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⚖️ Crypto fraud: exemplary sentence of 10 years David Brend, promoter of IcomTech, sentenced for a Ponzi scheme that defrauded millions. His case underscores the risks in the crypto world and the judicial approach against scams. 🚨💰 #Criptomonedas #FraudeCrypto #SeguridadFinanciera $RENDER $T $YFI
⚖️ Crypto fraud: exemplary sentence of 10 years
David Brend, promoter of IcomTech, sentenced for a Ponzi scheme that defrauded millions. His case underscores the risks in the crypto world and the judicial approach against scams. 🚨💰 #Criptomonedas #FraudeCrypto #SeguridadFinanciera $RENDER $T $YFI
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💰 Forbidden Wallet Acquires 1.379 ETH on Wintermute: What Does It Imply? On December 11, a wallet marked as 'Banned' by USDT made a significant transaction on the Wintermute platform, acquiring 1.379 ETH for approximately $5.1 million. The transaction was carried out through an intermediary wallet, suggesting a strategy to bypass restrictions. This movement raises questions about the effectiveness of monitoring and regulatory mechanisms in the cryptocurrency space. How can platforms and regulators improve to prevent these tactics? #Criptomonedas #SeguridadFinanciera $ETH
💰 Forbidden Wallet Acquires 1.379 ETH on Wintermute: What Does It Imply?

On December 11, a wallet marked as 'Banned' by USDT made a significant transaction on the Wintermute platform, acquiring 1.379 ETH for approximately $5.1 million. The transaction was carried out through an intermediary wallet, suggesting a strategy to bypass restrictions. This movement raises questions about the effectiveness of monitoring and regulatory mechanisms in the cryptocurrency space.

How can platforms and regulators improve to prevent these tactics?
#Criptomonedas #SeguridadFinanciera $ETH
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