🕵️♂️ The $330M Bitcoin Heist That Pumped Monero 50%+
An elderly citizen lost 3,520 BTC in one of the biggest crypto heists ever - Hakeem breaks it down in this video from #TBOT Show Episode 3.
The scammer? Allegedly a Somali operator running a UK call center.
Within 12 hours they: → Peeled the BTC off to dozens of exchanges → Swapped half of it to Monero, pumping the price 50%
But when I dug into the wallet myself, things didn’t add up. The BTC was moving *before* the reported hack. Custodial exchange behavior? Or something deeper?
Takeaways: – Don’t trust CEXs – Hold Monero for private deals – Use non-custodial tools like StackWallet -Check out Unstoppable Swap for BTC/XMR swaps
🕵️♂️ The $330M Bitcoin Heist That Pumped Monero 50%+
An elderly citizen lost 3,520 BTC in one of the biggest crypto heists ever - Hakeem breaks it down in this video from #TBOT Show Episode 3.
The scammer? Allegedly a Somali operator running a UK call center.
Within 12 hours they: → Peeled the BTC off to dozens of exchanges → Swapped half of it to Monero, pumping the price 50%
But when I dug into the wallet myself, things didn’t add up. The BTC was moving *before* the reported hack. Custodial exchange behavior? Or something deeper?
Takeaways: – Don’t trust CEXs – Hold Monero for private deals – Use non-custodial tools like StackWallet -Check out Unstoppable Swap for BTC/XMR swaps
In this regard, Sebi collaborated with the Telecom Regulatory Authority of India (TRAI) to reduce the vulnerability of the securities market to manipulation through misuse of mass communication medium like bulk SMS. At this point, however, Durov had already been working on Telegram with his brother, and further planned a mobile-first social network with an explicit focus on anti-censorship. Later in April, he told TechCrunch that he had left Russia and had “no plans to go back,” saying that the nation was currently “incompatible with internet business at the moment.” He added later that he was looking for a country that matched his libertarian ideals to base his next startup. In February 2014, the Ukrainian people ousted pro-Russian president Viktor Yanukovych, prompting Russia to invade and annex the Crimean peninsula. By the start of April, Pavel Durov had given his notice, with TechCrunch saying at the time that the CEO had resisted pressure to suppress pages criticizing the Russian government. The news also helped traders look past another report showing decades-high inflation and shake off some of the volatility from recent sessions. The Bureau of Labor Statistics' February Consumer Price Index (CPI) this week showed another surge in prices even before Russia escalated its attacks in Ukraine. The headline CPI — soaring 7.9% over last year — underscored the sticky inflationary pressures reverberating across the U.S. economy, with everything from groceries to rents and airline fares getting more expensive for everyday consumers. Following this, Sebi, in an order passed in January 2022, established that the administrators of a Telegram channel having a large subscriber base enticed the subscribers to act upon recommendations that were circulated by those administrators on the channel, leading to significant price and volume impact in various scrips.
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