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The Chainsaw Profile picture
@chainsawdotcom
Dec 12, 2022 • 7 tweets • 5 min read • Read on X
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@cryptoquant_com's findings on some crypto exchanges' Proof-of-Reserves (PoR).

If you're keen to dig into PoR, @Dale21M did a deep dive explaining some of its limitations: thechainsaw.com/business/indus…

Anyway, this is what CryptoQuant found (1/6) 🧵:
1. Binance (@binance)

• $BUSD: 33.78%
• $USDT (@Tether_to): 23.75%
• $BNB: 11.41
2. Crypto.com (@cryptocom)

• $USDC: 31.27%
• $BTC: 22.18
• $ETH: 19.52%
3. OKX (@okx)

• $USDT (@Tether_to): 46.02%
• BTC: 24.31%
• ETH: 20.64%
4. Bitfinex (@bitfinex)

• BTC: 46.99%
• $LEO (Bitfinex’s native token): 34.07%
• ETH: 14.23%
5. KuCoin (@kucoincom)

• USDT: 36.81%
• $KCS (#Kucoin’s native token): 21%
• BTC: 12.29%
6. Huobi (@HuobiGlobal)

• $HT (#Huobi’s native token): 44.92%
• USDT: 19.8%
• BTC: 14.43%

• • •

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More from @chainsawdotcom

The Chainsaw Profile picture
Dec 13, 2022
SBF is currently held in Fox Hill Prison, the only jail facility in The Bahamas.

It’s horrid – here’s more about it. 🧵
1. According to The Wall Street Journal (@WSJ), Fox Hill Prison is known for its unsanitary conditions.

A 2021 human rights report described it as “harsh” due to “overcrowding, poor nutrition, inadequate sanitation, and inadequate medical care”.

#SBF_FTX
2. Inmates at Fox Hill Prison developed bed sores from lying on the ground. Jail cells were infested with “rats, maggots, and insects.”

#SBF
#FTX
Read 4 tweets
The Chainsaw Profile picture
Dec 13, 2022
OpenSea continues to invite debate over royalties – we asked #NFT community figures what they think of the ongoing saga. 👇

thechainsaw.com/nft/nft-art/op…
1. @NFTFestAus’s @GregOakford says it’s becoming a “short term political battle.” 👇

#NFTs
2. @RooTroopNFT’s @MorganStoneee isn’t too bothered. 👇

#NFTs
Read 5 tweets
The Chainsaw Profile picture
Dec 13, 2022
How did we get here? 🧵

👉 Nov 2: CoinDesk publishes article on FTX and Alameda's ties
👉 Nov 4: Dirty Bubble Media (@MikeBurgersburg) publishes damning "Is Alameda Research Insolvent?" piece
👉 Nov 7: CZ announces decision to sell remaining FTT tokens
👉 Nov 8: FTT drops 80%
👉 Nov 9: Binance agrees to acquire FTX
👉 Nov 9: Binance backs out of offer to buy FTX, hours after its announcement. FTX continues to crash
👉 Nov 10: SBF apologises, saying he “f**ked up”
👉 Nov 11: FTX files for Chapter 11 bankruptcy, SBF resigns as CEO
👉 Nov 11 onwards:

– John J. Ray III takes over as CEO per bankruptcy filings
– Details emerge on SBF's alleged drug use, wild parties, and orgies in The Bahamas

👉 Nov 15–17: Users discover Caroline Ellison's old Tumblr account with posts about her "foray into poly".
Read 5 tweets
The Chainsaw Profile picture
Dec 12, 2022
🚨🚨 BREAKING: SBF has been arrested by the Bahamian authorities.

#FTX
🚨 MORE: The US government has filed an extradition request for SBF.

Prosecutors have to clear a few more steps before SBF is extradited to the US.

This will involve bringing forth charges, and reviewing whether or not they meet the standard of "probable cause".
🚨 UPDATE: The US Attorney of the Southern District of New York tweets an update on SBF's arrest. 👇

Read 4 tweets
The Chainsaw Profile picture
Dec 8, 2022
Look how they massacred my boy.

It’s the fourth death in the #crypto scene this year. WTH happened to Spain’s millionaire crypto scammer Javier Biosca who jumped off a balcony? 😨

thechainsaw.com/defi/crypto/sp…
1. Let’s dial it back a little.

Javier Biosca is one of the most well-known scammers in the crypto world. It all began in 2019, when he set up a #crypto investment firm, Algorithms Group. 🪙
2. Biosca’s Algorithms Group promised over 25% gains on crypto like $BTC, $ETH and $LTC *every week*.

Sounds too good to be true to you? Not to the 300 European customers he swindled though! He cunningly hustled a total of €100 million from them.
Read 5 tweets
The Chainsaw Profile picture
Dec 7, 2022
Alameda Research invested hefty sums in these three content publishers. 👇

Source: @FT
1. ODaily News (@OdailyChina)

• Chinese-language #Web3 news site
• $20 million from Alameda
2. Blockbeats News (@BlockBeatsChina)

• Chinese-language #Web3 news site
• $12 million from Alameda
Read 4 tweets

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