Cowboy.Crypto ☀️ Profile picture
Jun 17 22 tweets 10 min read Twitter logo Read on Twitter
HASHKEY 🧵🧩🧩🧩🧵 1/22

Hashkey is an important piece to this Prometheum and Wanxiang puzzle. Not only did they fund Prometheum, Hashey Digital Asset Group is a Wanxiang Partner and have a technology agreement with Wanxiang and Prometheum.

Let’s look at some interesting facts… twitter.com/i/web/status/1…
HashKey hired ex JPMorgan Managing Director, David Leahy, as the COO of HashKey and also attended MIT for Cybersecurity. Same MIT Gary Gensler taught his Blockchain course.

3/22 ImageImage
👀 Fenbushi Capital 👀

*Bill Hinamn was in-house lawyer for the Brooklyn Project.

6/22 Image
“SEBA Bank Partners w/ Hashkey for Institutional Crypto Adoption”

*Alameda and FTX investors amongst others.

7/22 ImageImageImage
ZA Bank in efforts with Boston Consulting Group, & HKT Payments Secured Lending Application

*Boston Consulting Group is a BAKKT investor!!! See 3rd and 4th pic for Bakkt info. 👀

8/22 ImageImageImageImage
💨 🔥 9/22
Early Ethereum backer HashKey Capital has raised $500 million to create one of Asia’s biggest crypto investment pools.
🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨10/22
Evertas raises $14M which Hashkey participated in.

*Evertas President & Founder is ex Enterprise Ethereum Alliance #EEA ImageImage
💰💰💰💰11/22

Let’s now take a look into some of Hashkey’s Investments and players involved.

👇🏼👇🏼👇🏼👇🏼👇🏼
🥇Hashkey’s 1st listed investment happens to be Prometheum🥇

12/22 Image
Joe Lubin’s SKLAE Labs 13/22

Key Investors:
ConsenSys Ventures
Galaxy Digital (Mike Novogratz)
Hashkey
MultiCoin (Kyle Samani) ImageImage
Hashkey is also invested in Custodia Bank. PJT Partners is an investor in Custodia as their only listed investment. PJT Partners is the same company Bill Hinman was flagged for holding when he joined the SEC and their only investment listed is Custodia Bank.
👀👀👀

14/22 ImageImageImageImage
Nervous Network 15/22

Key Investors:
Dragonfly (ConsenSys & Paradigm)
Hashkey
Multicoin Capital (Kyle Samani)
Sequoia Capital 🇨🇳
Wanxiang Image
Blockfolio 16/22

Key Investors:
COIND (Alibaba / Goldman Sachs)
Founders Fund (Peter Thiel)
Hashkey
Pantera (Jed McCaleb Partner) Image
Terra 17/22

Key Investors:
Binance
Coinbase
COIND (Alibaba / Goldman Sachs)
Galaxy (Mike Novogratz)
Hashkey
Pantera (Jed McCaleb Partner) Image
Blockdaemon 18/22

Key Investors:

BlockFi (ConsenSys Investor)
Citi
Fenbushi Capital*
Galaxy (Mike Novogratz)
Goldman Sachs
Hashkey
Morgan Creek (Custodia Investor)
SoftBank (Jack Ma on Board 🇨🇳)
Warburg Serres ImageImage
🔥 Ava Labs 🔥 19/22

Key Investors:
A16Z
Dragonfly (ConsenSys Investor)
Galaxy (Mike Novogratz)
Hashkey
Three Arrows Capital

@bgarlinghouse false accusations ImageImageImage
ETHSign 20/22

Key Investors:

COIND (Alibaba / Goldman Sachs)
Hashkey
Sequoia Capital 🇨🇳
Sequoia Capital China 🇨🇳 Image
Burnt Finance 21/22

Key Investors:

Alameda Research (SBF)
Do Kwon
Hashkey
Multicoin (Kyle Samani)
Terra
These are the key players I found involved with Hashkey and associate with them on a regular basis. There’s more to be found, but it’s quite clear China 🇨🇳 has a grip on US crypto markets as well as the SEC. #XRPArmy

22/22

• • •

Missing some Tweet in this thread? You can try to force a refresh
 

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

Jun 18
🇨🇳🚨🚨🚨🚨🚨🚨🚨🚨🚨🇨🇳
@digitalassetbuy @JohnEDeaton1

(1/6)
From Vitalik to Devcon:
“How Shanghai came into the fold of the Ethereum story.”

“How an Army of Crypto-Hackers is Building the Next Internet with Ethereum”

“A couple of months after “the Merge”, Ethereum will go… twitter.com/i/web/status/1… ImageImage
(2/6) “The Merge” lays the groundwork for Ethereum’s transaction speed to reach 100,000 TPSin the next 3 years, and 10 million per second in the next 10 years along with high performance and extreme scalability. These will further fortify Ethereum’s position as the universal… twitter.com/i/web/status/1… Image
(3/6) “A couple of months after “the Merge”, Ethereum will go through another upgrade called the “Shanghai Upgrade”, a name coined by the Ethereum community, to enable staking withdrawal and lower fees. This is an anecdote of how Vitalik and I met during the primitive days of… twitter.com/i/web/status/1… Image
Read 6 tweets
Jun 16
🚨 🔥🚨🔥🚨🔥🚨
Fenbushi Capital was founded by head of Wanxiang Blockchain, Xiao Feng, and also founded by Vitalik Buterin.👀

Fenbushi invested in BitDAO in Jan 2021 right after the @Ripple law suit was filed. BitDAO would turn around and invest in Paradigm not long after.… twitter.com/i/web/status/1… ImageImageImageImage
👇🏼 ImageImageImage
Read 4 tweets
Jun 16
🚨Just so everyone knows, the COO of Prometheum is Joseph Zangri who is ex Global Head of Compliance and CCO for Bloomberg as well as…Senior Enforcement Attorney at the SEC🚨 Image
@gg_scaramanga w/ the link 🔥 🔥 🔥
Read 6 tweets
Nov 20, 2022
@bgarlinghouse said he was interested in possibly buying out #FTX’s stakes in other companies. Here’s a list of some of the companies Brad will potentially be looking through between FTX, FTX Ventures & Alameda. It’s a long list.
#XRPArmy #XRP #Ripple #FTX

1/5 FTX Investments:
2/5 FTX Ventures Investments:
3/5 Alameda Investments:
Read 5 tweets
Nov 12, 2022
🧵 Sequoia Capital 🧵 1/18

- Sequoia Capital was invested big in FTX EXCHANGE 👀

- 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
2/18 Mike Novogratz brokers a deal between Blockfolio & FTX 👀
Read 18 tweets
Nov 12, 2022
FTX’s 42 Investors

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

👇🏼
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 Teacher’s Pension Plan

👇🏼
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

👇🏼
Read 5 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!

:(