Link
Grass.io airdrop checker live — Link

Airdrop Breakdown:
Closed Alpha: 1.5%
Epochs 1-7: 7%
Bonus Epoch: 0.5%
To Be Announced: 1%

Checker:
grassfoundation.io/eligibility
$JTO, $ETHFI listed on Bithumb spot — Link

via @NewListingsFeed
$BSW listed on Binance futures — Link

via @NewListingsFeed
$BIGTIME listed on Upbit spot — Link

via @NewListingsFeed
$POL listed on Bybit futures — Link

via @NewListingsFeed