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Eric Adams denies any involvement in moving funds or profiting from the NYC Token, saying his role was solely promoting the coin. He also blamed market volatility for the losses, despite the developer wallet earning $3.4M in profit.
@Beware
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Several wallets linked to insiders placed bets on the Venezuelan president being removed from office just hours before his arrest. The insiders were arrested and taken into custody after profiting $634k from their bets.
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JUST IN: A crypto whale is selling their entire Telegram gift collection worth $3M.
The user @gege who owns one of the largest and most valuable Telegram gift collections has decided to sell their entire inventory for $3M following a week of heavy Telegram gifts sales. The collection features a Plush Pepe Cozy Galaxy on a black background valued at $980k.
@Beware
The user @gege who owns one of the largest and most valuable Telegram gift collections has decided to sell their entire inventory for $3M following a week of heavy Telegram gifts sales. The collection features a Plush Pepe Cozy Galaxy on a black background valued at $980k.
@Beware
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GIFTS LOST:
🎁 Plush Pepe #990🎁 Plush Pepe #2816🎁 Plush Pepe #1231
A Chinese investor was scammed out of 3 Plush Pepes worth 47k TON (~$80,840) after being impersonated by a fake middleman. This scam occurred during a surge in Telegram gift activity and high value Plush Pepe sales.
@Beware
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The whale had previously moved over $1M to an address ending in D3E6F. After returning roughly 30 days later, they copied a poisoned look-alike from their transaction history ending in F3E6F, which closely mimicked the original and led to the funds being sent to the attacker.
@Beware
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Following the theft, the stolen LTC and BTC were funneled into Monero through multiple instant exchanges, likely fueling last week’s surge in XMR price.
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Crypto recovery experts traced the wallet compromised from Trezor support impersonation and alerted the instant swap exchange BitcoinVN, freezing over $1M in associated funds. They are currently attempting to reach the original owner to return the funds.
@Beware
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The stolen funds were laundered through privacy tools, with 1,899 ETH (~$6.2M) bridged to Bitcoin and sent to the Wasabi mixer, and the remaining 159 ETH (~$520k) deposited into Tornado Cash.
@Beware
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JUST IN: Discord has started to launch age verification groups starting in UK and Australia.
Users are required to complete age verification under the Online Safety Act 2023. While initially introduced in the UK and Australia the measures are now being expanded beyond these regions.
@Beware
Users are required to complete age verification under the Online Safety Act 2023. While initially introduced in the UK and Australia the measures are now being expanded beyond these regions.
@Beware
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Multiple users report that BTCC Exchange is locking accounts after users make profits, with one inactive trading account holding over $500k cleared without explanation, and over $2M withheld as the platform actively ignores users while pushing promotions to attract new ones.
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An attacker drained 1,299 ETH (~$4.13M) from Makina Finance by exploiting its USD/USDC pool on Ethereum. The stolen funds were captured by an MEV builder and are currently sitting in two wallets holding ~$3.3M and ~$880K.
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