According to Lookonchain monitoring, Hashkey deposited 559,964 GAL (approximately 1.88 million US dollars) into Binance 2 hours ago.

Hashkey Group, a Hong Kong-based crypto exchange, has raised nearly $100 million in a Series A funding round, valuing the company at over $1.2 billion and making it a unicorn. The funds will be used to expand the company's "Web3 ecosystem" and diversify its licensed business in Hong Kong. Existing shareholders and new investors participated in the round, including OKX Ventures, the investment arm of Seychelles-based crypto exchange OKX. Hashkey has been capitalizing on the Hong Kong government's ambition to turn the city into a crypto hub, and is one of two firms in Hong Kong approved to offer retail crypto trading services.

HashKey Exchange has issued an announcement regarding changes to its fiat currency collection accounts. It has disclosed the launch of quick deposit channels for Standard Chartered Bank and ZhongAn Bank. In response to adjustments to fiat currency deposit channels, starting from 00:00 on February 1, 2024, the following collection accounts will be closed:

HashKey Group announced a strategic cooperation with Hong Kong-listed company BluePort Interactive (HK.08267). The two parties will deepen their cooperation in Web3 infrastructure construction and artificial intelligence, and jointly explore innovative models and application scenarios for digital entertainment in the Web3 era. BluePort Interactive also announced that it will open an account on HashKey Exchange and purchase virtual assets.

Hong Kong licensed virtual asset exchange HashKey Exchange will soon launch Polygon (MATIC) according to an official announcement. Deposits and withdrawals are now open, and trading will be available to professional investors at 16:00 (UTC+8) tomorrow, with the trading pair being MATIC/USD.

HashKey Capital Singapore Pte. Ltd. announced that it has obtained the Capital Markets Services (CMS) license issued by the Monetary Authority of Singapore (MAS). With this license, HashKey Capital Singapore will provide compliant fund management services for capital market products as a licensed fund management company (LFMC) in Singapore. The company's goal is to promote blockchain-related capital market products and investments towards the mainstream, and continue to contribute to the development of the local blockchain community. Under the regulation of the CMS license, HashKey Capital Singapore plans to leverage its global resources to enrich Singapore's financial ecosystem and promote further integration of traditional finance and digital finance.In addition, HashKey Capital successfully raised a total of $500 million for its third fund earlier this year. The fund focuses on investing in leading Web3 and blockchain projects globally, with a focus on innovation in the digital finance field.

According to an official announcement, HashKey Exchange has added a new account verification method to provide users with a more convenient experience. Under the current compliance framework, users can choose any of the following methods for identity verification: bank transfer verification, accountant or lawyer verification, and Hong Kong employee verification.It is reported that bank transfer verification requires users to transfer no less than HKD 10,000 or the equivalent in USD to HashKey Exchange for verification. Accountant or lawyer verification allows users to entrust licensed third-party accountants or lawyers for offline verification. Hong Kong employee verification provides guidance for users to conduct one-on-one offline verification at HashKey's office. After successfully opening an account, users can also complete new user tasks and receive a reward of 25 HSK.

According to Lookonchain monitoring, within the past 17 hours, Hashkey related addresses deposited 17,108 ETH, approximately $38.1 million, into Binance after a sharp drop in ETH price, resulting in a loss of over $2 million.

According to Lookonchain monitoring, HashKey associated wallet transferred 3500 ETH worth $7.86 million to Binance. Between December 5th and December 9th, the wallet withdrew a total of 26,114 ETH from Binance and OKX, with an average price of 2333 USDT.

Lookonchain monitoring data shows that a wallet related to Hashkey withdrew 2,514 ETH ($5.8 million) from Binance and OKX 10 minutes ago. In the past three days, the wallet has withdrawn 13,293 ETH ($30.5 million) from Binance and OKX, and the price of ETH has risen again to $2,300.