1/ Meet Zachary Wolk (@zachxbt), the crypto investigator who's exposed $500M+ in fraud.
He investigated everyone. Nobody ever investigated him.
I found him in a free neighborhood paper. Also found ~$5M of "donations" from the people who never appear in his threads.
1/ Welcome to the Circle $USDC files.
$420M+ in alleged compliance failures since 2022, including fifteen cases of the US-regulated stablecoin issuer taking minimal action against illicit funds.
Software developers should not be liable for what others do with their software.
ISPs are not liable for internet crimes. Meta isn't responsible for the hundreds of thousands of scammers on its platform. WhatsApp won't be held accountable when someone uses it to coordinate a bank robbery. A gun manufacturer won't go to prison for a school shooting.
Just because something may be useful to a criminal doesn't mean it was intended or built for them. It's time we understood this for software as well.
Free Roman Storm.
Just a reminder that a developer built non-custodial crypto software and asked a federal court to declare he could operate without registering as a money transmitter.
The court dismissed it, saying there was no real threat of prosecution.
Meanwhile, Roman Storm was convicted for the same type of non-custodial crypto software.
@maxekaplan@KASTxyz Are you based in Canada or is your account tag to canada? If yes you are likely affected due to the on going regulations restrictions there mate.
Its a marketing stunt guys. Dont fall for it. Obviously both @CurveFinance and @PancakeSwap had already discussed prior and used this opportunity for a smart marketing gimmick! Nice job guys
NEW: @CurveFinance ACCUSES @PancakeSwap OF COPYING ITS CODE WITHOUT ASKING - "IF YOU WANT TO ENJOY USING STABLESWAP WITHOUT LEGAL PROBLEMS AND TO BORROW SOME OF OUR EXPERTISE TO KEEP USERS SAFU - YOU STILL CAN CONTACT US FOR LICENSING AND COLLABORATION"