Crypto Retro

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🚨 FBI Shuts Down $43M Crypto and Vegas Ponzi Scam: Arrest Made! 📌 Facade of Luxury: Idin Dalpour, a New Yorker, has been apprehended by the FBI for orchestrating an elaborate Ponzi scheme. His web of deceit spanned a Las Vegas hospitality empire and a seemingly lucrative crypto trading operation. ➡️ Facing the Music: On May 1st, the FBI, in collaboration with a New York court, slapped Dalpour with charges that could land him in hot water. 💰 Too Good to Be True: Dalpour's alleged promise of jaw-dropping annual returns, starting at a mind-boggling 42%, was all smoke and mirrors. The fictitious contracts and fabricated financial records only added to the illusion. ❗️ High Stakes: As if the Vegas connection wasn't enough, Dalpour apparently didn't shy away from using investor funds to cover his own gambling losses, amounting to a staggering $1.7 million! 📉 Crypto Cover-Up: The Ponzi plot thickens as Dalpour claimed to be a savvy crypto trader, buying wholesale and selling retail. In reality, he was just shuffling funds around to keep the charade going. 💥 Crash and Confession: The scheme unraveled when victims confronted Dalpour in late 2023. He didn't mince words, admitting guilt and practically begging for jail time.

Bitcoin reigns as the king of blockchains. 👀 This project introduces a new utility for all digital art on Bitcoin and pioneers DeFi mechanics on the world's most popular blockchain. 👉 Read more

🐟 Introducing FISH PreSale - The next 1B pet on $SOL. The memecoin with utility. 🐟 💎Symbol: $FISH 🔗 𝐒𝐄𝐍𝐃 𝐒𝐎𝐋 𝐡𝐞𝐫𝐞: 8UL2JxhNyGiFbrY9NSPSDYEAktTcAQ68LsE3vkL3hpJr 🌈Presale is avalaible for 48hours till 3 May 2 22:00UTC Only send from personal wallets, NOT FROM EXCHANGE ACCOUNTS. Funds sent from exchange accounts CANNOT AND WILL NOT be refunded. 🗝 𝐑𝐨𝐚𝐝𝐦𝐚𝐩: 1️⃣Launch of the $𝐅𝐈𝐒𝐇 𝐭𝐨𝐤𝐞𝐧 & 𝐭𝐡𝐞 𝐅𝐈𝐒𝐇𝐄𝐑𝐌𝐀𝐍 NFT collection 2️⃣ $𝐅𝐈𝐒𝐇𝐓𝐎𝐖𝐍 - A platform tailored for the usage of storysharing and story creations within the universe of the $FISH token - posting will be encouraged through airdrop boosts and interactions with posts will also unlock multiple benefits for active users. Story writers & readers can donate $FISH if they consider the story to be funny, interesting, or helpful, with 100% of the donation going to the creator - all posts will be anonymous, creating a 4chan-esque feeling to it 3️⃣ The "𝐅𝐞𝐞𝐝 𝐭𝐡𝐞 𝐅𝐢𝐬𝐡" mechanism - Purchase of the $FISH token will be possible through the medium of ANY shitcoin/memecoin from the SOL ecosystem. The mechanism will function as follows: you spend your purchasing tokens and in their stead receive $FISH tokens, in a locked format, with increasing APY % based on amount of time locked within the fed fish 4️⃣ Launch of the 𝐅𝐢𝐬𝐡𝐢𝐧𝐠 𝐑𝐨𝐝 𝐍𝐅𝐓 collection (MVP collection) 5️⃣ Launch of the 𝐋𝐀𝐊𝐄𝐏𝐎𝐎𝐋 𝐩𝐫𝐨𝐭𝐨𝐜𝐨𝐥 - this will be an ecosystem reward mechanism through which holders of $FISH tokens as well as the different NFTs from our ecosystem will be made eligible to receive free airdrops & allocation (the concept of fishing tokens from the lake) from projects that will launch (or projects that have partnered with the ecosystem) through the Lakepool. 🟰Tokenomics: 10% AirDrop ➰ 10% Presale〰️ 80% LP💣 🌐Socials: •𝕏/Twitter https://x.com/fishthecoin •Telegram (chat only): https://t.me/fishofficialchat •Website: https://fishtown.world

🌟 USDC Stablecoin Overtakes USDT in Transaction Volume, Signaling Market Shift 📈 Circle's USDC stablecoin has made waves in the crypto world, surpassing Tether's USDT in transaction volume. Visa's data, in collaboration with Allium Labs, reveals that USDC recorded an impressive $456 billion in transactions last week, while USDT trailed behind at $89 billion. 📊 This surge in USDC's popularity is further highlighted by its 50% share of total transactions since January. While Tether still reigns supreme with a market cap exceeding $100 billion and a 68% market share, the rise of USDC is impossible to ignore. 🚀 Noelle Acheson, a crypto analyst, suggests that the key to USDC's success lies in its domestic appeal. Unlike USDT, which serves as a global store of value, USDC is primarily used within the United States for everyday transactions. 💪 The growth of USDC is not an isolated event but part of a broader trend. Major players like Stripe and PayPal are embracing stablecoins, with Stripe even planning to launch its own integration for USDC payments later this year. 💼 Binance's recent move to convert its SAFU fund into USDC further solidifies the stablecoin's reliability amidst market volatility. And as the regulatory landscape takes shape with discussions around stablecoin legislation in Congress, the stage is set for continued adoption and growth.

USDt landed on TON: a new stablecoin was born ✨ To celebrate this launch, The Open Network and Changelly have introduced the Probably Serious Quiz 👉 You are just five questions away from a really serious prize: 0% fee swaps of ANY crypto for USDt on TON and Toncoin on @Changelly till May 7 ⚡️

🚨 FBI Warns: Unregistered Crypto Transmitters Risky! 💻 The FBI has sounded the alarm, cautioning Americans about unregistered crypto money transmitters. These services must be registered as Money Services Businesses (MSBs) to comply with federal law. ⚠️ Stay Safe: The FBI's Internet Crime Complaint Center (IC3) urges you to be wary of non-compliant crypto services. Don't fall for those that skip anti-money laundering checks or don't collect your KYC info. 🔍 Before diving in, do your due diligence! Verify a service's MSB registration on FinCEN's website. Big names like Coinbase and Kraken have passed the test, but others may not. 💰 Beware the consequences: Using unlicensed crypto services can lead to financial woes if law enforcement swoops in. Your funds could be caught up in legal tangles and become inaccessible. 🔒 The crackdown continues: The US government is intensifying its efforts against crypto mixers, targeting platforms linked to illicit activities. Blenderio faced sanctions, while Tornado Cash's co-founders were arrested.

😎A good investor knows how to find projects even before the listing stage and assess it. I found #BBT and I think this is a chance to be one of the first to get acquainted with the new trend at crypto 🤰BabyBoomToken (#BBT) - redefining parenthood with blockchain rewards! 🐣 It's not just a token - it's a movement, a community and a beacon of support for parents around the world ‘Sex coin’ ($BBT) as called in the community is distributed between users who engage in pregnancy and childhood activities. Why BabyBoomToken: ✔️Upcoming CEX listings that the team is talking about in the open ✔️ Successful audit by CertiK - a guarantee of reliability and seriousness ✔️#BBT tokens are not useless trash like meme tokens, because it can be exchanged for KFC and Grab vouchers ✔️The project is the first in its field, so it will attract maximum investors and capital ✔️Since there are no pre-sales tokens in circulation, the value of the token is preserved, ensuring stability and potential for growth 🤝Now is a great time to explore #BBT further, as well as subscribe to social media and be ready to buy once listed: 📱Read Twitter | 💻 Join Telegram

⚡️ PORTAL seems to be cooking up some new things with their new launchpad The debut token on the Portal Launchpad is $SOMO (https://twitter.com/playsomo) and those who stake $PORTAL will be able to receive a guaranteed allocation for the $SOMO sale which is happening on Thursday, 25th April at 11 am EST and I’m expecting this to skyrocket 🤑 Within the niche of Web3 gaming, we’ve seen many successful launches recently such as My Pet Hooligan’s $KARAT – $SOMO could be next. SOMO will quite literally be the Pokemon Go of Web3 and is also a playable 3D game $SOMO seems to be the next big cook following after $PORTAL’s success, hitting a 3bn FDV and it was the biggest Binance Launchpool launch in history. I would really recommend picking up some $PORTAL and staking via their launchpad for the $SOMO sale➡️ https://launchpad.portalgaming.com ⏺Wallets will be able to purchase up to 1 ETH of $SOMO and to balance the demand against the available allocation – there will be a weighted raffle to give everyone a fair chance. Your chances in the raffle are dictated by your ticket size and how early within the 24 hours you purchase. The earlier you purchase and the bigger your ticket, the more $SOMO you’re likely to receive. The current presale price terms seem very fair considering other rounds available like Pixelmon’s $MON and Revolving Games’ $RCADE. ✖️ Portal Twitter: https://twitter.com/Portalcoin ✖️ SOMO Twitter: https://twitter.com/playsomo

🚨 ZachXBT Unveils: $26.7M Losses in 12 Abandoned Solana Meme Coin Projects 📉 Presales Gone Wrong: Declines & No Tokens In a shocking revelation, crypto sleuth ZachXBT has blown the lid off Solana's meme coin underbelly. A staggering 180,650 SOL (approx. $26.7M) was raised by these 12 abandoned projects, but their fortunes took a nosedive post-launch. 📉 From Hype to Hypothermia: Value Meltdown March 19 saw the first warning signs as ZachXBT analyzed 27 presales, tallying a whopping 655,000 SOL ($122.5M). Fast forward to April 21, and the verdict is in: controversial presales led to a meme massacre, with some projects failing to even release a token. 💸 LIKE It or Not: The Costliest Collapse "I like this coin" seemed promising, with pokeee.eth gathering 52,220 SOL ($7.7M) and an initial market cap of $577M on March 17. But the LIKE button turned red as its value plummeted by over 90% within hours. Today, it's down a staggering 99.2%, with silence from pokeee.eth since March 31. 🌙 MOONKE Wanes, FROG Leaps Away, JARED_eth Stumbles The MOONKE project by RockyXBT raised 37,470 SOL and soared close to $500M before crashing hard. Meanwhile, X user Pepecasso1's FROG hopped off after securing 29,761 SOL. And poor Jared_eth couldn't even get his token off the ground despite raising 4,567 SOL. The Solana meme coin scene is a treacherous swamp, and investors must tread carefully to avoid being left high and dry. ZachXBT's exposé serves as a stark reminder that not all that glitters in the crypto world is SOLid gold.