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Rich Sanders [Jan/3➞₿🔑∎] Profile picture
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28 Nov, 4 tweets, 1 min read
Not been feeling so hot lately. Hoping it isn't COVID. I've been, in practice, paranoid about COVID to the point my sanitary practices raise eyebrows. TL;DR, last week an elderly gentlemen yelled for help, nobody helped him, and I carried him down/out of a road.
Gave him medical attention and ultimately looked after him all the way home. Poor dude was sobbing his eyes out and hugging on me, and I'm sure you could imagine what that means for exposure. Claimed he didn't have COVID, but... can't know for sure.
Anyway, just wanted to say I apologize if I'm slower than normal on DMs and the sort. Hopefully, I just caught something else. I'll find out soon. Of all things I've been through, COVID would not be how I'd go out lol.
No good deed goes unpunished, right?

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More from @Raindropactual

Rich Sanders [Jan/3➞₿🔑∎] Profile picture
28 Nov
name an exchange and ridiculous costume/name pair for me to consider

i'm thinking maybe huobi and
hawaii is totally a country btw
maybe batman and hitbtc
Read 4 tweets
Rich Sanders [Jan/3➞₿🔑∎] Profile picture
28 Nov
Borat: Make Registrations on KuCoin sexchange for make Benefit Glorious Nation of Moonlambostan

CHENQUI. in travels to US&A, i hear at thanksgiving from normie that bit coin make his chrum pump money. Kazakhstan Ministry of Information send me on mission to capture Bitcoin gypsy
in quest to make sexy time with Bitcoin gypsy, i learns from influencer with paid group that to capture Bitcoin, i must make a registrations on exchange. wise influencer send me referral link to exchange name KuCoin, worlds most secure cryptocurrency exchange, great success
KuCoin, after recent attack by Israel and @basedkarbon, instead of hire security for their exchange, make new security policy to make insurance fund out of oxygen. is brilliance!

I send my selfies to KuCoins for make registration on their market placids
Read 6 tweets
Rich Sanders [Jan/3➞₿🔑∎] Profile picture
27 Nov
Chinese authorities seize $4.2B worth of crypto from PlusToken. Note where it's going -- their coffers.

Is this to say "no restitution for investors?" No. But don't hold your breath for significant, let alone full, recovery.

See next Tweets for a wakeup call on this.
Whenever I put exchanges like OKEx and Huobi on blast for their dogshit AML, I often cite an enforcement arms race as a reason to care.

Not saying that if US authorities got to PlusToken first the outcome would be different, but it's fair to say that's a better bet than the CCP.
In short, the apathy of cryptocurrency investors and traders, ironically, is going to result in the same losing a payday.

Start caring about more than moonlambopricegoup, and we can see a lot less shit like this.
Read 4 tweets
Rich Sanders [Jan/3➞₿🔑∎] Profile picture
11 Nov
"OKEx Says Founder Not Detained for AML Investigation"

"OKEx wishes to build a safe and compliant ecosystem in the blockchain industry"

Let me put 30 minutes into a Tweetstorm with me literally throwing darts at addresses and tell you why that's bullshit
My firm has 886 OKEx deposit addresses which would have been flagged by most (and in many cases all) known compliance tools (Chainalysis KYT, CipherTrace, Elliptic, Crystal -- you name it.)
These are deposit addresses we've gotten -just in the course of investigations for stolen funds-; we haven't even formally analyzed OKEx. It'd be leagues worse if we did. This is, put simply, just OKEx deposit addresses we've stumbled across. No exchange less Huobi is that bad.
Read 28 tweets
Rich Sanders [Jan/3➞₿🔑∎] Profile picture
31 Dec 19
20 minutes for "shit exchange of the day": GO.

Presenting LAToken, the consequence of IEO hype and the cash-grab soft-exits that plagued the 'complacency' phase of the market. @CoinMarketCap claims nearly $900M 24H volume there. The order books make that fucking unlikely.

/1
The only thing that could be LARPed as substantiating $900M volume is the frequency of (alleged) trades displayed. Compare the frequency of trades here to the frequency of trades on bigger exchanges and you'll see why that's bullshit. /2
People using LAToken are using it to dump shitcoins, namely IEOs. Almost nobody is using LAToken to conduct actual day-trading. LAToken is only known due to their IEOs but tried (and failed) to build a big exchange brand. /3
Read 14 tweets

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