Exchange AudiA6 Crypto Mixer: BTC/LTC/ETH/ETC/BCH/BSV/TetherOMNI/XRP



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Another track about the best exchanger is already on YouTube:

 

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Совсем скоро наш сайт переходит на новый движок, а это значит:
- полностью автоматические обмены
- моментальные выплаты
- новый удобный дизайн
- новые направления обмена
- привычный сервис и комфорт

Следите за новостями у нас на сайте https://audia6.best
и в канале в ТГ https://t.me/audia6_official
 

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Уважаемые пользователи нашего сервиса, сайт audia6.best временно недоступен по техническим причинам, занимаемся восстановлением.

На данный момент все обмены производятся вручную через оператора:

✅ @obmen_audia6
 

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Terraform Labs выплатит штраф $4.47 млрд
Банкротящаяся криптовалютная фирма Terraform Labs согласилась выплатить SEC штраф в размере $4,47 млрд.
В мае присяжные признали Terraform Labs и её бывшего директора До Квона виновными в крупной афере с ценными бумагами. Крах цифровых активов Terra (LUNA) и TerraUSD (USTC) в 2022 году привел к убыткам криптосообщества свыше $64 млрд.
Для урегулирования конфликта с SEC, Terraform Labs согласилась на следующие условия:

— Выплатить $4,47 млрд.
— Обязать Квона выплатить штраф в $204,3 млн и перевести не менее $204,3 млн в фонд банкротства для компенсации пострадавшим инвесторам.

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Криптоконсультант обманул инвесторов на 3 миллиона рублей

22-летний парень из Санкт-Петербурга был обвинен в мошенничестве, связанном с курсами по инвестированию в крипту.

Он утверждал, что разработал уникальную методику для получения прибыли. В соцсетях делился фотографиями элитной квартиры и дорогих автомобилей, демонстрируя успешные инвестиции. Вся роскошь оказалась в аренду, а остальные материалы, включая видео успешных торгов и отзывы клиентов были созданы с помощью программ симуляции.

По меньшей мере 45 человек стали жертвами его действий, потеряв в общей сложности 3 миллиона рублей.

Полиция возбудила уголовное дело за мошенничество в особо крупном размере.

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Соосновательница Binance требует действий от Маска против мошенников

Йи Хе призвала Илона Маска разобраться с криптомошенниками на платформе X. Мошенники создавали фальшивые аккаунты Хе и предлагали участие в предпродаже цифровых активов, что привело к кражам криптовалют у пользователей.
Я не выпускала никаких новых токенов-мемов. Переход по ссылке приведёт к краже ваших денег. Этот хакер обманул многих людей, которые сегодня понесли большие потери. Можно как-то решить эту проблему, Илон Маск? — написала Хе.
Маск пока не ответил, хотя ранее обещал бороться со спамом и ботами. По данным Scam Sniffer, мошенники на X ежемесячно крадут около $50 млн, выдавая себя за известных людей.

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Мошенники пытаются обокрасть игроков в токен-кликер Hamster Kombat

Одна из мошеннических схем включает массовую рассылку фишинговых ссылок для запуска бота Hamster Kombat в Telegram. Когда пользователи переходят по ссылкам, доступ к их аккаунтам получают злоумышленники.

Сейчас более двухсот сайтов предлагают участникам «игры в хомяка» услуги по зачислению внутриигровых бонусов через привязку к специальному мобильному приложению. Это приложение позволяет киберпреступникам получить полный контроль над активами клиентов Hamster Kombat.

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U.S. Debate Will Cause Political Memecoin Spikes, Bitfinex Forecast

Exchange analysts call Politifi tokens the main "beneficiaries" of the Biden-Trump debate. Among them are Super Trump and Maga tokens on Ethereum, as well as Doland Tremp and Jeo Boden on Solana.

"There may be significant movement in Politifi tokens during and after the debate, depending on their effectiveness and spectacle. These tokens have turned into speculative assets in terms of election results. One of the most interesting issues may be the issue of taxation of income from crypto trading and general policy issues in relation to this area," Bitfinex analysts said.

The capitalization of political memecoins is $998 million, down 10.6% over the past day.

Bitfinex experts note that Donald Trump positions himself as a "crypto president", attracting the crypto community. Recently, it was reported that Trump received $2 million in bitcoins for the election campaign from the founders of the Gemini exchange.

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The UAE may ban the use of cryptocurrencies

The UAE Central Bank has adopted new rules requiring payment tokens to be linked to the dirham, effectively banning the use of cryptocurrencies for payment.

Experts believe that this contradicts the UAE’s strategy to attract investment and could negatively affect the development of Web3 and crypto trading in the country.

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NFT Sales Drop 44% Due to Meme Coin Frenzy


In the second quarter, sales of non-fungible tokens (NFTs) decreased by 44%, Apollo Crypto investment director Henrik Andersson told Cointelegraph. NFT sales fell from $4.14 billion in the first quarter to $2.32 billion in the second, according to CryptoSlam.

Andersson noted that Bitcoin fell by 15%, and many altcoins performed worse. Meme tokens have gained attention by stealing market share from NFTs.



The top manager emphasized that Ordinals also took away some of the popularity from NFTs. In the long term, Ordinals will take market share, especially with the development of layer 2 solutions for Bitcoin. However, activity in the Ordinals and Runes segment also declined, with sales totaling $116 billion in June, $191 billion in May, and $708 billion in April.



The largest NFT collection remains Bored Ape Yacht Club (BAYC) with a capitalization of $344 million, followed by Mad Lads on Solana ($146 billion) and Milady Maker on Ethereum ($201 billion).


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Bitcoin miners shut down equipment and sell reserves

Bitcoin miners have begun turning off inefficient equipment and selling reserves, a sign of their capitulation, a report from CryptoQuant says.

Experts noted that such periods are historically associated with minimum prices.

Miners' daily income has dropped from $79 million on March 6 to $29 million currently. The share of commissions in revenue fell to 3.2%, the lowest since April 8. The hype around Ordinals and Runes before the halving brought miners “tens of millions” of dollars.

The network hashrate fell by 7.7% after block reward cuts in April, which is the largest drawdown since December 2022, when the market bottom was recorded after the collapse of FTX.

According to CryptoQuant, daily outflows from miners' wallets reached the highest volumes since May 21, indicating likely sales.

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Binance froze $8.5 million in USDT on Tron wallet

The Whale Alert service reported the freezing of USDT stablecoins worth $8.5 million in a wallet on the Tron network at the initiative of the Binance exchange.

The blocking and stopping of all transactions at the address TDeUwUL74u67YH4Wz21z3u564aR18z7UCh occurred in the second half of June. The identity of the owner of the wallet has not been disclosed.


Anonymous sources at Binance reported that the frozen address could be related to illegal hacking activities.


Representatives of the exchange explained that the blocking was carried out in accordance with the requirements to combat money laundering and the financing of terrorism. Binance is cooperating with law enforcement authorities in this investigation.

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Sony will launch a cryptocurrency exchange in Japan

Sony Quetta Web, part of the Sony Group, will rebrand the WhaleFin (formerly DeCurret) cryptocurrency exchange acquired in August 2023. The platform will be renamed S.BLOX and will collaborate with other Sony Group companies.

The update includes a redesign of the interface and an update to the mobile application. The exact launch date for S.BLOX has not yet been announced.

Sony's other Web3 endeavors include the creation of its own public blockchain network.

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Scammers are stealing millions by posing as Coinbase support

Scammers posing as Coinbase support are stealing millions of dollars in assets from crypto traders. One of the victims lost $1.7 million.

The attacker contacted the victim by phone, posing as a Coinbase employee, and sent an email allegedly from the exchange's security service. The letter, signed "David Brown", claimed that unauthorized transactions were taking place from the victim's account and suggested that they go to a website controlled by scammers.

The victim became suspicious and entered only part of the key phrase, but this was enough to steal crypto assets.

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Kraken and Coinbase Launch Crypto Security Standardization Initiative

US crypto giants Kraken and Coinbase have founded a new non-profit organization to protect the industry from security threats by developing consistent standards.

Kraken's website says the new organization, called the Blockchain Security Standards Council, aims to establish uniform security standards to improve trust in the industry. Founders also include Anchorage Digital, Bastion, Figment, Fireblocks, Halborn, OpenZeppelin, Ribbit Capital and Sentinel Global.

By the end of 2024, the Council plans to have industry-specific security standards and a robust audit process in place. It will also work with regulators to establish uniform requirements that protect consumers and encourage innovation.

This is not the first joint initiative for Coinbase and Kraken. In 2019, they established the Crypto Ratings Council to identify tokens that can be traded without regulatory oversight. However, this did not prevent them from being sued by the US Securities and Exchange Commission in 2023.

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$100 billion of “dirty” cryptocurrency was sent to crypto exchanges over 5 years

The analytical platform Chainalysis reported that since 2019, about $100 billion of “dirty” cryptocurrency was sent to crypto exchanges, and almost 30% of these assets ended up on sanctioned services.

According to the report, a third of the “dirty” cryptocurrency comes from sanctioned services, such as the Russian exchange Garantex. The remaining funds are related to darknet markets, scams, ransomware, malware and internet bridges.

Experts note that most of the illegal funds are concentrated in stablecoins. In their opinion, international cooperation in the field of anti-money laundering (AML) measures does not produce the desired result.

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Craig Wright's website contains a denial of his participation in the creation of Bitcoin


A legal notice has been posted on Craig Wright's website confirming that he is not Satoshi Nakamoto. This follows a case brought in 2021 by the Crypto Open Patent Alliance (COPA) against an Australian businessman. The organization filed the lawsuit to prevent him from suing developers and other members of the crypto community, as well as claiming intellectual property rights to Bitcoin technology.


In March, British judge James Mellor ruled that Wright was not the creator of the first cryptocurrency or the author of the white paper. Wright lied “extensively and repeatedly to the court” and “extensively” falsified documents submitted as evidence, the court said.

Users on social network X noted that Wright’s publication of the court release on his page is not a personal recognition of “pseudo-Satoshi.” However, the court prohibited Wright from initiating new proceedings based on “his false statements” or inducing third parties to do so.

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Mike Brock: Trump tried to ban Bitcoin in 2020

Mike Brock reported on the social network X that in 2020 he participated in a meeting of the White House administration with the participation of Donald Trump and Steven Mnuchin. Trump then proposed banning digital assets, including Bitcoin, in the United States, but economists led by Mnuchin decided not to rush into this decision in order to preserve the country's competitiveness and innovation.

“Trump tried to ban Bitcoin in 2020 until Steve Mnuchin and a group of people in the administration opposed it. Trump doesn’t believe in anything but himself, and you’re wrong to assume that he can change his mind,” Brock said.

Brock added that Trump is not interested in Bitcoin, but sees crypto enthusiasts only as a source of funds for his election campaign.


Earlier, Ethereum founder Vitalik Buterin spoke out against voting for politicians who support cryptocurrencies, believing that they do not understand their essence.

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The organizers of a fraudulent cryptocurrency investment scheme were arrested in China.

Chinese police have detained eight people who ran a fraudulent investment scheme involving the Filecoin (FIL) cryptocurrency, causing investors to lose approximately $5.5 million. The criminals defrauded more than 10,000 victims across China by guaranteeing double returns on investments in FIL. Instead, they embezzled investors' funds.

The organizers of the scheme were sentenced to prison terms of three to five years and conditional release. They are also required to pay fines ranging from $28,860 to $34,360.

Cryptocurrency trading and mining are prohibited in China, so the authorities strictly suppress any illegal financial transactions related to cryptocurrencies to protect citizens from fraud.

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