Discover and read the best of Twitter Threads about #Voyager
Most recents (24)
1/4
🚨 #VOYAGER UPDATES 🚨
This 🧵 THREAD 🧵 gives you information on my Twitter Space link and agenda to be discussed.
I need to do a Twitter Space to disseminate a bunch of information I obtained.
🚨 #VOYAGER UPDATES 🚨
This 🧵 THREAD 🧵 gives you information on my Twitter Space link and agenda to be discussed.
I need to do a Twitter Space to disseminate a bunch of information I obtained.
2/4
Hello, my fellow @VGX_Heroes, Sidekicks, and Voyagers.
I'm #VGXHero Spock. 🖖
Please join me for some updates on what's going on with the #Voyager toggle option, appeal, and other info.
TODAY at 5:00 p.m. (PACIFIC Time).
#VoyagerBankruptcy
twitter.com/i/spaces/1MYxN…
Hello, my fellow @VGX_Heroes, Sidekicks, and Voyagers.
I'm #VGXHero Spock. 🖖
Please join me for some updates on what's going on with the #Voyager toggle option, appeal, and other info.
TODAY at 5:00 p.m. (PACIFIC Time).
#VoyagerBankruptcy
twitter.com/i/spaces/1MYxN…
#Bitcoin Back Above $29k After #MtGox False Alert
📰Let’s dive into your weekly digest of specially curated reads by #Matrixport 📰
What’s #trending in #cryptocurrency? ⬇️⬇️⬇️
📰Let’s dive into your weekly digest of specially curated reads by #Matrixport 📰
What’s #trending in #cryptocurrency? ⬇️⬇️⬇️
1️⃣ #Bitcoin Slumped and Rebounded in Hours amid False Alarm on #US Government Dump
2️⃣ #Circle Launches Cross-Chain #USDC Transfer Protocol for #Ethereum, #Avalanche
3️⃣ Binance.US Calls off $1.3bn Deal for #Voyager’s #Assets, Citing a “Hostile Environment”
2️⃣ #Circle Launches Cross-Chain #USDC Transfer Protocol for #Ethereum, #Avalanche
3️⃣ Binance.US Calls off $1.3bn Deal for #Voyager’s #Assets, Citing a “Hostile Environment”
4️⃣ #Arbitrum #Blockchain #Airdrops $120m-worth #ARB #Tokens to Projects in its Ecosystem
5️⃣ #Visa Shares Plans for ‘Ambitious’ #Crypto Product Regarding #Stablecoin #Payments
READ OUR #NEWSLETTER IN FULL:
bit.ly/42h7rGO
5️⃣ #Visa Shares Plans for ‘Ambitious’ #Crypto Product Regarding #Stablecoin #Payments
READ OUR #NEWSLETTER IN FULL:
bit.ly/42h7rGO
🧵1/Ω
Amended $MCB 🧵: $MCB's auditor Crowe LLP raised a "critical audit matter" relating to the "qualitative" & "subjective" nature of $MCB's measurements of how many loans would go bad. (@RasooliSheida made a mistake w/r/t whether it was on the $MCB site but it's still bad.
Amended $MCB 🧵: $MCB's auditor Crowe LLP raised a "critical audit matter" relating to the "qualitative" & "subjective" nature of $MCB's measurements of how many loans would go bad. (@RasooliSheida made a mistake w/r/t whether it was on the $MCB site but it's still bad.
🧵2/Ω
$MCB took a huge $35 million charge that wiped out their profits for 2022-Q4 in anticipation of getting fined civilly and possibly criminally for #PPP loan fraud of some kind.
$MCB took a huge $35 million charge that wiped out their profits for 2022-Q4 in anticipation of getting fined civilly and possibly criminally for #PPP loan fraud of some kind.
🧵3/Ω
They did that because... they're under investigation. At the very least they are gonna get hit with major civil violations, but I have a hunch it will escalate to criminal bc of the #CryptoCom/#Binance connection... $MCB
They did that because... they're under investigation. At the very least they are gonna get hit with major civil violations, but I have a hunch it will escalate to criminal bc of the #CryptoCom/#Binance connection... $MCB
#Voyager plus sobrement, c’est possible ? 🧳
Dans ce thread en collab’ @EchosStart , on vous donne des chiffres et des astuces pour découvrir de nouveaux horizons.. Sans plomber votre empreinte #carbone.
Dans ce thread en collab’ @EchosStart , on vous donne des chiffres et des astuces pour découvrir de nouveaux horizons.. Sans plomber votre empreinte #carbone.
Partir en vacances en 🇫🇷 France, c’est émettre 310 kg CO2e en moyenne, soit l’équivalent des #émissions de 13 jeans 👖, 10 smartphones 📱, 83.000 spams ✉️
En partant en #vacances à l’étranger, on émet 5 fois plus qu’en restant en France, soit 1.635 kg de CO2e en moyenne. 📈
The #Voyager/#DOJ/#SEC hearing is underway. Due to the nature of this hearing, where much of the information being argued is similar to that of previous hearings, there may be fewer updates here just to avoid redundancy. We'll keep you posted on substantial remarks. Thanks. 🫡
#Voyager rep argues: If the stay is granted, and it is estimated that $10 mil in recovery would be lost per month with the Toggle option, how is that "protecting customers", as the government states that which they are trying to do.
Evans from @VoyagerUCC: Mentions how customers are retail individuals, they are suffering, and how the government is trying to stop $1b going back to those who desperately need it. Says it makes no sense, because types of fraud & tax avoidance are not included in exculpations.
1/24 这几天加密重要的消息不少，我们一起来看看。 尤其是监管方面的消息特别多，在去年11月份FTX暴雷过后，很明显从今年1月份开始监管，尤其是美国监管进入到了一个紧盯加密市场的状态。其中以SEC尤其突出，查、罚、限制、叫停各种手段都有。
#监管 #SEC #Cryptocurency
#监管 #SEC #Cryptocurency
2/24
SEC的监管策略主要有两个方向：
一是严格管理中心化加密金融机构，以传统金融机构的要求管理这些加密机构。SEC主席在上周四就发表讲话说，加密货币交易所不应被视为安全，声称自己是合格的托管人的加密交易所不代表它真的是。这话很明显指的就是FTX，尤其是FTX.US
SEC的监管策略主要有两个方向：
一是严格管理中心化加密金融机构，以传统金融机构的要求管理这些加密机构。SEC主席在上周四就发表讲话说，加密货币交易所不应被视为安全，声称自己是合格的托管人的加密交易所不代表它真的是。这话很明显指的就是FTX，尤其是FTX.US
3/24
对外宣称自己是合规交易所，结果内部运营混乱，和FTX并没有明显的防火墙。而且被FTX当成了旗子，让大家都以为FTX也是合规的，结果挪用了用户资产，暴雷破产了，用户的资产也拿不回来。市场上大部分交易所更不是合格托管人了，我们只能寄希望于他们是值得信任的，但我们却没有办法证明他们是没问题
对外宣称自己是合规交易所，结果内部运营混乱，和FTX并没有明显的防火墙。而且被FTX当成了旗子，让大家都以为FTX也是合规的，结果挪用了用户资产，暴雷破产了，用户的资产也拿不回来。市场上大部分交易所更不是合格托管人了，我们只能寄希望于他们是值得信任的，但我们却没有办法证明他们是没问题
🏛️ Good morning once again! We'll be covering Day 4 with LIVE updates of the @investvoyager / @BinanceUS confirmation hearing here in the thread below 🧵👇. We anticipate today to be the final day where Judge Wiles will speak his rulings, at 2:00pm EST. #Voyager #Binance #FTX. 🏛️
If you missed it, Here's the previous Day 3:
Previous Day 2:
🗽 Good morning everyone! We'll be getting started here shortly with Day 3 of the @investvoyager / @BinanceUS confirmation hearing.
Have a feeling it'll be another long day, but will provide updates as best as possible in the thread below as they unfold. 🗽
#Voyager #Binance #FTX
Have a feeling it'll be another long day, but will provide updates as best as possible in the thread below as they unfold. 🗽
#Voyager #Binance #FTX
In case you missed Day 2, that thread can be found here:
And here's the thread from Day 1 for reference as well:
📣 We're back LIVE from the #Voyager confirmation hearing court room (Day 2). Will be providing updates in this thread as they are available. 📣
#Binance #FTX #Crypto #Bankruptcy
🧵👇
#Binance #FTX #Crypto #Bankruptcy
🧵👇
INCYMI - Here's the thread from yesterday (Day 1).
📣 #Binance has refused to provide a witness for today's hearing. Judge Wiles says, (paraphrase) "There's a whole host of objections that may have to rely on hearsay in the absence of a Binance witness". 📣
⚠️ Live from #Voyager court hearing ⚠️
As of 2/27/23: Estimated 73% recovery.
If #Alemeda claim goes through: Estimated 48% recovery.
As of 2/27/23: Estimated 73% recovery.
If #Alemeda claim goes through: Estimated 48% recovery.
⚠️ Judge Wiles slamming the SEC rep about their objection. ⚠️
Says, (paraphrase) "You're asking the debtor to prove that the cryptos being transacted are not securities, but you've given no regulatory guide as to what that is."
Says, (paraphrase) "You're asking the debtor to prove that the cryptos being transacted are not securities, but you've given no regulatory guide as to what that is."
⚠️ US Trustee says (paraphrase), "Of the eligible creditors, only 6% voted. This makes the 97% approval misleading. Additionally there should have been more information in the disclosure statement so that creditors understood what they were voting on." ⚠️
Tweet mañanero y bitácora de guerra.
La lista que no debió de salir nunca…
La lista que no debió de salir nunca…
Ya saben. En nuestro artículo dejamos patente que #FTX_Alameda era una empresa dedicada principalmente a lavar dinero en fase de prueba y luego controlar a la Hacienda americana. El apoyo político era demócrata. Vean aquí quienes recibieron su parte del pastel:
Ahora tendrán que devolverlo todo Anda, menuda pena me da. Estoy por enviarles unas mascarillas con un dólar impreso, para que al menos tengan un poco de oxígeno de urgencia.
1 - My thoughts on the AST (asset share token) product #Celsius spoke about in court. We know it’s incomplete, so take what I say with a grain of salt.
@CelsiusUcc @SimonDixonTwitt @iTzAnthonyNap @camcrews @CelsiusLoans @Silkee_D @ThomasADiFiore @elveton101
Please continue…
@CelsiusUcc @SimonDixonTwitt @iTzAnthonyNap @camcrews @CelsiusLoans @Silkee_D @ThomasADiFiore @elveton101
Please continue…
2 - The idea is to cash out as many convenience class creditors as possible. To my understanding, Celsius is trying to cash out 60-70% of the creditors using a threshold b/w $2.5-5k claim. For creditors that are close to the final threshold announced, they may…
3 - have the option to forego a small portion of their claim for a quicker and higher % settlement. An assumption is the settlement process will be similar to the #voyager distribution method and convenience class creditors will receive an in-kind distribution based on…
I'll tell you the whole #Gemini & #Genesis story & what the #SEC did to protect people in short bullet points to save you time.
Here's what every #crypto trader/investor should know!
A thread 🧵
Here's what every #crypto trader/investor should know!
A thread 🧵
• Cameron Winklevoss a founder of Gemini, an American regulated exchange send a public letter to Barry Silbert the CEO of DCG one of the biggest crypto investment companies, it owns Grayscale, Genesis, coindesk & more
•Gemini lent to Genesis over $900 million in funds as a part of its earning program.
•Genesis lost billions in the FTX collapse, so they didn't return the money to Gemini.
•Genesis lost billions in the FTX collapse, so they didn't return the money to Gemini.
In 2022, #coinbase lost more than $2bn, settled for $100mil deal for breaking the AML laws and lost 85% in their stock price 📉.
Is #coinbase going bankrupt?
Are your funds SAFU?
The answer might scare you, a 🧵
Is #coinbase going bankrupt?
Are your funds SAFU?
The answer might scare you, a 🧵
2/n
Its been a horrible year for #coinbase -
-Stock lost > 85%
- > 2B$ net income loss
- Fined by regulators once again
- According to @Protos S&P Officially downgraded the #stock to “junk”
-A new #WallStreet powerhouse is tackling them head on
Let’s cover everything 1 by 1 👇
Its been a horrible year for #coinbase -
-Stock lost > 85%
- > 2B$ net income loss
- Fined by regulators once again
- According to @Protos S&P Officially downgraded the #stock to “junk”
-A new #WallStreet powerhouse is tackling them head on
Let’s cover everything 1 by 1 👇
3/n
Let’s begin with the revenue according to the latest report (Q3 2022):
#Coinbase’s Total Revenue in 2022 until September was 2.5B$, less than 50% of the matching range in 2021 (5.3B$) 📉
Let’s begin with the revenue according to the latest report (Q3 2022):
#Coinbase’s Total Revenue in 2022 until September was 2.5B$, less than 50% of the matching range in 2021 (5.3B$) 📉
1- Crypto Winter is here Cryptocurrency Exchange fires 1,100 global workforce
🧵👇
#cryptocrash #cryptowinter
cryptoavanza.com/crypto-winter-…
🧵👇
#cryptocrash #cryptowinter
cryptoavanza.com/crypto-winter-…
2- The world’s third-largest cryptocurrency exchange laid off more than 1,100 employees and declared a crypto winter. The company said in a blog post that the weakening in crypto markets was caused by slowing macroeconomic and geopolitical factors.
#FOMC
blog.kraken.com/post/16442/bus…
#FOMC
blog.kraken.com/post/16442/bus…
3- Kraken, which is the world’s third-largest cryptocurrency exchange by volume, is letting go of about 30% of its staff, according to the company’s CEO.
@krakenfx
@krakenfx
As @WatcherGuru muted my tweets. Here again without any censorship. 🤡
#MoonstoneBank #Farmington #FTX #Alameda #Tether #Deltec #crypto #SIG
#MoonstoneBank #Farmington #FTX #Alameda #Tether #Deltec #crypto #SIG
Interesting. SIG invested in #Voyager, bankrupt. SIG invested in #BlockFi, bankrupt.
inflation.us/content/susque…
Why does that matters? Where is the connection?
Jean Chalopin is the connection. Who is that? Chairman of Deltec Bank Bahamas (banking provider of Tether and FTX). /1
inflation.us/content/susque…
Why does that matters? Where is the connection?
Jean Chalopin is the connection. Who is that? Chairman of Deltec Bank Bahamas (banking provider of Tether and FTX). /1
Jean Chalopin was director of SIG Investment II Limited SIG Investment I Limited
offshoreleaks.icij.org/nodes/152449
But Jean is also former CEO (2020) and current director of FTX Farmington State Bank or Moonstone Bank. The bank with few staff but with a huge vision. 🤡 /2
offshoreleaks.icij.org/nodes/152449
But Jean is also former CEO (2020) and current director of FTX Farmington State Bank or Moonstone Bank. The bank with few staff but with a huge vision. 🤡 /2
1/ Look, I understand the blowback on the centralized business model and on #CEXs given what's happened at #Voyager, #Celsius, and #FTX. But I think we all need to take a step back and realize how we got to where we are today.
Yet another thread 🧵
Yet another thread 🧵
2/ There have ABSOLUTELY been a few bad actors in this industry that hid their intentions or bad management behind centralized services.
3/ There have also ABSOLUTELY been protocols, hackers, influencers, ‘educators’, and similar bad actors in the DeFi and “not your keys, not your crypto” circles that have destroyed lives and given our collective industry a bad name.
1/Ω
🤔
"as least as informed as the press" level speculation on #Alameda / #FTX based on some numbers that imply some things
FTX folded quickly. could only process < $1B digit billions before running out of coins. Sure there are other wallets...
🤔
"as least as informed as the press" level speculation on #Alameda / #FTX based on some numbers that imply some things
FTX folded quickly. could only process < $1B digit billions before running out of coins. Sure there are other wallets...
2/Ω: FTX IS NOT SUPPOSED TO BE ABLE TO RUN OUT OF CASH (or tokens).
it's an EXCHANGE not a hedge fund. should have everyone's cash ready to be picked up at any given time in neat little separate piles.
THUS: AT A MINIMUM we know that #SBF commingled funds (maybe illegally)
it's an EXCHANGE not a hedge fund. should have everyone's cash ready to be picked up at any given time in neat little separate piles.
THUS: AT A MINIMUM we know that #SBF commingled funds (maybe illegally)
2.5/Ω: SBF IS SMART. ALSO WORKED AS A PRO TRADER AT ONE OF THE TRADING DESKS THOUGHT TO BE "really smart money" (#JaneStreet).
SBF: 2 MIT degrees (hard to get in a way most people cannot comprehend). SBF has taken exams for trading licenses. Fully 0% chance he doesn't know this
SBF: 2 MIT degrees (hard to get in a way most people cannot comprehend). SBF has taken exams for trading licenses. Fully 0% chance he doesn't know this
[#Image] 18/09/1977 > La + ancienne image du couple Terre-Lune, prise par #Voyager1 bit.ly/3SinUVO #ScienceCQFD
[#Podcast] 2017 > #Voyager : 40 ans d'odyssée bit.ly/3xLOm2C un #LaMethSci à (ré)écouter via @franceculture #ScienceCQFD
Hello hello London! 👋🏻 We’re at IET Savoy Place, London for DSS London 2022 by #YugaByteDB. It’s gonna be super interesting tech session starting at 2 pm today! Don’t miss my #Live #Tweets in this #thread! 🤩🧵
@Yugabyte #DSS22 #DistributedSQL #PraveenScience
@Yugabyte #DSS22 #DistributedSQL #PraveenScience
Yes, the setup is going on for the grand presentation of the #Tech #Track. The master is teaching the student here! #JustKidding Say hi to Julie Wise and Dave Roberts from #YugaByteDB! 👋🏻
@Yugabyte #DSS22 #DistributedSQL #PraveenScience
@Yugabyte #DSS22 #DistributedSQL #PraveenScience
We’ve got our Social Media / Content Director @rachel_pescador from #YugaByteDB here, who’s busy at work and got some cool #swag! 🤩
@Yugabyte #DSS22 #DistributedSQL #PraveenScience
@Yugabyte #DSS22 #DistributedSQL #PraveenScience
Le #PassClimatique est mort, vive le #TicketClimat.
L'angle sera d'annoncer une réduction des #tickets de transport. Autriche, Allemagne &Espagne ont déjà commencé. Tout le monde applaudira.francetvinfo.fr/meteo/climat/t…
Vous voyez la coïncidence avec l'augmentation de l'énergie?suite⏬
L'angle sera d'annoncer une réduction des #tickets de transport. Autriche, Allemagne &Espagne ont déjà commencé. Tout le monde applaudira.francetvinfo.fr/meteo/climat/t…
Vous voyez la coïncidence avec l'augmentation de l'énergie?suite⏬
#TicketClimat Coïncidence avec la disparition de tickets métro papier dès 2021? D'abord on retire quelques bornes, puis on enlève tout en 2023.ratp.fr/titres-et-tari… En Autriche, pour avoir le fameux ticketclimat il faut votre nom, date naissance..shop.klimaticket.at/en/ticket suite⏬
#ClimateTicket Paris et Lille ont déjà un système de ticket de transports validé par smartphone Android. Tout le monde trouve ça cool. Il reste encore une option anonyme (NavigoEasy) mais pour combien de temps? lexpress.fr/actualite/comm…
24- Multiple influencers started gaining a lot of followers & praising @SimonDixonTwitt while at the same time started attacking the #CELShortSqueeze looked extremely artificial. @TheFinancer
12/18
12/18
25- Both S. & @ThomasBraziel did not tweet or retweet @ FTX about naked shorting & instead attacked the #CELShortSqueeze cuz of coordination & for being illegal went this is retail & grassroots. While naked shorting which is x20 worst they are silent
13/18
13/18
26- Accused #CelsiusNetwork of being a ponzi which it isnt by any means
27- Accused the #CELShortSqueeze that it is a pump & dump which it isnt by any means & ignore all the manipulation happening
14/18
27- Accused the #CELShortSqueeze that it is a pump & dump which it isnt by any means & ignore all the manipulation happening
14/18
#LUNA #VGXHeros #Celsius #CELArmy #CELShortSqueeze
This year’s bear market has been marked by many devastating blows, all suffering devastating financial losses to loyal customers, many ask the question, why did this happen? Could these injustices have been prevented?
This year’s bear market has been marked by many devastating blows, all suffering devastating financial losses to loyal customers, many ask the question, why did this happen? Could these injustices have been prevented?
#FTX @SBF_FTX
Crypto News desks will have you believe it was the macro downturn & high inflation, while others scream ponzi or poor management decisions, but what if a more sinister plan was in play, lurking in the shadows and wreaking havoc on crypto communities.
Crypto News desks will have you believe it was the macro downturn & high inflation, while others scream ponzi or poor management decisions, but what if a more sinister plan was in play, lurking in the shadows and wreaking havoc on crypto communities.
What if the Crypto Industry has its very own Villain? A person/institution that has motive and ample money to influence the Luna Crash + trigger the subsequent domino effect into the various lending platforms noted above. The events of the last few months leave little doubt
