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Today's list of Eight letters word of the day .🔷Interact 
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A Wellington man was arrested in Auckland on May 16, 2025, for his alleged involvement in a $265 million cryptocurrency fraud operation. The FBI-led investigation uncovered a global crime scheme that stole cryptocurrency from seven victims and laundered funds through various platforms between March and August 2024. *Key Details:* - *Charges:* The Wellington man faces US federal charges, including: - Racketeering (RICO) - Conspiracy to commit wire fraud - Conspiracy to commit money laundering - *Arrests and Search Warrants:* New Zealand police executed search warrants in Auckland, Wellington, and California, resulting in several arrests. A total of 13 individuals face charges. - *Court Appearance:* The Wellington man was granted bail and temporarily prohibited from being named. He is scheduled to reappear in court on July 3, 2025. This case highlights international cooperation in tackling large-scale cryptocurrency fraud. The FBI and New Zealand authorities worked together to dismantle the crypto fraud scheme, demonstrating the importance of cross-border collaboration in combating cryptocurrency-related crimes . #cryptocurrencyscam #FinancialCrime #globalinvestigation #LawEnforcement #CryptoFraud

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The $TON token is showing potential for a bullish reversal after a dip, with a proposed trade setup: - *Current Price*: $3.090 (-1.12%) - *Entry Zone*: $3.06 – $3.10 - *Targets*: - TP1: $3.18 - TP2: $3.25 - TP3: $3.35 - *Stop Loss*: $2.99 *Key Levels:* - Support: $3.00 - Resistance: $3.18 (24-hour high) *Market Insight:* - TON is forming higher lows after testing the $3.00 mark. - A breakout above $3.10 could trigger renewed bullish momentum. *Pro Tip:* Wait for volume confirmation on a breakout candle above $3.10. Reclaims above $3.18 will strengthen the case for trend continuation. #TONUSDT #BullishReversal #CryptoMarket #TradeSetup #BreakoutPotential

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The $PUNDIX token is showing bullish potential with a proposed trade setup: - *Entry Zone*: $0.4600 - $0.4750 (buying the pullback) - *Targets*: - $0.4900 (test 24-hour high) - $0.5200 (breakout zone) - $0.5500 (next psychological level) - *Stop Loss*: $0.4150 (below 24-hour low) *Bullish Catalysts:* - +5.40% daily gain showing strong momentum - Payments sector heating up - Volume spike suggests accumulation *Additional Insights:* - Waiting for a 1-hour close above $0.4800 could confirm continuation. - A bullish flag is forming, indicating a potential breakout. - If BTC holds steady, PUNDIX could see accelerated gains. *Trade Setup:* Buy and trade $PUNDIX with caution, considering the proposed entry zone, targets, and stop loss. #PUNDIXUSDT #BullishSignal #PaymentsToken #CryptoBreakout #tradeAlert

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The $MASK token is showing bullish potential with a proposed trade setup: - *Entry Zone*: $1.48 - $1.52 (buying the dip near support) - *Targets*: - $1.58 (test 24-hour high) - $1.65 (next resistance) - $1.75 (breakout extension) - *Stop Loss*: $1.42 (below 24-hour low) *Bullish Catalysts:* - +4.20% daily pump showing strength - Infrastructure narrative heating up - Volume spike suggests big moves coming *Additional Insights:* - Waiting for a 4-hour close above $1.53 could confirm momentum. - A bullish pennant is forming, indicating a potential breakout. - If ETH breaks $3,000, MASK could see 2x leverage. *Trade Setup:* Buy and trade $MASK with caution, considering the proposed entry zone, targets, and stop loss. #maskusdt #BullishSetups #cryptotrading #web3infrasteucture #BreakoutPotential $MASK

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