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

Related hashtags

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3.00/month or $30.00/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!