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🔐 Cyber News (Apr 29, 2024): 1️⃣ Justice: The U.S. Federal Prosecutor's Office has levied charges against the founders of the anonymous Bitcoin wallet, Samourai Wallet, for their involvement in laundering $100 million in illicit funds. CEO Keonn Rodriguez was apprehended on April 24th in the U.S., while CTO William Lonergan Hill was detained in Portugal, with extradition procedures initiated. Samourai Wallet was implicated in facilitating transactions for sanctioned individuals, diverse cybercriminals, and darknet marketplaces, including Silk Road and Hydra. ⚖️ 2️⃣ Justice: The U.S. District Court has reached a verdict in the case of the fraudster Jabara Igbara, also known as Jay Mazini. He has been sentenced to seven years in prison for orchestrating criminal schemes targeted at the Muslim community. ⚖️ 3️⃣ GOV.UK: The National Crime Agency and police in the United Kingdom have been granted authority to seize, freeze, and dismantle cryptocurrency used in criminal activities. Within investigations, law enforcement is empowered to seize passwords or memory cards and liquidate #cryptocurrency assets if their reintroduction into circulation is deemed detrimental to public welfare. This measure particularly pertains to private coins. 🛡️ 4️⃣ Mash: Customers of the cryptocurrency exchange #Beribit congregated in the "Federation" tower in "Moscow City," demanding the restitution of their digital holdings. Reports indicate that the platform is retaining assets valued at approximately 400 million rubles (~$4.3 million). Allegedly, company representatives unsuccessfully attempted to evade through an alternative exit. 💼 5️⃣ Shadid: The team behind the #DePIN protocol at io.net has successfully thwarted the efforts of a group seeking unauthorized access to users' personal information and GPU models. 🔒 👍 Enjoyed reading? Feel free to show your appreciation with a like or share your thoughts in the comments below!

🔐 Cyber News (Apr 29, 2024):

1️⃣ Justice: The U.S. Federal Prosecutor's Office has levied charges against the founders of the anonymous Bitcoin wallet, Samourai Wallet, for their involvement in laundering $100 million in illicit funds. CEO Keonn Rodriguez was apprehended on April 24th in the U.S., while CTO William Lonergan Hill was detained in Portugal, with extradition procedures initiated. Samourai Wallet was implicated in facilitating transactions for sanctioned individuals, diverse cybercriminals, and darknet marketplaces, including Silk Road and Hydra. ⚖️

2️⃣ Justice: The U.S. District Court has reached a verdict in the case of the fraudster Jabara Igbara, also known as Jay Mazini. He has been sentenced to seven years in prison for orchestrating criminal schemes targeted at the Muslim community. ⚖️

3️⃣ GOV.UK: The National Crime Agency and police in the United Kingdom have been granted authority to seize, freeze, and dismantle cryptocurrency used in criminal activities. Within investigations, law enforcement is empowered to seize passwords or memory cards and liquidate #cryptocurrency assets if their reintroduction into circulation is deemed detrimental to public welfare. This measure particularly pertains to private coins. 🛡️

4️⃣ Mash: Customers of the cryptocurrency exchange #Beribit congregated in the "Federation" tower in "Moscow City," demanding the restitution of their digital holdings. Reports indicate that the platform is retaining assets valued at approximately 400 million rubles (~$4.3 million). Allegedly, company representatives unsuccessfully attempted to evade through an alternative exit. 💼

5️⃣ Shadid: The team behind the #DePIN protocol at io.net has successfully thwarted the efforts of a group seeking unauthorized access to users' personal information and GPU models. 🔒

👍 Enjoyed reading? Feel free to show your appreciation with a like or share your thoughts in the comments below!

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📈 Prediction (TON and NOT): 😁 TON/USDT - Recent growth in the popularity of Telegram bot tokens has led to a significant increase in the price of Toncoin. The total market capitalization of assets related to the Telegram platform recently exceeded $1 billion. This growth makes this segment more than just a novelty. Additionally, the CMF indicator shows that the altcoin has risen significantly since the beginning of the month. This on-chain metric measures the movement of money flows into and out of an asset. Traders use it to assess the direction and strength of a trend. In the case of #TON the CMF value is above zero. This indicates market strength and high capital inflows. As investors continue to accumulate TON, the price is also likely to rise. The daily chart suggests that the price is likely to continue rising. If it surpasses the historical high of $7.87, it could break above $8.00. Turning this mark into support will drive further growth for TON. However, if investors start taking profits during the rise, the price may fall back and test support at $7.07. Losing this level would push the token down to $6.50. Any further decline will completely nullify the bullish scenario. 🧩 NOT/USDT - The #NOT chart on 1-hour and 4-hour timeframes highlights several critical support and resistance levels, marked by horizontal lines. These levels correspond to important flat structures of the 4H Ichimoku cloud baseline and other significant price points. The price drop was triggered by breaking key levels at $0.0239, $0.0215, and $0.0198, followed by testing $0.0159. On the 4-hour chart, significant resistance levels are noted at $0.0239, $0.0216, and $0.0198, representing serious barriers to price growth. Levels at $0.0162, $0.0159, and $0.0142, in turn, represent critical marks that can prevent further decline. If NOT manages to break above the Ichimoku cloud base and confirm it as support, the altcoin could partially recover from the drop. However, a rejection would direct it towards the $0.0159 level, the loss of which would lead to a collapse to $0.014.
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🪙 Crypto News (June 14, 2024): 1️⃣ Uzbek-MDK: In Uzbekistan, participants in the clicker game #Hamsterkombat will face imprisonment. If users attempt to withdraw assets, they risk arrest for up to 15 days or a fine ranging from 20 to 30 BRV. 🚓 2️⃣ BNB Chain: The #BNB Chain ecosystem and Binance Labs have launched the BNB Incubation Alliance to support early-stage Web3 projects. Promising projects will be selected for incubation through a series of global events held in collaboration with leading venture funds and developer communities. 🌐 3️⃣ CoinDesk: The Federal Inland Revenue Service of Nigeria (FIRS) has agreed to drop tax evasion charges against Binance executives Tigran Gambaryan and Nadim Anjawala. The regulator revised the case to focus on the platform itself, resulting in the charges against Gambaryan and Anjawala being dropped. However, they are still suspected of involvement in laundering over $35 million. 💰 4️⃣ Greenpeace: Wall Street giants like #BlackRock and Vanguard contribute to the environmental damage caused by mining the first cryptocurrency. 🌍 5️⃣ Lookonchain: An insider trader made a $5.6 million profit from the meme token DADDY, promoted by former kickboxer Andrew Tate, after spending $1950 to purchase it. Researchers found that the address spent 13.2 #SOL to buy 29.8 million DADDY before Tate’s announcement. The trader then distributed the coins across several wallets, later transferring and selling 15.14 million DADDY tokens for 11,752 SOL (~$1.74 million). He still holds 14.7 million tokens worth about $2.8 million. 💸 👍 Enjoyed this update? Don’t forget to subscribe, hit the like button, or leave a comment below!
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