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☠️ Детектив ZachXBT заявил, что криптопреступность вышла из-под контроля:
🔴 На Tron обращается минимум $5–10 млрд украденных средств.
🔴 Протоколы получают комиссии с ворованных средств и ничего не предпринимают.
🔴 Инфлюенсеры и KOL избегают ответственности за обман подписчиков и проектов.
🔴 Судебная система встаёт на сторону хакеров из-за пробелов в законодательстве.
🔴 Возможные долгосрочные последствия вызывают серьёзную тревогу.
🔴 На Tron обращается минимум $5–10 млрд украденных средств.
🔴 Протоколы получают комиссии с ворованных средств и ничего не предпринимают.
🔴 Инфлюенсеры и KOL избегают ответственности за обман подписчиков и проектов.
🔴 Судебная система встаёт на сторону хакеров из-за пробелов в законодательстве.
🔴 Возможные долгосрочные последствия вызывают серьёзную тревогу.
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The trader sold 1 SPK for 19,600 USDT — due to a mistake in the pool settings
Before starting trading, the user teochew.eth created a SPK/USDT pool and contributed almost 20,000 USDT — without SPK tokens, only in dollars.
He wanted to set the price: 1 USDT = 19 SPK (meaning SPK was supposed to cost ~$0.05), but he mixed them up and accidentally indicated the price the other way around: 1 SPK = 19,000 USDT.
The trader with the address 0x7ef29 immediately noticed this and sold 1 SPK for almost $20,000, instantly withdrawing all the liquidity from the pool.
Before starting trading, the user teochew.eth created a SPK/USDT pool and contributed almost 20,000 USDT — without SPK tokens, only in dollars.
He wanted to set the price: 1 USDT = 19 SPK (meaning SPK was supposed to cost ~$0.05), but he mixed them up and accidentally indicated the price the other way around: 1 SPK = 19,000 USDT.
The trader with the address 0x7ef29 immediately noticed this and sold 1 SPK for almost $20,000, instantly withdrawing all the liquidity from the pool.
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What will happen next?
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🎰 Gambler Trader on Hyperliquid opened a short on BTC for $133,700,000 with 40x leverage
Liquidation at $116,498.
Liquidation at $116,498.
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💰The founder of Outlander VC turned $100,000 into $800,000,000 thanks to an early investment in Scale AI
Back in 2016, the fund invested in a pre-seed stage startup when it was valued at only $3 million, and wrote a check for $100,000.
Nine years later, 49% of the company was bought by a structure of Mark Zuckerberg for $15 billion. This deal brought huge profits to the fund.
Back in 2016, the fund invested in a pre-seed stage startup when it was valued at only $3 million, and wrote a check for $100,000.
Nine years later, 49% of the company was bought by a structure of Mark Zuckerberg for $15 billion. This deal brought huge profits to the fund.
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The head of Bank of America reported that the bank is developing a stablecoin — both independently and in collaboration with other industry participants.
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Mega crypto trader James Wynn miraculously avoided liquidation (again), depositing seconds before the crash
He deposited $74,000 in USDC on Hyperliquid, lowering the liquidation price to $103,859. And this saved his positions — Bitcoin BTC dropped to $103,899, just $40 away from a margin call.
He deposited $74,000 in USDC on Hyperliquid, lowering the liquidation price to $103,859. And this saved his positions — Bitcoin BTC dropped to $103,899, just $40 away from a margin call.
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U.S. authorities shut down a carder marketplace and seized associated cryptocurrency
The U.S. Department of Justice announced the shutdown of the BidenCash platform, which was involved in the sale of stolen credit card data and other personal information.
Since its launch in 2022, more than 117 thousand users have registered on the platform. During this time, over 15 million records of credit card payment data were distributed through BidenCash, and its total revenue exceeded $17 million.
Since its launch in 2022, more than 117 thousand users have registered on the platform. During this time, over 15 million records of credit card payment data were distributed through BidenCash, and its total revenue exceeded $17 million.
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The Central Bank urged banks to identify transfers through cryptocurrency exchanges using corporate cards
The Bank of Russia recommended credit institutions to strengthen control over transfers between individual cards and corporate cards of so-called 'technical companies' — legal entities without signs of real activity.
Such firms are often used by the 'shadow business', which the regulator associates with online casinos, cryptocurrency exchanges, financial pyramids, or drug dealers.
Banks have been advised to detect such operations through online monitoring 'in a mode close to real-time', as well as to analyze the transactional profile of the client.
If a client has 'counterparties that previously transferred money to drop services' or companies with signs of fictitious activity, the bank may restrict operations, for example, impose limits on transfers from individuals or prohibit cash deposits.
The Central Bank emphasized that the recommendations are not mandatory but complement existing measures to combat money laundering and the financing of terrorism.
The Bank of Russia recommended credit institutions to strengthen control over transfers between individual cards and corporate cards of so-called 'technical companies' — legal entities without signs of real activity.
Such firms are often used by the 'shadow business', which the regulator associates with online casinos, cryptocurrency exchanges, financial pyramids, or drug dealers.
Banks have been advised to detect such operations through online monitoring 'in a mode close to real-time', as well as to analyze the transactional profile of the client.
If a client has 'counterparties that previously transferred money to drop services' or companies with signs of fictitious activity, the bank may restrict operations, for example, impose limits on transfers from individuals or prohibit cash deposits.
The Central Bank emphasized that the recommendations are not mandatory but complement existing measures to combat money laundering and the financing of terrorism.
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The National Bank of Kazakhstan has launched a project for crypto cards — bank cards linked to wallets on licensed cryptocurrency exchanges of the AIFC.
Now you can pay for purchases from your crypto balance through a regular payment system.
📍 What happened?
In Almaty, the National Bank gathered representatives from banks, crypto exchanges, and fintech companies.
📍 What was discussed?
• The status of projects on tokenization and digital assets
• The integration of crypto assets into the financial system
• The development of legislation for digital finance
📍 The main point: the launch of the 'crypto card' project
💳 This is a payment card with the ability to instantly convert cryptocurrency to tenge at the time of payment.
📍 What's next?
In 2025, pilots are planned:
• Stablecoins backed by tenge
• Tokenization of assets and issuance of tokens
• Services for exchange operations with crypto assets and storage of crypto assets
📍 Legal framework
Amendments to the legislation have been developed in collaboration with government agencies to support both backed and unbacked digital assets.
Now you can pay for purchases from your crypto balance through a regular payment system.
📍 What happened?
In Almaty, the National Bank gathered representatives from banks, crypto exchanges, and fintech companies.
📍 What was discussed?
• The status of projects on tokenization and digital assets
• The integration of crypto assets into the financial system
• The development of legislation for digital finance
📍 The main point: the launch of the 'crypto card' project
💳 This is a payment card with the ability to instantly convert cryptocurrency to tenge at the time of payment.
📍 What's next?
In 2025, pilots are planned:
• Stablecoins backed by tenge
• Tokenization of assets and issuance of tokens
• Services for exchange operations with crypto assets and storage of crypto assets
📍 Legal framework
Amendments to the legislation have been developed in collaboration with government agencies to support both backed and unbacked digital assets.
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Kazakhstan will create a pilot zone CryptoCity for cryptocurrency transactions 🇰🇿
Kazakhstan's President Kassym-Jomart Tokayev announced plans to create a pilot zone CryptoCity in the country, where cryptocurrencies can be used "for purchasing goods, services, and for other purposes."
He made this statement during his speech at the plenary session of the Astana International Forum.
The project will be part of a broader digital transformation of the country. "We have made significant progress in digital transformation, reflecting our ambition to become a Eurasian IT hub."
The President emphasized that Kazakhstan intends to strengthen its position in key sectors, including digital technologies and artificial intelligence, while also paying special attention to innovative developments.
"Our goal is to become an academic and innovation hub, where a number of branches of foreign universities will operate and partnerships in research and development will be established."
Kazakhstan's President Kassym-Jomart Tokayev announced plans to create a pilot zone CryptoCity in the country, where cryptocurrencies can be used "for purchasing goods, services, and for other purposes."
He made this statement during his speech at the plenary session of the Astana International Forum.
The project will be part of a broader digital transformation of the country. "We have made significant progress in digital transformation, reflecting our ambition to become a Eurasian IT hub."
The President emphasized that Kazakhstan intends to strengthen its position in key sectors, including digital technologies and artificial intelligence, while also paying special attention to innovative developments.
"Our goal is to become an academic and innovation hub, where a number of branches of foreign universities will operate and partnerships in research and development will be established."
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Pakistan has announced the creation of a strategic reserve in Bitcoin 🇵🇰
At the Bitcoin 2025 conference in Las Vegas, the cryptocurrency advisor to the Prime Minister of Pakistan, Bilal bin Saqib, stated that the country will create a national strategic reserve in Bitcoin.
The authorities were inspired by a similar initiative in the U.S., where in March, President Trump signed an executive order to form an American Bitcoin reserve.
"We will store these Bitcoins and will never, ever sell them."
Project details are not disclosed, but representatives of the Pakistani government have already confirmed the intention to allocate 2000 MW of electricity for data centers and mining to attract investments and create jobs.
Saqib is also an advisor to the cryptocurrency project World Liberty Financial, which is connected to Trump's circle. WLF has signed a memorandum with the Ministry of Finance of Pakistan regarding the use of its stablecoin USD1 for transactions.
In April, Pakistan also confirmed the appointment of Binance founder Changpeng Zhao as a strategic advisor.
At the Bitcoin 2025 conference in Las Vegas, the cryptocurrency advisor to the Prime Minister of Pakistan, Bilal bin Saqib, stated that the country will create a national strategic reserve in Bitcoin.
The authorities were inspired by a similar initiative in the U.S., where in March, President Trump signed an executive order to form an American Bitcoin reserve.
"We will store these Bitcoins and will never, ever sell them."
Project details are not disclosed, but representatives of the Pakistani government have already confirmed the intention to allocate 2000 MW of electricity for data centers and mining to attract investments and create jobs.
Saqib is also an advisor to the cryptocurrency project World Liberty Financial, which is connected to Trump's circle. WLF has signed a memorandum with the Ministry of Finance of Pakistan regarding the use of its stablecoin USD1 for transactions.
In April, Pakistan also confirmed the appointment of Binance founder Changpeng Zhao as a strategic advisor.
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Experts say that Tether is preparing a blockchain for USDT called Plasma — raising $50 million at a valuation of $500 million
Against the backdrop of the current market, this may seem like an ordinary piece of news, but in fact, the event is significant:
Tether is one of the few genuinely used crypto projects, and essentially this is an attempt to create its own BNB for USDT.
Against the backdrop of the current market, this may seem like an ordinary piece of news, but in fact, the event is significant:
Tether is one of the few genuinely used crypto projects, and essentially this is an attempt to create its own BNB for USDT.
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Whale trader James Wynn completed a series of record trades and re-entered the market
Anonymous trader James Wynn, who became known after opening the largest on-chain positions in history on the Hyperliquid platform, reported completing a series of trades with a net profit of $25 million.
According to him, he started with $3-4 million, and at the peak, the unrealized profit reached $87 million. 'I decided to leave the casino as a winner,' he wrote on social media X.
According to him, he started with $3-4 million, and at the peak, the unrealized profit reached $87 million. 'I decided to leave the casino as a winner,' he wrote on social media X.
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Trader James Wynn increased his short position in Bitcoin to 9,402.73 BTC (worth $1 billion) at a price of $107,077
The liquidation price is set at $110,450.
The liquidation price is set at $110,450.
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Trader James Wynn closed all his long positions at 11,588 BTC ($1.25 billion), realizing a loss of about $13.4 million.
The price of BTC on Hyperliquid dropped by 1.3%.
The price of BTC on Hyperliquid dropped by 1.3%.
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BitGo CEO Says Scammers Tried to Scam Him via Regular Mail
They posed as Ledger and sent a letter with a fake device to supposedly check his crypto wallet — in reality, it was an attempt to steal access to his funds.
They posed as Ledger and sent a letter with a fake device to supposedly check his crypto wallet — in reality, it was an attempt to steal access to his funds.
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Donald Trump held a gala dinner for the largest holders of the TRUMP token — those who are among the top investors in the shitcoin. Among the guests was TRON founder Justin Sun.
The event took place without loud statements or sensational news — more like a meeting of 'like-minded' individuals.
Around a hundred protesters gathered near the venue with signs saying 'Stop Crypto Corruption' — they opposed the politicization of cryptocurrency.
The event took place without loud statements or sensational news — more like a meeting of 'like-minded' individuals.
Around a hundred protesters gathered near the venue with signs saying 'Stop Crypto Corruption' — they opposed the politicization of cryptocurrency.
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This was the first real transaction where bitcoin was used to purchase goods. Programmer Laszlo Hanyecz spent 10,000 BTC on two Papa John's pizzas, which at that time cost about 41 US dollars. Today, those 10,000 BTC would be worth much more, making this purchase the most expensive in history.
It happened 15 years ago on this day.
Thank you, Laszlo, for a festive day in our industry!
Happy Bitcoin Pizza Day, ladies and gentlemen!
It happened 15 years ago on this day.
Thank you, Laszlo, for a festive day in our industry!
Happy Bitcoin Pizza Day, ladies and gentlemen!
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