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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
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
Chiến dịch "Nước Mỹ trên hết": DOJ mạnh tay quét sạch lừa đảo tài sản số
Trong báo cáo tổng kết năm 2025, Bộ Tư pháp Mỹ (DOJ) đã nêu bật ba vụ án lớn liên quan đến tiền mã hóa, đánh dấu một năm thực thi pháp luật kỷ lục. Các công tố viên đã truy tố 265 bị cáo với tổng thiệt hại dự kiến vượt quá 16 tỷ USD, gấp đôi so với năm trước. Sự hỗ trợ từ các đơn vị chuyên trách giúp #DOJ triệt phá các mạng lưới tội phạm tinh vi, từ gian lận y tế Medicare quy mô 1 tỷ USD đến các mô hình đầu tư hứa hẹn lợi nhuận "trên trời".
Cơ quan chức năng đã tịch thu hàng trăm triệu USD bao gồm tiền mặt, xe sang và tài sản số. Việc yêu cầu sự minh bạch trong các hoạt động tài chính là ưu tiên hàng đầu để ngăn chặn các hành vi sai trái gây thiệt hại cho người dân. Chính phủ cam kết đồng hành cùng các nạn nhân, đồng thời thúc đẩy các dự luật như SAFE Crypto Act để thiết lập lực lượng đặc nhiệm liên ngành. Mọi hoạt động giao dịch bất hợp pháp đều bị đưa vào tầm ngắm, khẳng định quyết tâm làm sạch môi trường tài chính của Mỹ. $BTC
Trong báo cáo tổng kết năm 2025, Bộ Tư pháp Mỹ (DOJ) đã nêu bật ba vụ án lớn liên quan đến tiền mã hóa, đánh dấu một năm thực thi pháp luật kỷ lục. Các công tố viên đã truy tố 265 bị cáo với tổng thiệt hại dự kiến vượt quá 16 tỷ USD, gấp đôi so với năm trước. Sự hỗ trợ từ các đơn vị chuyên trách giúp #DOJ triệt phá các mạng lưới tội phạm tinh vi, từ gian lận y tế Medicare quy mô 1 tỷ USD đến các mô hình đầu tư hứa hẹn lợi nhuận "trên trời".
Cơ quan chức năng đã tịch thu hàng trăm triệu USD bao gồm tiền mặt, xe sang và tài sản số. Việc yêu cầu sự minh bạch trong các hoạt động tài chính là ưu tiên hàng đầu để ngăn chặn các hành vi sai trái gây thiệt hại cho người dân. Chính phủ cam kết đồng hành cùng các nạn nhân, đồng thời thúc đẩy các dự luật như SAFE Crypto Act để thiết lập lực lượng đặc nhiệm liên ngành. Mọi hoạt động giao dịch bất hợp pháp đều bị đưa vào tầm ngắm, khẳng định quyết tâm làm sạch môi trường tài chính của Mỹ. $BTC
Fraude cripto de $16 mil millones expuesto por el DOJ ⚠️🧑⚖️
El Departamento de Justicia de EE. UU. reveló que en 2025 se vincularon más de $16 mil millones a fraudes relacionados con criptomonedas, con 265 acusados en esquemas ilícitos. Las autoridades están intensificando la persecución de estafas y proponiendo leyes más estrictas para combatir estas actividades.
#SeguridadCripto #DOJ #CriptoFraude #Regulación #CriptoNoticias $BTC
$ETH
$BNB
El Departamento de Justicia de EE. UU. reveló que en 2025 se vincularon más de $16 mil millones a fraudes relacionados con criptomonedas, con 265 acusados en esquemas ilícitos. Las autoridades están intensificando la persecución de estafas y proponiendo leyes más estrictas para combatir estas actividades.
#SeguridadCripto #DOJ #CriptoFraude #Regulación #CriptoNoticias $BTC
$ETH
$BNB
🚨 US DOJ Overhauls Crypto View: From Speculation to "Criminal Infrastructure"
The US Department of Justice (DOJ) has officially pivoted its stance on digital assets. In a major strategic shift, crypto is now being classified as key infrastructure for large-scale, AI-driven fraud networks.
The Scale of the Problem:
In 2025, AI-powered scams have already led to staggering losses of $16 billion. Criminals are using neural networks for deepfakes and automated phishing, leveraging the speed of blockchain for instant cross-border laundering.
New Enforcement Focus:
US policy has moved away from monitoring market speculation. The new priority pillars are:
Speed & Scale: Tackling automated bot nets and rapid-fire transactions.Asset Seizure: Crypto is now being seized alongside traditional illegal assets like cash and real estate.Laundering Focus: Aggressive crackdowns on mixers and unregulated exchanges.
What this means for the market:
Expect tighter KYC/AML protocols and a more "bank-like" regulatory environment. The DOJ is signaling that the era of treating crypto as a "speculative toy" is over—it is now a national security priority.
👇 Will these strict measures help mass adoption by cleaning up the space, or will they stifle innovation? Let’s discuss below!
#CryptoRegulation #DOJ #CyberSecurity #AI #FraudPrevention
The US Department of Justice (DOJ) has officially pivoted its stance on digital assets. In a major strategic shift, crypto is now being classified as key infrastructure for large-scale, AI-driven fraud networks.
The Scale of the Problem:
In 2025, AI-powered scams have already led to staggering losses of $16 billion. Criminals are using neural networks for deepfakes and automated phishing, leveraging the speed of blockchain for instant cross-border laundering.
New Enforcement Focus:
US policy has moved away from monitoring market speculation. The new priority pillars are:
Speed & Scale: Tackling automated bot nets and rapid-fire transactions.Asset Seizure: Crypto is now being seized alongside traditional illegal assets like cash and real estate.Laundering Focus: Aggressive crackdowns on mixers and unregulated exchanges.
What this means for the market:
Expect tighter KYC/AML protocols and a more "bank-like" regulatory environment. The DOJ is signaling that the era of treating crypto as a "speculative toy" is over—it is now a national security priority.
👇 Will these strict measures help mass adoption by cleaning up the space, or will they stifle innovation? Let’s discuss below!
#CryptoRegulation #DOJ #CyberSecurity #AI #FraudPrevention
We are 4 weeks into 2026:👀 $SOMI $ENSO
Week 1: US captures Venezuela's President Maduro
Week 2: Fed Chair Powell investigated by DOJ
Week 3: President Trump tariffs EU over Greenland
Week 4: President Trump threatens 100% Canada tariff
This is the most tradable market in history.
$BTC
#USIranMarketImpact #venezuela #Fed #DOJ #TrumpCancelsEUTariffThreat
Week 1: US captures Venezuela's President Maduro
Week 2: Fed Chair Powell investigated by DOJ
Week 3: President Trump tariffs EU over Greenland
Week 4: President Trump threatens 100% Canada tariff
This is the most tradable market in history.
$BTC
#USIranMarketImpact #venezuela #Fed #DOJ #TrumpCancelsEUTariffThreat
🇺🇸 US GOV HOLDING SEIZED BTC 🏛️
The DOJ confirmed 57.55 $BTC ($6.3M) from the Samourai Wallet case won't be auctioned. It’s staying in the Strategic Bitcoin Reserve (SBR).
The Logic:
• EO 14233: 2025 order prohibits selling forfeited BTC.
• Zero Sell Pressure: Gov is now a long-term HODLer.
• Reserve Asset: BTC is officially a U.S. balance sheet item.
The U.S. is no longer a liquidator. It’s a whale. 🇺🇸💎
#SBR #StrategicReserve #BTC #Trump2026 #DOJ
The DOJ confirmed 57.55 $BTC ($6.3M) from the Samourai Wallet case won't be auctioned. It’s staying in the Strategic Bitcoin Reserve (SBR).
The Logic:
• EO 14233: 2025 order prohibits selling forfeited BTC.
• Zero Sell Pressure: Gov is now a long-term HODLer.
• Reserve Asset: BTC is officially a U.S. balance sheet item.
The U.S. is no longer a liquidator. It’s a whale. 🇺🇸💎
#SBR #StrategicReserve #BTC #Trump2026 #DOJ
WHITE HOUSE CRYPTO COUNCIL DIRECTOR: OBSCURE AND COMPLEX LEGAL PROVISIONS SLOW U.S. BITCOIN STRATEGIC RESERVE PLANS
According to Cointelegraph, Patrick Witt, Director of the White House #Crypto Council, said progress toward establishing a U.S. #Bitcoin strategic reserve is ongoing but has been slowed by “obscure and complex legal provisions,” creating coordination challenges across government agencies.
He noted that the Department of Justice (#DOJ ) and the Office of Legal Counsel (#OLC ) are currently reviewing the relevant legal and regulatory issues, and that the initiative remains on the administration’s priority list.
#CryptoNews
According to Cointelegraph, Patrick Witt, Director of the White House #Crypto Council, said progress toward establishing a U.S. #Bitcoin strategic reserve is ongoing but has been slowed by “obscure and complex legal provisions,” creating coordination challenges across government agencies.
He noted that the Department of Justice (#DOJ ) and the Office of Legal Counsel (#OLC ) are currently reviewing the relevant legal and regulatory issues, and that the initiative remains on the administration’s priority list.
#CryptoNews
🚨 DOJ CONFIRMS: SAMURAI $BTC FORFEITURE IS SAFE! 🚨
STOP THE RUMORS NOW. The $6.3 MILLION in $BTC seized from Samourai Wallet developers will NOT be sold. They are officially staying in the Strategic Bitcoin Reserve (SBR).
This confirms compliance with Executive Order 14233. No liquidation event incoming from this stash. The USG balance sheet holds the line.
👉 The assets remain locked down.
✅ Concerns over immediate sale are officially dead.
This is massive clarity for the market sentiment around seized assets.
#Bitcoin #DOJ #CryptoNews #SBR 🛡️
STOP THE RUMORS NOW. The $6.3 MILLION in $BTC seized from Samourai Wallet developers will NOT be sold. They are officially staying in the Strategic Bitcoin Reserve (SBR).
This confirms compliance with Executive Order 14233. No liquidation event incoming from this stash. The USG balance sheet holds the line.
👉 The assets remain locked down.
✅ Concerns over immediate sale are officially dead.
This is massive clarity for the market sentiment around seized assets.
#Bitcoin #DOJ #CryptoNews #SBR 🛡️
GOVT HOLDING BTC. NO SELL OFF. $BTC
US DOJ CONFIRMS NO SAMURAI WALLET BTC WAS SOLD. THE $6.3 MILLION WORTH OF BITCOIN IS NOW PART OF THE STRATEGIC BITCOIN RESERVE. THIS IS NOT A DRILL. THE MARKET HAS BEEN WAITING FOR THIS CLARITY. PREVIOUS MOVES SPARKED FEAR OF A SELL OFF. NOW, THE SUPPLY DYNAMIC HAS SHIFTED. THE GOVERNMENT IS HOLDING STEADY. THIS DECISION DIRECTLY IMPACTS THE MARKET. DON'T GET CAUGHT SLEEPING. THE IMPLICATIONS ARE MASSIVE. THIS IS A GAME CHANGER. ACT NOW.
DISCLAIMER: NOT FINANCIAL ADVICE.
#CryptoNews #Bitcoin #DOJ #FOMO 🚨
US DOJ CONFIRMS NO SAMURAI WALLET BTC WAS SOLD. THE $6.3 MILLION WORTH OF BITCOIN IS NOW PART OF THE STRATEGIC BITCOIN RESERVE. THIS IS NOT A DRILL. THE MARKET HAS BEEN WAITING FOR THIS CLARITY. PREVIOUS MOVES SPARKED FEAR OF A SELL OFF. NOW, THE SUPPLY DYNAMIC HAS SHIFTED. THE GOVERNMENT IS HOLDING STEADY. THIS DECISION DIRECTLY IMPACTS THE MARKET. DON'T GET CAUGHT SLEEPING. THE IMPLICATIONS ARE MASSIVE. THIS IS A GAME CHANGER. ACT NOW.
DISCLAIMER: NOT FINANCIAL ADVICE.
#CryptoNews #Bitcoin #DOJ #FOMO 🚨
The U.S. Department of Justice (DOJ) recently received court approval to sell around 69,370 Bitcoin, valued at $6.5 billion, seized from the infamous Silk Road marketplace. This marks one of the largest cryptocurrency liquidations in history, with the U.S. Marshals Service set to oversee the sale.
While the DOJ argues this move is necessary due to Bitcoin's volatility, some experts worry about its impact on market stability. Bitcoin’s price has already shown slight dips following the news. This decision highlights the challenges governments face in managing seized digital assets without disrupting the market.
#Bitcoin #BTC #DOJ #Cryptocurrency #SilkRoad
While the DOJ argues this move is necessary due to Bitcoin's volatility, some experts worry about its impact on market stability. Bitcoin’s price has already shown slight dips following the news. This decision highlights the challenges governments face in managing seized digital assets without disrupting the market.
#Bitcoin #BTC #DOJ #Cryptocurrency #SilkRoad
🔥 #USBitcoinReservesSurge : US Gov't Holdings Soar to $36B After Record Seizure 🚨
The U.S. government has cemented its position as one of the largest single Bitcoin holders globally following a massive, record-breaking forfeiture.
🍄 The Surge: Total U.S. government Bitcoin reserves have surged to approximately 325,000 $BTC , valued at around $36 billion.
🍄 The Cause: This significant increase is due to a recent, historic seizure of 127,271 BTC (valued at about $15 billion), which was part of a major Department of Justice (DOJ) operation targeting a global cryptocurrency fraud network.
🍄 Context: This marks the largest forfeiture action in U.S. history and highlights the growing capability of law enforcement to trace and recover massive amounts of illicit digital assets.
The debate now intensifies over the government's future plans for these reserves, especially following the executive order earlier this year to establish a Strategic Bitcoin Reserve.
#CryptoRegulation #DigitalAssets #DOJ #CoinVahini
The U.S. government has cemented its position as one of the largest single Bitcoin holders globally following a massive, record-breaking forfeiture.
🍄 The Surge: Total U.S. government Bitcoin reserves have surged to approximately 325,000 $BTC , valued at around $36 billion.
🍄 The Cause: This significant increase is due to a recent, historic seizure of 127,271 BTC (valued at about $15 billion), which was part of a major Department of Justice (DOJ) operation targeting a global cryptocurrency fraud network.
🍄 Context: This marks the largest forfeiture action in U.S. history and highlights the growing capability of law enforcement to trace and recover massive amounts of illicit digital assets.
The debate now intensifies over the government's future plans for these reserves, especially following the executive order earlier this year to establish a Strategic Bitcoin Reserve.
#CryptoRegulation #DigitalAssets #DOJ #CoinVahini
DOJ Seizes $225M from Massive ‘Pig Butchering’ Scam
U.S. authorities have seized $225.3 million tied to pig-butchering scams, where victims are manipulated into investing through romance schemes
Over 400 victims were affected, and the DOJ plans to return funds and possibly establish a federal crypto reserve. This marks a significant win for law enforcement in the fight against crypto fraud.
Tag someone to spread awareness and comment with your top security tip—2FA, wallets, or something else?
#Salma6422 #CryptoSecurity #DOJ #WriteToEarn
U.S. authorities have seized $225.3 million tied to pig-butchering scams, where victims are manipulated into investing through romance schemes
Over 400 victims were affected, and the DOJ plans to return funds and possibly establish a federal crypto reserve. This marks a significant win for law enforcement in the fight against crypto fraud.
Tag someone to spread awareness and comment with your top security tip—2FA, wallets, or something else?
#Salma6422 #CryptoSecurity #DOJ #WriteToEarn
U.S. Justice Department Shifts Focus: Crypto Enforcement Unit Disbanded 🏛️⚖️
In a significant policy shift, the U.S. Department of Justice has disbanded its National Cryptocurrency Enforcement Team (NCET). The move aligns with President Donald Trump's pro-crypto stance, emphasizing innovation over regulation. The department will now prioritize prosecuting individuals using digital assets for serious crimes, such as terrorism and organized crime, rather than pursuing regulatory enforcement actions against crypto businesses.
Conclusion: This change signals a more lenient regulatory environment for crypto enterprises in the U.S., potentially fostering innovation but raising concerns about oversight.
#CryptoRegulation #DOJ #PolicyMoves #CryptoNews
In a significant policy shift, the U.S. Department of Justice has disbanded its National Cryptocurrency Enforcement Team (NCET). The move aligns with President Donald Trump's pro-crypto stance, emphasizing innovation over regulation. The department will now prioritize prosecuting individuals using digital assets for serious crimes, such as terrorism and organized crime, rather than pursuing regulatory enforcement actions against crypto businesses.
Conclusion: This change signals a more lenient regulatory environment for crypto enterprises in the U.S., potentially fostering innovation but raising concerns about oversight.
#CryptoRegulation #DOJ #PolicyMoves #CryptoNews
U.S. DOJ Hunts North Korea's Crypto Machine: $15M Seized!
Nov 14, 2025 – DOJ ramps up vs. Pyongyang's illicit networks, seizing $15M USDT from APT38 hackers tied to $382M 2023 breaches. Five U.S. accomplices guilty in fake IT worker scams, stealing $2.2M+ salaries for DPRK weapons.
New Scam Center Strike Force recovers $80M from pig-butchering frauds. FBI: "Unrelenting threat—vet remote workers!"
Impacts: Boosts crypto regs, possible U.S. Bitcoin Reserve. Use 2FA! Thoughts? #CryptoNews #DOJ
Nov 14, 2025 – DOJ ramps up vs. Pyongyang's illicit networks, seizing $15M USDT from APT38 hackers tied to $382M 2023 breaches. Five U.S. accomplices guilty in fake IT worker scams, stealing $2.2M+ salaries for DPRK weapons.
New Scam Center Strike Force recovers $80M from pig-butchering frauds. FBI: "Unrelenting threat—vet remote workers!"
Impacts: Boosts crypto regs, possible U.S. Bitcoin Reserve. Use 2FA! Thoughts? #CryptoNews #DOJ
🇺🇸 ALERT 🚨
🇨🇳 China’s CVERC claims a U.S. role in the 2020 LuBian hack 💻🕵️♂️
and questions how the DOJ accessed 127K 🧐💰
💼 The U.S. recently filed its largest-ever forfeiture in October
and confirms it already holds 127K in custody 🔐🪙
⚠️ Tensions Rising — Global Crypto Spotlight On! 🌍🔥
#Bitcoin #CryptoNews #CVERC #DOJ #Blockchain #Breaking
$HMSTR
$BTC
$EIGEN
🇨🇳 China’s CVERC claims a U.S. role in the 2020 LuBian hack 💻🕵️♂️
and questions how the DOJ accessed 127K 🧐💰
💼 The U.S. recently filed its largest-ever forfeiture in October
and confirms it already holds 127K in custody 🔐🪙
⚠️ Tensions Rising — Global Crypto Spotlight On! 🌍🔥
#Bitcoin #CryptoNews #CVERC #DOJ #Blockchain #Breaking
$HMSTR
$BTC
$EIGEN
🚨 The U.S. Department of Justice: American citizens helped North Korean IT workers infiltrate 136 companies — with the goal of exploiting the tech and crypto sectors.
According to the DOJ, North Korean IT workers used stolen identities and U.S.-based intermediaries to secure remote jobs at American companies, including firms operating in blockchain and crypto.
The investigation reveals that these networks collected money through “ghost salaries” and funneled the funds back to North Korea — turning the crypto sector into a new arena for sanctions evasion and illicit financing.
💻💰 The case raises serious questions about:
• Risks of remote work in crypto companies
• Use of digital assets for illicit financing
• The urgency of stronger KYC and verification standards in the industry
#crypto #CyberSecurity #blockchain #DOJ #northkorea
According to the DOJ, North Korean IT workers used stolen identities and U.S.-based intermediaries to secure remote jobs at American companies, including firms operating in blockchain and crypto.
The investigation reveals that these networks collected money through “ghost salaries” and funneled the funds back to North Korea — turning the crypto sector into a new arena for sanctions evasion and illicit financing.
💻💰 The case raises serious questions about:
• Risks of remote work in crypto companies
• Use of digital assets for illicit financing
• The urgency of stronger KYC and verification standards in the industry
#crypto #CyberSecurity #blockchain #DOJ #northkorea
🚨 BREAKING: Massive win for crypto devs!
🏛 The DOJ says builders of mixers & wallets are NOT liable for user crimes.
➡️ Only the criminals are.
⚖️ No more “regulation by prosecution”
📢 The memo is clear: The DOJ is NOT a regulator.
🛡 Web3 innovation just got real protection.
#Crypto #DOJ #Web3 #Regulation #PrivacyTech
🏛 The DOJ says builders of mixers & wallets are NOT liable for user crimes.
➡️ Only the criminals are.
⚖️ No more “regulation by prosecution”
📢 The memo is clear: The DOJ is NOT a regulator.
🛡 Web3 innovation just got real protection.
#Crypto #DOJ #Web3 #Regulation #PrivacyTech
🔥🗞️🚀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.
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.
Binance to Face SEC Lawsuit in Crucial Court Hearing
Summary: In a pivotal court hearing, Binance, the largest cryptocurrency exchange, seeks the dismissal of an SEC lawsuit involving allegations of volume manipulation, trading in unregistered securities, and providing misleading information. The accusations also involve failure to prevent U.S. customers from accessing its services. Binance previously settled with the DOJ and CFTC for $4.3 billion over financial misconduct. Challenging the SEC's jurisdiction, Binance claims differences between traditional securities laws and new business frameworks.
By Investing.com
#binance #criptomoneda #btc #doj $BTC $ETH $BNB
Summary: In a pivotal court hearing, Binance, the largest cryptocurrency exchange, seeks the dismissal of an SEC lawsuit involving allegations of volume manipulation, trading in unregistered securities, and providing misleading information. The accusations also involve failure to prevent U.S. customers from accessing its services. Binance previously settled with the DOJ and CFTC for $4.3 billion over financial misconduct. Challenging the SEC's jurisdiction, Binance claims differences between traditional securities laws and new business frameworks.
By Investing.com
#binance #criptomoneda #btc #doj $BTC $ETH $BNB
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