Exchange AudiA6: Exchange Service Cash In / BTC / ETH / LTC / QIWI / QR Tinkoff / and 200 more cryptocurrencies. CASH in any country in the world

[AudiA6Support]

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.

More news in our channel: https://t.me/audia6_official

? Exchanger (https://audia6.best/ru/) Mixer (https://audia6.best/static/p/4/) ? Bits.Media (https://bits.media/exchanger/audia6/) ? YouTube (https://www.youtube.com/@AudiA6-Obmen/)​

 

[AudiA6Support]

$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.

More news in our channel: https://t.me/audia6_official

? Exchanger (https://audia6.best/ru/) Mixer (https://audia6.best/static/p/4/) ? Bits.Media (https://bits.media/exchanger/audia6/) ? YouTube (https://www.youtube.com/@AudiA6-Obmen/)​

 

[RU_PERT]

отличный сервис!

 

[AudiA6Support]

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.

More news in our channel: https://t.me/audia6_official

? Exchanger (https://audia6.best/ru/) Mixer (https://audia6.best/static/p/4/) ? Bits.Media (https://bits.media/exchanger/audia6/) ? YouTube (https://www.youtube.com/@AudiA6-Obmen/)​

 

[WARRIOR1]

good service. nice exchange rate

 

[AudiA6Support]

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.

More news in our channel: https://t.me/audia6_official

? Exchanger (https://audia6.best/ru/) Mixer (https://audia6.best/static/p/4/) ? Bits.Media (https://bits.media/exchanger/audia6/) ? YouTube (https://www.youtube.com/@AudiA6-Obmen/)​

 

[AudiA6Support]

good service. nice exchange rate

Thanks for your feedback

 

[AudiA6Support]

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.

More news in our channel: https://t.me/audia6_official

? Exchanger (https://audia6.best/ru/) Mixer (https://audia6.best/static/p/4/) ? Bits.Media (https://bits.media/exchanger/audia6/) ? YouTube (https://www.youtube.com/@AudiA6-Obmen/)​

 

[AudiA6Support]

The company is already working on a mobile payment application based on the Bitcoin Lightning Network protocol, which will use Tether-issued stablecoins USDT pegged to the dollar and XAUT pegged to gold.

USDT is the third largest cryptocurrency by capitalization, behind only BTC and ETH. Since the beginning of the year, its capitalization has grown by 25%.

More news in our channel: https://t.me/audia6_official

? Exchanger (https://audia6.best/ru/) Mixer (https://audia6.best/static/p/4/) ? Bits.Media (https://bits.media/exchanger/audia6/) ? YouTube (https://www.youtube.com/@AudiA6-Obmen/)​

 

[AudiA6Support]

Hong Kong police detained 4 cryptocurrency scammers

Hong Kong police have arrested four people suspected of using counterfeit banknotes to defraud $1.4 million worth of cryptocurrency.

Since October last year, 14 people have been arrested in such cases. This time the detainees, aged from 14 to 39 years, are suspected of fraud and possession of 5 thousand counterfeit banknotes.

According to the police, the detainees acted in a coordinated manner: two of them were engaged in the production of counterfeit banknotes and the organization of fake cryptocurrency exchange points, the other two received banknotes from a mini-vault and used a fake office. They showed victims stacks of counterfeit bills, showing only the top and bottom bills as real, and convinced them to transfer cryptocurrency.

More news in our channel: https://t.me/audia6_official

? Exchanger (https://audia6.best/ru/) Mixer (https://audia6.best/static/p/4/) ? Bits.Media (https://bits.media/exchanger/audia6/) ? YouTube (https://www.youtube.com/@AudiA6-Obmen/)​

 

[AudiA6Support]

The Federation Council approved a new package of laws on the circulation of cryptocurrencies in Russia

The Federation Council approved a package of laws regulating the circulation of cryptocurrencies, mining, the launch of an experiment on the use of cryptocurrencies in international payments and exchange trading in cryptocurrencies under the control of the Central Bank. These laws should simplify the integration of Russian digital financial assets (DFAs) with foreign systems.

The legislation introduces the concept of “foreign nominee holder of digital financial assets” and allows trading in foreign DFAs on Russian platforms. The Bank of Russia receives the right to prohibit the placement of certain issues of DFA. It is also possible to introduce special legal regulation for some decisions of the Central Bank. The bill provides for the creation of experimental legal regimes (EPR), including a platform for transactions with digital currencies within the national payment system (NPS) of the Central Bank.

More news in our channel: https://t.me/audia6_official

? Exchanger (https://audia6.best/ru/) Mixer (https://audia6.best/static/p/4/) ? Bits.Media (https://bits.media/exchanger/audia6/) ? YouTube (https://www.youtube.com/@AudiA6-Obmen/)​

 

[AudiA6Support]

Trump hopes to pay off US national debt using bitcoins

“We might pay off our $35 trillion debt by giving them a little cryptocurrency check, giving them some BTC,” Trump said.

Interestingly, the capitalization of the entire cryptocurrency now slightly exceeds $2 trillion.

More news in our channel: https://t.me/audia6_official

? Exchanger (https://audia6.best/ru/) Mixer (https://audia6.best/static/p/4/) ? Bits.Media (https://bits.media/exchanger/audia6/) ? YouTube (https://www.youtube.com/@AudiA6-Obmen/)​

 

[AudiA6Support]

Kazakh police stopped crypto fraud worth $75.4 million

In a short period, law enforcement officers identified and prevented 18 crimes related to the illegal circulation of cryptocurrencies, mining and fraud.

During the investigation, property worth about $1.2 billion was seized. However, of all the defendants in the cases, only four received actual sentences, the rest received suspended sentences.

More news in our channel: https://t.me/audia6_official

? Exchanger (https://audia6.best/ru/) Mixer (https://audia6.best/static/p/4/) ? Bits.Media (https://bits.media/exchanger/audia6/) ? YouTube (https://www.youtube.com/@AudiA6-Obmen/)​

 

[AudiA6Support]

Seven people arrested in Malaysia for mining using stolen electricity

Malaysian law enforcement authorities have detained seven people on suspicion of illegal Bitcoin mining using stolen electricity. Those arrested were three local residents and four foreigners aged from 30 to 74 years old, who had no previous convictions.

During the operation, 52 mining devices, two cars, three laptops and mobile phones were seized. The value of the confiscated property is estimated at 250,000 ringgit (~$57,050).

Earlier in July, a Malaysian Ministry of Energy official said that between 2018 and 2023, cryptocurrency miners stole RM3.4 billion (~$724.9 million) worth of electricity, noting that illegal activity in this area continues to expand.

More news in our channel: https://t.me/audia6_official

? Exchanger (https://audia6.best/ru/) Mixer (https://audia6.best/static/p/4/) ? Bits.Media (https://bits.media/exchanger/audia6/) ? YouTube (https://www.youtube.com/@AudiA6-Obmen/)​

 

[AudiA6Support]

Binance prevented the theft of $2.4 billion from 1.2 million users

In 2024, Binance prevented the theft of more than $2.4 billion of user funds, affecting 1.2 million clients of the exchange.

The exchange monitoring system is based on a hybrid mechanism that combines artificial intelligence and manual checks. This system monitors suspicious activity in real time and allows you to quickly take action to protect users.

The system covers various areas including P2P trading, payments and withdrawals. Binance noted that most often suspicious transactions are flagged at the withdrawal stage of cryptocurrencies - more than $1.1 billion or about 45% of prevented losses are associated with this area.

In addition to threat monitoring and detection, Binance uses additional tools to protect users from crypto fraud.

More news in our channel: https://t.me/audia6_official

? Exchanger (https://audia6.best/ru/) Mixer (https://audia6.best/static/p/4/) ? Bits.Media (https://bits.media/exchanger/audia6/) ? YouTube (https://www.youtube.com/@AudiA6-Obmen/)​

 

[AudiA6Support]

Phishing attack on Telegram wallet Wallet

About 10 users transferred funds to fraudulent addresses specified in a phishing message from the official Wallet Telegram channel, the support service reported.

“Overnight, several thousand users received a phishing message from the official Wallet support channel. The vulnerability was discovered in the integration with an external support service, which allowed attackers to send fake messages. The team quickly changed access and fixed the problem, so that the message reached only a small part of users,” the statement says.

The vulnerability only affected the customer support plugin and did not affect Wallet itself, so user funds are safe.

“About 10 users transferred funds to fraudulent wallets. We will fully compensate for the losses and will conduct additional checks of services to avoid similar incidents in the future,” the company added.

The crypto community noted that Telegram temporarily flagged Wallet as SCAM because scammers were offering users to double their balance when transferring funds.

More news in our channel: https://t.me/audia6_official

? Exchanger (https://audia6.best/ru/) Mixer (https://audia6.best/static/p/4/) ? Bits.Media (https://bits.media/exchanger/audia6/) ? YouTube (https://www.youtube.com/@AudiA6-Obmen/)​

 

[AudiA6Support]

SEC indicts creators of $60 million Bitcoin pyramid scheme

Two US citizens are accused of defrauding more than 80 investors out of $60 million through a cryptocurrency pyramid scheme, the SEC reports.

From January 2023 to June 2024, brothers Jonathan and Tanner Adam advertised an arbitrage trading bot, promising clients monthly profits of up to 13.5%.

However, they used the funds raised for personal needs: Tanner built a condominium worth $30 million in Miami, and Jonathan purchased vehicles worth at least $480,000.

The SEC secured the freezing of the assets of the defendants and their companies GCZ Global LLC and Triten Financial Group LLC. The regulator is seeking permanent injunctions, restitution of ill-gotten gains with interest and civil penalties against the brothers.

More news in our channel: https://t.me/audia6_official

? Exchanger (https://audia6.best/ru/) Mixer (https://audia6.best/static/p/4/) ? Bits.Media (https://bits.media/exchanger/audia6/) ? YouTube (https://www.youtube.com/@AudiA6-Obmen/)​

 

[AudiA6Support]

Crypto criminals have replaced Ponzi schemes with “pig cutting”

Cryptocurrency criminals have moved from complex Ponzi schemes to more targeted scams such as “pig butchering.”

The “pig butchering” method is based on luring the victim into purchasing supposedly promising digital assets. Attackers gain the victim's trust through social engineering and then steal their funds.

Analysts pointed to KK Park in Myanmar, which has become notorious as a hub for internet scams and human trafficking. One of the largest crypto wallets used for butchering pigs is also associated with this location.

More news in our channel: https://t.me/audia6_official


? Exchanger (https://audia6.best/ru/) Mixer (https://audia6.best/static/p/4/) ? Bits.Media (https://bits.media/exchanger/audia6/) ? YouTube (https://www.youtube.com/@AudiA6-Obmen/)​

 

[AudiA6Support]

North Korean hackers target US cryptocurrency ETFs

According to the FBI, North Korean hackers are systematically attacking the infrastructure of American cryptocurrency ETFs in order to steal digital assets. Their attacks are aimed at collecting confidential information and access to fund employees.

Attackers use sophisticated social engineering methods. Their attacks involve detailed research into the profiles and connections of potential victims, and develop customized scenarios to exploit their interests and professional responsibilities.

Hackers seek to create the appearance of a legitimate contact through prolonged and trusting interaction with the target. They use scripts, including bogus job offers or corporate investments, to further plant malware.

More news in our channel: https://t.me/audia6_official

? Exchanger (https://audia6.best/ru/) Mixer (https://audia6.best/static/p/4/) ? Bits.Media (https://bits.media/exchanger/audia6/) ? YouTube (https://www.youtube.com/@AudiA6-Obmen/)​

 

[AudiA6Support]

Changpeng Zhao will retain control of Binance despite the ban

The CEO of Binance said that Changpeng Zhao will not be able to manage the exchange, but will remain its key shareholder. Zhao pleaded guilty to facilitating money laundering through cryptocurrencies and violating US sanctions. The U.S. Department of Justice banned him from participating in Binance's activities, despite a previously proposed three-year ban.

Nevertheless, Zhao still owns 90% of the company's shares, which gives him voting rights and the ability to influence key decisions, including the appointment of top managers and the removal of the CEO.

Zhao, who has been imprisoned for four months, expects to be released at the end of September. He was recently transferred to a correctional center to prepare for life in freedom.

Despite pressure from US regulators, Binance CEO Richard Teng said that the company is ready to comply with all regulatory requirements and intends to obtain licenses around the world. By 2025, the exchange plans to increase its staff, with 20% focused on regulatory compliance.

More news in our channel: https://t.me/audia6_official

? Exchanger (https://audia6.best/ru/) ? Mixer (https://audia6.best/static/p/4/) ? Bits.Media (https://bits.media/exchanger/audia6/) ? YouTube (https://www.youtube.com/@AudiA6-Obmen/)​