March 5, attackers stole $24M in AUSD from Sillytuna via violence, weapons, and kidnapping threats. $23.6M was tracked, with $20M swapped to DAI and $2.48M moved to Arbitrum for Monero purchases.
$GRASS momentum turning hyper bullish! 🌿🚀
Massive reversal off the 0.294 bottom. Price is pushing through the mid band with rising volume and MACD turning green on the 4H frame.
🎯 Targets: 0.3290 ➔ 0.3650 ➔ 0.4000
📈 The bottom is officially in. Gear up for a push back toward 0.40!
#AI bubble risks market correction
#Crypto-related armed robbery conviction
#Crypto investor robbed of $24M
#Brazil bans algorithmic stablecoins
#Large SOL transfers to anonymous address
$ULTIMA reclaiming key levels after shakeout! 💥
$ULTIMA shook out the weak hands down to $2,236 and immediately recovered to $2,253.78. Price action on the 1H is coiling up right near the middle band with green volume step-up. Eyes on a breakout toward $2,272 and retesting $2,400! 📈
#Whale accumulates cbBTC and ETH
#AI bubble risks market correction
#Crypto investor robbed of $24M
#Prediction markets favor USMNT
#OmniPact raises funds for trust infrastructure
JPMorgan is being sued for enabling a $328M crypto Ponzi scheme. 🚨 2,000+ investors defrauded. $328,000,000 gone. 2 years of alleged fraud. And JPMorgan? The same bank that called Bitcoin a fraud. The same bank that said crypto was dangerous. The same bank that warned retail investors about crypto scams. Allegedly processed the transactions the entire time. The biggest threat to your money was never crypto. It was the suit behind the desk.
> be Jeffrey Huang ( @machibigbrother ) > Taiwanese/American boy band member turned crypto whale > get known for Mithril and @CreamdotFinance > become one of the weirdest characters on CT > then @zachxbt enters the chat > @zachxbt alleges you embezzled 22k $ETH from Formosa Financial > also links you to a bunch of failed projects > deny all of it > sue for defamation > think this ends in a normal way > it does not > drop the lawsuit in 2023 > CT goes on a full side quest > continue trading size anyway > refuse to elaborate > stay on the timeline > lose everything in 2026
American Express will pay $17.5 million as part of a class action settlement: the funds will go to affected customers, attorney fees, and administrator reimbursements. #bitcoin #cryptocurrency
Kampanat “Jom” Vimolnoht was Thailand’s crypto VC golden boy. Then he allegedly ran one of the boldest fake allocation scams CT has seen. Here’s how it unfolded: • Perfect resume: UK master’s, decade in VC, ex-musician turned Web3 insider, speaker at Singapore FinTech Festival 2024. • Managing Director at KXVC - Kasikornbank’s $100M Web3/AI venture fund. • Fired in March 2025… but reportedly kept the role on LinkedIn, which helped maintain credibility. Then the pitch started. • July-Nov 2025: offered personal allocations in hot projects like Monad, Babylon, Linera. • Targeted friends, founders, and investors across Thailand, Singapore, Vietnam, and the U.S. • Sent professional contracts, decks, and payment instructions. Some allegedly edited from real KXVC documents. Money started moving. • Investors wired anywhere from ~$20K to over $1M each. • Funds sent via bank transfers and USDC. • Total losses across victims: millions of dollars. The story held until vesting dates approached. • Oct 2025: tokens supposed to unlock. • Excuses followed. “admin delays,” “counterparty issues,” even claims he himself had been scammed. Then he disappeared. • Nov 2025: Telegram account deleted. • Communication stopped entirely. • One wallet tied to the scheme moved about $1.71M in stablecoins. Victims began contacting the projects. The responses were brutal. • Monad reportedly called the contracts fraudulent. • Babylon said it had no association with him. Police reports were filed. Now: • Vimolnoht’s location is unknown. • Some sources think he may have left Thailand. • KXVC posted a warning about an “impersonator soliciting funds to personal accounts.” Crypto loves the idea of exclusive access. But sometimes the allocation isn’t exclusive. It just doesn’t exist.
