blockchainneverforgets

💥 Skolēns. Telegram. $90M. 💥

ASV pusaudži klusi pārvietoja desmitiem miljonu #BTC , #ETH & TRAX no valdības makiem. Ne hakeri, ne aģenti—tikai skolēns ar ģimenes piekļuvi. 😳

Pagrieziens? Viņš tika pieķerts pateicoties Telegram. Ekrānuzņēmumi, video un maka adreses tika kopīgotas. Blokķēde nekad neaizmirst… 📲⛓️

Pat daži līdzekļi tika pārvietoti caur biržām, piemēram, MEXC, radot vairāk jautājumu nekā atbilžu.

💡 Mācība: Kripto nav nedrošs. Cilvēki ir. Ega, piekļuve un cilvēku kļūdas izjauc sistēmas—nevis tehnoloģija.

Sekojiet @MoonMan567 pilnajai sērijai. 🚀

#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