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.
Recent UK crypto sanctions seem to be a bit of an overreach.
Wonder if it will ever get to the point where itโs ignored because HTX address tainting onchain has been catastrophic.
In the past sanctions were done and those crypto businesses typically had a high % of illicit activity (Huione, Blender, Hydra, etc).
While Justin Sun may be a controversial name HTX has a decent number of Asia retail users.
Basically now Iโve had to ignore the sanctions category when tracing cases by exposure since โriskโ itself has become meaningless.
Also compliance tools are a bit flawed and do not differentiate pre & post sanctions activity well.
Meanwhile I have a legit $1.25B laundering case by an illicit actor the UK completely failed to detect.
Given UK incompetence historically in crypto cases itโs not surprising to see them sanction HTX and miss the actual violationsโฆ..
New week. New opportunities.
The market will move, narratives will change, and trends will come and go. But consistency will always win.
What's your main Web3 goal this week?
๐น Airdrops
๐น Trading
๐น Content Creation
๐น Building a Project
๐น Growing Your Network
Drop yours below ๐ and let's keep each other accountable.
#Web3 #CryptoTwitter #BuildInPublic #MondayMotivation
@BankyGee_ ๐
I dey tell you.
This should be an eye opener for these clubs
Nigeria has a very large pool of talents if not well scouted may just waste away just like that ๐
๐จ๐ฅ BREAKING | Zadok Yohanna to Brighton - DONE DEAL โ๏ธ
Full agreement reached. โฌ28m fixed fee plus โฌ2m in add-ons. Contract until 2031. All done and sealed. Verbal agreement was already reached as excl. revealed.
The 18 y/o talented winger has chosen Brighton despite interest from several other top clubs.
Announcement expected soon. @SkySportDE ๐ณ๐ฌ