ФБР арестовало сингапурца за кражу биткоинов на $230 млн

cryptonews.ruPubblicato 2021-11-20Pubblicato ultima volta 2024-09-20

Федеральное бюро расследований задержало в США 20-летнего сингапурца Мэлоуна Лэма (Malone Lam) за сговор с целью кражи и отмывания биткоинов на сумму более $230 млн у жителя округа Вашингтон.

По версии ФБР, 20-летний Лэм использовал псевдонимы Anne Hathaway и $$$, а его сообщник Жандиэль Серрано (Jeandiel Serrano) из Лос-Анджелеса — VersaceGod и @SkidStar. Лэм овбиняется в том, что обманом выманил у жертвы более 4100 биткоинов. Получив доступ к криптовалютным счетам человека, Лэм перевел криптовалюту на собственные счета. Следствие считает, что Лэм и Серрано начали осуществлять свою преступную схему в августе.

Чтобы сохранить анонимность и замести следы, злоумышленники перемещали украденные биткоины через различные биржи и криптомиксеры, используя сквозные кошельки и VPN, настаивает следствие. ФБр утверждает, что группа сообщников растратила отмытые деньги на роскошный образ жизни: заграничные поездки, ночные клубы, автомобили класса люкс, ювелирные изделия, а также на аренду недвижимости в Лос-Анджелесе и Майами.

Лэм должен предстать перед судом Южного округа Флориды 20 сентября. Серрано тоже находится под арестом. Правоохранители продолжают расследовать дело.

Несколько месяцев назад ФБР арестовало создателя социальной сети BitClout, ориентированной на криптовалюты, обвинив в мошенничестве и обмане инвесторов. Недавно правоохранители заблокировали три фейковых сервиса, обещавших жертвам криптомошенничества вернуть украденные средства.

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When 500 Million People Abandon ChatGPT

ChatGPT's Global AI Assistant Market Share Drops Below 50% Three and a half years after its groundbreaking launch, ChatGPT faces a pivotal moment. While it remains the largest AI assistant globally, its market share has fallen below 50% for the first time, reaching 46.4% as of May, according to Sensor Tower's 2026 AI landscape report. Google's Gemini (27.7%) and Anthropic's Claude (10.3%) are now its main competitors, with Grok, Perplexity, and others also gaining ground. The market has evolved from awe and initial adoption into a phase of product comparison, ecosystem integration, and commercialization. User behavior has matured significantly. Loyalty is low; users readily switch between assistants for specific tasks. Gemini benefits from deep integration within Google's ecosystem (Search, Gmail, Android), while Claude has carved a niche among productivity-focused users with strong retention, nearly matching ChatGPT's. User choice is now influenced by a complex mix of capability, ecosystem, price, use case, and even brand trust. Commercialization is accelerating. AI app downloads continue but growth is slowing, while user spending is rising. Over $4.2 billion was spent in-app during H1 2026. Claude leads in premium subscription conversion rates (13%). OpenAI is expanding its revenue streams, testing ads shown to 17% of ChatGPT users daily by May. This shift highlights the immense financial pressure of model training and inference costs. Despite revenue growth, OpenAI's cash burn is intense, reaching $3.7 billion in Q1 2026. The company projects this could rise to $25-57 billion in the coming years, underscoring the industry-wide challenge of scaling profitably. The symbolism is clear: ChatGPT no longer defines the AI assistant market alone. The era of a single dominant product is over. Gemini, Claude, and specialized tools are collectively shaping user habits and business models. As AI assistants move from novelty to utility—judged on accuracy, efficiency, and value—they are becoming embedded in everyday digital life. ChatGPT may have lost its majority, but AI as a whole is winning, entering a mature, competitive, and diverse new phase.

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When 500 Million People Abandon ChatGPT

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Andre Cronje Departs Sonic Labs Board Amid Token Slump

Key DeFi developer Andre Cronje and two other directors have resigned from the board of Sonic Labs, formerly the Fantom Foundation. The departures raise governance questions for the high-speed EVM scaling project, coinciding with a significant decline in its native token, S/FTM, which trades approximately 97% below its all-time high. Despite the board shake-up, developers state that technical execution and protocol launch timelines remain unaffected. The project's new CEO is focused on operational restructuring. The situation underscores the volatility and governance challenges within the DeFi space, with future stability dependent on transparent leadership and adherence to the technical roadmap.

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Andre Cronje Departs Sonic Labs Board Amid Token Slump

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Kraken Brings Solana DEX Trading Directly to Its Main App

Kraken has integrated on-chain Solana decentralized exchange (DEX) trading directly into its main application. This allows eligible customers in the US and over 100 countries to trade more than 2,500 Solana-based tokens without leaving the Kraken app, eliminating the need for separate wallets or applications. The move aims to combine the convenience and security of a centralized platform with the deep liquidity and broad token access of decentralized finance on Solana. A key benefit is direct exposure to early-stage assets not typically available on traditional exchange order books. The integration was announced on June 20, 2026.

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Kraken Brings Solana DEX Trading Directly to Its Main App

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Ethereum Bears Keep Control As ETH Rejects Trendline Resistance

Ethereum's (ETH) recent price rebound is still viewed as unconvincing by some analysts, with technical analysis indicating continued bearish control. ETH has failed to break above a key falling trendline and a horizontal resistance zone, forming a pattern of lower highs and lower lows. This rejection at a confluence of resistances strengthens the bearish case. The critical support zone to watch is between $1,350 and $1,500. A breakdown below this area would signal significant weakness. Currently, ETH is trapped between this support and the dominant falling resistance, keeping the market in a compressed technical state. Ethereum's struggle is also significant for the broader altcoin market, as it often sets the tone for risk appetite. The analysis concludes that bulls require a decisive break above the identified resistance before any talk of a sustained reversal is warranted.

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Ethereum Bears Keep Control As ETH Rejects Trendline Resistance

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TechFlow Intelligence Bureau: Anthropic IPO Odds Exceed 80%, Iran Closes Strait of Hormuz Again, Triggering Oil Price Volatility

**Market Digest** **AI & Tech:** Anthropic is widely expected to announce an IPO before November 2026, raising questions about balancing its trillion-dollar valuation ambitions with its core "AI safety" mission. Brands are increasingly adopting AI-generated virtual influencers for marketing. Cloudflare introduced temporary accounts for AI agents to ease automation workflows. **Infrastructure & Hardware:** Google's IPv6 traffic surpassed 50%, marking a major internet milestone. Goldman Sachs warned that massive projected AI capital expenditure ($5.3T) is approaching credit saturation limits, potentially curbing the "AI arms race." **Space & Robotics:** SpaceX's IPO saw a historic $370M retail buying frenzy in three days. Hyundai Motor Group plans to acquire full ownership of Boston Dynamics. Elon Musk speculated about future "septillion-dollar" investments in antimatter for interstellar travel. **Energy & Geopolitics:** Iran's military announced another closure of the strategic Strait of Hormuz, accusing Israel of violating a ceasefire, causing oil market volatility. However, ship-tracking data indicated some traffic continued. Concurrently, Iran resumed crude loadings at Kharg Island, potentially releasing up to 20 million barrels to the market. **Finance & Macro:** A European CLO (collateralized loan obligation) experienced its first post-2008-crisis-era equity tranche default, raising alarms in credit markets. Nomura warned that new Federal Reserve Chair Wash's perceived hawkish debut speech could signal a significant policy shift. **The Undercurrent:** Seemingly disparate events—the Strait of Hormuz tension, the European CLO default, and warnings on AI spending—point to a tightening of global liquidity and rising marginal costs across energy, credit, and tech investment. Meanwhile, capital continues chasing grand narratives like space exploration and advanced AI, highlighting a divergence where old-world leverage frays as new-world stories grow more ambitious.

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TechFlow Intelligence Bureau: Anthropic IPO Odds Exceed 80%, Iran Closes Strait of Hormuz Again, Triggering Oil Price Volatility

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