adipas

airdrop hunter

[Port3 Network @Port3Network]

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[adipas @adipas10]

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[Emily Nicolle @emilyjnicolle]

scoop 🚨 Binance has acknowledged an error that means it currently keeps reserves for almost half of its 94 Binance-peg tokens ⁠— worth over $539 million ⁠— mixed up with customer funds inside a $16.5 billion exchange wallet https://t.co/2FzwntVHpb

[adipas @adipas10]

@ShiningforceNL @emilyjnicolle @cz_binance @SBF_FTX @FTX_Official @binance @AFTXcreditor nah, they are both insolvent and try to kill each other first. FTX died first so Binance can take a spoil and have a breather. But it's not make Binance any better

[adipas @adipas10]

@DevonAllyn @emilyjnicolle is it not scary?
mixing user's money in a collateral wallet, and then in the middle of fixing it, with the news that they are going to stop withdrawing less than $100k to the bank on February 1st. I wouldn't be surprised if a tons of withdrawal get caught in this "fix" next week

[adipas @adipas10]

@Cointelegraph you should read more about #KeyVisionDevelopment. It's far bigger problem than BUSD undercollaterization. Especially for now that Binance will be cut off from banking system

[adipas @adipas10]

@N0ty0ur0pinion @ParrotCapital the timing is a little bit too convenient for them

[adipas @adipas10]

@ParrotCapital I can imagine that

[adipas @adipas10]

@Ekkssttrrmm @Bitfinexed certainly they invest all of those money wisely. Might be able to hold those pesky law enforcer for a few minutes when... just in case

[adipas @adipas10]

@ParrotCapital so Binance US already going into KYC frenzy mode. I wonder will Binance global will follow through and do the same to their loyal customers

[adipas @adipas10]

@MikeBurgersburg Why SBF got lowest rate on the poll? I thought everyone scream SBF everytime you FUD Binance 🤣

[adipas @adipas10]

@PeterM_c @ParrotCapital I guess @Nexo and @cryptocom have no problem changing bank because they have a valid payment gateway company, not like @binance who is stuck with #KeyVisionDevelopment which is likely won't get any approval with any Bank ever again, now that the truth already out

[adipas @adipas10]

@ParrotCapital FUD
standard procedure is mention @cz_binance and the secret number is 4

don't you afraid of CZ army? they are quite resilient 🤣

[adipas @adipas10]

@pandanaiksapi @cz_binance @binance @business ini bang, tapi bilangnya "a Binance spokesperson wrote..."
jadi intinya @binance bilang ke @business terus comot artikelnya terus bilang kalo #Bloomberg beritain kalau #Binance ....
gitu

[panda naik sapi @pandanaiksapi]

@binance adalah #crypto exchange terbesar di dunia. Dengan daily volume >$15 Milyar, 10x lipat lebih besar dari nomor kedua, #Binance jadi exchange yang paling #SAFU untuk trading dan simpan aset #crypto. Tapi, apa #Binance benar-benar #SAFU?
Sebuah 🧵 dari trader gabut (1/?)

[Patrick McKenzie @patio11]

If I were speculating out of the clear blue sky, I would assume that $100k is the threshold where a bank might choose to identify in its AML policy that any wires above will undergo secondary screening (sometimes called “enhanced due diligence”) *at the bank.*

[Parrot Capital 🦜 @ParrotCapital]

Binance users naive enough to trust CZ are going to discover the joys of KYC, as you attempt to transfer out to your bank.

Watch as your transfers get held up for "review" and "technical issues".

You were warned. 🦜