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$VET Breaking Barriers! Bulls in Full Control $VET just smashed through $0.02850, gaining over 13% today. The price climbed sharply from $0.02476 with strong buying pressure, signaling more upside potential. Long Trade Setup: Entry Zone: $0.02840 – $0.02850 Stop Loss: $0.02780 Target 1: $0.02920 Target 2: $0.03000 Target 3: $0.03150 If buyers hold above $0.02850, VET can push to new highs soon.
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$FUN Token Heating Up Amid Whale Accumulation Market red? $FUN stays green clear strength under the surface. Now trading on USDT pairs & futures, and momentum is building fast. Word is… a $5M+ giveaway is on the way 👀 📊 Chart says bullish pressure is mounting for a breakout. 🎯 Upside Targets: • 0.0225 • 0.026 • 0.028 • 0.035+ This could be the stealth move before the storm. Keep it on radar this sleeper may not stay quiet for long.
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$XVG Explosive 29% Pump....More Gains Ahead? $XVG has rocketed +29% today, breaking above $0.00850 with massive bullish strength. Price jumped from $0.00640 to $0.00853 in just hours clear sign of heavy buyer interest. Long Trade Setup: Entry Zone: $0.00845 – $0.00850 Stop Loss: $0.00820 Target 1: $0.00880 Target 2: $0.00920 Target 3: $0.00970 If bulls maintain this pace, XVG could quickly test $0.009+ levels.
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$XVG / USDT Volume-Driven Breakout in Motion $XVG just blasted past resistance from 0.006558 to 0.008163 with a strong bullish candle on the 30-min chart now sitting at 24H highs. Volume? Off the charts. 📍 Buy Zone: 0.00800 – 0.00816 📉 Stop Loss: Below 0.00770 🎯 Targets: • TP1: 0.00860 • TP2: 0.00920 • TP3: 0.01000 This isn’t a random pump it’s structure + momentum + volume. If 0.00816 holds, expect a fast continuation. Eyes on the next leg.
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#crypto Sanctions Evasion Scheme Unveiled: $530M Laundered by Russian National! A sweeping crackdown on crypto-enabled financial crime has led to the indictment of Iurii Gugnin, a Russian national and New York resident, who allegedly orchestrated a $530 million money laundering operation through his companies Evita Investments and Evita Pay. Gugnin faces 22 federal charges stemming from a sophisticated scheme that funneled illicit funds from sanctioned Russian banks through the U.S. financial system—posing a major national security threat. Key Facts Operation Details Gugnin allegedly set up a complex laundering network using stablecoin Tether (USDT) to move funds from sanctioned Russian entities into U.S. dollars, ultimately concealing the true origins of the money. The scheme, running from June 2023 to January 2025, handled over $530 million in transactions linked to blacklisted Russian banks like Sberbank, VTB, Sovcombank, and Tinkoff. His firms acted as a "covert pipeline," making it possible for Russian clients to sidestep sanctions and acquire sensitive U.S. technology, including equipment for Russia’s state nuclear agency, Rosatom. Deception and Fraud Gugnin is accused of falsifying compliance documents, removing Russian identifiers from invoices, and deceiving both banks and crypto exchanges to obscure the illegal source of funds. He reportedly operated without a proper Anti-Money Laundering (AML) program and failed to file Suspicious Activity Reports (SARs) as required by U.S. law. Evidence of Guilt Authorities uncovered internet searches indicating Gugnin’s awareness of his scheme’s criminality, including questions about U.S. money laundering penalties and signs of ongoing investigations. Charges and Potential Penalties Gugnin has been charged with: Money laundering Bank and wire fraud Violations of U.S. sanctions and export controls Operating an unlicensed money transmitting business AML compliance failures Each bank fraud count carries up to 30 years in prison. Why This Case Matters #ETHBreakout3.5k #BinanceHODLerERA
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