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|Legacy
BTCBTC
💲66839.23
+
0.22%
ETHETH
💲2051.07
-
0.23%
SOLSOL
💲80.20
+
1.1%
WLDWLD
💲0.2649
-
0.53%
USDCUSDC
💲1.00
-
0%
XRPXRP
💲1.32
-
0%

🚨 Cyvers Alerts 🚨
🚨 Cyvers Alerts 🚨|Mar 11, 2025 14:31
🐷Pig Butchering Scams: a multi-billion dollar Crypto Crime Network 🚨 How scammers hide stolen funds: 🔸 Multi-wallet layering & DeFi swaps 🔸 Cross-chain transfers to break tracking 🔸 Privacy coins (XMR, USDT) for obfuscation 🔸 Unregulated OTC brokers & money mules for cashing out Cyvers detects and disrupts Authorized Fraud with advanced topological AI and geometric anomaly detection, enabling exchanges, PSPs, banks, and crypto platforms to blacklist flagged addresses and assess risk in real time​. 📩 Download the full report 👉 https://cyvers.ai/putting-lipstick-on-a-pig 💡 Book a demo to see Cyvers in action 👉 https://tinyurl.com/3d3uy893 #CryptoSecurity #PigButchering #AML #BlockchainFraud #Web3
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Timeline

Apr 10, 13:30【CAKE governance attack sparks controversy】
Apr 10, 12:54【Five major banks in South Korea request to expand cooperation with cryptocurrency exchanges】
Apr 10, 12:46【Fixed destruction of 30 million BGBs per quarter】
Apr 10, 12:43【BGB destroyed 30006905 pieces in the quarter】
Apr 10, 11:40【The top 5 banks in South Korea request to modify BITCOIN and password laws】
Apr 10, 09:31【New customers experience cash withdrawal services】
Apr 10, 08:17【Qualified asset value must be maintained before TGE date】
Apr 10, 05:57【The US Securities and Exchange Commission approves Ethereum options trading】
Apr 10, 05:52【Western Pacific Bank apologizes for freezing customer transfers】
Apr 10, 05:25【Chief Executive Officers of Major Australian Banks Apologize】

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