🇹🇷 Turkish crypto exchange #BtcTurk admitted to losing assets worth $54 million

In #Узбекистан 🇺🇿 cryptan was imprisoned for 5 days and his smartphone was destroyed because he carried out transactions worth 7,768 USDT
without a license to operate as a service provider in the field of crypto-asset turnover.
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🇹🇷 On June 22, there was a hacker attack on one of the largest Turkish crypto exchanges #BtcTurk , which led to the suspension of deposits and withdrawals of funds.
Hackers were able to gain access to hot wallets and were able to steal 10 different cryptocurrencies worth ~$54 million
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#Австралиец received two years in prison for creating crypto accounts using other people's documents

🚨 This case highlights the importance of protecting personal data and being careful when dealing with cryptocurrencies. The use of false documents and fraudulent methods can lead to serious negative consequences for both victims and the criminals themselves. It is important to be vigilant and monitor the security of your personal data in the online environment.
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#BIS Nine central banks are ready to launch wholesale #CBDC by 2029

BIS found that 94% of central banks are exploring the benefits of their own digital currencies, with most regulators working with both retail and wholesale CBDCs. The Central Bank's retail digital currencies are expected to be used for government payments, personal transactions, e-commerce and point-of-sale payments. Wholesale CBDCs are intended for interbank settlements and cross-border transfers.
One in three central banks is focused exclusively on retail CBDCs that will be available to individual users, and only 2% are creating wholesale CBDCs. Half of the central banks surveyed are working on proof-of-concept, and about 30% of the central banks have already moved on to pilot projects.
In 2023, advanced economies saw a sharp increase in activity with wholesale CBDCs. Of these, 81% have already passed proof of concept, up from 60% a year earlier. Emerging markets saw a slight increase, from 37% to 39%. In particular, the researchers mentioned central banks that have recently begun working on a pilot project for wholesale CBDCs

#СМИ Pantera Capital plans to create a new fund to invest in TON

Information has appeared in the media that Pantera Capital is preparing a second investment in TON.
According to the documents received, the minimum contribution to the fund is $250,000.
Venture capital company Pantera Capital plans to raise funds to launch a fund and reinvest in The Open Network (TON) project. This was reported by The Block with reference to corporate materials.
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I recommend that you watch this video from the founder of #EVENT HORIZON where he talks about the advantage of #Blum

Actively farm Bloom project top
Invite to 3k 👇🏻
t.me/BlumCryptoBot/app?startapp=ref_uHhuVXW4w0
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How to lose $28 million when a user mistakenly transferred 7912 ezETH to a contract address instead of his own
The transferred coins are blocked and can no longer be withdrawn. There is also no way to renew the contract or transfer the rights to withdraw funds.

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Pre-sale product “Bank Mint” - will allow you to become a direct participant in the development of your wallet 🏦💵

What is Bank Mint?

Mini Apps, allowing any Telegram user to purchase a personal bank, which from July 4th will generate the main tokens of the $ARH project
$ARH will be used as the main project token, which will be used to buy and sell various gaming NFTs from projects hosted on the platform. It will be possible to exchange $ARH for more than 100 major popular cryptocurrencies right inside the wallet. We will create and provide a liquidity pool.
❗️Important! There is now a unique referral program, thanks to which you receive 100% of $BNK from purchases through your referral link.
Also, all users who previously purchased or have now managed to purchase $BNK before July 1 will participate in the distribution of generous and large bonuses from our project.
More about Bank Mint 🤑🤑🤑🤑🤑🤑🤑
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Have a nice weekend my dear #читатели
$BTC still relevant scenario below 👇🏻
Our entry point into Long is $61,500 / 62 k
#ЛюбимыйТокен #CryptoTradingGuide #BinanceTournament" #binance $BNB $ZK

🔥 On July 4, mining starts, don’t miss this project, without having BANK you will not have access, I wrote an article in more detail below

Let us briefly recall the main goals of the project:

Mass promotion of Mini Apps Telegram
Development of new communication systems among gamers
Attracting 300,000,000 new users to Telegram
Combining a large number of projects
Creation of social and educational projects

🚀 On July 4th he will present the first working product:

Wallet + app launcher + $BNK staking + $ARH project token
✔️ We will publish detailed staking conditions in the channel soon.
✔️ Immediately upon launch it will be possible to swap $BNK for the main project token $ARH and back
✔️ The $BNK you receive will regularly generate $ARH for you
✔️ Let's create a liquidity pool

🔥After July 4th we will immediately proceed to the next stage:

✔️Development of a trading platform: $ARH will be used as the main token of the project, with the help of it it will be possible to purchase and sell various gaming NFTs from projects hosted on our platform
✔️Development of your own educational platform
✔️Launch your own games
#ЛюбимыйТокен #binance

https://t.me/architec_ton_bot/wallet?startapp=UQCM4Zb1w0lnaBri18gXbk27v4psB6e6G-gIQdI_wqVwLNo2

Two congressmen visited top manager #Binance Tigran Gambaryan in a Nigerian prison

French Hill and Chrissy Houlahan immediately after their visit to the maximum security detention center called on the Nigerian authorities to immediately release Timur Gambaryan. The prisoner suffers from malaria and double pneumonia, and has also lost a lot of weight. The situation is aggravated by the denial of medical care.

French Hill thanked the Nigerian authorities for dropping charges of tax evasion against Gambaryan. However, the congressman claims that a Binance executive is being illegally held on charges related to money laundering by the crypto exchange. The politician insists: “the prisoner must return home to America, where he belongs.”
#ЛюбимыйТокен #CryptoTradingGuide #BinanceTournament" #Bitcoin $BNB
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#Blum just removed thousandths 🤓

Don't worry, balances remain unchanged.
Remember how three zeros were removed from #Notcoin ?

Ps: Bloom doesn't have a badge, buddy. Everything you see on DEX now is a scam 😓
Be alert and alert!

Farm Bloom here 👇🏻

t.me/BlumCryptoBot/app?startapp=ref_uHhuVXW4w0
#ЛюбимыйТокен #CryptoTradingGuide #BinanceTournament" $BNB $BTC $SOL

#Obmify launched a mobile application for monitoring exchangers

Obmify launched a mobile application.
It makes it easy to find the latest rates of cryptocurrencies and other assets for exchange.
The Obmify mobile app is available on iOS, with an Android version coming soon.
#ЛюбимыйТокен #CryptoTradingGuide #BinanceTournament" #binance $BTC $BNB

🇩🇪 oria of cryptocurrency.

#Bundeskriminalamt (BKA) confiscated a total of 50,000 Bitcoins from the Movie2k.to website, which was one of the largest pirate movie site operators in Germany in 2013. It is estimated that the value of the confiscated bitcoins at the time of sale was more than $195 million.

The German government continues to hold a significant balance of $3.05 billion in Bitcoin. This indicates that #Германия is actively using cryptocurrency as a means to combat crime and copyright violations.
The move also highlights the growing role of Bitcoin and other cryptocurrencies in the global economy. German authorities continue to monitor and use cryptocurrency to fight crime and ensure security in the digital world.
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I’m earning points and tokens on Revox Lense:

https://lense.revox.ai/?inviteCode=2WN1A7.

Use my invitation code 2WN1A7 to get free READ Tokens and win Revox points with me! #Revox #Lense @ReadOnMe3
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#Tether seems to have remembered the promise to comply with US sanctions and froze several addresses with a total balance of $47 million 🥶
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Resident #Калифорнии faces life imprisonment for drug trafficking through the darknet and money laundering through cryptocurrencies

According to prosecutors, between 2020 and 2022, Holly Danielle Adams, 34, and co-conspirator Devlin Hosner made hundreds of thousands of dollars selling oxycodone pills compressed with fentanyl. They transferred the illegally obtained profits to cryptocurrency wallets and laundered them through cryptomixers.
In September 2021, local law enforcement agencies conducted a search at the address where the defendants lived. Hosner tried to detain the police to prevent the search, while Adams destroyed the pills using a chemical solution. Adams and Hosner were arrested but were soon released. A few months later, they resumed selling fentanyl on the dark web.

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