DeCenter β Blockchain and Bitcoin
π Bithumb has begun seizing the assets of users who failed to return 7 BTC after being erroneously credited during a promotion.
Due to a glitch, the exchange credited 620 000 BTC instead of small payouts, some of which customers managed to withdraw or sell, leaving a loss of over $100 million.
Now the company is pursuing legal action to recover the funds, and in most cases, users are likely to lose.
@DeCenterOrg
Due to a glitch, the exchange credited 620 000 BTC instead of small payouts, some of which customers managed to withdraw or sell, leaving a loss of over $100 million.
Now the company is pursuing legal action to recover the funds, and in most cases, users are likely to lose.
@DeCenterOrg
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Through @StakeeBot you can stake from 1 TON and get the best conditions with minimal commission. If you have idle TON β be sure to put them into staking, otherwise you are simply losing money.
Special conditions for large stakers, write us directly.
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π In Moscow, businessman Gagik Gulakyan was detained β previously he was a plaintiff in the Bitmama case (Valeria Fedyakina). He is suspected of illegal banking activities as part of a group with large income, the investigation is seeking his arrest.
Fedyakina herself has already been sentenced to 7 years for cryptocurrency fraud amounting to over 2.2 billion rubles.
@DeCenterOrg
Fedyakina herself has already been sentenced to 7 years for cryptocurrency fraud amounting to over 2.2 billion rubles.
@DeCenterOrg
π«π· France wants to force users to disclose funds over β¬5000 in non-custodial wallets like MetaMask, Phantom, and Ledger β even though the tax authorities can't verify this.
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π·πΊ In Russia, fines of up to 20,000 rubles may be introduced for failing to report crypto wallets, β media reports.
It will be necessary to notify the tax authorities even if the wallet is simply created and not used. It is difficult to control this, but when tracking the withdrawal of crypto to fiat within the country, it will no longer be possible to hide assets β and then it will become virtually impossible to evade reporting.
@DeCenterOrg
It will be necessary to notify the tax authorities even if the wallet is simply created and not used. It is difficult to control this, but when tracking the withdrawal of crypto to fiat within the country, it will no longer be possible to hide assets β and then it will become virtually impossible to evade reporting.
@DeCenterOrg
According to energy experts, he managed to steal electricity worth more than 40,000,000 rubles, and the police seized about 200 ASIC miners.
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π§πΎ Interest in launching cryptobanks in Belarus is growing following Lukashenko's new decree.
According to the National Bank, seven companies and crypto exchanges are already participating in discussions.
Starting mid-summer, they will be able to apply for cryptobank status, allowing them to issue cards with cryptocurrency balances and conduct regular banking transactions.
@DeCenterOrg
According to the National Bank, seven companies and crypto exchanges are already participating in discussions.
Starting mid-summer, they will be able to apply for cryptobank status, allowing them to issue cards with cryptocurrency balances and conduct regular banking transactions.
@DeCenterOrg
πΊπΈ The US Consumer Price Index (CPI), a measure of inflation, rose to 3.3%.
Last month's figure was 2.4%.
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Last month's figure was 2.4%.
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It seems the team is trying to distance itself from the scandal surrounding the conflict of interest, but the problem is that the Trump family's involvement has long been documented in SEC filings β it will no longer be possible to delete this retroactively.
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Justin Sun stated that neither investors nor he himself knew about this, and called such a system the complete opposite of DeFi and decentralization.
According to Sun, his wallet with WLFI was blocked back in 2025, and decisions within the project were made opaquely and without real community participation.
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After that, they minted 1 billion DOT and immediately dumped them in one transaction, earning approximately $237,000.
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πͺπΊ The European Central Bank backed the idea to transfer control over large crypto companies from individual countries to a single EU regulator β ESMA.
If the initiative is adopted, exchanges and crypto services will no longer be able to obtain a license in "convenient" countries like Malta or Ireland, to operate across the entire European Union with softer rules.
@DeCenterOrg
If the initiative is adopted, exchanges and crypto services will no longer be able to obtain a license in "convenient" countries like Malta or Ireland, to operate across the entire European Union with softer rules.
@DeCenterOrg
Hackers almost immediately withdrew the coins through nine transactions to addresses linked to the KuCoin exchange.
We recently warned that scammers are increasingly selling fake hardware wallets with a pre-set seed phrase β after some time, they simply withdraw the funds.
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The further we go, the more accessible local neural networks become, whereas mining β less and less accessible for ordinary people.
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π·πΊ Russia may introduce a criminal article for "gray" cryptocurrency turnover β illegal transactions with damages from 3.5 million rubles will entail up to 4 years in prison, and for organized groups β up to 7 years.
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π¦
The Central Bank of the Russian Federation explained that it allows Russians to use cryptocurrency NOT for investments, but primarily for "socially significant" transfers under restrictions.
Therefore, they want to set a limit for unqualified investors β no more than 300 thousand β½ per year through official Russian platforms.
@DeCenterOrg
Therefore, they want to set a limit for unqualified investors β no more than 300 thousand β½ per year through official Russian platforms.
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π Strategy purchased an additional 13,927 BTC for $1 billion.
Now the company's balance is 780,897 BTC, and the average purchase price is $75,577 per 1 BTC.
@DeCenterOrg
Now the company's balance is 780,897 BTC, and the average purchase price is $75,577 per 1 BTC.
@DeCenterOrg
Blockchain activity has been growing for several months β in the first quarter alone, Ethereum attracted 284,000 new users, and the volume of stablecoins on the network reached a maximum.
Meanwhile, Tom Lee's BitMine bought another 71,524 ETH onto its balance β now the company holds 4.875 million ETH on its balance (over 4% of the total supply).
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π In the Irkutsk region, miners are increasingly often trying to disguise their farms as "chicken coop heating", greenhouses, or even wood drying.
Power engineers still find them by huge electricity consumption, noise, and thermal imagers β there were cases when ASIC miners were even placed on a grandmother's balcony without her knowledge.
@DeCenterOrg
Power engineers still find them by huge electricity consumption, noise, and thermal imagers β there were cases when ASIC miners were even placed on a grandmother's balcony without her knowledge.
@DeCenterOrg
π¦ Several former crypto-Β«unicornsΒ», which were once valued at billions of dollars, have almost completely lost their value.
This shows how quickly in crypto even the most prominent and expensive projects can turn into Β«fallen unicornsΒ».
@DeCenterOrg
This shows how quickly in crypto even the most prominent and expensive projects can turn into Β«fallen unicornsΒ».
@DeCenterOrg