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The stolen funds were quickly split across two wallets. Another brutal reminder: the biggest threat in crypto isn't always hackersβit's social engineering.
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Abdullah Anwar, an alleged member of a money laundering network tied to over $1B in losses, has been returned to the U.S. after years on the run.
This marks the FBI's 23rd international transfer in the past monthβa testament to strong global partnerships and relentless pursuit of justice.
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Telegram has not publicly commented on what led to the disruption.
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Authorities also linked Dare to an alleged neo-Nazi swatting group.
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Dutch and Belgian authorities have arrested six suspects in an international crypto investment fraud operation allegedly generating over β¬100 million per month.
The network reportedly operated through 20 call centers employing more than 700 people. One suspect, identified only as βEhud T.β, has sparked speculation that he may be infamous hacker Ehud Tenenbaum, although authorities have not confirmed his identity.
Investigators believe the scam may have affected tens of thousands of victims worldwide.
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The attacker exchanged the stolen stablecoins for around 12,080 ether before transferring 10,540 ETH to the cryptocurrency mixer Tornado Cash, a service frequently used to enhance transaction privacy.
The wallet linked to the exploit appears to have been initially funded with 1 ETH from ChangeNOW and 1 ETH from Bybit. The incident remains under investigation.
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Authorities say the pair amassed more than $115M through social engineering schemes.
After serving their sentences, both are expected to be extradited to the U.S. to face additional charges. Earth2Star alone reportedly faces up to 95 years if convicted.
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Hosted By: @will
Giveaway Conditions:
β’ Join @luxurious
β’ Join @retailer, @release
Entries: 1397
Giveaway Ended
β’ @roads
β’ @ZENITSUxDEVANSH
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The investigation, conducted in partnership with the Department of Justice, has already resulted in more than 70 guilty pleas.
Officials say the case remains an important priority in the governmentβs efforts to combat large-scale fraud.
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The FBI has charged 21-year-old Zyaire Wilkins for allegedly helping distribute malware through games believed to have been published on Steam.
Authorities say eight infected games compromised around 8,000 users, leading to the theft of more than $220,000 in cryptocurrency from at least 80 wallets.
FBI tracked him down through his Uber Eats deliveries
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Over $5.8M was stolen in the exploit β with ~$2M now returned and another ~$2M reportedly kept as a βbounty.β
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Approximately seven hours ago, an attacker exploited DefiTunaβs lending pools, extracting around $580,000. As a result, the protocolβs USDC lending pool is currently facing a deficit of the same amount.
The team says the attack vector has been identified and mitigated. An investigation is ongoing, and efforts to recover the stolen funds are underway.
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Victims are desperately calling for their money back, with several saying they lost everything they had saved.
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Media is too big
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Andrew Tate and his brother Tristan Tate have reportedly been taken into custody by U.S. Marshals in Miami following the filing of 38 additional alleged criminal charges by UK authorities.
According to reports, the brothers are expected to be extradited to the United Kingdom, where they will face legal proceedings related to the newly filed allegations.
The reported arrests come only weeks after the pair visited Washington, D.C., where they reportedly met with members of Congress, Officials have yet to provide a detailed public statement regarding the extradition process.
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He contributed to core code for nearly a month and previously worked at Ankr, Blueberry Protocol, DEPO, Pickle Finance, and Harmony all of which were later exploited.
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We have identified a security incident involving Allbridge Core on Solana.
Approximately $1.65M in assets were exploited and bridged to the Ethereum address:
0x651591b68A9c9650FB23F642162353306281ffDe
before being further dispersed across multiple wallets.
The attacker took a loan, and successfully swapped $3K USDC for $2.2M USDT, and withdrew the funds immediately after.
Transaction: txid
Stay vigilant and monitor any exposure to the affected protocol.
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