Na chasi / Crypto | United States America (US)

Create: 2024-04-25 Update: 2024-05-14 03:10:34

👮🏻Правоохоронці арештували засновників Samourai Wallet

CEO компанії був узятий під варту у США, а його колегу затримали в Португалії. Їм інкримінують відмивання коштів у розмірі $100 млн.

За даними влади, з 2015 по лютий 2024 через Samourai Wallet проходили кошти осіб, що знаходяться під санкціями, різних кіберзлочинців, а також даркнет-маркетплейсів, включаючи Silk Road і Hydra. За ці роки компанія опрацювала анонімні транзакції на суму $2 млрд.

Samourai Wallet це орієнтований на підвищену приватність біткоїн-гаманець, який надавав користувачам ряд сервісів для приховування походження активів й заплутування ланцюжка одержувачів транзакцій.

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Na chasi / Crypto

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951 viewsЯрослав Голобородько, Apr 25 at 09:04

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Dump Scam in Leaked Telegram Chat

A leaked Telegram discussion by 50 so-called crypto influencers has exposed the extraordinary steps they take in order to profit on the back off unsuspecting defi investors. According to a leaked screenshot of the chat, an elaborate plan to defraud defi investors using the worthless “$Few” tokens had been hatched. $Few tokens would be airdropped to some of the influencers who in turn promoted these to unsuspecting followers on Twitter.

👮🏻Правоохоронці арештували засновників Samourai Wallet

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Telegram Updated: 2024-05-14 03:10:34

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