pension

According to monitoring by Lookonchain, as the cryptocurrency market rebounds, the whale "pension-usdt.eth" has incurred an unrealized loss of over 15.5 million dollars on its Bitcoin and Ethereum short positions. Currently, it holds a short position of 1,000 BTC and 20,000 ETH in short positions. "pension-usdt.eth" has achieved profit in 20 consecutive trades, with a win rate of over 85%.

According to DigitalAsset, the Audit and Inspection Agency of South Korea has released the "Audit Report on the Operation and Management of the Elderly Welfare System," which requires the Minister of Health and Welfare to amend relevant regulations to include digital assets in the property calculation scope for basic pension reviews. The agency pointed out that digital assets have a clear economic value, but the current basic pension law does not include digital assets in its property scope, which may result in individuals holding significant digital assets still being eligible for basic pension benefits.The agency believes that digital assets should be regarded as property with clear economic value, even if their form differs from traditional financial assets, as the value of the property itself is not different. The Ministry of Health and Welfare agrees with this view, stating that it is necessary to prevent relatively high-income individuals in the lower 70% of non-income earners from receiving basic pensions, and agrees that digital assets should be included in the property calculation scope.

The South Korean court ruled on the administrative lawsuit filed by Upbit operator Dunamu against the Financial Intelligence Unit (FIU), deciding to revoke the previous three-month partial business suspension. The court stated that, in the absence of clear enforcement guidelines from the regulatory agency, Dunamu had taken measures, including customer commitment letters and internal monitoring, to fulfill its reasonable obligations.Although there is still controversy over whether the relevant measures are sufficient to completely block transactions with unreported operators, they are not enough to support the previous penalty decision.

According to HyperInsight monitoring, the whale "pension-usdt.eth" is currently shorting 1000 BTC with 3x leverage, with an average entry price of $67,992.1; shorting 20,000 ETH with 3x leverage, with an average entry price of $2,131.94, totaling an unrealized profit of $2.6 million.

According to monitoring by The Data Nerd, pension-usdt.eth increased its short position in ETH by $41 million with 3x leverage yesterday, currently holding a total short position of about $107.5 million in BTC and ETH.

According to Onchain Lens monitoring, the whale "pension-usdt.eth" opened a new short position of 20,000 ETH (3x) and increased its short position in BTC (3x) to 750 BTC, with a total value of $92.4 million.Currently, its floating profit exceeds $1.6 million, and total profit has now surpassed $32 million.

According to monitoring by Lookonchain, the whale pension-usdt.eth has won 20 consecutive trades since February 18, with a total profit of 30.46 million dollars. The whale has taken action again today, opening a short position of 500 BTC with 3x leverage, with a nominal value of approximately 33.9 million dollars.

According to on-chain analyst The Data Nerd (@OnchainDataNerd), about 1 hour ago, trader pension_usdt_eth opened a short position of approximately $11 million in BTC with 3x leverage on the HyperLiquid platform.

The Bitfinex analysis report points out that as Trump announced a five-day delay in plans to strike Iranian power facilities and stated that negotiations between the U.S. and Iran are "very smooth and constructive," the market reacted quickly. Bitcoin has maintained its opening position of $67,035 at the beginning of the month this week and is once again under pressure at the lower edge of the $72,000 to $82,000 "vacuum zone." The flow of ETFs further verifies the sensitivity of the market response: on the day the U.S. paused actions, the net inflow of ETFs reached $167.2 million, with IBIT absorbing $160.8 million, marking the largest single-day inflow since March 17, while ending three consecutive days of net outflows after the FOMC.Analysis suggests that the capital flow in the next two to three days will determine whether this rebound is a short-term "relief trade" or the starting point of a new accumulation phase. If the daily inflow of ETFs remains above $100 million, the conditions for supporting the "vacuum zone" may be reestablished; if the pullback deepens, Bitcoin may return to the previous consolidation range.

One of Australia's largest pension funds, Hostplus, is considering incorporating cryptocurrency into its investment options. Hostplus manages assets exceeding AUD 150 billion (approximately USD 105 billion), and its Chief Investment Officer, Sam Sicilia, stated that the fund is exploring ways to provide members with exposure to Bitcoin and other digital assets through its Choiceplus investment option.Choiceplus allows members to manage their retirement savings portfolios independently, and currently, assets under this option account for about 1% of the fund's total size.

According to Onchain Lens monitoring, pension-usdt.eth (0x0dd...a902) has increased its short position by 20,000 ETH at 3 times leverage, while reducing its long position by 500 BTC at 3 times leverage.Currently, this whale holds 30,000 ETH (worth 61.3 million USD) and 500 BTC (worth 34.16 million USD), with total profits approaching 28 million USD.

According to Onchain Lens monitoring, as prices rise, the whale "pension-usdt.eth" currently has a floating loss of over 10 million dollars on its 3x leveraged short positions in BTC and ETH.Among them, 1,000 BTC worth 75.64 million dollars has a loss of 6.7 million dollars; 10,000 ETH worth 23.6 million dollars has a loss of 3.46 million dollars.

According to CoinDesk, the Financial Intelligence Unit (FIU) of South Korea has fined the cryptocurrency exchange Bithumb 36.8 billion won (approximately 24.6 million USD) for violating anti-money laundering regulations and has ordered a partial business suspension for six months.According to the Financial Services Commission, this penalty is based on the Act on Reporting and Using Specific Financial Transaction Information, stemming from approximately 6.65 million violations by Bithumb, of which about 3.55 million involved failure to fulfill customer identity verification (KYC) obligations, and about 3.04 million involved failure to effectively intercept transactions that should have been restricted.Regulators also imposed penalties on responsible individuals: the CEO of Bithumb received a warning, and the head of compliance reporting was suspended for six months.The aforementioned violations arose from on-site inspections conducted by South Korean regulatory authorities on the five major exchanges: Upbit, Bithumb, Coinone, Korbit, and Gopax, between 2024 and 2025.

According to monitoring by Lookonchain, the smart money address pension-usdt.eth is shorting BTC and ETH while going long on oil. The current positions are: 1,000 BTC (approximately $69.55 million), 8,950 ETH (approximately $18.07 million), and 30,000 xyz:CL (approximately $2.59 million).Since March 1, pension-usdt.eth has made a profit for 12 consecutive times, with a total profit of approximately $27 million and a win rate of 85%.

According to Hyperinsight monitoring, the contract whale pension-usdt.eth has continuously increased its Bitcoin short position in the past hour, with a current size of 34.42 million USD, currently facing an unrealized loss of 118,000 USD (-1.04%), with an opening price of 68,605 USD and a liquidation price of 137,398 USD.

According to Hyperinsight monitoring, the contract whale pension-usdt.eth started shorting Bitcoin with 3x leverage on Hyperliquid about 10 minutes ago, currently holding a position of 170 Bitcoin shorts, approximately worth 12.2 million USD, and is still continuing to add to the position.

According to News1, the South Korean FIU has preemptively notified of a "6-month partial suspension" and accountability for the person in charge due to Bithumb's suspected violations of the Special Financial Transactions Information Act, trading with unreported overseas virtual asset service providers, and lax KYC reviews.The restrictions mainly target the withdrawal of virtual assets for new users, while existing users' deposits and withdrawals of Korean won and cryptocurrency, as well as trading, are currently unaffected.

According to Lookonchain monitoring, the trader pension-usdt.eth opened a 3x long position 2 hours ago, buying 1,000 BTC worth $67,260,000, currently with an unrealized profit of $9,700,000.Since March 1, the trader has made a total of 10 profitable trades, with a total profit of $27,220,000 and a win rate of 85%.

According to Lookonchain monitoring, the trader pension-usdt.eth opened a 3x long position 2 hours ago, buying 1,000 BTC worth $67.26 million, currently with an unrealized profit of $9.7 million. Since March 1, this trader has made a profit on 10 consecutive trades, with a total profit of $27.22 million and a win rate of 85%.

According to Hyperinsight monitoring, the contract whale pension-usdt.eth is reducing its Bitcoin short position, which originally reached 1,000 Bitcoins and has now been reduced to 900 Bitcoins, and is still continuously closing positions.