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Vietnamese Police Arrest Five Cryptocurrency Scam Suspects Accused of Embezzling Around $530,000

2 hours ago

On January 18, Vietnamese police arrested five suspects accused of running a cryptocurrency scam ring targeting the Da Nang area. The suspects, based in Cambodia, operated the scheme by mimicking the Nasdaq exchange, defrauding victims of 1.4 billion Vietnamese dong (approximately $53,280). They used messaging apps Zalo and Telegram to create dozens of fake accounts, post fake trading activity, pose as investment experts to lure people into investing, and falsely report profits. After obtaining the funds, the group transferred them through multiple bank accounts before converting them into cryptocurrency to conceal their origin.
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Michael Saylor: Added "BTC Rating" Metric to the Strategy Website

**January 18th Update** MicroStrategy founder Michael Saylor announced today that the "BTC Rating" metric has been added to the company’s official website. MicroStrategy’s Bitcoin Product Strategy Lead, Chaitanya Jain, explained the metric’s formula: (Bitcoin Reserves - Debt - Preferred Stock + USD Reserves) divided by Market Cap. This represents the ratio of the firm’s Bitcoin net reserves to its market capitalization.

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Analyst: Bitcoin Key Support at $81,700, Resistance Near $101,000

On January 18, CryptoQuant analyst Darkfost noted that Bitcoin’s next key hurdle is reclaiming the cost basis for early long-term holders (6–12 months), currently around $101,000. Long-term holders with 12–18 months of tenure have a cost basis of ~$81,700, acting as a critical support level. If Bitcoin falls into this range, these holders are likely to hold their positions. Investors who bought near Bitcoin’s January 2025 high are still holding their positions. On the upside, resistance sits around $114,650—tied to the cost basis of short-term holders (3–6 months). This group accumulated heavily near recent highs, so a return to this level could prompt some to sell at their breakeven point.

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Ethereum Network Daily Transactions Hit All-Time High on January 16, Reaching 2.88 Million Transactions

On January 18, Etherscan data revealed that the Ethereum network’s daily transaction count hit an all-time high on January 16, totaling 2.88 million transactions.

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"The 'BTC OG Insider Whale' has paid over $7.5 million in funding fees, reducing unrealized gains to $44.9 million"

On January 18, per monitoring by HyperInsight (via its Telegram channel @HyperInsight), the total value of long positions held by the “BTC OG Insider Whale” is approximately $910 million. The whale has already paid over $7.5 million in funding fees, while its unrealized gains have narrowed to $44.9 million—down from a previous peak above $60 million. As of press time, the unrealized gains for the whale’s positions are as follows: - $741 million in ETH long positions: $35.14 million in unrealized gains; - $95.12 million in BTC long positions: $3.61 million in unrealized gains; - $72.73 million in SOL long positions: $6.14 million in unrealized gains.

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"The Buddy" Continues to Reduce HYPE and ETH Long Positions, with Weekly Unrealized Gains Exceeding $2.5 Million

As of January 18th, per HyperInsight monitoring, **Brother Ma** (Huang Licheng) added ~$246,000 to his ZEC long position over the past 3 hours. This additional stake lowered his average cost basis from $415 to $411.29, leaving a current unrealized loss of $48,100 on ZEC. Meanwhile, he partially took profits on his HYPE and ETH long positions, netting a small gain. He still holds long positions in ETH, ZEC, and HYPE perpetual contracts, with a total position value of nearly $45 million. Breakdown: - ETH long: $34.87 million, unrealized profit of $862,000 - HYPE long: $8.43 million, unrealized profit of $130,000 His cumulative unrealized profit over the past week has exceeded $2.538 million.

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db-test-Tom Lee: Bitcoin Poised for New All-Time High This Year, Ethereum to Outperform Bitcoin

Tom Lee (db-test): Bitcoin Set to Reach an All-Time High This Year, Ethereum Expected to Outperform Bitcoin

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