1/ An investigation into the opaque private loans/OTC, unilateral vesting changes, market maker coordination, unknown float, and >95% supply control behind $LAB's recent pump to $6B FDV.
Here's why @LABtrade_ represents everything wrong with the current meta of retail extraction on major centralized exchanges.
Remember when @erictrump started deleting crypto tweets on $WLFI, this runs much deeper…
During the @worldlibertyfi presale:
- all the Trump family members were Co-founders
After the presale:
- their positions were adjusted to Web3 Ambassadors
Now after their latest borrowing scam:
- the entire team member page has been removed
https://t.co/DbkMwcFOCV
It is now just small print text at the bottom of the page stating it says that Donald Trump and his family are not directly involved in management.
Trump family after cashing in are now trying to distance themselves from this scam.
They forget ct keeps receipts & also deleting from homepage is permanently preserved in the SEC filing documents ;)
$WLFI & $ASTER exit scams to zero
18 videos all for Free covering
-Auction Market Theory
-Orderflow
-Vwap
-Open Interest
-Footprint
-Execution
-Etc.
If you want me to start making videos again let me know in comments. Most of these are from 3-5 years ago
https://t.co/MS63YnvIbW
1/ Recently an unnamed source shared data exfiltrated from an internal North Korean payment server containing 390 accounts, chat logs, crypto transactions.
I spent long hours going through all of it, none of which has ever been publicly released.
It revealed an intricate ~$1M/month scheme of fraudulent identities, forged legal documents, and crypto-to-fiat conversion.
Enjoy the findings!
Cred and I have partnered with @krakenfx
They'll be sponsoring our Youtube channel from now on
We've assured them we'd do one video a week and they've assured us they'll keep us to the promise
Good way to make the show more regular
Thanks Kraken ❤️
https://t.co/1t8Kfxbtvd
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.
The longer you're in this space, the more you start to realize that a large majority of those in power are all in cahoots.
You think it's Binance vs ByBit.
Then you realize they're all friends and have a magical way of listing the same tokens that pump for days and go -90% in hours.
You think Republican vs Democrat, then you realize they're both on Epstein's Island while you argue online about mean words.
🧵I see people put together these open interest 101 tweets all the time for crypto but leave out the most important details.
It's all so tiresome.
Pull up a chair.. Time to cook them.
NEW: Major investigation dropping February 26 on one of crypto’s most profitable businesses where multiple employees abused internal data to insider trade over a prolonged period of time.
New COOKBOOK edition out now
Magus — Optimistic mindset, defensive positioning
Doc — Remember this pattern
Charlie — Alts are dying, with two exceptions
Stoic — Bias stays short until this changes
Mercury — Why I might skip the $75k long
read below 👇