Discover and read the best of Twitter Threads about #FTX

Most recents (24)

and there goes another exchange. @CoinFLEXdotcom has not just limited withdrawals, they have shut them off altogether.

@coingecko puts #Coinflex as ~30th largest by vol.
@CoinMarketCap has it at #3 (!!)

exchanges are really falling like dominoes now
coinflex.com/blog/coinflex-…
@CoinFLEXdotcom @coingecko @CoinMarketCap here's what @CoinMarketCap and @coingecko have to say about size of #CoinFlex / @CoinFLEXdotcom / @CoinFLEX_US.

tl;dr coingecko says it's roughly the size of @krakenfx, coinmarketcap says it's way bigger than #FTX.

all numbers in this market are fake... but this is huge ImageImage
kind of a serious LOL at those @CoinMarketCap / @coingecko rankings of the size of @CoinFLEXdotcom / @CoinFLEX_US though.

the ratio of trading volume to weekly visits (AKA "the one un-fakeable number") CMC/CG are showing is... kind of hard to believe/bordering on preposterous
Read 11 tweets
Celsius wasn't liquidated because of direct intervention of @FTX_Official .

In a huge conflict of interest they as well liquidated off-market short positions in order to take over more $CEL tokens.

Don't believe me? Then how an US institutions receives funds from FTX . COM?
etherscan.io/address/0x845c…

Here is the proof that this market is corrupted up the the deep bone.

WBTC that used as collateral for $CEL liquidations.
$LINK used to payout Chainlink loan.
All coming from FTX . COM and not FTX.US
I've posted this publicly since @TheFinancer has larped a 20M$ bounty to find a connection. And yet he seems to be just a larper seeking attention. Didn't answered DM and ignores my replies.

So, if no reward at least for people to know openly what is going on.
Read 22 tweets
1/25 - Part 2, The Real #Celsius Story.

Please Retweet 🙏 #Crypto #Bitcoin
2/25 - Very publicly and relentlessly bashed #Celsius daily for over a month leading up to the bank run.

∙ CEO of Competitor
∙ Financially Benefited
∙ Created Nonstop Fear
∙ Incentives To Pull Funds

#Crypto #Bitcoin
3/25 - 100's of very negative tweets about #Celsius over a 30 day period leading up to the bank run.

In the tweet example below, Cory is implying #Celsius is similar to Bitconnect.

#Crypto #Bitcoin
Read 26 tweets
@BitcoinMagazine #FTX vs #Bitcoin
When will #SamBankmanFried answer to the criminal allegations in the 2019 FTXlawsuit.com Alligations: CONSPIRACY RACKETEERING VIOLATION OF 18 U.S.C. §§ 1962(d) AND (c) (RICO) @USMarshalsHQ @SECGov @FTX_Official #Binance #SBF @AutismCapital
@BitcoinMagazine @USMarshalsHQ @SECGov @FTX_Official @AutismCapital Alligations in the civil complaint included:
COMPLAINT FOR CONSPIRACY TO CONDUCT AND CONDUCTING ENTERPRISE’S AFFAIRS THROUGH A PATTERN OF RACKETEERING ACTIVITY IN VIOLATION OF 18 U.S.C. §§ 1962(d) AND (c) (RICO), CRYPTOCURRENCY MARKET
MANIPULATION IN VIOLATION OF 7 U.S.C. § 9(1)
@BitcoinMagazine @USMarshalsHQ @SECGov @FTX_Official @AutismCapital @saylor @threadreaderapp @BTCTN @elonmusk @WatcherGuru @Reuters @ForbesCrypto @RNCResearch @Fraud_Panel (USE OF DECEPTIVE OR MANIPULATIVE DEVICE), 7 U.S.C. §§ 9(3) AND 13(a)(2) (PRICE MANIPULATION), PRINCIPAL AGENT LIABILITY, AIDING AND ABETTING PRICE MANIPULATION
IN VIOLATION OF 7 U.S.C. § 25(a)(1), NEGLIGENCE, FRAUD, CIVIL CONSPIRACY, UNFAIR BUSINESS PRACTICES
Read 4 tweets
1. People always tell you to do your own research, but you don't know where to start? This is a thread on how I conduct #DYOR on #cryptocurrency projects; hope it can serve as inspiration for you to dive deeper into #Blockchain.
2. First thing's first, I use excel to keep track of all of my findings. The main benefits:
-I don't waste time looking up something I've already looked up before
-I can easily compare metrics across projects
-I can conduct calculations and quantitative analysis
3. The first place I go is the website of the project. Here I look for the following:
-Project overview: does it solve a real problem / offer a unique solution
-Team: are they doxxed & do they have prior experience
-Roadmap: is there a clear timeline & has the team met milestones
Read 10 tweets
بررسی پروژه #استپن #STEPN با موضوع #MoveToEarn #M2E
این #رشتو فقط جهت آموزش می باشد و جنبه تایید یا پیشنهاد #سرمایه‌گذاری نیست. Image
تمامی اطلاعات بر اساس استفاده شخصی من بوده و اعداد و ارقام بر اساس واقعیت با مشخصات اسنیکرز (کفش) من می باشد که این ارقام با توجه به مشخصات کفش شما متفاوت است.
توکن پاداش پروژه $GST می باشد و نرخ لحظه‌ای آن اکنون حدود ۶.۵ دلار است
توکن اصلی پروژه $GMT می باشد و نرخ آن اکنون ۳.۳ دلار است
پروژه بر بستر بلاکچین #سولانا و #بایننس اجرا می شود.
توکن‌ها در صرافی‌های معتبر مثل #بایننس، #کوین‌بیس، #هوبی لیست شده است.
Read 36 tweets
🧵I love listening to Brad G., because there are always nuggets of gold in what he says. I'm writing highlights from this interview at the Crypto Bahamas Conference (my comments r in parens). Full interview is here:

#Ripple #XRP #FTX #cryptocurrency 1/9
I'm going to loosely quote him, direct quotes will use quotation marks. First, he said his early interest in crypto was to answer how do we bridge between the crypto world and traditional world, rather than trying to compete or circumvent banks & gov'ts? 2/9
It was about interoperability, providing cross-border payments between legacy infrastructure in a future multi-chain world. Asked about stablecoins & CBDC's, he said "CBDC's r issued or potentially issued by a Central Bank (CB), so they're not solving cross-border problems, 3/9
Read 10 tweets
✨A thread on joining lending/borrowing protocol on @BastionProtocol

1/18
For example, #NEAR has an LTV of 60%, $USDC 85%, $USDT 80%, $ETH 70%. Other assets are also the same but they will have a different LTV (Loan-to-value).

#BMEanalytics $NEAR $BSTN #auroraisnear #DeFi $USN #BMEanalytics #Stableswap #NEAR #USN $BSTN #Aurora
2/18
Keep in mind that LTV is not the profit that you can earn but it is the percentage that you can borrow based on the assets that you have deposited in the Lending platform.

#BMEanalytics $NEAR $BSTN @auroraisnear #DeFi $USN @BastionProtocol
3/18
First, you need to buy $NEAR on any exchanges and withdraw them into your #NEAR Wallet. Since #Aurora EVM uses $ETH as transaction fees so connect your wallet to @finance_ref and swap a few Near to ETH.

#BMEanalytics $BSTN @auroraisnear #DeFi $USN @BastionProtocol
Read 21 tweets
[#THREAD] NOS 10 ERREURS AU DEBUT DE NOTRE AVENTURE #CRYPTO ⛔️

Les Bro, comme promis, voici les erreurs que nous avons faites en tant que débutant. On veut vous les éviter 🙂

Rappelez-vous un petit ❤️ ça fait du bien et 🔁 pour aider les autres 👍🏻
1) Jamais de #Futures, #Margin
2) Analysez le #Fondamental
3) Top 100 #crypto uniquement
4) Pas de #Swapping
5) Jamais de #FOMO
6) Ne jouez pas vos économies
7) Evitez les influenceurs "#ToTheMoon"
8) Ne perdez jamais la valeur de l’argent
9) Prenez vos profits
10) Pas d’affect
1) Les marchés dits "à effet de #levier" sont interdits quand on débute ⛔️

L'appât du gain est facile car vous pensez exploser vos gains grace à l'effet multiplicateur. Or vous allez surtout multiplier vos pertes et potentiellement tout perdre 🤕

Débutez par le marché #Spot 👍🏻
Read 13 tweets
Master-class de iniciación a futuros 📊

A continuación voy a enseñarte los pasos para abrir una posición en futuros 📈📉

Una herramienta muy atractiva y de alto riesgo ⚠️ debido al apalancamiento y la volatilidad del mercado.

Dentro hilo 🧵 Image
1️⃣ ¿Qué es un futuro?.

▫️ Es un mercado en el cual se crean contratos entre distintas partes, los cuales te comprometen a comprar o vender en el futuro, un determinado activo financiero con las condiciones estipuladas en dicho contrato.
▫️Este mercado ofrece el llamado “apalancamiento” algo que acaba teniendo un efecto multiplicador sobre las ganancias ✅ o pérdidas ❌ futuras.

🔹 Ex: imagina que tienes 100$ en cartera y te gustaría abrir una posición por ese valor pero sin arriesgar todo tu capital 👇
Read 24 tweets
Day 1 after EU Crypto Catastrophe:
A post-mortem & How to win the war!

Yesterdays battle for EU crypto, for privacy, for Web3 & for DEFI was lost.

It left big & bleeding wound. Few won, only winner was FUD

Future of EU crypto will be determined by what we do now...

A 🧵
The spill-over from this EU crypto crisis on other jurisdictions will harm all. We needs to stand together.

Save Web3, Defi, DAOs, Metaverse & everything crypto by countering this sneak-attack on privacy & freedom to transact

Let’s quickly look at status quo & what happened:
The Positive:

😀 Huge progress in support among politicians in last 72 hours. Rare to see something like this. CT succeeded!

😀 Crypto giants #Coinbase, #Gemini & #Ledger stood up & raised our key concerns.

😀 EU crypto networks entered CT dog-fights towards the end
Read 15 tweets
#CelsiusNetwork wash-trading $CEL?

300,000 $CEL transferred from #Celsius Wallet 6, through #FTX, back to Wallet 5, all in a couple hours.

Coinciding with a massive spike in $CEL/USD volume...

cc @Bitfinexed @SilvermanJacob @Quinnvestments @DoombergT
Volume spikes shortly before transfer, second smaller spike thereafter.

Weird, right?
etherscan.io/tx/0x23019b00c…
etherscan.io/tx/0xe83dfc80c…
Intermediate wallet sending from Celsius Wallet 6 to FTX appears to be an #FTX rail

Wallet withdrawing from FTX and sending $CEL to Wallet 5 is- shocker- another one of these weird #Celsius rails funded with 0.025 transfers from Wallet 5...
Read 4 tweets
Of the top 98 wallets that withdrew $CEL from #FTX over the last month, 81 of them are funded and controlled by #CelsiusNetwork.

In other words, #Celsius is manufacturing the appearance of demand for their token.

How do I know? 🧵👇 (1/n)
To recap: I recently found a number of wallets that perform one task-

Receive small #Ether transfers from #Celsius Wallet 5, then distribute the #Ether to dozens of downstream wallets. (2/n)
#FTX hosts the largest market for $CEL token in terms of volume. On the surface, it appears that there are many different parties sending and receiving $CEL from the exchange (I know pic sucks, best I could do): 3/n
explorer.bitquery.io/ethereum/addre…
Read 11 tweets
Yesterdays pump was driven by futures, mainly #Binance Perp BTC/USD pair via coin-margin more than stablecoins. Spot exchanges still in distribution mode. 🤬 Tonight I will stream again. Stay tuned folks! 😎

#BTC #ETH #XRP
Whales ratio hourly view rising indicating more inflows coming from whales, we have received in the last hours almost $260m in stablecoins and 1,400 #BTC to derivative exchanges. Stablecoin supply rising since 16MAR22 by almost $700m and stablecoin reserves on exchanges rised by
$400m since yesterday. Funding rate rised after our stablecoin and #BTC inflows on derivative exchanges, but open interest is declining. It seems they didn't used those $260m and 1,400 #BTC yet. Liquidation map at #FTX showing a growing liquidation volume, 39.4k is here key. 🙄
Read 8 tweets
GM folks, patience is key. Even if we lift up heading 42k again or even 44k, that's the local top imo. Afterwards down again. 🤷‍♂️



#BTC #ETH #XRP
What Is a Bull Call Spread?
A bull call spread is an options strategy used when a trader is betting that a stock will have a limited increase in its price.
investopedia.com/terms/b/bullca…
What Is a Short Straddle?
A short straddle profits from an underlying lack of volatility in the asset's price.
They are generally used by advanced traders to bide time.
investopedia.com/terms/s/shorts…
Read 14 tweets
[PROJET : APECOIN] 🐒

@BoredApeYC x @apecoin x @yugalabs

Bored Ape Yacht Club lance son token de gouvernance !
Comment celui-ci va-t-il fonctionner, dans quel but ? Découvrons cela ensemble, let's ape !

Merci de Like & de RT ❤️
👉[INTRODUCTION] :

🔸Bored Ape Yacht Club ou #BAYC est une collection de #NFT créée par @yugalabs . Cette collection de 10 000 #NFTs de singes a rencontré un franc succès depuis plusieurs mois notamment grâce à l'achat de certains de ces spécimens par ...
de grandes stars américaines (@Eminem , @justinbieber , @jimmyfallon , @PostMalone , etc…).
Read 21 tweets
Hedge fonlarının ve büyük capitallerin bu yılki en büyük kazançlarını sağladıkları, en yüksek oranda retail yani sıradan yatırımcının içeride kaldığı #Solana ve #sol ekosistemi hakkındaki düşüncelerim:

Bilgi paylaşıldıkça bereketlenir.
RT+FAV unutmayın dostlarım.
#Solana Anatoly Yakovenko tarafından çığır açıcı sayılabilecek ''Proof-of-History'' çalışma prensibiyle en hızlı ağ olarak 2020'de piyasaya çıktı. Başlarda yatırım bulmakta zorlandı ama #FTX ve Alameda Research işin içine girince işler değişti.
Alameda,Social Capital gibi büyük capitalleri adeta birer zenginler klübü olarak hayal edebilirsiniz. Bu klübe sadece hırslı milyarderler girebilir. Bu klüpte bir tanesi bir av görürse önce avın üzerine milyarlarca dolar atarlar sonra koşup paralarını katlayıp dönmesini beklerler
Read 19 tweets
[Thread] Comment déclarer ses gains relatifs aux cryptos ?

Un mini-guide pour les particuliers qui recouvre l’ensemble des questions que vous vous posez : qualification, déclaration des comptes, des plus-values et quelques astuces. 🧑‍⚖️

Rédigé avec @tendard3 et @JourdainPle
Particulier ?

👉🏼 Pas d’emprunt ;
👉🏼 Étudiant/salarié/autre activité ;
👉🏼 Pas (ou peu) d’utilisation d’outils pro.

Le montant et la fréquence de vos opérations ne peuvent pas (isolément) suffire à vous qualifier de pro.
Les particuliers doivent (principalement) :

- Déclarer leurs comptes ;
- Déclarer leurs plus-values.

Les opérations cryptos-cryptos et les cryptos que vous détenez directement ne sont pas à déclarer (#Ledger ; #Trezor, #Metamask).
Read 22 tweets
[BULL CASE] After releasing our base case indicative valuation for $SOLID, we have received numerous responses requesting for the bull case valuation. Based on our preliminary analysis, we project an initial Mcap of $375M - $527M.

🧵…
@wagmiAlexander @bobbybanzai @kamikaz_ETH
1/ Bull Case Basis:

With the launch of $SOLID, the $FTM ecosystem would be at the forefront of DeFi innovations. $SOLID tokenomics are designed specifically for protocols and is expected to serve as the liquidity hub for existing and new projects looking to list their tokens...
2/ ... $SOLID takes inspirations from the $veCRV model while incorporating changes to better align incentives (e.g. rewarding trading volumes, increasing governance value, etc.). It is expected to start an economic war similar to the $CRV & $CVX bribe and accumulation war.
Read 12 tweets
[THREAD🇫🇷] sur @cz_binance

🔸Présentation de Changpeng Zhao le fondateur de #Binance

❤️RT, Like si tu as aimé ce #thread Image
De la Chine au Canada :

🔸Changpeng Zhao dit « CZ » est né en 1977 dans la province chinoise du Jiangsu.
🔸Né en Chine, CZ a passé une partie de sa vie au Canada, après que sa famille y ait déménagé suite aux événements qui secouent le pays entre avril 1989 et juin 1989. Image
🔸CZ poursuit ses études à l’école, puis à l’Université de Montréal
🔸Afin d'aider financièrement ses parents, CZ se met a travailler dans plusieurs entreprises, telle que McDonald. C’est à cette époque qu'il commence à se renseigner sur le trading. Un premier pas vers Binance Image
Read 19 tweets
1/ 🚨 MARKET UPDATE🚨 A thread... 👇

Below I will share my views of the market and my plan, are you in? Lets go...

#Bear markets are great opportunities to scoop coins at a significant discount. The right picks can change lives.

Don't fall into FUD! Start planning!

👇
2/ This is my third bear market. Here is what I learned so far. Bitcoin first. 👇

#Bitcoin bottoms after 85% drop from ATH, #ETH at 95%. Will we see similar drops now? Possibly, but maybe not.

Below the #Bitcoin levels to watch as we drop. Image
3/ $30k for #BTC is almost certain. If that breaks (likely), then $20k is in play.

To me $20k is the most likely level where we will bottom after a 70% crash. Why?

Previous ATH and strong support levels. Moreover, institutions are here now, so a 85% drop is less likely. 👇
Read 13 tweets
🚨🚨 Quick Update: We are heading our predicted level of 41.5k. We have retraced at 41.8k and as we are almost oversold on hourly RSI I wouldn't expect much more dump now. Imo we will lift up to 42.4k first. But it seems #Binance is not done yet. 😜 However it

#BTC #ETH #XRP
feels very controlled. They let it fall and exchanges like FTX, Bitfinex and Coinbase are buying the way down it seems. Their activity rises and the price lift up a bit next indicating a rising buy pressure.
Our hourly view shows that our whales ration reached the top twice and both are linked with big positive netflows. One transaction of almost 8,000 #BTC and 3 hours ago another one with almost 1,800 #BTC.
Read 8 tweets
🚨🚨 Update:
Hourly View
Once again we received a bullish signal by our hourly whales ratio (1) indicating a pump preparation. Few hours later the price has started to lift up again. Immediately after the whales ratio dumps, they start to send

#BTC #ETH #XRP
tokens to the exchanges to distribute the way up.

That confirms also our whales ratio 30D average indicator. After it dumped it rised afterwards. We can see the result very well. The price lifted up and it has started to retrace (3) afterwards.
The stablecoin supply (circulating stablecoin supply) (2) keeps rising indicating a bigger demand in stablecoins. Since EoY we have added a volume of $2.76 billion stablecoins to the market, while the stablecoin reserves on exchanges maintains a level of $21 billions. Since
Read 29 tweets
🚨🚨 Update: Our hourly view is showing clearly what happend since yesterday. Our 30D average indicator (1) for whales ratio have started to rise close after our whales ratio (2) dumped hard again indicating that buy pressure should rise afterwards. They were

#BTC #ETH #XRP
preparing the dump with a rising price action. Afterwards we have started to dump again. Tonight we also have detected big positive netflows indicating big inflows to exchanges related to whales. Since this morning the 30D average whales ratio is declining. That would indicate
imo that we will fall a bit more, but if the whales ratio 30D average keeps declining we should lift up again a bit. Usually that takes some hours.

Our block view (very short-term) shows what happend before we have started to leave our 42.8k level. Whales ratio 30D (3) average
Read 22 tweets

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