🚨🚨🚨@investvoyager joins @Hoo_exchange, @Aexglobal, @CoinSwitchKuber, and others in #TheClosening,

there is officially no more money (or $BTC) left to give back to unsecured creditors (they call themselves "depositors")

1st major exchange in North American market to do so.
@investvoyager has fallen.
#TheClosening claims another victim.
Apparently the intervention of God Emperor #SBF was only able to keep @investvoyager out of the jaws of #TheClosening for 9 days. May the #Voyager monster at last find peace in the void, inshallah.

historical 🧵 from last week's events:
live look at the horrors of the #TheClosening of @investvoyager swallowing financial futures whole:
monday's rumours that @investvoyager was "maxing out the headroom" on God Emperor #SBF's $75M/mo. loan were correct.

that means #Voyager removed that part from the presser after @kadhim tweeted it. that language was gone by the time i looked 20m later.

#TheClosening has unfortunately pulled the #Voyager monster to a space time dimension where the wizard @FDICgov's powers do not work.

Put another way @investvoyager customers may want to read this if they think their money is #FDIC insured.

(hint: it's not insured)
💰💰💰
everyone's talking about the wizard @FDICgov, what can his powers do to help in #TheClosening of @investvoyager given his rule over #MetropolitanCommericalBank?

so much confusion but now
THE WIZARD'S HOUSE HAS SPOKEN
mcbankny.com/fdic-coverage-…
"Your USD is #FDIC Insured"

lol the @investvoyager monster really was a monster... a monster so evil it will be hard for even #GodEmperorSBF to absorb its massive legal #liability...
@investvoyager has unveiled...
💰💰💰A MARKET UPDATE💰💰💰

➤Assets: $2.3B¹
➤Liabilities: They forgot that page lol

¹ if you include the ~$600M 3AC loan at face value... LOL
@ahcastor @CasPiancey @BennettTomlin @ben_mckenzie @otteroooo
money.tmx.com/en/quote/VOYG/…
@ncweaver i hope you saw this one... long 🧵 but worth it.

@investvoyager monster pretending bad loans are good loans... and "forgetting" to show the other page of the accounting
Sorcerers applied mathematics to #Voyager's financials released yesterday. #Geometers help make guesses about @investvoyager demon's future path.

Space-time will be warped with so much 💰💰💰 inside.
📜full report📜
👇
#Voyager monster devours financial futures, digests Americans savings, and finally defecates vast piles of @investvoyager reddit #lossporn...

♠️👇👇👇♠️
reddit.com/r/Invest_Voyag…

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More from @Cryptadamist

Jul 23
Ω🪬Ω
#TheCryptocalypseChronicles: Epstein's Crypto Touch

Jeffrey Epstein touched cryptocurrency in a lot of inappropriate places. #epsteinfiles #epstein #JeffreyEpstein

🧵1/Ω Image
🧵2/Ω
Here's the actual link. Also want to give a huge shout out to @NFTEthics whose research I heavily relied on for the article.
cryptadamus.substack.com/p/crypto-epste…
@NFTethics 🧵3/Ω
The man, the myth, the legend: Howard "Nutlick" Lutnick. Image
Read 9 tweets
Jul 1
🧵1/Ω
i found a pretty fascinating trove of documents that detail one man's long and arduous 𝘬𝘢𝘮𝘱𝘧 to force #Tether to seize ~$3 million USDT that he lost to an address poisoning scam a few years back. Image
🧵2/Ω
Asif Ayub Patel was innocently attempting to purchase $3 million worth of gold bars from Northern Lights, a precious metals dealer based in Hong Kong that prefers to be paid in Tether, as any freedom loving Dubai resident is wont to do.
TTNRRr9jJ4sKAYExY9UryfxApFXJH2t2SJ Image
Image
🧵3/Ω
Unfortunately he was careless & got pwned by an address poisoning attack: scammer sends you some crypto from an address that starts/ends w/the same characters as the address you are trying to transact with and hopes you copy/paste from recent txns w/out checking. Image
Read 22 tweets
Jun 25
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Since #Israel attacked #Iran Tether has frozen 112 addresses on Tron and Ethereum.

- Collectively those wallets received ~$700 million USDT before being frozen
- The top 40 of those wallets are *all* on Justin Sun's Tron blockchain

Iranian exchanges mostly use Tron USDT. Image
🧵2/Ω
Dune dashboard with all the historical Tether blacklist data for those two blockchains can be found here:
dune.com/queries/5342352
🧵3/Ω
#Nobitex, the largest crypto exchange in Iran (which is basically a Binance feeder fund, but I digress), openly advises its users on how to avoid sanctions via Tether USDT even though that is a blatant violation of all kinds of laws.
Read 42 tweets
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apparently Trump's #WorldLibertyFi wallet had a sudden huge drop off in its token holdings exactly as $TRUMP and #MELANIA were launched...

...and then right after $TRUMP weekend it suddenly had $400mm in assets despite selling <$200mm in $WLFI to JustinSun etc. Image
🧿2/Ω
full $WLFI dashboard from @seoulcalibureth:
dune.com/seoul/wlfi
🧿3/Ω
it really looks like a few days before the $TRUMP launch someone borrowed all $ETH from #WorldLibertyFi treasury, sent it to a bunch of different Coinbase accounts (sus?), and then it came back from #CowSwap trades post-TrumpCoin w/e.

also at least one peel chain. Image
Image
Image
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Read 12 tweets
Nov 14, 2024
they're going to transfer incredible amounts of taxpayer money into the hands of crypto bros. that's what this has always been about.
and if you think i'm exaggerating you haven't been paying attention. the taxpayer bailout of the crypto industry is already well underway.
wpr.org/news/wisconsin…
they've already drafted the federal legislation to pump most of a trillion dollars into bitcoin under the delusional fairy tale of "paying down the national debt" (lol)
lummis.senate.gov/press-releases…
Read 4 tweets
Nov 5, 2024
🧵1/Ω
Thread for those who don't have the intestinal fortitude to sit through the Elmo / Rogan interview. Image
🧵2/Ω
Both these guys seem to regard the FBI asking (not forcing) "old Twitter" to take down some tweets as a crime against humanity roughly on the scale of the Stalin's gulags.

Rogan: "We were headed down a path of censorship and of control of narratives that is UNPRECEDENTED."
🧵3/Ω
The comparison to Stalin is not my hyperbole. Later in the interview Elmo will compare NY DA Alvin Bragg to Lavrenti Beria, the head of Stalin's secret police and one of history's greatest monsters. Image
Read 59 tweets

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