Sublime
An inspiration engine for ideas
1/ NY Attorney General vs. DCG @BarrySilbert:
FTX was worse than Madoff.
And, DCG was worse than Enron.
This thread will show how.
And why the NYAG's request will force a sale of Grayscale.
Ram Ahluwalia CFA, Lumidax.com
This man rugged $50K in crypto and donated it to Palestine.
He got arrested, escaped, and now lives with a baddie.
The wild story of William Banks🧵
(1/8) https://t.co/QOIUANzKF0
This wallet that sniped TRUMP early and made millions
Was also early to LIBRA last night, buying at an average of $0.67.
They cleared $4.9M in profits in less than an hour.
Now up $22M over the last 30 days... https://t.co/sW9NvuogFW
I gave @stoolpresidente the benefit of the doubt early on, but what he's been doing recently is beyond disgusting. Rinsing copy traders is arguably ok, but dumping on side wallets with the pretense that you're being charitable/saving the trenches somehow? Yeah, no bueno.
Wallets:
(1) GmMkFTKsAofDMViWKKi3MZ... See more
Scoop: In 2022, the crypto VC Yida Gao was riding high with a debut $200 million fund backed by some of the biggest names in finance. Then things went south.
I uncovered a raft of compliance issues at Shima Capital that alienated investors and appear to violate key SEC rules: https://t.co/Nh48N0YdCB
Jouke Hofman (log-in: jouke) in the Netherlands
Paul Vigna , Michael J. Casey • The Age of Cryptocurrency
Daniel Belfort
@danielbelfort
building blok.so