Authorities allege the scheme operated as an MLM-style Ponzi, defrauding over 248,000 investors with losses exceeding โน500 Crore (~$60 Million).
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๐ฎ๐ณ Breaking: India has temporarily blocked Telegram until June 22 ahead of the NEET re-examination to curb paper leaks.
๐ However, users can still access the platform through third-party clients such as Telegraph, Tele X, Nice Gram, Swift Gram, and similar services. This raises the question of the banโs effectiveness.
๐ง Was this a good move? A necessary step to protect exam integrity, or a largely symbolic measure that inconveniences legitimate users while failing to fully prevent access?
๐ฑ @comsight
๐ Join $100 Giveaway
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Forwarded from Pavel Durov (Pavel Durov)
This punishes 150 million ordinary Telegram users in India โ not the insiders who leaked the exam materials.
And the ban hasn't stopped anything. The leaks just moved to other apps.
Over the past few weeks, we removed hundreds of channels sharing leaked exam materials and related scams in India.
Weโve also been making the โeditedโ label more visible to prevent backdating scams.
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Elon Musk has officially become richer than the entire Bitcoin
One entrepreneur.
One fortune.
The hardest money on Earth just got outshined by a single human.
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Forwarded from Pavel Durov (Pavel Durov)
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The attacker took advantage of a critical bug in the tokenโs smart contract โ specifically a missing
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Com Sight
Aztec Labs investigates a new exploit in a deprecated 2021 payments product (sunset 2022). ~$2M transferred from an immutable smart contract. Separate from the June 14 Aztec Connect exploit. No admin keys; Aztec Labs cannot pause or upgrade.
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โCrime War started 1781723822169โ (Madagascar penguin + Bunker Of Death).
What to do:
โข Do NOT click any links (especially /t.me/bunkerofdeath)
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โข Exploiter bridged stolen funds to Ethereum
โข Deposited 633.4 ETH into TornadoCash
โข Sent small amounts (0.0221 BNB + 0.0411 ETH) to a dead address
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โข Attacker used fake tokens + liquidity pools to bait the bot
Bot approved malicious contracts thinking it was a profitable MEV opportunity
โข Funds (mainly WETH, USDC, USDT) were swept via transferFrom
โข No impact on the broader Ethereum network โ this is specific to the bot.
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Lookonchain reports that Taiko (Layer 2) has been exploited for approximately $1.7 million.
Details:
โข Attacker deposited 1.99M $TKO (~$189K) to MEXC
โข Still holding 870.8 ETH (~$1.52M)
โข MEXC has suspended TAIKO deposits at Taikoโs request
โ๏ธ Sponsored by @Retailer Your #1 All-in-One Social Media Hub!
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Applies to every transaction in/out of the platform
๐ฎ๐ณ Only affects India users
This brings Binance in line with the Travel Rule standards already common in traditional finance.
โ๏ธ Sponsored by @Retailer Your #1 All-in-One Social Media Hub!
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Just 4 hours later, Surge Board improvement dropped.
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Com Sight
Moved 2,000 ETH through Tornado Cash, Sold 1,422 ETH for $2.446M DAI
โ๏ธ Sponsored by @Retailer Your #1 All-in-One Social Media Hub!
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โข Estimated losses: 16M to over 20M ADA (~$20M+)
โข Security firm SlowMist confirmed the issue
โข Users urged to immediately move funds to new wallets
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