Keep Current with Cowboy.Crypto

Cowboy.Crypto Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!

PDF

Twitter may remove this content at anytime! Save it as PDF for later use!

Try unrolling a thread yourself!

how to unroll video
  1. Follow @ThreadReaderApp to mention us!

  2. From a Twitter thread mention us with a keyword "unroll"
@threadreaderapp unroll

Practice here first or read more on our help page!

More from @cowboycrypto313

Nov 12
๐Ÿงต Sequoia Capital ๐Ÿงต 1/18

- Sequoia Capital was invested big in FTX EXCHANGE ๐Ÿ‘€

- Sequoia Capital is major investor in Citadel Securities.

- Sequoia invested in Fireblocks who hired Jay Clayton immediately following his departure from SEC after the Ripple law suit. #RETWEET ImageImage
2/18 Mike Novogratz brokers a deal between Blockfolio & FTX ๐Ÿ‘€
Read 18 tweets
Nov 12
FTXโ€™s 42 Investors

1. 40 North Ventures
2. Alan Howard
3. Altimeter Capital
4. Asia Alpha
5. Aโ€™Z Angels
6. Binance
7. BlackRock
8. BlackStone Group
9. Bond
10. Buck Stash
11. Coinbase Ventures
12. Consensus Lab

๐Ÿ‘‡๐Ÿผ
13. FBG Capital
14. Galois Capital
15. Hudson River Trading
16. ICONIQ Growth
17. Insight Partners
18. IVP
19. Kentucky
20. L1 Digital
21. Lightspeed Venture Partners
22. Multicoin Capital
23. Naomi Osaka
24. New Enterprise Associates
25. Ontario Teacherโ€™s Pension Plan

๐Ÿ‘‡๐Ÿผ
26. Paradigm
27. Race Capital
28. Redline DAO
29. Ribbit Capital
30. Senator Investment Group
31. Sequoia Capital
32. Sino Global Capital
33. SoftBank Vision Fund
34. Steadview Capital
35. Telstra Ventures
36. Temasek Holdings
37. The Sea Capital
38. Third Point Ventures

๐Ÿ‘‡๐Ÿผ
Read 5 tweets
Nov 12
1/4 ๐Ÿงต
SBF specialized in Arbitrage Trading. FTXโ€™s meeting w/ Gensler on 3/29/22 w/ IEX Exchange, signals to me, they may have been front running customers, not only in crypto, but in the US stock market. Continue
๐Ÿ‘‡๐Ÿผ๐Ÿ‘‡๐Ÿผ๐Ÿ‘‡๐Ÿผ
2/4
IEX received SEC approval to launch its D-Limit orders that โ€œprotects liquidity providers from adverse selection resulting from latency arbitrage trading.โ€ Gary was involved in similar tactics in 2008...see next tweet ๐Ÿ‘‡๐Ÿผ๐Ÿ‘‡๐Ÿผ๐Ÿ‘‡๐Ÿผ ImageImage
3/4
Gensler has done this before with the โ€œEnron Loopholeโ€ ๐Ÿ‘‡๐Ÿผ๐Ÿ‘‡๐Ÿผ๐Ÿ‘‡๐Ÿผ
Read 6 tweets
Oct 25
๐ŸงตCoinbase Corruption๐Ÿงต

This thread will include all my work surrounding the corruption of Coinbase (Brian Armstrong & Fred Ehrsam) & their cronies from A16Z, BlackRock, Blackstone, JP Morgan Paradigm, etc.

Spread this like wild fire ๐Ÿ’จ๐Ÿ”ฅ #RETWEET

Dive๐Ÿ‘‡๐Ÿผ

1/31

#XRPArmy #XRP
Read 34 tweets
May 13
@TAIGxrp inspired MakerDAO ๐Ÿงต

Makerโ€™s $27.5M funding round from 3 investors in 2019:

- Dragonfly Capital Partners (ConsenSys)
- Inflection (ConsenSys linked)
- Paradigm ๐Ÿ‘€

Not only are these 3 companies looped into ConsenSys, Maker is invested in ConsenSys. (2nd pic)

1/4
Dragonfly Capital Partners

- Invested big in ConsenSys $200M Series C in Nov. 2021

- Dragonfly is also invested in Paradigm which is grossly infested in Citadel.

- There are many more loops in this list for Dragonfly.

2/4
Inflection

- Invested invested in a company named Foundation Devices.

- Foundation Devices has an investor named Warburg Serres (Warburg Pincus link?๐Ÿ˜ณ)

- Warburg Serres is big in XMTP ๐Ÿ‘€ Key investors are A16Z๐Ÿšจ, CB and Derek Colla. ๐Ÿ‘€ XMTP is invested in CONSENSYS.

3/4
Read 6 tweets
May 13
DO KWON INVESTMENTS ๐Ÿงต

Going down a list of 13 different investments from Terraโ€™s Co-Founder and CEO, Do Kwon.

There are numerous names and pieces to this puzzle ๐Ÿงฉ on this thread.

Joe Lubin, Hinman, Coinbase Ventures, Alibaba, Citadel and the rest of the gang. Enjoy!

1/15
Fractal

Other Key Investors
- Andreessen Horowitz
- Coinbase Ventures
- MultiCoin ๐Ÿ‘€ ๐Ÿ‘€ ๐Ÿ‘€
- Paradigm ๐Ÿ‘€ ๐Ÿ‘€ ๐Ÿ‘€
- Solana





2/15
Treehouse Finance

Key Investors
- Binance invested in MultiCoin aka Kyle Samani as well as acquired CoinMarketCap.
- Binance also went in big on a Sequoia Capital ๐Ÿ‘€๐Ÿ‘€๐Ÿ‘€) More on Sequoia in the next tweet. ๐Ÿคฏ๐Ÿ‘‡๐Ÿผ



binance.com/en/blog/all/biโ€ฆ

3/15
Read 17 tweets

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/month or $30/year) and get exclusive features!

Become Premium

Don't want to be a Premium member but still want to support us?

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

Donate via Paypal

Or Donate anonymously using crypto!

Ethereum

0xfe58350B80634f60Fa6Dc149a72b4DFbc17D341E copy

Bitcoin

3ATGMxNzCUFzxpMCHL5sWSt4DVtS8UqXpi copy

Thank you for your support!

Follow Us on Twitter!

:(