🚓 The National Anti-Corruption Bureau of Ukraine announced the uncovering of a scheme to launder $12,900,000 in the interests of the former Minister of Energy.
According to the investigation, the funds were laundered through foreign funds, accounts in Swiss banks, and cryptocurrency transactions (presumably USDT).
@DeCenterOrg
According to the investigation, the funds were laundered through foreign funds, accounts in Swiss banks, and cryptocurrency transactions (presumably USDT).
@DeCenterOrg
@DeCenterOrg
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🗽 Changpeng Zhao arrived in the US for the first time after prison and attended the crypto summit of the World Liberty Financial project at Donald Trump's residence.
Previously, Binance admitted violations in the US and paid a $3.4 billion fine, Zhao himself paid $50 million and served four months in prison, and in 2025 received a pardon from Trump. Media wrote about possible ties between WLFI and Binance during the launch of the USD1 stablecoin, but the parties deny this.
The event was also attended by representatives of major banks, exchanges, and regulators.
@DeCenterOrg
Previously, Binance admitted violations in the US and paid a $3.4 billion fine, Zhao himself paid $50 million and served four months in prison, and in 2025 received a pardon from Trump. Media wrote about possible ties between WLFI and Binance during the launch of the USD1 stablecoin, but the parties deny this.
The event was also attended by representatives of major banks, exchanges, and regulators.
@DeCenterOrg
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🇺🇸 Trump said he has a backup plan regarding tariffs.
Goldman Sachs: the Supreme Court's decision will not overturn tariffs, the Trump administration will use an alternative legal basis.
According to analysts, if tariffs are abolished, US losses from compensating countries for damages from Trump's duties will exceed $175 billion.
@DeCenterOrg
Goldman Sachs: the Supreme Court's decision will not overturn tariffs, the Trump administration will use an alternative legal basis.
According to analysts, if tariffs are abolished, US losses from compensating countries for damages from Trump's duties will exceed $175 billion.
@DeCenterOrg
Maintaining the trend means that USDT could record its largest supply drop since December 2022 by the end of the last month of winter, when investors withdrew $2 billion from Tether's flagship asset after the FTX collapse.
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🇷🇺 Russian operators are now obliged to disconnect communications at the request of the FSB — Putin signed the corresponding law.
@DeCenterOrg
@DeCenterOrg
🚓 Also, the President of the Russian Federation signed a law on the seizure of cryptocurrency in criminal cases.
@DeCenterOrg
@DeCenterOrg
The damage is estimated at approximately $4 300 000.
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Amid declining margins and post-halving pressure, difficult times are coming for miners — many have to liquidate assets to maintain liquidity and cover expenses.
@DeCenterOrg
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The reason for the FUD was reports about layoffs, changes in strategy, and decreased activity in certain areas. There are no official statements about a critical situation yet.
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First, you can check what exactly will happen to the funds and the contract, and then confirm or cancel the action, applying spending limits and multi-signature.
This should reduce the number of errors and losses when working with wallets and DeFi.
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👻 The cryptocurrency market has lost about 4% of its capitalization in the last day — Bitcoin is trading around $65,000, Ethereum is below $1900, many alts have fallen by 6-10%.
The Fear & Greed Index in the crypto market has again dropped to 5 out of 100 — never in history has there been so much fear and despondency in crypto.
@DeCenterOrg
The Fear & Greed Index in the crypto market has again dropped to 5 out of 100 — never in history has there been so much fear and despondency in crypto.
@DeCenterOrg
🇷🇺 Five crypto exchanges help the Russian Federation circumvent international sanctions, filling a vacuum created after the closure of the Garantex exchange last year — Elliptic.
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🪒 Tonight on the HTX exchange, a trader's position of $61,520,000 was liquidated with one order.
@DeCenterOrg
@DeCenterOrg
Usually, this is a sign of declining interest and losses, although it's possible that holders are simply "going into hibernation" during a period of low prices.
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🚓 The Security Service of Ukraine (SSU) eliminated a network of fake crypto exchanges, through which fraudsters scammed at least $1,200,000 from EU citizens.
Victims were shown fake interfaces with "growth" and fictitious profits, while real money settled in controlled crypto wallets. When the amounts became large, communication was cut off.
@DeCenterOrg
Victims were shown fake interfaces with "growth" and fictitious profits, while real money settled in controlled crypto wallets. When the amounts became large, communication was cut off.
@DeCenterOrg
🐋 Strategy bought 592 BTC last week, at an average price of $67 286 per 1 BTC — now the company has 717 722 BTC on its balance sheet.
@DeCenterOrg
@DeCenterOrg