Blockchain investigator ZachXBT identified Russian OTC broker Aleksandr Khinkis as allegedly laundering over $4.7M across 796 BTC tied to multiple ransomware payments since 2025.
Funds were routed through bridges, instant exchanges, and Avalanche, with part of the proceeds later frozen by Tether, while additional funds remain active and unreported.
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A statue of Satoshi Nakamoto has been spotted in El Zonte, El Salvador, a key Bitcoin hub known as “Bitcoin Beach.”
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2024, a scammer in South Korea stole over $12M from 158 victims, laundering funds through crypto and evading police for nearly a year using burner phones, SIMs, and plastic surgery.
He was ultimately identified through digital traces, device data, and surveillance.
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U.S lawmakers introduced the bipartisan PREDICT Act, aiming to ban Congress members, the president, and senior officials from trading on political prediction markets.
Will that stop insider trading?
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Luxury car modification company Mansory has partnered with LUKSO to bring luxury auto culture onchain.
Will this make luxury cars purchasable with crypto?
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The Xinbi Guarantee marketplace is tied to a $20B+ illicit ecosystem, facilitating scams, laundering, and cybercrime services via Telegram.
Some sources claim the owners behind @danbao may be linked to the platform, though this remains unconfirmed.
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@HighQuality OTC, the best chat for Buying/Selling stickers, gifts, accounts, usernames, collectible numbers and NFTs!
• Use your brain
• Respect others
• Scam = Ban
• Low Quality = post deleted (only HQ)
• Follow Telegram T.O.S
@bankrupt
@bozo
@temp5858
All⭐️ go towards expanding @HighQuality and in giveaways.
(paid ad, or maybe not)
Rules:
• Use your brain
• Respect others
• Scam = Ban
• Low Quality = post deleted (only HQ)
• Follow Telegram T.O.S
Management:
@bankrupt
@bozo
@temp5858
All
(paid ad, or maybe not)
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The TON AI Agent Hackathon closed with 150+ teams building AI agents on Telegram and TON, with winners to be announced next week. (@toncoin)
At the same time, Trust Wallet launched its Agent Kit, enabling AI agents to trade directly from users’ wallets.
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Bitcoin has been declared “dead” over 470 times by mainstream media, yet is currently trading around $66,000.
That marks a rise of over 28,695,000% since early dismissals.
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Observer
The proposal covers the president, vice president, Congress members, and federal officials, restricting their activity on prediction markets.
Any wager above $250 must be reported within 30 days, including price, position, platform, and profit/loss, increasing transparency around insider trades.
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Telegram is set to introduce a security alert for chats with users on third-party clients, warning that messages may be less secure.
The feature aims to increase awareness of privacy risks linked to unofficial Telegram apps.
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A flaw in a Uniswap v4 hook allowed an attacker to extract ~$27K from ZooFinance (VTSwapHook contract).
EXPLAINATION:
The hook used a nonlinear price curve (ln) but calculated trades using a simple midpoint average, creating a small but consistent pricing advantage.
By chaining 20+ alternating swaps in a single transaction, the attacker repeatedly captured this edge.
The issue was worsened by incorrect fee accounting, which inflated virtual reserves and kept prices artificially favorable, allowing continuous profit until liquidity was drained.
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The surge comes as Square enabled automatic BTC payments for merchants, simplifying crypto acceptance.
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🇺🇸 Senators Cynthia Lummis and Bill Cassidy introduced the “Mined in America Act”, aiming to expand domestic Bitcoin mining and reduce reliance on foreign hardware.
The bill also seeks to codify a Strategic Bitcoin Reserve at the federal level.
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Breaking ECC-256 may need under 500,000 qubits (far fewer than expected) and could take just 9–12 minutes, fast enough to attack a Bitcoin transaction.
Google warns millions of BTC, especially in old wallets, could be at risk and urges a shift to quantum-safe cryptography before it’s too late.
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Per ZachXBT, an unknown Kraken user lost $18.2M after a suspected social engineering attack, with funds quickly moved across chains.
The attacker began bridging assets from Ethereum to Bitcoin via THORChain using a SafePal wallet, likely to obscure tracking.
Theft address:
0xC55149BbD560435a9FbEabFdcF9711cf928acA21🔔 @Observer •💬 Join community •🌟 HighQuality OTC
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Observer
In 2010, Satoshi Nakamoto, the pseudonymous creator of Bitcoin, acknowledged the potential threat of quantum computing, stating that the network could transition to stronger cryptography if the risk emerged gradually.
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Li Xiong, ex-chairman of Huione Group and known online as "Boss Xi", was extradited from Cambodia to China following a joint investigation.
His network, linked to the @danbao Telegram channel, allegedly laundered over $4B through crypto scams and pig butchering operations, also serving North Korean hackers.
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Over $270M in assets was transferred from Drift Protocol to a suspicious wallet (HkGz4K…), raising concerns of a potential exploit.
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