Thread by @BoringSleuth

CZ THREAD

In honor of CZ's Red notice, here is thread of some of the instance's he and Binance has come up in my research that I have shared on Twitter👇

1. "The first CZ wallet I look into, which is a user owned Personal Binance account funded by CZ's wallet, shows 7-9 figures moving back & forth to each: Amber Group, 3AC, TT, Ricky Heart, Bybit, Genesis Trading Desk, Jump Capital, Ronin exploiter, LUNA"

2. "Do you really need anymore evidence that @cryptocom is @binance? There of course is plenty more evidence out there, but this shows their incest.

A Crypto .com Polygon addy is even a Binance listed addy on ETH"

3. "The wallet that originally setup/funded many of the @Coinbase Exchange address' on Ethereum, including COINBASE 1, was originally, and only ever funded by the non-US @Binance exchange address. " Beware $COIN

4. FileCoin -

TruthLabs on Twitter: "'Guilty' Check out what Filecoin's Map looked (shutdown) like... CZ, SUN (Huobi), Three Arrows Capital (3AC). " / Twitter

5. "Bitzlato Exchange address map. Is there more to the story than met the👁️
Do you see how all outbound on Bitzlato go directly to another exchange? Not normal
Interesting that the US announced this right as @cz_binance was finishing up in Davos

6. "TruthLabs.eth goes Deeper - Not only was Binance the final destination @cnbc, @justinsuntron Polinex Wallet 0x817e made the Top 10, same with Bergleeuw (wikileaks), and Pavel Lerner. "

7. "I've spent some time today tracing Binance internal wallets. They take me to a network of wallets setup/controlled by the same founders of Yunbi, created thru Peatio Exchange. Peatio is a Black Box CEX that shares all the different exchanges Liquidity

8. A few days later, Binance was named as a Counterparty in FinCen order against Bitzlato coindesk.com/business/2023/…

9. TruthLabs on Twitter: "Great 🧵highlighting in-depth research showing the troubling relationship between #CryptoCom $CTO, $MCB, and Binance $BNB $BUSD" / Twitter

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