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Сообщение ChainCatcher, что Управление по борьбе с правонарушениями Индии (ED) подало обвинительное заключение в специальный суд PMLA в Дели, официально обвиняя Чирага Томара и его сообщников в участии в мошеннической схеме с фишингом криптовалюты на сумму около 20 миллионов долларов. Расследование показало, что банда осуществила атаки, захватив SEO на поддельном сайте "Coinbase Pro", подталкивая пользователей вводить учетные данные и далее обманывая их для получения 2FA верификации, что позволяло удаленно переводить криптоактивы жертв. Средства затем были разделены на тысячи кошельков и отмывались через P2P-транзакции с местными торговыми платформами. Дело связано с действиями федеральных правоохранительных органов США.Ранее Томар был арестован ФБР в США и приговорен к 60 месяцам тюремного заключения за заговор с целью совершения телефонного мошенничества. Индийское ED заявило, что получило ключевые доказательства через международное судебное сотрудничество и заморозило 129 банковских счетов и активов на сумму около 645,5 миллионов рупий, связанные с делом, а средства и недвижимость, вовлеченные в дело, находятся в процессе дальнейшего возврата и конфискации.

The prediction market YesNoMarket will officially launch on November 24. The platform allows users to predict the outcomes of various social hot events and provides near real-time settlement and interesting social challenges. Users can make predictions on topics such as entertainment gossip, stock market trends, technological innovations, and sports competitions based on their personal judgment.

ChainCatcher news, Dragonfly investor Omar stated in a post on X regarding interest rate cuts: "The interest rate cut is a disaster for interest-sensitive companies like Circle: a 100 basis point cut will lead to a decrease in annual total revenue of $618 million, a reduction in gross profit of $303 million, and a decline in profit margin of 3.3 percentage points; from a valuation perspective, it will push the valuation of a company that already has an EV/annual gross profit of 42 times to further rise to 60.4 times (a premium of about 50%).To offset the impact, Circle needs to increase the circulation of USDC by $28 billion (equivalent to 44% of the current scale of $64 billion) to maintain the status quo. Against the backdrop of an inevitable interest rate cut, this explains why there was a massive stock sell-off of about $1.5 billion yesterday and reveals why Circle is eager to advance new products that can monetize trading flows (CPN and Circle Chain)."

ChainCatcher news, Animoca Brands announced the establishment of its first office in Dubai, UAE, and appointed Omar Elassar as the Managing Director for the Middle East and Head of Global Strategic Partnerships. Omar will be responsible for the company's growth and operations in the Middle East.Before joining Animoca Brands, Omar Elassar held senior management positions in growth strategy and business development at Web3 protocols (Polkadot, Parity Technologies, and Ripple).

ChainCatcher news, according to the popularity index ranking data from the Web3 asset data platform RootData, as of November 29 at 10:00, the top five projects in the Web3 popular projects Top 100 are: Hyperliquid, Thena, Major, Astherus, and Supra.In addition, Tomarket has seen the largest ranking increase, rising 922 places overall.It is reported that RootData has launched the first "Web3 Popular Projects Ranking." This popularity ranking helps users capture the real pulse of attention and improve the accuracy of investment decisions through 4.3 million real user behavior data. The ranking will be calculated in real-time based on weighted factors such as the frequency of searches by platform users, project click rates, user votes, and the popularity and influence on the X platform.

ChainCatcher news, the decentralized new asset market Tomarket officially announced that the TGE will take place on October 31, with detailed token airdrop information to be announced in the future.Tomarket uses a tier system to determine the amount of airdrop each user can receive. Users can increase their tier by participating in platform activities before the TGE to receive airdrop rewards.

ChainCatcher news, Zilliqa announced the appointment of Aigerim Omarbekova as the Chief Marketing Officer. Aigerim Omarbekova graduated from New York University and has a career spanning the United States, the Middle East, and Central Asia, with over seven years of experience in the fintech and Web3 industries.Aigerim's appointment supports Zilliqa Group's broader plans, including Zilliqa's Layer 1 blockchain, the metaverse and space network provider MetaMinds, the music tokenization platform TokenTraxx, and the Web3 gaming company Roll1ng Thund3rz.