CYBER
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$CYBER R /USDT â Testing Lower Support with Weak Momentum
$CYBER is trading at $1.166, pulling back -3% from the $1.213 high, with price nearing key support at $1.136.
Short Setup:
Entry: $1.170 â $1.190
Targets: $1.130 / $1.095
Stop-loss: $1.215
â Bears holding control â keep watch for further breakdown.
#CYBER #BTC #TRUMP
$CYBER R /USDT â Testing Lower Support with Weak Momentum
$CYBER is trading at $1.166, pulling back -3% from the $1.213 high, with price nearing key support at $1.136.
Short Setup:
Entry: $1.170 â $1.190
Targets: $1.130 / $1.095
Stop-loss: $1.215
â Bears holding control â keep watch for further breakdown.
#CYBER #BTC #TRUMP
đ» $CYBER /USDT â Testing Lower Support with Weak Momentum
$CYBER is trading at $1.166, pulling back -3% from the $1.213 high, with price nearing key support at $1.136.
Short Setup:
Entry: $1.170 â $1.190
Targets: $1.130 / $1.095
Stop-loss: $1.215
â Bears holding control â keep watch for further breakdown.
#CYBER #USDT #EtherGuru #DeFiWatch
$CYBER is trading at $1.166, pulling back -3% from the $1.213 high, with price nearing key support at $1.136.
Short Setup:
Entry: $1.170 â $1.190
Targets: $1.130 / $1.095
Stop-loss: $1.215
â Bears holding control â keep watch for further breakdown.
#CYBER #USDT #EtherGuru #DeFiWatch
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đ GNS âą CYBER âą KSM â Today's 2-Minute Crypto Update đ„
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1ïžâŁ GNS (Gains Network)
đ° Price: $3.85 (+3.1%, 7d +6.4%)
đ Range: $3.60 â $4.20 | MCap ~ $135M
đ Popular for decentralized leverage trading.
đ Volume is gradually increasing â traders are noticing.
---
2ïžâŁ CYBER (CyberConnect)
đ° Price: $4.92 (+2.6%, 7d +9.1%)
đ Range: $4.40 â $5.30 | MCap ~ $65M
đ Among the prominent Web3 social ecosystems.
đ Influencer-based activity is on the rise.
---
3ïžâŁ KSM (Kusama)
đ° Price: $26.70 (+1.9%, 7d +4.5%)
đ Range: $25.00 â $28.40 | MCap ~ $240M
𧏠Functions as Polkadot's experimental network.
đ Still holds a strong position in the long-term dev ecosystem.
---
đ„ Start trading on Binance now!
đ https://accounts.binance.com/register?ref=CPA_00F92Y4EXC
đŻ Referral Code: CPA_00F92Y4EXC
---
#GNS #CYBER #KSM #BinanceSquare #CryptoBangla #Altcoins #BlockchainBangla đ§đ©
$GNS
$CYBER
$KSM
---
1ïžâŁ GNS (Gains Network)
đ° Price: $3.85 (+3.1%, 7d +6.4%)
đ Range: $3.60 â $4.20 | MCap ~ $135M
đ Popular for decentralized leverage trading.
đ Volume is gradually increasing â traders are noticing.
---
2ïžâŁ CYBER (CyberConnect)
đ° Price: $4.92 (+2.6%, 7d +9.1%)
đ Range: $4.40 â $5.30 | MCap ~ $65M
đ Among the prominent Web3 social ecosystems.
đ Influencer-based activity is on the rise.
---
3ïžâŁ KSM (Kusama)
đ° Price: $26.70 (+1.9%, 7d +4.5%)
đ Range: $25.00 â $28.40 | MCap ~ $240M
𧏠Functions as Polkadot's experimental network.
đ Still holds a strong position in the long-term dev ecosystem.
---
đ„ Start trading on Binance now!
đ https://accounts.binance.com/register?ref=CPA_00F92Y4EXC
đŻ Referral Code: CPA_00F92Y4EXC
---
#GNS #CYBER #KSM #BinanceSquare #CryptoBangla #Altcoins #BlockchainBangla đ§đ©
$GNS
$CYBER
$KSM
$CYBER /USDT
đ CYBER/USDT Market Snapshot
Current Price: $1.196 (+0.93%)
24h High / Low: $1.210 / $1.164
Volume:
CYBER: 698,737.61
USDT: ~$829,466.82
Order Book / Key Depth Levels:
Strong Resistance Zones: $1.220 â $1.267 â $1.304 â $1.315
Support Zones: $1.172 â $1.125 â $1.088 â $1.077
đ Technical Overview
Trend: Sideways with mild bullish signs
Volume: Healthy for accumulation â but no breakout yet
Range: Tight ($1.164 â $1.210), so a breakout is likely soon
Price Position: Near mid-to-upper part of range â watch closely for direction
đ Best Future Trade Signals
â Option 1: Breakout Trade
Entry: Buy above $1.225
Targets:
TP1: $1.26
TP2: $1.30
TP3: $1.315+
Stop Loss: $1.18
đą Use only with 15m/1h candle close above $1.225 with increasing volume.
â Option 2: Pullback Entry
Entry Zone: $1.125 â $1.145
Targets:
TP1: $1.19
TP2: $1.22
Stop Loss: $1.08
đĄïž Best risk/reward if the price dips to the support range first.
đ Trade Plan Summary
StrategyEntry ZoneTarget RangeStop LossBreakout Buy> $1.225$1.26 â $1.315$1.18Pullback Buy$1.125 â $1.145$1.19 â $1.22$1.08
đ Pro Tips
RSI above 60 on the 1H chart confirms breakout pressure.
MACD crossover on 4H gives stronger confirmation.
If BTC is consolidating or bullish, CYBER can easily follow alt momentum.
#USCorePCEMay #NODEBinanceTGE #StrategyBTCPurchase #Write2Earn! #CYBER
đ CYBER/USDT Market Snapshot
Current Price: $1.196 (+0.93%)
24h High / Low: $1.210 / $1.164
Volume:
CYBER: 698,737.61
USDT: ~$829,466.82
Order Book / Key Depth Levels:
Strong Resistance Zones: $1.220 â $1.267 â $1.304 â $1.315
Support Zones: $1.172 â $1.125 â $1.088 â $1.077
đ Technical Overview
Trend: Sideways with mild bullish signs
Volume: Healthy for accumulation â but no breakout yet
Range: Tight ($1.164 â $1.210), so a breakout is likely soon
Price Position: Near mid-to-upper part of range â watch closely for direction
đ Best Future Trade Signals
â Option 1: Breakout Trade
Entry: Buy above $1.225
Targets:
TP1: $1.26
TP2: $1.30
TP3: $1.315+
Stop Loss: $1.18
đą Use only with 15m/1h candle close above $1.225 with increasing volume.
â Option 2: Pullback Entry
Entry Zone: $1.125 â $1.145
Targets:
TP1: $1.19
TP2: $1.22
Stop Loss: $1.08
đĄïž Best risk/reward if the price dips to the support range first.
đ Trade Plan Summary
StrategyEntry ZoneTarget RangeStop LossBreakout Buy> $1.225$1.26 â $1.315$1.18Pullback Buy$1.125 â $1.145$1.19 â $1.22$1.08
đ Pro Tips
RSI above 60 on the 1H chart confirms breakout pressure.
MACD crossover on 4H gives stronger confirmation.
If BTC is consolidating or bullish, CYBER can easily follow alt momentum.
#USCorePCEMay #NODEBinanceTGE #StrategyBTCPurchase #Write2Earn! #CYBER
đ $CYBER /USDT â Showing Signs of Reversal
$CYBER is trading at $1.19, rebounding +1.11% from the $1.15 support zone with light but growing interest.
Long Setup:
Entry: $1.17 â $1.20
Targets: $1.26, $1.30, $1.35
Stop-loss: $1.14
đ Needs volume to break out of the short-term downtrend.
#CYBER #USDT #ReversalWatch #CryptoVantix #AltcoinRally
$CYBER is trading at $1.19, rebounding +1.11% from the $1.15 support zone with light but growing interest.
Long Setup:
Entry: $1.17 â $1.20
Targets: $1.26, $1.30, $1.35
Stop-loss: $1.14
đ Needs volume to break out of the short-term downtrend.
#CYBER #USDT #ReversalWatch #CryptoVantix #AltcoinRally
IsraelâIran Cyberwar Hits Crypto âïžâ
A pro-Israel hacker gang allegedly stole $90M from Iranâs Nobitex exchangeâand Iran responded by blocking the internet again.
Our crypto world is now a cyber battlefield.
How are you securing your crypto when governments go offline?
#CYBER #CryptoNews #IranIsraelConflict #binancefeed #CryptoSecurity
$BTC $ETH $XRP
A pro-Israel hacker gang allegedly stole $90M from Iranâs Nobitex exchangeâand Iran responded by blocking the internet again.
Our crypto world is now a cyber battlefield.
How are you securing your crypto when governments go offline?
#CYBER #CryptoNews #IranIsraelConflict #binancefeed #CryptoSecurity
$BTC $ETH $XRP
đ» $CYBER /USDT â Breaking Down with Weak Momentum
$CYBER is trading at $1.18, dropping -6.89% after failing to hold above $1.22. Volume is declining and price is nearing daily support at $1.16 â bears currently in control.
Short Setup:
Entry: $1.19 â $1.17
Targets: $1.14 / $1.09 / $1.03
Stop-loss: $1.21
đ If $1.16 breaks cleanly, expect extended weakness into lower demand zones.
#CYBER #USDT #AltcoinAlert #CryptoDowntrend #CryptoVantix
$CYBER is trading at $1.18, dropping -6.89% after failing to hold above $1.22. Volume is declining and price is nearing daily support at $1.16 â bears currently in control.
Short Setup:
Entry: $1.19 â $1.17
Targets: $1.14 / $1.09 / $1.03
Stop-loss: $1.21
đ If $1.16 breaks cleanly, expect extended weakness into lower demand zones.
#CYBER #USDT #AltcoinAlert #CryptoDowntrend #CryptoVantix
đ $CYBER /USDT â Gaining Strength with Fresh Uptick
$CYBER is trading at $1.25, bouncing from recent support near $1.23 with steady volume and strong structure forming.
Long Setup:
Entry: $1.24 â $1.26
Targets: $1.29 / $1.35 / $1.43
Stop-loss: $1.22
đ Buyers showing interest â watching for a breakout above $1.30.
#CYBER #USDT #CryptoRally #AltcoinWatch
$CYBER is trading at $1.25, bouncing from recent support near $1.23 with steady volume and strong structure forming.
Long Setup:
Entry: $1.24 â $1.26
Targets: $1.29 / $1.35 / $1.43
Stop-loss: $1.22
đ Buyers showing interest â watching for a breakout above $1.30.
#CYBER #USDT #CryptoRally #AltcoinWatch
âïž $CYBER
ON THE RISE â INFRASTRUCTURE TOKEN BUILDS MOMENTUM! đ§đ
CYBER is trading at $1.28, up +1.90% on the day â signaling bullish intent as buyers step in after the bounce off support at $1.23. Could a breakout be building? đ
đč 24h High: $1.304
đč 24h Low: $1.236
đč 24h Volume: 1.02M CYBER / $1.29M USDT
đ Market Momentum: Steady climb with higher lows forming.
đ„ Key Resistance: $1.31
đĄïž Support Zone: $1.24
đ„ Watch for a push above $1.31 â potential rally toward $1.35+ if bulls stay in charge!
#CYBER #CYBERUSDT #Binance #CryptoUpdate #InfrastructureToken
ON THE RISE â INFRASTRUCTURE TOKEN BUILDS MOMENTUM! đ§đ
CYBER is trading at $1.28, up +1.90% on the day â signaling bullish intent as buyers step in after the bounce off support at $1.23. Could a breakout be building? đ
đč 24h High: $1.304
đč 24h Low: $1.236
đč 24h Volume: 1.02M CYBER / $1.29M USDT
đ Market Momentum: Steady climb with higher lows forming.
đ„ Key Resistance: $1.31
đĄïž Support Zone: $1.24
đ„ Watch for a push above $1.31 â potential rally toward $1.35+ if bulls stay in charge!
#CYBER #CYBERUSDT #Binance #CryptoUpdate #InfrastructureToken
â ïž Cybercrime Alert: đšSparkKitty Malware on TikTok and Google Play Can Steal Your Cryptocurrencyđ±
đ€Kaspersky, a cybersecurity company specializing in threat detection and protection, has revealed a new mobile malware called SparkKitty targeting both iOS and Android devices.
đSparkKitty is a sophisticated malware that spreads through Google Play, the App Store, and other platforms by posing as legitimate apps. It has appeared in iOS apps like ćžcoin, Android apps like SOEX (with over 10,000 installs), and fake versions of TikTok, gambling, and adult content apps.
đ ïž How It Works:
1. Infiltration: Poses as normal-looking apps to bypass store reviews.
2. Permissions Abuse: Requests access to your photo gallery.
3. OCR Scanning: Uses optical character recognition (OCR) to scan your screenshots and images for Seed phrases, Private keys or other sensitive crypto-related information.
4. Theft: Sends extracted data to attacker-controlled servers, enabling them to fully take over and drain your crypto wallets.
đSparkKitty is considered a successor to the earlier SparkCat malware campaign, showing increased sophistication in stealing crypto-related data. Beyond official app stores, it also spreads through third-party sites and fake apps, increasing the risk to users unaware of its presence.
Key advice to stay safe includes:
â Avoid storing crypto recovery phrases or sensitive info as photos on your device.
đ Use secure password managers or offline methods for storing seed phrases.
đ Limit app permissions, especially photo access.
đ Keep your device and apps updated.
đĄïž Install trusted security apps for malware detection.
By following these steps, users can better protect themselves against this growing mobile threat aimed at crypto holders. đ
#CYBER
đ€Kaspersky, a cybersecurity company specializing in threat detection and protection, has revealed a new mobile malware called SparkKitty targeting both iOS and Android devices.
đSparkKitty is a sophisticated malware that spreads through Google Play, the App Store, and other platforms by posing as legitimate apps. It has appeared in iOS apps like ćžcoin, Android apps like SOEX (with over 10,000 installs), and fake versions of TikTok, gambling, and adult content apps.
đ ïž How It Works:
1. Infiltration: Poses as normal-looking apps to bypass store reviews.
2. Permissions Abuse: Requests access to your photo gallery.
3. OCR Scanning: Uses optical character recognition (OCR) to scan your screenshots and images for Seed phrases, Private keys or other sensitive crypto-related information.
4. Theft: Sends extracted data to attacker-controlled servers, enabling them to fully take over and drain your crypto wallets.
đSparkKitty is considered a successor to the earlier SparkCat malware campaign, showing increased sophistication in stealing crypto-related data. Beyond official app stores, it also spreads through third-party sites and fake apps, increasing the risk to users unaware of its presence.
Key advice to stay safe includes:
â Avoid storing crypto recovery phrases or sensitive info as photos on your device.
đ Use secure password managers or offline methods for storing seed phrases.
đ Limit app permissions, especially photo access.
đ Keep your device and apps updated.
đĄïž Install trusted security apps for malware detection.
By following these steps, users can better protect themselves against this growing mobile threat aimed at crypto holders. đ
#CYBER
$CYBER 4Hr CHART OUTLOOK
Price just crossed above the MA25 (pink) and MA99 (purple) â and now it's knocking on the doors of the MA200 (green) around 1.276.
This zone has been a strong rejection point before. Weâre now at a make-or-break level:
đŒ Breakout scenario
If #CYBER breaks and holds above MA200 , we could see a strong run toward the 1.4â1.6 resistance zone đœ â matching the last breakout peak.
đœ Rejection scenario
Failure to flip MA200 into support may drag price back to MA7 or even test the lower wick around 1.16â1.06 đ©ž
đ Volatility expected â stay sharp!
Price is compressing between major moving averages, and the breakout decision is nearing.
Price just crossed above the MA25 (pink) and MA99 (purple) â and now it's knocking on the doors of the MA200 (green) around 1.276.
This zone has been a strong rejection point before. Weâre now at a make-or-break level:
đŒ Breakout scenario
If #CYBER breaks and holds above MA200 , we could see a strong run toward the 1.4â1.6 resistance zone đœ â matching the last breakout peak.
đœ Rejection scenario
Failure to flip MA200 into support may drag price back to MA7 or even test the lower wick around 1.16â1.06 đ©ž
đ Volatility expected â stay sharp!
Price is compressing between major moving averages, and the breakout decision is nearing.
đ đš Breaking News: Cointelegraph Website Hacked in Phishing Airdrop Scam đš
On June 23, Cointelegraph's website was hacked via its advertising system, displaying a fake airdrop pop-up offering 50,000 "CTG" tokens (~$5,500). The malicious overlay prompted users to connect their crypto wallets, aiming to drain funds.
Security firm Scam Sniffer traced the breach to injected JavaScript through ad scripts. The pop-up falsely claimed the airdrop was audited by CertiK and linked to a âfair launch.â This mirrors a recent attack on CoinMarketCap, showing a growing trend of phishing on trusted crypto sites.
Cointelegraph confirmed the breach on X and warned users not to click, connect wallets, or share data.
đ Key Highlights:
đŻ Hack via front-end JavaScript from compromised ad delivery
đȘ Fake âCTG tokenâ airdrop promised $5,500 value
đš Prompted users to connect walletsâleading to theft
đ§Ș False claims of security audits and token valuations
đ Similar attack hit CoinMarketCap days earlier
đ§ Phishing & malware were 70% of 2024âs $2.2B crypto thefts
â Stay Safe:
đ Never connect wallets via pop-ups
đą Confirm airdrops through verified sources
đĄïž Use phishing protection tools and revoke unused wallet approvals
Stay Alert â ïž #CYBER
On June 23, Cointelegraph's website was hacked via its advertising system, displaying a fake airdrop pop-up offering 50,000 "CTG" tokens (~$5,500). The malicious overlay prompted users to connect their crypto wallets, aiming to drain funds.
Security firm Scam Sniffer traced the breach to injected JavaScript through ad scripts. The pop-up falsely claimed the airdrop was audited by CertiK and linked to a âfair launch.â This mirrors a recent attack on CoinMarketCap, showing a growing trend of phishing on trusted crypto sites.
Cointelegraph confirmed the breach on X and warned users not to click, connect wallets, or share data.
đ Key Highlights:
đŻ Hack via front-end JavaScript from compromised ad delivery
đȘ Fake âCTG tokenâ airdrop promised $5,500 value
đš Prompted users to connect walletsâleading to theft
đ§Ș False claims of security audits and token valuations
đ Similar attack hit CoinMarketCap days earlier
đ§ Phishing & malware were 70% of 2024âs $2.2B crypto thefts
â Stay Safe:
đ Never connect wallets via pop-ups
đą Confirm airdrops through verified sources
đĄïž Use phishing protection tools and revoke unused wallet approvals
Stay Alert â ïž #CYBER
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đĄïž CryptoPay Ă Cyber Act for a secure financial future! đĄïž
đč CryptoPay is a revolutionary digital payment system that provides you with financial autonomy and facilitates easy transactions globally.
đč The recently enacted Cyber Act 2025 ensures your digital protection â it includes modern laws on data privacy, cyber crimes, and online financial security.
â How are you protected?
đ Data Encryption & Privacy: Secure your data with CryptoPay's complete encryption techniques.
âïž Legal Protection under the Act: If any form of cyber fraud or hacking occurs, the Act provides you with legal protection.
đ Global Compliance: CryptoPay complies with international digital laws, including the Cyber Act 2025, so you can engage in international business with confidence.
---
đĄ A Glimpse
Aspect Benefits
đ Cyber Security Protection through advanced firewall and fraud detection
⥠Fast Transactions International payments in just a few seconds
đ Regulatory Trust Legal protection and process transparency
---
đŁ Act Now!:
Download the CryptoPay application, set up your account in accordance with the Cyber Act, and secure your digital finances today!
đ Visit our website for more information: [CryptoPayOfficial.com]
đ Contact for support: [email protected]
#CryptoStocks #crypto #crpto #CYBER #BTCâïž $BTC
đč CryptoPay is a revolutionary digital payment system that provides you with financial autonomy and facilitates easy transactions globally.
đč The recently enacted Cyber Act 2025 ensures your digital protection â it includes modern laws on data privacy, cyber crimes, and online financial security.
â How are you protected?
đ Data Encryption & Privacy: Secure your data with CryptoPay's complete encryption techniques.
âïž Legal Protection under the Act: If any form of cyber fraud or hacking occurs, the Act provides you with legal protection.
đ Global Compliance: CryptoPay complies with international digital laws, including the Cyber Act 2025, so you can engage in international business with confidence.
---
đĄ A Glimpse
Aspect Benefits
đ Cyber Security Protection through advanced firewall and fraud detection
⥠Fast Transactions International payments in just a few seconds
đ Regulatory Trust Legal protection and process transparency
---
đŁ Act Now!:
Download the CryptoPay application, set up your account in accordance with the Cyber Act, and secure your digital finances today!
đ Visit our website for more information: [CryptoPayOfficial.com]
đ Contact for support: [email protected]
#CryptoStocks #crypto #crpto #CYBER #BTCâïž $BTC
đ» $CYBER /USDT â Sharp Pullback to Key Demand Zone
$CYBER is trading at $1.16, down -11.75% after a steep fall from $1.32. Price tapped $1.14 and is now hovering at a possible support zone.
Short Setup:
Entry: $1.17 â $1.20
Targets: $1.08 / $1.02
Stop-loss: $1.23
â ïž Watch out â failure to reclaim $1.20 may invite more downside.
#CYBER #ShortSetup #CryptoVantix
$CYBER is trading at $1.16, down -11.75% after a steep fall from $1.32. Price tapped $1.14 and is now hovering at a possible support zone.
Short Setup:
Entry: $1.17 â $1.20
Targets: $1.08 / $1.02
Stop-loss: $1.23
â ïž Watch out â failure to reclaim $1.20 may invite more downside.
#CYBER #ShortSetup #CryptoVantix
đš India Cracks Down on Chinese Crypto-Laundering Ring: 10 Arrested in Major Cross-Border Cybercrime
đïž Chronological Timeline & Key Details:
đ Early 2024 â Onward:
đšđł A Chinese cybercrime syndicate began operating in đźđł India, recruiting locals to open bank accounts for laundering illicit money.
đž AprilâJune 2025:
đ° The network laundered around âč75â80 lakh (USâŻ$90,000) using Tether (USDT), a stablecoin transferred via the TRC-20 blockchain (TRC = Tron blockchain network).
đ These were peer-to-peer crypto transfers, bypassing regulated exchanges and avoiding Know-Your-Customer (KYC) checks.
đ± Operations through Telegram & Encrypted Channels:
đŹ The fraud ring coordinated via Telegram, exploiting anonymity tools to conduct illegal crypto transactions.
đ June 2025 â Arrests in India:
đź The Uttar Pradesh Cyber Crime Unit (India) led coordinated raids in three Indian cities:
âȘïž Lucknow (Uttar Pradesh, India)
âȘïž Raebareli (Uttar Pradesh, India)
âȘïž Gonda (Uttar Pradesh, India)
đ Result: 10 Indian intermediaries were arrested.
đ§Ÿ Modus Operandi:
đŻ Victims were scammed online by Chinese-linked entities.
đŠ The stolen money was sent to Indian mule bank accounts.
đ± Intermediaries converted the funds into crypto (mainly USDT via TRC-20).
đ The crypto was transferred back to China; agents kept a commission.
đ Evidence Seized:
The Uttar Pradesh Cyber Crime authorities confiscated:
đ± Mobile devices
đ» Laptops
đ Bank records and digital wallets
đ” Cash
đ§Ș All as part of their forensic investigation.
âïž Legal Status (June 2025):
đ€ Two of the 10 suspects agreed to turn state witnesses for the Indian government.
âïž Remaining suspects are in judicial custody, awaiting formal charges.
đĄ Conclusion: How to Prevent Such Crypto-Laundering Crimes?
1. đ Stricter Regulation of P2P Crypto Markets
†Mandatory KYC and reporting for all USDT (TRC-20) transactions to reduce anonymity.
2. đ€ AI-Based Transaction Monitoring
†Use blockchain analytics (e.g., Chainalysis, Elliptic) to track high-risk patterns.
3. đŁ Public Awareness Campaigns
†Educate the public about crypto frauds and digital scams.
4. đ Global Cooperation
†Enhance international enforcement ties, especially with countries like China.
5. đ” Telegram & App Surveillance (within legal limits)
†Monitor encrypted platforms used by laundering networks while respecting privacy rights.
#CYBER #CryptoCrime
$TRX
$USDT
đ Early 2024 â Onward:
đšđł A Chinese cybercrime syndicate began operating in đźđł India, recruiting locals to open bank accounts for laundering illicit money.
đž AprilâJune 2025:
đ° The network laundered around âč75â80 lakh (USâŻ$90,000) using Tether (USDT), a stablecoin transferred via the TRC-20 blockchain (TRC = Tron blockchain network).
đ These were peer-to-peer crypto transfers, bypassing regulated exchanges and avoiding Know-Your-Customer (KYC) checks.
đ± Operations through Telegram & Encrypted Channels:
đŹ The fraud ring coordinated via Telegram, exploiting anonymity tools to conduct illegal crypto transactions.
đ June 2025 â Arrests in India:
đź The Uttar Pradesh Cyber Crime Unit (India) led coordinated raids in three Indian cities:
âȘïž Lucknow (Uttar Pradesh, India)
âȘïž Raebareli (Uttar Pradesh, India)
âȘïž Gonda (Uttar Pradesh, India)
đ Result: 10 Indian intermediaries were arrested.
đ§Ÿ Modus Operandi:
đŻ Victims were scammed online by Chinese-linked entities.
đŠ The stolen money was sent to Indian mule bank accounts.
đ± Intermediaries converted the funds into crypto (mainly USDT via TRC-20).
đ The crypto was transferred back to China; agents kept a commission.
đ Evidence Seized:
The Uttar Pradesh Cyber Crime authorities confiscated:
đ± Mobile devices
đ» Laptops
đ Bank records and digital wallets
đ” Cash
đ§Ș All as part of their forensic investigation.
âïž Legal Status (June 2025):
đ€ Two of the 10 suspects agreed to turn state witnesses for the Indian government.
âïž Remaining suspects are in judicial custody, awaiting formal charges.
đĄ Conclusion: How to Prevent Such Crypto-Laundering Crimes?
1. đ Stricter Regulation of P2P Crypto Markets
†Mandatory KYC and reporting for all USDT (TRC-20) transactions to reduce anonymity.
2. đ€ AI-Based Transaction Monitoring
†Use blockchain analytics (e.g., Chainalysis, Elliptic) to track high-risk patterns.
3. đŁ Public Awareness Campaigns
†Educate the public about crypto frauds and digital scams.
4. đ Global Cooperation
†Enhance international enforcement ties, especially with countries like China.
5. đ” Telegram & App Surveillance (within legal limits)
†Monitor encrypted platforms used by laundering networks while respecting privacy rights.
#CYBER #CryptoCrime
$TRX
$USDT
đš From Bitcoin Bandit to Family Target: Teen Behind $245M Crypto Heist Pleads Guilty! đ°đšââïž
đ Key Highlights:
đ§âđ» Veer Chetal (19) led a crypto theft ring that stole ~4,100 BTC (â$245M) in August 2024 via a tech support scam.
đ He and his crew impersonated Google, Yahoo, Gemini to hack a wealthy investorâs crypto wallet.
đ Spent millions on luxury cars, clothes, jewelry, and jet-set travel.
đ Just 1 week later, six men kidnapped his parents, believing Chetal still had the crypto.
đ± They tied them up in a vanârescued thanks to witnesses and an off-duty FBI agent.
đźââïž Several suspects have pleaded guilty in the kidnapping case, including ringleader James Schwab (22, Georgia) and another key figure, Diaz, who is set to go to trial.
đ September 2024: Feds raided Veer Chetalâs New Jersey apartment and his parentsâ home in Danbury, Connecticut.
đŒ ~$39M in crypto
đ” $500K+ in cash
đ¶ Designer goods and watches seized
đ§Ÿ November 2024: Chetal pleaded guilty to fraud and money laundering.
đ€ Agreed to testify against accomplices
đ» Admitted to 50+ other crypto hacks worth $3M
đš He violated his plea deal by stealing another $2M in crypto in October 2024.
â Judge revoked his bailâhe was sent back to custody.
âïž Veer Chetal, originally from India and not a U.S. citizen, faces 19â24 years in prison, heavy fines, asset forfeiture, and likely deportation.
đ§ââïž As of June 20, 2025, his guilty plea was unsealedâcooperation ongoing as more indictments roll in.
đ Conclusion
This case highlights the growing risks and complex dangers surrounding the cryptocurrency worldâfrom massive cyber thefts to violent criminal acts like kidnapping. Veer Chetalâs fall from a high-profile crypto hacker to a defendant facing decades in prison is a stark reminder that the law is catching up with digital crime. Ongoing investigations aim to stop future cybercriminals and keep families safe from high-stakes crypto crimes.
#CYBER #CryptoCrime
đ Key Highlights:
đ§âđ» Veer Chetal (19) led a crypto theft ring that stole ~4,100 BTC (â$245M) in August 2024 via a tech support scam.
đ He and his crew impersonated Google, Yahoo, Gemini to hack a wealthy investorâs crypto wallet.
đ Spent millions on luxury cars, clothes, jewelry, and jet-set travel.
đ Just 1 week later, six men kidnapped his parents, believing Chetal still had the crypto.
đ± They tied them up in a vanârescued thanks to witnesses and an off-duty FBI agent.
đźââïž Several suspects have pleaded guilty in the kidnapping case, including ringleader James Schwab (22, Georgia) and another key figure, Diaz, who is set to go to trial.
đ September 2024: Feds raided Veer Chetalâs New Jersey apartment and his parentsâ home in Danbury, Connecticut.
đŒ ~$39M in crypto
đ” $500K+ in cash
đ¶ Designer goods and watches seized
đ§Ÿ November 2024: Chetal pleaded guilty to fraud and money laundering.
đ€ Agreed to testify against accomplices
đ» Admitted to 50+ other crypto hacks worth $3M
đš He violated his plea deal by stealing another $2M in crypto in October 2024.
â Judge revoked his bailâhe was sent back to custody.
âïž Veer Chetal, originally from India and not a U.S. citizen, faces 19â24 years in prison, heavy fines, asset forfeiture, and likely deportation.
đ§ââïž As of June 20, 2025, his guilty plea was unsealedâcooperation ongoing as more indictments roll in.
đ Conclusion
This case highlights the growing risks and complex dangers surrounding the cryptocurrency worldâfrom massive cyber thefts to violent criminal acts like kidnapping. Veer Chetalâs fall from a high-profile crypto hacker to a defendant facing decades in prison is a stark reminder that the law is catching up with digital crime. Ongoing investigations aim to stop future cybercriminals and keep families safe from high-stakes crypto crimes.
#CYBER #CryptoCrime
$CYBER
USDT SHORT TRADE SIGNALđŽ
---
Trade Setup:
Entry Point: 1.185 â 1.195
Stop Loss: 1.220
Take Profit:
âą TP1: 1.160
âą TP2: 1.130
Margin: 2â3% of wallet
Leverage: 10
Market Outlook:
$CYBERUSDT is in a strong downtrend, breaking multiple support levels with increasing bearish volume on the 1H chart. The recent bounce attempt failed to break through prior resistance, confirming seller dominance. If the 1.180 zone is lost again, further sharp downside movement is likely.
#CYBER #ShortTrade #CryptoSignals #BearishMove #AltcoinAnalysis
buy and trade here on $CYBER
USDT SHORT TRADE SIGNALđŽ
---
Trade Setup:
Entry Point: 1.185 â 1.195
Stop Loss: 1.220
Take Profit:
âą TP1: 1.160
âą TP2: 1.130
Margin: 2â3% of wallet
Leverage: 10
Market Outlook:
$CYBERUSDT is in a strong downtrend, breaking multiple support levels with increasing bearish volume on the 1H chart. The recent bounce attempt failed to break through prior resistance, confirming seller dominance. If the 1.180 zone is lost again, further sharp downside movement is likely.
#CYBER #ShortTrade #CryptoSignals #BearishMove #AltcoinAnalysis
buy and trade here on $CYBER
đ» Top 5 Crypto Losers (Last 24H) đ»
1ïžâŁ $MUBARAK
đč Price: $0.0285
đ» Change: -16.91%
2ïžâŁ $NEIRO
đč Price: $0.00032049
đ» Change: -16.24%
3ïžâŁ $HYPER
đč Price: $0.0940
đ» Change: -15.24%
4ïžâŁ #CYBER
đč Price: $1.167
đ» Change: -12.72%
5ïžâŁ #NIL
đč Price: $0.2619
đ» Change: -12.64%
â ïž These tokens faced strong selling pressure today. Use caution and set alerts if you're tracking entries!
đ Watch for reversal signs or further breakdowns.
đ Follow for daily crypto updates & technical signals!
#USNationalDebt #MarketPullback
1ïžâŁ $MUBARAK
đč Price: $0.0285
đ» Change: -16.91%
2ïžâŁ $NEIRO
đč Price: $0.00032049
đ» Change: -16.24%
3ïžâŁ $HYPER
đč Price: $0.0940
đ» Change: -15.24%
4ïžâŁ #CYBER
đč Price: $1.167
đ» Change: -12.72%
5ïžâŁ #NIL
đč Price: $0.2619
đ» Change: -12.64%
â ïž These tokens faced strong selling pressure today. Use caution and set alerts if you're tracking entries!
đ Watch for reversal signs or further breakdowns.
đ Follow for daily crypto updates & technical signals!
#USNationalDebt #MarketPullback
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