Fin Tricks
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Welcome To Our Channel "Fin Tricks" This Public Channel is created for only Learning Purpose. Every Charts, Trade Ideas, Buy & Sell Levels and Updates are Provided For Learning Purpose Only. Kindly Contact your financial advisor before taking any trade.
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🚨 An old Bitcoin whale is active again.
After 8 years, a wallet moved 5,908 BTC worth $383 million to a new address.
No one knows the reason yet. 👀
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CRYPTO CRACKDOWN:
The ED has seized over ₹3.35 crore worth of crypto while investigating a large online investment and work from home scam..
According to investigators:
-Searches were carried out at 19 locations across Tamil Nadu, Kerala, and Srinagar.
-Fraudsters allegedly cheated victims out of nearly ₹15 crore through fake investment platforms and work from home schemes.
-The money was reportedly routed through mule bank accounts and shell companies before being converted into crypto. The crypto was then later moved across multiple wallets in an attempt to hide the money trail.
-ED also seized ₹14.5 lakh in cash and froze bank accounts holding more than ₹40 lakh.
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UPDATE:
White House officials to hold talks with U.S Senators as the ''Crypto CLARITY'' Act gains momentum...
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IMPORTANT UPDATES:
-Iran says Elon Musk's Starlink infrastructure is a legitimate military target.
-Senate has 24 days to pass the Crypto Clarity Act before leaving for summer recess.
-🇺🇸🇬🇧 US and UK announce joint plan to support cross-border tokenized assets and crypto stablecoins.
-U.S advances plans to build an Iraq-Syria oil pipeline to bypass the Strait of Hormuz.
-🇨🇳 China's economy slows to the weakest in over 3 years as US-Iran war continues.
-🇰🇷 South Korea to include crypto under planned state asset management law.
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🏮REMINDER: 🇺🇸 US CPI DATA DROPS TODAY AT 8:30AM EST (6 PM IST).
Previous: 4.2%
Forecast: 3.9%
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🇺🇸 The U.S. House will hold a hearing on the Crypto CLARITY ACT in just 4 days, on July 17
