In honor of CZ's Red notice, here is thread of some of the instance's he and Binance has come up in my research that I have shared on Twitter👇
1. "The first CZ wallet I look into, which is a user owned Personal Binance account funded by CZ's wallet, shows 7-9 figures moving back & forth to each: Amber Group, 3AC, TT, Ricky Heart, Bybit, Genesis Trading Desk, Jump Capital, Ronin exploiter, LUNA"
2. "Do you really need anymore evidence that @cryptocom is @binance? There of course is plenty more evidence out there, but this shows their incest.
A Crypto .com Polygon addy is even a Binance listed addy on ETH"
3. "The wallet that originally setup/funded many of the @Coinbase Exchange address' on Ethereum, including COINBASE 1, was originally, and only ever funded by the non-US @Binance exchange address. " Beware $COIN
4. FileCoin -
TruthLabs on Twitter: "'Guilty' Check out what Filecoin's Map looked (shutdown) like... CZ, SUN (Huobi), Three Arrows Capital (3AC). " / Twitter
5. "Bitzlato Exchange address map. Is there more to the story than met the👁️
Do you see how all outbound on Bitzlato go directly to another exchange? Not normal
Interesting that the US announced this right as @cz_binance was finishing up in Davos
6. "TruthLabs.eth goes Deeper - Not only was Binance the final destination @cnbc, @justinsuntron Polinex Wallet 0x817e made the Top 10, same with Bergleeuw (wikileaks), and Pavel Lerner. "
7. "I've spent some time today tracing Binance internal wallets. They take me to a network of wallets setup/controlled by the same founders of Yunbi, created thru Peatio Exchange. Peatio is a Black Box CEX that shares all the different exchanges Liquidity
8. A few days later, Binance was named as a Counterparty in FinCen order against Bitzlato coindesk.com/business/2023/…
9. TruthLabs on Twitter: "Great 🧵highlighting in-depth research showing the troubling relationship between #CryptoCom $CTO, $MCB, and Binance $BNB $BUSD" / Twitter
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🚨How is Zach Testa, racist founder of Pepe, directly tied to Mr Beast, and is he a member of the United States Coast Guard? We believe so 👇
JSwipe, a Jewish Dating app's website domain was/is owned by Steven Nerayoff. Steven Nerayoff immorally infiltrated and used me to find out what I knew, while lying about so much.
JSwipeApp.eth is owned by the same Person who owns Delahoussaye.eth
Brandy Y. Delahoussaye is a Cryptologic Technician for the United States Navy.
Zachary Testa is also a Cryptologic Technician for the United States Navy.
Zachary Testa is also the name of the Founder of the token $PEPE. We also believe he is the owner of the wallets that own the domains niggerfaggotnigger.eth and hugenigger.eth where Mr. Beast sent 20 Eth from the Fake Rare Pepe NFT Series token sale, featuring Wiz Khalifa.
You were told that Zach Testa attended the Arizona State, and that is because when you searched Zach Testa on the internet, they needed the fake version of Zach to show up.
Zach Testa actually went to Northern Arizona University. Notice his Sailor Hat? He works for the Department of Homeland Security, which the US Coast Guard falls under.
Bored Ape Yacht Club Psyop, 0xPauly, is who outed Zach Testa under this different alias.
Mr. Beast and Elon Musk have a significant relationship as Elon once stated that Mr. Beast might be his successor. Elon Musk's companies receive the more Government Contracts than other any single person.
Finally, if you haven't yet, you can read the post below showing the money trail and history of Mr. Beast sending 1/3 of his NFT token sales to a wallet owned by Zach Testa.
These people wanted to derail my life for Standing against theft, hate, fraud, and so much more. They continue while I lead a normal, happy, non-paranoid life. I just was blessed with the #spiritoftruth
🧵Proof: The Criminal Complaint filed on behalf of the US Government vs ex-FBI Corrupt Agent Bridges, who extorted Silk Road's Ross Ulbricht, contained several inaccuracies, including failing to identify and label Bitcoin address' that would go on to fund the Ethereum ICO and several more ICO's from 2014 thru Today.
1/
Before we begin, we would like to state that we are Proud Americans, that believe all Governments are at risk of corruption from within. These individuals, or corrupt agencies do not define a nation. What does define a nation is how these moments are addressed and how it is used to become a better Nation for the People they Serve.
2/
This specific Thread address' specific innacuracies provided in Exhibit E of the criminal complaint filled on March 25th, 2015. The Criminal complaint was filed by the USA vs Carl Mark Force IV, which was based on ex-Special Agent Tigran Gambaryan.
🧵 A thread showing the evidence that Alex Mashinsky, is believed to be the Original funder of Space X's network of Bitcoin Wallets.
In the 🧵👇we touch on Mashinsky's heritage prior to coming to the US, his arrest in 2023, and close with the evidence backing our claims.
1/
Mashinsky's (troubling) Past:
Alexander Mashinsky was born in 1965 in the Soviet Union to a Jewish family who left for Israel when he was 5. He once spoke about how he and his father would tap into and use public phone lines in Israel.
Alex dropped out of college and joined the Israeli Army from 1984 to 1987. After his military service, he immigrated to the United States, where he spent decades in Telecommunications, coincidentally spending some of that time running companies that offered free Wifi services, including throughout the New York Subway System.
2/
Mashinsky's Troubling Crypto Past:
In 2017, Mashinsky began the Crypto Exchange Celsius. This took place prior to money trail to funding SpaceX's original wallet.
By 2022, Celsius had been caught using Customer funds, and was forced to declare bankruptcy that Summer, as they could no longer give users their Money when they were requesting Deposits.
In July of 2023, was arrested & charged with committing securities, commodities, and wire fraud.
🚨Ex Silk Road 1.0 and 2.0 informants become Crypto Founders, taking on investments from ex-Federal Agents, while sending funds between hacking groups Lazarus, the FTX and Ronin Drainer. Meanwhile a corrupt agents Bitcoin ends up being Ethereum’s ICO’s largest investor.
1 month ago, I showed you that Silk Road 1.0 employee Curtis Green, cut a deal with Federal Agents to avoid prison, after being arrested for his role at Silk Road while @RealRossU was there. Ross is serving 2 life sentences after being given an unfair trial. Curtis Green went on to advise for Crypto defi Platform NIX. Xix’s Team wallets send crypto back and forth with Lazarus.
Yesterday, I showed you that Benthall.eth, the name of ex Silk Road 2.0 founder Blake Benthall, is directly connected to Lazarus, the FTX Drainer, and Ronin Drainer on-chain, sending large amounts of funds between their networks.
Like Curtis Green, Blake Benthall avoided jail time by working with Federal Agents. These same federal Agents would go on to invest in Blake Benthall’s own crypto startup in 2021.
Previously, I’ve shown that ex-Silk Road Agent Shaun Bridges personal wallets that were seized, had tens of thousands of ETH leave that wallet. Much of it became Ethereum’s largest ICO buyer, and therefore Ethereum’s largest whale. Agent Bridges served time in Prison and has been released. His Ethereum that wasn’t sanctioned or traced is worth excess of $100 Billion.
We’ve taken the risks, in the face of assassination attempts, to expose this corruption because of the risk allowing it brings to everyday Americans and Global citizens.
What are our Agencies doing about it? What are our Countries Governments doing about it?
Tyrannical globalists masked as techno-accelerationists run free in an era of Fraud unlike any other in the history of the World.
A 🧵about a person in SpaceXs shared photo today, and their curious connections on-chain to the Darkest Hacking Money in the World, and the East.
The below tweet SpaceX showcasing a photo of Chun Wang, third to the right. Chun Wang is founder of Satofishi and developer deeply tied to Chinese President XI, ex-Binance Founder CZ, Binance, and the massive USDT money laundering exchange Huobi.
Here is a thread I did which mentions Satofishi’s ties to SHIBA INU founder on-chain. In the next post below, I show their tie to “Lazarus”, the supposed North Korean hackers funding their Nuclear Weapons program.
PS: per the Trump and Elon Spaces today, Elon seems to not be worried about Nuclear fallout.
Even more interesting is here, where I show that the Hacking Group, Lazarus, is directly connected to SHIBA INUs dev, several times, and also launched the tokens yTESLA, $Starlink, and other Musk associated Brand Names. It’s unknown if Musk has ever acknowledged those tokens, but they have acknowledged their relationship to Chun Wang now.
A 🧵showing @WazirXIndia's own misleading actions and security lapses which most likely led to their Customers loosing over $230M in assets 👇
🫡
1/18 🧵
On July 18th, 2024 @WazirXIndia's Multisig Account, which held over $230M in Customer Assets, was drained by what they claim to be an "unknown" hacker.
Below are the Top 33 assets drained from this account, which resided at address: 0x27fd43babfbe83a81d14665b1a6fb8030a60c9b4.
Three days after the exploit, @wazirxindia offered 2 seperate Bounties in regards to this exploit. The first bounty of $10,000 was to Track and aid in Freezing of the assets. The second Bounty is for 10% of the ammount of funds recovered.