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Bonk Eco continues to show strength amid $USELESS rally
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Pump.fun to raise $1B token sale, traders speculating on airdrop
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Boop.Fun leading the way with a new launchpad on Solana.
Mikko Ohtamaa
Cofounder @tradingprotocol - Digital rights, blockchain, information security, open source, Bitcoin
Mikko Ohtamaa kirjasi uudelleen
You may have a masters in accounting.
But I can detect changes of ownership.
You can LIFO to the fucking moon and back.
But I can tell you that the victims funds didnt flow through a Chinese addy with a billy+ in volume that’s 2 hops away from Hyon Sop Sim & Lu Huaying.
20,59K
Mikko Ohtamaa kirjasi uudelleen
We got access to private communications with the recovery firm that tied Roman Storm to the Government’s first witness, pig-butchering scam victim “Katie” Lin.
And oh, boy.
Victims paid the service, called Payback, over $90,000 in fees for “fraudulent tracing reports.”
The firm tried to market itself as having been involved in Binance’s $4.3B AML settlement, and allegedly sold a victim’s email address to what appears to be another scam, asking the recipient to withdraw funds from exchanges and invest them in Bitcoin and Ethereum ETFs.
The entire first page of Google results is littered with financial authorities around the world warning of a Payback recovery scam. The FBI is still seeking victim statements.
How *on earth* did anything related to this ever make it into SDNY’s evidence.
15,67K
Compliance service providers celebrating when FATF pushes out more nonsense AML rules.
⏳ Countries get just 3 years to fix critical gaps or face consequences.
Face consequences. What is this? Mafia?
I kindly remind you that FATF is an unelected, opaque, non-democratic entity led by the US, which itself does not implement half of the rules.
1,21K
Compliance service providers celebrating when FATF pushes out more nonsense rules.
⏳ Countries get just 3 years to fix critical gaps or face consequences.
Face consequences. What is this? Mafia?
I kindly remind you that FATF is an unelected, opaque, non-democratic entity led by the US, which itself does not implement half of the rules.
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Does the wallet of Mr Musk have a bottom?
Grok is an expensive mistress.
23.7. klo 00.30
The WSJ is reporting that xAI is working with Valor Equity Partners to raise an additional $12 billion in capital to buy the chips for Collosus 2. The report also claims that the Grok IP was used as collateral for the $5 billion raise in June.
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