Criminals
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Kucoin and it's owner have been criminally charged!!
does this bring bearness???
#kucoin #criminals
Kucoin and it's owner have been criminally charged!!
does this bring bearness???
#kucoin #criminals
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Murdered by Pump Dump?
Mirshahi's body was found in a state of decomposition and his identification was confirmed through an autopsy. Kevin Mirshahi, has been missing since he and three others. While the other three victims, two women and one man were rescued.
Mirshahi's case has gained widespread public attention, especially because of his involvement with Crypto Paradise Island, a private investment group on Telegram that he founded. Crypto Paradise Island is suspected of being involved in a pump and dump scheme on a crypto token called Marsan ($MRS).
Mirshahi received payment in the form of tokens to promote the project.
The MRS token once reached a high of $5.14 three days after its launch, but its value later plummeted to $0.39 after two large holders sold their assets, causing thousands of investors to suffer huge losses.
The AMF has been investigating Mirshahi and his company since 2021. The AMF extended the blocking order against Mirshahi, his company, and two other individuals, prohibiting them from operating as brokers or investment advisors. The AMF also ordered a halt to publications related to the investment on social media and required the removal of the AMF's name from its promotional content.
The case adds to a long list of violence against executives and influencers in the crypto space, often motivated by theft or attempts to recover large sums of money.
#criminals $BTC
Mirshahi's body was found in a state of decomposition and his identification was confirmed through an autopsy. Kevin Mirshahi, has been missing since he and three others. While the other three victims, two women and one man were rescued.
Mirshahi's case has gained widespread public attention, especially because of his involvement with Crypto Paradise Island, a private investment group on Telegram that he founded. Crypto Paradise Island is suspected of being involved in a pump and dump scheme on a crypto token called Marsan ($MRS).
Mirshahi received payment in the form of tokens to promote the project.
The MRS token once reached a high of $5.14 three days after its launch, but its value later plummeted to $0.39 after two large holders sold their assets, causing thousands of investors to suffer huge losses.
The AMF has been investigating Mirshahi and his company since 2021. The AMF extended the blocking order against Mirshahi, his company, and two other individuals, prohibiting them from operating as brokers or investment advisors. The AMF also ordered a halt to publications related to the investment on social media and required the removal of the AMF's name from its promotional content.
The case adds to a long list of violence against executives and influencers in the crypto space, often motivated by theft or attempts to recover large sums of money.
#criminals $BTC
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Increasing use of cryptocurrency in drug trafficking, dark web becoming new challenge: Lieutenant Governor
Srinagar: The Lieutenant Governor said during a passing out parade that drug trafficking is no longer limited to traditional methods. Traffickers and narco-terrorists are using modern technology and communication mediums. The dark web has now become a new market for the drug trade, and the use of cryptocurrency is rapidly increasing.
đ¨đĽ BREAKING đĽ đ¨
$TRUMP âs Bold Move: #Alcatraz Prison to Reopen for Violent #Criminals
Today, May 5, 2025 â President Donald Trump has officially announced the reopening of the legendary Alcatraz Prison, aiming to turn it into a high-security facility for Americaâs most violent criminals.
Originally closed in 1963 and later converted into a tourist site, Alcatraz is now being ârebuilt and substantially enlargedâ under Trumpâs directive. This move is being labeled as a tough-on-crime strategy ahead of the 2025 election wave.
Key Points:
Historic Alcatraz was a max-security federal prison (1934â1963).
Trumpâs new order tasks the DOJ, FBI & Homeland Security with its revival.
Estimated operational cost: $70â75 million per year.
Legal hurdles expected as the island is currently under the National Park Service.
Public reaction remains mixed â some call it justice, others a campaign stunt.
âWe will not let criminals dictate the future of America,â Trump said.
#insidepro : While this decision wonât directly affect crypto markets, it reflects the rising political pressure and regulatory mood â both of which are key sentiment drivers in the financial world.
𫰠â¤ď¸
#TrumpUpdate #BitcoinReserveDeadline
$PEPE
$BONK
$TRUMP âs Bold Move: #Alcatraz Prison to Reopen for Violent #Criminals
Today, May 5, 2025 â President Donald Trump has officially announced the reopening of the legendary Alcatraz Prison, aiming to turn it into a high-security facility for Americaâs most violent criminals.
Originally closed in 1963 and later converted into a tourist site, Alcatraz is now being ârebuilt and substantially enlargedâ under Trumpâs directive. This move is being labeled as a tough-on-crime strategy ahead of the 2025 election wave.
Key Points:
Historic Alcatraz was a max-security federal prison (1934â1963).
Trumpâs new order tasks the DOJ, FBI & Homeland Security with its revival.
Estimated operational cost: $70â75 million per year.
Legal hurdles expected as the island is currently under the National Park Service.
Public reaction remains mixed â some call it justice, others a campaign stunt.
âWe will not let criminals dictate the future of America,â Trump said.
#insidepro : While this decision wonât directly affect crypto markets, it reflects the rising political pressure and regulatory mood â both of which are key sentiment drivers in the financial world.
𫰠â¤ď¸
#TrumpUpdate #BitcoinReserveDeadline
$PEPE
$BONK
Tether will reportedly freeze USDT wallets in connection with Venezuelan sanctions evasion, following reports Venezuela's state oil company used the stablecoin to bypass US restrictions.
#USDTă #TetherUSD #Venezuela #criminals #cryptoregulation
#USDTă #TetherUSD #Venezuela #criminals #cryptoregulation
đĽˇHow does dirty crypto get into your #walletđĽ ?
đFraudsters hide the transaction history of cryptocurrency in various ways. For example, they use mixers - services that divide the funds into small parts and mix them randomly with coins of other users. After mixers, it's much harder to trace the origin of the currency. Running crypto through anonymous wallets and decentralized exchanges can also confuse the trail and complicate the task of analysts.
â ď¸While most major exchanges use KYC (Know Your Client) and AML systems for protection, it's impossible to get a 100 percent guarantee of security. If you trade on a DEX (Decentralized Exchange) such as Uniswap, Apex Pro or DYDX, the risk is even greater. Such exchanges do not use KYC system, anonymity attracts fraudsters. Therefore, analytical services mark funds from such exchanges as high risk. If you do not check your counterparties and your wallet, you can get dirty cryptocurrency even in exchanges and p2p platforms.
đ¤You can even get dirty, funds from an acquaintance who is probably not involved in #criminals activity. He could get this cryptocurrency by making a transaction without security checks and afterwards pass it on to you. Unwittingly, your wallet could get painted as risky.
đFraudsters hide the transaction history of cryptocurrency in various ways. For example, they use mixers - services that divide the funds into small parts and mix them randomly with coins of other users. After mixers, it's much harder to trace the origin of the currency. Running crypto through anonymous wallets and decentralized exchanges can also confuse the trail and complicate the task of analysts.
â ď¸While most major exchanges use KYC (Know Your Client) and AML systems for protection, it's impossible to get a 100 percent guarantee of security. If you trade on a DEX (Decentralized Exchange) such as Uniswap, Apex Pro or DYDX, the risk is even greater. Such exchanges do not use KYC system, anonymity attracts fraudsters. Therefore, analytical services mark funds from such exchanges as high risk. If you do not check your counterparties and your wallet, you can get dirty cryptocurrency even in exchanges and p2p platforms.
đ¤You can even get dirty, funds from an acquaintance who is probably not involved in #criminals activity. He could get this cryptocurrency by making a transaction without security checks and afterwards pass it on to you. Unwittingly, your wallet could get painted as risky.
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Inflation accelerates and widens the wealth gap, people will tend towards quick money, and crime situations will intensify. The characteristics and applications of virtual assets will only deepen and expand.
#bitcion #criminals
#bitcion #criminals
Is AI Making Cyber Crimes Easier for Criminals? đ¨
U.S. law enforcement officials at the International Conference on Cyber Security highlighted how advancements in artificial intelligence (#AI ) are simplifying cyber crimes like hacking and scamming.
They noted AI's role in reducing the technical expertise required for such activities, making them more effective and dangerous. However, they also emphasized AI's potential to aid authorities in tracking #illegal activities more efficiently.
Concerns were raised about the rise of AI-generated "deep fakes," which pose a threat to existing security systems. Instances of deep fakes have surged globally, raising alarms among public figures who have been targeted.
This trend has prompted worries about #criminals exploiting these sophisticated technologies to undermine established security measures.
#Binance
#crypto2024
U.S. law enforcement officials at the International Conference on Cyber Security highlighted how advancements in artificial intelligence (#AI ) are simplifying cyber crimes like hacking and scamming.
They noted AI's role in reducing the technical expertise required for such activities, making them more effective and dangerous. However, they also emphasized AI's potential to aid authorities in tracking #illegal activities more efficiently.
Concerns were raised about the rise of AI-generated "deep fakes," which pose a threat to existing security systems. Instances of deep fakes have surged globally, raising alarms among public figures who have been targeted.
This trend has prompted worries about #criminals exploiting these sophisticated technologies to undermine established security measures.
#Binance
#crypto2024
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