🔄 CEXiO | Link: JOIN

➖➖➖➖➖➖➖➖➖➖➖➖  Crypto isn't fully anonymous. That's a myth. 1. What actually happens when a crypto transaction is made? " ✅ It's recorded on a public blockchain. 2. What part of your identity is visible on the blockchain? ✅ Your wallet address. 3. According to the video, what is crypto more like? ✅ A well-lit street with cameras. 4. What role does blockchain analysis play in criminal investigations? ✅ It helps trace illegal transactions 5. What is a common myth about crypto? ✅ That it's completely anonymous. 6. What can anyone do with blockchain data? ✅ Trace the flow of funds. 7. Can privacy coins and mixers guarantee full anonymity? ✅ No, total invisibility is nearly impossible. 8. What does pop culture often portray crypto as? ✅ A tool for disappearing online. 9. How does crypto transparency compare to traditional finance? ✅ It's more transparent. 10. What does a wallet address function like? ✅ A license plate. 11. What is the blockchain compared to in the video? ✅ A giant, open ledger 12. What is crypto's real strength according to the video? ✅ Transparency and trust ➖➖➖➖➖➖➖➖➖➖➖➖ 🔄 CEX io important reminder ! Verify Email & Enter Referral code in website to qualify for Airdrop ! https://becexy.io/portal/welcome?r=H3XR2R4F">https://becexy.io/portal/welcome Referral code : H3XR2R4F ➖➖➖➖➖➖➖➖➖➖➖➖ 💬Chat ❕ 📹AllCode
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🧭Telegram Under Pressure:

What’s Happening and Why It Matters for the Future of the Internet Telegram and TON are more than just a messenger and a blockchain. Their infrastructure represents a new digital reality: one where users (not governments) control data, transactions, and freedom of expression. But 2024–2025, this came under a large-scale attack. It all started in France 🇫🇷 🟡August 2024: Pavel Durov detained at a Paris airport. The official reason: "cybercrime investigation." French President Emmanuel Macron insists it’s "not political." Still, the arrest of the founder of the world’s largest independent messenger, at the request of prosecutors after a “long investigation,” sends a strong signal. 🟡March 2025: the court allows Durov to leave France for two weeks. He returns to Dubai. 🟡May 2025: Durov reveals that France demanded Telegram block political channels in Romania ahead of elections. He refused. «We didn’t block protesters in Iran, Belarus, or Russia — and we won’t start in Europe.» - Pavel Durov. 🟡France’s Foreign Ministry dismissed Durov’s claims as fake and cited concerns over foreign interference. In response, Durov publicly stated that Nicolas Lerner, head of French intelligence (DGSE), asked him to remove "conservative voices" and impose censorship on certain channels. Elon Musk replied to Durov’s tweet: “Listen, listen”, showing support for Telegram in its dispute with France. 🟡France blocked Durov from traveling to the U.S. (to meet with investors) and to Oslo (for a human rights conference). He participated in the Oslo Freedom Forum remotely. The Human Rights Foundation called the travel ban “a blow to digital rights.” 🟡Vietnam demanded Telegram hand over user data and remove opposition channels. Telegram refused. Vietnam ordered a ban on Telegram until June 2, officially citing the platform’s refusal to cooperate and remove “anti-government content.” All the accusations - from terrorism to extremism - boil down to one thing: governments trying to control Telegram. But the platform refuses to become a censorship tool. Key risks based on current events: - Potential Telegram bans in the EU and allied countries - Sanctions on TON and the TON Foundation infrastructure - Media campaigns portraying Telegram as a “threat to democracy” - Political pressure on partners and advertisers But if Telegram holds its ground, it will set a historic precedent for Web3. Proving that a global platform can resist state control and preserve freedom of communication. Every move against Telegram also affects TON - the blockchain is deeply embedded in the messenger’s ecosystem. But this is also its strength: if Telegram is blocked, TON infrastructure (Proxy, DNS, Storage) could preserve communication freedom. This is a clash between governments and Web3. Between centralized control and decentralization. Between open information in the future and information warfare in the present. Not just a dispute with France or Vietnam. This is a front in the global struggle for freedom of information. A battle for the right to roam online freely: without surveillance, censorship, or control. Your dissident @TonPost
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Good morning!
Today the market is in the red, most of the alts are red. BTC is now trading around $83.425. ETH is about $1830. ⭕ Fear/Greed Index: 26 - fear 👇 A selection of morning news: • Trump's tariff increase threatens stagflation in the United States: CICC analysis. • Grayscale presents innovative BTC-ETF for stable income. • South Korea is starting a nationwide experiment with the digital currency CBDC. • Hong Kong faces an investigation into a $500 million crypto trust fraud. • CEO Robinhood emphasizes the benefits of tokenization for American companies.
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#️⃣ On March 21, 2025, hackers attempted a bold cryptocurrency market manipulation by hacking the popular financial outlet Watcher.Guru's X account. They posted a fake message claiming that SWIFT was close to a deal with Ripple to use XRP for cross-border transfers with billions of tokens reserved for liquidity. The false news, posted at 11:37 AM local time, aimed to trigger a trading frenzy and drive up XRP’s price.
However, Watcher.Guru regained control of the account minutes later, removed the post, and reported the hack. Despite quick action, the fake news spread to Telegram, Discord, and Facebook, amplifying its initial impact. However, the misinformation didn’t significantly affect the market, and XRP’s price fell by 0.7% over the day. Analysts believe the hackers aimed to create a short-term spike in XRP’s price to sell their assets at inflated prices, a common "pump and dump" tactic. The incident highlights the vulnerability of social media as news sources and their potential for manipulation. Watcher.Guru has launched an investigation and enhanced security measures. The crypto community is now discussing how far the hackers could have gone if their plan succeeded.
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Изображение канала: Gatto | Official Channel (18+)
Mine closed for maintenance ⛏❌
The meteorologists of the GattoVerse have seen on their rads an unexpected seismic activity in the mine, which is probably related to resource formation. A brave squad of strongest heroes has already set out to investigate the phenomenon: for the safety of players, today's mine will be rescheduling. The next opening will take place on March 27. Two mines with marvelous rewards will be waiting for you. We will tell you more about the event on the day of the event. 👀RU Шахта закрыта на техническое обслуживание ⛏❌ Метеорологи мира Gatto увидели на своих радах неожиданную сейсмическую активность в шахте, которая, вероятно, связана с образованием ресурсов. Отважный отряд сильнейших героев уже отправился исследовать явление: ради безопасности игроков сегодняшняя шахта будет перенесена. Следующее открытие пройдёт 27 марта. Вас будут ждать целых две шахты с чудесными наградами. Подробнее о событии мы расскажем в день проведения.
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Изображение канала: Ton Post
🚨Did Pavel Durov Leave France?
Rumors are circulating online that Telegram founder Pavel Durov has received permission from the courts and left for Dubai. AFP were the first to report this, and later, screenshots of articles with the headline "Pavel Durov Allowed to Leave France" started showing up. A close friend of Durov confirmed his departure to Dubai, and Telegram's head of design also highlighted this on his channel. Another source has said that an investigating judge allowed him to leave France for a few weeks. As a reminder, in August 2024, Durov was detained at Le Bourget Airport (France). He was later released on bail of €5 million but was required to check in with the police twice a week and was prohibited from leaving the country. What do you think: could Durov have really left France? 🤔 Your detective @TonPost
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Изображение канала: CRYPTO TREYSI
🛡 Trump officially accepts crypto reserve
friends, US President Donald Trump has approved an executive order creating the US Strategic Bitcoin Reserve and Digital Asset Fund. 🔤 It includes both BTC and altcoins. As expected, there were no high-profile surprises — no one announced that they are about to go to Binance and buy $100 billion worth of cryptos (although cryptos certainly dreamed of hearing just that 😂). What is at the core of the crypto reserve? The bulk of the assets are previously confiscated and seized cryptocurrencies. Simply put, the very BTC and altcoins that the government received after scams, court cases and investigations. How is the reserve structured? ✅ BTC reserve — you can buy, but you can't sell. This is a key plus, as now government agencies will no longer be able to sell BTC into the market, but only accumulate it. ❌ Alt-reserve — purchases are prohibited, but sales are allowed. Another disadvantage for alts. Even the government is realising that alts are better flipped rather than held long term. What does this mean for the market? 1️⃣ BTC is officially recognised as digital gold — the US confirms its status. 2️⃣ Government BTC will no longer be traded - now only hold and accumulate. 3️⃣ Bitcoin becomes the new reserve currency in the global economy. Even if you don't have large sums of money, it's worth starting to accumulate BTC. This is not financial advice, but history is being made right now. Those who realise this today will find themselves in a win-win situation tomorrow. ❕ A year and a half ago, no one would have imagined that the US would be the first to create a crypto reserve based on BTC and alts. Now it is a reality 🔥 CRYPTO TREYSI | Subscribe
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Изображение канала: Business | crypto |Trading 🚀
📣 Jump Trading Reboots U.S. Crypto Operations After Regulatory Retreat
Jump Trading is ramping up its U.S. crypto trading volume and hiring new talent after more than two years of reduced activity due to regulatory pressure. The firm remains under SEC and CFTC investigations and faces a lawsuit from Fracture Labs over alleged DIO token dumping. Despite past scrutiny, Jump is expanding amid signs of a more favorable U.S. regulatory climate. 📌 Share and Join @Business_crypto_trading
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Изображение канала: Tokens Stream
🔍 House Oversight Committee Probes FDIC's Crypto Oversight
🕵️‍♂️ The House Oversight Committee, led by Chairman James Comer (R-KY), is investigating the Federal Deposit Insurance Corporation (FDIC) regarding its cryptocurrency oversight under the Biden administration. This inquiry follows concerns from the FDIC's acting chairman about delays in monitoring cryptocurrency and instances where banks were discouraged from engaging in crypto-related activities. 📄 Reports suggest that some individuals and businesses, including First Lady Melania Trump, may have been unjustly denied banking services due to their association with cryptocurrency. Comer has requested unredacted FDIC documents to investigate whether federal regulators pressured banks to distance themselves from the crypto sector. ⚠️ Comer expressed concerns about the potential consequences of excessive regulatory control on businesses and technological innovation. He stated, The Committee is concerned that overreach by government regulators may have arbitrarily suppressed industries they deemed unfavorable, impacting business operations by preventing entities from accessing cash to fulfill payroll or driving technological and financial innovation overseas. He warned that restrictive policies could push advancements in blockchain and distributed ledger technology out of the United States, diminishing the country's competitive edge in financial innovation. 🔍 The investigation aims to shed light on the FDIC's role in shaping the financial industry's approach to cryptocurrency. It was prompted by a Feb. 5 release of redacted records that included important correspondence between the FDIC and financial institutions involved in digital assets. Comer noted that 64 documents contained correspondence with 24 banks that received 'pause letters', and 111 documents related to crypto activities of other regulated institutions. 📜 By seeking full transparency, Comer aims to determine whether the FDIC's regulatory approach was influenced by political motivations or if financial institutions independently decided to halt crypto-related services. His inquiry also addresses a broader investigation into the potential debanking of lawful businesses and individuals involved in digital asset activities.
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Изображение канала: BIRD TON
🐣 Operation Save the Chicks is reaching its final stage!
We're on the trail of the bandits and we've almost got our eggs back. But while the investigation is going on, you have a chance to incubate as many new eggs as possible - because the more there are, the bigger your airdrop! 🦢 More eggs = more reward! 🦢 ⏳ Time is running out. The final battle is about to begin. The real feathered heroes aren't waiting - they're getting ready for the big score. Get ready to airdrop $BIRD! 🦜 Pretty soon we'll be making cryptocurrency history! ───── • ✤ • ───── 🐣 Операция “Спасение Птенцов” выходит на финальную стадию! Мы идем по следу бандитов и уже почти вернули наши яйца. Но пока идет расследование, у вас есть шанс высиживать как можно больше новых яиц – ведь чем больше их будет, тем больше ваш аирдроп! 🦢 Больше яиц = больше награды! 🦢 ⏳Время на исходе. Скоро начнется финальная битва. Настоящие пернатые герои не ждут – они готовятся к большому кушу. Приготовиться к аирдропу $BIRD! 🦜 Совсем скоро мы войдет в историю криптовалюты!
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Изображение канала: Business | crypto |Trading 🚀
⚠️ Crypto Platform Coin ZX Associates Arrested in Mumbai for $23M Fraud
Mumbai police have arrested associates of Coin ZX, a crypto platform accused of scamming investors out of $23 million through a fraudulent investment scheme. The firm's Dubai-based director, Ravi Mahaseth, remains at large as authorities investigate. Victims were lured through multi-level marketing seminars, promised guaranteed Bitcoin returns, and later faced withdrawal freezes. With crypto fraud rising in India, enforcement agencies continue to crack down on Ponzi-style schemes targeting retail investors. 📌 Share and Join @Business_crypto_trading
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Изображение канала: Tokens Stream
💰 US Government Seeks Forfeiture of Crypto from Binance Account Amid Fraud Allegations
🚨 The U.S. government has filed a civil forfeiture action against cryptocurrency holdings from a Binance account, claiming they are linked to wire fraud and money laundering. This case, submitted to the U.S. District Court for the District of Massachusetts on February 19, involves digital assets seized in October 2024. The complaint lists various cryptocurrencies, including 7.239 BTC, 105.753 ETH, and over 2.3 billion SHIB, associated with User ID XXXXX3280. 🕵️‍♀️ According to Special Agent Katrina P. Caulfield from the U.S. Secret Service, these funds are linked to a fraudulent investment scheme called Trade Propel. Victims were recruited through a Facebook group named “Financial Independence Forum,” where they were persuaded to invest in a seemingly profitable cryptocurrency trading opportunity. One victim, referred to as Victim-1, transferred 1.33 BTC based on advice from someone using the alias “Tom Sheldon Haley.” Investigations revealed that the Trade Propel website was a scam, misrepresenting its affiliation with legitimate financial institutions and flagged in several fraud reports. ⚖️ The government claims that the seized assets are proceeds from wire fraud and were used in money laundering activities. The funds were transferred through multiple intermediary wallets before being deposited into the Binance account registered to Avwerosuo Omokri, who is linked to a Nigerian passport. The forfeiture filing requests a court order to officially seize the assets and allocate them according to federal law, emphasizing the need to dismantle fraudulent schemes that exploit cryptocurrency platforms. The court document states: This court has found probable cause for forfeiture of the Defendant Property.
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Изображение канала: CRYPTO TREYSI
😏 Major conspiracy — Binance, Coinbase & Winermute.
Friends, remember the idea: there are no accidents in the crypto market. Especially when the biggest players start moving volumes a day before the global dump. What happened? 1️⃣ According to Arkham Intelligence, on February 3, just hours before the market crash, Coinbase sent $11.86 million in ETH to Wintermute's Binance addresses - one of the largest market makers. 2️⃣ Binance also transferred several million dollars to Wintermute at the same time. 3️⃣ But the most interesting thing is Ethereum's sleeping whale, which moved 77,736 ETH ($228.6M) onto Bitfinex (the oldest cryptocurrency exchange) for the first time since January 2019 - and exactly after that, the market plummeted. 🔤 Why exactly was ETH under attack? It's simple: Ethereum is a key liquidation point for the entire DeFi sector. Its fall automatically triggers a chain reaction of liquidations on DeFi lending platforms, destroys margin positions, which pulls the whole market down. The conclusion is that this is not just a dump — it's a controlled liquidation designed to knock out positions before the next leg of the move. ❕ Manipulation? Coincidence? It's up to you to decide. But while the market is recovering, the main players are already gaining new positions. Let's keep an eye on the continuation of their game. Give it a 🔥 if you like these investigative posts CRYPTO TREYSI | Subscribe
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Изображение канала: Meta Silense TON
🩸 The 🅰️🩸 bubble popped last night! The crypto market is in shock!🫧
◾Fear index: +30% ◾NVIDIA stocks (with a market cap of $3.5 trillion): -8% in pre-market ◾Nasdaq 100 futures fall over -200 points as markets! 🪙BTC: 98K ⚪️ETH: 3K Altcoins: in panic! Liquidations: $900 million! The market is no longer forgiving, and influencers are only adding fuel to the fire! Today, the number of searches on Google for "Top professions in 2025" will definitely rise 😾 Support with a reaction: like, flame, heart, and let’s break it down—what’s really going on here? Spoiler – it’s a very interesting investigation. RU version post Meta. Subscribe
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Изображение канала: Сrypto Panda
The Twitter Epic! 🐾
(From the PAWS team)… As you may have noticed, Platform X has blocked our third Twitter account. This is significantly impacting our progress and consuming a lot of time and energy to resolve. 💎 Here’s a brief overview of the situation from our perspective: After conducting our own internal investigation, we discovered that a specific group of individuals has been reporting our accounts for monetary gain. While we don’t yet know who the beneficiaries are, it’s clear that someone is targeting the PAWS project. We have forwarded all the data we’ve gathered to Platform X’s senior management and security team and are currently awaiting their response. We are confident that the issue will be resolved fairly with their help. In light of this, we will not be creating a new PAWS project account at this time. For a certain amount of time, communications related to the project will come from the devs’ personal accounts. Below is contact info: https://x.com/airmin_agent https://x.com/1024_0x 🚫 ONLY THESE ACCOUNTS BROADCAST OFFICIAL INFORMATION ABOUT THE PROJECT // DON'T FALL FOR SCAMS 🚫
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Изображение канала: Сrypto Panda
Important Update for Pre-Deposit Users
We’ve received feedback that some users who submitted $TOMA for pre-deposit did not see the tokens reflected in their account. We are actively working with both exchanges to investigate the issue and will share updates as soon as possible. Rest assured, this will be resolved by 8 PM tomorrow (UTC+8). If the issue cannot be fully resolved, all $TOMA will be refunded back to your Tomarket account, allowing you to claim it on-chain instead. Thank you for your patience and understanding as we work to resolve this matter promptly.
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