🚓 In a large-scale operation, Interpol and UAE authorities uncovered over $39 billion in fiat and cryptocurrency linked to fraudulent schemes.
30 countries and 13 companies joined the investigation — over 960 people were detained, raids were conducted in 29 fraud centers, and the billions discovered still need to be returned to the victims.
@DeCenterOrg
30 countries and 13 companies joined the investigation — over 960 people were detained, raids were conducted in 29 fraud centers, and the billions discovered still need to be returned to the victims.
@DeCenterOrg
@DeCenterOrg
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⚖️ Shareholder Circle sued Donald Trump and his crypto project World Liberty Financial, accusing them of illegal profit from deals with the UAE.
This concerns the sale of 49% of the project for $500 million and an investment of $2 billion in Binance via the USD1 stablecoin — the plaintiff believes that these operations violate the US Constitution and harm competitors.
@DeCenterOrg
This concerns the sale of 49% of the project for $500 million and an investment of $2 billion in Binance via the USD1 stablecoin — the plaintiff believes that these operations violate the US Constitution and harm competitors.
@DeCenterOrg
The new rules change the cost of writing data to the blockchain, which may cause some applications to stop working — the developers decided to deal with this before the launch, a new date has not yet been set.
@DeCenterOrg
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🇨🇭 Switzerland approved the first spot Bitcoin ETF for retail investors — the BBIT fund will DIRECTLY own BTC, not derivatives.
Trading on the SIX exchange is planned to launch in November, and fund shares can be purchased through a regular brokerage account.
@DeCenterOrg
Trading on the SIX exchange is planned to launch in November, and fund shares can be purchased through a regular brokerage account.
@DeCenterOrg
🚔 In the USA detained Russian Pavel Kulizhnikov, who is suspected of laundering drug cartel money and circumventing sanctions through cryptocurrency.
The criminal network exchanged cash for crypto via Telegram and could process up to $50 million per day, taking up to 8% commission for itself.
@DeCenterOrg
The criminal network exchanged cash for crypto via Telegram and could process up to $50 million per day, taking up to 8% commission for itself.
@DeCenterOrg
He also stated that anyone who still writes code manually should be FIRED.
@DeCenterOrg
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🍿 In New York, they are demanding to recover $1.37 billion from the founders of the crypto pyramid scheme NovaTech, who promised investors 2–4% profit per week and collected over $1 billion in cryptocurrency.
Less than $26 million went into actual trading, and old investors were paid from the money of new ones — after the project's collapse, tens of thousands of people were left without their savings.
@DeCenterOrg
Less than $26 million went into actual trading, and old investors were paid from the money of new ones — after the project's collapse, tens of thousands of people were left without their savings.
@DeCenterOrg
Errors that neural networks can find even with a simple query will now be fixed as quickly as possible and disclosed with the update, rather than hidden for months, as before.
@DeCenterOrg
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🇨🇳 China plans by 2030 to complete the creation of a national blockchain network and expand the use of blockchain in trade, finance, manufacturing, and agriculture.
@DeCenterOrg
@DeCenterOrg
🇦🇷 Argentine President Javier Milei seems to have come out clean from the crypto waters — the court closed the investigation into the LIBRA scam shitcoin case, NOT FINDING sufficient evidence of fraud.
After Milei's publication, the LIBRA token sharply rose in price, and then just as quickly collapsed. Investors lost hundreds of millions of dollars, and there's nothing to present to the president.
@DeCenterOrg
After Milei's publication, the LIBRA token sharply rose in price, and then just as quickly collapsed. Investors lost hundreds of millions of dollars, and there's nothing to present to the president.
@DeCenterOrg
🚬 If you're having a bad day, remember the person who in 2021 paid $450,000 for virtual land to become Snoop Dogg's neighbor in The Sandbox metaverse.
Now, the value of such a plot is estimated at a maximum of $1000 — a drop of almost 99.8%.
The neighborhood with the rapper was virtual, but the lost money was quite real.
@DeCenterOrg
Now, the value of such a plot is estimated at a maximum of $1000 — a drop of almost 99.8%.
The neighborhood with the rapper was virtual, but the lost money was quite real.
@DeCenterOrg