#scam #breaking
😱 Americans lost $9,300,000,000 due to crypto fraud in 2024 (FBI)

This is 66% more than in 2023 ($5,600,000,000).

The total losses from all Internet crimes in 2024 exceeded $16,600,000,000 - a record!

@Сryptoz ₿

#cel
⚖️ On May 8, the U.S. Court will sentence former CEO Celsius, accused of fraud and market manipulation (The Block)

@Сryptoz ₿

#onchain
📊 CryptoQuant: The largest outflow of BTC from exchanges since February 2023 has been recorded.

This may indicate the beginning of a new phase of accumulation by investors.

@Сryptoz ₿

#flock
🤝 FLock.io and Alibaba Cloud announced a partnership to create advanced AI models (decrypt)

@Сryptoz ₿

👀 Someone registered a wallet with $14,600,000 in TRUMP tokens for dinner with Donald Trump (Arkham)

The balance of the HTX cold wallet is 1,177,000 #TRUMP, which makes it the largest of all those registered to participate in the dinner.

@Сryptoz ₿

#usdt
🇮🇹 Tether increased its share to 10% in the Juventus football club - blog

@Сryptoz ₿

💎 #TON MoonPay co-founder became the new CEO of TON Foundation (coindesk)

The TON Foundation appointed a new CEO - MoonPay co-founder Maximilian Crown became him.

He has extensive connections with banks and regulators, as well as experience in managing crypto infrastructure. In addition, he will remain on the board of directors of MoonPay.

@Сryptoz ₿

🇺🇸 The Fed will no longer require special notifications from banks that will start (or continue) activities related to cryptocurrencies!

What this means: Previously, banks had to warn the Fed in advance if they were going to deal with crypto assets. Now you don’t need to do that.

+++ The Fed will work with other agencies to understand whether new rules or instructions are needed to help banks innovate, including working with crypto assets.

@Сryptoz ₿

🔥 SoSoValue: Inflow of funds to spot Bitcoin ETFs for April 24 = $442,000,000.

@Сryptoz ₿

#scam #breaking
🇰🇵 North Korean hackers attack crypto developers through fake companies (report)

Lazarus Group has created three set-up companies to distribute malware among cryptocurrency developers.

The distribution of malicious code was carried out through fake invitations to interviews in crypto companies.

The purpose of the attacks — is to infect developers’ devices, compromise their crypto wallets and steal credentials for subsequent attacks on legitimate organizations.

❗️Since 2017, Lazarus Group hackers have stolen more than $3,000,000,000 in the crypt.

@Сryptoz ₿

#tradewar
🇺🇸 Donald Trump:

✔ I won’t call the head of the People’s Republic of China Xi Jinping, but he called me.

✔ My administration is actively negotiating with the Chinese about the conclusion of a deal

✔ I will set a fair price of tariffs for different countries.

✔ I will consider it a victory if 50 percent tariffs are in force in the United States in a year.

✔ I wasn’t worried during the April stress in the bond market.

✔ The Ministers of Finance and Trade did not instruct me to take a 90-day pause in tariffs.

✔ I don’t expand power, I use it the way it should be used.

✔ All I do is what I promised in the elections

✔ America lost $2,000,000,000,000 a year on trade - this cannot be continued.

✔ We collect billions of dollars from other countries. This is a huge success. You just don’t see it yet.

✔ Energy has become cheaper. Products have fallen in price. Only the interest rate remained high.

✔ We are like a giant department store. Everyone wants to trade with us, but they have to pay the price

✔ Trade duties force companies to return to the United States. We see investments of $7,000,000,000,000.

✔ Canada should become a new state. We lose $250,000,000,000 per year on it.

✔ Greenland would benefit the United States in terms of security.

✔ I passed a cognitive test with a 100 out of 100. You wouldn’t have done it!

✔ I’m increasingly being told to run for a third term. I’m not thinking about it yet, but there are loopholes...

@Сryptoz ₿

#near
🔥 Bitwise will apply for the launch of NEAR ETF!

The document is still displayed only on the official website of the state of Delaware - usually this is followed by an application to the SEC.

@Сryptoz ₿

#usdc
🙅‍♂️ Circle denied plans to obtain a banking license in the United States (CT)

The company intends only to meet the future requirements for payment stablecoins, which may require registration of a trust institution or obtaining a non-bank license.

At the same time, Coinbase confirmed that they are considering the possibility of obtaining a banking license.

@Сryptoz ₿

#tradewar
🇺🇸🇨🇳 Donald Trump:

✔ We will not remove trade duties from China if they do not give us anything.

✔ We will make deals, otherwise we will set tariffs.

✔ People are beginning to understand how good the tariffs are.

✔ Another tariff pause is unlikely.

@Сryptoz ₿

#wlfi
👀 The founders of Donald Trump’s World Liberty Financial company met with Changpeng Zhao (original)

They discussed the promotion of global adoption of cryptocurrency and the development of new standards.

CZ expects traditional media to try to distort information about this meeting.

@Сryptoz ₿

#Calendar
⚡️ Calendar of key events for this week:

Monday, April 28:
- nothing important

Tuesday, April 29:
🇯🇵 Japan - no trading (Seva Day)
❗️ USA - Number of open vacancies in the labor market JOLTS (March) - 17:00

Wednesday, April 30:
🇨🇳PRC - Manufacturing/Composite PMI (Apr) - 04:30
🇺🇸 USA - ADP Nonfarm Employment (Apr) - 15:15
🇺🇸 USA - Chicago PMI (Apr) - 16:45
❗️ USA - PCE Price index (March) - 17:00

Thursday, May 1:
🌏 Russia, Germany, China and a number of other countries - no bidding (Labor Day)
🇺🇸 USA - Initial Jobless Claims - 15:30
🇺🇸 USA - S&P Manufacturing PMI (Apr) - 16:45
🇺🇸 USA - ISM Manufacturing PMI (March) - 17:00
🇺🇸 USA - Fed Balance Sheet - 23:30

Friday, May 2:
🌏 Russia, China - no bidding (Labor Day)
❗️USA - Nonfarm Payrolls (Apr) - 15:30

@Сryptoz ₿

#breaking
🖥 Loopscale: Hackers expressed their willingness to return the stolen funds in exchange for a reward.

Active work is underway to achieve a peaceful settlement.

@Сryptoz ₿

#взлом
🧐 ZachXBT: BTC theft for $330,000,000 provoked an increase in the price of Monero #XMR

Tonight there was a suspicious transaction for 3,520 BTC ($330m).

After the transfer, the stolen funds were laundered through several exchanges and converted to Monero.

Due to large-scale swaps and low liquidity, the price of Monero increased by 50%.

@Сryptoz ₿

#records
🤑 SoSoValue: Net inflow of funds to spot Bitcoin ETFs last week = $3,060,000,000 - the second largest in history.

In Ethereum ETF, the net inflow of money last week amounted to $157,090,000.

@Сryptoz ₿

🇬🇧 Crypto giants launch an accelerator in the UK (release)

Animoca Brands, Coinbase, Fabric Ventures and Founders Factory are launching a multi-million accelerator to support WEB3 and AI technologies in the UK.

@Сryptoz ₿