Forwarded from @wallets
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USD1 was hit by a planned attack after several cofounder accounts — including Eric Trump’s — were hacked, influencers spread fear, and big short bets were placed on WLFI.
USD1 stayed stable because it is fully backed 1:1. WLFI briefly dropped over 8%, and USD1 dipped to 0.9802 USDT for a short time.
@FEDS
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Russia has opened a criminal case against Telegram founder Pavel Durov, according to a state newspaper.
It comes as the government puts more pressure on Telegram and pushes people to use a state-backed app called MAX. Officials say Telegram is a security threat and claim it is used for terrorism, extremism, and foreign spying.
This is part of Russia’s wider crackdown on online platforms, VPNs, and messaging apps as it tightens internet control and surveillance.
• Russia is investigating Durov
• Russia says Telegram is a threat
• Russia is pushing users to MAX
@FEDS
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Feds
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⚠️ BREAKING: $128M Crypto Scheme Suspect Arrested in Thailand
Thai authorities have reportedly arrested a suspect linked to the BHE Exchange case, a crypto investment scheme that allegedly caused around $128M in losses. Reports say the platform promoted big long-term gains through its token, but users later couldn’t withdraw their funds.
The suspect is expected to be sent back to China as the investigation moves forward.
@FEDS🌐
Thai authorities have reportedly arrested a suspect linked to the BHE Exchange case, a crypto investment scheme that allegedly caused around $128M in losses. Reports say the platform promoted big long-term gains through its token, but users later couldn’t withdraw their funds.
The suspect is expected to be sent back to China as the investigation moves forward.
@FEDS
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⚠️ JUST IN: Revolut Insider Blackmail Claim Goes Viral
Crypto trader @TraderSZ on x says a former Revolut employee tried to blackmail him by threatening to leak his KYC/personal info and even allegedly contacted his sister (along with other family members) to pressure him.
Revolut says it reported the case to law enforcement and that it was not a system hack or data breach, but alleged misconduct by a former employee.
@FEDS
Crypto trader @TraderSZ on x says a former Revolut employee tried to blackmail him by threatening to leak his KYC/personal info and even allegedly contacted his sister (along with other family members) to pressure him.
Revolut says it reported the case to law enforcement and that it was not a system hack or data breach, but alleged misconduct by a former employee.
@FEDS
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victim:
0xb3031572f09ac8506eba3c39e5a404d08bed4e18
scammers:
0x6fE314fD4CF845f35fc461eD98e2FB8d9356B566
0xF06b3310486F872AB6808f6602aF65a0ef0F48f8
0xf048aF325634443777A9c893296d6873F4e58e31
@FEDS
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