🧵/Ω
It's been almost a month since our last episode of The More Than Seven Seals of #TheCryptocalypse listed way more than 7 really bad omens for the cryptocurrency "industry."

Well things have gotten a lot worse since then. #TheOracleOfTulips has more to reveal.

Ω👇Ω
🧵1/Ω
The contents of The Book of Fraudits were revealed by the prophet #Mazars in the form of number-free "attestations" about the financial state of #CryptoCom, #Binance, and #KuCoin.

Note that the #KuCoin attestation has never been seen by mortal eyes.
🧵2/Ω
#Mazars LLP, one of the two quasi-legitimate accounting firms still auditing cryptocurrency exchanges not named @Coinbase or @Kraken, announced they would no longer audit crypto firms not named Coinbase or Kraken.
🧵3/Ω
The Harrowing of the Bros: Crypto bros are rising from the dead.

Wallets linked to both #GeraldCotten of #QuadrigaCX and #HalFinney, long suspected IRL guy behind #Satoshi, sprang back into chain-life.
🧵4/Ω
🐋 The War of the Whales🐋

The Parting Of The Stablecoin Waters kicked off the great east vs. west divide as #Huobi, #KuCoin, #ByBit, etc. shifted to exclusively $USDT and #CryptoCom went 100% $USDC.
🧵5/Ω
🐋 The War of the Whales🐋

Paolo Ardoino from #Tether and #CZ, ruler of the empire of #Binance, started talking shit about @Kris Marszalek CEO of #Cryptocom in public. #PaoloToldMe
🧵6/Ω
🐋 The War of the Whales🐋

Bro has set upon bro: Cameron Winklevoss went after Barry Silbert of DCG with a highly accusatory open letter asking where #Gemini customers' $900M went.

Silbert responded by making shit up. It escalated from there.
🧵7/Ω
🐋 The War of the Whales🐋

Revenge of the chain: crypto bros who have their own chains like #BSC/#BinanceSmartChain and @Solana started throwing each other off of those private chains. #Cryptocom got tossed of #BSC and #OKX off #Solana.
🧵8/Ω

#EvaKaili, the most pro-cryptocurrency left-wing VP of the #EuropeanParliament, was arrested with suitcases full of cash.

Kaili allegedly accepted bribes Qataris in exchange for telling all the Europeans that the Qataris were the nicest slave drivers she’d ever met.
🧵9/Ω

VC and private equity funding for cryptocurrency businesses took a huge nose dive.
🧵10/Ω

Avraham Eisenberg, the @mangomarkets trader, was arrested for behavior widely understood to be nothing more than a “highly profitable trading strategy”.
🧵11/Ω

There's more ominous portents but you're gonna have to read about them over on Substack.
cryptadamus.substack.com/p/the-by-now-a…

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More from @Cryptadamist

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
🧵1/Ω
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
Jan 29
🧿1/Ω
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
Image
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
Nov 2, 2024
🧵1/Ω
🇸🇻 Making a thread to collect some recent scattershot tweets concerning documents I dug up about El Salvador, Bukele, Volcano Bonds, Tether, etc. in one place.
🧵2/Ω
🇸🇻 Not only does LaGeo S.V. use the same auditor as Tether, it's also the geothermal power company named in Bukele's volcano bonds plan
🧵3/Ω
Tether hired a lawyer in El Salvador to handle some trademarks and other business sundries.
Read 16 tweets

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