🍿👀 #TUSD Adam Cochran: toJustin Sun's conglomerate bought TrueUSD but still paid the original US owners to administer it. It then moves to offshore banks, and now control of the private keys is transferred as its market capitalization grows with no real evidence of collateral…
TrueUSD: TrueUSD has never been owned by Justin Sun, which is a heinous act. We reserve the right to take legal action against your defamation.
The ownership of TrueUSD was changed in 2020 when a mysterious conglomerate called "Techteryx" acquired TrueUSD. Protos
TrueUSD: TrueUSD has never been owned by Justin Sun, which is a heinous act. We reserve the right to take legal action against your defamation.
The ownership of TrueUSD was changed in 2020 when a mysterious conglomerate called "Techteryx" acquired TrueUSD. Protos
⚖️👀 US Court Orders SEC to Respond to Coinbase Petition on Crypto Regulation Rules within 10 Days twitter.com
👀 Coinbase Global will stop issuing new loans through Borrow, which allows people to borrow against #BTC.
New loans through the Coinbase Borrow service will stop from May 10 - Bloomberg
New loans through the Coinbase Borrow service will stop from May 10 - Bloomberg
🕹👀 US SEC removes formal definition of "digital assets" from latest hedge fund rules #regulation coindesk.com
🤖 CryptoAttack 🇬🇧
📝 #KAVA Kava released a preview of the Kava 13 update, noting that Kava EVM 2.0 will be launched to improve performance. kava.io
📅👀 #KAVA Kava 13 mainnet update pushed back to May 17th
👀 #SUI Sui partners with Coinbase Cloud to provide users with non-custodial staking services twitter.com
🏴☠️👀 Binance: XIRTAM Fraud Funds Frozen, Will Cooperate with Law Enforcement to Investigate twitter.com
🤖 CryptoAttack 🇬🇧
🇧🇹⛏ Bhutan plans to set up a $500 million fund for crypto mining in the Himalayas. bloomberg.com
🇧🇹⛏ #BTC Bitdeer Technologies Group and Druk Holding and Investments have joined forces to establish a bitcoin and digital asset mining operation in the Kingdom of Bhutan that will be fully powered by renewable energy.
🤖 CryptoAttack 🇬🇧
🕵♂ ZachXBT: Over the past 1.5 months, one person has created 114 scam memcoins. Every time the funds stolen as a result of fraud are sent to the same address: 0x739c58807B99Cb274f6FD96B10194202b8EEfB47
🥳⚠️ #WSB is everything. The Rug Pull happened in the WallStreetBets memecoin.
zjz.eth (key figure) dumped most of the WSB team's supplies for $635k (334 ETH)
PeckShield later stated on Twitter that another wallet that received a large amount of WSB coins from zjz.eth “seems to have also dumped 8,312 ETH.”
ZachXBT stated in a separate tweet that another WSB Coin moderator named OIP helped authorize the transactions by acting as the second co-signer in the multisig wallet.
zjz.eth (key figure) dumped most of the WSB team's supplies for $635k (334 ETH)
PeckShield later stated on Twitter that another wallet that received a large amount of WSB coins from zjz.eth “seems to have also dumped 8,312 ETH.”
ZachXBT stated in a separate tweet that another WSB Coin moderator named OIP helped authorize the transactions by acting as the second co-signer in the multisig wallet.
Twitter
#PeckShieldAlert @zachxbt has reported that zjz.eth from @wsbcoinofficial rugged $WSB. $WSB has dropped -86%.
It appears that zjz.eth dumped a large portion of $WSB for 334 ETH ($635k).
Another wallet (0x9290...672) that received 46.7M $WSB from zjz.eth…
It appears that zjz.eth dumped a large portion of $WSB for 334 ETH ($635k).
Another wallet (0x9290...672) that received 46.7M $WSB from zjz.eth…
🤖 CryptoAttack 🇬🇧
🕵♂ ZachXBT: Over the past 1.5 months, one person has created 114 scam memcoins. Every time the funds stolen as a result of fraud are sent to the same address: 0x739c58807B99Cb274f6FD96B10194202b8EEfB47
🥳⚠️ #WSB is everything. The Rug Pull happened in the WallStreetBets memecoin.
zjz.eth (key man) dumped most of the WSB team's supply for $635K (334 ETH)
PeckShield later stated on Twitter that another wallet (0x9290...672) that received a large amount of WSB (46.7M) from zjz.eth also dumped tokens
ZachXBT stated in a separate tweet that another WSB Coin moderator named OIP helped authorize the transactions by acting as the second co-signer in the multisig wallet.
zjz.eth (key man) dumped most of the WSB team's supply for $635K (334 ETH)
PeckShield later stated on Twitter that another wallet (0x9290...672) that received a large amount of WSB (46.7M) from zjz.eth also dumped tokens
ZachXBT stated in a separate tweet that another WSB Coin moderator named OIP helped authorize the transactions by acting as the second co-signer in the multisig wallet.
👀 OKX has released the cause of the #SUI-related warrant incident and said it is working on a compensation plan twitter.com
🙋♂️ Binance Flexible Loan Adds #BETH as ETH Staking Reward Collateral Asset
👀 Data: Coinbase's March spot trading volume was $49.4 billion, down 46% from last year. theblock.com
👀 AlienSwap, a trading platform for the NFT market and aggregation, completes a $12 million funding led by NEXT Leader Capital and C² Ventures. twitter.com
👀 Data: The two giant whale addresses have sold a total of almost 30,000 GMX in the last 2 days, which is about 2.06 million USD. twitter.com
👀 Binance: Thousands of Iranian user accounts may have been erroneously frozen during compliance efforts. theblock.com
🤝 MoveFlow has partnered with MSafe, a multisig wallet solution provider. MoveFlow streaming payment products will be connected to the MSafe Dapp ecosystem
🤖 CryptoAttack 🇬🇧
🍒 Digest and events for tomorrow - https://t.iss.one/cryptoattack/19763
🇪🇺 The ECB is expected to slow down the pace of rate hikes and raise rates by 0.25% at the meeting today. CNBC