🇬🇶JUST IN: A French national national (heir of Cartier empire) been sentenced to 8 years for laundering $470mil+ through crypto

He laundered drug money through OTC desks, shell companies and fake companies to transfer money out of the country.

Law enforcement seized $2.3mil and acc tied to a scheme

⚠️ Threat Actor Dritan is now on the move after ZachXBT’s post

Earlier today Dritan attempted to launder his cut of the 185 BTC across multiple wallets.

Addy:
0x4487db847db2fc99372a985743a26f46e0b2bba6

⚠️JUST IN: Coinbase has laid off 14% of its employees

Coinbase CEO said the company can no longer financially sustain its workers due to the crypto markets being down, and will be shifting more operations toward AI.

Shortly after the layoffs, Coinbase faced major downtime, including issues with its status page and trading functions.

⚠️JUST IN: Gravity exploited with $5.4M+ stolen

11 employees were social engineered into signing a malicious signature, which gave the attackers withdrawal access and allowed them to drain the funds.

@feeone / @feeonechat

⚠️ TON Rebrands to GRAM

Pavel Durov announced that TON’s native currency is being renamed to GRAM — the token’s original name from the first TON white paper.

Alongside the launch of Gram.org, Pavel Durov said the rebranding represents step 4 of 7 in the MTONGA roadmap.

The transition is expected to take around three weeks, with TON remaining the name of the blockchain.

@feeone / @feeonechat

⚠️ Just In: Ton is hosting a poll for the name change and it doesn’t look like it’s winning. (Source @DwcProtect)

@feeone / @feeonechat

⚠️ Breaking News: Instagram exploit is still working and someone from Arabia just swapped @e and @f

🤷‍♂️ Did this exploit work for you?

@feeone / @feeonechat

⚠️JUST IN: Meta and Coinbase are directly working with the FBI to arrest online scammers.

So far, law enforcement has arrested 60+ suspected threat actors, Coinbase has seized over $3M in stolen crypto, and Meta has disabled more than 1.4M accounts linked to scam activity.

@feeone

⚠️ JUST IN: An odd mysterious timer has appeared on a well known website.

Yes thats right the well known website, named doxbin.com has had a mysterious timer come up randomly. Users report that there might be someone coming back to the community, or is this the end of the website?

We all know this website and we all have went on there before, even if you dont like the website and what its for would you be sad / disappointed to see it go or is this just a countdown for something bigger aka the first update in years.

@feeone / @feeonechat

⚠️ JUST IN: TON Token Officially Renamed to GRAM

TON's blockchain has been officially renamed to GRAM following a community vote that concluded yesterday.

The renaming will take effect on June 15th.

@feeone

⚠️JUST IN: Google is working with the FBI to take down scam tools used to contact victims while impersonating Google.

According to Google, hundreds of thousands of people have been targeted through text messages pretending to be from Google, with victims losing millions of dollars.

@feeone 🥂

⚠️ JUST IN: Famous Singer Oliver Tree had been killed by a Helicopter.

@feeone 🕊️

⚠️ Just In: Username @gram Has Just Been Transferred to Pavel Durov

Pavel Durov has just received the NFT username @gram in his wallet following the rebranding of TON. The wallet that originally acquired the username has been inactive since November 2022, making this its first transaction in over 3 years.

The username was originally acquired in November 2022 for 313,000 TON (~$519,580 at the time).

@feeone

⚠️JUST IN: The FBI just sent a message to crypto
fraudsters targeting Americans investors

“No more. This FBI will find you, and we will bring you to justice.”

@feeone 🚨

⚠️ JUST IN: Famous MEV bot “jaredfromsubway.eth” was drained for $7.5M.

The victim was social engineered into signing a bait phishing approval, which compromised their wallet and resulted in $7M+ being stolen.

@feeone 🔥