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🚨 US Scandal: Son of DOJ Contractor Allegedly Stole $40M in Crypto Right Under the Government's Nose!
Crypto-detective ZachXBT is back with findings that read like a Netflix script. This time, the theft involves assets from official U.S. government wallets.
What Happened?
According to the investigation, the hacker may be John Daggett, the son of the president of CMDSS—a long-standing contractor for the Pentagon and the Department of Justice. The ultimate irony? CMDSS was helping the U.S. Marshals Service (USMS) manage and liquidate seized crypto assets.
Key Facts:
💰 The Amount: Around $40M was withdrawn from government addresses. The hacker's total potential haul across other breaches might exceed $90M.📂 "Excel" Security: Earlier media reports revealed that the U.S. Marshals were tracking billions in seized assets using literally just "an Excel spreadsheet." It seems this system couldn't stand up to the "family business."🔍 The Response: Patrick Witt (President's Council on Digital Assets) and USMS representatives have officially confirmed: an investigation is underway.
Exactly how Daggett Jr. gained access—whether through a loophole in his father's system or by using the company's official credentials—remains unclear. But this case once again proves that even the most secure state depositories are vulnerable when human error and internal controls are weak.
Will we see stricter requirements for custodians working with the government after this? 🤔
#CryptoNews #ZachXBT #USGovernment #Hacking #Bitcoin
Crypto-detective ZachXBT is back with findings that read like a Netflix script. This time, the theft involves assets from official U.S. government wallets.
What Happened?
According to the investigation, the hacker may be John Daggett, the son of the president of CMDSS—a long-standing contractor for the Pentagon and the Department of Justice. The ultimate irony? CMDSS was helping the U.S. Marshals Service (USMS) manage and liquidate seized crypto assets.
Key Facts:
💰 The Amount: Around $40M was withdrawn from government addresses. The hacker's total potential haul across other breaches might exceed $90M.📂 "Excel" Security: Earlier media reports revealed that the U.S. Marshals were tracking billions in seized assets using literally just "an Excel spreadsheet." It seems this system couldn't stand up to the "family business."🔍 The Response: Patrick Witt (President's Council on Digital Assets) and USMS representatives have officially confirmed: an investigation is underway.
Exactly how Daggett Jr. gained access—whether through a loophole in his father's system or by using the company's official credentials—remains unclear. But this case once again proves that even the most secure state depositories are vulnerable when human error and internal controls are weak.
Will we see stricter requirements for custodians working with the government after this? 🤔
#CryptoNews #ZachXBT #USGovernment #Hacking #Bitcoin
🚨 CITY HACKED! RANSOM DEMANDED IN BITCOIN! 🚨
A Spanish city government (Sanxenxo) is paralyzed after a major ransomware attack encrypted thousands of files!
The Demand 👇🏻
Hackers want a $5,000 BTC ransom! 😱
And the response👇🏻
The city said NO.
This is a grim reminder of ongoing cyber threats in our space. Securing your digital assets is crucial! Don't be a victim!
Follow me for daily security tips and market updates! 🛡️
#Bitcoin #Ransomware #Cybersecurity #ProtectYourAssets #Hacking
A Spanish city government (Sanxenxo) is paralyzed after a major ransomware attack encrypted thousands of files!
The Demand 👇🏻
Hackers want a $5,000 BTC ransom! 😱
And the response👇🏻
The city said NO.
This is a grim reminder of ongoing cyber threats in our space. Securing your digital assets is crucial! Don't be a victim!
Follow me for daily security tips and market updates! 🛡️
#Bitcoin #Ransomware #Cybersecurity #ProtectYourAssets #Hacking
HACKER MOVES $33M TO TORNADO CASH!
This is NOT a drill. The notorious hacker linked to the $90M US gov heist has just dumped 11,037 ETH into Tornado Cash. That's $33 MILLION being laundered RIGHT NOW. This same criminal is tied to multiple other major thefts last year. The market is about to feel this. Stay alert.
Disclaimer: This is not financial advice.
#Crypto #Bitcoin #Ethereum #Hacking #TornadoCash. 🚨
This is NOT a drill. The notorious hacker linked to the $90M US gov heist has just dumped 11,037 ETH into Tornado Cash. That's $33 MILLION being laundered RIGHT NOW. This same criminal is tied to multiple other major thefts last year. The market is about to feel this. Stay alert.
Disclaimer: This is not financial advice.
#Crypto #Bitcoin #Ethereum #Hacking #TornadoCash. 🚨
HACKER MOVES $33 MILLION 🚨
11,037 ETH JUST HIT TORNADO CASH.
THIS IS THE SAME INDIVIDUAL LINKED TO THE $90 MILLION US GOVT THEFT. THEY ARE ALSO CONNECTED TO MULTIPLE UNSOLVED THEFTS FROM LATE 2025.
THEY ARE ACTIVE.
THIS IS NOT A DRILL. MONITOR CLOSELY.
DISCLAIMER: Not financial advice.
#Crypto #TornadoCash #Hacking #Blockchain 🚨
11,037 ETH JUST HIT TORNADO CASH.
THIS IS THE SAME INDIVIDUAL LINKED TO THE $90 MILLION US GOVT THEFT. THEY ARE ALSO CONNECTED TO MULTIPLE UNSOLVED THEFTS FROM LATE 2025.
THEY ARE ACTIVE.
THIS IS NOT A DRILL. MONITOR CLOSELY.
DISCLAIMER: Not financial advice.
#Crypto #TornadoCash #Hacking #Blockchain 🚨
GOVT HACKER EXPOSED! 40 MILLION STOLEN 🚨
This is not a drill. A massive crypto heist targeting U.S. government-seized assets has been uncovered. Over 40 million USD vanished, including a staggering 24.9 million USD single transaction. The alleged perpetrator, John Daghita, reportedly gained access through his father's IT government contract. After the exposé, the company's online presence vanished. This hacker was unmasked flaunting wealth and linked to FBI seized assets. The fallout is just beginning. Act now.
Disclaimer: This is not financial advice.
#CryptoNews #Hacking #Security #DeFi 💥
This is not a drill. A massive crypto heist targeting U.S. government-seized assets has been uncovered. Over 40 million USD vanished, including a staggering 24.9 million USD single transaction. The alleged perpetrator, John Daghita, reportedly gained access through his father's IT government contract. After the exposé, the company's online presence vanished. This hacker was unmasked flaunting wealth and linked to FBI seized assets. The fallout is just beginning. Act now.
Disclaimer: This is not financial advice.
#CryptoNews #Hacking #Security #DeFi 💥
🚨 French Crypto Tax Reporting Platform Waltio Hacked: 50,000 Investor Data at Risk
A serious incident in France: hackers from the Shiny Hunters group have attacked Waltio, a popular service for crypto tax reporting.
Key points about the situation:
Scale: According to preliminary data, the personal information of about 50,000 users has been compromised (the platform is used by 150,000 people in total).Demands: The attackers have already issued a ransom demand. The Paris prosecutor's office and the ANSSI cybersecurity agency are investigating.Risks: Authorities warn that hackers could use the data for phishing, impersonating tax officials, or even for physical threats and extortion.
Important Context: The breach occurred shortly after the arrest of a French tax office employee suspected of leaking lists of "crypto whales" to criminals. Cases have already been recorded in France where investors were kidnapped for a crypto ransom.
⚠️ Security Tip: If you have used third-party services for tax purposes, be extremely vigilant. Do not click on suspicious links and never hand over your seed phrases or keys to "support staff" or "tax inspectors".
#Waltio #CyberSecurity #CryptoNews #France #Hacking
A serious incident in France: hackers from the Shiny Hunters group have attacked Waltio, a popular service for crypto tax reporting.
Key points about the situation:
Scale: According to preliminary data, the personal information of about 50,000 users has been compromised (the platform is used by 150,000 people in total).Demands: The attackers have already issued a ransom demand. The Paris prosecutor's office and the ANSSI cybersecurity agency are investigating.Risks: Authorities warn that hackers could use the data for phishing, impersonating tax officials, or even for physical threats and extortion.
Important Context: The breach occurred shortly after the arrest of a French tax office employee suspected of leaking lists of "crypto whales" to criminals. Cases have already been recorded in France where investors were kidnapped for a crypto ransom.
⚠️ Security Tip: If you have used third-party services for tax purposes, be extremely vigilant. Do not click on suspicious links and never hand over your seed phrases or keys to "support staff" or "tax inspectors".
#Waltio #CyberSecurity #CryptoNews #France #Hacking
Scenario from a recent TV series (Steal 2026)
A character steals ~$5M and is advised to:
1. Use a VPN
2. Transfer the funds from an exchange into a hardware wallet
3. Close the exchange account to “hide the money trail”
Question to the community (educational discussion):
Does this actually break or hide the transaction trail in crypto? If not, where does this logic fall apart?
Curious to hear how people here analyze this scenario.
@Binance BiBi you up for this?
@CZ @Richard Teng @Yi He
#cryptoeducation #CryptoPrivacy #OnChainAnalysis #hacking #Fiction
A character steals ~$5M and is advised to:
1. Use a VPN
2. Transfer the funds from an exchange into a hardware wallet
3. Close the exchange account to “hide the money trail”
Question to the community (educational discussion):
Does this actually break or hide the transaction trail in crypto? If not, where does this logic fall apart?
Curious to hear how people here analyze this scenario.
@Binance BiBi you up for this?
@CZ @Richard Teng @Yi He
#cryptoeducation #CryptoPrivacy #OnChainAnalysis #hacking #Fiction
FRENCH INVESTORS COMPROMISED $WALTIOURGENT ALERT: French crypto investors are in panic mode. Tax firm Waltio hit by hackers "Shiny Hunters". They have your email addresses and crypto balance data. This is a massive OpSec fail. 150,000 users affected. Ransom demand made. French authorities are investigating a spike in violent crypto crimes too. Crypto-kidnappings and home invasions are on the rise. Your digital assets are NOT safe. Act now to protect yourself.
This is not financial advice.
#CryptoNews #CyberSecurity #FOMO #Hacking 🚨
This is not financial advice.
#CryptoNews #CyberSecurity #FOMO #Hacking 🚨
FRANCE CRYPTO PANIC: HACKERS HOLD USER DATA $WLTURGENT: $WLT tax firm Waltio breached. Hacker group "Shiny Hunters" demands ransom. Stolen data includes email addresses & crypto balances for 2024. Banking & ID data SAFE. Critical OpSec failure for 50,000+ French investors. This fuels massive anxiety. Gendarmerie investigating spike in violent crimes targeting crypto holders. Crypto-kidnappings & home invasions are RISING. Are these hacks and physical attacks CONNECTED? Act NOW. Protect your assets.
Disclaimer: This is not financial advice.
#CryptoNews #Security #Hacking #FOMO 🚨
Disclaimer: This is not financial advice.
#CryptoNews #Security #Hacking #FOMO 🚨
US GOVT HACKER CAUGHT RED-HANDED!
$23 MILLION STOLEN FUNDS FOUND!
On-chain detective ZachXBT just exposed a hacker boasting about a massive $23 million wallet. This is directly linked to the shocking $90 million US government heist this year. Multiple other victim cases from late 2025 are also tied to this address. The digital trail is undeniable. This is a massive win for the crypto community and law enforcement. Justice is served.
Disclaimer: This is not financial advice.
#CryptoNews #Blockchain #Security #Hacking 🚨
$23 MILLION STOLEN FUNDS FOUND!
On-chain detective ZachXBT just exposed a hacker boasting about a massive $23 million wallet. This is directly linked to the shocking $90 million US government heist this year. Multiple other victim cases from late 2025 are also tied to this address. The digital trail is undeniable. This is a massive win for the crypto community and law enforcement. Justice is served.
Disclaimer: This is not financial advice.
#CryptoNews #Blockchain #Security #Hacking 🚨
L'ennemi invisible : Pourquoi ton Wallet n'est pas en sécurité (et comment ils vont te vider)
Tu penses que parce que ta "Seed Phrase" est gravée sur une plaque d'acier cachée dans ton jardin, tu es intouchable ? Erreur fatale. 🛡️
Aujourd'hui, les pirates ne s'embêtent plus à deviner tes 12 mots. Ils sont plus malins : ils volent tes autorisations. Une simple signature numérique peut donner les clés de ton compte sans que tu ne t'en aperçoives.
1. Le Piège de la Signature "Fantôme" 👻
Tu vois un airdrop gratuit ou un nouveau protocole de "Yield" révolutionnaire ? Tu connectes ton wallet et tu signes une transaction "Approve".
Le danger : Tu viens peut-être d'autoriser un contrat malveillant à dépenser tes $USDT ou tes $BNB à ta place, à n'importe quel moment.Le résultat : Ton portefeuille est vidé 3 mois plus tard, alors que tu dormais tranquillement. Ton Bouclier a une faille béante. 🔋
2. Le Protocole de Survie du Commando 🏹
Voici ton plan d'action immédiat :
Le Wallet de Combat : N'utilise JAMAIS ton portefeuille principal pour interagir avec des nouveaux sites. Crée un wallet "jetable" avec le strict minimum.La Révocation : Utilise des outils pour scanner et révoquer les autorisations de dépense inutiles. Si tu ne l'as pas fait depuis 1 mois, tu es en danger.Le Bouclier Froid : Tes investissements long terme ($BTC , $ETH) doivent dormir sur un hardware wallet qui ne signe JAMAIS de contrats intelligents. 🛡️
3. L'Arnaque au "Dusting" : Ne touche à rien ! ⚠️
Si tu vois un jeton inconnu apparaître dans ton historique, c'est une attaque par "poussière". Ils veulent que tu essaies de le vendre pour lier ton identité ou te forcer à signer un contrat vérolé. Ignore-le. Un Commando ne ramasse pas ce qu'il n'a pas semé. 🔋
👇 TEST DE SÉCURITÉ (BUZZ IMMÉDIAT) :
VRAIMENT !! À quand remonte la dernière fois que tu as vérifié tes autorisations de contrat ?
Je le fais toutes les semaines (Vrai Commando) 🛡️Je ne savais pas que c'était possible (Danger !) 😱Tape "AIDE" en commentaire si tu veux que je t'explique comment révoquer ces accès !
Le Bouclier : La technologie protège ce que l'ignorance expose. 🛡️
#DrYo242 : Votre bouclier dans la volatilité.
[ CLIQUE ICI POUR SÉCURISER TES PROFITS : ]
#CryptoSecurity #SafetyFirst #hacking #BinanceSquare
Aujourd'hui, les pirates ne s'embêtent plus à deviner tes 12 mots. Ils sont plus malins : ils volent tes autorisations. Une simple signature numérique peut donner les clés de ton compte sans que tu ne t'en aperçoives.
1. Le Piège de la Signature "Fantôme" 👻
Tu vois un airdrop gratuit ou un nouveau protocole de "Yield" révolutionnaire ? Tu connectes ton wallet et tu signes une transaction "Approve".
Le danger : Tu viens peut-être d'autoriser un contrat malveillant à dépenser tes $USDT ou tes $BNB à ta place, à n'importe quel moment.Le résultat : Ton portefeuille est vidé 3 mois plus tard, alors que tu dormais tranquillement. Ton Bouclier a une faille béante. 🔋
2. Le Protocole de Survie du Commando 🏹
Voici ton plan d'action immédiat :
Le Wallet de Combat : N'utilise JAMAIS ton portefeuille principal pour interagir avec des nouveaux sites. Crée un wallet "jetable" avec le strict minimum.La Révocation : Utilise des outils pour scanner et révoquer les autorisations de dépense inutiles. Si tu ne l'as pas fait depuis 1 mois, tu es en danger.Le Bouclier Froid : Tes investissements long terme ($BTC , $ETH) doivent dormir sur un hardware wallet qui ne signe JAMAIS de contrats intelligents. 🛡️
3. L'Arnaque au "Dusting" : Ne touche à rien ! ⚠️
Si tu vois un jeton inconnu apparaître dans ton historique, c'est une attaque par "poussière". Ils veulent que tu essaies de le vendre pour lier ton identité ou te forcer à signer un contrat vérolé. Ignore-le. Un Commando ne ramasse pas ce qu'il n'a pas semé. 🔋
👇 TEST DE SÉCURITÉ (BUZZ IMMÉDIAT) :
VRAIMENT !! À quand remonte la dernière fois que tu as vérifié tes autorisations de contrat ?
Je le fais toutes les semaines (Vrai Commando) 🛡️Je ne savais pas que c'était possible (Danger !) 😱Tape "AIDE" en commentaire si tu veux que je t'explique comment révoquer ces accès !
Le Bouclier : La technologie protège ce que l'ignorance expose. 🛡️
#DrYo242 : Votre bouclier dans la volatilité.
[ CLIQUE ICI POUR SÉCURISER TES PROFITS : ]
#CryptoSecurity #SafetyFirst #hacking #BinanceSquare
Square-Creator-9f4b150ae:
Aide
DEFI SHOCKER: $4.2M GONE!
Entry: 1.00 🟩
Target 1: 0.95 🎯
Stop Loss: 1.05 🛑
Makina Protocol has been hit. Hackers exploited a vulnerability, draining $4.2 million from the Curve DUSD/$USDC pool. The dev team has initiated an emergency shutdown, working with SEAL911 for recovery. This follows a brutal start to 2026 with attacks on $TRU and YOProtocol. Basic logic flaws and old code are the culprits. The DeFi ecosystem remains a minefield. Yield farming is dead. Yield hacking is here.
This is for informational purposes only. Not financial advice.
💥
#DeFi #Hacking #Crypto #Security
Entry: 1.00 🟩
Target 1: 0.95 🎯
Stop Loss: 1.05 🛑
Makina Protocol has been hit. Hackers exploited a vulnerability, draining $4.2 million from the Curve DUSD/$USDC pool. The dev team has initiated an emergency shutdown, working with SEAL911 for recovery. This follows a brutal start to 2026 with attacks on $TRU and YOProtocol. Basic logic flaws and old code are the culprits. The DeFi ecosystem remains a minefield. Yield farming is dead. Yield hacking is here.
This is for informational purposes only. Not financial advice.
💥
#DeFi #Hacking #Crypto #Security
💀 A Major Hack is a "Death Sentence" for 80% of Crypto Projects
According to Immunefi, nearly 80% of crypto protocols shut down following a major attack. But the most striking part isn't the lost funds—it's the reason why they fail.
Why do projects collapse?
Immunefi CEO Mitchell Amador argues it’s not just about the money. The real killers are managerial chaos and the total loss of trust.
🚩 Common mistakes during a breach:
The Stupor: Teams often freeze, wasting the first (and most critical) hours arguing instead of executing an emergency plan.The Silence: Fear of reputational damage leads to a communication blackout, which only fuels community panic.The Human Layer: Hackers have shifted focus from smart contract bugs to "human errors"—phishing, compromised keys, and AI-driven social engineering.
The Brutal Stats:
In 2025, stolen funds reached $3.4 billion—a peak since 2022. Just three major incidents, including the $1.46B Bybit exploit, accounted for 69% of all losses.
Is there a silver lining?
Experts predict 2026 will be the strongest year for smart contract security due to advanced audits and real-time firewalls. However, tech alone won't save a project that lacks a crisis response plan.
🛡 Investor Takeaway: When DYORing, look beyond the APY. Check if the project has a transparent security roadmap and insurance. Code can be patched, but broken trust is rarely recovered.
Do you think a protocol can ever truly recover after a nine-figure hack? Let’s discuss below! 👇
#Security #Web3 #Hacking #CryptoNews #Immunefi
According to Immunefi, nearly 80% of crypto protocols shut down following a major attack. But the most striking part isn't the lost funds—it's the reason why they fail.
Why do projects collapse?
Immunefi CEO Mitchell Amador argues it’s not just about the money. The real killers are managerial chaos and the total loss of trust.
🚩 Common mistakes during a breach:
The Stupor: Teams often freeze, wasting the first (and most critical) hours arguing instead of executing an emergency plan.The Silence: Fear of reputational damage leads to a communication blackout, which only fuels community panic.The Human Layer: Hackers have shifted focus from smart contract bugs to "human errors"—phishing, compromised keys, and AI-driven social engineering.
The Brutal Stats:
In 2025, stolen funds reached $3.4 billion—a peak since 2022. Just three major incidents, including the $1.46B Bybit exploit, accounted for 69% of all losses.
Is there a silver lining?
Experts predict 2026 will be the strongest year for smart contract security due to advanced audits and real-time firewalls. However, tech alone won't save a project that lacks a crisis response plan.
🛡 Investor Takeaway: When DYORing, look beyond the APY. Check if the project has a transparent security roadmap and insurance. Code can be patched, but broken trust is rarely recovered.
Do you think a protocol can ever truly recover after a nine-figure hack? Let’s discuss below! 👇
#Security #Web3 #Hacking #CryptoNews #Immunefi
$282M HACKER MOVES $63M!Hacker laundering $63M through mixer. Funds moved from original wallet on Jan 10. Sent to intermediate address 0xF73a...cc21. Now in notorious mixer protocol. This is a massive rush to cash out despite surveillance. The black box of crypto is being tested.
News is for reference, not investment advice.
#BTC #CryptoNews #BlockchainSecurity #Hacking
🚨
News is for reference, not investment advice.
#BTC #CryptoNews #BlockchainSecurity #Hacking
🚨
$500M GONE. MOST PROJECTS NEVER RECOVER.
News Update:
NEARLY 80% OF HACKED CRYPTO PROJECTS FAIL TO FULLY RECOVER. PROTOCOLS ARE PARALYZED AT THE MOMENT OF EXPOSURE. TEAMS ARE BLIND TO THEIR VULNERABILITIES. INCIDENT RESPONSE PLANS ARE NON-EXISTENT. DECISIONS ARE SLOWED. IMPROVISED ACTIONS LEAD TO FURTHER LOSSES. PROJECTS FEAR REPUTATIONAL DAMAGE. SILENCE AMPLIFIES FEAR. ONLY A FRACTION RECOVER. TRUST IS DESTROYED. BYBIT LOST $1.5 BILLION IN A SINGLE HEIST. SECURITY PRACTICES ARE IMPROVING. ON-CHAIN MONITORING IS KEY. 2026 WILL BE THE STRONGEST YEAR FOR SMART CONTRACT SECURITY. RAPID, DECISIVE ACTION IS CRITICAL. IMMEDIATE COMMUNICATION IS ESSENTIAL.
Disclaimer: This is not financial advice.
#CryptoSecurity #Hacking #DeFi #Blockchain 🚨
News Update:
NEARLY 80% OF HACKED CRYPTO PROJECTS FAIL TO FULLY RECOVER. PROTOCOLS ARE PARALYZED AT THE MOMENT OF EXPOSURE. TEAMS ARE BLIND TO THEIR VULNERABILITIES. INCIDENT RESPONSE PLANS ARE NON-EXISTENT. DECISIONS ARE SLOWED. IMPROVISED ACTIONS LEAD TO FURTHER LOSSES. PROJECTS FEAR REPUTATIONAL DAMAGE. SILENCE AMPLIFIES FEAR. ONLY A FRACTION RECOVER. TRUST IS DESTROYED. BYBIT LOST $1.5 BILLION IN A SINGLE HEIST. SECURITY PRACTICES ARE IMPROVING. ON-CHAIN MONITORING IS KEY. 2026 WILL BE THE STRONGEST YEAR FOR SMART CONTRACT SECURITY. RAPID, DECISIVE ACTION IS CRITICAL. IMMEDIATE COMMUNICATION IS ESSENTIAL.
Disclaimer: This is not financial advice.
#CryptoSecurity #Hacking #DeFi #Blockchain 🚨
✅ The S&P 500 is treading water, $BTC is undergoing a correction, but buyers are still trying to defend the key level of $58k 🕯
Monday news:
✔️ Retail sales and industrial production data from China showed an economic slowdown
✔️ The government of Bhutan holds $780 million worth of BTC, earned through mining
✔️ The Dow Jones stock index reached a new high of $41,558 💵
✔️ Pre-orders for the iPhone 16 have dropped by 12.7% compared to the iPhone 15
✔️ Binance warned of a potential threat to user accounts due to malware called Clipper
✔️ A whale with a balance of 16,636 $ETH, bought in 2016 for $87,135, sold 350 ETH today 🤑
✔️ Hackers got a job at the Delta Prime protocol and withdrew $7 million
✔️ Research: In 2024, cryptocurrency donations for elections in the US will total $190 million
#BTC #DowJones #ETH #hacking
Monday news:
✔️ Retail sales and industrial production data from China showed an economic slowdown
✔️ The government of Bhutan holds $780 million worth of BTC, earned through mining
✔️ The Dow Jones stock index reached a new high of $41,558 💵
✔️ Pre-orders for the iPhone 16 have dropped by 12.7% compared to the iPhone 15
✔️ Binance warned of a potential threat to user accounts due to malware called Clipper
✔️ A whale with a balance of 16,636 $ETH, bought in 2016 for $87,135, sold 350 ETH today 🤑
✔️ Hackers got a job at the Delta Prime protocol and withdrew $7 million
✔️ Research: In 2024, cryptocurrency donations for elections in the US will total $190 million
#BTC #DowJones #ETH #hacking
🚨 30-Year Prison Sentence For Crypto Mixer Founder
Roman Sterlingov, the mastermind behind the cryptocurrency mixer Bitcoin Fog, is fighting back against a hefty 30-year prison sentence after being found guilty on multiple money laundering charges.
Disputed Conviction and Sentence:
Sterlingov was convicted in March on charges that included money laundering, conspiracy, and running an unlicensed money transmitting business. Prosecutors allege he operated Bitcoin Fog from 2011 to 2021, helping to launder around $400 million in Bitcoin tied to illegal activities like drug trafficking and identity theft.
However, Sterlingov’s defense disputes the extent of his involvement, arguing that he wasn’t responsible for Bitcoin Fog's operations despite being linked to it. They also pointed out that key evidence—such as server logs, private keys, and ledgers—was never presented in court.
A Call for Fairness:
Sterlingov’s legal team argues that the proposed 20 to 30-year sentence is unjustified, especially when compared to similar cases that resulted in lighter penalties. They emphasize that the sentence should reflect his actual role, which they suggest was more about aiding and abetting rather than direct operation.
Judge Randolph Moss initially planned to sentence Sterlingov on August 21 but has decided to first consider the government’s forfeiture order, which includes 1,354 BTC still sitting untouched in a Bitcoin Fog wallet since 2012 and a possible $395 million judgment.
What do you think about this sentencing?
Drop your comment below!
#bitcoin #tornadocash #scam #cryptoscam #hacking
$BTC
Roman Sterlingov, the mastermind behind the cryptocurrency mixer Bitcoin Fog, is fighting back against a hefty 30-year prison sentence after being found guilty on multiple money laundering charges.
Disputed Conviction and Sentence:
Sterlingov was convicted in March on charges that included money laundering, conspiracy, and running an unlicensed money transmitting business. Prosecutors allege he operated Bitcoin Fog from 2011 to 2021, helping to launder around $400 million in Bitcoin tied to illegal activities like drug trafficking and identity theft.
However, Sterlingov’s defense disputes the extent of his involvement, arguing that he wasn’t responsible for Bitcoin Fog's operations despite being linked to it. They also pointed out that key evidence—such as server logs, private keys, and ledgers—was never presented in court.
A Call for Fairness:
Sterlingov’s legal team argues that the proposed 20 to 30-year sentence is unjustified, especially when compared to similar cases that resulted in lighter penalties. They emphasize that the sentence should reflect his actual role, which they suggest was more about aiding and abetting rather than direct operation.
Judge Randolph Moss initially planned to sentence Sterlingov on August 21 but has decided to first consider the government’s forfeiture order, which includes 1,354 BTC still sitting untouched in a Bitcoin Fog wallet since 2012 and a possible $395 million judgment.
What do you think about this sentencing?
Drop your comment below!
#bitcoin #tornadocash #scam #cryptoscam #hacking
$BTC
@defioasis explains that the #Eigenpie ($EGP ) IDO presents a compelling investment opportunity with several advantages, including a low public sale FDV of $6 million and a #TVL exceeding $1 billion, which suggests significant upside potential compared to similar projects like #Magpie . With a short timeline featuring a 100% unlock at TGE and confirmed listings on #Bitget , KuCoin, and Bybit around the 25th, the project has also secured strong backing from notable investors like the @Arbitrum Foundation and @PancakeSwap . Furthermore, the public sale offers full refunds, with a total investment of $1.03 million ongoing until the 24th. However, potential risks include decreased investor confidence stemming from a previous #hacking incident involving Magpie's Penpie subDAO, as well as possible market fatigue due to ongoing projects. Overall, while EigenPie has attractive features, thorough research (DYOR) is crucial to navigate the associated risks.
$WRX
#WRX Coin Chart Analysis
Despite issues like the #hacking incident and other factors, the chart looks promising.
It seems to have formed an impulse wave, and the WXY correction appears to be in progress.
Once the correction ends, the bull run should begin, right?
However, how high it will rise remains uncertain.
I’ll revisit the chart later, but for now, it doesn’t look bad.
If you'd like to see more chart analysis, please follow.
#WRX Coin Chart Analysis
Despite issues like the #hacking incident and other factors, the chart looks promising.
It seems to have formed an impulse wave, and the WXY correction appears to be in progress.
Once the correction ends, the bull run should begin, right?
However, how high it will rise remains uncertain.
I’ll revisit the chart later, but for now, it doesn’t look bad.
If you'd like to see more chart analysis, please follow.
✅ Thursday News:
✔️ OKX launched a promotion with a prize pool of 1.65 billion X tokens to celebrate the listing of X Empire.
✔️ A hacker was arrested for hacking the SEC's Twitter account in January 2024 and posting a fake announcement about Bitcoin ETF approval. 👌
✔️ Amazon and Google are racing to invest in nuclear energy to meet future AI demands.
✔️ Quantity Funds has created a Bitcoin and Gold-based ETF.
✔️ Bloomberg: Crypto market maker Jump Trading is accused of price manipulation of the DIO token.
✔️ Crypto exchange Kraken announced its own wrapped Bitcoin, kBTC.
✔️ Hackers breached the Radiant Capital crypto project, stealing $51 million.
✔️ Research shows that the number of cryptocurrency users worldwide has reached 617 million.
✔️ BTC open interest set a new record at $20 billion. 🤑
✔️ Hamster Kombat promises the upcoming launch of its second season.
#btc #kraken #hacking #etf #news
✔️ OKX launched a promotion with a prize pool of 1.65 billion X tokens to celebrate the listing of X Empire.
✔️ A hacker was arrested for hacking the SEC's Twitter account in January 2024 and posting a fake announcement about Bitcoin ETF approval. 👌
✔️ Amazon and Google are racing to invest in nuclear energy to meet future AI demands.
✔️ Quantity Funds has created a Bitcoin and Gold-based ETF.
✔️ Bloomberg: Crypto market maker Jump Trading is accused of price manipulation of the DIO token.
✔️ Crypto exchange Kraken announced its own wrapped Bitcoin, kBTC.
✔️ Hackers breached the Radiant Capital crypto project, stealing $51 million.
✔️ Research shows that the number of cryptocurrency users worldwide has reached 617 million.
✔️ BTC open interest set a new record at $20 billion. 🤑
✔️ Hamster Kombat promises the upcoming launch of its second season.
#btc #kraken #hacking #etf #news
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