Discover and read the best of Twitter Threads about #WASHTRADING

Most recents (4)

With the #IRSFiles, @propublica ripped away the veil of performative complexity disguising the scams that the ultra-rich use to amass billions and billions (and billions and billions) of dollars, paying next to no tax, or even no tax at all.

1/ A dilapidated shack. A sign...
If you'd like an essay-formatted version of this thread to read or share, here's a link to it on pluralistic.net, my surveillance-free, ad-free, tracker-free blog:

pluralistic.net/2023/04/24/tax…

2/
Each scam is its own little shell game, a set of semantic and accounting tricks used to gussy up otherwise banal rip-offs. The finance sector has a cute name for this kind of complexity: #MEGO, which stands for "#MyEyesGlazeOver."

3/
Read 67 tweets
Well, time to explain what we do with coins and why we deposit most of them on exchanges. Even #floki holders believe that we dump all the purchased coins, because we bought 81B #floki from and send them to exchanges. We just sent 57B floki to the on-chain wallet. @RealFlokiInu Image
The rest sit across exchanges, because as MM we must provide liquidity 24/7. Link to the wallet, feel free to check. bscscan.com/address/0x073A…
Frankly, the most dumb thing that #MM could do is to leave all the purchased/burrowed assets in the #wallet. Because MM should create markets, provide #depth, improve order execution instead of doing nothing and waiting when the market is skyrocketing to execute its call options
Read 12 tweets
[#THREAD] LE WASHTRADING

Comment certains arrivent à manipuler le marché des #NFT, grâce à une arnaque furtive dans le seul but de s'enrichir ?!

Découvrons ensemble une des faces obscure des NFT: le #WASHTRADING !

C'est parti!⬇️

#NFTs #Crypto #NFTcollector #NFTCommunity #P2E Image
[Qu'est-ce que le WashTrading?]

Nous allons étudier le phénomène au travers des NFT.

Dans ce cas là, la technique est simple mais incroyablement efficace.

Le WashTrading vise deux buts possibles : Image
🔹Le Gonflement du prix et/ou du volume de vente

Le Washtrading est le processus d'augmentation du prix d'un NFT lorsqu'une personne le vend entre deux de ses propres portefeuilles numériques. Image
Read 18 tweets
1/ Obviamente que não subscrevo a metodologia, mas considero importante compreender o estudo para que o mesmo possa ser enquadrado em termos de contexto.
🔽 poseidon01.ssrn.com/delivery.php?I…
#Thread

Estamos perante um artigo de opinião no @Publico que nada tem de opinião.
2/ O seu autor, Helder Sebastião, limita-se a citar as conclusões do estudo sem nunca revelar a sua opinião de facto.

Fraco, muito fraco e em linha com todas as minhas críticas aos OCS em Portugal. Não apenas no que tem que ver com #Bitcoin , mas também.
3/ Reconheço que o poder instalado assenta numa base de tradicionalismo e conservadorismo, resistentes à mudança, à inovação e ao crescimento.

Não é, porém, descabido lamentar que continuem a insistir em dar voz a quem manifestamente não entende no tema.
Read 27 tweets

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