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blockchainneverforgets

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WaveRiderCrypto
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💥 Schoolboy. Telegram. $90M. 💥 In the USA, a teenager quietly moved tens of millions in #BTC , #ETH & TRAX from government wallets. Not hackers, not spies—just a schoolboy with family access. 😳 The twist? He got caught because of Telegram. Screenshots, videos, and wallet addresses were all shared. The blockchain never forgets… 📲⛓️ Even some funds passed through exchanges like MEXC, raising more questions than answers. 💡 Lesson: Crypto isn’t unsafe. People are. Ego, access, and human error break systems—not tech. Follow @MoonMan567 for the full saga. 🚀 #CryptoNews #BlockchainNeverForgets #AltcoinAlert $BTC $ETH $TRX {future}(TRXUSDT) {future}(ETHUSDT) {future}(BTCUSDT)
💥 Schoolboy. Telegram. $90M. 💥

In the USA, a teenager quietly moved tens of millions in #BTC , #ETH & TRAX from government wallets. Not hackers, not spies—just a schoolboy with family access. 😳

The twist? He got caught because of Telegram. Screenshots, videos, and wallet addresses were all shared. The blockchain never forgets… 📲⛓️

Even some funds passed through exchanges like MEXC, raising more questions than answers.

💡 Lesson: Crypto isn’t unsafe. People are. Ego, access, and human error break systems—not tech.

Follow @MoonMan567 for the full saga. 🚀

#CryptoNews #BlockchainNeverForgets #AltcoinAlert

$BTC
$ETH
$TRX
🚨 When insider info meets crypto… things get wild. Ishan Wahi, a Coinbase product manager, had rare access to token listings before they went public. And in the crypto world, that kind of info is pure gold 💰 — a single listing could spark gains of 50% overnight! So he teamed up with his brother and a friend. Using fake identities and multiple wallets, they secretly traded ahead of announcements, raking in $1.1 million. For months, it looked like the perfect scheme. Until a crypto sleuth spotted suspicious patterns 👀. The internet lit up, Coinbase launched an investigation, and Wahi tried to flee to India — but was caught at the airport. In July 2022, the trio was charged in the first-ever U.S. crypto insider trading case. 💡 Lesson? You can hide from people, but not from the blockchain. Every move leaves a trace. 📢 Share this story to remind your crypto crew: transparency isn’t optional in Web3. #CryptoJustice #BlockchainNeverForgets #insidertrading
🚨 When insider info meets crypto… things get wild.

Ishan Wahi, a Coinbase product manager, had rare access to token listings before they went public. And in the crypto world, that kind of info is pure gold 💰 — a single listing could spark gains of 50% overnight!

So he teamed up with his brother and a friend. Using fake identities and multiple wallets, they secretly traded ahead of announcements, raking in $1.1 million. For months, it looked like the perfect scheme.

Until a crypto sleuth spotted suspicious patterns 👀. The internet lit up, Coinbase launched an investigation, and Wahi tried to flee to India — but was caught at the airport.

In July 2022, the trio was charged in the first-ever U.S. crypto insider trading case.

💡 Lesson? You can hide from people, but not from the blockchain. Every move leaves a trace.

📢 Share this story to remind your crypto crew: transparency isn’t optional in Web3.
#CryptoJustice #BlockchainNeverForgets #insidertrading
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البريد الإلكتروني / رقم الهاتف