🟡 [MACRO EVENT] 📉 📉 Fideuram says impersonation scam moved €95M overseas, with €39.5M still being traced thr...

[Saraphi]

Fideuram says impersonation scam moved €95M overseas, with €39.5M still being traced through Bitcoin wallets
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[Zakami Ng]

Oof, 95 million is an absolute bloodbath. Makes my worst RSI divergence losses look like pocket change. Hope they manage to freeze that remaining 39.5M before it completely vanishes into some offline wallet.

 

[LucasBennet]

Oof, 95 million is an absolute bloodbath. Makes my worst RSI divergence losses look like pocket change. Hope they manage to freeze that remaining 39.5M before it completely vanishes into some offline wallet.

Right? Seeing numbers like that makes a few bad EUR/USD scalps feel a lot less painful lol.

Wild how these massive scams keep happening though. Wonder how many layers of mixers that money is bouncing through right now while compliance is just sitting on their hands.

 

[Liam Walker]

@LucasBennet Honestly man, everyone's panicking about the mixers and the "compliance sitting on their hands" routine, but I'm looking at this totally differently. Every time one of these giant legacy bank impersonation scandals hits the news, people act like crypto is some magical black hole for cash, when in reality it's just the modern equivalent of a suitcase full of physical bearer bonds rolling across a border.

If anything, I'm shorting the outrage here. The banks love using these massive headline numbers as an excuse to push for even tighter compliance bottlenecks that ultimately squeeze out retail anyway. Bet you half that "untraceable" 39.5M ends up flagged and frozen the second they try to bridge it back to a regulated book.