My $WIRE token listing has been updated on Dexscreener!
Check it out:
https://t.co/mRjllL22hS
Soon, I will be receiving custodial wallet keys for on/off ramp settlement operations..
NEW: Two men charged in $230 MILLION cryptocurrency theft and laundering scheme
Read Full🧵 on @zachxbt
Malone Lam(PICTURED), 20, and 21-year-old Jeandiel Serrano, of Los Angeles, were arrested by the FBI Wednesday night
They fraudulently obtained over 4,100 Bitcoin, worth over $230 million, from a victim in D.C., according to authorities
The suspects reportedly accessed victims' cryptocurrency accounts, transferred and laundered the funds using mixers, exchanges, peel chains, pass-through wallets, and VPNs
The stolen cryptocurrency was spent on international travel, luxury items, and properties in Los Angeles and Miami
Lam (Miami resident, Singapore citizen, online aliases “Anne Hathaway” and “$$$”) and Serrano (uses “VersaceGod” and “SkidStar”)
This guy knew about the Binance listing before it went public.
While everyone was watching him, I found even more insiders.
They started buying $PNUT and $ACT hours before the news hit.
Here’s the scoop 👇🧵
bought a smol bag of $SOGE since $DOGE is hot asf now
DOGE of Solana, pretty good idea ngl
You can trade Doge on all chain with the $wDOGE pair but you can't trade Doge on Solana, so there you go
HVR8QZpNnhf7zVcmMfW49sozbdKbg39JmdCQbt6Spump