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🚨 EPSTEIN FILES SCANDAL: DOJ FORCED TO DELETE THOUSANDS OF DOCUMENTS 🚨 The U.S. Department of Justice has quietly removed thousands of Jeffrey Epstein–related documents from its official website after a catastrophic failure in redaction exposed victims’ identities. ⚠️ According to victims’ lawyers, nearly 100 survivors were affected when files released on Friday included: Unredacted email addresses Names and identifiable faces Even nude images linked to potential victims What was meant to be transparency turned into retraumatization. 🗣️ In a joint statement, survivors called the disclosure “outrageous”, stating they should not be: “Named, scrutinized, or retraumatized yet again.” 📉 After backlash, the DOJ confirmed all flagged files were taken down, blaming the incident on “technical or human error.” ❗ Critical question remains: How does an investigation involving one of the most sensitive abuse cases in modern history suffer such a basic failure? This was not just a mistake — it was a systemic breakdown of trust. ⚖️ Survivors were promised protection. Instead, they were exposed. $ARC {future}(ARCUSDT) $CHESS {future}(CHESSUSDT) $BULLA {alpha}(560x595e21b20e78674f8a64c1566a20b2b316bc3511) #EpsteinFiles #DOJ #JusticeFailure #VictimsRights #transparency
🚨 EPSTEIN FILES SCANDAL: DOJ FORCED TO DELETE THOUSANDS OF DOCUMENTS 🚨
The U.S. Department of Justice has quietly removed thousands of Jeffrey Epstein–related documents from its official website after a catastrophic failure in redaction exposed victims’ identities.
⚠️ According to victims’ lawyers, nearly 100 survivors were affected when files released on Friday included:
Unredacted email addresses
Names and identifiable faces
Even nude images linked to potential victims
What was meant to be transparency turned into retraumatization.
🗣️ In a joint statement, survivors called the disclosure “outrageous”, stating they should not be:
“Named, scrutinized, or retraumatized yet again.”
📉 After backlash, the DOJ confirmed all flagged files were taken down, blaming the incident on “technical or human error.”
❗ Critical question remains:
How does an investigation involving one of the most sensitive abuse cases in modern history suffer such a basic failure?
This was not just a mistake —
it was a systemic breakdown of trust.
⚖️ Survivors were promised protection.
Instead, they were exposed.
$ARC
$CHESS
$BULLA

#EpsteinFiles #DOJ #JusticeFailure #VictimsRights #transparency
🚨 EPSTEIN FILES SCANDAL: DOJ FORCED TO DELETE THOUSANDS OF DOCUMENTS 🚨 The U.S. Department of Justice has quietly removed thousands of Jeffrey Epstein–related documents from its official website after a catastrophic failure in redaction exposed victims’ identities. ⚠️ According to victims’ lawyers, nearly 100 survivors were affected when files released on Friday included: Unredacted email addresses Names and identifiable faces Even nude images linked to potential victims What was meant to be transparency turned into retraumatization. 🗣️ In a joint statement, survivors called the disclosure “outrageous”, stating they should not be: “Named, scrutinized, or retraumatized yet again.” 📉 After backlash, the DOJ confirmed all flagged files were taken down, blaming the incident on “technical or human error.” ❗ Critical question remains: How does an investigation involving one of the most sensitive abuse cases in modern history suffer such a basic failure? This was not just a mistake — it was a systemic breakdown of trust. ⚖️ Survivors were promised protection. Instead, they were exposed. $ARC $CHESS $BULLA #EpsteinFiles #DOJ #JusticeFailure #VictimsRights #transparency
🚨 EPSTEIN FILES SCANDAL: DOJ FORCED TO DELETE THOUSANDS OF DOCUMENTS 🚨

The U.S. Department of Justice has quietly removed thousands of Jeffrey Epstein–related documents from its official website after a catastrophic failure in redaction exposed victims’ identities.

⚠️ According to victims’ lawyers, nearly 100 survivors were affected when files released on Friday included:

Unredacted email addresses

Names and identifiable faces

Even nude images linked to potential victims

What was meant to be transparency turned into retraumatization.

🗣️ In a joint statement, survivors called the disclosure “outrageous”, stating they should not be:

“Named, scrutinized, or retraumatized yet again.”

📉 After backlash, the DOJ confirmed all flagged files were taken down, blaming the incident on “technical or human error.”

❗ Critical question remains:
How does an investigation involving one of the most sensitive abuse cases in modern history suffer such a basic failure?

This was not just a mistake —
it was a systemic breakdown of trust.
⚖️ Survivors were promised protection.
Instead, they were exposed.

$ARC $CHESS $BULLA

#EpsteinFiles #DOJ #JusticeFailure #VictimsRights #transparency
🚨 US REGULATORS SHOWING THEIR TRUE COLORS ON CRYPTO 🚨 SEC SHUTDOWN DOES NOT MEAN FREEDOM. DOJ IS STILL HUNTING. • SEC operations severely limited due to government shutdown starting 31/1/2026. They prioritize investor protection only. • DOJ sentenced Jingliang Su to 46 months for cross-border crypto money laundering involving nearly $37M USD. • Restitution ordered: nearly $27M USD returned to victims. The message is clear: Administrative delays are happening, but the hammer drops HARD on fraud and scams targeting US citizens. Do not mistake SEC slowdown for leniency. The rules are sharpening. #CryptoRegulation #DOJ #SEC #MarketCycle #Compliance 🧐
🚨 US REGULATORS SHOWING THEIR TRUE COLORS ON CRYPTO 🚨

SEC SHUTDOWN DOES NOT MEAN FREEDOM. DOJ IS STILL HUNTING.

• SEC operations severely limited due to government shutdown starting 31/1/2026. They prioritize investor protection only.
• DOJ sentenced Jingliang Su to 46 months for cross-border crypto money laundering involving nearly $37M USD.
• Restitution ordered: nearly $27M USD returned to victims.

The message is clear: Administrative delays are happening, but the hammer drops HARD on fraud and scams targeting US citizens. Do not mistake SEC slowdown for leniency. The rules are sharpening.

#CryptoRegulation #DOJ #SEC #MarketCycle #Compliance

🧐
US SHUTDOWN STALLS SEC BUT DOJ CRUSHES SCAMMERS $ETH WATCHING DOJ slams 46 months for $37M crypto scam. SEC operations paused, but enforcement against fraud is HARDLINE. This is a prioritization shift, not abandonment. Bureaucracy stops, prosecution doesn't. #CryptoNews #MarketUpdate #DOJ #SEC 🚀 {future}(ETHUSDT)
US SHUTDOWN STALLS SEC BUT DOJ CRUSHES SCAMMERS $ETH WATCHING

DOJ slams 46 months for $37M crypto scam. SEC operations paused, but enforcement against fraud is HARDLINE. This is a prioritization shift, not abandonment. Bureaucracy stops, prosecution doesn't.

#CryptoNews #MarketUpdate #DOJ #SEC 🚀
🚨 US REGULATORS SENDING MIXED SIGNALS ON CRYPTO 🚨 The SEC is slowing down due to a government shutdown, prioritizing only emergencies. But the DOJ is hammering cross-border crypto money launderers. • SEC operations restricted, paperwork stalled. • DOJ hands down 46 months for a $37M crypto scam. • Enforcement against fraud remains HARDLINE. This isn't the US abandoning crypto; it’s a clear prioritization shift. Bureaucracy pauses, crime prosecution does not. Stay clean or face the music. $ETH is watching. #CryptoRegulation #DOJ #SEC #MarketCycle #Alpha 🔥
🚨 US REGULATORS SENDING MIXED SIGNALS ON CRYPTO 🚨

The SEC is slowing down due to a government shutdown, prioritizing only emergencies. But the DOJ is hammering cross-border crypto money launderers.

• SEC operations restricted, paperwork stalled.
• DOJ hands down 46 months for a $37M crypto scam.
• Enforcement against fraud remains HARDLINE.

This isn't the US abandoning crypto; it’s a clear prioritization shift. Bureaucracy pauses, crime prosecution does not. Stay clean or face the music. $ETH is watching.

#CryptoRegulation #DOJ #SEC #MarketCycle #Alpha

🔥
🛑 Jeffrey Epstein e os "Fundadores do Bitcoin": O que há de real no documento do DOJ? O mercado cripto foi pego de surpresa com o ressurgimento de um e-mail de outubro de 2016, agora parte de arquivos oficiais do Departamento de Justiça dos EUA (DOJ). No documento (EFTA00815445), Jeffrey Epstein afirma ter conversado com os "fundadores do Bitcoin". 🔍 O que o documento revela? No e-mail, Epstein discute ideias radicais: a criação de moedas baseadas na Sharia (finanças islâmicas) e o uso do Bitcoin como infraestrutura para essas novas moedas digitais. Ele descreve seus interlocutores como "muito entusiasmados". ⚖️ Fatos vs. Especulação É importante manter os pés no chão e analisar o que é real: O documento é autêntico: O e-mail realmente existe nos arquivos do DOJ. Falta de confirmação: Não há provas de que Epstein realmente se encontrou com figuras centrais do BTC ou se ele estava apenas tentando ganhar relevância (o famoso "name-dropping"). O termo "Fundadores": Em 2016, o Bitcoin já era descentralizado. O uso desse termo por Epstein pode ser um exagero ou uma simplificação de quem ele realmente contatou. 💡 Por que isso importa hoje? O ponto mais revelador não é a conspiração, mas o fato de que, já em 2016, as elites financeiras e figuras influentes não viam o Bitcoin apenas como uma "moeda de internet", mas como uma infraestrutura estratégica global. Enquanto o público debatia se o Bitcoin era uma bolha, atores nos bastidores já planejavam como usar sua tecnologia para moldar novos sistemas monetários. O que você acha? Epstein realmente teve acesso ao núcleo do desenvolvimento do Bitcoin ou era apenas mais um de seus jogos de influência? 👇 Deixe sua opinião nos comentários! #Bitcoin #CryptoNews #DOJ #Blockchain #Web3
🛑 Jeffrey Epstein e os "Fundadores do Bitcoin": O que há de real no documento do DOJ?
O mercado cripto foi pego de surpresa com o ressurgimento de um e-mail de outubro de 2016, agora parte de arquivos oficiais do Departamento de Justiça dos EUA (DOJ). No documento (EFTA00815445), Jeffrey Epstein afirma ter conversado com os "fundadores do Bitcoin".
🔍 O que o documento revela?
No e-mail, Epstein discute ideias radicais: a criação de moedas baseadas na Sharia (finanças islâmicas) e o uso do Bitcoin como infraestrutura para essas novas moedas digitais. Ele descreve seus interlocutores como "muito entusiasmados".
⚖️ Fatos vs. Especulação
É importante manter os pés no chão e analisar o que é real:
O documento é autêntico: O e-mail realmente existe nos arquivos do DOJ.
Falta de confirmação: Não há provas de que Epstein realmente se encontrou com figuras centrais do BTC ou se ele estava apenas tentando ganhar relevância (o famoso "name-dropping").
O termo "Fundadores": Em 2016, o Bitcoin já era descentralizado. O uso desse termo por Epstein pode ser um exagero ou uma simplificação de quem ele realmente contatou.
💡 Por que isso importa hoje?
O ponto mais revelador não é a conspiração, mas o fato de que, já em 2016, as elites financeiras e figuras influentes não viam o Bitcoin apenas como uma "moeda de internet", mas como uma infraestrutura estratégica global.
Enquanto o público debatia se o Bitcoin era uma bolha, atores nos bastidores já planejavam como usar sua tecnologia para moldar novos sistemas monetários.
O que você acha? Epstein realmente teve acesso ao núcleo do desenvolvimento do Bitcoin ou era apenas mais um de seus jogos de influência?
👇 Deixe sua opinião nos comentários!
#Bitcoin #CryptoNews #DOJ #Blockchain #Web3
Nedavna trgovanja
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BTC/BRL
⚠️ US REGULATORS SENDING CLASHING SIGNALS ON CRYPTO ⚠️ The SEC is slowing down due to a government shutdown, prioritizing only emergency investor protection. But the DOJ is hitting hard elsewhere. • SEC administrative processing stalls, but core market functions remain active. • DOJ sentenced a Chinese national to 46 months for laundering $37M from a crypto scam targeting US victims. • Full restitution of nearly $27M ordered. Insight: Shutdown does NOT mean the US is easing up on crypto crime. Enforcement against fraud and money laundering remains absolutely ruthless. Don't mistake administrative delays for regulatory freedom. Serious players are unaffected; scammers will be crushed. $ETH is watching. #CryptoRegulation #DOJ #SEC #CryptoEnforcement #MarketCycle 🚨 {future}(ETHUSDT)
⚠️ US REGULATORS SENDING CLASHING SIGNALS ON CRYPTO ⚠️

The SEC is slowing down due to a government shutdown, prioritizing only emergency investor protection. But the DOJ is hitting hard elsewhere.

• SEC administrative processing stalls, but core market functions remain active.
• DOJ sentenced a Chinese national to 46 months for laundering $37M from a crypto scam targeting US victims.
• Full restitution of nearly $27M ordered.

Insight: Shutdown does NOT mean the US is easing up on crypto crime. Enforcement against fraud and money laundering remains absolutely ruthless. Don't mistake administrative delays for regulatory freedom. Serious players are unaffected; scammers will be crushed. $ETH is watching.

#CryptoRegulation #DOJ #SEC #CryptoEnforcement #MarketCycle 🚨
⚠️ US REGULATORS ARE DRAWING THE LINE CLEARLY SEC SHUTDOWN DOES NOT MEAN CRYPTO FREEDOM. DOJ IS STILL HUNTING SCAMMERS AGGRESSIVELY. • SEC prioritizes investor protection only; paperwork and enforcement slow down drastically due to limited staff. • DOJ handed down 46 months prison time for a $37M cross-border crypto money laundering case. • Full restitution ordered: $27M back to victims. Insight: Bureaucracy pauses, but anti-crime enforcement hits maximum severity. If you are clean, this is noise. If you are dirty, the chain won't hide you from the US legal system. $ETH is watching. #CryptoRegulation #DOJ #SEC #AlphaAlert #MarketCycle 🚨 {future}(ETHUSDT)
⚠️ US REGULATORS ARE DRAWING THE LINE CLEARLY

SEC SHUTDOWN DOES NOT MEAN CRYPTO FREEDOM. DOJ IS STILL HUNTING SCAMMERS AGGRESSIVELY.

• SEC prioritizes investor protection only; paperwork and enforcement slow down drastically due to limited staff.
• DOJ handed down 46 months prison time for a $37M cross-border crypto money laundering case.
• Full restitution ordered: $27M back to victims.

Insight: Bureaucracy pauses, but anti-crime enforcement hits maximum severity. If you are clean, this is noise. If you are dirty, the chain won't hide you from the US legal system. $ETH is watching.

#CryptoRegulation #DOJ #SEC #AlphaAlert #MarketCycle 🚨
U.S. seizes $400M linked to Helix mixer DOJ secured legal title to crypto, cash, and real estate tied to Helix — a darknet bitcoin mixer used heavily for drug money laundering. Helix processed 354,000+ BTC. Operator sentenced to 36 months prison. Regulation + enforcement tightening fast. $BTC #CryptoCrime #DOJ
U.S. seizes $400M linked to Helix mixer
DOJ secured legal title to crypto, cash, and real estate tied to Helix — a darknet bitcoin mixer used heavily for drug money laundering.

Helix processed 354,000+ BTC.
Operator sentenced to 36 months prison.

Regulation + enforcement tightening fast.

$BTC
#CryptoCrime #DOJ
DOJ DROPS BOMBSHELL. $BTC SHOCKED. This isn't about crypto. This is about the system. The truth is coming out. Market chaos is inevitable. Prepare for extreme volatility. Every asset will be tested. This is the moment. Don't be caught flat-footed. Disclaimer: This is not financial advice. 🔥 #CryptoNews #MarketCrash #DOJ {future}(BTCUSDT)
DOJ DROPS BOMBSHELL. $BTC SHOCKED.

This isn't about crypto. This is about the system. The truth is coming out. Market chaos is inevitable. Prepare for extreme volatility. Every asset will be tested. This is the moment. Don't be caught flat-footed.

Disclaimer: This is not financial advice.

🔥
#CryptoNews #MarketCrash #DOJ
DOJ seizes $400M in crypto and assets tied to Helix darknet mixer! 🚨 Assets include crypto, real estate, and accounts. $SENT SENT $ROSE ROSEUSDT Perp $EDU EDUUSDT Perp #crypto #DOJ #helix "
DOJ seizes $400M in crypto and assets tied to Helix darknet mixer! 🚨 Assets include crypto, real estate, and accounts.
$SENT
SENT

$ROSE
ROSEUSDT
Perp

$EDU
EDUUSDT
Perp

#crypto #DOJ #helix "
DOJ CRACKS DOWN: $400M CONFISCATED! The feds just seized over $400M in crypto and assets. Helix, the darknet mixer, is officially busted. This is a massive blow to illicit finance. The government now owns the crypto, real estate, and accounts. Helix laundered massive amounts of Bitcoin, obscuring illegal proceeds. This action sends a clear message. Don't miss the next wave. This is not financial advice. #CryptoNews #DOJ #AssetSeizure #Blockchain 🚨
DOJ CRACKS DOWN: $400M CONFISCATED!

The feds just seized over $400M in crypto and assets. Helix, the darknet mixer, is officially busted. This is a massive blow to illicit finance. The government now owns the crypto, real estate, and accounts. Helix laundered massive amounts of Bitcoin, obscuring illegal proceeds. This action sends a clear message. Don't miss the next wave.

This is not financial advice.

#CryptoNews #DOJ #AssetSeizure #Blockchain 🚨
🚨 DOJ CRACKS DOWN HARD $400M SEIZED! The US government just finalized forfeiture on massive illicit funds tied to the Helix mixer. This is a massive signal for darknet cleanup. • Government now owns seized crypto, real estate, and accounts. • Helix allegedly laundered 354,468 $BTC between 2014–2017. • That volume was worth $300M back then. The crackdown is real. Clean wallets only. #CryptoEnforcement #DOJ #CryptoNews #AssetSeizure 🛑
🚨 DOJ CRACKS DOWN HARD $400M SEIZED!

The US government just finalized forfeiture on massive illicit funds tied to the Helix mixer. This is a massive signal for darknet cleanup.

• Government now owns seized crypto, real estate, and accounts.
• Helix allegedly laundered 354,468 $BTC between 2014–2017.
• That volume was worth $300M back then.

The crackdown is real. Clean wallets only.

#CryptoEnforcement #DOJ #CryptoNews #AssetSeizure 🛑
DOJ CONFISCATES $400M IN CRYPTO! Prosecutors win final court order. Over $400 million in assets are now government property. This includes crypto, real estate, and accounts. Helix, a darknet mixer, is at the center of this massive seizure. They processed 354,468 BTC from 2014–2017. That's $300M worth of Bitcoin at the time. The goal was to hide illegal funds. This is a huge win for law enforcement. Don't miss the fallout. Disclaimer: This is not financial advice. #CryptoNews #DOJ #Bitcoin #Seizure 🚨
DOJ CONFISCATES $400M IN CRYPTO!

Prosecutors win final court order. Over $400 million in assets are now government property. This includes crypto, real estate, and accounts. Helix, a darknet mixer, is at the center of this massive seizure. They processed 354,468 BTC from 2014–2017. That's $300M worth of Bitcoin at the time. The goal was to hide illegal funds. This is a huge win for law enforcement. Don't miss the fallout.

Disclaimer: This is not financial advice.

#CryptoNews #DOJ #Bitcoin #Seizure 🚨
💥 DOJ SEIZES $400M+ IN CRYPTO & ASSETS $SENT $ROSE $EDU The U.S. Department of Justice has finalized the forfeiture of over $400 million in assets linked to Helix, a darknet crypto mixer accused of laundering illicit funds. ⚖️ Key Details • Final court order approved • Government now takes ownership of seized crypto, real estate, and financial accounts • Case tied to large-scale illicit fund flows via mixing services 📊 Why this matters • Reinforces aggressive U.S. enforcement stance on privacy mixers • Heightens regulatory risk across anonymity-focused infrastructure • Reminder that on-chain activity ≠ immune from seizure 🔍 Big picture Regulators are drawing a hard line between privacy and illicit finance. Expect continued pressure on mixers, bridges, and shadow liquidity tools. Markets should factor in regulatory tail risk accordingly. #BreakingNews #CryptoRegulation #DOJ #MarketUpdate #BinanceSquare
💥 DOJ SEIZES $400M+ IN CRYPTO & ASSETS
$SENT $ROSE $EDU

The U.S. Department of Justice has finalized the forfeiture of over $400 million in assets linked to Helix, a darknet crypto mixer accused of laundering illicit funds.

⚖️ Key Details
• Final court order approved
• Government now takes ownership of seized crypto, real estate, and financial accounts
• Case tied to large-scale illicit fund flows via mixing services

📊 Why this matters
• Reinforces aggressive U.S. enforcement stance on privacy mixers
• Heightens regulatory risk across anonymity-focused infrastructure
• Reminder that on-chain activity ≠ immune from seizure

🔍 Big picture
Regulators are drawing a hard line between privacy and illicit finance. Expect continued pressure on mixers, bridges, and shadow liquidity tools.
Markets should factor in regulatory tail risk accordingly.

#BreakingNews #CryptoRegulation #DOJ #MarketUpdate #BinanceSquare
🚨 DOJ Seizes Over $400M Linked to Darknet Mixer Helix The U.S. Department of Justice has officially taken ownership of $400+ million in crypto, real estate, and cash tied to the infamous darknet mixing service Helix. Key details: ▪️ Helix operator Larry Dean Harmon pleaded guilty to conspiracy to commit money laundering in August 2021 ▪️ In November 2024, he received 36 months in prison, followed by 3 years of supervised release, along with full asset forfeiture ▪️ Between 2014–2017, Helix processed $300M+ in crypto transactions, many connected to darknet inside-out flows This case reinforces one thing: On-chain activity leaves footprints — even years later. Regulation may move slow, but enforcement never forgets. 🔍💰 #CryptoNews #BlockchainTransparency #DOJ #OnChainAnalysis
🚨 DOJ Seizes Over $400M Linked to Darknet Mixer Helix
The U.S. Department of Justice has officially taken ownership of $400+ million in crypto, real estate, and cash tied to the infamous darknet mixing service Helix.
Key details: ▪️ Helix operator Larry Dean Harmon pleaded guilty to conspiracy to commit money laundering in August 2021
▪️ In November 2024, he received 36 months in prison, followed by 3 years of supervised release, along with full asset forfeiture
▪️ Between 2014–2017, Helix processed $300M+ in crypto transactions, many connected to darknet inside-out flows
This case reinforces one thing:
On-chain activity leaves footprints — even years later.
Regulation may move slow, but enforcement never forgets. 🔍💰

#CryptoNews
#BlockchainTransparency
#DOJ
#OnChainAnalysis
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Bikovski
Cảnh báo "Công nghiệp hóa" rửa tiền: AI đang tiếp tay cho tội phạm tài chính? Một thực trạng đáng ngại được các chuyên gia từ TRM Labs chỉ ra là sự gia tăng 500% của các vụ lừa đảo có sự hỗ trợ từ trí tuệ nhân tạo (AI). Tội phạm hiện không còn hoạt động tự phát mà vận hành như một nền công nghiệp thực thụ, có khả năng lấy cắp và chuyển nhượng tài sản chỉ trong vài giờ thay vì vài tuần. AI giúp chúng tạo ra các kịch bản lừa đảo tinh vi, đánh vào lòng tin của nhà đầu tư thông qua các thuật toán giao dịch giả mạo. #anhbacong Sự "hội tụ" giữa các mạng lưới lừa đảo, nhóm mã độc và các tổ chức tội phạm xuyên quốc gia đang tạo ra áp lực lớn lên hệ thống thực thi pháp luật. Để đối phó, các công tố viên đang tăng cường giám sát các hoạt động giao dịch xuyên biên giới và các sàn không phép. Việc đồng hành cùng công nghệ giám sát mới giúp phát hiện sớm các dấu hiệu hành vi sai trái. #DOJ khẳng định sẽ không để các điểm mù pháp lý trở thành nơi trú ẩn cho "nền kinh tế ngầm" trị giá hàng chục tỷ USD, bảo vệ sự an toàn cho cộng đồng đầu tư. $BTC {future}(BTCUSDT)
Cảnh báo "Công nghiệp hóa" rửa tiền: AI đang tiếp tay cho tội phạm tài chính?
Một thực trạng đáng ngại được các chuyên gia từ TRM Labs chỉ ra là sự gia tăng 500% của các vụ lừa đảo có sự hỗ trợ từ trí tuệ nhân tạo (AI). Tội phạm hiện không còn hoạt động tự phát mà vận hành như một nền công nghiệp thực thụ, có khả năng lấy cắp và chuyển nhượng tài sản chỉ trong vài giờ thay vì vài tuần. AI giúp chúng tạo ra các kịch bản lừa đảo tinh vi, đánh vào lòng tin của nhà đầu tư thông qua các thuật toán giao dịch giả mạo. #anhbacong
Sự "hội tụ" giữa các mạng lưới lừa đảo, nhóm mã độc và các tổ chức tội phạm xuyên quốc gia đang tạo ra áp lực lớn lên hệ thống thực thi pháp luật. Để đối phó, các công tố viên đang tăng cường giám sát các hoạt động giao dịch xuyên biên giới và các sàn không phép. Việc đồng hành cùng công nghệ giám sát mới giúp phát hiện sớm các dấu hiệu hành vi sai trái. #DOJ khẳng định sẽ không để các điểm mù pháp lý trở thành nơi trú ẩn cho "nền kinh tế ngầm" trị giá hàng chục tỷ USD, bảo vệ sự an toàn cho cộng đồng đầu tư. $BTC
🔥🗞️🚀MARKET MOVING NEWS 🔥🗞️🔔 MARKET MOVING NEWS! (09/04/25) 1️⃣ Argentine Congress Approves Probe into Officials Over Libra Scandal ‼️ Argentina's Chamber of Deputies voted Tuesday to advance three draft resolutions that would establish a special commission to investigate government officials connected to the Libra memecoin scandal. For context, the scandal has plagued President Javier Milei's administration since February. Milei faced calls for impeachment and fraud charges after he publicly endorsed the Libra token, which collapsed in value and caused damages to investors. The list of officials to be summoned as part of the investigation includes the country's chief of staff, minister of economy, minister of justice and head of the National Securities Commission (CNV). 2️⃣ Aavegotchi NFT Gaming Community Votes To Migrate To Base, Sunset Polygon Deployment ⚡️ The community behind Aavegotchi, an NFT protocol focused on Web3 gaming, has reportedly voted to migrate from its existing deployment on Polygon to Base, the Etheruem Layer 2 supported by Coinbase. As part of the move, Pixelcraft Studios, the development firm behind Aavegotchi, will sunset its “Geist” Layer 3. All Aavegotchi assets will be minted “1:1” on Base. The migration is expected to take four to six weeks, including an audit period. In a proposal in February, Aavegotchi founder coderdan wrote, Given the broader market downturn on alts, especially in NFT and gaming, Pixelcraft Studios recently made significant team cuts to reduce our burn and extend runway. The L2 market is becoming increasingly competitive, and the L3 market is not gaining significant traction. Although in theory it should not be important where you deploy your game, in practice eyeballs go where liquidity flows, and TVL on Polygon PoS has been sideways or decreasing ever since 2022. Thus, it is the right move for Aavegotchi to leave Polygon and either create our own chain, or join a growing chain with strong ecosystem support. 3️⃣ Ripple Acquires Crypto-Friendly Prime Broker Hidden Road For $1.25B 💰 #Ripple Blockchain-based payments network Ripple has reportedly acquired crypto-friendly prime broker Hidden Road in a $1.25 billion deal, marking one of the largest mergers in the crypto industry's history. Notably, the deal will make Ripple the first crypto firm to own and operate a global, multi-asset prime broker. For context, Hidden Road currently clears more than $3 trillion across more than 300 institutions. Commenting on the acquisition, Ripple CEO Brad Garlinghouse noted that the firm has been a customer of Hidden Road for years and “knows their breadth of expertise firsthand.” He also mentioned that Hidden Road’s $3 trillion in annual clearing will tap into Ripple-backed XRP and its underlying decentralised, public blockchain, the XRP Ledger (XRPL). 4️⃣ DOJ Will Shutter Crypto Unit, Back Off Services Like Tornado Cash ▶️ #DOJ The U.S. Department of Justice is reportedly disbanding the National Cryptocurrency Enforcement Team (NCET). According to an agency memo circulated Monday evening, the crypto-dedicated enforcement team will no longer pursue criminal cases in several key crypto-related areas. This includes criminal charges against crypto exchanges, crypto mixing services, or holders of cold wallets for “acts of their end users or unwitting violations of regulations” unless those violations include crimes like embezzlement, scams, rug pulls, and hacks. Notably, in cases where a criminal enterprise like the Lazarus Group uses a crypto service to launder funds, prosecutors will only pursue the criminal enterprise itself, and “will not pursue actions against the platforms that these enterprises utilise to conduct their illegal activities.” 5️⃣ Melania Solana Meme Coin Team Quietly Dumps $30 Million in Tokens: Bubblemaps 🔍 #solana According to blockchain analytics firm Bubblemaps, the team behind MELANIA (a meme coin linked to U.S. First Lady Melania Trump) has moved and “quietly sold” $30 million worth of the token out of the project’s community funds. Onchain data shows that the tokens were moved to a single wallet before being “split across multiple addresses.” Neither the project team nor “launch strategist” Hayden Davis has offered any explanation for the movement of the assets yet.

🔥🗞️🚀MARKET MOVING NEWS 🔥🗞️

🔔 MARKET MOVING NEWS! (09/04/25)

1️⃣ Argentine Congress Approves Probe into Officials Over Libra Scandal ‼️

Argentina's Chamber of Deputies voted Tuesday to advance three draft resolutions that would establish a special commission to investigate government officials connected to the Libra memecoin scandal. For context, the scandal has plagued President Javier Milei's administration since February. Milei faced calls for impeachment and fraud charges after he publicly endorsed the Libra token, which collapsed in value and caused damages to investors. The list of officials to be summoned as part of the investigation includes the country's chief of staff, minister of economy, minister of justice and head of the National Securities Commission (CNV).

2️⃣ Aavegotchi NFT Gaming Community Votes To Migrate To Base, Sunset Polygon Deployment ⚡️

The community behind Aavegotchi, an NFT protocol focused on Web3 gaming, has reportedly voted to migrate from its existing deployment on Polygon to Base, the Etheruem Layer 2 supported by Coinbase. As part of the move, Pixelcraft Studios, the development firm behind Aavegotchi, will sunset its “Geist” Layer 3. All Aavegotchi assets will be minted “1:1” on Base. The migration is expected to take four to six weeks, including an audit period.

In a proposal in February, Aavegotchi founder coderdan wrote,

Given the broader market downturn on alts, especially in NFT and gaming, Pixelcraft Studios recently made significant team cuts to reduce our burn and extend runway. The L2 market is becoming increasingly competitive, and the L3 market is not gaining significant traction. Although in theory it should not be important where you deploy your game, in practice eyeballs go where liquidity flows, and TVL on Polygon PoS has been sideways or decreasing ever since 2022. Thus, it is the right move for Aavegotchi to leave Polygon and either create our own chain, or join a growing chain with strong ecosystem support.

3️⃣ Ripple Acquires Crypto-Friendly Prime Broker Hidden Road For $1.25B 💰
#Ripple
Blockchain-based payments network Ripple has reportedly acquired crypto-friendly prime broker Hidden Road in a $1.25 billion deal, marking one of the largest mergers in the crypto industry's history. Notably, the deal will make Ripple the first crypto firm to own and operate a global, multi-asset prime broker. For context, Hidden Road currently clears more than $3 trillion across more than 300 institutions. Commenting on the acquisition, Ripple CEO Brad Garlinghouse noted that the firm has been a customer of Hidden Road for years and “knows their breadth of expertise firsthand.” He also mentioned that Hidden Road’s $3 trillion in annual clearing will tap into Ripple-backed XRP and its underlying decentralised, public blockchain, the XRP Ledger (XRPL).

4️⃣ DOJ Will Shutter Crypto Unit, Back Off Services Like Tornado Cash ▶️
#DOJ
The U.S. Department of Justice is reportedly disbanding the National Cryptocurrency Enforcement Team (NCET). According to an agency memo circulated Monday evening, the crypto-dedicated enforcement team will no longer pursue criminal cases in several key crypto-related areas. This includes criminal charges against crypto exchanges, crypto mixing services, or holders of cold wallets for “acts of their end users or unwitting violations of regulations” unless those violations include crimes like embezzlement, scams, rug pulls, and hacks. Notably, in cases where a criminal enterprise like the Lazarus Group uses a crypto service to launder funds, prosecutors will only pursue the criminal enterprise itself, and “will not pursue actions against the platforms that these enterprises utilise to conduct their illegal activities.”

5️⃣ Melania Solana Meme Coin Team Quietly Dumps $30 Million in Tokens: Bubblemaps 🔍
#solana According to blockchain analytics firm Bubblemaps, the team behind MELANIA (a meme coin linked to U.S. First Lady Melania Trump) has moved and “quietly sold” $30 million worth of the token out of the project’s community funds. Onchain data shows that the tokens were moved to a single wallet before being “split across multiple addresses.” Neither the project team nor “launch strategist” Hayden Davis has offered any explanation for the movement of the assets yet.
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