t arista

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

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#Airdrop $SOL

Is the Bitcoin Era Under the Control of JP Morgan?

JPMorgan plans to issue bonds backed by bitcoin—an instrument with leverage that tracks the price movements of Bitcoin and amplifies profits.

This product offers a profit or loss of 1.5 times the movement of BTC, maturing in December 2028, and is scheduled to launch in December 2025.

#JPMorgan $BTC

The Crypto Queen That Is Longed For ?

Authorities in the Bailiwick of Guernsey have issued a stern ultimatum to Ruja Ignatova, the widely known fugitive in the US as the Missing Crypto Queen.

Guernsey is a Crown Dependency located in the Channel Islands near the coast of France. Guernsey is not part of the United Kingdom but is under British protection.

The local government has given Ignatova 28 days, until December 16, to file an official objection before her assets held in the jurisdiction are permanently seized under a court seizure order.

The primary focus of this seizure is the funds from the liquidation of two luxury properties in London: a penthouse in the elite Kensington district and a smaller apartment, both previously owned by Ignatova through a shell company registered in Guernsey.

The penthouse sold for £10 million and the smaller apartment for £1.4 million. However, by May 2024, only about £8.8 million remains after deducting administrative fees, taxes, and legal costs.

The escrowed funds are intended to provide compensation to the victims of the OneCoin fraud scheme. Ignatova, a German citizen born in Bulgaria, founded OneCoin in 2014.

The project was later revealed to be a Ponzi scheme disguised as a cryptocurrency, which according to FBI data, caused global investor losses exceeding US$4 billion.

Ignatova's whereabouts remain a mystery after she disappeared eight years ago, just days after a US arrest warrant was issued.

Although the FBI suspects she may be traveling with armed guards or may have undergone plastic surgery, separate investigations suggest she may have been killed by the Bulgarian mafia figure responsible for her security, although reported sightings continue this year in South Africa.

#PonziBusted $BTC

Cracker Caught?

The Indonesian National Police has uncovered a case of cross-border cryptocurrency theft by apprehending a local hacker with the initials HS.

The arrest followed a report from Finalto International Limited, a company based in London and owner of a trading platform.

HS is suspected of exploiting a validation loophole in the deposit system of the platform to manipulate balances and steal assets worth $USDT 398.000.

The suspect's modus operandi is considered sophisticated but relies on fundamental weaknesses in Web2 infrastructure.

HS exploited an anomaly in the deposit input system.
Where the platform automatically generates a USDT stablecoin balance based on the amount entered by the attacker, without adequate backend validation to confirm whether the funds have actually been deposited.

This loophole allowed HS to create a fictitious balance that was then converted into real profit.

To execute the scheme, HS, who is known to have worked as a distributor of computer accessories and a crypto trader since 2017, used four fake accounts with the names Hendra, Eko Saldi, Arif Prayoga, and Tosin. The identities of these accounts were obtained illegally by taking data from electronic identity cards (KTP) from publicly accessible websites.

#CyberCrime2025

November Mourning ?

MicroStrategy, now known as the largest corporate bitcoin holder in the world, is facing significant pressure due to the cryptocurrency market downturn that is shaking institutional and retail investors.

The first blow came from legendary short seller Jim Chanos, who announced that he had closed his short position in MSTR following a sharp decline in net asset value multiples.

Further pressure came from JPMorgan's warning that the strategy could be removed from major stock indices like MSCI USA.

Although founder and chairman Michael Saylor insists that index classification does not alter the company's long-term strategy, his stance has not prevented institutional sell-offs.

Major players such as Capital International, Vanguard, and BlackRock each sold MSTR shares worth over US$1 billion.

Even JPMorgan Chase offloaded about US$500 million worth of the company's stock during the quarter.

#Bitcoin❗ $BTC

Boycott JP Morgan Increasing ?

Tensions between the Bitcoin community and the large US investment bank JPMorgan & Chase are rising.

Property investor and Bitcoin supporter Grant Cardone responded to the growing calls to boycott JPMorgan in the market :

"Just withdrew US$20 million from Chase and suing them for credit card malpractice."

Meanwhile, as the online boycott movement against the bank strengthens, Bitcoin supporter Max Keiser stated: "Take down JPMorgan and buy Strategy and BTC."

#economy $BTC

everything is just a possibility

Michael Saylor's Controversy ?

MicroStrategy is not a fund, nor a trust, and not a holding company. It is a public company with a software business worth US$500 million and a unique treasury strategy that uses bitcoin as productive capital.

It also emphasizes that unlike funds or trusts that only hold assets passively, MicroStrategy actively creates, organizes, and issues products, positioning itself as a new form of structured financial company based on bitcoin.

This year alone, it has completed five public offerings of digital credit securities, STRK, STRF, STRD, STRC, and STRE, with a nominal value of over US$7.7 billion.

And concludes by asserting that there is no passive investment vehicle or holding company that can match what MicroStrategy has built.

#MicroStrategу $BTC

Wise in Using Leverage During Market Anomalies?

Assessing the sharp decline in bitcoin prices over the past month triggered by investors reducing leverage—or cutting back on debt and margin—and increased risk-off sentiment (avoiding risk).

This condition aligns with the dynamics occurring across most asset classes.

Throughout November, bitcoin has dropped 21.2%, with losses over three months reaching 23.2%. The chance of closing the year below US$90,000 is growing. In fact, at the beginning of October, bitcoin briefly surpassed its all-time high of over US$126,000.

Like other asset classes, there are always different cycles and volatility. What you are seeing is not only happening with crypto prices.

Currently, there is a slight reduction in risk and deleveraging occurring as well.

The global market is also experiencing pressure this week, triggered by concerns over AI-based valuation bubbles. Nvidia's earnings report, which was better than expected, has not been able to alleviate market unease.

Emphasizing that bitcoin prices are still more than double compared to 2024, after major institutions like BlackRock began launching crypto products and investments.

Over the past 1.5 years, the crypto sector has performed very, very well, so it is not surprising that people are taking profits. Every period of consolidation is actually healthy for the industry, providing an opportunity to take a breather and find new footing.

#Leverage $BTC

Who is Chen Zhi ?

The United States government is charging Chen Zhi, the founder and chairman of Prince Holding Group, with alleged cryptocurrency investment fraud described as one of the largest cases in history. Chen is accused of conspiracy to commit fraud and money laundering, as well as exploiting forced labor to defraud thousands of investors worldwide.

Prosecutors claim that Chen, 38 years old, used the proceeds of crime to purchase luxury yachts, private jets, mansions, and even a Picasso painting. The US government also seized 127,271 bitcoins worth over US$14 billion, which are said to be used to compensate victims if the court allows.

In addition to criminal charges, the US and the UK have imposed sanctions on Prince Holding Group, a company involved in real estate and financial services. The US Department of the Treasury has designated the company as a transnational criminal organization.

#crime $BTC

Is Trump a Bitcoin Magician?

The sharp decline of Bitcoin in the last week was driven not only by technical factors but also by a combination of macro pressures and worsening market sentiment. The import tariff policies implemented by President of the United States Donald Trump, followed by the effects of the US government shutdown, have reignited concerns about inflation and continued to pressure liquidity, causing market participants to reduce their exposure to risk assets, including cryptocurrencies.

At the same time, expectations of a rate cut by The Fed have weakened, leading the market to interpret that liquidity will not be loose in the near term.

On the fund flow side, inflows into Bitcoin spot ETFs in the United States, which previously absorbed tens of billions of US dollars, have nearly stopped in the last two weeks. This outflow trend from ETFs has reduced new demand from institutions that were previously one of the main drivers of the Bitcoin price rally throughout the beginning of the year.

#BTC90kBreakingPoint $BTC

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Has Bitcoin Been Forgotten by Trump?

In his initial announcement, Trump stated that three major cryptocurrencies, namely XRP Ripple, Solana (SOL), and Cardano (ADA), would be included in the Strategic Crypto Reserve. He emphasized that these assets are part of the effort to make the United States the “crypto capital of the world.”

Surprisingly, in his first announcement, Trump did not mention Bitcoin (BTC) and Ethereum (ETH) — the two largest digital assets by market capitalization. However, shortly thereafter, he clarified that both assets would also be included in the reserve and become a core part of this policy strategy.

In a post on the Truth Social platform, Trump stated, “The US Crypto Reserve will lift this important industry after years of being corruptly attacked by the Biden administration.

Reported by Zycrypto, my executive order on digital assets directed the Presidential Working Group to move forward on the Strategic Crypto Reserve that includes XRP, SOL, and ADA. I will ensure the US becomes the crypto capital of the world.”

Bitcoin Enters Long-Term Strategy
Trump has also previously asserted his support for Bitcoin in his speech at the Bitcoin 2024 conference in Tennessee. He promised that if re-elected, his administration would hold all Bitcoin currently held or acquired by the federal government.

“My administration's policy is to hold 100% of all Bitcoin held or acquired by the government in the future,” he said.

Currently, based on data from Arkham, the US federal government holds at least $19 billion in Bitcoin and about $140 million in Ethereum.

#whitehouse $BTC

Selling Kidneys for Bitcoin During Panic Selling...

Michael Saylor once again made a controversial statement that caught the attention of cryptocurrency players.

The founder of Strategy advised Bitcoin investors to take extreme measures to preserve their assets, even suggesting selling kidneys as quoted from Coinspeaker on Saturday (1/3).

Although considered a joke, Saylor made this comment as investors faced extreme anxiety due to the drastic decline in Bitcoin prices in recent times.

From Saylor's perspective, every price drop is an opportunity and a chance to buy more Bitcoin.

He is known for frequently advocating extreme measures, including using credit cards and mortgaging homes to buy Bitcoin.

Saylor remains loyal to Bitcoin. His company, Strategy, has acquired 499,096 BTC since 2020, making it the largest corporate holder of Bitcoin.

His decision has also inspired other companies like Tesla, Semler Scientific, and Marathon Digital Holdings to adopt Bitcoin as their reserve asset.

With the ongoing volatility in the cryptocurrency market, will Saylor's extreme strategy prove profitable or will it pose significant risks for investors?

#panicselling $BTC

What's On March 4, 2025 For Crypto?

The Chinese government has firmly rejected the latest plan by United States (US) President Donald Trump to impose an additional 10% tariff on imported goods from the country starting March 4, while accusing him of looking for a scapegoat in the fentanyl smuggling problem.

Beijing also warned that it would not remain silent and would take countermeasures to protect its interests.

"China has repeatedly emphasized that unilateral tariffs violate World Trade Organization (WTO) rules and undermine the multilateral trading system," a spokesman for the Chinese Ministry of Commerce said in a statement on Friday (28/2025), as reported by Reuters.

"Once again, the US threatens to impose additional tariffs. This is a form of shifting blame and avoiding responsibility that is completely unhelpful in solving their own problems," he added.

Trump announced on Thursday that 25% tariffs on goods from Mexico and Canada would take effect Tuesday, along with an additional 10% tariff on imports from China.

The new tariffs are in addition to the 10% tariffs imposed on Feb. 4, signaling a toughening of the White House’s stance toward China ahead of next week’s annual meeting of China’s parliament, where Beijing is expected to announce its top economic priorities for 2025.

“If the U.S. insists on taking this action, China will take all necessary countermeasures to safeguard its legitimate rights and interests,” the Chinese Commerce Ministry said.

The statement made it clear that Beijing will not sit idly by and is preparing a strategy to counter Washington’s economic pressure.

#sadstory $BTC

Is This Satoshi Nakamoto?

Recently, a post by Sean Murray related to this mystery went viral on X. The post claimed that Jack Dorsey, former CEO of Twitter, is Satoshi Nakamoto.

Here are the timeline matches between Jack and Bitcoin:

2003: Jack posts about quitting the US dollar and starting a barter system.

2008: Jack posts a phrase about sailing; the next day, Bitcoin.org is registered.

2009: The first Bitcoin transaction occurs on Jack’s mother’s birthday.

2009: Satoshi joins the Bitcoin forum on Jack’s birthday.

2010: The last block mined by Satoshi occurs on Jack’s father’s birthday.

2010: Satoshi disappears as Jack becomes more involved with Twitter & Square.

#JackDorsey $BTC

Colin Wu's Opinion on PI Network...

Colin Wu, also warned about the operation of Pi Network. He, also confirmed that there are risks that could be experienced by Pi Network users so that the usage scheme needs to be thought through carefully. Investing in Pi Network should be done wisely and after thorough research. The success of this project is still uncertain, and potential losses need to be considered "Regarding PI, if you still want to go back to the mainland occasionally, I suggest you do not report or touch it,".

#pi $USDC

Bomb Explosion Because of Bitcoin

In October 2015, the Indonesian people were shocked by the bombing of the Alam Sutera Mall. Leonard Wisnu Kumala, the perpetrator of the Alam Sutera Mall bombing, reportedly threatened and blackmailed the mall management by asking for 100 Bitcoin coins.

Alam Sutera Mall responded by only giving 0.25 Bitcoin. Annoyed by the response of Alam Sutera Mall which only sent a small portion of his request, Leonard placed a bomb that eventually exploded in the women's toilet of Alam Sutera Mall.

#terrorists #story #PEOPLE $BTC

## Who is bitcoin.org?

The Bitcoin.org website was first registered on August 18, 2008, by Satoshi Nakamoto and Bitcoin developer Martti Malmi. A few months later, on October 31, 2008, a link to a whitepaper titled Bitcoin: A Peer-to-Peer Electronic Cash System written by Nakamoto was published on a cryptography mailing list.

Bitcoin itself was officially born on January 3, 2009, when Nakamoto successfully mined the Genesis Block or the first block of Bitcoin (block 0) which gave a reward of 50 BTC. However, Nakamoto's involvement in this project was no longer visible after mid-2010. In April 2011, he sent a final message to one of Bitcoin's contributors, stating that he had "moved on to other things."

When Satoshi Nakamoto left the Bitcoin project in 2011, ownership of the Bitcoin.org domain was transferred to an independent community outside the Bitcoin developer circle. This move was taken to distribute responsibility more widely and prevent any one individual or organization from gaining complete control over the Bitcoin project.

Between 2011 and 2013, the Bitcoin.org site served as a distribution center for the latest version of the software, now known as Bitcoin Core. Then, in 2013, the site underwent a major overhaul, adding several new pages, listing additional Bitcoin software, and a translation system to reach a global audience.

Today, Bitcoin.org operates as an independent open-source project, with contributions from individuals around the world.

#bitcoin #satoshiNakamato #story $BTC